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Agenda 04-19-05 The City of n, ,t ,i' ,.,1:... n e h 100 E. Boynton Beach Boulevard. (561) 742-6000 City Commission AGENDA APRIL 19,2005 Jerry Taylor Mayor At Large Bob Ensler Commissioner District I Mack McCray Vice Mayor District II Mike Ferguson Commissioner District "I Carl McKoy Commissioner District IV Kurt Bressner City Manager www.boynton-beach.org We're Reinventing City Living for the Millennium WELCOME Thank you for attending the City Commission Meeting THE AGENDA: There is an official agenda for every meeting of the City Commissioners, which determines the order of business conducted at the meeting. The City Commission will not take action upon any matter, proposal, or item of business, which is not listed upon the official agenda, unless a majority of the Commission has first consented to the presentation for consideration and action. GENERAL RULES & PROCEDURES FOR PUBUC PARTICIPATION AT CITY OF BOYNTON BEACH COMMISSION MEETINGS · Consent Agenda Items: These are items which the Commission does not need to discuss individually and which are voted on as a group. · Regular Agenda Items: These are items which the Commission will discuss individually in the order listed on the agenda. · Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either a regular voice vote with "Ayes & Nays" or by a roll call vote. SPEAKING AT COMMISSION MEETINGS: The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public Audience, and on any regular agenda item. City Commission meetings are business meetings and, as such, the Commission retains the right to limit discussion on an issue. · Public Hearings: Any citizen may speak on an official agenda item under the section entitled "Public Hearings. " · Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission. · Regular Agenda Items: Any citizen may speak on any official agenda item(s) listed on the agenda after a motion has been made and properly seconded. . ADDRESSING THE COMMISSION: When addressing the Commission, please step up to either podium and state, for the record, your name and address. DECORUM: Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission will be barred from further audience before the Commission by the presiding officer, unless permission to continue or again address the Commission is granted by the majority vote of the Commission members present. Please turn off all pagers and cellular phones in the City Commission Chambers while the City Commission Meeting is in session. City Commission meetings are held in the Boynton Beach City Commission Chambers, 100 East Boynton Beach Boulevard, Boynton Beach. All regular meetings are held typically on the first and third Tuesdays of every month, starting at 6:30 p.m. (Please check the Agenda Schedule - some meetings have been moved due to Holidays/Election Day). OITY OF BOYNTON BEAOH REGULAR CITY COMMISSION MEETING AGENDA April 19, 2005 6:30 P.M. I. OPENINGS: A. Call to Order - Mayor Jerry Taylor B. Invocation by Dr. Solomon Rothstein, 2nd Police Chaplain C. Pledge of Allegiance to the Flag led by Commissioner Carl McKoy D. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption II. OTHER: A. Informational Items by Members of the City Commission III. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS, & PRESENTATIONS: A. Announcements: None B. Community and Special Events: None C. Presentations: 1. Proclamations: a. Municipal Clerks Week May 1st _ 7th. IV. PUBLIC AUDIENCE: INDIVIDUAL SPEAKERS WILL BE UMITED TO 3-MINUTE PRESENTATIONS (at the discretion of the Chair, this 3-minute allowance may need to be adjusted depending on the level of business coming before the City Commission> 1 Agenda Regular City Commission Meeting Boynton Beach, Florida April 19, 2005 v. ADMINISTRATIVE: A. Accept the resignation of Steve Miller, a regular member of the Advisory Board on Children and Youth. B. Accept the resignation of Margaret Newton, a regular member of the Education Advisory Board. C. Appointments to be made: Appointment Length of Term To Be Made Board Exoiration Date I Ensler Adv. Bd. On Children & Youth Stu/Non-Voting 1 yr term to 4/06 Tabled (3) I Ensler Adv. Bd. On Children & Youth Alt 1 yr term to 4/06 Tabled (2) II McCray Adv. Bd. On Children & Youth Alt 1 yr term to 4/06 Tabled (2) Mayor Taylor Adv. Bd On Children & Youth Reg 2 yr term to 4/06 III Ferguson Arts Commission Alt 1 yr term to 4/06 Tabled (2) IV McKoy Arts Commission Alt 1 yr term to 4/06 Tabled (2) III Ferguson Bldg. Bd of Adj & Appeals Alt 1 yr term to 4/06 Tabled (2) IV McKoy Bldg. Bd of Adj & Appeals Alt 1 yr term to 4/06 Tabled (2) I Ensler Bldg Bd of Adj & Appeals Reg 3 yr term to 4/08 Tabled (2) IV McKoy Cemetery Board Alt 1 yr term to 4/06 Tabled (2) Mayor Taylor Code Compliance Board Alt 1 yr term to 4/06 Mayor Taylor Code Compliance Board Alt 1 yr term to 4/06 Tabled (2) IV McKoy Community Relations Board Alt 1 yr term to 4/06 Tabled (3) IV McKoy Education Advisory Board Stu 1 yr term to 4/06 Tabled (3) Mayor Taylor Education Advisory Board Reg 2 yr term to 4/07 Tabled (2) I Ensler Education Advisory Board Reg 2 yr term to 4/07 Tabled (2) II McCray Education Advisory Board Reg 2 yr term to 4/07 Tabled (2) IV McKoy Education Advisory Board Alt 1 yr term to 4/06 Tabled (2) Mayor Taylor Education Advisory Board Alt 1 yr term to 4/06 Tabled (2) I Ensler Education Advisory Board Stu 1 yr term to 4/06 Tabled (2) II McCray Education Advisory Board Reg 1 yr term to 4/06 IV McKoy Library Board Alt 1 yr term to 4/06 Tabled (2) Mayor Taylor Library Board Alt 1 yr term to 4/06 Tabled (2) I Ensler Senior Advisory Board Alt 1 yr term to 4/06 Tabled (2) I Ensler Senior Advisory Board Aft 1 yr term to 4/07 Tabled (2) IV McKoy Employees' Pension Board Reg 3 yr term to 4/08 Tabled (2) 2 Agenda Regular City Commission Meeting Boynton Beach, Florida April 19, 2005 VI. CONSENT AGENDA: Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments. A. Minutes: 1. Grant Funding Workshop -March 7, 2005 2. Agenda Preview Conference -April 1, 2005 3. Regular City Commission Meeting - April 5, 2005 B. Bids and Purchase Contracts - Recommend Approval _ All expenditures are approved in the 2004-2005 Adopted Budget. 1.. Approve the "piggY-back" of the City of West Palm Beach, Bid #03/04-06, to Florida Highway Products, Inc. for the Microsurfacing of Roadways in the estimated amount of $180,743.20, plus a project funding contingency of $4,256.80 for a total of $185,000. 2. Accept the written report to Commission of purchases over $10,000 for the month of March, 2005. C. Resolutions: 1. Proposed Resolution No. R05-061 RE: Approving and authorizing execution of an Engineering Services Proposal for $158,575.00 to Wantman Group to provide engineering and design services for the design, permitting, building and services throughout construction phases for the development of Jaycee Park. 2. Proposed Resolution No. R05-062 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City Limits with Nelson and Maritza Castellanos for the property at 1235 Highland Rd., Lake Worth, FL (Ridge Grove L T 86). 3. Proposed Resolution No. R05-063 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City Limits with Jack White for the property at 3823 N. Old Dixie Hwy, Delray Beach, FL (AMND PL of Trade Wind Estates L TS 5 & 7). 3 Agenda Regular City Commission Meeting Boynton Beach, Florida April 19, 2005 4. Proposed Resolution No. R05-064 RE: Amending the Cemetery Rules and Regulations to add a new rule requiring the use of a concrete (at minimum) urn vault for cremated remains (cremains) in Boynton Beach Memorial Park. 5. Proposed Resolution No. ROS-06S RE: Authorizing the execution of Task Order No. 3 for $252,200 to Brown and Caldwell to provide a Business Case Evaluation for the Utilities Department Capital Program. 6. Proposed Resolution No. ROS-066 RE: AccePting an Interlocal Agreement to provide funding for the demolition of the Boynton Terrace Apartment complex. D. Ratification of Planning & Development Board Action: 1. (This item has been moved to XIL Legal, B. Ordinances _ 1st Reading, 1) 2. Citrus Park (MPMD 05-004) Request for Master Plan Modification to reduce the minimum side setback for swimming pools from eight (8) feet to three (3) feet for Lot #75. 3. Bovnton Beach Mal//Muvico (HTEX 05-003) Request for Height Exception approval of 19' - 6" to allow decorative rooftop statues at a height of 64'- 6" inches in lieu of the maximum of 45-feet allowed in the C- 3 zoning district. 4. Boynton Beach Mall/Muvico (MSPM 05-001) Request for Major Site Plan Modification approval to construct a 3,650 seat (79,500 square feet) movie theatre and a 17,528 square foot addition to the Boynton Beach Mall. E. Ratification of CRA Action: 1. (This item has been moved to XII Legal, B. Ordinances -1st Reading, 2) F. Approve donation of $4,000.00 to the Boy Scouts of America from the forfeiture fund. G. Approve an expenditure of $33,210.00 from the Federal Justice Forfeiture Fund in order to purchase 6 in-car digital video cameras. Supplier of the equipment is Kustom Signals, Inc., pursuant to a State of Georgia contract. 4 Agenda R.egUlar City CommiSSion Meeting BOynton Beach, Florida April 19, 2005 H. Authorize and approve applying for hazard mitigation funding (per City APM No, 01.02.12) from Department of Community Anairs, Division of Emergency Management to caver the 2"' story Windows at City Hall With Miami Dade approved hurricane window COVerings. VII. COOE COMPLIANCE & lEGAL 5E11l.EMENTS: I Award Contract to Demolition Contractor Frederico, Inc. of Delray Beach in the amOunt of $336,800 for the demolition of the Boynton Terrace Apartment Complex. None IIIII. PUBUC HEARING: 7:00 P.M. OR AS SOoN T1fEREAFTER AS THE AGENDA PERMns A Project: BOynton Beach lofts (WAR 05-003) (TABLED TO APRJL .19, 2005) Agent: Bradley Miller, AICP, Miller Land Planning ConSUltants, Inc. Owner: louis F. MaSCia/Boynton MotelllC location: 623 South Federal Highway DesCription: Request to amend the Future land Use designation /i-om local Retail CommerCial (lRC) to Mixed Use (MX) (.I" READrNG OF PROPOSED ORDrlV4NCE NO. 0$-0.19); and to rezone from Community Commercial (C-3) to MiXed-Use low (MU-l) (.1ST READrNG OF PROPOSED ORDrNANCE NO. OS-020) 1. Boynton Beach lofts (NW5P 05-008) _ 623 South Federal Highway_ Request for new site plan approval to Construct a miXed-use project COnsisting of 48 multi-family dwelling Units, 5,364 square feet of retail and 12,354 square feet of office on a 1.21-acre parcel in an MU-l Zoning district. (TABl.ED 7r1 APRrl. .19, 2OOS) 2. BOYnton Beach lofts (1fTEJc 05-001) _ 623 South Federal Highway_ Request for a height exCeption of 3"2" pursuant to the City's Land Development RegUlations, Chapter 2, ZOning, Section 4.F.2, to allow the mechanical room hoUSing elevator/stair tower to be 78',2" in height, a distance of 3'-2" aboVe the 70' maximum height allowed in the MiXed-Use low (MU-l) Zoning district. (TABl.ED 7r1 APRrl. .19, 2ooS) IX. CITY MANAGER'S REPORT: A. Review three (3) short-listed engineering conSultants for the West Water Treatment Plant Improvements. 5 "'-. !:l.J'rUb_ Agenda Regular City Commission Meeting Boynton Beach, Florida April 19, 2005 X. FUTURE AGENDA ITEMS: A. Management of Colors along Congress Avenue, Federal Highway, Gateway Boulevard and Boynton Beach Boulevard (TABLED ON 8/3/04 based on review by Planning & Development Board and eRA) (5/3/05) B. Workshop regarding City 'Hall/Public Safety Space Needs Report (8/2/05) C. Proposed Lease Agreement with Boynton Woman's Club (TBA) D. Hurricane Design for Public Buildings (5/3/05) E. City Manager's Evaluation (October 2005) F. Commission Boundary Redistricting XI. NEW BUSINESS: A. Adaptive Reuse of Closed Landfill site owned by the City adjacent to the Boynton Links Golf Course. B. Agreement with Progress Telecom to provide broadband access to the CRA areas and the Heart of Boynton area. XII. LEGAL: A. Ordinances - 2nd Reading - PUBLIC HEARING 1. Proposed Ordinance No. 05-021 RE: Amending Ordinance 89-38 by amending the Future Land Use Element of the Comprehensive Plan for a parcel owned by BMVFL-1, Inc., and located at 1801 Northeast 4th Street; changing the land use designation from High Density Residential to Special High Density Residential. 2. Proposed Ordinance No. 05-022 RE: Application of Boynton Village, LLC/Cornerstone Premier Communities, to rezone a parcel of land, located at 1801 Northeast 4th Street from Multi Family Residential (R-3) to Planned Unit Development (PUD). 6 Agenda Regular City Commission Meeting Boynton Beach, Florida April 19, 2005 B. Ordinances - 1st Reading 1. Proposed Ordinance No. 05-023 RE: Allowing a maximum building height exceeding forty-five feet in height but not exceeding seventy-five feet in height in a PID Mixed Use POD, providing application for building with a height exceeding forty-five feet to be processed as a conditional use. 2. Proposed Ordinance No. 05-024 RE: Amending the Land Development Regulations to allow a Carwash as a conditional use in the M-1 Zoning District. C. Resolutions: 1. Proposed Resolution No. R05-060 RE: Authorizing issuance of a "Notice of Intent" to create a temporary moratorium to allow staff to review and revise zoning regulations on properties in M-1 Zoning Districts which front on specific roadways. (TABLED ON 4/5/05) D. Other: None XIII. UNFINISHED BUSINESS: A. Re-review Commission Decision on CRA and P&D review schedules. XIV. ADJOURNMENT: NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MAlTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACfIVITY CONDUCTED BY THE CITY. PLEASE CONTACT JOYCE COSTELLO, (561) 742-6013 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACfIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. FIRST DRAFT AGENDA 4/17/2005 11:34 AM S:\CC\WP\CCAGENDA\AGENDAS\YEAR 2005\031505.DOC 7 III.-ANNOUNCEMENTS & PRESENTATIONS Item C.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates D April 5,2005 March ]4,2005 (Noon,) D June 7, 2005 [8J April] 9.2005 April 4, 2005 (Noon) D June 2],2005 D May 3. 2005 April] 8,2005 (Noon) D July 5, 2005 D May]7,2005 May 2, 2005 (Noon) D July] 9,2005 Date Final Form Must be Turned in to City Clerk's Office May ]6,2005 (Noon) , ) June 6, 2005 (Noon) .) ,.-} .--l --1-( . _if June 20, 2005 (Noon) >:.J July 5. 2005 (Noon) ':;J ::) J:- --; o D Administrative D Development Plans NATURE OF D Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement [8J Presentation D City Manager's Report '.._:~J ," ,., -r"1 G."'J '-":fT1 :~~ J> . 'In ::c RECOMMENDATION: Proclaim the week of May 1 through May 7, 2005 as "Municipal Clerks Week". EXPLANATION: In 1969, the International Institute of Municipal Clerks (IIMC) initiated Municipal Clerks Week to recognize the important role of Municipal Clerks in local government. Clerks help to administer the laws and services that directly affect the daily lives of our citizens. They are dedicated professionals who play an instrumental role in maintaining the efficiency and effectiveness of the public sector. PROGRAM IMPACT: None FISCAL IMPACT: None ALTERNATIVES: The alternative to this recommendation would be to not issue this proclamation. ~ignature City Clerk's Office City Attorney / Finance / Human Resources S:\CC\WP\CCAGENDA\Agenda Request Memos\200S\Agenda Item Request - Municipal Clerks Week - May 1-7, 200S,dot II 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 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, and 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, Jerry Taylor, Mayor of the City of Boynton Beach, Florida, do recognize the week of May 1 through May 7,2005 as "MUNICIPAL CLERKS WEEK" and further extend appreciation to our Municipal Clerk, Janet M. Prainito, 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 Seal ofthe City of Boynton Beach, Florida, to be affixed at Boynton Beach, Florida, this 19th day of April in the Year 2005. Jerry Taylor, Mayor City of Boynton Beach ATTEST: City Clerk (Corporate Seal) S:ICCIWPICCAGENDAIProclamationslYear 2004IYear 20051Municipal Clerks Week - May 1-7, 2005.doc v. ADMINISTRATIVE ITEM A. Steve Miller 27 A Crossing Circle Boynton Beach, Florida 33435 (') ::.""") <) --t U 1 ::.::j -< <c :c-':W -U :;:;Q I Ul _., '-r~ '-',1 , ("'.:) Mayor Jerry Taylor and The City Commissioners Boynton Beach City Hall I 00 E. Boynton Beach Blvd. Boynton Beach, Florida 33425 z ~, .... ..--( ::t: ' , Cl :~-;z ~, -~.~ ill r0 .--: fTi :?, )> L'J' l'l<J :r: Dear Honorable Mayor Taylor and Commissioners: Please accept my resignation from the Children & Youth Advisory Board. I find that I currently have too many professional commitments and would most likely miss future meetings and I would like to end my volunteer service in this manner. Thank you for the opportunity to serve the city, which I will continue to do my work in the community but I am unable to fulfill my obligations to the Children & Youth Advisory Board at this time. Cc: Janet Prainto, City Clerk Steve Waldman, Chairman Message Page 1 of 1 V. ADMINISTRATIVE ITEM B. Farace, Virginia From: Margaret Newton [newton@palmbeach.k12.fl.us] Sent: Wednesday, April 06, 2005 10:03 AM To: Farace, Virginia Subject: RE: Meeting reminder Hello, again due to schedule conflicts I will be unable to attend. Please accept my registration from the education board. Sorry It did not work out for me. I was looking forward to working with you aand the board members. Margaret Newton -----Original Message----- From: Farace, Virginia [mailto:FaraceV@Ci.boynton-beach.f1.us] Sent: Monday, April 04, 2005 4:51 PM To: Virginia Farace (farace_v@popmail.fim.edu); Anthony Gaspard; Bart Demezier; Christine G Moeller; Floyd Beil; Jean Cairo; Jeffrey Andre; Joan Pleasants; Margaret Newton Subject: Meeting reminder There will be a meeting of the Education Advisory Board this Thursday, April 7, starting at 6:15, in the Library Program Room. This is your only reminder as the agenda will not be mailed to you in advance. Please RSVP either by return email or by calling Karen at 742-6380. Thanks. -u ::u I 0:> C") :,"") --; "::t -( ~C) .-] -." :::.J "10 """., ,. --- Yirginia C:j C.-I ::~ ;~ -,1 C) co C) '.J:) =~~~ .-~,~ .,~ -T1:; 4/6/2005 v. ADMINISTRATIVE ITEM C. APPLICANTS ELIGIBLE FOR APPOINTMENT 4/19/05 LAST FIRST 1 st CHOICE 2nd CHOICE 3rd CHOICE APPUCATION NAME NAME SUBMITTED Broenig Gerald Planning & Community 4/11/05 Development Board Development Aoenev Fitzpatrick Michael Planning & 2/25/05 Development Board Gaspard Anthony Education Advisory 3/4/05 (Student) Board Grcevic Sharon Planning and 12/20/04 Development Board Hammer Patti Recreations & Parks 3/16/05 Board James Robert Sr. Advisory Board Recreations & 4/5/05 Parks Board Lashley Patricia Education Advisory 4/8/05 Board Lender Wayne Community 1/28/05 Redevelopment Aoenev Mallon Melinda Education Advisory 4/8/05 Board McMahon James Recreations & Parks Planning & 1/8/05 Board Development Board Nesbit Deborah Arts Commission Adv. Board on Education 2/28/05 Children and Advisory Board Youth Pacheco Diane Community Relations 2/10/05 Board Sage Linda Arts Commission 3/24/05 JAP 4/12/200511 :13 AM S:\CC\WP\BOARDS\APPMENTS\Board Year 2005\APPLlCANTS ELIGIBLE FOR APPT 4 19.doc Qr \\ r VI.-CONSENT AGENDA ITEM B.l. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meetinl!: Dates in to City Clerk's Office Meetinl!: Dates in to City Clerk's Office 0 April 5, 2005 March 14,2005 (Noon.) 0 June 7, 2005 May 16,2005 (Noon) ~ April 19,2005 April 4, 2005 (Noon) 0 June 21, 2005 June 6, 2005 (Noon) 0 May 3,2005 April 18,2005 (Noon) 0 July 5, 2005 June 20, 2005 (Noon) 0 May 17,2005 May 2, 2005 (Noon) 0 July 19,2005 July 5, 2005 (Noon) 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 UnfInished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Motion to approve the "piggy-back" of the CITY OF WEST PALM BEACH, BID #03/04-06, to FLORIDA HIGHWAY PRODUCTS, INC. for the MICRO SURFACING OF ROADWAYS in the estimated amount of $ 180,743.20, plus a project funding contingency of$ 4,256.80, for a total of$185,000.00. EXPLANATION: Procurement Services received a request from Public WorkslEngineering Division to "piggy-back" the City of West Palm Beach, Bid #03/04-06 to utilize Florida Highway Products, Inc. for the purpose of microsurfacing roadways. This will assist in the repairs of deteriorating roadways throughout the City. All City streets have been inventoried and their condition rated. The worst streets have been identifIed for immediate repair. Procurement Services requests Commission's review, evaluation and approval. PROGRAM IMPACT: Microsurfacing is a proven bituminous surface treatment that aids in stopping pavement oxidation and surface failure. Microsurfacing is not an asphalt overlay and, as such, has an entirely different visual appearance. Proper maintenance extends pavement life and reduces future costs. FISCAL IMP ACT: Funds are allocated within the CIP budget as follows: Account Description Street Improvements Account Number 302-4905-580-63-08 (Project #CP0266) Budget $ 260,000.00 ~~ Assistant ~e Director of Financial Services ~ No\(.. _ \:>~~\\L ~~ ~~04 \'e.C..~~ *' _~ \-le.~e. Qvf\~\.N t-b v.r · ALTERNATIVES: To continue with repair of isolated areas (potholes). c;~ Monag..', S::J City Attome~uman R"OIrrces Financial Services-Procurement S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC , /'--' .\....'-"'~J"""/ f (,..../ l I" \ ! I "\, ~:' ...." ( DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION MEMORANDUM NO. 05-037 TO: Mary Munro Assistant to the Finance Director FROM: George Mantell Project Manager DATE: March 23,2005 RE: Request for Contract Services for Microsurfacing Proposal from Florida Highway Products, Inc. Please proceed with preparing a purchase order for the above microsurfacing services by "piggy-backing" onto the City of West Palm Beach's contract with Florida Highway Products, Inc. Their proposal is for $180,743.20. This project has been initiated by the Department of Public Works/Engineering Division to address repair of deteriorating roadways throughout the City. All streets have been evaluated and their condition rated. The worst streets have been identified for immediate repair. Should you have 'any questions or required additional information please feel free to contact me at ext. 6486. Jeff 1 ergoorl, Director of Public Works H. David Kelley, Jr., PE/PSM, City Engineer S;\Engineering\Csd\Projects\Microsurfacing 2005\Memo to Finance - Request for PO for FL Highway Products.doc lIicro-surfacing Contractors Florida Highway Products, Inc. March 19, 2005 P.O. Box 928 · Bartow, FL 33831 3900 US Highway 17 N. · Bartow, FL 33830 (941) 533-7881 · FAX: (941) 533-4404 JeflTey Livergood, P.E., Director Department of Public Works City of Boynton Beach 222 NE 9th Avenue (pO Box 310) Boynton Beach, Florida 33425-0310 VIA FACSIMILE: 561-742-6211 RE: Microsurfacing Proposal by Florida Highway Products, Inc. (FlIP) Dear Jeff: . Florida Highway Products and I are very pleased to have this opportunity to provide a proposal for microswfacing the roadways reflected on the list provided me by your staff Below are reflected the specific areas from the map provided me and the listed streets with lengths, widths and square yards of each. Street Name (Culdesac) Lem!tb (ft.) Width (ft.) Square Yards SE2Ct 960 20 2,134 SE 3 Ct (80' dia.) + 125 20 (559) + 278 SE 4 Ct 267 20 593 SE 2 St 962 20 2,138 SE 34 Ave (85' dia.) + 1,879 20 (631) +4,176 SE 1 St 988 21 2,305 SE 35 Ave 469 22.5 1,173 S Lake Dr 1,345 20 2,989 Chapel Hill Blvd 1,914 12 2,552 1,891 12 2,522 (77' dia.) + 775 17.5 (518) +1,507 94 10 105 239 23 611 SW 6 St 2,474 20 5,498 655 4 291 SW 27 Way 1,812 20 4,027 SW 27 Terr 1,230 20 2,734 SW 27 Ave 443 20 985 SW 9 St 771 20 1,713 SW 25 PI 566 20 1,258 March 19,2005 Boynton Beach Re: Microsurfacing Proposal Page 2 Street Name (Culdesac) Len2th (ft.) Width (ft.) Sauare Yards SW 25 Ave 236 22 577 SW 5 St 2,440 22 5,965 SW 7 St 628 20 1,396 SW28 Ave (70' dia.) + 1,775 20 (428) +3,945 SW 24 Ave 755 20 1,678 SW 27 PI 1,092 20 2,427 SW 23 Ter 244 29 786 (Top Half) 260 20 578 The above measurements and calculations reflect 2,136 sq. yds. of cul-de-sacs. and 56,314 sq. yds. of roadways to be microsurfaced with a double course after crackfilling and leveling. I estimate 145 tons ofleveling and 2,000 gallons of crackfill will be required to provide proper maintenance on the listed roadways. FlIP is pleased to offer the following existing contract for piggybacking: · City of West Palm Beach Annual Microswfacing Contract :'\ y , Double Course of micro (28# - 32#/sq. yd.)@$2.34/!ft yd. (&~jJ' ~g. yc:I& ~J -: ~~~777' 7 Double Course (Cul-de-sacs.) @ $3.04/sq. yd. ~13~ ~.,- $4 ff.3.I./'I Leveling @ $155.00/ton OJ/5~) * ~l),9/17S.d:) Crackfilling @ $1O.00/gal. (~ooo aoI)'C,s.:Jo,ooo"oa Based on these contract prices and my calculated and estimated quantities listed above, the total project is estimated to cost $180,743.20 for all maintenance strategies recommended. March 19,2005 Boynton Beach Re: Microsurfacing Proposal Page 3 I would respectfully suggest you issue a P.O. for $185,000 to provide a contingency to cover any possible shortfall in my estimates for leveling and crackfill. If you have any questions in this regard, please feel free to call me at your convenience at 954- 401-8107. Again, I would like to express our appreciation for this opportunity to serve your City. Should you desire to add to the project in any way, the unit prices provided will still be in effect through the completion of this project Most sincerely, C. Depp . onal Manager, FHP ". cc: George Mantel, Supt. of Streets, Boynton Beach Robert H. Maggard, Vice-Pres., Florida Highway Products, Inc. FHP file 03/25/2005 10:56 FAX _......._..,.__.._ _o._p-._'_" .'-- --.--- '--"-- III 001 '. 'j ,'.. .~.. '2', , , ",Ci'eyJ~" , , " " , ,ORIGINAL 4J'fRN1lMENT NO.1 TO THIll ANNU~ MICROSlJRFACING ,o~cr . :,.: '.: "', ,.... .... Sealed Bid No. 03/04-06 .. ,...., rins AMENDMENT NO.: 1 TO THB ANNUAL MICROSURFACING CON'I'RACT ("~eodm~tNO. 1") is entered into by and betweei11he C~ 9F WEST'P ALM BEACH ~~ty") and PLOlUDA'MGBWAY PRODUCTS, INC., a ~orida corporation~ located *t 3900 l!.S. Highway 17 North. P.O. Box 928, Bartow, Florida, 33.831 ('Cotitractnr')~ BB'I1611I' , , WHERBAs, the City'entered intothe AJmual Mi~iurfacing C~ dated February 2S, . 2~4 (the ..~t"), w1~ the Contractor for the purpose offumillhing aJ11abor, tools, veliic1es and supplies DeCellSlt)' fOr pe1'fozining a varlety of lOadway micr0surf'8.cing projects withi.n the j1l1'isdictiODallimits orb City of West Palm BACh; and . ' WHEREAS, the Agteement was valid for an iDit1a1 twelve (12) month term, mtpirlng February 24, 2005, and prQVided for tbree.optional twelve (12) momh r=.ewal periods; and WHEREAS, the City wishes to renew the ~ment for an a<Jd,itional twelvo (12) month term; ""lIn8 . p, . ~ o~l': Q.TY OF WEST PALM BEACH CONSTRUCTION-CONTRACT This Contraet is made and entered into by and between THE CITY OF WEST PALM BEACH, FLORIDA. a. mtmicipal corporation located at 200 Second Street, West Palm Beach, Florida 33401 (the "Owner") and FLORIDA HlOHW A Y PRODUCTS. INC., a Florida corporation with a principal address of 3900 US Highway 17 North, Bartow, Florida, 33831 (the "Contractor"). W1TNESSEnI. that the Contractor and the Owner, for the consideration hereinafter named, agree as follows: 1. THE PROJECT The Contractor hereby agrees to furnish aU the materials, equipment. and labor necessary to perform in a good, firm, substantial, workmanlike manner all the work shown in the plans and described in the specificatiom for tbe project entitled: CITY OF WEST PALM BEACH, FLORIDA Sealed Bid No. 03104-06 PROJECT TITLE: ~AL MlCROStJRFAClNG CONTRACT PROJECT NO. VARIOUS 11. CONTRACT PRICE A. Estimated EJq)enditureslAvailabilitv of Funds. The anticipated value of this contract for the first annual term is: Three Huadred Forty-Two nO.I.nd Seven Handred Thirty-Nine ud 00/100 Dollan (5342,739.00). The City reserves the right to increase or decrease the anticipated value as necessary to meet actual requirements. The City does not guarantee any minimum amount of wo~ or the extent of services required. It is Wlderstood and agreed that the City's obligation to pay under this Contract is contingent upon an annual appropriation for its purposes by the City Commission. B. Pure~se Ordel'J. The City shalt request work hereunder by issuance of a Put'Chase Order which shall specify the assillUX'eI1t, location and completion times. Contractor shall provide the services requested under each Purchase Order, as indicated in accordance with the unit prices provided in the bid and contained herein. C. Pavment Payment will be made by the City for each Purchase Order after the work. has been performed, accepted and properly invoiced. Invoices must bear the City's purchase order number. III. TIME OF COMPLETION AND LIOUIDATED DAMAGES Time of Completion for the work authorized under each work order will be established at the time of issuance of such work order and shall be of the essence. Contractor acknowledges that failure to complete the Work under each work order by the indicated time of completion will result in substantial damages to the Owner, the amount of which is difficult, if not impossible, to ascertain as of the date of the bid and contract. If Contractor shaD fail to complete the work under any work order within the time allotted. Contractor agrees to pay Owner $100 per calendar day for each and every day the time for completion exceeds the time allowed for that purpose. Owner shall and may deduct and retain the amount of such Uquidated damages out of any money which may be due under this Contract Contractors Surety shall acknowledge it will be bound by these provisions on liquidated damages on the face of Surety's Bond. IV. CONTRACT TBRMIEXTENSION The Contractor shall be awarded a contract for twelve (12) months. At the sole option of tbe City, the contract may be renewed for up to three (3) additional twelve (12) month periods. Options to renew will only be effective upon a written contract amendment ~ecuted by both parties. Renewal terms and. conditions will be the same as the base contract except that the bid prices will be subject to adjlmtmcnt, up or down, p~ to the Producer PriCe Index. The index to be used for this purpose will be the Highway & Street Construction Index, Series ID PCUBHWY# (N) categOIy as published by the U.S. Department of Labor. The index at the time of advertisement of this project shall be the preliminary September 2003 Index value of 136.9. The Contract shall commence on the date when the contract is executed by the City. Any renewals will be subject to the appropriation of funds by the City. V. CONTRACT OOCUMF.NT~ The Contractor agrees to complete all work in accordance with the following documents, attached hereto and made a part hereof, coUectively referred to herein as "Contract Documents": Agreement 2 Exhibit "1 " Exhibit "2" Exhibit "3" Exhibit "4" Exhibit "S" Exhibit "6" Exhibit "7" Exhibit "8" Exhibit "9" Exhibit "10" Exhibit "'11" Exhibit "12~ Exhibit "13" Exhibit "14,t Exhibit "'1 SOl Exhibit "16" Exhibit '" 17" Exhibit "18" Exhibit 0119" Exhibit "20" Exhibit "21" Exhibit "22" General Terms and Conditions Scope of Work I Special Terms and ConditiOIl8 Contractor's Proposal Scbedule of Bid Items Bidder's Bond and Relating Power of Attorney and Surety Certificate Schedule of Subcontractors Small Business Recommendation Form Contractor's Statement of Small Business Subcontractor Participation Subcontractors'List Letters of Small Bosinas Intent Small Business Office Good Faith Efforts (N/A) Substitution Sheet Contractor License Verification Form Contractor References Non-Collusion Affidavit Drug Free Workplace Statement Florida Trench Safety Compliance Certificate PerfolDlance Bond. Labor and Materials Bond and Relating Power of Attorney and Surety Certificate Iosurance Certificates and Risk Management Compliance Certificate Lienors Paid in Full (Form) Affidavit Release of Lien (Form) Technical Specifications and Drawings The term "Contract" shall include all the terms and conditions and project requirements set forth in the Invitation to Bid or RFP, any amendments thereto, the Proposal and this Contract, all of which taken together form the Agreement. Except as otherwise specifically provided here~ in the event of any conflict between the specific provisions of this Contract and the requirements or provisions of the Invitation to BidIRFP. the provisions shall be given precedence in the following order: (I) this Contract, (2) the Invitation to BidIRFP, (3) the Proposal. Agreement 3 Wherever possible, the provjsions of the documents shall be construed in such manner as to avoid conflicts between provisions of the various documents. ~(l~ PrintNarne:J6fM E 1I1Lm1.'J Title: Gt~~A' MaAa,t...J !ju rehtr'l ' ~ CITY. 'F W P ) ~: ~ I' J. F I, r - Dated: :L/~ . 2004 CRY A n'ORNEY'S OFACE Approved CIS to form An~ ~e: - Coatnctor: FLORIDA HIGHWAY PRODUcrS, INC. By.L--~~1 al/.I'. p~ Name:.a . W AlA ",...0 Title: (JIt:J;. /J~I5.u'~AIT Date: i'J...."J.~.'rJ .2004 Corporate Seal: ~ment 4 .......~:F.......~.l<<,;~._,...~Jo,..'l'. :..... ":..,. ..:......,:0 ',' -'.i.."C~~-F';::':".:,,,:'~"--'" -":'-':. . . . . . .;:.....:.:-:::.~t.. I:...... . ~:i.:"""~'.- . ..~ ~.~~. -.,...., . . :r. ~ :-.' * :. ...~~, ';""'~~':" ..--'''....~.. i'::';"~,\ .....:.::.':.. ,':.'" ...~:.?;\t.. ,,: .'::-: : ,', 0" ~.~a;" :!' '.. . .. ".::: ", ,.,. ..:-.. Florida Highw.y Products, Inc. A.ugust 18, 2003 PaCle 'Two ." .... I- SPECI~LT~ CLASSES OR woaK: Asphalt Microsurfacinl'J........... - . . . . . .: . . . - . . . .. . . . . . . . . . . . _ . . . . . . . . . . .. :-: ___..:..:I. "_ Please be advised ch~ D~p.rtmen~ of Transportation h~5 considered your company's qualificatio~ in all work C18SS~$ requested. We have 6ValU~;:~1 your companY'15 orc;ani:,:.!i.. ':'IJn. llu.nag8ment, w~rk experience, wotl< PQrtor:.:.::-.....~. and adequac~' of i!ql.;ip!!I~'l":,- as direct:ed by sect.i.on }4-22. 003. Florida .~dminisc.ral:i....e ~":o.iti. k.4$$d on this t:)vaJ.uation, the Depa.t'tment. 1:5 :-:":~: '::-0'0' a~ thiS ti.!th~, tt':' :)~-.-..~l;,~~f~. your company lor the work ':la$s: G::a::..;!oi:~.. You may appl y. i II ~.:r i - ; I.:). to!: Cl R..v 1 $~d ~a rt. i ii::ate 0 ( Qua 1 if iCd;': i.:>r, ...... .:i::.... tillle prior to \:h.~ c;.:~;i:',.i-. ~rm date of th.i:o .~erti t"ic(:Il:e clc..:ordi.o9 ;:,') Sojl'~, ~.,:-. 14-22.0041 (31. ~~1,}: :.j", .~..:!minis\:rative Code. Please .be advised if ~Rrt;.f;..:''''ti.,:>n .;, ,-,:.:'i'" ......~ ('1.;$$')$ of wf).ck i5 ::le~irGd. ~c.c:J:::e~t;a';;."r. :-, needed to shew tha1: YO:J:"" .~ompany has done l:Iuch work with - your own C':l:. ~!;." .,::{. equipment or tha~ ~~p~!:~nc~ wa~ gained ~i~h.~noth6r contractor A~d ~:,6, ,.. have the necessary ~q~ipment for each additional class of work reqve~tf~. Also, refer tCl thd :':'J!:e at the txlttom (If PagQ 16 of the Appl iCinion t::.=- QU41itication wh*p. suppl jing addicional inioclaation. Sincerely yours. ~.;6I~_&.~~ ~ Juanita Moore, Manager Contc4cts Administrat:ion Offl~e JM:vas 12189 'SE:E NOTES ON REVERSE :-: ~:)Ei t) ~ d ~ \ ~ "- l 'Qa ~ ~ .., ~ ~ I) ~~ ~ o u e c (3 .. 5 - ~ -< ~ ~~ ~~ Qtif.l ~~ ~o ~~ ~ u ~ f-4 ~ V) o ... U ell ~ (:) .- ..... III ~ oW = f ... ::I U i:;. ...... 1 III ~ "L;' U E II 0 t:: tII) ~ u .:: :3 ~ ~ b :g u tn ~ = 'i .. a5 .. .~ c i 0. 0 .- ~ - "5 - .~ 2 ... {i.j oS ... cE III 0 - u c ~ :s ~ .~ ~ OS < ... .~ 0 ~ .., '-' ;:J - 0 1&1 0 4) .. S 0 0. 0 fa oa ~ -S = 0 b .- iii) 9' Ci ..c ; ~ u -< ... ....:I 0 'B -0- ! CIII ~ "0 in 'i . . e o oS ~ .g v :s :~ ii5 .it o '0" :0 :i- e ~ 0 ~ C! - III U ... c: 0 III -5 ... 0 CI/J 0 .3 ~ - .....:..::~.~_..: . : .~..... !'fr:Jro. . . -. ...' -. .. * .. .. .. .. .. * .. .. * .. .. * .. .. * .. .. .. * .. .. .. * .. .. .. .. .. * .. .'. .. .. .. .. .. * .. * * .. .. .. .. ." .. .. * .. .. ~ : ~ .. .~.- .. .. l-, v - t:: :J t) ;::s IJ ~ ~ I ~~ ~ ~ 0 IU , 0 ~ ~ '- ~ N ::J N .9 ~ CI) . "l;t til:j Q c:: .... 0 ~ t;~ 0 \l c - 20 0 () ~ ~ c.- .~ 0 0 ..c rn - tf1 c: ~ t;) ~ ,2 '\) c:: ...... .e 0 .~ ::s 0 t) ~ 0 D'J I- ~ ~ .0 ~ :0 t'CI .,U ~ o(J)o 0 .2 ~.e Q. o I c.. .... (: I~ .... - c.E ~ I) ~o 0 0 .... "'0 II .- 0 fI) > II .... Q,) ~ IU ~ "'~ E:: .e- ll.) - ~ u i ~ 0 .... ~ , I) ~ t"I'.) ~ ll.) 0 fO 'Q 4) ~ .... V) U lCI ll.) U too,) ~ it n ~ ~ fI II * S u ~ ~ ~ ~ 8- CJ u U .0 c.f,) rn VJ ~ ... ~ . ...-' ..... :.* .. I .. .2 ::J S- a. ~~ ~ !:i ~ ~ N ~ 0 -.0 " ~ ..... Q i rot '"' . . ""' "" \Ci '0 r: .,; !' 5 ;:I C'-I ;:) VJ I ~. e ~ ~ ! ... g g ~ U"I '0 E;t 00. ~ a: i: ~ DO GO GO - ~ T ~~.. . ". .., ...;, eo- . ;, .~'. .. J.;. '. . .....: .;.~~:,:'. '''. -,. .~. ";.::-' .. "~'e.>jjo~I.'"~'v.;..~,~~'tt~.. . .. .!! !- :; :e: b .. ... = rIJ .. . .. o ., l"I) >. ~ :a < .!! A .! 1: -< u 'ii ... o .' ,. < , . ~ . '0:. ":..:... .-:....... ..~-"~~~~'i~:" ..::..... NOTICE OF ADMINlSTR..TIVIP' ~G RldR'n; You Qla)'RaquCltaa admiD.ImatIve bearing pwsaant II) Scetioas 120.569 and 120.57. Florida S1aIutes. If you disagree wtib !be &ctS SIlled in the forcsoiDc Notice 0" l'n2oded Ocpar1ment Action (bcreinafter Notice). you may request a formal admiuistrative heariDC puisclaat to Secrion 120.57(1), Florida Statu~. If you agree with the faces SCIfcd in 1bc Notice. you may request III iDfonul adminlsntive hearina pursuant to Section 120.57(2). Florida Statutes. .You must senCI.~ ~ NIlDeSttD: Clerk: of Agcmcy Proceedings Deparrmtllt ofT~OIl Haydoo Buras ~w1ding 60S Suwaunee Striot, MS S8 r.Uahassec. Florida 323994tS8 The wriueo n:quest1br an Idminisnrivebearingmustcoofonn to the requircrncam ofeither Rult28- 106.201 (2) or 1WJe 28-106.301(2). Florida Administrative Code, aad muSt be ~ived by the C*" Df Agency Proceedings by S:OO P.M.., no later than 10 days after you received the Notice. The written request for an administrative hearing sbouJd include a copy of the Notice. IUd must be legible, On 8 ~ by 11 inch whilt paper, and contain: 1. Your 1laIDe., address, teJephone number. aoy'Depanmin( idc:ntifying nllmber on theNoti~. ifkoown, and JWDe, address, and ~lepbODe I1I1n1ber of your reprcsealative, it any; 2. An expJmation of bow your substantiaJ iJi~ will be affected by 1be action describecl in . Ihc Notice; 3. A stll"ementofwben and how you received the Notice; .,;. 4. A statement of 111 disputed issues ofmateria} &.ct. Ifthcre are none, you must so indicare; 5. A concise statement of the ultimate facts aIJeaed.as well as the roles and Jtat'Utes which entitle you to relief; and 6. A. demand for relief. A fOl"Dlal hcariDg wiD be held if there: are disputed issues of material fact If a fonaal bearing is he Id. this matter will be rcfemd To 1I1e Divisioo of Administrative Hearings, where you may present witnesses and evidence and cross examine other witotosses ~fore an Mmin~ve law judge. ff 1bere arc DO displlled issues of material fact, au iaformaJ hearing will be held, in wh~ case you wiu have the right II) provide the Dcpartmeo.t with any wrict= documentation or lepJ arpameots which you wish the Department to consider. Medialion. plU'SUllltto Section 120.573. Florida Swutes. may be available ifagrecd to by aU panies. and on such terms as may be aen=ed upon by all parties. The right Ie an adJuinistrativc bearinc is not affccted when mediation docs not result in a settlement. Ira wriUen tcqw:st for an administrative hwinC is nen timoJy received you will have waived your right to have the intended action reviewed pursuant r(\ Chapter 120, Florida Statutes. and the KettOll set forth in the NOlic:e shall be conclusive and iinaJ. Any applicant for a certifICate of qualifi=ation who is aggrieved by the action of the Oepartmenr may, within 10 days after receivina notitic&\ion of sudt acrion, request a bearing PUtsU3Jlt to Chaptet 1 20 Florida Statutes (337.]4(6) F.S.). DoIi>i"'l!~ ':...- "V ;p (I)'1:)c....., ]10 Or- >>ozO ... Z21 om .... lE:O:IUO )C >- " Z r-.o~::z: "''''.... C)IIG"cn ]10% :OlE: 0)0 1-< 'C :iIa'1:) 1ft :0 UlO o ..... c: ..... l'") 00 -i "" ell .. 0-4'<:" 0)00 OOXIft ...... onC! .....0' '.:- -- 01"'" ... ._oc.......... '"'0 --10 Nom O~::IlI N o 00 00 :- o o o .:. ~" ~'" .... o o ~~ .' .. -- .'" ~, ':.: .... .\ ~..-: .. ....!! ~.r 1))...... -100 o '0 to::t =- :0::' -1lC 000( c: ... :z <"'l . . .: '.' ... ,... r.; o ~ ):> < Z G\ tv o o "" I t" c: o ~ Qo; :::'I ;;V ;p o - 2 Co ./ r. o z ...j ;;V ;p r. -i C ::0 ,. -:;; ./ :..- -=3$ '''; ...- ::~ =2 .: -, /:- ".- - ... - - .- ... "'- -~ =~ /~ "-'2 -;1lO =llI} ...- ~~ ~. ." '" o :: :: ./ .: -= :: .. /' :..' r~ 0 - I C 0 .. - 0 . r C 0 C ~-. ~. :.r. ro. rt- - "-" - Gn y ur VYt:~1 f'lALM DC""" =..l..~':'~-- 2003-04 UCENSE I CERTIFICATE OF USE ".0. eox~~:7~v:N~~~ee~'" 1 tOOJ4400. 8 PAVDIG/GRADDIG cotr,rR FJDaIDA 8lGHWAY PRODUCTS UIC REGISTRATION 3900 US HWY 11 N r-::;;;;;.:;-- ... CATeGORY i IDPDO I ,.~. OESCAfll~'ON 1OOlI1IZ CDIlTIlIlCT lIEU.ttO CV9C FEE 12... EXPIRES SEPTEMBER 2004 C....NGES rl!"'AL f1F.$ THIS O~YM~.NT NOT VAL.lR ~T.IJ....flmQ.$. ~R~ ~Ol .L~C"f~9 :, :.:.: '.'.trAl-. ,,~ .,,- 1'/. fI) .- 8:2..;01 .. il.'\i. .. 'SS3NtSnS:JiJ- :a~Wld l::Ino,\ 1.\1 3~W1d snon~IdSNO~ 'II' NI-J.SOd ON". M01:19 H:lW.L30 3S\f31d :SN~U3mUSNI t~.zoa S~OtPP AWQll::I:A. AwaNO" - Nd oo:s - WV 00:8 Sl::InOH J 9~OKS9 <t9~) XY;i a:to OO.L9-S08 hiS) "'1:) NOIJ.YWtiO:lNI ~O;;j 1.':)1".:10 t:>NIQ'lIn8 080 "'FPW ~ 1"N ... .,(F6J8:lUIS 'lIIv1 a~e~s .%(. '~~ano~ 'A~~:) }O suol~VrO~^ ule~.ao uodn pa~oA~2 ~o papu~Bns ~ Aew &Sn ~o a~v~lll~~a;. . '.8:)lDUlP.xO }O ap<J:l 8 .Jt~l:l inn }O 6E-tt UO!::!o~s O";l ;auvns.:tnd ' ~IRG pas"F^pe ae{ &8881': , a.:.t~aq+:md "81in '0 ale:)IUaJ8:> J asU8:)f1 14!UOAHdn:aoo $!lf~ '0 6u!,Sod 8IA 6u!pJ8ti8J Alln'8.1H:) suop:)nJIS 841 pe8.1 aseald 'MOlaq UMOlfs SJaqwnu sq, ~ x.I .10 8UQ4d8lal Aq sn aoeluo:J 01 8l1!l,$at( ,ou op aSBe 8:)UelS!sse 10 IiIq Ue:l aM Jl 'q~e Wl8d ,saM 10 Ap.:l elf' 10 I.llMOJ6 panU!lUO:a 81U U! uonedtoltJed .me ale!:>>8Jdde I . .IeaA ss;)u~snq .00Z-&002: 81n .101 aso 10 81e:a!l!IJ&:l1 esua::>>n teuo!Jedn:>>:>>o JnoA s! S!~J. ~: \:<~~" ~: 'J&UMQ SS81.1lSne Je:., Si:ll^tl3S NOlJ.:Jf1IS.l SHe:> "0 .1H3W.1t1\" H::>\139 W1Vd J.S3M :f0 A.i Small Business Program letter of Intent Small a.liness Divlsioa 'T~ 1~ Street. S6 Floor Wesl Palm Beach, FL 33401 Tel. (561) 659-8019 Fax (561) 6~2'9J1 In$lructions: The bidder/proposer will complete Section I. The Small Business subcontractor will completo Sections U and Ill. It is the responsibility of the bidc:ledptoposer to verifY that th~ undelSianed is a City Certified Small Business. QaII ';itv Certif"aed Smallllusinesses can be used to meet the maJs established for this project/contract This completed form will be required before contract award. SECTION I. Geaerallntor.atioD Bidder or Proposer's Name: P. V'"C"'Ck.... t-h"jl..u..iO-j Pvo cLu..c..t~, ~. projcsct Name: Annual MicrosurCacinfl Contract Sealed Bid or RFQ Number: 03104-06 Project Nwnber: Various SECTION lL SaaH BusiDess Participation . -11,. fa"'fh1l',r\f .M~ j"~ ~~ ~ Po. YU'^e-V- IIU.t . -( !' s s S $ 1&Z05!:"; ) J -t', :.J-<.. SECTION In. laformatioD on the Small Business (k f\"'oec..~5' .+- bb+-..'l~'4 ~~~-c:....~,-) A\.ft V t~~) Title: ({f)( f \.e( te;1rt.. q Small Business Name: ~ e -(" ~ Tt"('cf-11(. Name; L l \t., 6:"', ()l~' ,:k4; e ~:"I " . Signature: t/W Ii / - .--,. . c., ~.,I' /',}--<1/ !/ t/ / Date; ,'ip/,.,J I I form SA 07 OctOO P-lI Leua oflntem _~,':'.. .. .v::....~ .<...:a..'.. -. ... -~.~~~. ..:: '.. ; ::..~~;~<..;~.~ ...,~::.. . . .' "'_:.~: . f; .: .t.tr:,;:- "....~...... ... .., .. .......--"'..:~~~~:~.\".,.~..../'~...~.:._.. . . . ,',' ':;:r":"! ~ ,,( ~,~. ;~.~\.....~:. 'f!./2;;}':'\'J : "":'.' .,0 .. NONQOLLUSION AEfIDAVlT O~ p'RIME BIDDER State of r= I " I/'" l'dD.. l County of r:b(~ ~f- H. M~lU'd (Namela) 1. Theyare tku. ~.~.{... (Title) ) . being first duly sworn, disposes and says that ,-'" of F,-1dcL.. H~~ R..cl..d:s, JK. the Bidder that (Name of Company) has submitted the attached bid; 2. . He is fufly Informed respecting the preparation and contents of the IIUached bid and of all pertinent circumstances respecting such Bid; 3. Such Bid is genuine and is not a collusive or Sham Bid; 4. Neither the said Bidder nor any of its officers, partners, owners, agents. representatives, employees or parties In interest, including this affiant, has In any way coUuded. conspired. connived or agreed, directly or indirectly WIth any other bidder, firm or person to submit . coIusive or sham Bid in coMeCtlon with the contract for which the attached bid has been submitted or to refrain from bidding in connection with such Contract or has In any manner, dlnlCtly or Indirectly. sought by !lI9reement or collusion or communication or conference with IIny other Bideter. firm or person to fIX the pri~ or prices In the Bttadled Bid or of any other Bidder. or to secure through any coluslon. conspftacy, connivance or unlawful egr-.nent any 8dvantage against the City of West PaJm Beach or any person Interested in the proposed Contract: and 5. The price or prices quoted in the attached Bid are fair and proper and 81'8 not tainted by any collusion, conspiracy. connivance or unlawful agreement on the part of the Bidder or any of Its agents. representatives, owners, employees, or patties in interest, Including this afftant STATE Of FLORIDA } COUNTY Of PALM BEACH } SS: The foregoing instrument was acknowledged befot8 me this ~ _~.... C\ :)('('I~ \ ~~ . bi\<c\\~""\.: 'I ~<:.l ," l \o.~~<lJcL who Is penionally known to me or~ has produced (Slgnect) {/'- .J/t ~ I / (TItIe)Y,'c.tL p~;s~+ -- " ". Tamy. L. Hides :- , . ~ Commb1iloIl II DDOt'mD ~ 1\; .. -us AUQ.. s. 2IIQ5 ~;'; 'I "'""'s;..r'l1ul& ':.;.~lCl; " ........... -- ,......~ k P-16'. o;,~,~~ -__ NoncoUusion Affidavit ~.< ~~: .-;:'-. '..;', ". ,:. . ~: ~~ ,.' .\~~;.:.~~;.:.:.:..; '.' """'7..; l. '''';~''.' . ...: .;..:.:....~~::I.: >:. ~.~~.' . _":':~ . 1t~_. "" ::-~~~. - '. 0" ~". ~I"t' ..-;~~ '... "OJ>" h.... -:.t, ._ ..r . . . ., ~ ..~ lM" .... ........ ." .. J- .. ....;.1 ~\'';; .." ...... ..,;.r;..- ...- .' t..,., .. .. t \ ,: '. ?,:,,:{. . c; ,. ':. 'i" ;'''.,' . . ":\~~>~ ,;,<~;:~, .. . .... crrY OF WEST PALM BEACH DRUG FREE WORlrlLA~ FORM The undtrsigned vendor in aceordanco' with Florida Statute 281.081 hereby certifies that 5C~Ga... H~w'j ~d.u..:.-h I Iw:.. .~. does~ (Name of Busincss) 1. Publish a sta1ement notifyiDa employees that tbo unlaw1W JnIftUfacIure. dislribution. cfispensina. possession. or use of a controlled Nbstanc:c is prohibited in the workplaeoand specif)inc the actions that wUl betakca against employees for violation of such prohibition. 2. Inform employees about the ctanaers of drug abuse In tho workplace. the business' policy of maintaining a dnag-free workplace, any available drua counseling, ~Iitation. and employee assistanceprogmms. md 1be penIItlcs lbat may be Imposed upon employees tor drua abuse violations. ' 3. Give each employee engaged in providing the commodities or contractualsavices that are under bid a copy of the statement specified in subscotion (1). 4. In theslatement specified in subsection (1), notift the employees 1hat.as a condirion ofwoddaaon the ~ities. or c;OntraclUaJ ICI'Yfces that 8J'O under bid, Cbe employee will abide by the terms of the staIemeIlt, and will notify the employer of any conviction of; 01' plea or &uili:Y. or 11/)10 ctJ1Wndh to my violatian of a.apter 1893, 01' of any controUed Nbstancc law of the United States. or any 'State. for a violation oocuning in the workpa.ce DO latetthan five (5) d8ys after such conviction. s. Impose a sanction on. or require the satisfadol)' pltticipation in a dru, atiusc assistance, or rehabintatiOl'l propm, if such is available in the cmplO)'eO's community, by any employee who is so convicted. 6. Make a good faith effort to continuo to maintain a drug.&ee workplace ttuough implementation of chis section. As the person authorized to sign the statement, I certity that this !inn compUes tully wirh the above requirements. t-U. '::-71 ~ Blddets Signature De.c, q Zoo3 J Date. . P-17 Drug Free Workplace ':~~f'~~'~' . I ~~:-~'~~:.ii:.~~~':.::~, J":~~~=::~".:~': . . .... .:';:.~<.. .. ... ". ~"';". .~.;:~~..:-..".. :.' ,. . . . .. ...... .... <.-.. FLORIDA '[RENCH SAFETY GOMPLIANCE Bidder acknowledges that Included in the va~ ~'~ the..proposal end In the Totel Bid Price ere costs for complying with the Florida Trench Safety Act (90-96), l8WI ~ fl., effective Qctober 1, 1990. T~ bidder further identifies the costs to be summarized below: Trench Safety Measure {Description} /L#t 7 Units of Measure {LF ,SY} Unl Quantity Unit 'cOst &tended Cost A. 'B. C. 0.. E. F. FAILURE TO COMPLETE THE ABOVE MAY RESUlT IN THE BID. BEING OECLARED NON- RESPONSIVE. /P-18 Trcnc:h Safety w ......; . .~~:~':'-.. ... .. ". ~.:. I ..... ....... .~.:JI\"..:';:....~, ~.-~~~... . . . . r- .> " " JEll BUSt( C::()\'EK~OIl Florida Department of Jf~ 605 Suwonnee Street ToIlahossee, fL ~2;l99.0450 J(hl~ "81U::L' S'{('Hn'..\It\. J;u.;r:..:s- ~;;, 2:)O~} naricia HitJ~lItcil':' : :....l:..:~.:s. r~(:. P. O. Box ns Bart"w, FL J ,.... .', ...... Gent:lemen: :~}~: CF:xTIFICATL=: :J;- i)::.n.U:'!C,''irON THe Der.~l'tlnanr. of i'r<lf.::porcation has ~ualifi~d YOlolt ;;ompany for I;!',,~ ..01".,.:.' and the type OJ work .:.:!dicaced below. ~1:"'tJE<S.$ )(''J;Jr colt.1-lany ~s n.-,t.l.:':'-.::.: oCherwise, l.hi$ !..1. Lng will 8>tpire SepcerF.b~r..3t), 2004. Please take l~O\.l ~~1 that to ensura continuil:Y in '~our cercificatio;: ... thirty (30~ .ja,;,~ :Jl~St be allowed for the !Jn~Ca!lsifl'-l of your ~ ;:~~'._:'.. , .. for qUaliti':ati~~. In accordance with 5.337.14 (1) F.S. your next appl~eation aU5t b. riled withi.n (4) aontha of the andi.ng dat:Ail of tha app~.icant's audited annual financial stat.a8nts and, ~f applicable, the audited interim financial at:ateaents. Te.: rfmair. qualified with the Dep...rr.mer.r, a new appll;::..!;!,:.:: :~..S. be subllit~ed sui:;::':'~lH~r.: to any :9ionitic..!!:: .:::tClOae..to the tin6n:;:", ;::..:;:. or the stru~-:tla'c. ~f. yo:.;!' firm as describad in ~ect.i.on 14-22.005 !]:. ... ..:,. Adm!nlstrGciv~ ~~d~. MAXIMUM CAP.~r;n:. KA'fll\lG: $28~~50,OOO.O() WORK CLASS RA1'!NGS: 1. Major E~idqe~: a. Br .l.dq<!s ~~hiL-:h include Bascule Spail~,............... . . . . . . , . . . . . . . . b. Bridges hn~cn include Curved Steel Gi!de~s....... ......... "" c, 3ridqe:3 ......jetl M:.!lti-Level Roadways................................. :j, ari!j~i~~ -:.i;" C."Hl::~~r.e- Se:Zlllen!:al t":r:;Hil'r'..:'" !f:!"..,...................... ::. .arid~F,;;:~~ :J:.!:h ~:':~~]ud~ Sto'!e! T:-~..!;:: :~v:,:,'-'IJ":-.~::.r:...tl.'."'."" ;.. !.:' i:;:;,....~.~ .::.: ::~ l.n'.;lud,: C:l~i.e .:~~...._:':: :.:;:!~;t.!'.';:'L ~O!!.. ...o..... . . .:;. ~ to ;.'::'~.f=~~ ~"';!"...:e"Jt:ional .=on.stc!;~.. ;'0;'1 :';flj~!J -!it"j OV9:.: ~ ..:-;!-.: ;:-.;::~:.,:r:.i J.il.:.~ :'!el. or i:\ore................................ 2. !f:l;er.TI\.:;,dLH.f~ :~: :'..iq'~~ :arid~&.~ ;:ha:; cO~:t'::lii. !'.O:IO:: .:of: the Lj'"y(; .:.:. 7:cm5t!::;....:\>:.. ;:::::..:'1 ::Hi<:T. Maj.::r. B.ci.i:,'.':: .,.....l :;!-'.;.!: le!I',l::ns i:!:~.>:.. .:.. : l:~' t~t.:.. ..:r:....: :'. :"':J~I.;:! :;!. ;d.:..J.............................. ~. :":.:.: ~ :..: .: '-1: ~ _.~ n ~.t~ ( . ,.o .: :.:-:;...:; r ':.;. ;": ::: ;...: ":.:i '.:-. .;:-,an l-:i..:....:... 1.(: .d""!':- !.l/, ~.:. ! ." ..t p.i .a ~::i ..:) r,! : . ~':. ;'. '. ::'.: :',!,; r. r:o:~ r.d ~ n .:; r.~' . ./~l':~' ...: . .': ...:::'~~:1.1.~.(; r.::.:' 1.. !..J::..:-::. B: :I:~:';' ;":.1.":._: . '..:~.;(;d ~ :":; ". ~ ... '-..' '"'' . ..~ ... !.l:::t::::t:'J.Jj ..~::~.. :-:~.'! ;:..:; '."'''.0' 0 . . 0 . 0 .. . . .. . . :..:.~t: r~r.:: i ;.1. :: .i: . oj. H.l." 7~i~\ :~: . :;. ;1:.: ..i!O. _: ~ ::~w: i ~)::. . . . . . , .. 0 . . . . . . . . . . . . . " . . . . . 0 . . . . . , . . . . . . . ...0 r;! 3.:!Lr!..; .:: ". . ,;. :.1 . '..It.in:"; 11~.": -i~~:::-!"'o.o~, -:. .:.' ': 0:.1 . '::n, ~:i'..! -=?\~":t ." :::.J.: ::'i i'-o F: 'l.(:.;~ ~:id ..:':..: . . :i':..':!:l :..;.::,it:::;, ': . ~ ~::.~ .::.i.r::", ! i.!ni!':.t-;~~r. :;. .....:....~:, .:l)~~'~.':.:-;:. ,:. ~: .r; ;:1!~'.~ ....:.,....::.. "':..::': t.::.\.f I~":.'.lj:,.~.............................. ;:\' ..!.i'J:~! "!"~..-.: :~!:....:::ir..'il:5 ~"'r'J::'''~::. ~:!.': .il.fi.p':' ~':"'':: .~'.:'... :..,-'i. ....: .:".:. .....!... :.:.:u'~rJi":d :1.:J~..~d, :: .:.:'::.:-..:-:-r.;-: :'- :::~.IJ:I.i::'.,... b:..uJ:.l.::....:.:: :).: fHI:.". ..:..~...,I.!II\"'":fll!S, i:.:'I;j ...:.. .;..; i :..:::";.!},..,.."..... :":i.-: 'j:...l.:.. i..~:. - :,:.;,i :.::rr!l..::. '.: www dOt :jt3te.fl.us @Uil"'.il(':'''':'t,t .~~,...... : "I"'-fij'V';..'., .. .0;.. --1;il."'!'" ,....-;:' . ,- .. . .p. . < .,.. ~ "~>.'.~. " ":"'. 'tJC.;...:.. "?:...r.;;.~: . . '. .. . ". ", Small Businesa Prognm I.ett~' of Intent Sm" B....... DIvWo.. 200""" Street, S.ll'Ioor .:' West Paiiii Baell, FL33.401 TeL (561) 6S9-802, Fu.(~.)~~~ =... . Instructions: The bidcIe.rIpropos will complete Secticm I. The Small Business lUOOoub.ctor will COIDpIcte Sections nand m.lt is the teSpODsibiUf;y oftbe bjddr:rfproposer to ~ that the UQder$ianed iI a CiIlY Cerdfied SaaIII BusiDeu. gm at)' Certified Small BlSfn- c:an ~ used to mi!W" the _Is established for this projec:llc:ollCnlct. TIlis COlllpleted font will be required before eatnet award. SECTI.ON L GQ....II.fona.tioa BjdderorPJoposetI.Namc: l=Jcnr~ f-{~lu.J~ P~cl",""h f Iu..c.- Project Name: Annual Microswfacing ConInct Scaled Bid or llPQ Number: Q31fM-06 Prcdcct Number. Various SECI'ION Do SaaaD Basia.. ParticlpatioD .~rt ~H/~s<4~,": ... :.~:.;:~' .~~,k,,:;:~.'\ " . ~'o . S. ..;. :';=:-:".~:I::i' . .. '.:,. =i~~ -.~ ~.;:'~,. ".S~:, . t.: . .~. :i1'if :_~ ; . . ., .$." .' ..... SECTION ID. lafonaado. OD the SmaU Busiaess Small BusiuessNamc: (2e: V~/M/Ji!'D . .IAJl!.. . :::w~ · : ~E~ ~ c:7? ~ Ponn sa 07 OcIOO P-ll Letter of Intent .., .-~ ~ . Suhmit this form ~ when you do aot lIleetthe pll established for this bid, eithercomplefdyor partially. See the fonn for instructions. This fonn II 80t included with the sealed bid package. You can oblBin copies of this form by calling 5(;1-6S9-8029..~# - , ~ S8 P-12/ Good Faith Effort '. .. ."~'.~: . > ...,........ ."~ :. ...,' . .../..a.. \:. .~~.'r;~.. .;';".. . .~: : .a .~.}.... : . . . ..:0;: 1t..I.'''.:'~:-:;. .. . ' ......'~.....IO~~.::' . :.~:-.. .....-. ~:~ l.'."t:r.i!":.. . :.r. ..~;~,?:.... CITYOFWESTgALM BEACI\.FLORlDA PROJECT NO. Various SEALED BID' NO. 03tCJ4.f;I6 PROJECT: Annual IIIcroa~rfaclna Contract ,-- 3UBSTlTUTIoQ SHEET OESCRIPTION OR BID ITEM NO. MAKE SPECIFIED PROPOSED suasn~loN , ADD DEDUCT ;fA $ $ s $ $ $ $ $ s $ $ s $ $ P.13 Substitution Sheer ~ CITY OF WEST PALM BeACH PROJECT NO.:"Varfous SEALED BID NO..03lO4-OS PROJECT: Annual Mlcroaurr,clna Contract CONTRACTQR .VERif?icAtroN FORM THE FOlLOWING IS TO COMPlETED BY PRIME BIQP~fl: Name 'of Finn: Ho....deL J-h~~ J+odu..c:..-h. ~. Corporate Title: Vree... A--c.~ick.",+ Address: RO,80,,- 4Zce (3fOO U~. H't1"~ " IJ.) e>cu+ov.,) q:=-L ~::;J!.~l I :. ,. ~ By: 1<0 bu-I- l-t. /'A ~~AJrd (print name) ~./t. ~ I r- (Authorized Sign8tUre) Telephone: (Zip Code) . v...~ Pn..sr~4-- (Print tile) Fax: (.8'3) 5'~, -7lj8 I (4." A3 - 44<>4- EDOI Qe~Q...~;-f.,'~4,C:>~(ATTACH COPY) 2ZC>"'O~ODO!S~ (~U":.. c..) (ATTACH COpy) -.; .. State license # County License II City license: (ATTACH copy OF CITY CONSTRUcnON SERVICES APPUCATION FOR OCCUPATIONAL lICeNSE OR OFFICIAL RECEIPT FOR REGISTRATION) Type oflic:ense: ~"j"'1 ,c:i'r-.d.j'~ J 1='le.tIO.b~ P4.."i~~.s~'l ~ Unlimited ~ ff -NO", Umited to what trade? Ru,,"! I G radt"-j. 'R.e.~~bI.c.. P....ii~ A~ tAi~V'D~U~~ P-14 ' ConIractor Verific:auOn .. .:.. :.<< . UNITED STATES FIRE INSURANCE COMPANY NEW YORKl,.NEW_YORK STATEMENT AS OF DECEMBER 31.2002 ASSETS ",. , UABWTIES AND SURPLUS Loaes and Loss Ad~ ExpcDset........---.-.-. Sl.S18.H~962 Tacslllld Expeuos..-...-.... 44,Q)O,489 t1aDInIaI 1'nImi1nnI._._...._. 229.642,799 0Ibet r 1~ ......_. OSJO.3'I.<439) BOIId.s.__........__......... sl~.m&.I05 CDINbOn Stocb _........... 169,751,218 CaIb aDd BMk n.-. -..-..--..... (13.401.691) $lion TeD mve.sIIhc:aU ..._.._......._. 98,294,~ Pn:miual RaJ.......... 1t.oceiftbJc...__..__..... 140.666.1904- Bqaitica am! D.potiCl fa Pools ud Aa.......-a:UIHr -.-........... 3,132.,399 0Ibcr Aasea..._...._...,_.. 22A.l0'."I&:i CIpiIaI--;....--.-... $4.586.262 Paid iD IDd ConDibll1ed SupIas .-..-__.... 2'74.!29M9 0dIcr SatplWl ......_..... 324.SOCS.S'29 Suzplus TO PoIic7IIoIdera ...-..... G03.422.4PO 1braI MIml1IIIlcI Asseu S2.00t5.286.301 Totd IIabU.ideI "'sarpIa$ $2,006.286,30 1 N~: Bondi aIl4 c::lolIwo4 SIoaIt IIl'a valued ill lICCCIIdaaOe with Ibr: buia IlIopIcd by Ibe NadoGa) A--.",,", otlAnraacc o--~ Odaar 'H_hClloW. IIIId odNr .pIp_ iacludc $SOS.2 adUlOn tb)m lbe COll1plDl'$ ~w; ~"""'a:aloar . .sTAre 01' NEW JERSEr } $1. COUN'l'T OF MOBRIS DENNIS J.ILUOIEa.ScaF VIGIl PIuideat. eo..au.r 8Ild Jll:TBB.I. DALY. StIIiGrVIlZ I'IcaidcDt of t1alIIcI s.... Fiat ......... c-p..y ~ daaly ...... ... .. ......., __ ... says at tile)< 11m 1be abowII....... omcca or.... old ~.us ..... :U.411J Gf ~. 2001 file OnfIa1.,.uy flMafll~ 'Ibe..... tiadb. ia dID ~ swemeat -_ ~ _ ... &Ylli1abIt for die: ,.,....411.... IIIId clallI\I8AC1 IIeJd (or_ pI'OIOCho.. of ia polkrbotdm and cndifoad.o~u ~ '-'icoo.......-4.........., _.~ II . cor.- ~ at ... __ and UebiU&iel or... MId CoIapmy eft .. 31- d~ 01 Dr ..ea-. 2OO1-=ol'diftc to daa bG<< q~b:ir' IIld 0cIW .~..q. 4R...........1;;; 0-.._______ S~"C_/er S ~1~ ~.JJ2~ ~m J*~ A- . ~ ~:-:....~/ I ~-.... JER'i """t..,,,,~ SWODIIIIl Cll 31- clay at Man:Il. 2003. ~Q~' c.u-tM A. Snc:IMlge NQ1'ARY ......., ... ..,. JIiIlSaY II'IQI.r 11I111N...... oNLY 130 11IM . ~#:i~~...' -: .~~ .. .. :"~f-.f~iIi3rr:::;::7;.'.~:\ . . ':'.:. . 'err( OFM$T PALM BEACH. PROJECT No. Var~U8 . . .: .~... Project Name: nu o. _~ :~.' : .... . . . - SCHEDULE OF SUBCONTRACTORS The foIlowi1g Is a exxnplete list of aD 8~ Utilized fat this project: Dadar amount of sUbcon~ct work S 13./j~o.~ r 1. a c, t.J~~ir1t:kuJ ...I". c.. (company name) SMs AVDCQ do. /5/1/4 (address) tck./-1lA... &I.. 3 ~/f (zip code) 2. ~ erts ?;r"/J..4':'"G.More1A4 : (c:ompany name) ,J ZZ/Q Af':) 51. t/.If~J)"CZ 3~OZo (.zip code) 1-IaJ;~~..h 5 ~ /-~4-Z- ""/ 3~S' (tel. #) fS9-Z0C9~79 (federal L ..) /l.,,~I-/YI__b~ (type of work) Q54--9ZP.Z9ZZ (tel. #) ~q-Z3~SO$1 (fedemI LD.lJ) .... , (type of work) (tel. I) (federaII.D.1) (1ype of work} (tel, ., C1eder8lID. ., (type of work) (tel. .) .' . (zip COde) .' (fedoral 1.0. I) Totar dOllar .mount to be 8W11f'ded ID IUtHJontmctars (this page) ~ a!-lO!",a._ - P-7 CIy ~ (cIrtte ...) <.!!!) \ No $ /'8 Zo 50 .e!. , (h.,r..",s{, t.U.,J- ~.... 6-..... tN'WBE C.,..J.,7$ed) CfIy Certified? ~ (J- fPr.~ s ane) Yea \ ~ .~~;-""j:. $ City cettiIed? (dfde one) Yes \ No $ City Celtltled? (drcIc Gne) Yea \ No $ CIty Cenified? . Cc::lrde -) Yes \ No $ . )J;~' ::~:~~~ . . .. , .~. ....,., '~<~\,;.. ...;.. ,,- . .PROJECT"No.V8fIou8 .' ,_....... , ';(...:'.:,:...~i.~:'. :0.. '. .... .:'. :." . . .~ :~~.. ..~-:':; . ~~~:: /:....:::. . SCHEDULE ~F ~CONTRACTORS (CO~~_~......ry) ".: -. ", (tP ofWcrk) s (tel. '1 ..h CIly Cef1UIed? (cirde ane) Yes \ No (fedeI"IIt I.D. ') s (~of work) (tel. #) (federal 1.0. IJ) CIly Certified? (1liIUe ane) Yft \ No (type of work) $ .Ctel. ') ,.: - (1ecIeraII.D. ') CIly Ceftified? (circle one) Yes \ No (type of work) $ (tel. II) (zip code) (federal 1.0. ') Total doflar amount to be awarded to SUb-cxJntractors City CeltIfied? (drde ana) Va \ No $ S/gIlalII.. of ~ 0tIicl0l ~- ~ I 7' Note: The above schedule of sulxontractors will become a 'pan of the Contnlct documents. Changes made 10 the above schedule of subcontractors after the contract has beea awarded and duly executed must be submitted in writing to the Public U1ilities Departmcot, Bnalneering Services Division for appro'\'al prior to that sub.oontractor ))e&fuaniDs the work. Schedule of Subcontractors P.8 .. .,..:1,.; ":;.}.~r;j.ri,,~)~~:: :..>~J... .;; ... Slua ~~: f~':;:';?''''' . "~"'<,"f"5,;<,,",,~'; 200 2"tStreet, S" Floor -. West Pal.. Beacla. FL 3:MOl Tel (561) '59-8029 Fa (SQ) '53-2'98 r1i;~,.. ......:. . '4.~~.. . .... .'~.:~:: ': : '. ~ .~-, . .":: :"':::,::.:,.' ".: . ;1:~.. Slftall BlIlblCII Progl'1ulI Statement of Subcontractors Participation Instructions: List a111be Small Businesses that will participate. on this project/contract. Oalv City cea1iIied S..II Basioesses can be used to meet the eoaIs established for this ptOject/CODtract. 8abmit ..is fortll wltIt 1011" bidlpropoaa1. ..~. SECTION L Genua.....orm.doll BidderorProposer"sNamc:..Flo"""-dO- ~u)4.Ij Pt"'Odu..~~., ~. Preparer's Name: ~bu+ l-l-. ,..I}~~ T"rtlc:-.l!.-u.. Pr-G.~,-cLt.v-t. Project Name: Annual M"lCI'OSUrfacinlr Contract Project Number. V~ SeaJed Bid or RFQ Number: 03~4-06 SB Goal (if established) 4% Total Base Bid: $ :J~ US ~ Total Bid (base bid and altemati\'e, if applicable): S AJ.A- " . . % % % % % % % " :. % %. " % % $/~ .:! 4-1)/4-5% IV ~% Date: D~c:.. ~. 2003 1. a 8., UIA.(i....ukd ~. 2. 3. 4. 5. 6. 7. 8. 9. 10. ..<:E-~'.....;O-~I'"=';-m-..-...;""...~fn\: .-., -~,.ru,~~""".1J'_.."".:-::;~"'.~ f". 'C"-1:~":~'''~'' """'~"~'" ' '\'~'~'L' '-'if'"""~.F> ""0.,~' .t i"~';t.~":-''''''\..~ .";', .:"P{.,..... ,~~~"" f;r~~~~1t--:~......1 .~:a..-...4:~ :yl;l; +.w-'-;. ": ;,- "'..~":r' ~....,....,..,-~~ ;J ....-.; ;-'t.. fl"" ~ 7; ...t"-'''--s..,"'-~ ~~~ :;,t..:c -' .:r c_-"~.,_"~.~:;o,;<:J~~~~ ...._'~ _ CI. tn':_ ."=~"":'~ ~~."',,.. Pn:parer"s Signature: h--I(. ~ I ~ Form SB 04 Octoo P-9 Statanent of Subcontractor Participation 4:-~ :;:~ ": % ... . % .. " .. % ~'L'" ~~ ' _ ~ I" J..,. ..~ oJ .;:ot.::..~:---~".. ~_.l.".. ....""..: 'J-o'~', : -:. :-': 0:" '. '.. 0, .... :"0:'" . . .' = 6. \ ThIs ProJect Is to bid m . and accepted by the 4 I 6. AM costs for Moblll%at prices tor each pey If 7. The City may Issue $I . ~ 8. AU bid items will inclu Control, !': 9. Smal BusinMS partie - "10. liquidated damages I - 11. AI ilems shall be furn - 12. The Contr8etor shall I 13. AI debris must be leg; standards. - - 14. Award shall be basecl City's needs and bud! . Bid submitted by: . Name of Company: . II-. .Address: Ro.a 13 Q.t^-I-o --..lephone: (~~ ~tate LiceMe Numbe ......county license Num' -=city Ucense Number. aa.icense Type: aui' 00' ... . ::....:~;~~~;;..'* .' . ..~: or: : '_ .. 00. 00.. 00' . SalaU Buslaess DlviIioa _ 2- Street, 5" Jl100r '- West Palm.. Reaell. FL 3340i Tel (5(11) 659-8019 .. Fax (561) '53-2'98 Small au.ln_ Program Subcon......... LIst I-'..-odu.d-s ..z,.v-- . . . . The Municipal Code requiteS dHl Small Business Division to compile and mainrain informatioo on aD I.beoat~ for CIcv DIOiecIs. .Iase fill out this form with the required infolDUllioa. lJst ALL ,..bcontrado" lbat submiued you for dUs projccf. inducliDc those identifaed on Ihe-CoPtnctor's Statement ofSlIbcontractol$ PIrticipatioa Slat sau~ Sult1lalt tIais fOI1ll aAd with your bid. O.issio. 0' dais t'orIIl is Glast; for rejectioa of )'our bldlproPOMl 2~{~7~~; ~:~~. ;'~:~i~:~;~~~:i=-~~'-'~-~::_]~~5;]~i./~~=_~ . ~, ~ .-~ , L:.1'-_. , , '- r .t~;- . - O.C.tJ,J;,.,i4cJ ~~ -,..k.. O~..ow:J (!J..".ke" 5"J-.8~..:i~3S . ~- 2) .. - ~ 'CII.&uo.i- oJ L;~ 6. 6;n:J.f.it.Pd qS4-qZCf-:~~~Z ~ T"'..&c.. .~/ j ""\ 1"A-L-""4.S 3) ,,:' . 4) 5) 6) 7) 8) 9) 10) 1) A:1 Preparer's Name: Signature: -Robert- H, 1Yl~4Jrd L--...- -t/. L 7'~ Title:J/,-~ R.es iclD&A. Date: I:lec.. '-I, Zt:)O~ Fnrm ~R os OetOn P.IO LIst of SubcontractOrt .~~.~. !". J. ..;;f :~. 9 '. . :.\-:. ,.~,,-... . - ,.-...., .. " ....... .. . . :~.: ., ! . -'.:.' ~ "~'t.~ .:.. ~ ",. "~~~:r~'..:' .... ':' ~. \ . . : BIDDER'S BOND AND RELATING POWER OF ATTORNEY AND SURETY ~ERnFICATE KNOW ALL MEN BY THESE PRESENT, that we, Florida Highway Products. Inc. called the Principal), Dni~~d S~a~AA Fira rNsurance Coauanv the Surety), 8 Corporation chartered and existing under the ,... of the State of ~atf Tork with its principal offlces in the Ciiyof MnnhJ v-.. T........]I' andauthorlzedto do business In the State of Florida, and the City of West Palm Beach and having an Agent I8SkJent therein, such Agent and Company acceptable to the City of West Palm Beach in the full and just sum of Five Percent of Amount Bid Dollars ($ SJ ) good and lawful money of the United States of America, to be paid upon demand of the City of West Palm Beach, Florida. to which payment well and truly to be made we bind ourselves, our heJrs, executors, administrato~. SUCC8S&Ol8 and assigns, jointly and sevetally and firmly by these present. (hereinafter and (hereinafter called WHEREAS, the Principal is about to submit, or has submitted to the City of West Palm Beach, Florida a Proposal for the construction of Project No. Various, entitled Annual Microsurfaclna Contract for said City; WHEREAS, the Principal desires to file this bond in accordance with law, in lieu of a certified bfdde(s check otherwise required to accompany this proposal. NOW THEREFORE, the conditions of this obftgation are such that if the Proposal be IICCepted the Principal shall within ten (10) calencl8r days after receipt of notification of the acceptance thel'8Of, execute a contract in accordance with the Proposal and upon the terms, conditions and p~ set forth therein, in the form and manner required by the City of West Palm Beach, Florida, and execute a suffiCIent and satlsfa~ Surety or Performance Bond payable to the City of West Palm Beach. Florida, in an amount of one hundred percent (1 00"). of the total contract price, as indicated in 1he proposal. In tonn and with security satisfacloryto the said City, then this obligation to be void, otherwise to be and remain In full force and virtue in law; and the Surety shaU upon faUulll of the Principal to comply with any or al of the foregoing requirements within the time specified above immediately pay to the aforesaid City upon demand 1M amount hereofin good and lawful money of the United States Of America. not as a penalty but as liquidated damages. IN TESTIMONY THEREOF, the Principal and Surety have caused these presentto be duly signed and sealed this 'h.d day of nfu'~mbeY , 200.:L.,. PRINCIPAL V;;;;;;! -.,};;:::;7.iOdtf:.. tne. SURETY United States :Fd.Iraj:~r6laa8fle"1DDanv ~~ . ~ ATTORNEY-1M-FACT. G Mo rissey ~ FLORIDA COUNTERSIGNATURE Bryca Cu1gn 1 B?oehe Circle. Lon~ood. FL 32750. 407-834-0022 P-6 Bid Bond , . "'URET~ ACKNOWLEDGMENT STATE Of NEW YORK OOU,NTY..OF NASSAU { $S: . -. On this 3rd day of Dec:elnber in the year 2003. before me persotlIIIly came ~ry ~ to me Icnown. who being by me duly 1WQm, did dtpote end lIlY that he resides In Chntnut Hi.. NY . IhaC he is the attorney-In-fact of UNITED STATES FIRE INSURANCE COMPANY, the corporation described in and which executed the 8bove instrument; 1hat he knowa the Mal 01 aaid CClfpOtatlon: ChIt the leal artbced to I8Id InstlUment Is such COff)Ofate ....; that It WIS 110 aflixlld by ardet' of the Board d DIredors cf said corporation, and that he signed hie name 1I\erero by title arder. -. .. NOTARVPU~ SCHISSa. NOTARY PUBLIC!..~~ Newlbft No. 01S~18 QudlfIed In Queens County . Qxnmlasion Expites OCtober 28._ _ NOTARYPU8lIC INDIVIDUAL - PRINCIPAL { 55: STATE OF COUNTY OF On thIS day of . 20 . before me. the undetsigned personally c:ame and appeared to me peI80naIy Iu10wn and known 10 me 10 be the indiYldual descrlbecl In and wno exeeuted the foregoing . executed the SlIme. instrument and duly acknowledged to me that NOTARY PUBlIC STAMP I { ss: NOTARY PUBLIC CORPORATION - PRINCIPAL STATEOF1;:~ COUNTY oM ,v.- On this ~ day ~.~__"-oJl. 2CP~ before me cam~~ 'it ~ \. ~c.... ~OJ J. to me known, who, -.g by m. duly -.m, lid ~.... IlII)/ _ he ~.. ~~~~, ~ \ that he Is \ k..t 1 of - FLORIDA HIGHWAY PRODUCTS. INC. the corporation described in and which executed the foregoing instrument as principal; that he knows the seal of said corporation: that the seal affixed to said instrument is such cotpOf'ate seal: that it was so affixed by order of the Board of Directors of said corporation. and that he signed his name thereto by like order. ,t NOTARY PUBLIC STAMP ~""""" .....l"ftVa L. Hicks m..' :f~"... ..a_" I i. ~ClIIll~i1llDom7O =.. .: BIpl!ft AUG. 50 ZIIJ5 ~~ . ....Thnl ."'lDf tfi ....-0:. ---- Co., _. '''"',,,, ,....... ~..... ~ "':-."", -.. PARTNERSHIP - PRINCIPAL { SS: STATE OF COUNTY OF On this _ day of __ ' 20__ before me personally came known. and known ro me to be a member of the 1Inn of me that he executed the same for Ihe uses 8Ild C)UtPOSes lherein mentioned. NOTARY p","-", or_ I to me personally and he dUly acknowledged to NOTARY PUBLIC This Power of Attuney limits the act of those DIIDeCl therein to the bonds and UDdatatinp specifical)y named therein. aDd they have DO authority to bind the Compeny except ill the manner and to the ar:tcDt tbcreiD. staUd. This Power of AUomcy revolccs all Pft'Nious powcri issued ill behalf orebe atIiomey(s)-iD-18ct uamed above. IN wrrNBS$ WHEllEOF the United States Fire lnsuranc:c Company ha$ caused these preseo1B to be signed and attested by its appropriate officers and its corporate seal hcn:unto affixed this ~ day of 1~. ~, ~~~ ~~ ~/~/ DavidPcsce ,. C/ ',~~ ..v.",:,:..- '.STATE OFNEW' JERSEY) as.: COUNTY OF MOlUUS ) On tbis 9. day of Jan'*Y..~. befoIe the sub&eriber, I. duly qualified N018ry Public of the S1att: of New Jersey. came the above-mcmrioDed Vice Presidem and Assiatmt Secretary of United Stares File IDsunnce Cclmpany. to me personally mown to be the officers descn'bed in. aDd who ceauted the precedin& iDstrumen1. aDd they acknowledged the execution oftbc same, and being by me duly SWOlD. deposed am said, that they ere the officers of said CompIny aforesaid, and that tile seal affixed 10 the ~ iDstrummt is the Corporate Seal of said Cowp.,uy, mclthe said Corpome Seal and their sigaalUreS as ofticas were duly affixccl and subscribed to the said instrumem by the authority and direction of the said Company. ~Ji;~ANY Peter J. Daly IN TESTIMONY WHEREOF, I ba'VC hereunto set my band and affixed my seal at the Township of Marris,.the day and year first above writren. (Signed) (Seal) ~\\,\\\I lltWf"/A ~~ ~a A. 8'4' 1.f,,~ ,ti$ ""~ .......... ....- ~_ ~ -~ o. -- J!. l'oo,.":-Vk ~ ~~-......O t. ~,... ~ ~ ~:"I'.~ --~~ ~ u; ~tn i ~ #: -.- : ..4. = =y~ ::...E; ~ ~ .. =: ~ eo ,0./ . \v .. ,~ ~ .... {./S \- .... ..~: ~;: ~~.4"4"',.".v.~:-, ....~,. ~ ~:'v '~nC; .,...~....... '7"l.rl/l.. ,,: '::'..: ....;~.' . ...J,;l,:::!",~a.." 1!i:Aw;", , OJlwUof> , 'D g"- L w. N01al)' Public CdleriDeA8iIDYqe No&uy PabIIc tl'1IeIr ....., II, t".an.nri.......... "'*11. MIl -. ...". .r. ... u. . ~ .;;roo. 0.... .0.. .... .,:.~.... ~ .... .. ,.-. .. ) .r 1.'... . .. ". ~~':::: "J. ,Iii":" -e~"~!':~' .' ~... "" :....1:'..::;,............ '.o-=- .. .. ;/:~:~~:;~: t< ~ '. :;~?<-::: :..t"..:" .. .. . CONTRACJOR'S PRO~ .... . ~ . CITY OF WEST PALM.BEA.Q~. FLORIDA SEALED BID NO: o3i04~6 PROJECT NO. VARIOUS PROJECT TITLE: ANNUAL MtCROSURFACINO CONTRACT ...... Date: D~. ~ ZDO'3 Proposal of ~/o~;d~ +-l tcLo...w4.Lf Pt""t>d~+S J ItI\..C. '1' (04mpany Name) TO: Procurement Official City of West Palm Beach West Palm Beach. Florida 33401 The undersigned, as Bidder, hereby declares that the only persons. company, or parties interested in this proposal or the Contract to be entered Into. as principals, are named herejn; ,and that this proposal is made without connection with any other person. company or partle~ making a bid or proposal: and that it is in aU I8Spects fair and in good faith without collusion or fraud. That the Bidder has carefuUy and to his full satisfaction examined the attached Invitation to Bid, including Ihe scope of work, terms, technical specifications, and fonn of contract and bonds. if applicable. together with the accompanying plans, and that he or she has read all addenda issued prior to the opening of the bids; and that he has made a full examination of the location of the proposed work and hereby agrees to fumish, unless otherwise provided. aI/Implements, machinery. equipment, transportation, tools. materials. suppJies, labor and other things necessary to the prosecution and completion of the work. to wit; ANNUAL MICROSURFAQNG CONTRACT In accordance with the Contract Documents pertaining thereto for estimated amounlJ:j1.d 71tr-c.e. A&(~ ~,.." +:~ -Mou.54.M.d ~ 1t1Dltd~ ..kit e;tl- ~,,, lS lJ~ Z4tB~ ), to the Contractor by the CHy of West Palm Beach, all in accordance with the 18quirementa and provisions of the Contract Documents. If aWarded the contract the undersigned agrees: 1) to commence to obtain a Performance 8oncl, Lebor and Material Bond, and Certfficate(s) of Insurance immediately after receMng a Notice of Contract, and 2) to submit same within ten (10) calendar days after Notice of Contract. Proposal P-l ' RJ!SPONSI ~~ Signal... Print Name Title: ~ Proposal '. :'''; ;:lo".",:<-': .,.';C'\J " ?'~:.;, . BIOS sf.tALL INCLUDr: ALL REQUIRED INFORMAnON REGARDING THE CITY OF WEST PAL ..... . SMALL BUSINESS PROGRAM POUCY SET FORTH IN THE GENERAL TERMS AND CONDlTlOM OF THE 810 DOCUMENTS. The undersigned understands that the contract time starts on date of Notice to Proceed. There is enc guarantee consisting of five percent (5%) of bid price ($ '7, ~"Z. ~ ). The undersigned furthermore agree that, In case of failure on his part to execute said contract and be ten (10) calendar days after being awarded the contract. the check, bond, or other security accompan bid and the money payable thereon. shall become the property of the City. by forfeit as agreed and liq damages; othelWise the check or bond accompanying this proposal shall be returned to the undersigr undersigned, If awarded the contract. agrees to fumJsh at time of signing of contract, a surety or perfo bond in the amount of one hundred percent (100%) of the contraCt as set forth ~n th~ S~/ Terms a Conditions. The undersigned states that this proposal Is the only proposal for this project in which he is interested. undersigned further agrees to bear the full cost of maintaining all work until final acceptance. ...-. DATED: :Dee. q FIRM NAME: Boor i"d4 BUSINESS ADDRESS: P Q. Bt))C.. ~~ } :5900 LJ.~. ~-;'k".'y 17 ~ t3t'b"lau..). Ho,...l'da. , .2003 E-h,.ku.)"-j Pr'Dd&A.<:.k: J ....c. ZIP CODE q 5t8 3 J STATE OF INCORPORATION: --F"LOIeI.DA FULL NAME AND ADDRESSES OF PERSONS OR PARTIES INTERESTEO IN THE FOREGOING BID, AS PRINCIPAlS; .Jo~~ Ro, ~. ~~~ q:; ~: H /&be H. I )C. ~~ , u.i: ;=L ~:~~ f.~. Uu' ADDENDA NO(S). RECEIVED AND ATTACHED HERETO. Proposal P-2 ., '&~. ..: '~;." ....: . .~. r.~... ~;:t .:0. .. ~ ...to"" 00 J. ,0..,#0.. C~"I.<-:,&,. . ..:.. '~, ;,J::,:,>.,.. : <. .' :;":'.:;: :". ... '~l'::. . .....~ -". .. .:. SCHEOULEOF.BIO.~ ;",i.' ... CITY OF WESltPALM BEACI'!. FLORIDA " . , . '~-:;:.ii.~::.~'.. .:~t:. . ' PROJECT NO.y,ARlOUS SEALED BID NO:03/04.08 PROJECT nTLE:ANNUAL MICROSURFACING CONTRACT .;" UNIT UNIT PRICE S.Y. $ /.~ s.y. $.-2. ~ S.Y. $ '3.~ S.Y. $ Z. ti- S.Y. $ Z.~ TN. $, /5>.~ Galons S la~ LF.. $ aAl LF. $ l.m LF. $ z.1l.J &F... $ I,~ EA. $ ~.:z! NO. DESCRIPTION QUANTITY . 1. Single Micro-Suffacfng (1,000-4.999 SY) 4,500 2. Double Mloro-Surfacing (1000-4999 SY) 4,500 3. Double Mfcro.SurfacIng cukfe-sac (1,()()().4C,.) 2,200 4. Double Nfcro-Surfadng (5000-25,000 SY) 48,000 5. Double Mic:ro-8urfac1ng (over 26,000 $V) 54,500 6. Rut AI (under 250 Tons) 100 7. Crack seaUng 5,200 8. 6" Solid white Thermoplastic strfpfng 2,000 9. f1' SoAd yellow Thermoplastic striping 3,000 10. 6"dr double yellow ThennoplaslJc striping 1,200 11. Misc:eIaneousThetmoplastic"(while) 1,500 12. Retro-RefIec:tive Pa~ Markers (RPM's) 900 TOTAL AMOUNT $ 1JS!i. e: $ /f1~o.~ $ 4/-AA.~ $/q 1. !LJ4-D, t!! $/~7,5~.~ $ I~ 5oD.~ $ ~ZJooo.~ $ /&.za..:L , $ ~O~O.~ ~ 49tt1-5.~ $ .e53~~ . $ ~075:~ TOTAL BID ITEMS (1 -12) $:.:g;4 ~~4-..!$'l.. 08- 3'-'7.. J 1~, .00 NO-mS: 1. The work Items of this contactahall Include bladinglremoving lie grass back from existing pavement edges, malntaimng tnIffic and Iny other ilems incidental to the completion of micto8urfaoing. 2. The City of West Pam Beach reserves the right 10 /nCreaM or decrease the total quantities as necessary to meet their actual needs. 3. All bid Items shall inckIde prices forfurnlshlng to the City, aU labar. niateriaIs, eqlipment, 1UppIeI. and all costs incurr8d to provide all work shown an the pans ~ speciflcationa for the Annu" IIlcIwurfaclng ContI_ This IhaII include incidental costs such as, but not Rmited to, mobilization, traffic maintenance. SUpervision, i1spectians. I8f'Viclng, labor, pennit fees, faxes. borlds, Insurance. miscelleneClwrcosts, record drawings, warranty, overhead and profit. 4.' The Contractor shaD be 8W11rVed .. contI1IGt far twelve (12) months. At the IoIe option of Ute City. the contract may be renewed b'upto three (3) additlcnaltwelve (12) manltl periods. New Paymenland PeIfannance Bonds wi be required far each subsequent renewal period. Options to lenew will only become effective upon mutual written egreement Renewal term. and condftions will be 1he same as the basecontrllct except that the bid prices win be subject to adjUstments, up or dOlrnl. pUl8uant to the Consumer Price Index. The index to be LB8d for this purpose wit be the HIghway & street Constructian Index, Series ID: PCUBHWYtI(N) category 8& published by the U.S. Department ~l.abar. The index at the tillle of IIIdvertfsement of this projec;t 6ha1 be the prellminaty September 2003 Index Value A 186.9. The Contract shaB commence on the date when the contract 18 executed by the City orWeat PiIIm Beach. . P-4 Bid Bond .of-- ......: . ". r ." .....- . r 1: .' - , '. . .. "0" :1'~:~'?-:;":~{~".. .. ',"i_.. J,::. .:-: ~.".;~. "~!~'~~i~'1.~:;?;:~8:~' . , . ~ ...... .... . .':.. :.... 'I.ff!.'-~~:Jo./..:. . ~r. ; ~:". ' ' -i1' ~-.. ... .'~"'~'-~.., I,. .''41 .~.",:. ."~.::'.... . ,. :.."::..:'~ ~:::."... . :'~: ". :."': .,~\.:;:. .?: '. :} :: . ;.'i~' . .".. . . ....: CllY OF WEST. PAlM BEACH, FLORIDA SEALED BID NO. ~6 .; PROJECT NO. l!!tk!.YI. PROJECT: Annual MIc~u~ctnq Contract OWNER'S NAME & ADDRESS O.$Ceo/tJ... t!o. 0,'1," '5 a. (J~ ~ e)JI'~IldD (j,iy QI- duisel*fr//7k air ,/ #~l~u'l ~/7J,La4 t-tk~ (JtlyJ.~~ G/a.d.,~ ~. "5fil11Al~1e. L1. {J/~ a.. A/~tL a. AI;.. ~, fiA.. &4dt (t. ~'" .t ~uiSo...v,1k. ~'r ~t~lIi11e &t. tAJ.JlI- D~~ u.1..t:t UST OF REFERENCES PROJECT .". , . ~lu/~ ~~Y'D~u~t!J1 ~~ MI'r:rD$4.~7"j Ro~ M.~YDS~~ ,euLJ--, /rl. bl/l'D S"4I'''~~ ~~ .I>'t-e"."t.A.r./'..c;IAj R--d~ /Y1,'t!....OSU.-.ho~ ~ N1icn>S~~ ~~T Hka~~t~ ,(.,l. ~r Mlc.ostL.,./{o,',~ R,..,,~ M,~~~ !'~~ -r M/~Sk.~ilA.j ~~ I2vil4j tf1.dM~\ tfDtttlwo.y M'-evo~"~~ ,e~ d~sur~i'u.J ~-.dw~ /Y1.'t:.~~"j RtJIUi~ Mle~~ P-IS CONTACT PERSON 5.(J~ r5vv,uo",," i::ut L'1'f01/HAtAVt ,G-cL D.."is ~ :500# 61'*M. ~u.ef M.~-Hcy /~ l'iAf"r6L l-" h/."6- ..1of/l1L."i Ir... &11''''0,.) TELEPHONE NUMBER 407-8f1~- :silO 35~-.5Z1-~ 4.O7~2.~-~4-1 ~-i,~o -/54- tf/s+- HZ-ZS'5S 5& 1- S "3 - "'34- &~-4!!~ -3~oo 8~5- 94- 077/ 401-t.'-S~ 5~z,cr Au-fl.;w -Ever 904 -Z1~ .4-77-3 A/.~ F'~ ~S~.~r4--SuS" J,t... .:1 ~si; N5-:S~ -4<>" 7 M'- .8.w~a."" ~,~ m -"Sf( S{." 15~ ~II f04-~; -/5$4- JlA~"D~ ~"/~ (?')J=--~~~~ T , Si K,'tItbr:/ Go$~ 4iJ7-JY&-'?~ol ~ ' Ust of References VI.-CONSENT AGENDA ITEM B.2. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 AprilS, 2005 March 14,2005 (Noon.) 0 June 7, 2005 May 16, 2005 (Noon) [gJ April 19,2005 April 4, 2005 (Noon) 0 June 21, 2005 June 6, 2005 (Noon) 0 May 3, 2005 April 18,2005 (Noon) 0 July 5,2005 June 20, 2005 (Noon) 0 May 17, 2005 May 2, 2005 (Noon) 0 July 19, 2005 July 5, 2005 (Noon) 0 Administrative 0 Development Plans NATURE OF [gJ Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Motion to accept the written report to Commission of purchases over $10,000 for the month of March 2005. EXPLANATION: Per Ordinance 001-66, Chapter 2, Section 2-56.1 Exceptions to competitive bidding, Paragraph b, which states: "Further, the City Manager, or in the City Manager's absence, the Acting City Manager is authorized to execute a purchase order on behalf of the City for such purchases under the $25,000 bid threshold for personal property, conunodities, and services, or $75,000 for construction. The City Manager shall file a written report with the City Commission at the second Commission meeting of each month listing the purchase orders approved by the City Manager, or Acting City Manager" . PROGRAM IMPACT: Ordinance 001-66, Chapter 2, Section 2-56.1 has assisted departments in timely procurement of conunodities, services, and personal property. Administrative controls are in place with the development of a special processing form titled "Request for Purchases Over $10,000" and each purchase request is reviewed and approved by the Department Director, Purchasing Agent, Assistant City Manager, and City Manager. FISCAL IMP ACT: This Ordinance provides the impact of reducing paperwork by streamlining processes within the organization as defined in our City's Strategic Business Focus. This allows administration to maintain internal controls for these purchases, reduce the administrative overhead of processing for approval, and allow for more timely purchases to be made. ALTERNATIVES: Revert back to the old bid threshold of$10,000.00. Financial Services/Procurement /Xn~tY ~ Assistant the Director of Financial Services S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC t CITY OF BOYNTON BEACH APPROVED REQUESTS FOR PURCHASES OVER $10,000 FOR MONTH ENDED MARCH 2005 1. Vendor: Guarded Networks Requesting Department: I.T.S. Purchase Amount: Contact Person: $ 16,800.00 John McNally Brief Description of Purchase: Provice managed firewall services for the City's enterprise network. Managing the firewall application is a critical core component of the City's financial and data-gathering and storage of information. Source for Purchase: Three Written Quotes Fund Source: 001-1510-513-46-91 Software Maintenance 2. Vendor: COMMUSA Requesting Department: Golf Course Purchase Amount: Contact Person: $ 15,820.00 Freda De Fosse Brief Description of Purchase: Replace emergency phone system and on-course food/beverage ordering system. Current units have begun to fail due to lack of weatherproofing on the call boxes. The radios are becoming unreliable due to water intrusion. Source for Purchase: Three Written Quotes Fund Source: 411-2910-572-99-01 Contingency Purchase Amount: $ 15,379.55 Contact Person: George Mantell 3. Vendor: S & F Construction Requesting Department: Public Works/Engineering Brief Description of Purchase: Repair of broken walk around City Hall, Fire Station and Parking Garage. Source for Purchase: State Contract Fund Source: 302-4905-580-63-24 CIP/Sidewalks Purchase Amount: $ 21,681.00 Contact Person: John McNally 4. Vendor: Presidio Corporation Requesting Department: I.T.S. & Utilities Brief Description of Purchase: Maintenance agreement for the Nortel Network System which routes network traffic between the PC systems, servers, sites and the internet. This agreement includes 24-hour by 7-day coverage with 4-hour response time for any outages on Source for Purchase: State Contract Fund Source: 001-1510-513-46-22 & 401-2821-536-46-91 Computer/Software Maint The purchases presented in this written report were approved in accordance with the provisions of Ordinance 2.56, and are now being presented to Commission as required. City Manager Approval: Date: Presented to Commission for information on April 19, 2005. 1 of 1 VI.-CONSENT AGENDA ITEM C.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 AprilS, 2005 March 14,2005 (Noon.) 0 June 7, 2005 May 16, 2005 (Noon) ~ April 19, 2005 April 4, 2005 (Noon) 0 June 21, 2005 June 6, 2005 (Noon) 0 May 3, 2005 April 18,2005 (Noon) 0 July 5, 2005 June 20, 2005 (Noon) 0 May 17,2005 May 2, 2005 (Noon) 0 July 19,2005 July 5, 2005 (Noon) 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 UnfInished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Motion to approve and authorize the execution of a Resolution for an Engineering Services Proposal for $158,575.00 to the Wantman Group to provide engineering and design services for the design, permitting, bidding and services throughout construction phases for the development of Jaycee Park. The Wantman Group is on the current approved list of engineering firms and was selected because of their experience in the development of parks and parks facilities. EXPLANATION: Jaycee Park was acquired from the Florida Inland Navigation District (FIND) in 2004 with the intent of creating a passive park on the Intracoastal Waterway. A Florida Recreation Development Assistance Program (FRDAP) grant for $200,000 has been received for development of the site. A Land and Water Conservation Fund (LWCF) grant application for $200,000.00 has been submitted. The site is approximately 5 acres, 1 acre of which will be used for mitigation for the Boynton Beach Boulevard extension. Development of the park will be in two phases. Phase I includes a large picnic pavilion, picnic areas, interpretive shelters, walking trail, 2 bocci courts, enhanced landscaping, a restroom and parking lot. Phase II includes a boardwalk and day docks for small boats. Two phases are required due to the timing of award of the FRDAP and L WCF grants; however, it is felt that both Phase I and Phase II be designed as one project. PROGRAM IMPACT: The task order was negotiated using the General Consulting and Engineering Services Contract (RFQ #065-2821-03/CJD), which was approved by the Commission on November 18, 2003. The development of Jaycee Park will further enhance the City's recreation and parks system and allow the citizens another opportunity to access the Intracoastal Waterway. No additional manpower will be required to maintain the area. FISCAL IMPACT: The Department of Public Works reviewed the Scope of Services and the proposal prior and deemed the proposal to be within the percentage limits of project budget. The funds for the development have been included in the FY 2004/05 Capital Improvements Program (CIP) in the amount of $1,010,000.00. It is anticipated that the FRDAP grant will be awarded in June, 2005. The LWCF grant will not be decided until Spring 2006. ~- ~Department Head's Signature ~ City Manager's Signature AL TERNA TIVES: The alternative is to leave the park in its current condition. Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM / Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates D April 5,2005 March 14,2005 (Noon.) D June 7, 2005 rg] April 19, 2005 April 4, 2005 (Noon) D June 21, 2005 D May 3, 2005 April 18, 2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17,2005 May 2,2005 (Noon) D July 19, 2005 July 5, 2005 (Noon) D Administrative Development Plans NATURE OF rg] Consent Agenda New Business AGENDA ITEM D Public Hearing Legal D Bids Unfmished Business D Announcement Presentation D City Manager's Report . ; ') 'h_' --~-~< RECOMMENDATION: Motion to approve and au orize the execution of a Resolution for an:1ingineeijng Services Proposal for $158,575.00 to the Wantman roup to provide engineering and design serYtces f~Jthe design, permitting, bidding and services throughout onstruction phases for the development of JayCe6lPar.Iq --.:the Wantman Group is on the current approved list of gineering firms. ,; .~ ,~ --") --:- EXPLANATION: Jaycee Park was acquire from the Florida Inland Navigation District (FIND) iii.20~~~ith the intent of creating a passive park on the In acoastal Waterway. A Florida Recreation Developme~s~tance Program (FRDAP) grant for $200,000 h been received for development of the site. A Land and ~ter Conservation Fund (L WCF) grant appli tion for $200,000.00 has been submitted. The site is approximately 5 acres, I acre of which will be used for itigation for the Boynton Beach Boulevard extension. Development of the park will be in two phases. Ph se I includes a large picnic pavilion, picnic areas, interpretive shelters, walking trail, 2 bocci courts, enhan ed landscaping, a restroom and parking lot. Phase II includes a boardwalk and day docks for small boats. T 0 phases are required due to the timing of award of the FRDAP and L WCF grants; however, it is felt that bo Phase I and Phase II be designed as one project. PROGRAM IMPACT: Th development of Jaycee Park will further enhance the City's recreation and parks system and allow the citize s another opportunity to access the Intracoastal Waterway. No additional manpower will be required to maint .n the area. FISCAL IMP ACT: e funds for the development have been included in the FY 2004/05 Capital Improvements Program (CIP) in th amount of $1,010,000.00. It is anticipated that the FRDAP grant will be awarded in June, 2005. The L WCF rant will not be decided until Spring 2006. ALTERNAT ES: The alternative is to leave the park in itscurren~ Department Head's Signature City Manager's Signature Recreation & Parks Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC 1 RESOLUTION NO. R05- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, ACCEPTING THE PROPOSAL OF THE 5 WANTMAN GROUP, INC., IN THE AMOUNT OF 6 $158,575.00 TO PROVIDE ENGINEERING AND DESIGN 7 SERVICES FOR THE DESIGN, PERMITTING, 8 BIDDING AND SERVICES THROUGHOUT 9 CONSTRUCTION PHASES FOR THE DEVELOPMENT 10 OF JAYCEE PARK; AND PROVIDING AN EFFECTIVE 11 DATE. 12 13 14 WHEREAS, Jaycee Park was acquired from the Florida Inland Navigation District 15 (FIND) in 2004 with the intent of creating a passive park on the Intracoastal WatelWay; and 16 WHEREAS, the task order was negotiated using the General Consulting and 17 Engineering Services Contract (RFQ #065-2821-03/CJD), which was approved by the 18 Commission on November 18, 2003; and 19 WHEREAS, the City Commission of the City of Boynton Beach upon 20 recommendation of staff, deems it to be in the best interest of the citizens of the City of 21 Boynton Beach to accept the proposal of the Wantman Group, Inc., dated March 11, 2005 in 22 the amount of$158,575.00. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 24 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 25 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 26 being true and correct and are hereby made a specific part of this Resolution upon adoption 27 hereof. 28 Section 2. The City Commission of the City of Boynton Beach, Florida does 29 hereby authorize and accept the proposal of the Wantman Group, Inc., in the amount of S:ICAIRESOlAgreemenlslTask - Change OrderslWantman Group - Jaycee Park.doc 1 $158,575.00, for engineering and design servIces for the design, permitting, bidding and 2 services throughout construction phases for the development of Jaycee Park pursuant to the 3 terms and conditions of the General Consulting and Engineering Services Contract (RFQ 4 #065-2821-03/CJD) approved by the City Commission on November 18, 2003. 5 Section 3. This Resolution shall become effective immediately upon passage. 6 PASSED AND ADOPTED this _ day of March, 2005. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ATTEST: 26 27 28 City Clerk 29 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESOlAgreements\Task - Change Orders\Wantman Group - Jaycee Park.doc (Ii Wantman Group, Inc. Engineering .:. Surveying .:. Mapping March 11, 2005 Ms. lody Rivers Parks Superintendent Recreation & Parks Department City of Boynton Beach 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310 RE: JAYCEE PARK, FEDERAL HIGHWAY IN BOYNTON BEACH ENGINEERING SERVICES PROPOSAL Dear Ms. Rivers: Wantman Group, Inc. (WGI) is pleased to provide this proposal for professional engineering, surveying and architectural services on the referenced project. This proposal is based on the Conceptual Plan dated August 20, 2004. The proposed program includes: one restroom/picnic shelter building, two kiosk/picnic shelters, approximately 300 linear feet of boardwalk and 5 boat docks, asphalt pedestrian path, parking area for 18 vehicles, playground area, an open playfield, site lighting and miscellaneous benches, picnic tables, bike racks and trash receptacles. WGI will provide the civil, environmental and surveying servIces. Our design team will include the following design firms: . Stephen Boruff, AlA Architects & Planners, Inc. will provide architectural and building structural services. . Bridge Design Associates, Inc. will provide dock and boardwalk structural services. . Smith Engineering Consultants, Inc. will provide electrical engineering services. . Tierra, Inc. will provide geotechnical engineering services. Our scope of services and corresponding fees are as follows: PRELIMINARY PHASE 1. Initial site investigation. 2. Attend one (1) design intent kick-off meeting with the City and other professionals for initial project coordination and development of a shared vision for the project. 3. Research existing water, sewer and electric utilities to service the project. 4. Meetings and/or contacts with the permitting agencies to discuss the proposed improvements to this existing park. 2035 Vista Parkway':' Suite 100':' West Palm Beach, Florida 33411 561.687.2220':+ Fax: 561.687.1110 .:. www.wantmangroup.com .:. wgi@wantmangroup.com Ms. lody Rivers March 11, 2005 Page 2 SURVEYING PHASE 1. Boundary Survey. The City is to provide a title commitment on which the boundary survey is to be based. 2. Topographic Survey. Topography survey to include Federal Highway to 100' past north and south property lines and to the median of roadway. 3. Tree Survey. 4. Mean High Water Survey. 5. Seagrass Survey. DESIGN PHASE The WGI team will prepare construction plans and specifications suitable for bidding, permitting and construction and, would assist in preparing addendums and responds to questions during the bidding process. Phase submittals will be made at conceptual/schematic (30%), preliminary/design development (60%), pre-final (95%) and final construction documents (100%). An Opinion of Cost will be prepared for all phase submittals. WGI's Project Manager and representatives of our subconsultant team will attend one (1) design review meeting with City staff. WGI's Project Manager will attend other meetings with City staff to obtain phase submittal comments, The following design services are including in our proposal: 1. CIVIL/SITE A. Design of the on-site paving, grading, drainage and, water and sanitary sewer services for the proposed park facilities. It is anticipated that this effort will encompass an area of approximately 5.5 acres. B. One sanitary sewer package lift station design for the restroom building is included in this proposal. C. Design the Storm Water Management System with an outfall connection to the proposed on-site mitigation area being design by others. Positive outfall is not included. D. Attend one (1) City Technical Review Committee (TRC) meeting. 2. ARCHITECTURAL A. Design one (1) restroom/picnic shelter building B. Design of two (2) kiosk/picnic shelters. C. Selection of miscellaneous benches, picnic tables, bike racks and trash receptacles. 3. ENVIRONMENTAL A. Coordination with proposed/existing mitigation area being designed, permitted and constructed by others. B. Seagrass Survey for an area 300' from the existing shoreline. This survey will include description and location of each seagrass sufficient to satisfy Florida Department of Environmental Protection (FDEP) permitting requirements. nn Wantman Group, Inc. al.II Engineering + Slx1ieyfng + M~ Ms. Jody Rivers March 11, 2005 Page 3 C. Review design of park site and dock facilities to ensure compatibility with FDEP, South Florida Water Management District (SFWMD), U.S. Army Corps of Engineers (CaE), U.S. Fish and Wildlife Service (FWS), National Marine Fisheries Service (NFFS) and the Florida Fish and Wildlife Conservation Commission (FFWCC) permitting requirements. D. Because of the proposed dock construction associated with the project, WGI will coordinate with the FWS and the FFWCC with respect to manatees. WGI will also coordinate with the NMFS to pursue compliance with requirements for essential fish habitat (based on 1996 amendments to the Magnuson-Stevens Fishery Conservation and Management Act). E. Design a Storm Water Pollution Protection Plan and submit it to the FDEP for a National Pollution Discharge Elimination Systems (NPDES) permit. 4. STRUCTURAL A. Design of approximately 300 linear feet of boardwalk and 5 boat docks. 5. ELECTRICAL A. Parking lot lighting design in accordance with industry standards and local codes. B. Other site lighting design including entry sign, pathway, combined restroom/picnic shelter and two (2) combined kiosk/picnic shelters. C. Site electrical power distribution to serve the above lighting installations and a package lift station at the combined restroom/picnic shelter. 6. GEOTECHNICAL A. Drill three (3) Standard Penetration Test borings to a depth of 20 feet below existing grade to explore the subsurface conditions within the restroom and shelter buildings, B. Drill two (2) SPT borings to a depth of 60 feet below existing grade to explore the subsurface condition within the proposed boardwalklboat docks. C. Laboratory testing will be performed on selected samples. D. A report will be issued that contains recommendations for foundation design and other construction considerations, PERMITTING PHASE 1. WGI will obtain permits from the necessary agenCIes related to our work. It IS anticipated that these agencies are as follows: o Florida Department of Transportation (FDOT) - Drainage Connection. o City of Boynton Beach - Utilities (Water and Sanitary Sewer Connections). o Palm Beach County - Health Department. o City of Boynton Beach - Fire Marshall. o SFWMD, FDEP and CaE - Joint Environmental Resource Permit (ERP). The Water Use Permit, if required, will be prepared and submitted by the others. o FWS, NMFS AND FFWCC. o FDEP - National Pollution Discharge Elimination Systems (NPDES). o City of Boynton Beach - Building Permit. 2. All permit fees will be paid by the City of Boynton Beach. rm Wantman Group, Inc. ~ Engineering + SutYeyIng + MoppIng Ms. lody Rivers March 11, 2005 Page 4 BIDDING PHASE 1. WGI will assist the City of Boynton Beach with the bidding phase. 2. The City will advertise and administer the bidding process 3. WGI will attend a pre-bid meeting. 4. WGI will address all contractor requests for information (RFI) and will assist in issuing addendums during the bidding process. 5. The City will prepare all frontend documents and WGI will prepare all technical specification sections for the bid package. 6. WGI will assist the City in evaluating the bids received. CONSTRUCTION PHASE 1. Attend one pre-construction meeting. 2. Review shop drawings. 3. Field observations during construction will be provided as necessary to insure work is completed in substantial accordance with our design. 4. Review Pay Applications. 5. Review "Record Drawings" prepared by the contractor. 6. Lamp storm water drainage system. 7. Attend pre-final and final walk-through with regulatory agencies. 8. Prepare final certification package for approval and releases. 9. Construction services will not exceed eight months. Time required above that stated herein will be at our hourly rates. BASIS OF THIS PROPOSAL This proposal is based on the following: 1, An electronic AutoCAD file containing the approved site plan will be provided by the City of Boynton Beach, 2. The project will be designed and permitted together. However, two separate sets of construction documents will be prepared since the boardwalk and docks may be funded in a separate year and hence constructed under a separate construction contract. 3. The existing curb cut on Federal Highway will continue to be utilized for ingress/egress for this park. No driveway connection permit or improvements to Federal Highway are anticipated. 4. The City of Boynton Beach will provide all landscape and irrigation services. 5. A Water Use Permit application with the SFWMD will be prepared and submitted by others. 6. The proposed mitigation area and hydrologic connections including mitigation/native vegetation, upland/wetland buffer area, wetland monitoring transect and photo station to be designed and permitted by others. 7. City to prepare, submit and administer any grants. ITt] Wantman Group, Inc. u.. Engineering + SlJIYElying + MoppIng Ms. lody Rivers March 11,2005 Page 5 8. An existing 6" watermain is located inside the existing sidewalk on the east side of Federal Highway and a force main is approximately 7 ft east of the sidewalk on the east side of Federal Highway. Gravity sanitary sewer is not available to serve this site and therefore a small lift station will be required to serve the restroom facility. 9. Proposal does not include development of educational information/display within kiosk or the entrance sign. 10. Platting services are not required. 11. No utility designates or "soft dig" of existing utilities are included. 12. Boardwalk/dock lighting/electrical is not included. 13. This proposal does not include the design or permitting for deepwater docks, navigational channels or boat ramps, 14. No off-site design services are included in this contract for: Roadway improvements to Federal Highway, wastewater disposal and water supply systems. 15. Services not included are the following: Landscaping Architectural, Irrigation Design, Title Search and Traffic Engineering Services. 16. Coordination with Southern Bell, Florida Public Utilities and CA TV is the responsibility of the client. We will provide the necessary drawings to these utilities. FEES Our fees for the proposed scope of services are as follows: PRELIMINARY PHASE: 1. CIVIL/SITE: 2. ARCHITECTURAL: 3. ENVIRONMENTAL: 4. STRUCTURAL: 5. ELECTRICAL: SURVEYING PHASE: 1. BOUNDARY SURVEY: 2. TOPOGRAPHIC SURVEY: 3. TREE SURVEY: 4. MEAN HIGH WATER SURVEY: 5. SEAGRASS SURVEY: DESIGN PHASE: 1. CIVIL/SITE: 2. ARCHITECTURAL: 3. ENVIRONMENTAL: 4. STRUCTURAL: 5. ELECTRICAL: 6. GEOTECHNICAL: 7. MA TERIAL TESTING (BUDGET): $ 9,275.00 $ 4,150.00 $ 1,925.00 $ 1,000.00 $ 1,100.00 $ 1,100.00 $15,600.00 $ 3,000.00 $ 2,500.00 $ 1,500.00 $ 3,600.00 $ 5,000.00 $18,050.00 $ 4,400.00 $ 3,900.00 $16,500.00 $ 4,400.00 $10,500.00 $ 6,600.00 $64,350.00 nn Wantman Group, Inc. u.. Engineering" Surveying" Mopping Ms. lody Rivers March 11,2005 Page 6 PERMITTING PHASE: 1. CIVIL/SITE: 2. ARCHITECTURAL: 3. ENVIRONMENTAL: BIDDING PHASE: 1. FIRST CONTRACT: $ 1,000.00 2. SECOND CONTRACT: $ 1,000.00 CONSTRUCTION PHASE (FIRST CONTRACT): 1. CIVIL/SITE: $15,650.00 2. ARCHITECTURAL: $ 1,100.00 3. ENVIRONMENTAL: $ 1,000.00 4. ELECTRICAL: $ 2,200.00 CONSTRUCTION PHASE (SECOND CONTRACT): 1. CIVIL/SITE: $ 1,500.00 2, ENVIRONMENTAL: $ 4,000.00 3. STRUCTURAL: $19,800.00 $22,100.00 $ 7,150.00 $ 550.00 $14,400.00 $ 2,000.00 $19,950.00 $25,300.00 TOTAL FEE ALL SERVICES (LUMP SUM): $158,575.00 These fees include standard governmental coordination, permitting, design, field observations and certifications. Additional services requested by the client will be provided in accordance with the attached hourly rate schedule. Services will be invoiced monthly as work progresses. Failure of the client to pay an invoice or respond to the engineer within 30 days will permit the engineer to stop all work on this contract. We appreciate the opportunity to be of service and look forward to the successful completion of this assignment. Upon acceptance of this proposal along with the attached "Contract Provisions" and "Rate Schedule" please sign one copy and return to this office. The terms and conditions of the General Consulting and Engineering Services Contract (RFQ #065-2821-03/ClD), which was approved by the Commission on November 18, 2003 governs all of Want man Group's responsibilities and obligations as provided in this letter/task order. Respectfully submitted, W ANTMAN GROUP, INC. L/4'~ David K. Brobst, P.E. Vice President M:\Proposals\MUNICIPAL PROPOSALS\City of Boynton BeachVaycee Park\03 Rivers Con.doc rt"t] Wantman Group, Inc. Il.l..:. Engineering" SUlV9y/ng .. MoppIng Ms. lady Rivers March 11,2005 Page 7 WANTMAN GROUP, INC. (HEREAFTER REFERRED TO AS CONSULTANT) CONTRACT PROVISIONS 1. PERFORMANCE: This project is to be performed in accordance with appropriate regulations and generally accepted Professional Engineering and/or Land Surveying practices in effect at the time the services are rendered and, that no other warranties, express or implied are included in this contract. 2. INVOICES: Invoices for all services and reimbursable expenses shall be issued monthly reflecting services performed during the period. Payment shall be due on the date each invoice is received and shall be deemed delinquent 45 days after issuance. Outstanding invoices delinquent beyond the 45-day period shall accrue interest on the balance due at a rate of 18% per annum. Should collection become necessary on any outstanding accounts, then all appropriate costs including reasonable attorney's fees shall be charged in addition to moneys due plus interest. Outstanding invoices delinquent beyond 45 days, may, at the CONSULT ANT'S election be deemed a notice to stop performance under this contract until such invoices are paid. Payment in full shall be made at or before delivery to the CLIENT of any reports, plans or record drawings certification prepared under this contract. 3. REIMBURSABLE: Direct costs including without limitation, prints, copies, long distance phone calls, mileage, etc., are not included in the above fees but shall be billed as Reimbursable Expenses. 4. COST ESTIMATES: THE CLIENT hereby acknowledges that CONSULTANT cannot warrant that estimates of probable construction or operating costs provided by CONSULTANT will not vary from actual costs incurred by the CLIENT. 5. LIMIT OF LIABILITY: The limit of liability of the CONSULTANT to the CLIENT for any cause or combination of causes shall be, in total amount, limited to the fees paid under this agreement or $ I 00,000, whichever is greater. 6. CONSTRUCTION SERVICES: If under this Agreement, professional services are provided during the construction phase of the project, CONSULTANT shall not be responsible for or have control over means, methods, techniques, sequences, or procedures, or for safety precautions and programs in connection with the Work; nor shall CONSULTANT be responsible for the CONTRACTOR'S failure to carry out the work in accordance with the Contract Documents. All fees for services are based on a one-time performance only. Additional services and/or changes in service whether field or office shall be performed only after authorization by CLIENT or his agent. Fees for changes and/or additional services are not included in this agreement and shall be invoiced at the hourly rates quoted on the current fee schedule. This agreement is based on the site being sufficiently cleared of all underbrush prior to construction layout. Any services needed for clearing shall be performed at the specified hourly rate. 7. DOCUMENTS: All original work shall be the property of the CONSULTANT. The CLIENT, at his request, will be furnished with reproducible copies of any and all work including CADD files. All documents furnished by the CONSULTANT are instruments of this service. They are not intended to be suitable for reuse on extensions of this project or any other project. Any reuse without specific written approval by the CONS UL T ANT shall be at the sole risk of the user and without liability or legal exposure to the CONSULTANT. 8. HAZARDOUS MATERIAL: It is understood and agreed that in seeking the professional services of the CONSULTANT under this Agreement, the CLIENT does not request the CONSULTANT to undertake any obligations for the CLIENT'S benefit involving or related in any manner to hazardous substances. Therefore, the CLIENT agrees to hold harmless, indemnify and defend the CONSUL T ANT from and against any and all claims, losses, damages, liability and costs arising out of or in any way connected with the presence, discharge, release or escape of contaminants or hazardous substance of any kind, or environmental liability of any nature, in any manner related to service performed by the CONSULT ANT under this Agreement. 9. EXCLUSIONS: The fees reflected in this contract do not include the following items: A-Testing, B-Permit Fees, CoPlan Reproduction, D-Any service not reflected in the contract. 10. TERMINATION: This agreement may be terminated by either party upon seven (7) days written notice; in the event, of substantial failure by the other party to perform in accordance with the terms herein through no fault of the terminating party. In the event of any termination, the CONSULTANT will be paid for all services rendered. 11. SUCCESSORS AND ASSIGNS: Neither the CLIENT nor CONSULTANT shall assign, sublet or transfer any rights under or interest in this agreement without the written consent of the other. Nothing herein shall be construed to give any rights or benefits hereunder to anyone to other than the CLIENT or CONS UL T ANT. Initial ITt] Wantman Group, Inc. u.. fng/neerlng" Surveyfng .. Mopping Ms, lady Rivers March 11,2005 Page 8 WANTMAN GROUP, INC FEE SCHEDULE EFFECTIVE DATE - JANUARY 2005 HOURL Y RATE Principal Engineer Expert Witness $210.00 $250.00 $150.00 $130.00 $110.00 $180.00 $125.00 $100.00 $ 90.00 $ 75.00 $110.00 $140.00 $ 60.00 $ 35.00 $ 5.00 $ 10.00 $ 0.50/sq. ft. $110.00 $ 5.00/sq. ft. $ 0.30 $ 25.00 Project Manager Senior Professional Engineer Professional Engineer Principal Surveyor Professional Surveyor Environmental Scientist Field Engineer Engineering/Surveying Computer Technician 2 Man Field Crew 3 Man Field Crew Administrative Assistant Global Positioning System (GPS) per receiver All Terrain Vehicle Field Supplies per hour Blueprints Photo Mylars - each Mylars Copies - each Computer Plotting - each Other Expenses Cost Plus 10% M:\Conlracls\Contracl Provisions & Fee Schedu/e2005.doc Initial rtl] Wantman Group, Inc. I..lII fngtneertng + SutveyIng + Mapp/ng /qr) CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM C.2. Requested City Commission Date Final Form Must be Turned Requested City Conunission Meetina Dates in to City Clerk's Office Meetina Dates 0 April 5, 2005 March 14,2005 (Noon_) 0 June 7, 2005 ~ April 19, 2005 April 4, 2005 (Noon) 0 June 21, 2005 0 May 3, 2005 April 18, 2005 (Noon) 0 July 5, 2005 0 May 17,2005 May 2, 2005 (Noon) 0 July 19,2005 Date Final Form Must be Turned ill to City Clerk's Office May 16,2005 (Noon) June 6, 2005 (Noon) June 20, 2005 (Noon) "._-,,\ :""") -l 'r-< -~, ("'J , ') - '1 ,,-- n'~' July 5, 2005 (Noon) -"11"' ~ ,... :,:J 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report '.:; __~i --'J ,").-... c:) C) "':;(,.0 -.'~nl ~ ':.-1 c..; ("") RECOMMENDATION: Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with Nelson and Maritza Castellanos for the property at 1235 Highland Rd, Lake Worth, FL (Ridge Grove LT 86). EXPLANATION: The parcel covered by this agreement includes a single-family home located in the San CastIelRidge Grove project area. Only potable water is available for connection to the property at this time due to recent water main improve- ments constructed by Palm Beach County as part of a neighborhood improvement project. (See location map) PROGRAM IMPACT: A Water Distribution main has recently been completed on this stree4 allowing for the service to this parcel. No additional construction will be required by the City to serve this property. FISCAL IMPACT: None ~ AL TERNA TIV: IV 4' : None. This parcel is within the Utilities service area. ature City Manager's Signature Department Name City Attorney I Finance I Human Resources XC: Peter Mazzella (wI copy ofattachments) Michael Rumpf, Planning & Zoning Anthony Penn File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.OCX:: 1 RESOLUTION NO. ROS- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING AND DIRECTING 5 EXECUTION OF AN AGREEMENT FOR WATER 6 SERVICE OUTSIDE THE CITY LIMITS AND 7 COVENANT FOR ANNEXATION BETWEEN THE 8 CITY OF BOYNTON BEACH AND NELSON AND 9 MARITZA CASTELLANOS; PROVIDING AN 10 EFFECTIVE DATE. 11 12 13 WHEREAS, the subject property is located outside of the City limits, but within our 14 ater and sewer service area, located at 1235 Highland Road, Lake Worth, Florida (Ridge 15 rove, Lot 86); and 16 WHEREAS, the parcel covered by this agreement will include a single-family home 17 ocated in the San Castle/Ridge Grove project area; and 18 WHEREAS, a water distribution main has recently been completed on this street, 19 icinity, allowing for the service to this parcel; and 20 WHEREAS, no additional construction will be required by the City to serve this 21 roperty. 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 23 HE CITY OF BOYNTON BEACH, FLORIDA, THAT: 24 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 25 eing true and correct and are hereby made a specific part of this Resolution upon adoption 26 ereof. 27 Section 2. The City Commission hereby authorizes and directs the City Manager 28 0 execute a Water Service Agreement between the City of Boynton Beach, Florida and 29 elson and Maritza Castellanos, which Agreement is attached hereto as Exhibit "A". 30 Section 3. This Resolution shall become effective immediately upon passage. :\CA\RESO\Agreements\Water Service\Castellanos Water Service Agreement.doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 PASSED AND ADOPTED this _ day of , 2005. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ttest: ity Clerk :\CA \RESO\Agreements\Water Service\Castellanos Water Service Agreement.doc THIS INSTRUMENT PREPARED BY: James A. Cherof, Esquire Josias & Goren, P.A. 3099 East Commercial Blvd. Suite 200 Ft. Lauderdale, FL 33308 AGREEMENT FOR WATER SERVICE OUTSIDE THE CITY LIMITS AND COVENANT FOR ANNEXATION THIS AGREEMENT made oy this day of ,200 , by and between Ne Is D IV t Mft R. i 1-24 (dr7e / Ic.i/v-;)J hereinafter called the "Customer", and the CITY OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter called the "City". WHEREAS, Customer owns real property outside ofthe jurisdictional limits of the City of Boynton Beach, Florida; and WHEREAS, Customer has requested that the City of Boynton Beach, Florida provide water service to the property owned by Customer; and WHEREAS, the City of Boynton Beach has the ability to provide water service to Customer's property; and WHEREAS, the City of Boynton Beach has a policy which conditions the grant of water services outside of its jurisdictional limits on annexation of the property to be serviced into the City at the earliest practicable time. NOW THEREFORE, for and in consideration ofthe privilege of receiving water service from the Municipal Water System and the mutual covenants expressed herein, the City of Boynton Beach and the Customer, his heirs, successors and assigns, agree as follows: I. The City agrees to provide Customer with water service from its Municipal Water System to service the real property described as follows and which Customer represents is owned by Customer: (Exhibit A) 2. The Customer and the City hereby agree that there are /: f Equivalent Residential Connections which City shall service. 3. The Customer agrees to pay all costs and fees of engineering, material, labor, installation and inspection of the facilities as required by the City of Boynton Beach Code of Ordinances or Land Development regulations to provide service to the Customer's premises. The Customer shall be responsible for installation in conformance with all codes, rules and regulations 1 applicable to the installation and maintenance of water service lines upon the Customer's premises. All such lines shall be approved by the Director of Utilities and subject to inspection by the City Engineers. The City shall have the option of either requiring the Customer to perform the work necessary to conform the lines or the City may have the work performed on behalf of the Customer, in which case the Customer will pay in advance all estimated costs thereof. In the event the City has such work performed, the Customer will also advance such additional funds as may be necessary to pay the total actual costs incurred by the City. 4. Any water main extension made pursuant to this Agreement shan be used only by the Customer, unless written consent is granted by the City of Boynton Beach for other parties to connect. All connections shall be made in accordance with the Codes and regulations of Boynton Beach. 5. Title to all mains, extensions and other facilities extended from the City Water Distribution System to and including the metered service to Customer shall be vested in the City exclusively unless otherwise conveyed or abandoned to the property owner. 6. The Customer agrees to pay an charges, deposits and rates for service and equipment in connection with water service outside the City limits applicable under City Ordinances and rate schedules which are applicable which may be changed from time to time. 7. Any rights-of-way or easements necessary to accommodate the connections shan be provided by the Customer to the City. 8. The Customer shall, contemporaneously execute and deliver to the City an Irrevocable Special Power of Attorney granting to the City the power and authority to execute and advance on behalf of the Customer a voluntary petition for annexation. Customer covenants that it shall cooperate with the City and not raise opposition or challenge to such annexation if and when annexation is initiated. The property shall be subject to annexation at the option of the City at any time the property is eligible under any available means or method for annexation. Customer win inform any and an assigns or purchasers of any or part of this property of this covenant and of the irrevocable special power of attorney, but Customer's failure to provide such notice shall not constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that the consideration of initially connecting to the City's water supply is sufficient to support the grant of the power of attorney any subsequent disconnection or lack of service shall in no way impair the power of attorney nor constitute a diminution or lack of consideration. 2 9. Annexation is intended to be and is hereby made a covenant running with the land described in paragraph I above. This Agreement and the power of attorney referenced herein is to be recorded in the Public Records of Palm Beach County, Florida, and the Customer and all subsequent transferee, grantees, heirs or assigns of Customer shall be binding on the Customer and all successors and assigns. 10. It is agreed that the City shall have no liability in the event there is a reduction, impairment or termination in water service to be provided under this Agreement due to any prohibitions, restrictions, limitations or requirements oflocal, regional, State or Federal agencies or other agencies having jurisdiction over such matters. Also, the City shall have no liability in the event there is a reduction, impairment or termination of water service due to acts of God, accidents, strikes, boycotts, blackouts, fire, earthquakes, other casualties or other circumstances beyond the City's reasonable control. 11. The Customer hereby agrees to indemnify, defend and hold harmless the City of Boynton Beach, Florida, its Mayor, Members of the City Commission, Officers, employees and agents (Both in their individual and official capacities) from and against all claims, damages, law suits and expenses including reasonable attorneys fees (whether or not incurred on appeal or in connection with post judgment collection) and costs rising out of or resulting from the Customer's obligation under or performance pursuant to this Agreement including disputes for breach of warranty of title. ] 2. No additional agreements or representations shall be binding on any of the parties hereto unless incorporated in this Agreement. No modifications or change in this Agreement shall be valid upon the parties unless in writing executed by the parties to be bound thereby. ] 3. The Customer warrants to the City that Customer holds legal and beneficial title to the property which is the subject of this Agreement. IN WIlNESS WHEREOF, the parties hereto have set their hands and seals this d!J~day of F~h(lAt{nJ ,200S. - / - WIlNESS: e Printed Owner Name ./k~ qu~~/vE- j{,{rf fi/Jf/() Printed Witness Name ~:::rk LIlT;"; Ii- /:J~L €- Printed Witness Name 3 , ,~ ~#&4>JFL ,filE /I~/I/;VU Printed Witness Name // .~~ L. c./C<.:Zz..c~c itness Signature ,& _:~:T?l /J j TAl .4- ,0 "7 /. L Printed Witness Name FOR INDIVIDUAL (S) NOTARIZATION: STATE OF FLORIDA ) ) ss: COUNTY OF PALM BEACH) ~a~~~ ~r Signature Nt L ~ 0 IV ell ~nLL I~ #~Df'" Printed Owner Name I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County. aforesai~ t~ take acknowledgments, personally appeared /If e LJ' oj\/ tH-d ,Ma r 1+7-0-.. ("b.s I e I J C?n 0 J to me known to be the person( s) described in and who executed the foregoing instrument that he/she acknowledged before me that he/she executed the same; that the individual was, personally known to me or provided the following proof of identification: F1oy;dv,- drIver l/cenceJ " c WITNESS my hand and official seal in the County and State last aforesaid this :J..::,14-day of I ehrlAt'\.rl/ ,200S / (Notary Seal) r I euuN I II: .:..1. 0> ==-- I :. . EllI*w W200I : : ~~""~ 80nded IhIu (800)432....254: : "ft.. Florida Notary Assn I : . .... ..... ................ ............ ..~. ~.: WITNESS: .~tt~ ~ ~ Notary Public CITY OF BOYNTON BEACH, FLORIDA Kurt Bressner, City Manager ATTEST: City Clerk 4 STATE OF FLORIDA ) ) ss: COUNTY OF PALM BEACH) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared , City Manager and , City Clerk respectively, of the City named in the foregoing agreement and that they severally acknowledged executing same in the presence of two subscribing witnesses freely and voluntarily under authority duly vested in them by said City and that the City seal affixed thereto is the true corporate seal affixed thereto is the true corporate seal of said City. WIlNESS my hand and official seal in the County and State last aforesaid this ,200_. day of (Notary Seal) Notary Public Approved as to form: City Attorney 5 Exhibit A Legal Description: Lot 86, RIDGE GROVE, according to the plat thereof, recorded in Plat Book 22, Page(s) 8, ofthe Public Records of Palm Beach County, Florida. THIS INSTRUMENT PREPARED BY: James A. Cherof. Esquire Josias & Goren, P A 3099 East Commen:ial Blvd. Suite 200 Fl Lauderdale, Fl 33308 IRREVOCABLE SPECIAL POWER OF ATTORNEY (By Individuals) STATE OF FLORIDA COUNTY OF -Ptl( w\. &:>ach II'@) NelrOH 'f- /vla.rtf-Ztt G.sieIfCl/loJ, hereinafter "Grantee", hereby make, constitute, and appoint THE CITY OF BOYNTON BEACH, FLORIDA, true and lawful attorney in fact for Grantee and in Grantee's name, place and stead, for the sole purpose of executing on behalf of Grantee the power to initiate, maintain, and complete a voluntary petition for annexation of the real property described herein into the CITY OF BOYNTON BEACH. This power shall extend to the CITY OF BOYNTON BEACH full and complete authority to act on Grantee's behalf to accomplish annexation by any available means. The real property which is the subject of this power is described as follows: Of).- if- .3 - tf5'-09- O?- ()O ().- () ~ 6 0 The powers and authority of my attorney, THE CITY OF BOYNTON BEACH, o/A~ FLORIDA, shall commence and be in full force and effect on the as day of ~ b ( fA. tl rY 20 a> and the powers and authority shall be irrevocable by I Grantee. IN WITNESS WHEREOF, we have hereunto set our hands and ~eals the d~-.J1, day of ~1 r l/l.&t~V , in the year two thousand and 5, ; e...... . I Sealed and delive d in the presence of Wevf.//PMI/€ H ,f'u#O Printed Itness-Name )~ CQ~ 1(\\QJl()~ ;It( /J/T/J 4, Printed Witness Name h~ tJf(~ON. AJ~l'i;.or'" L/~~-Y-2((.I:)^lO.s. Printed Owner Name :fUfJITII Printed Witness Name STATE OF FLORIDA ) ) ss: COUNTY OF PALM BEACH ) THE FOREGOING INSTRUMENT was acknowledged before me thisa. s#- day of -ftbn,.(~* 200~ by NBL.JOrJ C~JTe~LffrvlJJ and t1Aa "'1 r~ C~ e/141toJ , who are known to me or who have produced F IIJ ~ IdP'~ Dr, ~ t 1/ (f?nC"?J' ,as identification .and who dkl/did not:~ a~~j. . ~~"-- ~l j ! · 11 8U8AH eoarl :::: I NOTARY PUBLIc.... ^ I _ r ItS . -=-~~ . .. . ~ US/TN CoCU W E \~A. Boncled....~! Type or Pnnt Name . "" OF I' .,~ Florida NolaIy Asen.. Inc . C .... N ;, ..~..~~~'~~....................................& 0 mm ISS IOn\ 0.. My Commission Expires: POA.IND Palm Beach County Property Appraiser Property Search System Page 1 of2 ti~~~'~1, itlF-\ Pro"ert'l Appraiser's P'.bi,.: A:cess S"S'eiTl I "f"." .>1,,"..... . ,... . ..... ~_ k. j_' " ...... ..~ I Jl\ J, ' r."~ +. r ~ -. ., . .. .1/ ~[f"'xt1 r: ~ J j" , .. - ~~II'L.~,1 Property Information Location Address: 1235 HIGHLAND RD I..w-,""f..j Municipality: UNINCORPORATED Pan:el Control Number: 00-43-45-09-08-000-0860 Subdivision: RIDGE GROVE IN Official Records Book: 15231 Page: 1712 Sale Date: Noy-2002 I..egal Description: RIDGE GROVE LT 86 Owner Information Name: BELENSKY BEVERLY ~-"I Mailing Address: 1515 ARPEIKA ST FORT LAUDERDALE FL 33312 1506 Sales Information Sales Date Book/Page Price Si'lJe Type Owner Noy-2002 15231/1712 Aug-2002 14250/1662 Oct-1987 05448/0369 $40,000 QUIT CLAIM BELENSKY BEVERLY $0 WARRANTY DEED MUNFORD DAVID a. $36,500 WARRANTY DEED [Exemptions Exemption Information Unavailable. Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: Use Code: 0100 Tax Year 2004 Number of Units: 1 *Total Square Feet: 1208 Description: RESIDENTIAL * in r.idential properties may indicate living .rea. Tax Year: Assessed Value: Exemption Amount: Taxable Value: ~ Tax Values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 1"lD.~ NOTE: Lower the top .nd bottom margins to 0.25 on File->Page Setup menu option in the bl"owser to print the detail on one page. Record Search I Information I Exemptions I Community I Employment I NewHomeBuyer I Office Locations Value Adjustment Board I Save Our Homes I Senior Corner I Disclaimer http://www.co.palm-beach.fl.uslpapa/aspx!web/detail ~info.aspx?p _ entity=00434509080000... 3/9/2005 IIIIIIIIIIIIIIIIIUIII ~.~-ttJ~ Prcp~ B) J ."'. Woioa Till. Co.......nwinl, LJ..C 100 W... Cyp.... er.k RtI Fl. 1A_..rd_I., 'FL lnc: iden1lll to tbe pal.Al1'llt:e of a UlIe iRlUnm:~ policy. F,I. Numb"" os,tn Poreel ID t: OlJ-O-4S-O,.e8-ll00..0160 eF'N 200501~9a37 OR BK 18202 PG 1514 RECORDED lil:Jla2/21llll~ 13: 2L: 5lIt Pal. ~ach County, FLorida A"T 121,5lItlil.ee Doc St..p 851,51 Sharon R. Bock, CLERK & COftPTROLLER Pg 1514; (Lpgl "<~" /':...\ ~,>.r n" .'.'/ ;- ~>-~\'\ \J:' ~.././ 0 \~.../ ;> ' \,:iD)~ WARRANTY DEED (INDIVIDUAL) ,.-:.'-.,"..} This W ARRANT'i DEED, ~f~bruary 22, 2005 by Beverl)' Belenlk)', . sin&Je penoD, whose post office address is 1515 ArPelka Street, Ft l;(~4ei"dale, FL 33312, hcmnafter called the GRANTOR, to Nelson G. CutellaDOIl and Maritu C~ltellaDOI, bDlbaDd'ud ~fe, whose post office addl"llSs is 41170 Poseidon Place, Lake Worth, FL 33463 hereinafter called the GRANTEE~, /": ",- (V/hen:vel' nllCld herein tile tIl1rnS "GnIIIlOrlo.,~9anl<:e" oholllnclude all puties 10 this mstruDlent lIlld tbe heirs, lcpl rcprc:o;enlati~.. ...d assigns of indiYiduals, and the .ue",""""'" one! ....i8Jl8 +~..) t f : ,.' .. WITNESSETH: That the GRANTOR;::f&r:alJ,'3"ln considenltion of the sum of $10.00 and other valuable considerations, receipt wh~cof is hereby acknowledged("~ei-e'by grants. bargains, sells, aliens, remiscs, releases, Clmveys and confirms unto the GRANTEE, all that certain land sitwtt<<:i>>',Palm Beach County, FL, viz: . \/'~'..'i '\'//" (...5 Lot ~6. IUDGE GROVE, aecording to ~t theROf, retorded ht Plat Book 22, "PaKC(l) 8, of tbe Public Records of Palm Beaeh County, ~~,~, ,. .-, SUBJECT TO cIIVenants, conditions, restrictions, r~~1t4QIlli. limitations, easements and agreements of record, if any; taxes and a~ssments for the year lOG5 and sub~~~!lpd to all applicable ~ning ordinances and/or restrictions and prohibitions imposed by Ilovcmmc:ntal authorities, if,..,v Y'<:; i.' ~-,,!''-..J , / ~~ TOGETHER with all the tenements, hereditaments and apNrt'er)li1l:~'~hereto belonging or In anywise appertaining. '(/ J<') TO HAVE AND TO HOLD, the same in fee simple forever. 'V:';'.,~, { (\\.;; AND THE' GRANTOR hereby covenants with said GRANTEE tl'ls:c~",as above noted. the GRANTOR is lawfully seized of sLid land in fee simple; that lhe GRANTOR has good, ri~ ~JitWfuJ authority to sell and convey said !and; that the GlVtNTOR bereby fUlly warrants the litle to said land wd Wil111efcDd the same against the lawful claims of aU persons wbomsoever. , '/j' -~i\ IN WlTNE.SS WHEREOF, GRANTOR has signed and scaled these pres~~li~te sel forth above, ~ / N..iJ, Sisned and' sealed in the presence of: :~..>',)' ~qu D. )vv itn IlS #1 Signature _ . Name: c:ed;){(),tJ1tvts . ~ utt/ Witness #2 Signa . \ . , ' Print Name: j";....,~. \.LJ lL)t...., ~ ( STATE Of Florida COUNTY OF Broward TIIE FOREGOING INSTRUMENT was acknowledged before me this 2-22-2005 by Beverly Beleosk)', a smile person who is/are'personally knO'll.'I1 to me. (SEAL) "'~~~:;'::;" Jason W, Weiss ~':I!~,\~:, Com.missiOll ~DD2118S5 ;\. "!!-,;,f Eqllfes: May 13,2007 ";r~a~A~""" Bonded TIn 4r11l\ AIIlnCIIllhflllllq Co., lac. Notary Public My Commissi Book18202/Page1514 Page 1 of 1 ~2480 2480 ~45(l~440 2420 2380 I 2360 I 2340 I 2330 12311 : I . ~O .... "I I I 1870 88( 1900 1'920 1,93, 95(;:lMll971198( 99'001 2010 IVII:w:RDJ- I ~ :.~~860 85(li;:~31;2t ;O':;9~1178ii~(rI751 74( 730172( 1710 __ · "...' . . I _ _ __ _ _ .- 85CP84( 0821 0810 0791 0771 0760 t)75( 0730 P72(0710 203(J 2C 1 in. = 127.2 feet ~70 80 90 1690 t)87 70~ D69~ ~O I ; I-i;::;';; AND RD ~O r-- - )880 0890 0910 0930 0950 0980 0991 101( 02(J 1030 )41Cl 04 ---- ) 1210~20( 1180 1180 1141 1130 ~12Cl 1100 09(l 1081 1050 340(1 J39( - I ; S N'II II.... RD ~ 1220 ~24(J 1250 1261 1280 1300 1311 ~34(~35(J 1360 ~ ~16(l 0171 C( Z ~ t)15(J 013(J ~ ! I . :MQ : ! - I 02~ - ~031 ~ - I~ I! 1550 1510 1490 1390 )0 0210 0220 /' ~RD ...., M RD ......... I h ~ 0010 0180 0030 0020 0010 I 0020 0170 0 0080 / Z .......... Location Map - Exhibit "A" ~{b. 'JIL r<f~l 7 ," . "'. . . "." .1 JI ." ~ VI.-CONSENT AGENDA ITEM C.3 C((. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission MeetinR Dates in to City Clerk's Office MeetinR Dates 0 Apnl 5, 2005 March 14,2005 (Noon.) 0 June 7, 2005 ~ April 19, 2005 April 4, 2005 (Noon) 0 June 21, 2005 0 May 3, 2005 April 18, 2005 (Noon) 0 July 5, 2005 0 May 17,2005 May 2, 2005 (Noon) 0 July 19,2005 Date Final Form Must be Turned !!! to City Clerk's Offi<:e May 16,2005 (Noon) June 6, 2005 (Noon) June 20, 2005 (Noon) July 5, 2005 (Noon) --- , 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business AGENDA ITEM C:J 0 Public Hearing 0 Legal -;:) 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation c...) 0 Ul City Manager's Report ~-) "')-; --,-< -<C) ") -'1 ~ "Y} ~ --) . ' ..',," =.:: - ~-'" . (~J _."GJ .....: r" l'->_ .1~1 ;::; RECOMMENDATION: Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with Jack White for the property at 3823 N Old Dixie Hwy, Delray Beach, FL (AMND PL of Trade Wind Estates LTS 5 & 7). EXPLANATION: The parcel covered by this agreement includes a single-family home located in Trade Wind Estates. Only potable water is available for connection to the property at this time. (See location map) PROGRAM IMPACT: A Water Distribution exists on this street, allowing for the service to this parcel. No additional construction will be required by the City to serve this property. FISCAL IMPACT: None fY Av:t~N::~~ Utilmes semce..... Depa~.at.re City Manager's Signature Department Name City Attorney I Finance I Human Resources XC: Peter Mazzella (wI copy ofattachments) Michael Rumpf, Planning & Zoning << Anthony Penn File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 2 3 4 5 6 7 8 9 10 11 12 RESOLUTION NO. ROS- A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING EXECUTION OF AN AGREEMENT FOR WATER SERVICE OUTSIDE THE CITY LIMITS AND COVENANT FOR ANNEXA TION BETWEEN THE CITY OF BOYNTON BEACH AND JACK WHITE; PROVIDING AN EFFECTIVE DATE. 13 I WHEREAS, the subject property is located outside of the City limits, but within our rater and sewer service area, located at 3823 N. Old Dixie Highway, Delray Beach, Florida iAmnd PL of Trade Wind Estates, Lots 5 & 7); and WHEREAS, the parcel covered by this agreement will include a single-family home I rocated in the Trade Wind Estates project area; and I I I WHEREAS, a water distribution main exists on this street allowing for the service to I I , ~his parcel; and 14 15 16 17 18 19 WHEREAS, no additional construction will be required by the City to serve this 20 roperty. 21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 22 HE CITY OF BOYNTON BEACH, FLORIDA, THAT: 23 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 24 eing true and correct and are hereby made a specific part of this Resolution upon adoption 25 26 Section 2. The City Commission hereby authorizes and directs the City Manager 27 0 execute a Water Service Agreement between the City of Boynton Beach, Florida and Jack 28 hite, which Agreement is attached hereto as Exhibit "An. 29 Section 3. This Resolution shall become effective immediately upon passage. 30 :\CA \RESO\Agreements\ Water Service\ White Water Service Agreement.doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED AND ADOPTED this _ day of , 2005. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ttest: ity Clerk :\CA\RESO\Agreements\Water Service\White Water Service Agreement.doc THIS INSTRUMENf PREPARED BY: James A. Cherof, Esquire 3099 East Corrnnercial Blvd. Suite 200 Ft. Lauderdale, fl., 33308 AGREEMENf FOR WATER SERVICE OUTSIDE THE CITY LIMITS AND COVENANT FOR ANNEXATION THIS AGREEMENf made on this _ day of ,200_, by and between ':1 o..d<... uJ b:.d c::... hereinafter called the "Customer", and the OTY OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter called the "City". WHEREAS, Customer owns real property outside of the jurisdictional limits of the City of Boynton Beach, Florida; and WHEREAS, Customer has requested that the City of Boynton Beach, Florida provide water service to the property owned by Customer; and WHEREAS, the City of Boynton Beach has the ability to provide water service to Customer's property; and WHEREAS, the City of Boynton Beach has a policy which conditions the grant of water services outside of its jurisdictional limits on annexation of the property to be serviced into the City at the earliest practicable time. NOW THEREFORE, for and in consideration of the privilege of receiving water service from the Municipal Water System and the mutual covenants expressed herein, the City of Boynton Beach and the Customer, his heirs, successors and assigns, agree as follows: 1. The City agrees to provide Customer with water service from its Municipal Water System to service the real property described as follows and which Customer represents is owned by Customer: (Exhibit A) 2. The Customer and the City hereby agree that there are ~ Equivalent Residential Connections which City shall service. 3. The Customer agrees to pay all costs and fees of engineering, material, labor, installation and inspection of the facilities as required by the City of Boynton Beach Code of Ordinances or Land Development regulations to provide service to the Customer's premises. The Customer shall be responsible for installation in conformance with all codes, rules and regulations applicable to the installation and maintenance of water service lines upon the Customer's premises. 1 All such lines shall be approved by the Director of Utilities and subject to inspection by the City Engineers. The City shall have the option of either requiring the Customer to perform the work necessary to conform the lines or the City may have the work performed on behalf of the Customer, in which case the Customer will pay in advance all estimated costs thereof. In the event the City has such work performed, the Customer will also advance such additional funds as may be necessary to pay the total actual costs incurred by the City. 4. Any water main extension made pursuant to this Agreement shall be used only by the Customer, unless written consent is granted by the City of Boynton Beach for other parties to connect. All connections shall be made in accordance with the Codes and regulations of Boynton Beach. 5. Title to all mains, extensions and other facilities extended from the City Water Distribution System to and including the metered service to Customer shall be vested in the City exclusively unless otherwise conveyed or abandoned to the property owner. 6. The Customer agrees to pay all charges, deposits and rates for service and equipment in connection with water service outside the City limits applicable under City Ordinances and rate schedules which are applicable which may be changed from time to time. 7. Any rights-of-way or easements necessary to accommodate the connections shall be provided by the Customer to the City. 8. The Customer shall, contemporaneously execute and deliver to the City an Irrevocable Special Power of Attorney granting to the City the power and authority to execute and advance on behalf of the Customer a voluntary petition for annexation. Customer covenants that it shall cooperate with the City and not raise opposition or challenge to such annexation if and when annexation is initiated. The property shall be subject to annexation at the option of the City at any time the property is eligible under any available means or method for annexation. Customer will inform any and all assigns or purchasers of any or part of this property of this covenant and of the irrevocable special power of attorney, but Customer's failure to provide such notice shall not constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that the consideration of initially connecting to the City's water supply is sufficient to support the grant of the power of attorney any subsequent disconnection or lack of service shall in no way impair the power of attorney nor constitute a diminution or lack of consideration. 2 9. Annexation is intended to be and is hereby made a covenant running with the land described in paragraph 1 above. This Agreement and the power of attorney referenced herein is to be recorded in the Public Records of Palm Beach County, Horida, and the Customer and all subsequent transferee, grantees, heirs or assigns of Customer shall be binding on the Customer and all successors and assigns. 10. It is agreed that the City shall have no liability in the event there is a reduction, impairment or termination in water service to be provided under this Agreement due to any prohibitions, restrictions, limitations or requirements oflocal, regional, State or Federal agencies or other agencies having jurisdiction over such matters. Also, the City shall have no liability in the event there is a reduction, impairment or termination of water service due to acts of God, accidents, strikes, boycotts, blackouts, fIre, earthquakes, other casualties or other circumstances beyond the City's reasonable control. 11. The Customer hereby agrees to indemnify, defend and hold harmless the City of Boynton Beach, Horida, its Mayor, Members of the City Commission, Officers, employees and agents (Both in their individual and official capacities) from and against all claims, damages, law suits and expenses including reasonable attorneys fees (whether or not incurred on appeal or in connection with post judgment collection) and costs rising out of or resulting from the Customer's obligation under or performance pursuant to this Agreement including disputes for breach of warranty of title. 12. No additional agreements or representations shall be binding on any of the parties hereto unless incorporated in this Agreement. No modifications or change in this Agreement shall be valid upon the parties unless in writing executed by the parties to be bound thereby. 13. The Customer warrants to the City that Customer holds legal and beneficial title to the property which is the subject of this Agreement. ~ '^. IN WITNESS WHEREOF, the parties hereto have set their hands and seals this ~ day of , '"'-- t~"-... , 200 ,~ WITNESS: . 7;~ AS OWNER(S): ~ Owner Signatnre A. PI{LE >;4cK NH\Tb Printed Owner Name ~Ic!fd/fi~e )-(UWO Printed Witness Name 3 Witness Signature Owner Signature Printed Witness Name Printed Owner Name Witness Signature Printed Witness Name FOR INDIVIDUAL (S) NOTARIZATION: STATE OF FLORIDA ) ) ss: COUNTY OF PALM BEACH) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared :r CLL 1<:- L-<..J h I l-e to me known to be the person(s) described in and who executed the foregoing instrument that he/she acknowl~e me that h ame; that the individual was personally known to me at:provided the ollowing proof of identification: ;::-J p R I cia d j2 I' (./ f? 12.:' 1/ '(' f? /1 \.) (' . c4c WITNESS my hand and official seal in the County and State last aforesaid this "7 day of YrL t/.M .A<-- ,200S- , (Notary Seal) ~~'*.~~;:'" Barbara M. Madden ~~";T~~Commission # DD125274 =';'~ i...= Expires July 19 2006 ~~... :~S ded nn=u "t!"d; f\.~~'~ ~n. "11,,1\" AtlantiC Bonding Co., Inc. ~L-tt-- A, \ h-L~v, Notary Public WITNESS: CITY OF BOYNTON BEACH, FLORIDA Kurt Bressner, City Manager ArrEST: City Clerk STATE OF FLORIDA ) 4 ) ss: COUNTY OF PALM BEACH) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared , City Manager and , City Oerk respectively, of the City named in the foregoing agreement and that they severally acknowledged executing same in the presence of two subscribing witnesses freely and voluntarily under authority duly vested in them by said City and that the City seal affixed thereto is the true corporate seal affixed thereto is the true corporate seal of said City_ WITNESS my hand and official seal in the County and State last aforesaid this ,200__ day of (Notary Seal) Notary Public Approved as to form: City Attorney 5 Exhibit A Legal Description: Lot 5 and 7, AMENDED PLAT OF TRADE WINDS ESTATES, according to the plat thereof, as recorded in Plat Book 21, at Page 73, of the Public Records of Palm Beach County, Florida THIS INSTRUMENT PREPARED BY: James A. Cherof, Esquire 3099 East Commercial Blvd. Suite 200 Ft. Lauderdale, FL 33308 IRREVOCABLE SPECIAL POWER OF ATTORNEY (By Individuals) STATE OF FLORIDA COUNTY OF '"?a.lh'1 &~ I/We, 0"ec-dL LJh.~+~ , hereinafter "Grantee", hereby make, constitute, and appoint THE CITY OF BOYNTON BEACH, FLORIDA, true and lawful attorney in fact for Grantee and in Grantee's name, place and stead, for the sole purpose of executing on behalf of Grantee the power to initiate, maintain, and complete a voluntary petition for annexation of the real property described herein into the CITY OF BOYNTON BEACH. This power shall extend to the CITY OF BOYNTON BEACH full and complete authority to act on Grantee's behalf to accomplish annexation by any available means. The real property which is the subject of this power is described as follows: o y - y 3 - Lft.r, ~ () 'i.- J"7 .-DOD~ t!/ 050 The powers and authority of my attorney, THE CITY OF BOYNTON BEACH, FLORIDA, shall commence and be in full force and effect on the 7ft..... day of Mevtch. , 20~ and the powers and authority shall be irrevocable by Grantee. ~ IN WITNESS WHEREOF, we have hereunto set our hands and seals the 7 day of ;"VL(A,-{,'~'-- , in the year two thousand and ,;) C 0 ~ Sealed and delivered in the presence of ~ /"1 own~nalure d ;fltIJ/7f1 4. ,LJ'!t::E Printed Witness Name C5 (.\CJ< lAl H lIb - Printed Owner Name Witness Signature Owner Signature Printed Witness Name Printed Owner Name Witness Signature Printed Witness Name STATE OF FLORIDA ) ) ss: COUNTY OF PALM BEACH ) [4, THE FOREGOING INSTRUMENT was acknowledged before me this 7 day of hL/~-i\... ,20D ~, by J IC L L iUh; fe and , who are known to me or who have produced r / p(i2-/'rIA.. c)/2/jJ'/'tf) IS J/c'j'/J<j,18.S identification and who did/did not take an oath. I ~Lh0-- /t1.. IlL ~ NOTARY PUBLIC Type or Print Name Commission No. ,I""" B b _,,~-v-y "i~ ar ara M Madden ':-<::>A"-:--; ", C " = ~/ ."~~ o~on # DD125274 :,%\ l~= Exp1I'eS July 19, 2006 ...,;/'f-'I'~~~ Bonded Thru -",i".,," Atlantic Bonding Co.. Ine. My Commission Expires: POA.IND ?alm Beach County Property Appraiser Property Search System Page 1 of 2 Location Address: 3823 OLD DIXIE HWY ~""m~' Municipality: BOYNTON BEACH Parcel Control Number: 08-43-46-04-17-000-0050 Subdivision: TRADE WIND ESTS AMND PL Official Records Book: 13693 Page: 1243 Sale Date: Nov-2001 Leg~IDes(:riptloJ1: AMND PL OF TRADE WIND ESTATES LTS 5 & 7 Owner Information Name: CARPIO ARCENIO R ~l Mailing Address: 3823 N OLD DIXIE HWY DELRAY BEACH FL 33483 6323 Sales Information Sales Date Book/Page Price S~leTYPe Owner r.....-,",~I Nov-200 11369:311243 Mar-2000 11685/835 Jan-1992 0]168/0283 $10 QUIT CLAIM CARPIO ARCENIO R $25,000 WARRANTY DEED CARPIO ARCENIO R $36,900 AGREEMENT DEED Exemptions Jtwros - Full Homestead Exempt $25,000 Total: $25,000 Year of Exemption: 2005 Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: Use Code: 0100 2004 2003 2002 Tax Year 2004 36 846 $33,218 32.363 Number of Units: 1 31 000 $15,120 12.096 *Total Square Feet: 780 67 846 $48 338 ;44.459 Description: RESIDENTIAL * in residential properties may indicate living area. Tax Year: Assessed Value: Exemption Amount: Taxable Value: ~ Tax Values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: !.IIiIt----.J ~ [~b~.."~~"".~>&~,1 NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. ggC;QId~E;!grc;h I InfQrmilJ:iQD l!,:xgf11QtiQns I J:QrnrnuJ1j];y I E;rDJ.lIQYrnent I Ng",,--H_Qmg_Bl.w~r I QfflCS'_lQc:i'ltiQ!1_s http://www.co.palm-beach.fl.us/papal aspx/web/ detail_info.aspx?p _enti ty=08434604170000... 3/7/2005 ~0 \1i1 IIIIIII.IIIIIIII~.I.I. --9 nil Docuwuat .....pllTOd By ad Jlo!1lnl m, Janell IIend:dclt ~ll~ Hational Title, Ine, 4588 N. Uni~r.ity Dri~ Lavderh111, FL 33351 b CFN 200501:21170 OR 8M 18205 PG 1331 RECORDED ~/e3/2G1115 es: 82: 83 Pal. Belch County, Florid, AIlT 74,411..... Doc St8.p 513..' Sheron R, Bock.CLERK & COIlPTROLLER Pg 1331: IlpO) , hreolllJ Numbor: Oa::~43-4 6-04-17-000-0050 , " Warr~litt~eed I .,"/ .nls IndentuRt>-'\Mooe this 22nd day of' .~ENIO R.\S~"'~O, a .inqle man .. ...- . '-;..~" .,- .". -.r 1I1.e County of paii;;.aiAt.c:h JACK WH:ITE, a\:~i~.~~::::man Febr\Ulry , 2005 A.D.. Between Slab> of i'~orida , grantor. a"" ~. ., ) Witnesseth ,hat tbe GRANTOR. ~~fr;'t<o""d""li"" of the NJII of --------------------~~:~ DOLLARS ($10)----------------------- DOLl~, lIlld o.ber good ond volUllble cOl15ide~..iO;~RANTOR in lwld pold by GRANTEe. the receipt whereof IS h.reb~ ackoowlcdzcd. has grantocl, bargained and .old to 111. ,aid G~'" GRANTEE'S hoits. 'OC'''''''''' .nd assilPl" fb<ever. the fol.......iI\jJ de.cribed land. sillllle. lying and being In the County of Palm Bl!(..:ei2 Slare of Florida ro "'it: \~";; 364 NE\;-~fi~eet, \:r 1 ~"'~:" Palm Se.6'h' Boca Raton, FL 33432 whose address is' of lhe County of S_ of Florida , gl'lUltee. Lot 5 and ." AMEHDED P~~.. TRADE wnms BSTATES, accorcli.nq to the plat th.reof, .. recorde~~~ Plat Book 21, at Page 73, of the Pub~ic Records of Pa1m Beacb count~;lorida, i Subject to: (1) '1'axes for Yei~~;':9f closing- and .ub..qU.Dt ~.rs/ t-') zoning' and/or restrictions .nCr~ohibition. ilapo._ by governumtaJ. authority; (3) restrictions .~~~er mat~. appearing OD ~ p~.t and/or c~n to the subcliviai\ia.n}') uti~ity ea.ements of record. c,;/{ C ~/:..,--, \J .--. ".-.'. '\::;:h'~':; \!; ('.,>) \~(;'-;:.:);> ..~/,.. ~"< (9';) ",_., ','i) '-.-.-'..,.. 0,;) and lhe ifaJllor do.. hereby fI.'lly w.mm the tide to ,a.id land, .nd will defend Ihc ~~:]~f'" ~laim. of aU pc:nIOD' whomsoever. ... '~._." .. I, ereoi'. <be _lor has h~OWl'" oct hi. band IIDd seal the d.y ODd yoar ,~ ~~~~. "L._ -=_-:. d delivered In our presence: ,_.- III WitDess Signed, seale ~o~~"q.}~~ ARCENIO R. CARPIO P,O. Addrc..: 1646 NE J A_II" DC f'lly...... FL JJ444 (Seal) Printed Witnes~ Printed Name: 1-<....... 6it~ Witness STATE OF Plorida COUNTY OF Broward The fore8oill.ll inslnlnlimt w,,", llel1now1edaed bow.. me Ibi. 22nd day of ARCBNIO R. CARPIO, a s.in91e man February . 2005 by be is personally knOW" to me or he has produoed blS Florida driver I. 1 ,"'''''' Melanie J. tnine ,.....'Jo..Q.'f,Q -........c-.lm- [?::- _~==-ckt. 31,;" ~'~,\ ~ -'-Jb.i.d TIIrtl ......;~.~ ,,'i}....'" AllIm;r Bardng eo.., IrM:.. ~Gcnm.roc1tl)"ODiqJj)'5)lIC'll'!L_" ,003 ,hJI-:e..!.S'~.!: fo.M'lFLWD.1 Book18205/Page1331 Page 1 of 1 ... 5010 1 in. = 144.9 feet 0241 0243 5020 0110 0090 0020 0690 0250 0250 Id Dixie H 0670 0660 0651 0652 0642 0641 0620 900 10 0150 0210 Location Map - Exhibit CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOR VI.-CONSENT AGENDA ITEM C.4 Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates 0 April 5,2005 March 14,2005 (Noon.) 0 June 7, 2005 ~ April 19,2005 April 4, 2005 (Noon) 0 June 21,2005 0 May 3, 2005 April 18, 2005 (Noon) 0 July 5, 2005 r. May 17,2005 May 2,2005 (Noon) 0 July 19,2005 ~... Date Final Form Must be Turned in to City Clerk's Office May 16,2005 (Noon) June 6, 2005 (Noon) June 20, 2005 (Noon) July 5, 2005 (Noon) :"-) .... -., _.._~ -( 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report _ J (.) C.J -.,., --- :-~~J C) - ::~ .,;'.'" --1 C) ~, ..-.- -' .~~ n 'ICO -.-fQ :-";-'> j'lZ-, (..) C) RECOMMENDATION: Amend the Cemetery Rules and Regulations to add a new rule as follows: 26, The use of a concrete (at minimum) urn vault for cremated remains (cremains) in Boynton Beach Memorial Park shall be required. The cost of the vault will be borne by the funeral director, EXPLANATION: During a Cemetery Board meeting in January, there was discussion about the need for the addition of a new rule to the Cemetery Rules & Regulations that would require the use of a concrete vault. This vault would provide better preservation of the remains and would also protect the City from liability. Cemetery staff expressed concern that wooden, plastic and cardboard containers presently being used do not provide that protection. The cost of these vaults is inexpensive at $60, The chairman of the Cemetery Board noted for the record that Boynton Beach Memorial Park is the only cemetery in Palm Beach County that does not currently require the use of urn vaults. The Cemetery Board unanimously voted to recommend to the City Commission amending the Cemetery Rules & Regulations to require the use of concrete urn vaults at Boynton Beach Memorial Park. Mr. Brady Osborne was notified by certified mail on February 14, 2005, and he has not expressed any objections to this recommendation, PROGRAM IMPACT: None FISCAL IMPACT: None ALTERNATIVES: Not amend the Rules & Regufations to require concrete urn vaults and continue allowing wooden, plastic and card:d containers for the burial of crema~ . Department Head's Signature City Manager's Signature City Clerk's Office City Attorney / Finance / Human Resources S:\CC\WP\CEMETERy\Letters\RULE CHANGES\Use of Urn Vaults in BBMP - OS-17-0S.dot 26 27 28 29 30 31 32 33 34 35 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 RESOLUTION NO. 05- A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING THE CEMETERY RULES & REGULATIONS TO ADD A NEW RULE #26; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Cemetery Board has been reviewing the Cemetery Rules and 16 Regulations and does hereby recommend an amendment to the Rules and Regulations 17 Amended March 1, 2005; and 18 WHEREAS, upon recommendation from the Cemetery Board, the City 19 Commission has determined that it shall add a new Rule #26. 20 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 21 OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: 22 Section 1. Each Whereas clause set forth above is hereby ratified as being true 23 and correct and incorporated herein by this reference; 24 Section 2. The City Commission of the City of Boynton Beach, Florida, 25 amends the Rules and Regulations of the Cemetery Boards by creating a new Rule #26, to read as follows: 25. The use of a concrete (at minimum) urn vault for cremated remains (cremains) in Bovnton Beach Memorial Park shall be required. The cost of the vault will be borne bv the funeral director. Section 3. This Resolution shall take effect immediately upon passage. :\CA\RESO\Administrative\Cemetery R&R - Create Rule 26.doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PASSED AND ADOPTED this _ day of April, 2005. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: City Clerk :\CA\RESO\Administrative\Cemetery R&R - Create Rule 26.doc Meeting Minutes Cemetery Board Boynton Beach, Florida January 27,2005 C. Discuss urn vaults Mr. Balfe stated that the Cemetery Rules did not require that cremains be placed in a vault. He believed that cremains should be placed in a vault to insure that they could be located if and when a family requested disinterment. Not being able to find the cremains was a potential liability to the City. Most of the urns that are placed in plots are very small and made of materials that are subject to deterioration. Wooden and plastic containers do not last well. A cardboard box, for example, could deteriorate very rapidly. Placing the remains in a concrete vault would provide better preservation of the remains and protect the City from liability. The current Cemetery Rules & Regulations did not call for a vault. The vaults for cremains are inexpensive at about $60. Chair Enkoff remarked that this Cemetery was the only one in the County that did not require urn vaults. For many years, cremains were placed under the marker to make them easier to find, but that was not always the case. With a concrete urn vault, all cremains could be located when necessary. Motion Secretary Prainito moved to recommend that the City Commission amend the Cemetery Rules and Regulations to require a concrete (at minimum) urn vault for cremated remains (cremains), the cost of which to be borne by the Funeral Director. Ms. Frazier seconded the motion that passed unanimously. D. Perpetual Care Mr. Balfe reported that there were two aboveground mausoleums at the Cemetery, and the Board had asked that he contact the families about making repairs to them. He was not certain whether this repair would be the responsibility of the family or the City via the Perpetual Care funds. A discussion ensued. The consensus was that it was the responsibility of the family to maintain the mausoleums and that if they could be contacted, they would probably be amenable to making the repairs. Motion Secretary Prainito moved to direct staff to contact the family who owned the two aboveground mausoleums at the Cemetery and ask them to provide the needed repairs. Ms. Morrison seconded the motion that passed unanimously. E. Vault Deliveries Mr. Balfe explained the problem he had been having with Pyramid Vault Company, who was not delivering vaults until 6 p.m. on the day before a service. That requires overtime for a person to come in and prepare the ground on the day of the service. Through 6 The Citv of Bovnton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561) 742-6090 e-mail: prainitoj@ci.boynton- beach. fl. us www.boynton-beach.org BY CERTIFIED MAIL #7002 0510 0002 5848 8222 February 14, 2005 MR. BRADY OSBORNE BOYNTON BEACH MAUSOLEUM, INC. 1611 SOUTH SEACREST BOULEVARD PO DRAWER 1429 BOYNTON BEACH, FL 33425 Dear Mr. Osborne: At the Cemetery Board meeting of January 24, 2005, the members unanimously passed a motion to recommend to the City Commission that the Cemetery Rules & Regulations be amended to include a new rule to require the use of a concrete (at minimum) urn vault for cremated remains (cremains), the cost of which will be borne by the funeral director. This recommendation will be forwarded to the City Commission for their consideration and adoption on April 19, 2005. If I can offer any assistance or provide any additional information, please let me know. Very truly yours, CITY OF BOYNTON BEACH Janet M. Prainito, CMC City Clerk c: Cemetery Board; Kurt Bressner, Jody Rivers, James Cherof, Cemetery Clerk, Central File S:\CC\WP\CEMETERy\Letters\RULE CHANGES\Intent to Amend Rules Regarding the requirement for an urn vault - 02-14-05.doc America's Gateway to the Gulfstream NOTICE TO LOT OWNERS IN BOYNTON BEACH MUNICIPAL CEMETERIES Rules and Reaulations Amended March 1, 2005 GENERAL 1. Lot owners shall not allow interments to be made in their lots for remuneration; nor shall any transfer, assignment, or conveyance of any lot or any interest therein be valid without the consent in writing of the City of Boynton Beach and same endorsed upon such transfer, assignment or conveyance. No transfer, assignment, or conveyance of a lot can be made after an actual interment in it, except with the consent of the City of Boynton Beach after the body is lawfully removed therefrom. No disinterment shall be allowed except by the consent of the Board of Governors and upon written request of the owner or owners of the lot and in every case shall only be made by the proper authorities. (NOTE: Authorized disinterment and shipment of body may be made only by a licensed funeral director licensed in Florida to another licensed funeral director at terminal point.) 2. The City of Boynton Beach is reluctant to interfere with the tastes of individuals in regard to the style of their improvements at the cemetery; but in justice to the interest of the whole and all cemetery lot owners, it reserves to itself the right of preventing or removing any erection, enclosure, monument, inscription, tree or shrub which is inconsistent with the purpose of these rules and which the City considers injurious to the grounds. Under no circumstances will lots be allowed to have on them growing or live plants, trees, or bushes directly planted in the ground and such will be removed by City employees. 3. In addition to the grave marker, there will be a limit of three items placed on a grave site. In general, these three items can be those chosen by the owner, but must be able to be moved with one hand and flowers must be in a container that has a solid base so that it will easily stand erect or in a container with a point on the bottom that is easily stuck into the ground. These items must be tastefully placed at gravesites. Employees will, for cemetery maintenance purposes, move and replace these items with care, but the City does not accept responsibility for replacing broken items unless there is a clear negligence on the part of the City employees. (NOTE: City employees may remove any item placed on a gravesite that becomes untidy or unsightly to the appearance of the Cemetery.) 4. All lot enclosures of any kind whatever are prohibited. Comer stones properly numbered and set flush with the surface of the ground will be allowed. No brickwork will be allowed above ground level in any portion of the cemeteries. No mounds are permitted over graves. The grade of all lots will be determined by the Board of Governors. 5. No person shall be allowed to perform any modification or construction on a lot without a permit from the City. No money should be paid to any person in the employ of the City for services or attention, other than their salaries and wages paid by the City. 6. To protect the grounds and especially improved lots from injury, all excavations shall be made by the City. 7. All permanent grave markers must be ground level, of bronze, marble or granite material and placed on a six (6) inch concrete base, subject to proper permit and fees. 8. All temporary grave markers will be allowed for a period of six months from date of burial. Temporary markers will be removed by cemetery workers after that time. 1 9. All urns, vases, or grave markers damaged or lost will not be the responsibility of the cemetery. 10. No wooden boxes may be used for interment. Casket must be encased in a solid container - concrete container or vault. 11. The Board of Governors from time to time may initiate and recommend the laying out, altering, or closing of such avenues or walks and make such rules and regulations for the government and improvement of the cemetery as it may deem requisite and proper, subject to City Commission approval. 12. No purchaser shall be entitled to a deed to any lot nor will a burial be permitted in any lot until all accounts relating thereto and due the City are paid. 13. Lots, if not needed, may be returned to the City for a refund of the purchase price less 20 percent. The deed must be surrendered. No sign indicating that a lot is "For Sale" will be permitted on the grounds. 14. On Veterans' Day and other national holidays, the Veterans' organizations may join in memorial services at the cemeteries upon scheduling with the Secretary of the Cemetery Board, the City Clerk. MAUSOLEUM 15. Mausoleum Crypts or Niches - Prior to interment, an owner may transfer or resell the mausoleum crypt or niche provided the owner first obtains the written consent of the City of Boynton Beach and Boynton Beach Mausoleum, Inc. Such consent shall be given automatically provided that the new purchaser's name, address and phone number are on file with the City Clerk and an administrative fee equal to the cost of relettering the mausoleum, crypt, or niche is paid to Boynton Beach Mausoleum, Inc. After interment, resale or transfer of ownership shall be allowed only to the City of Boynton Beach at a cost of 50% of the original purchase price paid for the crypt or niche and provided that disinterment has occurred and implemented by the proper authorities. The City may not offer these crypts or niches for sale until the termination of the contract with Boynton Beach Mausoleum, Inc. No disinterment shall be allowed except by the consent of the Board of Governors following written request by the owner or owners of the crypt/niche and in every case shall only be made by the proper authorities. (NOTE: Authorized disinterment and shipment of body or remains may be made only by a licensed funeral director licensed in Florida to another licensed funeral director at terminal point.) 16. The City reserves to itself the right to approve any erection, enclosure, monument, inscription, tree or shrub. 17. In addition to the bronze letters, there will be a limit of two emblems allowed per crypt/niche. These bronze letters and emblems may be obtained from Boynton Beach Mausoleum, Inc., who is the City's exclusive sales agent, and shall be installed by the City of Boynton Beach. 18. No artificial flowers, except silk flowers, are permitted in or around Mausoleum buildings. All flowers must be placed in front of or near a particular crypt or niche and fresh flowers can remain for a maximum period of three (3) days. One (1) vas per crypt/niche will be allowed. Flowers must be in a container that has a solid base so that it will easily stand erect. Employees will, for maintenance purposes, move and replace these items with care, but the City does not accept responsibility for replacing broken items unless there is a clear negligence on the part of the City employees. After the third day, or in the case of silk flowers, when the Cemetery Manager determines that the flowers have 2 become unsightly, said flowers and holder shall be removed and disposed of in a manner acceptable to the Cemetery Manager." "No potted plants containing soil, perlite, or other loose materials are permitted in chapels or walkways in the Mausoleum. (Note: City employees may remove any item placed on a crypt/niche site that becomes untidy or unsightly, in the sole and absolute discretion of the City." 19. No person shall be allowed to perform any modification on anything without written permission from the City. No money should be paid to any person in the employ of the City for services or attention, other than their salaries and wages paid by the City. 20. All original sales of mausoleum crypts or niches shall be originated by Boynton Beach Mausoleum, Inc. Boynton Beach Mausoleum, Inc. shall then forward an executed request for the issuance of a certificate of ownership within 30 days which shall include the purchaser's complete name, address and phone number. Upon receipt of a request for the issuance of a certificate of ownership, the City shall issue a certificate of ownership and forward it to the purchaser within 14 days. There shall be no fee for issuance for the certificate of ownership. 21. Boynton Beach Mausoleum Inc. shall provide copies of every sales contract for each crypt/niche sold to the City within 30 days of the sale. There shall be no requirement for an annual audit. 22. Any veterans' organization may erect a flag and/or memorial at the entrance to the Mausoleum Chapel on Memorial Day. 23. The Board of Governors from time to time may recommend the altering of the Rules and Regulations for the government and improvement of the mausoleum as it may deem requisite and proper, subject to City Commission approval. At any time the Board of Governors proposes amending or altering the Rules and Regulations for the mausoleum, they must notify Boynton Beach Mausoleum, Inc. by certified mail return receipt requested of the proposed changes, at the same time any City Commission action is sought regarding the rules. Boynton Beach Mausoleum, Inc. shall be given forty-five (45) days from the date it receives notice of intended action by the Board of Governors prior to any City Commission action being taken. All Rules and Regulations shall be applied prospectively from the date of adoption. No Rule or Regulation shall be construed in a manner which would negate or alter any contractual right between Boynton Beach Mausoleum, Inc. and any party to a purchase agreement with Boynton Beach Mausoleum, Inc. or any contractual right between the City of Boynton Beach and Boynton Beach Mausoleum, Inc. 24. As of the date of adoption of Resolution No. R04-065, on all new sales, the bodies placed in the Mausoleum must be embalmed. On previously purchased crypts, if a person does not wish to be embalmed, the body must be placed in a Ziegler case. Plastic trays must be placed under the casket on all entombments in the Mausoleum, whether the bodies are embalmed or not. The funeral home will bear the cost of the Ziegler cases and plastic trays, but will pass that cost on to the purchaser. 25. In an adult grave, the following will be permitted: One (1) casket, plus one (1) cremains, or three (3) cremains. No more than three (3) markers will be permitted per adult grave. In the Replat section, two (2) cremains will be permitted in a cremains plot. No more than two markers will be permitted on a cremains plot in the Replat section. Revised 3/30/2005 10:48 AM Resolutions No. R04-1l2 S:\CC\WP\CEMETERY\CEMETERY RULES\RULES200S - adopted Revision 03-01-0S.doc 3 VI.-CONSENT AGENDA ITEM C.S. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office ;:-) D April 5, 2005 [gI April 19,2005 D May 3, 2005 D May 17,2005 March 14,2005 (Noon.) D June 7, 2005 April 4, 2005 (Noon) D June 21,2005 April 18, 2005 (Noon) D July 5, 2005 May 2, 2005 (Noon) D July 19,2005 ,~ "'} "! May 16, 2005 (Noon) _.~ :": June 6, 2005 (Noon) "") --1 M__~,-'< - ..., ~~~~ - -'1. 0' ~ .." " ":.1 . oj I G' '~- June 20, 2005 (Noon) _., ,-,1 . :) NATURE OF AGENDA ITEM D Administrative [gI Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report July 5, 2005 (Noon) (.) . " ( ',f l.' D Development Plans D New Business D Legal D Unfinished Business D Presentation RECOMMENDATION: Motion to approve and authorize the execution of a Resolution for Task Order No.3 for $252,200 to Brown and Caldwell to provide a Business Case Evaluation for the Utilities Department Capital Program, within the context of a strategic implementation plan, and an evaluation of the water system options afforded the City by way of the water system interconnection with Palm Beach County Utilities. EXPLANATION: _...: ...0 -;q r,-:~~ On December 21, 2004 the City of Boynton Beach entered into a five-year bulk potable water purchase agreement to receive up to 5 MGD. Section 8 of the Agreement provides the City with the option of extending the agreement up to 25 additional years and purchasing up to 8MGD. In order to exercise the option of extending this agreement, the City must notify Palm Beach County Utilities of a commitment to extend the agreement by December 1, 2005. The broader objective of this effort is to secure sufficient potable water capacity to address the future needs of Boynton Beach Utilities Department customers. As this decision will represent a major, long-term investment for the City, Brown and Caldwell has been asked to undertake a Business Case Evaluation of the City's options. Said options include, but are not limited to, the above- mentioned interconnection or a major investment in expanding the existing West Water Treatment Plant. The Business Case Evaluation approach produces sound, objective information that facilitates decision-making by providing a rational basis to compare options that have very different risk, cost and operating profiles. The result will ensure that customers are provided the best, most cost-effective, long-term solution. The Business Case Evaluation process will also be used to review and prioritize the projects identified in the Utilities Department long-range Capital Improvement Plan (CIP), develop a Draft Capital Asset Plan and Business Case Template, and expand the CIP from its current 5-year window to a 7 to 10-year window. Capital projects currently listed in the CIP total more than $100,000,000. S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM PROGRAM IMPACT: The Business Case Evaluation process will assist the Department in developing a logical, fiscally sound, defensible long-term CIP that will improve implementation efficiency and minimize unnecessary and/or untimely costs. FISCAL IMPACT: Fees for these services will be funded from Utilities Department Acct. . #401-5000-590-96-10 WTR017 (403) for water system projects, and . #401-5000-590-96-02 WTR017 (403), 401-5000-590-96-04 SWROll (403), and 401-5000-590-96-09 STM028 (403) for wastewater, reclaimed water and stormwater capital improvements. ALTERNATIVES: An alternative to this project would consist of proceeding with the CIP as currently envisioned, with no benefit of financlalana'ysls or Implementation planniog. ~ ~. ~::- ~~ Department Head's Signature Kofi A. Boateng, P.E. Director of Utilities City Manager's Signature Kurt Bressner Department Name Utilities Department City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R05- 2 3 A RESOLUTION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AUTHORIZING EXECUTION OF 5 TASK ORDER NO.3 TO THE FIRM OF BROWN AND 6 CALDWELL TO PROVIDE A BUSINESS CASE 7 EVALUATION FOR THE UTILITIES DEPARTMENT 8 CAPITAL PROGRAM IN THE AMOUNT OF 9 $252,000.00; AND PROVIDING AN EFFECTIVE DATE. 10 11 12 WHEREAS, on December 21, 2004 the City of Boynton Beach entered into a five- 13 year bulk potable water purchase agreement to receive up to 5 MGD. There is also an option 14 to extend the agreement up to 25 additional years and purchase up to 8 MGD. In order to 15 exercise the option to extend the agreement, the City must notify Palm beach County of a 16 commitment to extend the agreement by December 1,2005; and 17 WHEREAS, as such, Brown and Caldwell has been asked to undertake a a Business 18 Case Evaluation of the City's options; and 19 WHEREAS, the City Commission, upon staffs recommendation, has deemed it 20 appropriate and in the best interests of the public to approve Task Order No.3 in the amount 21 of $252,000 with Brown and Caldwell to provide a Business Case Evaluation for the 22 Utilities Department Capital Program within the context of a strategic implementation plan, 23 and an evaluation of the water system options afforded the City by way of water system 24 interconnection with Palm Beach County Utilities. 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 26 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: S:\CA\RESOlAgreemenls\Task 0 Change Orders\Brown and Caldwell Task Order 3.doc Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 2 being true and correct and are hereby made a specific part of this Resolution upon adoption 3 hereof. 4 Section 2. The City Commission of the City of Boynton Beach, Florida does 5 hereby authorize and direct the approval and execution of Task Order No.3 in the amount of 6 $252,000.00 with Brown and Caldwell to provide a Business Case Evaluation for the 7 Utilities Department Capital Program within the context of a strategic implementation plan, 8 and an evaluation of the water system options afforded the City by way of water system 9 interconnection with Palm Beach County Utilities. 10 Section 3. This Resolution shall become effective immediately upon passage. 11 PASSED AND ADOPTED this _ day of ,2005. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ATTEST: 31 32 33 City Clerk 34 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:ICAIRESOlAgreementslTask - Change OrderslBrown and Caldwell Task Order 3.doc TASK ORDER No.3 APPLICATION OF BUSINESS CASE EVALUATION FOR THE CITY OF BOYNTON BEACH UTILITIES DEPARTMENT CAPITAL PROGRAM Background The Utilities Department has developed an extensive Capital Improvement Program that contains a number of significant projects, with long-term implications for costs and rates. Amongst the improvements are upgrade and/ or expansion of both the East and West Water Treatment Plants. These projects have been proposed, in part, to meet projected future demands caused by increasing development densities in the City and changes in the source of raw water supply triggered by new pennit requirements from the South Florida Water Management District (SFWMD). These projects will have a significant impact on long-term debt service, operations and maintenance costs for the City. One objective of this project will be to develop a broad, strategic context for the orderly delivery of the Capital Projects. A Business Case Template will be developed as a tool for achieving this goal. Also to be considered is the opportunity for long-term bulk water purchase from Palm Beach County, potentially in lieu of one or more of the capital projects mentioned above. Prior to moving forward with these projects, a Business Case Evaluation (BCE) will be conducted by Brown and Caldwell (Engineer). BCE is a process that has been developed and applied, following sound and proven principles of asset management. The essential features of BCE are as follows: A clear definition of the underlying needs and drivers for the project - What issuers) is this prqject addressing? c:\documents and settings\gomezn\my documents\bce proposal - rev 03-28-05 (3 ),doc 1 A thorough identification of alternatives that address the issues- What options (including outside options, such as purchasing water from Palm Beach County) address the issues? Critical review of the universe of options identified and elimination of any options that have fatal flaws -Are atry options infeasible for technical, economic or political reasons or do atry options not completefy address the prqject issues? A life cycle cost analysis of the remaining options - Quantijj; capital, operations and maintenance (O&M) and rifurbishment costs for each option over its entire life rycle. Identification and quantification (to the extent possible) of benefits produced by each option - Benefits are articulated in the context if achieving customer level if smice expectations Identification and quantification of risks associated with each option - What risks does each option pose and what is the associated risk cost? A present value analysis of the options - Present value is an economic evaluation that allows the comparison if options with differing usifullives and cost functions (lower capital, higher O&M vs. higher capital and lower O&M). In addition, risk cost and benefits are included in the anafysis if thry can be quantified The BCE approach produces sound, objective information that facilitates decision-making by providing a rational basis to compare options that have very different risk, cost and operating proftles. BCE applies fundamental economic principles that have been used by private industry to evaluate capital proposals for decades. It has recently been applied to public agency water and sewer projects in Seattle, W A, Sacramento, CA and Asheville, NC. Using BCE will allow Boynton Beach to objectively evaluate the proposed Utilities Department water supply and treatment capital improvement program by providing sound, comparable information to decision-makers for defensible options that vary significantly. This will ensure that customers are provided the best, most cost-effective, long-term solution. In addition to the BCE, the City desires to produce a prioritized Capital Improvement Program of water, wastewater and reclaimed water projects for c:\documents and settings\gomezn\my documents\bce proposal - rev 03-28-05 (3 ).doc 2 the Utility Department. All proposed capital projects will be subjected to a multi-step process, which will result in a prioritization of projects and a 7 to 10- year ClP, based on that prioritization. The results of the BCE for the water supply and treatment options will be used to define which projects are constructed and will provide input to the prioritization process. The prioritization process defines when projects will be constructed. Scope of Work Part 1 - Business Case Evaluation (BCE) / Long- Term Water Supp~v Task 1 - Kickoff Meeting with Business Case Team (BCT) (The Business Case Team will consist of City staff, familiar with the issues pertaining to this project.) Oq;cctives: Engage the City's representatives in an effort to achieve consensus on the issues, confirm project goals and define project success. Activities: 1. The Engineer will assemble available background information and will generate all exhibits and written material to be used during the meeting. 2. The Engineer will meet with members of the BCT to review said materials and explain how Business Case analyses are conducted. 3. A draft outline of Business Case practices will be distributed and discussed, and an example of a simple business case will be provided. Based on these activities and discussions, consensus will be achieved with regard to project issues, project goals and critical success factors. 4. The issues discussed and the resultant path forward for the project will be captured in the form of a Meeting Summary memorandum and will be included in the Final Report. Deliverables: The deliverables for this task will consist of the development of meeting materials, facilitating the kick-off meeting and generating draft and final Meeting Summary memoranda. Task 2 - Development of Business Case Template Oq;cctives: The objectives of this task include the development of a Business Case Template and discussion on its intended use for this project. c:ldocuments and settingslgomeznlmy documentslbce proposal- rev 03-28-05 (3).doc 3 Activities: 1. Based on the results of the Kick-off Meeting, the Engineer will develop the draft Business Case Template and will distribute same to the BCT for review and comment. The template will include requirements for the Project Development Plan, cost/benefit analysis, benefits definition and net present value calculations. 2. A question and answer session to address questions and comments pertaining to the Business Case Template will be conducted via telephone conference, if necessary. Deliverables: The deliverables for this task will be participation in a telephone question and answer session (if needed), and draft and final Business Case Template documents for use during the project. Task 3 - Information Request for Business Case Analysis Oijectives: The objectives of this task are to collect and organize information pertinent to this project, developed by Department staff and other consultants. Activities: 1. Engineer will meet with Utilities Department to review, collect and organize information developed by others, including studies, preliminary engineering reports, preliminary designs and cost estimates. This data will serve as the basis for the Business Case Evaluation. Deliverables: The deliverables for this task will be draft and final tabulations of information collected for use on this project and for inclusion in the Final Report. Task 4 - Project Alternatives Workshop O~jectives: Identify and achieve consensus on the alternatives to be analyzed during this project. Activities: 1. Engineer will develop materials and exhibits, and will facilitate a one-day workshop with the BCT to discuss, explore and define alternatives to the water supply and treatment projects agreed upon under Task 3, above. 2. Utilizing Business Case Evaluation tools and criteria established by the BCT, the selected alternatives will be evaluated for feasibility, life cycle cost, benefits, implementation feasibility, regulatory acceptance and c:ldocuments and settingslgomeznlmy documentslbce proposal- rev 03-28-05 (3).doc 4 publici customer impact. The results of this workshop will be used in the subsequent stages of the project. Deliverables: The deliverables for this task will be draft and final summary memoranda, capturing the workshop discussions and presenting a path forward. Task 5 - Life Cycle Cost Analysis Ol:jectives: To perform cost/benefit analysis on the alternative project selected during the Workshop conducted under Task 4, above. Activities: 1. Engineer, working with the BCT, will prepare a life cycle cost/benefit analysis for the selected projects and the top three (3)-ranked alternative proJects. 2. Benefits will be quantified to the maximum possible extent and defined qualitatively, where quantification is not feasible. 3. A question and answer session to address questions or concerns from the BCT will be facilitated via telephone conference call, if needed. Deliverables: The deliverables for this task will be participation in a telephone conference call (if needed), and draft and final Summary Memoranda, presenting the results of the cost analysis. Task 6 - Net Present Value Analysis Ol:jectives: Develop Net Present Value analysis based on information and activities conducted thus far in the project. (The products of this Task will be used by the BCT for help in identifying the most critical, cost-effective projects.) Activities: 1. Engineer will review the information gathered thus far, will use the Life Cycle analysis to prepare a Net Present Value analysis and will prepare the Business Case for the projects selected by the BCT. The Business Case documents will be in the form of individual Technical Memoranda for each of the projects. These memoranda will be submitted to the City for review and comment. 2. A question and answer session to address questions or concerns on the part of the BCT will be conducted via telephone, if needed. c:\documents and settings\gomezn\my documents\bce proposal - rev 03-28-05 (3 ).doc 5 Deliverables: The deliverables for this task will be a question and answer session (if needed), and draft and final Business Case Technical Memoranda. Task 7 - Project Results Workshop and Final Report Ol?jectives: Review each Business Case Analysis with the BCT, address final questions, and identify any revisions needed prior to generating the Final Report. Activities: 1. The Engineer will prepare materials and exhibits, and will facilitate a one-day Project Results Workshop. 2. The Business Case Analysis for each project will be presented and reviewed with the BCT. 3. :Modifications to the Business Cases resulting from discussions and observations during the workshop will be noted and incorporated into the Final Report. Deliverables: The deliverable for this task, and Final Deliverable for this project, will be a project Business Case Evaluation Final Report. Part 2 - Prioritized Capital Improvement Program Task 1 - Collection of Project Information Ol?jectives: Collect, organize and review available information provided by Utilities Department staff. Activities: 1. Engineer will collect, review and compile existing information pertaining to capital projects greater than $500,000 in size from readily available sources, such as studies, preliminary engineering reports, master plans, design basis reports, concept designs, etc. 2. Utilities Department staff will provide this information. Materials collected under this Task will be used to facilitate Task 2. Deliverables: The deliverable for this task will be draft and final candidate project lists, including project names, project objectives and forecast capital costs. c:\documents and settings\gomeznlmy documents\bce proposal - rev 03-28-05 (3 ).doc 6 Task 2 - Prioritization Criteria & Workshop No.1 Ol:jectives: Develop and achieve consensus on a preliminary list of project prioritization criteria, along with a "rating system" that will be applied to said criteria to facilitate the decision-making process. Activities: 1. Engineer will develop a preliminary list of prioritization criteria, such as regulatory compliance, reliability, cost of service, water and wastewater quality and quantity, safety and stakeholder confidence, and a rating system in order to apply the criteria. 2. Engineer will prepare materials and exhibits, and will facilitate a half-day workshop with City staff to review and refine the selection criteria and rating system, and to finalize the candidate project list. Deliverables: The deliverables for this task will be draft and final Summary Memoranda of the workshop discussions, a refined criteria, rating system, and final candidate project list. Task 3 - Analyze Available Project Information Oijectives: Generate a preliminary "rating" for each candidate project. Activities: 1. Engineer will review and analyze available information for the candidate projects relative to the prioritization criteria established under Task 2, above. 2. This information will be used by the Engineer to prepare a preliminary rating for each candidate project. 3. Gaps in available information will be identified and appropriate City staff will be requested to fill said gaps. Deliverables: The deliverables for this task will be a preliminary list rating the projects and a list of information gaps. Task 4 - Preliminary Prioritization & Workshop No.2 Ol:jectives: Achieve consensus regarding the "rating" for each project, relative to the established prioritization criteria (from Task 2). Activities: c:\documents and settings\gomezn\my documents\bce proposal- rev 03-28-05 (3).doc 7 1. Engineer will prepare materials and exhibits, and will facilitate a half-day workshop to review and confirm the preliminary prioritization list with City staff. The goal of the workshop will be to reach a consensus view of the rating for each project relative to the prioritization criteria. Business Case Evaluation tools developed under earlier Tasks in this project will be used here. De!iverabfes: The deliverables for this task will be draft and final Summary Memoranda of the workshop discussions and a final list of prioritized projects. Task 5 - Draft CIP O,?jectives: Develop a Draft CIP, listing projects identified, using the Business Case Evaluation process and a Long-Range Conceptual Asset Plan Template. Activities: 1. Engineer will use the prioritized list of projects to prepare a draft 7 to 1 a-year CIP. Project sequencing and relationships will be considered in developing the program. In addition. affordability, reasonable implementation schedules and logistical issues will be considered. 2. Engineer will develop a Long-Range Capital Asset Plan Template, which will provide the context for the CIP and a roadmap for moving forward. The Conceptual Asset Plan Template will identify the relationship between the CIP, an asset management program and a condition assessment program as a means toward sustainable infrastructure. Preliminary implementation schedules and first order budgets for major program components will be included. Defiverabfes: The deliverable for this task will be a draft 7 to la-year CIP and a Draft Long-Range Conceptual Asset Plan Template. Task 6 - Draft CIP Review - Workshop No.3 O,?jectives: Review the Draft CIP prepared under Task 5, address comments and/ or concerns and achieve consensus on the sequence and scheduling of the projects. Activities: 1. Engineer will prepare material and exhibits, and will facilitate a half-day workshop with City staff to review the draft CIP. c:ldocuments and settingslgomeznlmy documentslbce proposal - rev 03-28-05 (3 ).doc 8 2. City staff will have an opportunity to ask questions and offer comments concerning the project, and will be asked to reach consensus regarding the sequence and timing of projects in the ClP. Deliverables: The deliverables for this task will be draft and final a Summary Memoranda of the workshop discussions. Task 7 - Final elP and Presentation Ol?jectives: Develop and present the Final 7 to 10-year ClP and Conceptual Asset Plan Template for the Utilities Department. Activities: 1. Based on the input received in Workshop No.3, Engineer will prepare the final ClP. 2. Engineer will present the final ClP to City Manager and Commission. Deliverables: The deliverables for this task will be the Final 7 to 10-tear ClP, Final Long-Range Conceptual Asset Plan Template, and the presentations to the City Manager and City Commission. Contract Reference The subject Task Order will be performed in accordance with terms and conditions contained in the Brown and Caldwell Professional Consulting Services Agreement of November 18,2003. Additional Services Additional services requested by the City may be provided under an amendment to this Task Order, or under separate Task Order. Obligations of the City The City will provide information and documentation pertinent to this project within fifteen (15) calendar days from request by Brown and Caldwell. c:\documents and settings\gomezn\my documents\bce proposal - rev 03-28-05 (3 ).doc 9 It is also anticipated that the review process for draft documents submitted for this project will be completed within fifteen (15) calendar days. Schedule It is anticipated that the effort for Part 1 will be concluded within one hundred twenty (120) days after receipt of a Notice to Proceed (NTP) and Part 2 will be concluded within one hundred sixty (160) days after a NTP. Individual Tasks will be completed within the stated number of days following the NTP as follows: Part 1 - BCE Task 1 - Kick-Off Meeting Task 2 - Business Case Template Task 3 - Information Request Task 4 - Project Alternatives Workshop Task 5 - Life Cycle Cost Analysis Task 6 - Net Present Value Analysis Task 7 - Results Workshop & Report 15 days 20 days 20 days 45 days 75 days 100 days 120 days Part 2 - Prioritized CIP Task 1 - Project Information Collection Task 2 - Prioritization Criteria & Workshop No.1 Task 3 - Analyze Project Information Task 4 - Preliminary Prioritization & Workshop No.2 Task 5 - Draft CIP Task 6 - Draft CIP Review - Workshop No.3 Task 7 - Final CIP 15 days 30 days 60 days 90 days 130 days 140 days 160 days Compensation The budgets for each Sub-task and corresponding percent value are as follows: Part 1 - BCE Task 1 - Kick-Off Meeting Task 2 - Business Case Template Task 3 - Information Request and Analysis Task 4 - Project Alternatives Workshop Task 5 - Life Cycle Cost Analysis $ 7,500 $ 5,000 $19,200 $33,400 $55,400 (05%) (03%) (12%) (20%) (34%) c:ldocuments and settingslgomeznlmy documentslbce proposal - rev 03-28-05 (3 ),doc 10 Task 6 - Net Present Value Analysis Task 7 - Results Workshop and Report $18,500 $25,600 (11 %) (15%) Part 1 Total Fees = $164,600 Part 2 - Prioritized CIP Task 1 - Project Information Collection Task 2 - Prioritization Criteria & Workshop No.1 Task 3 - Analyze Project Information Task 4 - Preliminary Prioritization & Workshop No.2 Task 5 - Draft CIP Task 6 - Draft eIP Review - Workshop No.3 Task 7 - Fin~l CIP $15,500 $ 9,500 $ 9,800 $11,000 $20,800 $ 7,800 $1 ),200 (18%) (11 %) (11 %) (13%) (23%) (09%) (15%) Part 2 Total Fees = $87,600 Compensation for services rendered under this Task Order No.3, Part 1 is based on a Lump Sum Fee of $164,600. 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CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14, 2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) [gI April 19, 2005 April 4, 2005 (Noon) D June 21, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18, 2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17,2005 May 2, 2005 (Noon) D July 19,2005 July 5, 2005 (Noon) D Administrative D Development Plans NATURE OF [gI Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Accept, by Resolution, an Interlocal Agreement between the City of Boynton Beach and the Boynton Beach Community Redevelopment Agency and a Lien Assignment and Subordination Agreement to provide funding for the demolition of the Boynton Terrace Apartment complex which was damaged during Hurricanes Francis and Jeanne. EXPLANATION: The City is proceeding to demolish the unsafe structures in the Boynton Terrace Apartment complex. The CRA has agreed to provide $350,000.00 in funding to clear the property but has requested that the City assign the City demolition lien on the property and subordinate any other Code enforcement liens. The attached agreement sets for the terms of that relationship. PROGRAM IMPACT: These Agreements will expedite the demolition of the unsafe structures FISCAL IMPACT: CRA. The Agreement will save the City the cost of the demolition as those funds will be provided by the ALTERNATIVES: City to proceed with demolition once funds are identified and transferred from another source. City to require property owner to demolish the structures or abate the nuisance. ~~/L/ Department Head's Signature i.tJ f1~/\...../ City Manager's Signature City Manager Department Name .y City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 2 RESOLUTION NO. ROS- 3 4 5 A RESOLUTION OF THE CITY COMMISSION OF 6 BOYNTON BEACH, FLORIDA, APPROVING THE 7 INTERLOCAL AGREEMENT AND A LIEN 8 ASSIGNMENT AND SUBORDINATION AGREEMENT 9 BETWEEN THE CITY OF BOYNTON BEACH AND 10 THE BOYNTON BEACH COMMUNITY 11 REDEVELOPMENT AGENCY PROVIDING FOR 12 FUNDING FOR THE DEMOLITION OF THE 13 BOYNTON TERRACE APARTMENT COMPLEX; AND 14 PROVIDING AN EFFECTIVE DATE. 15 16 WHEREAS, the Boynton Terrace Apartment complex has been damaged due to 17 Hurricanes Francis and Jeanne and has been declared to be a nuisance and safety hazard to 18 the public and emergency personnel of the City of Boynton Beach; and 19 WHEREAS, Boynton Beach Community Redevelopment Agency will provide the 20 funding for the demolition of the Boynton Terrace Apartment complex which is located in 21 the CRA's Heart of Boynton Redevelopment area; and 22 WHEREAS, the City Commission of the City of Boynton Beach, upon 23 recommendation of staff, deems it to be in the best interests of the residents and citizens of 24 the City of Boynton Beach to approve the lnterlocal Agreement and the Lien Assignment 25 and Subordination Agreement between the City of Boynton Beach and Boynton Beach 26 Community Redevelopment Agency. 27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 28 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 29 Section 1. Each Whereas clause set forth above IS true and correct and 30 incorporated herein by this reference. S:\CA\RESO\Agreements\Interlocals\ILA with CRA (Dernolition of Boynton Terrace).doc Section 2. The City Commission of the City of Boynton Beach, Florida does 2 hereby approve the lnterlocal Agreement and the Lien Assignment and Subordination 3 Agreement between the City of Boynton Beach and the Boynton Beach Community 4 Redevelopment Agency, copies of said Agreements are attached hereto as Exhibit "A" and 5 Exhibit "B" respectively. 6 Section 3. That this Resolution shall become effective immediately upon 7 passage. 8 PASSED AND ADOPTED this _ day of ,2005. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ATTEST: 27 28 29 City Clerk 30 31 32 (Corporate Seal) 33 34 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESO\Agreements\Interlocals\ILA with eRA (Demolition of Boynton Terrace),doc INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH ("CITY") AND THE BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY ("CRA") This Interlocal Agreement (hereinafter "Agreement") is made the , day of , 2005, between the CITY OF BOYNTON BEACH, a municipality located in Palm Beach County, Florida (hereinafter "CITY") and BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY, a public agency created pursuant to Charter 163, Part III, of the Florida Statutes (hereafter "CRA"), each one constituting a public agency as defined in Part I of Chapter 163, Florida Statutes. RECITALS WHEREAS, Section 163.01, Florida Statutes, known as the "Florida Interlocal Cooperation Act of 1969" authorizes local governments to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage and thereby to provide services and facilities that would harmonize geographic, economic, population and other factors influencing the needs and developments of local communities; and WHEREAS, in September 2004, following Hurricanes Francis and Jeanne, the City's building and code inspectors conducted a damage assessment of a number of multi-family housing complexes in the CITY, including the 16 building, 89 unit complex known as BOYNTON TERRACE (hereinafter the "Apartment Complex"); and WHEREAS, as the result of this assessment the inspectors discovered a number of structural and environmental problems at the Apartment Complex, many of which predated the hurricanes; and 'VHEREAS, based on reports provided by independent engmeenng and environmental consultants hired by the CITY to conduct a detailed examination of the structural and environmental integrity of the Apartment Complex, the City's building officials found it necessary to declare all 16 buildings of the Apartment Complex to be "unsafe;" and WHEREAS, the owners of the Apartment Complex, despite requests from the CITY to do so, have failed to express their intent or ability to rehabilitate the structures of the Apartment Complex as required; and WHEREAS, the Building Official of the CITY has formally notified the owners that in the interest of public safety it is necessary to move the Apartment Complex forward for demolition; and WHEREAS, the CITY's Development Department has assisted in relocating all of the residents of the Apartment Complex from the unsafe structures including through the use of Community Development Block Grant funds to pay for moving expenses and security deposits at suitable alternate housing sites; and WHEREAS, the CITY has received estimates indicating that the costs of demolition of the Apartment Complex would be approximately Three Hundred Fifty Thousand Dollars ($350,000.00); and WHEREAS, the Apartment Complex IS III the CRA's Heart of Boynton Redevelopment Area; and WHEREAS, the parcel of land upon which the Apartment Complex sits consists of 8.48 acres that the CRA would have otherwise been interested in purchasing or providing incentives to the owners or other developers to rebuild or redevelop pursuant to the Heart of Boynton Redevelopment Area program; and 2 WHEREAS, the CITY does not have sufficient funds budgeted or available to pay for the costs of demolition of the Apartment Complex (hereinafter the "Project"). NOW, THEREFORE, in consideration of the mutual covenants, promises, and agreements herein contained, the parties agree as follows: Section 1. Recitals. The foregoing recitals are true and correct at the time of the execution of this Agreement and are incorporated herein. Section 2. Effective Date. The effective date of this Agreement is the date set forth above which shall occur after the formal approval of this Agreement by the City Commission of Boynton Beach and the Board of the CRA. Section 3. Proiect to be completed bv the City. The CITY agrees that no later than sixty (60) days after the effective date of this Agreement, it shall enter into a contract or contracts with a reputable and duly licensed contractor or contractors for the complete and total demolition of all structures located on the 8.48 acres of land upon which the Apartment Complex sits. Upon entering into the contract(s) for demolition, the CITY shall provide the CRA with copies of the executed contracts. During the course of the Project, the CITY shall keep the CRA regularly informed as to its progress. It is further understood and agreed that the CITY retains all responsibility for compliance with the terms and provisions of the demolition contract(s), for permitting and inspections of the Project as it moves forward and upon termination, and for enforcement of the contract(s)' terms as against the contractor(s). CRA's only role in the project is to provide funding to the CITY as set forth in Section 3 below and as otherwise provided in this Agreement. 3 Section 4. Payment by the CRA. Payment for the costs of the Project up to a maximum of Three Hundred Fifty Thousand Dollars ($350,000.00) shall be made by the CRA. Payment shall be made according to a schedule of payments set forth in the contract(s) entered into by the CITY and upon written certification with supporting documentation by the CITY, that the task or tasks required of the contractor(s) for the requested progress payments have been successfully completed. In the event of any dispute between the CITY and the contractor(s) over the right of any contractor to receive all or any payments under the contract(s), the CRA shall comply with the direction of the CITY and shall be indemnified by the CITY as set forth in Section 6 below. Section 5. Priority of CRA Lien. The CITY shall undertake the Project pursuant to all statutes, ordinances, regulations and proceedings in such a manner as to authorize the imposition of a lien on the real property of the Project for the costs of the demolition work. Upon the completion of the work, the City shall record a lien against the property in favor of the City (the "Demolition Lien") for all costs and expenses of the demolition with interest at the applicable legal rate in the Public Records of Palm Beach County, Florida. Concurrently with the recording of the Demolition Lien, the City shall assign the City's interest in the Demolition Lien to the CRA. The City makes no warranties to the CRA regarding the enforceability of the Demolition Lien, once assigned to the CRA. The form of the Demolition Lien and the assignment thereof to the CRA shall be approved by the CRA. The CITY agrees that the Demolition Lien shall have priority over any and all liens and encumbrances which, as of the date of the recording of the Demolition Lien, exist in favor of the CITY. To that end the CITY agrees to the execution and recording of 4 an Assignment and Encumbrance Subordination Agreement ("Subordination Agreement") in the form attached hereto as Exhibit A. Once the Demolition Lien and the Subordination Agreement have been recorded in the Public Records of Palm Beach County, the CITY shall defend any action filed challenging or contesting the legality of the Demolition Lien, or the authority of the CITY to place the ~emolition Lien on the Property. The CITY shall be entitled to recover its costs associated with defending the legality of the Demolition Lien or the authority of the CITY to place the Demolition Lien on the Property from the CRA at such time as the CRA either forecloses, or receives funds to satisfy the Demolition Lien; provided however, that before seeking reimbursement from the CRA of any or all such costs, the City, in defending the legality or validity of the Demolition Lien, shall have made every reasonable effort to recover its attorneys' fees and costs, if statutorily or otherwise legally provided for, from the opposing party in any such action. To the extent that such costs are not recovered, or are not recovered in full, the City shall recover such costs from the CRA as provided herein. The CRA, at its own cost and expense, shall be entitled to foreclose the Demolition Lien at anytime following the recording and assignment of the Demolition Lien by the CITY. Section 6. Indemnification. Without waiver of limitation as per Section 768.28(5), Florida Statutes, and to the extent permitted by law, the CITY agrees to indemnify and hold harmless the CRA from any claims, losses, demand, cause of action or liability of whatsoever kind or nature that the CRA, its agents or employees mayor could incur as a result of or emanating out of the terms and conditions contained in this Agreement and contained in the CITY's contract(s) for the Project, that result from 5 CITY's or any contractor'(s)negligence or willful conduct (or that of their respective agents or employees) or from breach of this Agreement or the demolition contract(s) Section 7. City's Proiect Related A2reements. The CITY further agrees; a. To maintain books, records, documents, and other evidence which sufficiently and properly reflect all costs of any nature incurred in the performance of this Agreement; b. That all records shall be subject to the Public Records Law, Chapter 119, Florida Statutes; c. That the CRA shall be promptly reimbursed for any funds which are misused or misspent; d. To complete the project and submit a final project report to the CRA by the Agreement expiration date noted in Section 9 below. The final report shall include a final payment request, along with the substantiating documentation. Access and Audits. The CITY shall maintain adequate records to justify Section 8. all charges, expenses and costs incurred in accordance with generally accepted accounting principles. The CRA shall have access to all books, records, and documents as required in this section for the purpose of inspection or audit during normal business hours during the term of this Agreement and for at least three (3) years after completion of the Project. Section 9. Effective TermlTermination. The term of this Agreement shall be effective on the date set forth above and shall continue in full force and effect until 6 September 30, 2005, unless otherwise terminated as provided herein. This Agreement may be terminated by either party upon thirty (30) days written notice by the terminating party to the other party, provided that the CRA will not arbitrarily or unreasonably deny funding to the CITY under the terms and conditions set forth herein. Section 10. Notices. Any and all notices required or permitted to be delivered pursuant to the terms of this Agreement shall be effective upon receipt, but in any event no later than three (3) days after posting by U.S. Mail, certified or registered, postage prepaid or one (1) day after delivery to an expedited courier service such as Federal Express to the addresses listed below. Any of the parties described herein may change their address by giving notice to all other parties set forth in this subsection. If to the CITY: With a copy to: If to the CRA: With a copy to: City of Boynton Beach 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425 Attention: Kurt Bressner, City Manager James Cherof, Esq., City Attorney 3099 East Commercial Boulevard Suite 200 Fort Lauderdale, Florida 33308 Boynton Beach Community Redevelopment Agency 639 E. Ocean Avenue, Suite 107 Boynton Beach, Florida 33435 Attention: Douglas C. Hutchinson, Director Kenneth G. Spillias, Esquire Lewis, Longman & Walker, P.A. 1700 Palm Beach Lakes Boulevard, Suite 1000 West Palm Beach, Florida 33401 7 Section 11. No Third Party Beneficiaries. This Agreement shall inure to the benefit of the parties, their successors and assigns, and shall create no rights or interests to or for any third party not a party hereto. Section 12. Enforcement Costs. Any costs or expenses (including reasonable attorneys' fees) associated with the enforcement of the terms and/or conditions of this Agreement shall be borne by the respective parties provided, however, that this clause pertains only to the parties to this Agreement. Section 13. Remedies. This Agreement shall be construed by and governed by the laws of the State of Florida. Any and all legal actions necessary to enforce the Agreement will be conducted in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereinunder or now or hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power or remedy hereinunder shall preclude any other or further exercise thereof. Section 14. Validity. In the event that any section, paragraph, sentence, clause or provision hereof is held by a court of competent jurisdiction to be invalid, such shall not affect the remaining portions of this Agreement which shall otherwise remain in full force and effect; provided however that the invalidity of any provision which destroys the mutuality of obligation provided for by the terms of this Agreement shall render the entire Agreement null and void. Section 15. Entire Ae:reement. This Agreement constitutes the entire understanding of the parties and any previous agreements, whether written or oral, are superseded by 8 this Agreement. Any amendment to this Agreement must be in writing and executed with the same formality by both parties. Section 16. Interpretation. This Agreement shall not be construed more strictly against one party than against the other merely by virtue of the fact that it may have been prepared by counsel for one of the parties. Section 17. Bindin2 Authority. Each party hereby represents and warrants to the other that each party executing this Agreement on behalf of the CITY and CRA or any representative in that capacity, as applicable, has full right and lawful authority to execute this Agreement and to bind and obligate the party for whom or on whose behalf he or she is signing this Agreement. Section 18. Recordation. This Agreement shall be recorded in the Public Records of Palm Beach County, Florida. IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first above written. BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY CITY OF BOYNTON BEACH By: Jerry Taylor, Mayor By: Jeanne Heavilin, Chair ATTEST: By: Janet Prainito, City Clerk APPROVED AS TO FORM AND LEGAL 9 SUFFICIENCY: By: James Cherof, Esq. City Attorney h:\1990\900 182.bb\agmt\cra ila (boynton terrace) (4-14-05).doc 10 PREPARED BY: Kenneth G. Spillias, Esquire Lewis, Longman & Walker, P.A. 1700 Palm Beach Lakes Boulevard Suite 1000 West Palm Beach, FL 33401 LIEN ASSIGNMENT AND SUBORDINATION AGREEMENT WHEREAS, the City of Boynton Beach ("City"), is the owner and holder of those certain liens enumerated in Attachment "A" attached hereto and recorded in the Public Records of Palm Beach County, Florida, said liens encumbering a parcel of property (the "Property") described as follows: And, WHEREAS, the City and the Boynton Beach Community Redevelopment Agency ("CRA") have entered into a certain Interlocal Agreement of even date herewith for the CRA's funding of the demolition of the structures currently existing on the Property pursuant to the City's building and code enforcement authority; and WHEREAS, pursuant to the terms of the Interlocal Agreement the CITY has agreed to assign its interest in the lien against the Property that resulted from the City's demolition of the structures on the Property ("Demolition Lien") in order to provide a mechanism for the CRA to secure repayment of the funds provided to the City for the demolition ofthe Property; and WHEREAS, the City and the CRA have agreed that the City's liens set forth in Attachment "A" shall be subordinated to the Demolition Lien as provided for in the Interlocal Agreement. NOW THEREFORE, for and in consideration of Ten Dollars ($10.00), in hand paid by the CRA, receipt whereof is hereby acknowledged and for other good and valuable consideration, the City does hereby represent, warrant, covenant and agree as follows: 1. That the City hereby assigns its right, title, and interest in the Demolition Lien dated , 2005 and recorded in Official Record Book _, Page _ of the Public Records of Palm Beach County, Florida, to the CRA. The CITY retains the right to, and shall defend any action filed challenging or contesting the legality of the Demolition Lien, or the authority of the CITY to place the Demolition Lien on the Property. The CITY shall be entitled to recover its costs associated with defending the legality of the Demolition Lien or the authority of the CITY to place the Demolition Lien on the Property from the CRA at such time as the CRA either forecloses, or receives funds to satisfy the Demolition Lien; provided however, that before seeking reimbursement from the CRA of any or all such costs, the City, in defending the legality or validity of the Demolition Lien, shall have made every reasonable effort to recover its attorneys' fees and costs, if statutorily or othelWise legally provided for, from the opposing party in any such action. To the extent that such costs are not recovered, or are not recovered in full, the City shall recover such costs from the CRA as provided herein. The CRA, at its own cost and expense, shall be entitled to foreclose the Demolition Lien at anytime following the recording and assignment of the lien by the CITY. 2. That the liens held by the City as set forth and described in Attachment "A" hereto hereby are and declared to be for all times inferior and subordinate in lien, right and dignity to the lien of the CRA hereinabove-described. 3. That the liens held by the City and described above and in Attachment "A" together with the indebtedness secured thereby, are owned by the City and that said indebtedness has not been assigned, transferred, or pledged to any person or entity whomsoever, so that the City, by its undersigned authorized representative, has full right and authority to execute this Lien Assignment and Subordination Agreement. 4. The City certifies that there exist no other liens or encumbrances held by it with regard to the Property as of the date of the Interlocal Agreement and this Lien Subordination Agreement. To the extent that any other liens or encumbrances running in favor of the City may exist which are not set forth on this Lien Assignment and Subordination Agreement, any and all such liens and encumbrances are inferior and subordinate to the Demolition Lien as provided herein and in the Interlocal Agreement. Dated this day of ,2005. Signed, sealed and delivered In the presence of: CITY OF BOYNTON BEACH Witness By: Its: Print Name Witness Print Name ATTEST: By: Janet Prainito, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: James Cherof, Esquire City Attorney ATTACHMENT "A" CITY OF BOYNTON BEACH LIENS ON TERRACE PROPERTY (legal description of property) 1. City of Boynton Beach Engineering Consulting fees in the principle amount of$25,000 recorded at ORB_ page _ of the Public Records of Palm Beach County, Florida. 2. City of Boynton Beach Code Compliance Case 04-1201 in the principle amount of $49,384.12 recorded ORB_ page _ of the Public Records of Palm Beach County, Florida. 3. City of Boynton Beach Code Compliance Case 04-1200 in the original principle amount of$49,48015 ORB_ page _ of the Public Records of Palm Beach County, Florida. 4. City of Boynton Beach Code Compliance Case 04-2393 in the original principle amount of$41,134.12 ORB_ page _ ofthe Public Records of Palm Beach County, Florida. 5. City of Boynton Beach Code Compliance Case 04-2392 in the original principle amount of$41,134.12 ORB_ page _ of the Public Records of Palm Beach County, Florida. h:\1990\900182.bb\agmt\subordination agreement cra (boynton terrace) (4-14-05).doc f VI.-CONSENT AGENDA ITEM 0.2. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) [gI April 19,2005 April 4, 2005 (Noon) D June 21, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18,2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17,2005 May 2, 2005 (Noon) D July 19, 2005 July 5, 2005 (Noon) D Administrative D Development Plans NATURE OF [gI Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D UnfInished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda under Consent Agenda. The Planning and Development Board recommended that staffs recommendations regarding the subject request be approved on March 22,2005. For further details pertaining to the request, see attached Department of Development Memorandum No. PZ 05-030, EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Citrus Park (MPMD 05-004) John Frullo John and Sharon Frullo 142 Citrus Park Circle Request for Master Plan Modification to reduce the minimum side setback for swimming pools from eight (8) feet to three (3) feet for Lot #75. PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: Development ~ City Manager's Signature ~ - ijWL /' Planning and Zoning ector City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Citrus Park\MPMD 05-004 Pool\Agenda Item Request Citrus Park MPMD 05-004 4-19-05.dot S:\8ULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DMSION MEMORANDUM NO. PZ 05-030 STAFF REPORT TO: Chair and Members Planning and Development Board and City Commission FROM: Michael W. Rumpf Director of Planning and Zoning Eric Lee Johnson, AICP ~ Planner -0 THRU: DATE: March 15, 2005 PROJECT NAME/NO: Citrus Park MPMD 05-004 REQUEST: Master Plan modification to the Citrus Glen P.U.D. to reduce the side yard setback for construction of a pool from fifteen (15) feet to three (3) for Lot 75. PROJECT DESCRIPTION Property Owners: John and Sharon Frullo Location: Citrus Park (P.U.D.) Existing Land Use/Zoning: Low Density Residential (LDR)j Planned Unit Development (PUD) Proposed Land Use/Zoning: No changes proposed Proposed Use: Pool Installation / Setback Amendment Acreage: 28.82 Acres (entire PUD Master Plan) Adjacent Uses: North: Right-of-way for Citrus Park Circle, and farther north is Single-family detached zero lot line home (Lot 80 of Citrus Park), classified Low Density Residential (LDR) and zoned PUD; South: Greenwood Village, classified unincorporated Palm Beach County Commercial, with an underlying HR-8 and zoned Singe-family Residential (RS); East: Single-family detached zero lot line home (Lot 74 of Citrus Park), classified LDR and zoned PUD; West: Single-family detached zero lot line home (Lot 76 of Citrus Park), classified LDR and zoned PUD. Staff Report Memorandum No PZ-05-030 Page 2 BACKGROUND John and Sharon Frullo, residents of Citrus Park P.U.D., are requesting that the Master Plan for Citrus Park P.U.D. be modified to reduce the minimum side yard setback for swimming pools as described within the attached letter of request. The request is to reduce the setback of the waters edge of the pool to three (3) feet from the side property line for Lot 75. The subject plat is a single-family detached zero lot line residential development, comprised of 113 lots on 28.34 acres. The P.U.D. is located on the east side of Lawrence Road, south of Miner Road (see Exhibit "A" - Location Map). All 113 lots are developed. The survey of Lot 75 (see Exhibit "B") indicates that the subject lot is dimensioned 55.1 feet in width by 100.1 feet in depth, and is just over 5,000 square feet in area. It should be noted that the P.U.D. contains a handful of lots that are larger than the subject lot. However, their dimensions are not indicated on the master plan. In any case, all lots front on an internal road network providing ingress and egress to Citrus Park Boulevard, which connects to Lawrence Road. The master plan tabular data indicates the required building setbacks are as follows: 20 feet front yard, 15 feet and zero (0) side yard, 20 feet side corner, and 15 feet rear yard. The minimum setback for screened-roof enclosures are as follows: 20 feet front yard, 15 feet and zero (0) side yard, 20 feet side corner, and eight (8) feet rear yard. Chapter 2.5, Planned Unit Development, of the City Land Development Regulations states that changes in planned unit developments shall be processed through the Planning and Development Board and the City Commission. ANALYSIS The purpose and intent of setbacks is to create separation between units, principally for safety and maintenance purposes. This is accomplished by allowing buildings and ancillary structures to be setback a certain distance from the property lines. The master plan shows the minimum setback requirements for screened-enclosures. However, no pools were planned for the Citrus Park P.U.D. when the master plan was originally reviewed, approved, and platted. Therefore, neither the master plan nor the plat indicates minimum yard setbacks for pools. Several pool permits have been issued since master plan approval, utilizing the general pool setbacks within the Land Development Regulations. These regulations (Chapter 2, Section 11.E.) require pools to be setback a minimum of eight (8) feet from any properyt line. Due to certain lot configurations and home models, some lots lots in Citrus Park are able to conform to the city's general pool regulations. Initially, it was the applicants' intent to modify the Citrus Park master plan for the changes specifically proposed on Lot 75. However, during the master plan review process, it was learned that there are a handful of lots within the PUD that are similar to the subject parcel in terms of lot size, configuration, and unit syle. These 32 other lots are identified on the master plan. It was thought that in the future, these 32 other homeowners may want to have the same amenities available to them as that of the subject property owner. Therefore, to avoid potential redundancy in SUbsequent requests, it is logical to review a single applicaton which impacts multiple lots. As a result, staff is recommending this modification be such that, contingent upon HOA approval, it would allow swimming pools into the side / rear yards for the following lots: 23, 26, 27, 36, 37, 38, 40, 43, 47, 48, 49, 53, 54, 55, 68, 70, 71, 74, 75, 79, 91, 92, 96, 100, 101, 104, 105, 106, 107, 108, 109, 112, and 113. The survey of Lot 75 shows that a three (3)-foot wide wall maintenance easement runs parallel to the side Staff Report Memorandum No PZ-OS-030 Page 3 (east) property line while a 10-foot wide utility easement runs parallel to the rear (south) property line. The applicant prepared a sketch (see Exhibit "C") that shows the configuration of the proposed pool and how it fits between the property lines and the existing house. The sketch shows that the pool is proposed three (3) feet from the side property line and 10 feet from the rear property line, which would not conflict with the aforementioned easements. This request was reviewed for consistency with the P.U.D. development standards in the Land Development Regulations, Chapter 2.5, Planned Unit Developments. Also, staff reviewed the subject request, mainly, by focusing on the subject P.U.D. and comparing it with similar planned residential developments that exist throughout the city. Many of the planned residential developments have pool setback requirements that range between seven (7) and eight (8) feet for the rear yard and eight (8) to twelve (12) feet for the side yard. The subject request, which applies only to Lot #75, has been approved by the development's Homeowners Association (HOA) (see Exhibit "D"). It should be noted that screened-roof enclosures are a common amenity within side and / or rear yards for planned residential developments, in particular, when swimming pools are present. Therefore, in anticipation of future homeowners desiring screened-roof enclosures in their yards, staff recommends modifying the P.U.D.'s minimum setbacks (for screened-roof enclosures) to allow for them to be constructed over the swimming pools. Although there is no specific code regarding a distance between screened-roof enclosures and the edge of swimming pools, staff recommends requiring at least one (1) foot between both. For the 33 lots, this would translate to a swimming pool setback of four (4) feet from the side property line and 11 feet from the rear property line (see Exhibit "E" - Conditions of Approval). In addition, the side setback for the screened-roof enclosure would be reduced from 15 feet to three (3) feet (for all lots within the P.U.D.). Essentially, this setback would allow for a one (1) foot separation between the edge of the pool and the base of the screened-roof enclosure. No change to the rear setback would be needed because neither swimming pools nor structures may be constructed within the rear utility easements. However, if a property owner wants to avail themselves the opportunity to construct a screened-roof enclosure, then that property owner would need HOA approval to do so. The letter of HOA consent would be required at the time of permitting. RECOMMENDATION It is staff's opinion that this request would neither be injurious to the area nor detrimental to the public welfare. As previoulsy mentioned, the subject parcel, in terms of its configuration and house (unit) style, resembles 32 other lots within the development. Accordingly, these 32 lots need to be considered within the scope of this master plan modification. Therefore, on all of the aforementioned lots, staff recommends allowing the edge of a swimming pool to be setback four (4) feet from the side property line and 11 feet from the rear property line. Also, with regards to all lots, staff recommends reducing the side setback for screened-roof screened enclosure from 15 feet to three (3) feet. However, consent from the HOA would be required for the change in side setbacks for the screened-roof enclosure. Regardless, these recommendations would be subject to the conditions listed in Exhibit "G" Conditions of Approval. Additional comments recommended by the Board or Commission would also be included in Exhibit "G" - Conditions of Approval. S:\Planning\SHARED\WP\PROJECTS\Citrus Park\MPMD 05-004 Pool\Staff Report,doc Exhibit 'A' - Location Map . o I 200 400 800 1,200 1,600 ,Feet w.' , '10: II-r<.T 1-~M This property described:8s: lu !\ ~ \). <1~ ~. ~. tt-II ~.~ '11 L II ~ to l\.l tt' ~RO"ERTYOF' jFrullo, . Frullo 1lOf._ """"' 1l1l1lGllA''''U'1l ___..w." 'UIIUDA uctIItlD 1Ilnt'lCl!l "'" IWttft -JoHN' - EXI-IIHII --Ij" r-"e",,~ rngo 1 01 2 ~ q .' FtAr . . .:~;j( L-OGAfIOH ?/t1I~rc;,H t-! r>, N iI ~ ~ Citrus Park Circle, Boynton Beach, Florida 33436 , A..Q.Q.llHQARY SUltVEY I ......, ...IIIy "'., ''''' ..""., ...........d h...... ....... ''''' ""''''"'''" ........... .......... .., IlIflh Ity .... Do... 01 lotld a_,... In ,h.ptor 11011.. n...... A...........I"'. c.... pIltIW'" la 11'_ ."..., r... .'a........ ...... It. ... tncf..ch .....nt.. """,,,,,,. ,........". ......,1.tn. ... the ".... ....... ...... II lltown h..... l>ks-l/U/oI- /)()/V".tj) rJJr,~~, . nUll DAn: . LANNES AND GARCIA, INC. '-.8. 112098 Survoyors.Ma'Jpcirs.Land P'.,,"or5 UEALE SMITII. PSM '5238 Ollie. Add.....: 35. AleD.nr Avo, CorDI O.bl.I, FL 33134 . (305) 6SI.7IO. ('14) 123-11113 ORAWlNG 110 JAN-27-2005 09:38 FROM:GERDAU AMERISTEEL 954 927 3424 'AA~;" ttbBRc~se :}:'~{rM~do ,,"of N ~UL..L.,O - J' EXHIBIT "e" -- -, I 3 viA I, \.- l~~\~~ ~ v ~~ , V" ., ..*" ~~ ~~ \ J-'1 , ..~ l," 6"" G"" ,. I J I ] ._~ J " ~I . . "~If)t i. -sJ( . .tJ~. . A' ~ . ~/v 1--, . ~ . .; ;T ,I 15 .,1 ,-, 1 -t -. 1 . ...l,/l. ' .. \.;- 100 . 4 ,.' . .~ - -4 y~lOu . . , ?o Hj. .,23' " } +..N..,..,u ". ". .,. . t " ..... , .,,:~: ; , "" ~. I ...... ~ "foc>.l- ;:$HlI+pf!<<$/;U-j~: l1~l~~~~, _', (p W'DODJ;'euC6 ~ (S"Se:~.I.$ (>./'1 fi'"A.$-I- SIf)4 (T~ 'B.,1f mop,~~Ii'P) ! ' ""1 1- ..; d. ~. ..... .. ..~ Igm Associated Property Management of the Palm Beaches, Inc. EXI-IIBIT "D" BOYNTON ESTATES HOMEOWNERS ASSOCIATION, INC. C/O Associated Property Management 1928 Lake Worth Road, Lake Worth, FL 33461 John Frullo 142 Citrus Park Circle Boynton Beach, FL 33436 November 9, 2004 RE: Pool Construction Dear Mr. Frullo, We the Association of Boynton Estates have no objection for you to put in a swimming pool on your property. This permission is given within the boundaries of City of Boynton Beach Building Codes and Ordinances. The homeowner (John Frullo) to meet the requirements of the City of Boynton Beach and Boynton Estates Homeowners Association, Inc shall incur any cost involved. If you have any questions please contact me at Associated Property Management (588- 7210 ext. 20). Sincerely yours, ~L.C.JlM. For the E.E.O.B.B.Board of Directors ill ~ m [~ :.' r ---. j NOV 3020Gb i ~. J i L-.,....~.~.. ... j j PL /; '\' ~J: :,,' 1.11'. '0- ze).' , ~,;, I..' ,','r' . -_.....~..:..I.~~~- ..." ,1 r . I , " ,; . " 1928 Lake Worth Road, Lake Worth, Florida 33461 · 561-588-7210 · assocpropmgt@bellsouth,net EXHIBIT "E" Conditions of Approval Project name: Citrus Park File number: MPMD 05-004 Reference: 2nd review plans identified as a Master Plan Modification with a January 27,2005 Planning & Zoning d ki ate stamn mar nl!. I DEPARTMENTS I INCLUDE I REJECT I PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: None X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: 1. In accordance with the approved master plan, General Note 3.B - "No X structures, trees, or shrubs shall be placed on drainage easements and utility eastments for water and sewer". Those lots with drainage easements will not be permitted to construct pools within the drainage easement. 2. Paving, Drainage, and site details will not be reviewed for construction X acceptability at this time. All engineering construction details shall be in accordance with the applicable City of Boynton Beach Standard Drawings and the "Engineering Design Handbook and Construction Standards" and will be reviewed at the time of construction permit application. BUILDING DIVISION Comments: 3. The pool shall comply with 2001 Florida Building Code for Residential X Swimming Pool Requirements, Section 424.2.17 through 424.2.17.1.15. Conditions of Approval 2 DEPARTMENTS INCLUDE REJECT PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: None X PLANNING AND ZONING Comments: 4. Staff recommends allowing swimming pools on lots 23, 26, 27, 36, 37, 38, X 40, 43, 47, 48, 49, 53, 54, 55, 68, 70, 71, 74, 75, 79, 91, 92, 96, 100, 101, 104, 105, 106, 107, 108, 109, 112, and 113. The side setback shall be four (4) feet from the side property line and 11 feet from the rear property line. Add a note to the master plan. 5. Staff recommends reducing the side setback for screened-roof enclosures (for X all lots) from 15 feet to three (3) feet. Modify the master plan tabular data. 6. A screened-roof enclosure proposed between 14 feet and three (3) feet from X the side property line would require Home Owner Association approval. This consent would be required prior to the issuance of a building permit. ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: 7. None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: 8. To be determined. S:\Planning\SHARED\WP\PROJECTS\Citrus Park\MPMD 05-004 Pool\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Citrus Park P.U.D. APPLICANT'S AGENT: John Frullo APPLICANT'S ADDRESS: 142 Citrus Park Circle Boynton Beach, FL33436 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: April 19, 2005 TYPE OF RELIEF SOUGHT: Request approval for master plan modification (Citrus Park P.U.D.) to allow a swimming pool to be setback four (4) feet from the side property line and 11 feet from the rear property line. LOCATION OF PROPERY: East side Lawrence Road and south of Miner Road DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk S:\Planning\SHARED\WP\PROJECTS\Citrus Park\MPMD 05-004 Pool\DO.doc cr. VI.-CONSENT AGENDA ITEM 0.3. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) [gI April 19, 2005 April 4, 2005 (Noon) D June 21, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18,2005 (Noon) D July 5, 2005 June 20,2005 (Noon) D May 17,2005 May 2, 2005 (Noon) D July 19,2005 July 5,2005 (Noon) D Administrative D Development Plans NATURE OF [gI Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda under Consent Agenda. The Planning and Development Board recommended that the subject request be approved on March 22,2005. For further details pertaining to the request, see attached Department of Development Memorandum No. PZ 05-009. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Boynton Beach Mall / Muvico (HTEX 05-003) Thomas Marsicano, AICP, URS Corporation Southern Boynton, JCP Associates, LTD Boynton Beach Mall, Macy's Leased Parcel Request for Height Exception approval of 19 feet-six (6) inches to allow decorative roof- top statues at a height of 64 feet-six (6) inches in lieu of the maximum of 45-feet allowed in the C-3 zoning district. PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: N/A N/A N/A Develo ~ City Manager's Signature ~ ,L,~ /' Planning and Zoning D&ctor City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Boynton Beach Mall\MSPM 05-001 Muvico Theatre\HTEX 05-003\Agenda Item Request Boynton Beach Mall.Muvico HTEX 05-003 4-19-05.dot S:\BULLET1N\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DMSION MEMORANDUM NO. PZ 05-009 TO: Chairman and Members Planning & Development Board THRU: FROM: Michael Rumpf Director of Planning and Zoning Eric Lee Johnson, AICP c;J, Planner (J DATE: March 16, 2005 PROJECT: Muvico Theatre at Boynton Beach Mall / HTEX 05-003 REQUEST: Height Exception of 19 feet - six (6) inches PROJECT DESCRIPTION Property Owners: Boynton JCP Associates, L TD and Macy's East, Incorporated Applicant: Mr. Thomas A. Marsicano, AICP / URS Corporation Location: 301 North Congress Avenue - Macy's leased parcel at the Boynton Beach Mall, located on the north of Old Boynton Road, just west of Congress Avenue (see Location Map - Exhibit "A If) Existing Land Use: Local Retail Commercial (LRC) Existing Zoning: Community Commercial (C-3) Proposed Uses: 79,500 square foot movie theatre (3,646 seats) 17,528 square feet of retail Acreage: 11.64 acres (Macy's leased parcel) Adjacent Uses: North: Immediately north is right-of-way for Boynton C-16 Canal, then further northeast is developed commercial property with a Local Retail Commercial (LRC) land use classification and zoned Community Commercial (C-3); to the northwest is developed residential properties with a High Density Residential (HDR) land use classification and zoned Planned Unit Development (PUD); South: Immediately south is right-Of-way for Old Boynton Road, then further south is developed commercial properties (Wal-Mart Supercenter) with a Local Retail Commercial (LRC) land use classification and zoned Community Commercial (C-3); East: Immediately east are developed commercial properties with a Local Retail Commercial Page 2 Memorandum No. PZ 05-009 (LRC) land use classification and zoned Community Commercial (C-3), then further east is right-of-way for Congress Avenue, still farther east is undeveloped property with a Mixed-Use Suburban (MX-S) land use classification and zoned Suburban Mixed-Use (SMU), to the southeast is undeveloped property with a Local Retail Commercial (LRC) land use classification zoned Community Commercial (C-3); West: Developed residential properties with an Palm Beach County Medium Residential (5-units per acre) land use classification and zoned Residential Single-family (RS). BACKGROUND The applicant submitted a request for major site plan modification (MSPM 05-001) approval for the construction of a stand-alone movie theater and 17,528 square feet of additional commercial space to the Boynton Beach Mall. The maximum building height in the C-3 zoning district is 45 feet and the building cannot exceed four (4) stories. The movie theater is proposed as a two (2) story structure and the additional retail space to the Boynton Beach Mall is proposed as a one (1) story structure. Both the stand-alone movie theatre and the Boynton Beach Mall expansion areas are under four (4) stories and less than 45 feet in height, and therefore, meet the C-3 zoning district's height limitation. However, there are some elements proposed on the movie theatre building that would exceed the 45 foot limitation, and therefore, require the approval of a height exception. ANALYSIS Except for within the Central Business District (CBD), Mixed-Use Low (MU-L), and Mixed-Use High (MU-H) zoning districts, the standard citywide maximum building height is 45 feet. The subject property lies within the C-3 zoning district and therefore, the maximum building height is 45 feet. The Land Development Regulations, Chapter 2, Zoning, Section 4.F.3, Height Limitations and Exceptions, states that in considering an application for an exception to the district height regulation, the City Commission shall make findings indicating the proposed exception has been studied and considered in relation to minimum standards, where applicable. The elevation drawings and a note on the floor plan (see "Floor Plan" on accompanying request for major site plan modification MSPM 05-001) indicates that the movie theatre would be two (2) stories tall. However, the elevation drawings do not indicate the dimension of the roofline. Regardless, the height of the roofline must be less than 45 feet (see Exhibit "C" - Conditions of Approval). The applicant has indicated to staff that the majority of the lower portion of the roofline would be 35 feet - eight (8) inches in height and the roofline (at the second story) would be 44 feet - four (4) inches in height. Therefore, the proposed building complies with the maximum allowable building height in the C-3 zoning district. It should be noted that according to Chapter 2, Section 4.F., "places of assembly" such as movie theatres, are eligible to be considered for height exceptions. Additionally, the building is proposed with lower and upper level parapet walls. The dimension at the peak of the lower parapet wall is proposed at 38 feet - eight (8) inches in height. The height at the peak of the upper parapet wall would be 47 feet - four (4) inches in height. Parapet walls are not factored into measuring building height as long as said parapet walls are less than five (5) feet in height and do not reach as high as 50 feet. As such, these parapet walls are not factored into building height. However, the elevation drawings show that certain architectural enhancements would exceed the 45-foot height limitation. These elements would include the pediment and gable roof feature proposed over the entrance and two (2) decorative statues proposed on the roof. The upper parapet wall on top of the pediment would reach 59 feet in height. This would exceed the district's height limitation by 14 feet. The Page 3 Memorandum No. PZ 05-009 top portion of the two (2) decorative statues proposed on the roof (to further the Greek-revival design) would be 64 feet - six (6) inches in height, or 19 feet - six (6) inches above the district height limitation. Therefore, if approved, the request for height exception for the decorative statues would also cover the need for height exception approval of the entrance feature. All aforementioned architectural elements are eligible to be considered for height exception on places of assembly. In considering an application for exception to district height regulations, the City Commission shall make findings indicating that the proposed exception has been studied and considered in relation to specific standards. One of these standards is to measure the effect or perceived impact, if any that the structure would have on neighboring properties. When evaluating potential negative impacts, among other criteria, staff is concerned with the distance of the statues to the nearest single-family zoning district. However, this is not an issue with this project. The Muvico building would be located on the Macy's leased parcel within the Boynton Beach Mall site. It is nestled between commercial properties with limited visibility from the adjacent Congress Avenue corridor and distant from any residential property. In fact, the nearest residential property is over 500 feet away. Therefore, the decorative statues and parapet wall (proposed on the pediment) would not negatively impact adjacent properties in terms of reducing light or air. The height exception would not adversely effect property values in adjacent areas or adversely influence the living conditions in neighboring communities. The decorative features would serve no other purpose aside from aesthetic value and appeal. The building could function without the statues or pediment; however, it would be less interesting and not in keeping with the Greek-revival/Roman theme. Furthermore, granting of this height exception does not constitute a special privilege to the current property owner. Finally, the exception would not have an adverse effect on the existing and proposed land uses. It is staff's opinion that the statues and parapet walls would enhance the overall project dynamic and its exclusion would be detrimental to the building design. Therefore, staff determined that the project meets the intent of all criteria itemized in Chapter 2, Section 4.F.3. of the Land Development Regulations. It should be noted that the subject application is not the first request for a height exception at the mall. In 1996, the city approved a height exception request to allow the ultimate Dillard's store to have entrance features at 55 feet - six (6) inches. Other requests have been approved, that allowed Macy's to be constructed to 51 feet, JC Penny's to have a cooling tower at 52 feet, and Burdines to have mechanical equipment at 47 feet - six (6) inches. RECOMMENDATION Based on the analysis contained herein, staff recommends that this request for a height exception of 19 feet - six (6) inches be approved for the proposed statues. The height exception for the statues would satisfy the need for a height exception for the parapet wall of the pediment I porte-cochere on the west elevation of the theatre. One (1) condition of approval is recommended by staff and any other conditions of approval recommended by the Board or City Commission will be placed in Exhibit "C" - Conditions of Approval accordingly. S:\Planning\SHARED\WP\PROJECfS\Boynton Beach Mall\MSPM 05-001 Muvico Theatre\HTEX Os-003\Staff Report.doc BOYNTON BEACH MALL LOCATION MAP Exhibit A l ! ~ ......../ '- - lC ? "'" I I film Qj ~" [ ~ ~ r ?lJE I ..L I I '1 J ~. .... Ei/ III .I J. ~ [r- ~ "- - I " 1.-.- ...Ll fl~ L - 11-' i:ll ~ C::II tt:t TT ~ ~"11 - III ~ I D r ,....... I -rill / I r, ..1fl r--. omnmanmE yo l- n /I . r--- ~ ~~ ;- J '-- ~~~ - - :: i'.... '-- f-- l1l2lDiIsii&3 ....., ~ ~~ mIIDiBtmmm r h J -= w I II I J II II I 'I r I I I 1 11.111111 I I I 1 " I J P 1,100 650 o 1,100 Feet N A . .~, - -...... .........._~._.__..... ......-...--.... ~ I~ ~ i . :~ Ii ~ ... R'. ~ I ; ~ ir! i i i i .f C III III III ~Ii - ~ ~ ~ ! ~ if III III (Ill Ill"" ! j ! ! , il .88 III III III III i i ~ ~ g~ l;l ~ in I II ! ; I~ WJI~ f!hl ~I Jf.~ ~ .It I 't hi t.:f r" f If t~nll!l irt f 'f IJ &1& ..r .. [1 Irr "I Jl~ , I ~ . EXHIBIT "8" ~ ~~: N a2l 1l:C> en I 2/212005 1:5g:03 PM \ \8UO\PLOT -NT\CADNET _8306\OUEUE\PRINTERS.qcf .leSSlcom e:\0478I;(II(II M'l\n .....,~..,"~+M\ rAnm ^_-> _ EXHIBIT "e" Conditions of Approval Project name: File number: Reference: Muvico Theatre at Boynton Beach Mall HTEX 05-003 Elevation drawings with a January 31. 2005 date stamp marking. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS Comments: None X UTILITIES Comments: None X FIRE Comments: None X I Connnents: None POLICE I I I X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: None X PLANNING AND ZONING Comments: 1. The maximum height allowed in the C-3 zoning district is 45 feet (Chapter 2, X Section 6.C.). At the time of permitting, the elevations shall indicate the building height, ensurinl! compliance with aforementioned code. ADDITIONAL PLANNING & DEVELOPMENT BOARD COMMENTS: Comments: 2. None X ADDITIONAL CITY COMMISSION COMMENTS: Comments: Page 2 Muvico at Boynton Beach Mall Height Exception (HTEX 05-003) DEPARTMENTS INCLUDE REJECT 3. To be determined. S:lPlanningISHARED\WPIPROJECTSlBoynton Beach Mall\MSPM 05-001 Muvico TheatreIHTEX 05-003\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Muvico Theatre at Boynton Beach Mall AGENT: Mr. Thomas A. Marsicano, AICP / URS Corporation AGENT'S ADDRESS: 7650 West Courtney Campbell Causeway Tampa, FL 33607 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: April 19, 2005 TYPE OF RELIEF SOUGHT: Request a height exception of 19 feet - six (6) inches for decorative statues on a movie theatre, proposed on a 11.64-acre parcel in the Community Commercial (C-3) zoning district. LOCATION OF PROPERTY: 301 North Congress Avenue - Macy's leased parcel at the Boynton Beach Mall, located on the north side of Old Boynton Road, just west of Congress Avenue. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: S: IPlanninglSHAREDI WPIPROJECTSIBoynton Lofts\HTEX 05-001 \DO.doc City Clerk .Q( VI.-CONSENT AGENDA ITEM 0.4. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16, 2005 (Noon) [gI April 19, 2005 April 4,2005 (Noon) D June 21, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18,2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17, 2005 May 2, 2005 (Noon) D July 19, 2005 July 5, 2005 (Noon) D Administrative D Development Plans NATURE OF [gI Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfmished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda under Consent Agenda, The Planning and Development Board recommended that the subject request be approved on March 22,2005. For further details pertaining to the request, see attached Department of Development Memorandum No, PZ 05-041. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Boynton Beach Mall / Muvico (MSPM 05-001) Thomas Marsicano, AICP, URS Corporation Southern Boynton, JCP Associates, L TD Boynton Beach Mall, Macy's Leased Parcel Request for Major Site Plan Modification approval to construct a 3,650 seat (79,500 square feet) movie theatre and a 17,528 square foot addition to The Boynton Beach Mall. PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: N/A N/A N/A Developme i ~bH' ~. ~ A<R- ,/' Planning and Zo g Director City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Boynton Beach Mall\MSPM 05-001 Muvico Theatre\Agenda Item Request Boynton Beach Mall.Muvico MSPM 05-001 4-19-05.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DMSION MEMORANDUM NO. PZ 05-041 STAFF REPORT TO: Chair and Members Planning & Development Board and City Commisson THRU: FROM: Michael Rumpf Planning and Zoning Director Eric Lee Johnson, AICP cz;d- Planner 0 DATE: March 16, 2005 PROJECT NAME/NO: REQUEST: Muvico at Boynton Beach Mall / MSPM 05-001 Major Site Plan Modification PROJECT DESCRIPTION Property Owner: Boynton - JCP Associates, LTD. Applicant: Mr. John A. Albright, Vice President / Simon Property Group, Incorporated Agent: Mr. Thomas A. Marsicano, AICP / URS Corporation Southern Location: 301 North Congress Avenue - Macy's leased parcel at the Boynton Beach Mall, located on the north of Old Boynton Road, just west of Congress Avenue (see Location Map - Exhibit "A") Existing Land Use: Local Retail Commercial (LRC) Existing Zoning: Community Commercial (C-3) Proposed Use: 79,500 square foot movie theatre (3,646 seats) 17,528 square feet of retail Acreage: 11.64 acres (Macy's leased parcel) Adjacent Uses: North: Immediately north is right-of-way for Boynton C-16 Canal, then further northeast is developed commercial property with a Local Retail Commercial (LRC) land use classification and zoned Community Commercial (C-3); to the northwest is developed residential properties with a High Density Residential (HDR) land use classification and zoned Planned Unit Development (PUD); South: Immediately south is right-Of-way for Old Boynton Road, then further Staff Report - Muvico at Boynton Beach Mall (MSPM 05-001) Memorandum No PZ 05-041 Page 2 south is developed commercial properties (Wal-Mart Supercenter) with a Local Retail Commercial (LRC) land use classification and zoned Community Commercial (C-3); East: Immediately east are developed commercial properties with a Local Retail Commercial (LRC) land use classification and zoned Community Commercial (C-3), then further east is right-of-way for Congress Avenue, still farther east is undeveloped property with a Mixed-Use Suburban (MX- S) land use classification and zoned Suburban Mixed-Use (SMU), to the southeast is undeveloped property with a Local Retail Commercial (LRC) land use classification zoned Community Commercial (C-3); West: Developed residential properties with an Palm Beach County Medium Residential (5-units per acre) land use classification and zoned Residential Single-family (RS). PROPERTY OWNER NOTIFICATION Owners of properties within 400 feet of the subject conditional use were mailed a notice of this request and its respective hearing dates. The applicant certifies that they posted signage and mailed notices in accordance with Ordinance No. 04-007. Site Characteristic: The Boynton Beach Mall is comprised of multiple leased parcels for a total of 116.3 acres. The Macy's leased parcel is 11.64 acres. The survey shows that the site is currently developed with the Macy's store, its parking area, drive aisles, and landscaping. The underground utilities would either remain in place or be re- routed throughout the site. The site contains 75 shade trees and 84 palm trees and most would be removed as a result of the redevelopment. The highest ground elevation (16.27 feet) occurs where the Macy's store was built. BACKGROUND Proposal: The Boynton Beach Mall was recently approved for an amendment (DRIA 05-002 / MPMD 05-007) to the Development of Regional Impact (DRI) for the conversion of 169,510 leasable square feet of retail space to accommodate a 79,500 square foot movie theatre. Essentially, the existing 169,510 square foot Macy's department store would be demolished with 17,528 square feet of new retail space being constructed at the former Macy's mall entrance, and a 79,500 square foot multi- screen movie theatre constructed adjacent to the new retail space. The applicant submitted a request for major site plan modification (MSPM 05-001) and height exception (HTEX 05-003). All proposed uses are permitted in the C-3 zoning district. Concurrency: ANALYSIS Traffic: An updated traffic study was sent to the Palm Beach County Traffic Division for concurrency review in order to ensure an adequate level of service. A cursory Staff Report - Muvico at Boynton Beach Mall (MSPM 05-001) Memorandum No PZ 05-041 Page 3 review of the traffic study was conducted by staff during the review of the recently approved Master Plan Modification (MPMD 05-007). Based on that review, no additional regional impacts were evident. The traffic consultant concluded that the simultaneous increases and decreases in allowable intensities associated with the NOPC #5, resulted in reductions in the number of A.M. Peak Hour trips by 59 and P.M. Peak Hour trips by 31. However, the proposed daily trips were projected to increase from the vested 34,968 to 36,005 trips daily, an increase of 1,037 total trips. With the information presented and available at this time, the proposed reduction in the number of trips associated with the mall during the times of highest traffic volume (morning and evening rush hours) resulted in a reduced impact associated with the amendment to the DR!. The increase in the average daily trips associated with the Mall (1,037 trips) produces less than a three (3%) percent increase over a 24-hour period. Additionally, based upon the most recent traffic counts (2003) in the vicinity of the Mall on Old Boynton Road (22,301) and Congress Avenue (45,068), the additional 1,037 trips represent increases of 0.5% and 0.2% respectively. The Palm Beach County Traffic Division determined that the project meets the Traffic Performance Standards (TPS) of Palm Beach County. Utilities: The demand for potable water for the Muvico project would be offset by the demolition of the existing Macy's building and therefore, meets the level of service anticipated for this type of development. Sufficient sanitary sewer and wastewater capacity is currently available to serve this project, subject to the applicant making a firm reservation of capacity, following approval of the site plan. Fire I Police: Fire staff reviewed the site plan and determined that current staffing levels would be sufficient to meet the expected demand for services. However, it should be noted that the influx of new development would eventually begin to have an impact on fire services, thereby ultimately increasing the demand for additional personnel and equipment to balance the increase in population and non-residential uses in the city. Police staff estimates that the movie theatre would increase the number of police calls to the mall by 5 percent. These police calls would most likely deal with juvenile related problems. Therefore, staff recommends that the Muvico provide private security officers to assist with any future problems that may arise from large gatherings of juveniles (see Exhibit "C" - Conditions of Approval). Drainage: Conceptual drainage information was provided for the City's review. The Engineering Division has found the conceptual information to be adequate and is recommending that the review of specific drainage solutions be deferred until time of permit review. All South Florida Water Management District permits and other drainage related permits must be submitted at time of building permit (see Exhibit "C" - Conditions of Approval). School: School concurrency is not required for non-residential uses. The proposed change has no impact on school concurrency. Driveways: The overall site plan (sheet C-3) shows the movie theatre building and the proposed layout of the drive aisles and parking areas. As previously mentioned, the subject property Is one of many parcels of the Boynton Beach Mall property. The Staff Report - Muvico at Boynton Beach Mall (MSPM 05-001) Memorandum No PZ 05-041 Page 4 Boynton Beach Mall has a main perimeter road that circles the entire property. This perimeter road would run along the rear fa~ade of the movie theatre. The Muvico's leased parcel would have several points of access from the perimeter road. The front of the movie theatre would be oriented towards the west (toward the greater mall building) with a large porte-cochere proposed at the movie theatre's front entrance. All drive aisles would conform to Engineering standards. Parking Facility: The required parking for movie theatres is based on the following methodology: One (1) parking space per four (4) seats in the auditorium but not less than one (1) parking space per 100 square feet of gross floor area. The proposed movie theatre would be 79,500 square feet in area and contain 3,650 seats. Based on the aforementioned methodology, the move theatre would require 913 parking spaces. Typically, retail uses within shopping centers require one (1) parking per 200 square feet. However, in 1998, the Boynton Beach Mall was approved with a variance to require parking at a ratio of four and one-half (4.5) spaces per 1000 square feet rather than five (5) spaces per 1000 square feet. Therefore, with the variance, the new retail portion of the project would require 79 parking spaces and the project, as a whole, would require a total of 992 parking spaces. Parking spaces required for one use or structure may be allocated in part or in whole for the required parking spaces of another use or structure if quantitative evidence is provided showing that parking demand for the different uses or structures would occur on different days of the week or at different hours. The applicant submitted a shared parking analysis that demonstrates the project's compliance with code. The shared parking analysis is important because it takes into consideration, the existing parking from the other leased parcels of the Boynton Beach Mall. The shared parking analysis surmises that the movie theatre, in conjunction with the existing floor area of the mall, would require a total of 4,956 parking spaces. A minimum buffer of 10% shall be provided to ensure that a sufficient number of parking spaces are available at the peak hour / peak season of parking demand. This buffer would equate to a total of 5,452 required parking spaces. The overall site plan proposes a total of 5,478 parking spaces, or an excess of 26 spaces. According to the parking analysis and in accordance with Chapter 2, Section 1l.H.13, the proposed development would provide a sufficient number of parking spaces to accommodate the proposed Muvico theatre and new retail area. Landscaping: The Demolition Plan (sheet C-5) shows that the Macy's leased parcel currently contains 75 shade trees and 84 palm trees. Out of those trees, 72 shade trees and 80 palm trees would be removed to accommodate the redevelopment. According to the plant list (sheet L-02), the landscape plan proposes 54 shade trees and 97 palm trees. All shade trees would be native while 63% of the palm trees would be native. A majority of the shrubs and ground cover would be native as well. The landscape plan would include the following shade and palm trees: Live Oak, Gumbo Limbo, Green Buttonwood, Christmas palm, Royal palm, Medjool Date palm, and Cabbage palm. The shrubs / groundcover would include the following species: Dwarf Firebush, Dwarf Allamanda, Redtip Cocoplum, Pineapple Guava, Coontie, and Dwarf Blackhaw Viburnum. Generally, Royal palm trees are proposed around the north and south sides of the movie theatre. These Royal Palm trees Staff Report - Muvico at Boynton Beach Mall (MSPM 05-001) Memorandum No PZ 05-041 Page 5 would be installed at half the building height (20 feet to 24 feet) and in compliance with Chapter 7.5, Article II, Section S.M. of the Land Development Regulations. The front (west) fa~ade would have a cluster of Christmas palms and a row of Medjool Date palm trees in front of the building. Parking lot trees would include the Gumbo Limbo, Live Oak, and Cabbage palm. The front entrance to the movie theatre that connects to the Boynton Beach Mall would have a row of Christmas Palm trees. Staff recommends substituting the Christmas palm trees with Royal palm trees in order to provide for a more substantial vista (see Exhibit "C" - Conditions of Approval). Also, the landscape plan shows that no plants would be installed at the front entrance of the mall where the new retail! restaurant space is proposed. Therefore, staff recommends creating a landscape strip, at least seven (7) feet in width, in front (east) of the mall entrance. This landscape strip should include shrubs and palm trees. This installation can occur during the building permit review process (see Exhibit "C" - Conditions of Approval). Building and Site: According to the Overall Site Plan (sheet C-3), the Boynton Beach Mall and its out- parcels are currently developed with 1,184,045 square feet of gross leasable floor area. The Macy's building (169,510 square feet) would be demolished and replaced with 17,528 square feet of retail and a 79,500 square foot stand-alone movie theatre. After the proposed construction, the gross leasable floor area of the mall would equate to 1,032,063 square feet. The mall is vested for an extra 42,876 square feet of future retail, which is not shown on the plans. However, in the future, the applicant would be required to either provide parking for the future build-out or submit a revised parking analysis, which includes this retail space, demonstrating compliance with the parking requirements. In any event, the overall site plan should indicate (by asterisk) that the "future retail" was not considered within the scope of the shared parking analysis (see Exhibit "C" - Conditions of Approval). The movie theatre floor plan illustrates the layout of each theatre room (16 total rooms). The site plan tabular data indicates the movie theatre would have 3,646 seats but the shared parking analysis was based on 3,650 seats. The legal advertisement indicates 3,646 seats are proposed so therefore, if approved, the movie theatre would be limited to 3,646 seats, unless otherwise noted by the Planning & Development Board and City Commission (see Exhibit "c" - Conditions of Approval). The C-3 zoning district allows buildings to reach a maximum height of 45 feet. The elevations and note #7 on the floor plan (sheet 30.01) indicates that the movie theatre would be a two (2) story structure, proposed at 45 feet in height. However, the plans do not indicate the dimension of the roofline. The height of the roofline must be less than 45 feet. The building would have a upper and lower parapet wall. The dimension at the peak of the lower parapet wall would be 38 feet - eight (8) inches in height. The applicant has informed staff that the roofline would be 35 feet - eight (8) inches in height. The dimension of the peak of the upper parapet wall would be 47 feet - four (4) inches in height. Parapet walls are not factored into building height such as long as it (the parapet) is five (5) feet in height or less and does not reach as high as 50 feet. The applicant has Informed Staff Report - Muvico at Boynton Beach Mall (MSPM 05-001) Memorandum No PZ 05-041 Page 6 staff that roofline would be 44 feet - four (4) inches in height. Nonetheless, at the time of permitting, the elevations would have to be revised to indicate the building height, ensuring compliance with the Land Development Regulations (see Exhibit "C" - Conditions of Approval). The elevation drawings show a "16" as part of the center arch and parapet of the porte-cochere. However, staff interprets this element to be a roof-top sign, which is strictly prohibited by the Land Development Regulations. This "16" element would have to be removed from the elevation drawings when the plans are submitted for building permits. The top of the decorative statues is proposed at 64 feet - six (6) inches in height. These elements (parapet and statues) exceed the maximum allowed height of the C-3 zoning district but being a place of assembly, they are eligible to be considered for a height exception. The applicant submitted an accompanying request for height exception (HTEX 05-003) of 19 feet - six (6) inches. The elevations show that a trellis feature with Bouganvillea is proposed at the rear (east fa~ade) of the Muvico building. However, this "living" feature it is not shown on the site plan or landscape plan. The project also proposes a wall (attached to building) at the rear of the building. Its purpose would be to screen the trash compactor, which is also proposed within the service area at the rear of the building. Staff is in favor of both the screen wall and trellis feature but they are not shown on the site plan or landscape plan. Therefore, these two (2) features must be shown on both plans at the time of permitting. The plant list would have to be updated to account for the Bougainvillea (see Exhibit "C" - Conditions of Approval). As previously mentioned, 17,528 square feet of retail / restaurant is proposed where the Macy's building is set to be demolished. The floor plan (sheet PO A-1) indicates that retail and restaurant uses would occupy this space. The gross leasable area cannot exceed 17,528 square feet. The building addition would be one (1) story at 26 feet in height. A standing seam metal roof is proposed at the entrance, consistent with the other mall entrance locations. Design: The proposed Muvico building would basically be a multi-colored, big box structure with Greek revival architectural elements. The front porte-cochere would have the classic triangular pediment accented with supporting columns of thick girth. These supporting columns would be constructed of Glass Rber Reinforced Concrete (GFRC), off-white in color (Monterey White - HC-27), and surface treated to look like the authentic stonework. The decorative frieze on the pediment would consist of the following colors: North Sea Green (2053-30), Province Blue (2135-40), August Morning (2156-40), Jack 0 'Lantern (2158-30), Hawthorne Yellow (HC-4) and Olive Branch (2143-30). None of these elements would be back-lit or illuminated at night. The top of the parapet walls would have decorative cornice treatments. The cornice would be HC-16 Livingston Gold. The roof of the pediment would be made of clay tiles. These clay tiles would be varying shades of terracotta (Adobe Dust, Pilgrimage foliage, and Tea). The entire building would have an exterior finish of simulated stonework. The building's simulated stonework would have three (3) variations of tan. The Benjamin Moore tan paints are as follows: HC-9 Chestertown Bluff, HC-3 Greenmount Silk, and HC-14 Princeton Gold. Likewise, the masonry building base would consist of three varying shades of Staff Report - Muvico at Boynton Beach Mall (MSPM 05-001) Memorandum No PZ 05-041 Page 7 tan. They are as follows: Mannequin Cream (2152-60), Desert Tan (2153-50), and Cork (2153-40). All proposed colors were excluded from the elevations but shown on colored rendering and on a separate color schedule. If approved by the City Commission, all colors shall be shown on the elevations at the time of permitting (see Exhibit "C" - Conditions of Approval). The Land Development Regulations aim at preserving distinct architectural patterns within a surrounding two (2) block radius. While staff observes the architectural style of the movie theatre does not match the style of the existing mall, it is staff's opinion that the proposed Muvico building would be acceptable given its limited visibility to motorists traveling on Congress Avenue. Compatibility is not an issue because the Muvico building is proposed as a stand-alone structure and separate from the greater mall. It should be noted that the mall has other stand-alone buildings that do not exactly match the mall but are compatible with the mall's architecture. Also, the proposed colors of the movie theatre would be earth-tone and compatible to the mall's colors. Staff's only recommendation at striving for increased compatibility is for the movie theatre to utilize the same outdoor freestanding lighting fixtures that were utilized throughout the mall's parking lots (see Exhibit "C" - Conditions of Approval). The intent of this recommendation is to discourage a situation where the Muvico leased parcel would have taller, brighter lights that stand-out among the rest of the mall's lights, thereby drawing more attention to the parcel at night than during the day, which in turn, would be a direct conflict with code. Also, the proposed under-canopy lighting levels should be such that they provide for a safe environment for pedestrians and vehicles but not luminous as to be considered obnoxious or attention-getting (see Exhibit "C" - Conditions of Approval). As previously mentioned, the proposed retail expansion area would occur where the Macy's building is set to be demolished. The elevations show that it would have a modern architectural style with varying earth-tone colors. The proposed colors of the expansion area would consist of the following ICI paint: #642- Prairie House, #664 Raw Twine, #532 Haymarket, #651 Papier Mache, and #1930 Tropic Night. The metal roof would be painted #462 Western Trail. All proposed colors were excluded from the elevation drawings but were shown on a separate, colored rendering. If approved by the City Commission, all colors shall be shown on the elevations at the time of permitting (see Exhibit "C" - Conditions of Approval). The elevations do not indicate the colors of the existing mall. However, staff conducted a site visit and observed the mall's existing building colors and determined that the existing colors and the proposed colors would be compatible. Staff recommends including the same white, wall-mounted decorative lighting fixtures on the expansion area as that of the wall-mounted lighting fixtures used on the other mall entrance (see Exhibit "C" - Conditions of Approval). Signage: Exterior wall signs for shopping malls are based on the size (area) of each building wall. According to Chapter 21, Article IV, Section 4.A, each wall is allowed one (1) exterior wall sign such as long as the sign does not exceed 10% of the exterior wall face upon which they are attached. The wall signage chart (on sheet A-2) indicates that the proposed sign area of each sign would comply with the 10% limitation. However, the "Reader Boards", proposed with changeable typeface, Staff Report - Muvico at Boynton Beach Mall (MSPM 05-001) Memorandum No PZ 05-041 Page 8 would not be allowed because that would constitute two (2) signs on each wall, which would conflict with the above referenced code. Therefore, at the time of permitting, the elevations would have to be revised to eliminate either the reader board or the "Muvico 16" sign (see Exhibit "c" - Conditions of Approval). The "Muvico" sign would contain internally illuminated red letters. The reader board letters would be acrylic (no color indicated). The elevations of the movie theatre also show a detail of the movie poster case. These move poster cases are proposed along sidewalk level on all building facades of the movie theatre. The detail shows that they would be four (4) feet - two (2) inches in width and six (6) feet in height. These poster cases are not considered part of the movie theatre sign program. The elevations (sheet PD A-1) ofthe 17,528 square foot retail expansion area show that a blue "Boynton Beach" sign would be located at center, above the main entrance. Staff recommends that the signage proposed on the expansion building must either match or closely resemble the existing signage from the remaining mall entrances (see Exhibit "c" - Conditions of Approval). RECOMMENDATION: Staff has reviewed this request for new site plan approval and is recommending approval of the site plan, contingent upon the approval of the accompanying request for height exception and satisfying all conditions indicated in Exhibit "c" - Conditions of Approval. Any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval. S:\Planning\SHARED\WP\PROJECTS\Boynton Beach Mall\MSPM 05-001 Muvico Theatre\Staff Report.doc BOYNTON BEACH MALL LOCATION MAP ExhIbit A l~ ~ ,/ '- ~ L..-. C 2J~ i Qj ~~ ~ r IrR1 L IT c:: :,.", l ~lft T I T T T ~ ~. 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TaIl'fJA,AortI833607 (813)286-1711 -- - ~ LANDSCAPE PLAN 317.636.1600 ~ EnglnMMg Bulileu No. ?0ooooo2 - - ~ .......1IO.12OO453t.0Cl000 - L ..J ~ ~I~ I! i ~ il i~. :i , ~l ~ II ',I 10 ~ i.. ~ ::l ~ f g ~ i ; ~ .. ,. .. ~ '" - - ! g ~ n i ill ~E <> Iff liUW1 ,ir Ii J I Ji d ~t ~ fi n I\l I\l I\l I\l Ii ~ II fl III tr wI il - " t t 1 ff~ a II" ~ In I f f 11 I (Ill" t ! ~ II ~ ~ I, ~~f~ll!r 1 I ~ ~ ~ ~ ~ ~ ~ ~ fi IfJlrt Jet f J ;; ~ il il Ii rf i~iJlf ~~ r I\l I\l I\l I\l ~ ! ~ ~ "1 ,. . I ~I; . EXHIBIT "B" I , I :,1 . , , I I, , I I, , I I, I, , I I, , I I, , I I, , I I, , I I, , I I I, I ~ i! , I 'I m I 9 ~ ~ ~ ~ql > I N I 2/2/2005 1:5CJ:03 PM \ \BUO\PLOT -NT\CAONET _8306\QUEUE\PRINTFRS.nrf Ip<;<;1 r"m p,\ V14 7RhD1D1 M",,, ~~P~"n+~n \ r 6nm ^_'C> _ ,'0 15; i2S ~ r_D :~ ~ ~ ~ 1-0 '" o 2 C' C' r c " ~ c, u ~ ~ ,', c; "' ,,-, c. ,=~: II:; . (ll :\~ 'I II.,. ~::~-==_'~~T<:;'" -'-TJ~>F7!;-"ll ]\i :1:.1 V" ~kt~:ll ~>;hil:1 " r (~\ '-v 1'\'; " : ~I 'c! .. :;:~/ ~I;.. j,1 ,I ~.;~~_-_ .-;-_--~~J+ ~Ii. ~ II r r ] / b" irli~}:11111 :,:11' ~~; ~ ~. ,II ,: :11; u u II H. _ ',.' "E,....tJ',. u-~jr~_~D~~L,', '.,,, [I! g Ii L] . I'J ~= -.;jt '; ,Jilr, ;... ~,~;,l it i Ilr~=l"~"!1 rl!~:;'?,rJ<1 ., ' I I ,I f~ ,r I' C . I,ll i J ~I' ;:. ~.: ' , - -11 i ~ ,----J - "_ , _~. ~ i '1, _ ;' ~ 1':1 L~Cl~ '~"I")f~r":'~~~~lJ ~ ~ ~t : I' i I . _ ">'~> ~ ,,; ~, ,'_-' = ' II tl 0-----"'--'-------'=:...-'- .-;._ -~- - - - +- II iHI . i \i! ~ :.; ~ ~ '~: ~ BOYNTON BEACH MALL 801 NORTH CONGRESS AVENUE BOYNTON BEACH. Fl 33428 ;i :;: ~ ~ !! ~ URS SIMON URS eo.-..-.. 7ll5O _Cour1noyCompboll ~ T&m'\P8, Florfda 33607 (813) 216-1111 EnW~ng Bu.lNSI No. 0D000002 OVERALL SITE PLAN NatioaaI CRy "'"'" 115 w. wllhiuatoa Stm:t In<Wmopolil,lI<""'" 317.636.1600 r :. J~'; mil N'l. "_'n,~4~,Jf, (),:i000 EXHIBIT "B" .~ I'j, IE.' .~ ~ 'I'" ? I~ // ~I " . I I EXHIBll UIj" ~ jj .:;: '" .---"--, ~ ~.; ~ ,.. ~i $~llr s r l--~ ~ ~ ;: ,. - j, !ill I, a1lfn! ni lJ~ tt11lf .1 ~ i~~!~ b ill Hut ~U il nJ fH II I iiti~J~ ,1 f~i !Uii Ul ~ Ii JU Ui ~I ~ "'~ 3;. . filii ~~__8 ... t~ ~..~ iiJ G- . -(;1 B jj ~~ "oil. e ~ ~ - J tr f ~- Q C~~)_ o ~ ~ 5 ~ ..---.c.............. __ _ EXHIBIT B I . ~ ~In !d~I~1 'iiti Is I ~ tiJ ~d I !;~ I I J fa alPS! ~I~! ~ i I ! i~ J~=il I_Ie , !!i r. :;,' ' . · - I Ii III1 ~ ; ~ ii illl' $: i lil B ~ ~~' I ~ill J( ~! II , ~1;lil t~ I J I ~ : : ~II J , J JUIII 6 ~ J I I ~ ~III II ~ I ; I ~ R e . f !! t i ~ II I 11-.- i~ I ! j i' ~ " I\!II ~ 1!;lI e ~ , ~!1 II! ~e I e pi I~ ! Ii' i i I~ ~ II j IiI i i ~ I !Gnu BOYNTON BEACH MALL .,---- --....- MASTER PI.NoJ SIMON I I'! VIIS -~- I . ---o:..L~=-__ 1~!."Il':' f,..;:' 2 117...._ , T=-.~C""" ...,--.... .... .....-...---.-....-........--...----~.~-.r...- : EXHIBIT "C" Conditions of Approval Project name: Boynton Beach Mall - Muvico File number: MSPM 05-001 Reference: 2nd review plans identified as a Master Site Plan Modification with a January 3 L 2005 Planning dZ . D d b an omng eoartment ate stamo mar m!:. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS - General Comments: None X PUBLIC WORKS - Traffic Comments: 1. Remove stop bars and lane separators on ring road. X 2. Add lane separator on "major" driveways to ring road. X ENGINEERING DIVISION Comments: 3. Full drainage plans, including drainage calculations, in accordance with the X LDR, Chapter 6, Article IV, Section 5 will be required at the time of permitting. 4. Paving, Drainage and Site details will not be reviewed for construction X acceptability at this time. All engineering construction details shall be in accordance with the applicable City of Boynton Beach Standard Drawings and the "Engineering Design Handbook and Construction Standards" and will be reviewed at the time of construction permit application. UTILITIES Comments: 5. Palm Beach County Health Department permits will be required for the water X and sewer systems serving this project (CODE, Section 26-12). 6. Fire flow calculations will be required demonstrating the City Code X requirement of 1,500 g.p.m. (500 g.p.m. some residential developments) with 20 p.s.i. residual pressure as stated in the LDR, Chapter 6, Article IV, Section 16, or the requirement imposed by insurance underwriters, whichever is greater (CODE, Section 26-16(b)). 7. The LDR, Chapter 6, Article IV, Section 16 requires that all points on each X building will be within 200 feet of an existing or proposed fire hydrant. Please demonstrate that the plan meets this condition, by showing all hydrants. COA 03/17/05 2 DEPARTMENTS INCLUDE REJECT 8, Water and sewer lines to be owned and operated by the City shall be included X within utility easements. Please show all proposed easements on the engineering drawings, using a minimum width of 12 feet. The easements shall be dedicated via separate instrument to the City as stated in CODE Sec. 26-33(a). 9. A building permit for this project shall not be issued until this Department has X approved the plans for the water and/or sewer improvements required to service this proiect, in accordance with the CODE, Section 26-15. 10. Another link of the sanitary sewer (from the Sears automobile service facility) X may come into the existing manhole located at the northwest corner of the proposed building and has not been addressed. Show the sanitary sewer for Sears Automotive and address relocation of this line. 11. Utility construction details will not be reviewed for construction acceptability X at this time. All utility construction details shall be in accordance with the Utilities Department's "Utilities Engineering Design Handbook and Construction Standards" manual (including any updates); they will be reviewed at the time of construction permit application. FIRE Comments: 12. Site addresses shall be placed conspicuously on the front of the structure, so X the numbers can be seen plainly Site addresses shall be placed conspicuously on the front of the structure, so the numbers can be from the street. Numbers used for residences shall be not less than four inches in height and shall be made of a durable and visible material. Numbers used for commercial and industrial buildings shall not be less than six inches in height. (City Ordinance Chapter 20 Section 16.). 13. Prior to Fire Department inspections, new construction projects must provide X the results of a hydrant flow test indicating a fire flow not less that 1500 gallons per minute @ 20 p.s.i. above domestic use. This applies to new or existing hydrants within the required 200 ft. of the facility. 14. All buildings, three (3) stories or 30 feet in height, shall have an automatic X fire sprinkler system Chapter 9, Sec 7-2-2Al City Ordinance. POLICE Comments: 15. Staff recommends the movie theatre hire private security guards to assist with X any future problems that may arise from large gathering of juveniles. COA 03/17/05 3 DEPARTMENTS INCLUDE REJECT BUILDING DIVISION Comments: 16. At the time of permitting, indicate within the site data the occupancy type of X the building as defined in 2001 FBC, Chapter 3. 17. The height and area for buildings or structures of the different types of X construction shall be governed by the intended use or occupancy of the building, and shall not exceed the limits set forth in Table 500 of the 2001 FBC. 18. Buildings, structures and parts thereof shall be designed to withstand the X minimum wind loads of 140 mph. Wind forces on every building or structure shall be determined by the provisions of ASCE 7, Chapter 6, and the provisions of 2001 FBC, Section 1606 (Wind Loads). Calculations that are signed and sealed by a design professional registered in the state of Florida shall be submitted for review at the time of permit application. 19. At time of permit review, submit signed and sealed working drawings of the X proposed construction. 20. Identify within the site data the finish floor elevation (lowest floor elevation) X that is proposed for the building. Verify that the proposed elevation is in compliance with regulations of the code by adding specifications to the site data that address the following issues: The design professional-of-record for the project shall add the following text to the site data. "The proposed finish floor elevation _' _ NGVD is above the highest 100-year base flood elevation applicable to the building site, as determined by the SFWMD's surface water management construction development regulations." From the FIRM map, identify in the site data the title of the flood zone that the building is located within. Where applicable, specify the base flood elevation. If there is no base flood elevation, indicate that on the plans. 21. CBBCPP 3.C.3.4 requires the conservation of potable water. City water may X not, therefore, be used for landscape irrigation where other sources are readily available. 22. A water-use permit from SFWMD is required for an irrigation system that X utilizes water from a well or body of water as its source. A copy of the permit shall be submitted at the time of permit application, F.S. 373.216. 23. If capital facility fees (water and sewer) are paid in advance to the City of X Boynton Beach Utilities Department, the following information shall be provided at the time of building permit application: COA 03/17/05 4 DEPARTMENTS INCLUDE REJECT a. The full name of the project as it appears on the Development Order and the Commission-approved site plan. b. The total amount paid and itemized into how much is for water and how much is for sewer. (CBBCO, Chapter 26, Article II, Sections 26-34) 24. At time of permit review, submit separate surveys of each lot, parcel or tract. X For purposes of setting up property and ownership in the City computer, provide a copy of the recorded deed for each lot, parcel or tract. The recorded deed shall be submitted at time of permit review. 25. Add a general note to the site plan that all plans submitted for permitting shall X meet the City's codes and the applicable building codes in effect at the time of permit application. 26. Pursuant to approval by the City Commission and all other outside agencies, X the plans for this project must be submitted to the Building Division for review at the time of permit application submittal. The plans must incorporate all the conditions of approval as listed in the development order and approved by the City Commission. 27. The full address of the project shall be submitted with the construction X documents at the time of permit application submittal. If the project is multi- family, then all addresses for the particular building type shall be submitted. The name of the project as it appears on the Development Order must be noted on the building permit application at the time of application submittal. 28. This structure meets the definition of a threshold building per F.S. 553.71(7) X and shall comply with the requirements of F.S. 553.79 and the CBBA to the 2001 FBC, Sections 105.3.1 through 105.3.6. The following information must be submitted at the time of permit application: The structural inspection plan must be submitted to the enforcing agency prior to the issuance of a building permit for the construction of a threshold building All shoring and re-shoring procedures, plans and details shall be submitted. All plans for the building that are required to be signed and sealed by the architect or engineers of record shall contain a statement that, to the best of the architect's or engineer's knowledge, the plans and specifications comply with the applicable fire safety standards as determined by the local authority in accordance with this section and F.S. Section 633. PARKS AND RECREATION Comments: None X FORESTERlENVIRONMENT ALIST Comments: COA 03/17/05 5 DEPARTMENTS INCLUDE REJECT Existing Trees Management Plan Sheet L-O 1 29. The Landscape Architect should tabulate the total existing trees on the site. X The tabular data should show the individual species of trees proposed to remain in place, be relocated throughout the site, or removed / replaced on site. All desirable species of existing trees must be relocated rather than removed if the trees are in good health. These trees should be shown by a separate symbol on the landscape plan sheet L-02 (Chapter 7.5, Article I Sec. 7.D.p.2.). Landscape Plan Sheet L-02. L-03 30. All shade and palm trees on the Plant list must be listed in the specifications X as a minimum of 12'-14' height, 3" diameter at DBH (4.5' off the ground), and Florida #1 (Florida Grades and Standards manual). The height of the trees may be larger than 12' -14' to meet the 3" diameter requirement. rEnvironmental Relnllations, Chanter 7.5, Article II Sec. 5.C. 2.1 31. All trees, if proposed as trees, must be at least 12 feet in height and three (3) X caliper inches at the time of their installation (Chapter 7.5, Article II, Section 5.C.2.). PLANNING AND ZONING Comments: 32. Approval of this site plan is contingent upon the accompanying request for X height exception (HTEX 05-004). On the site plan tabular data (sheet C-4), correct the "maximum building height" to indicate 45 feet rather than 54 feet. 33. The maximum height allowed in the C-3 zoning district is 45 feet (Chapter 2, X Section 6.C.). At the time of permitting, the elevations shall indicate the building height, ensuring comnliance with aforementioned code. 34. The shared parking analysis indicates the project would contain 3,650 seats X but the site plan (sheet C-4) tabular data indicates 3,646 seats. The legal advertisement indicates 3,646 seats are proposed so therefore, if approved, the movie theatre would be limited to 3,646 seats, unless properly clarified, documented, or amended subsequently. 35. The traffic impact study must be approved by the Palm Beach County Traffic X Division for concurrency purposes prior to the issuance of any building permits. 36. The project requires a total of 5,562 parking spaces but only provides 5,478 X parking spaces, a deficit of 84 parking spaces. However, the applicant submitted quantitative evidence (shared parking analvsis) that demonstrates COA 03/17/05 6 DEPARTMENTS INCLUDE REJECT varying parking demand on different days or times of the week. The quantitative evidence included estimates for peak hour / peak season parking demand based on statistical data furnished by the Urban Land Institute (Chapter 2, Section l1.H.13). The analysis was reviewed and found to be acceptable to staff. The Planning & Development Board and City Commission must approve the shared parking analysis. 37. The overall site plan (sheet C-3) tabular data indicates 42,876 square feet of X "future retail". This future building area was not a component of the shared parking analysis and should be indicated as such on the overall site plan tabular data. 38. At the time of permitting, All building elevations (for both Muvico and Retail X "A") should indicate paint manufacturer's name and color codes (Chapter 4, Section 7.D.). Staff recommends using a color schedule. 39. On the landscape plan, ensure that the plant quantities must match between X the tabular data and the graphic illustration. 40. A signature tree (such as a Yellow Elder, Tibouchina Granulsola, or X Bouganvillea) is required at both sides of all project entrances (off the loop road). The signature trees must have eight (8) feet of clear trunk if placed within the safe-sight triangle (Chapter 7.5, Article 2, Section 5.N.). Alternative plant material may be substituted if the above referenced plant material is not available or undesired. Any substitution of plant material (for the signature tree requirement) will be subject to the City Forester / Environmentalist review and approval. 41. One (1) wall sign is allowed on each wall of the movie theatre building X (Chapter 21, Article IV, Section 4). The elevations (of the Muvico building) show that reader boards are proposed on the same wall as the "Muvico" wall sign. Both signs are not allowed on the same wall. At the time of permitting, eliminate one (1) wall sign where there are two (2) proposed. A variance would have to be applied for, reviewed, and approved by the Planning & Development Board and City Commission in order to have two (2) wall signs on one (1 ) wall. 42. Eliminate the "16" portion of the project signage because as proposed, is X considered a roof-top sign. Roof-top signs are not permitted under Chapter 21, Article II, Section 3.G of the Land Development Regulations. 43. Rooftop air-conditioner units must be screened by the parapet walls. All X rooftop equipment must be completed screened from view at a minimum distance of 600 feet (Chanter 9, Section 1 I.E.). 44. Feature lighting emphasizing plants, trees, barriers, entrances, and exits is X encouraged (Chapter 9, Section 1O.F.3.). 45. Lighting may be used to illuminate a building and its grounds for safety X COA 03/17/05 7 DEPARTMENTS INCLUDE REJECT purposes and to enhance its beauty. However, the visual effect shall be subtle (Chapter 9, Section 10.FA.). Staff recommends that the illumination levels shall not exceed 10 footcandles. 46. Lighting shall not be used as a form of advertising in a manner that draws X more attention to the building or grounds at night than in the day (Chapter 9, Section 1O.F.5.). 47. Provide a detail of a typical outdoor freestanding lighting fixture. The detail X of the typical freestanding outdoor lighting fixture should include the overall height, exterior finish, materials used (Le. concrete or aluminum) and color(s). Staff recommends that the proposed lighting fixtures (and footcandle levels) used in the new parking areas should be the same lighting fixtures (and footcandle levels) that are used throughout the remainder of the mall's parking lots. Also, staff recommends limiting the under canopy lighting levels to 10 footcandles or less. 48. The elevations show a trellis structure with Bougainvillea is proposed at the X rear of the Muvico building. This element was omitted from the site plan and landscape plan. At the time of permitting, revise either the site plan or landscape plan to show the trellis structure. Regardless, the screen wall shall be painted to match the principle structure. 49. To soften the hardscape area, staff recommends installing a seven (7) foot X wide planter strip directly in front (east) of the new retail area. Native hedge material and palm trees should be installed within the planter strip. This can be accomplished during the permitting process. 50. Staff recommends that the signage proposed on the expansion building must X either match or closely resemble the existing signage on the other mall entrances. 51, To create a more grandiose entrance to the movie theatre, staff recommends X substituting the 14 Christmas palm trees with 14 Royal Palm trees. 52. Staff recommends including the same white, wall-mounted decorative X lighting fixtures on the expansion area as that of the wall-mounted fixtures used on the other mall entrance. ADDITIONAL PLANNING & DEVELOPMENT BOARD COMMENTS: Comments: 53. None X ADDITIONAL CITY COMMISSION COMMENTS: Comments: COA 03/17/05 8 DEPARTMENTS INCLUDE REJECT 54. To be determined. S:\Planning\SHARED\WP\PROJECTS\Boynton Beach Mall\MSPM 05-001 Muvico Theatre\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Muvico at Boynton Beach Mall AGENT: AGENT'S ADDRESS: Thomas A. Marsicano, AICP / URS Corporation Southern 7650 West Courtney Campbell Causeway Tampa, FL 33607 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: April 19, 2005 TYPE OF RELIEF SOUGHT: Request for Major Site Plan approval for the construction of a 79,500 square foot movie theatre and 17,528 square feet of retail at the Boynton Beach Mall, which is in C-3 zoning district. LOCATION OF PROPERTY: 301 North Congress Avenue - Macy's leased parcel at the Boynton Beach Mall, located on the north side of Old Boynton Road, just west of Congress Avenue. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk S:\Planning\SHARED\WP\PROJECTS\Boynton Beach Mall\MSPM 05-001 Muvico Theatre\DO,doc CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM F. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to Citv Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) [gI April 19, 2005 April 4, 2005 (Noon) D June 21, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18,2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17, 2005 May 2,2005 (Noon) D July 19,2005 July 5, 2005 (Noon) D Administrative D Development Plans NATURE OF [gI Consent Agenda 0 New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDA TION: Motion from the City Commission to approve a donation of $4,000,00 to the Boy Scouts of America from the forfeiture fund. EXPLANA TION: We are required to place some forfeiture funds back into the community in either youth programs or anti-drug programs. This funding is in compliance with Florida Statute 932,7055(4c3), PROGRAM IMPACT: Gulf stream Council of the Boy Scouts of America will be able to meet their commitment for this fiscal year, and these Funds will assist Boy Scouts of America with their crime prevention and drug abuse prevention program. FISCAL IMPACT: Funding this request will have no fiscal impact on our budget. Forfeiture account 691-5000-590-04-25 $4,000.00. ALTERNATIVES: City Manager's Signature Police Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC ~ ~ GULF STREAM COUNCIL, INC. BOY SCOUTS OF AMERICA 8335 North Military Trail Palm Beach Gardens, FL 33410-6329 (561 ) 694-8585 · Fax (561) 694-9050 February 24, 2005 Marshall B. Gage, FBINA Chief of Police Boynton Beach Police Department 100 E. Boynton Beach Blvd. P.O. Box 310 Boynton Beach, FL 33425 Dear Chief Gage: For 95 years the Boy Scouts of America has been know for its traditional objectives in Character Building, Citizenship Training, Self-reliance, Duty to God and Country, and respect for others. Today these objectives are more important than ever. When we ask parents why they have signed their children up for Scouting, one answer stands out: They know Scouting for its character-building reputation and that it will deliver. Scouting does not happen in a community without strong leadership and major financial support. Therefore, we are asking the Boynton Beach Police Department to invest $4,000 towards Scouting in the Boynton Beach area. We appreciate all the help we have received in the past and hope we can continue counting on your support. We think you will agree with us that a strong Scouting program is important to the community of Boynton Beach. We need your help to support this essential program in your area. Thank you for your consideration, ~_i.~~ereIY, / 4~ C~L~ ~-; Landin Manatee District Executive Gulf Stream Council . A United Way Agency serving the Youth of Palm Beach, Martin, 51. Lucie, Indian River, Okeechobee, Glades and Hendry Counties. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM G. Requested City Commission Meeting Dates Date Final Form Must be Turned in to Citv Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office D April 5, 2005 [gI April 19,2005 D May 3, 2005 D May 17,2005 March 14,2005 (Noon.) D June 7, 2005 D June 21, 2005 D July 5, 2005 D July 19,2005 May 16,2005 (Noon) April 4, 2005 (Noon) June 6, 2005 (Noon) .~~~' j ;.-') :;-4 ..:;-< April 18, 2005 (Noon) June 20, 2005 (Noon)..,. May 2, 2005 (Noon) July 5, 2005 (Noon):::C:: :t.~ :;;v N "-:'."C' -n .l ...CO) i-\ C) NATURE OF AGENDA ITEM D Administrative [gI Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report D Development Plans -0 D New Business :r ,. D Legal D .r::- Unfinished Business (j\ D Presentation 'C)-1 ('.::J '~~z -;';co -- rrl ~?1'~ , ("') ....... -- RECOMMENDATION: Approval of an expenditure in the amount of $33,210.00 from the Federal Justice Forfeiture Fund in order to purchase 6 in- car digital video cameras. Supplier of the equipment is Kustom Signals, Inc. pursuant to a State of Georgia contract. This expenditure meets the requirements for the use of federal forfeiture funds. EXPLANATION: Vehicle mounted camera systems have proven to be an effective and highly desirable law enforcement tool. The recording of officer/citizen contacts provides documentation that has proven invaluable as evidence in criminal and civil proceedings as well as internal investigations. The current in-car camera system is an analogue camera with VHS recorder, which was purchased 5 years ago. The useful life on this system is 3 years and we have expended between three and four hundred dollars per unit each time a piece of equipment was sent for service or repair. The proposed system is digital with very few moving parts. Copying of video for trial and investigative purposes will take minutes instead of hours with the VHS system. The digital system is considerably more reliable than the VHS system and is easily installed, This purchase in the same as our latest digital camera purchase. PROGRAM IMP ACT: It is no longer effective to repair the analogue and VHS recording equipment. The new digital camera equipment is important to the mission of the police department with regard to prosecuting and insuring officer accountability. FISCAL IMPACT: No impact on City funds. Money will be taken from the Federal Justice Forfeiture Fund. Account No. 691-5000-590-04-22 ALTERNAflV~"-~ /'~ / -------- Department ea~ature ~ City Manager's Signature Police S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC k((((((( KUSTOM SIGNALS, INC. A SUBSIDIARY OF PUBLIC SAFETY EQUIPMENT, INC 9326 Pflumm, Lenexa KS 66216-3347 913-492-1400 Fax 913-492-1703 sales@kustomsignals,com www.kustomsignals.com Quotation Date 03/16/2005 To... DOUG SOLOMON BOYNTON BEACH POLICE DEPT 100 E BOYNTON BEACH BLVD POBOX310 BOYNTON BEACH FL 33435-3838 Quote # 187199074164756 Terms Net 30 This Quote Expires on OS/23/2005 Phone 561-742-6100 Fax 561-742-6185 Pa~e 1 of 1 Q!y Product Description 6 LOADED DIGITAL EYEWITNESS MAX. SECURITY VAULT SYSTEM WITH REMOVABLE HARD DRIVE, OVERHEAD CONSOLE, SURE TALK 6 SHIPPING & HANDLING UnitPrice $5,495.00 $40.00 SubTotal $32,970.00 $240.00 Total $33,210.00 Signature Title Toll Free 800-4KUSTOM (800-458-7866) CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM H. I{cqucs\cd ('ily ("<lIllIllISSlOn rVlcding I hilL's Datc !'inall:onl1 MLlsl hclurllL'd III 10 ('Ily ('bk 's (lllIL'C I{cqucslcd ('ily ('olllllllssion r-,1c.<:ling,lMcs Dalc !'inal Form Must be TU111ed i1J...jo ('ily ('Ierk's Office D /\pril:i, lOO'; [gI /\pril I (J. lOo,; D Mav', lOO,; D May 17. lOO,; March 14, lOO,; (Noon. I D ./unc 7, lOO.~ D ./L1nell, lOO,; D ./uly),lOO) D ./uly 1'),lOO) May 1(,,200) (Noon) /\priI4,lOO.'i (N(HlIl) ./une (" 2(0) (Noon) /\1'1'11 I X, lOO,; (Noon) ./une 20, 2(0) (Noon) Mayl.lOO'; (Noon) ./uly ). l005 (Noon) NATURE OF AGI<:NDA ITEM D Administrative [8] Consent Agenda D Puhlic I fearing D Bids D Announcement D City Manager's Report D Development Plans D New Business D Legal D Unfinished Business D Presentation RECOMMENDATION: Authorization to for the Mayor to sign the application and apply for hazard mitigation funding li'01l1 Department of Community A ffairs, Division of Emergency Management to cover the 2"d story windows at City Hall with Miami Dade approved hurricane window coverings. EXPLANATION: The City of Boynton Beach is applying for Hazard Mitigation Grant Program funding to provide permanent window coverings for the remaining 41-second story window openings not already protected with these permanent window coverings. Since these coverings are permanently attached, their henefit will remain intact for many years to come (projected life of 1:'\ years). PROGRAM IMPACT: Loss of these critical city lllfrastructure facilities due to wind and water damage secondary to the hreaching of these windows would not only cause inereased human suffering, but potential loss of equipment and structural damage in millions of dollars. The projected cost of replacement of the City !Iall huilding is set at $21,740,000. The value of the contents of the huilding is proJected to he $2,24(,,972. The loss of our only functioning EOC will have an impact on most of our citizens through our inahility to elfectively operate an efficient command and control system of disaster response. FISCAL 1M PACT: Total project cost is $1 X3,ll:'\ .00 for the purchase and installation 41 Dade County approved hurricane harriers. The matching portion from the City of Boynton Beach would he $4:'\,779,00 and will come fi'om the Capital Improvements Program. ALn:RNATIVES: I. Leave second story windows uncovered. putting the entire City Hall complex at risk in a hurricane. 2, Ilave City stall install shutters as they do to the 1.'1 floor. This is too c stly and extremely time consuming, not an ~\accePtahle alt(~~ \. Department Head's Signature \ City Manager's Signature " ' ".. J ~.._~ h-r-e:.. \J?e !:><::"'0.cL.. Department Name S\llllll.l'I'IN\I'()I{MS\/\( il-ND/\ ITUvt [{It.)l IISI [-(lIUv1D()(' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM RCqlll'SlL'd ('Il." ( 'Ullll11iSSi{)ll ~ih.'L'tillgl )a1l's I )"Ic l'II"i1loIll1 MlIsllwllllllL'i1 1111<\ Illy I 'Ink'., (1IIIl'L' RL'L]llL'Sll'd ( 'lIy ('Olllll1is:..;jOll iVkellllg l)"IL's I )"iL' hll"II'Ollll Must he Turned 11110 Illy l'IQk'.sJlJTicc o :\p1i1 5, 2005 ~ /\1'111 1'),21)05 o M"y.l. 200.' D M"y 17,2005 M,"ch 1-1. 2111151NtH\1I1 o .IUIlL' 7. 200, o .Iullc21,200:i o .Iulv " 21)O:i o .llIlv It), 211115 iVI"y I h, 2(11)5 (No011,l.\ '.1 .Iulll'(\,2005(NoOIl)~ ;;;U . N ' .IUIlC 20, 2(0) ( t)(\Il.c" , .' ,'\p1i1-1, 20115 (N'H\II) -:' '~.'O"l ...< -, ) "! '\1'111 IX, 21111,' INtH\Il) \1"y 2, 200,' I NooII) J"- .Iuly 5, 2(11)5INo(\Il):.::: NATURE OF AGENI>A ITEIVI o ~ o D D o C) ~r~i,J '-rr1 :;..1'",:\ ,II c::; ^dmi nisi ra t i \'L' o o o o o I kve lopment Plans New Business o ('onsenl Agenda I'uhlie I !caring Bids ...~J l.ega I l !nlinished Business ^ nl1< Hlnel' men t I'resentati\lIl ('ity Managcr's Report IU~COM M EN I>ATION: Ohta in Commission approval to apply fin ha/ard mitigat ion I'unding (pcr City ^PM No. 01.02.13) li'om Department ol'Community Amlirs, I)ivision 01' l-:illergl'ncy Managemenllo co vcr the 2"d story vvlndows at City Hall with Miami Dade approved hurricane window eovcrings. EXPLANATION: The City 01' Boynton Beach is applying Iln Ila/.anl Mitigation (irant Program l'undlJlg to provide permanent window covcrings fill' the remaining 4 I-second story window openings not already protected with these permanent window covcrings. Since these covcrings are pcrmanl'ntly attached, their henclit will remain intact fill' many years to come (projected life 01' 15 years). PROGRAM IMPACT: l.oss ol'lhl'se critical city inl'rastructurl' 1~lcilities due to Wind and watcr damage secondary to the hreaching 01' these wlJIdows would not only cause incrcasl'd human sufTering, hut potential loss 01' equipment and structural damage in millions ol'dollars. The proJected cost ol'rl'plaCl'ml'nl ol'lhl' City Ilall huilding is set at $21,740,000. The value of the contents ol'thl' huilding is projected to he S2,24():>72. The loss ol'our only Illlletioning EOC will have an impact on most ol'our citizens through our inahilily to clTl'cti\'ely opcratl' anl'lTicil'nt command and control systcm ol'disaster response. FISCAL IMPACT: Total project cost is $1 ~n, 115.00 fin the purchase and installation 41 Dade County approved hurricane harriers. The matching portion I'romthl' ('jty 01' Boynton Beach would he $45,77\).00 and will come fi'om the Capital Improvements I'rogra n1. ALTERNATIVES: I, l.eave second story windows uncO\'L'rl'd, pllttlng thl' elllirl' ('ity Ilall complex at risk in a hurricane. ') I lave City stal'l' install shutters as they do to the I" floor. This is too cos ! and cxtremely time consuming, not an aeceptahle altl'rnativc, C\ ~__ ~- - Department I !cad's Signature Finance / I luman Resources ~~,,~~ ~~ rh,., ec.sc:.u'C... ----"--- -------- ----'--- --- ..------. ---- --... --....- IkpartlllclIl Namc S\lll!IIIIIN'I'()RiVJS,,\\i1NI)\ IlliVtl{lI)III.SllllR\1.I)()(' STATE OF FLORIDA - JOINT HAZARD MITIGATION GRANT PROGRAM & FLOOD MITIGATION ASSISTANCE APPLICATION THIS SECTION FOR STATE USE ONLY FEMA- _-DR-FL o Standard HMGP o Standard FMA o 5% Initiative Application o Initial Submission or o Application Complete o Re- Submission Support Documents o Conforms wI State 409 Plan o In Declared Area o Statewide Eligible Applicant o State or local Government o Private Non-Profit (Tax ID Received) o Recognized Indian Tribe or Tribal Organization Project Type(s) o Wind o Flood o Other: Community NFIP Status: (Check all that apply) o Participating Community ID#: o In Good Standing 0 Non-Participating 0 CRS Reviewer Phone#: Reviewer Fax#: Reviewer E-Mail: Date Application Received: State Application ID: State Reviewer: Signature: Date: -his application is for all Federal Emergency Management Agency (FEMA Region IV) Hazard Mitigation Grant Program (HMGP) and :Iood Mitigation Assistance (FMA) proposals. Please complete ALL sections and provide the documents requested. If you require echnical assistance with this application, please contact your State Emergency Management Division at (850) 922-5269. A. To Fill Out This Application: Complete all sections, which correspond with the type of proposed project Attachment A: Attachment B: General Application Sections: pp.I-5: A II Applicants must complete these sections Environmental Review: pp. 6-9: All Applicants must complete these sections Maintenance Agreement: p. 10: Any Applications involving public property, public ownership, or management of property Acquisition Worksheet: pp.lI-13: Acquisition Projects only -- one worksheet per structure Elevation Worksheet: pp.l4-18: Elevation Projects only n one worksheet per structure Drainage Worksheet: p. 19: Drainage Projects only Wind Retrofit Worksheet: pp. 20-22: Wind retrofit projects only (HMGP only) -- one worksheet per structure pp. 23-24: Wind retrofit/shelter projects only (HMGP only) -- one worksheet per structure FEMA Form 90-49 (Request for Public Assistance): All Applicants must complete, if applicable. HMGPIFMA Application Completeness Checklist: All applicants are recommended to complete this checklist B. Applicant Information FEMA-B1ank-DR-FL DISASTER NAME: Blank Ex.. FEMA-1539-DR-FL; Hurricane Charley Title / Brief Descriptive Project Summary: City of Boynton Beach wind retrofit of forty-one 2nd story windows at City Hall. I, Applicant (Organization): City of Boynton Beacb 2. Applicant Type: I:8J State or Local Government County: Palm Beach State Legislative District(s): 25.30 Congressional District(s): 86.87 Federal Tax J.D. Number: 60-04-1I6451-54C FIPS Code*: 1209907875 (*ifyour FIPS code is not known, please fill out FEMA Form 90-49 (Attachment A) so that the Department may obtain a FIPS code for you) 7. National Flood Insurance Program (NFIP) Community Identification Number (this number can be obtained from the FIRM map for your area): 120196 8. NFIP Community Rating System Class Number: ~ 9. NFIP Last Community Assistance Visit Date: 4/20/04 10. Attach proof of current Flood Insurance Policy (FMA only). o Recognized Native American Tribe o Private Non-Profit 3. 4. 5. 6. Flood Insurance Policy Number: P'K F'L I 05 02.003 c'-l -0 \ P..-a<;:'<2-rr<!.d cov"-<(\""eO'\-+~l x. >\Su'rCn',ce IrvS+ Attach any continuations or additional items to this page (Form No. HMGP/FMA-OOI, EfT. 10/30/04) Page I of 27 STATE OF FLORIDA - JOINT HAZARD MITIGATION GRANT PROGRAM & FLOOD MITIGATION ASSISTANCE APPLICATION ] I. Point of Contact DMs. [gIMr. DMrs. First Name: James Last Name: Ness Title: Deputv Fire Chief Street Address: 100 East Bovnton Beach Blvd City: Bovnton Beach State: FL Zip Code: 33435 Telephone:5617426333 Fax: 5617426334 Email Address (ifavailable):nessi(iV,ci.bovnton-beach.fl.us 12. Application Prepared by: OMs, [8]Mr. OMrs. First Name: James Title: Deputy Fire Chief Telephone: 56]7426333 Fax: 56]7426334 13. Authorized Applicant Agent (proof of authorization authority required) DMs. [gIMr. DMrs. First Name: Jerry Last Name: Tavlor Title: Mavor Telephone: 56]7426013 Fax: 56]7426334 Street Address: 100 East Boynton Beach Blvd City: Bovnton Beach State: FL Zip Code: 33435 Signature: Date: 14. All proposed projects should be included in the county's Local Mitigation Strategy (LMS). Attach is a letter of endorsement for the project from the county's Local Mitigation Strategy Coordinator. DYes D No Last: Ness Section I. Project Description A. Hazards to be Mitigated / Level of Protection ]. Select the type of hazards the proposed project will mitigate: o Flood [gI Wind D Storm surge [gI Other (list): 2. Identify the type of proposed project: o Elevation and retrofitting of residential or non-residential structure o Acquisition and relocation D Acquisition and demolition [8] Wind retrofit D Minor drainage project that reduces localized flooding o Other (please explain) _ 3. List the total number of persons that will be protected by the proposed project: 65000 4. Fill in the level of protection and the magnitude of event the proposed project will mitigate. (e.g. 23 structures protected against the lOO-year (l %) flood) _ structure(s) protected against the _ -year Flood (10,25,50,100, or 500 year) ! structure(s) protected against ]46 mile per hour (mph) winds 5. Engineered projects only (e.g. Drainage Improvements), include (attach to this page) ALL engineering calculations and design plans used to determine the above level of protection. 6. Project will provide protection against the hazard(s) above for ]5 years (i.e., what is the useful life of the project) B. Project Description, Scope of Work, and Protection Provided (Must be Completed in Detail) Describe, in detail, the existing problem, the proposed project, and the scope of work. Explain how the proposed project will solve the problem(s) and provide the level(s) of protection described in Part A. Also, if available, attach a vendor's estimate and/or a contractor's bid for the scope of work. Please ensure that each proposed project is mitigation and not maintenance. Description of the existing problems- The City of Boynton Beach recently installed 24 permanent hurricane window coverings on selected second story windows at our City Hall complex. Given the vulnerability this building to wind and rain damage, shuttering of this complex is considered a critical element in our ability to respond to the post disaster needs of our citizens. The City Attach any continuations or additional items to this page (Form No. HMGP/FMA-OOI, Eff. 10/30/04) Page 2 of 27 ARTICLE II. CITY COMMI5510N* Sec.21. Autbority to contract; execution; attestation and seal. The Commission shall have the power to enter into contracts on behalf of the City, and when so entered into, the same shall be attested by the City Clerk with the seal of the City thereunto affixed. (Laws of Fla. 1947, Ch. 24398, ~ 28; Ord. No. 02-037, ~ 2, 8-20- 02, election of 11-5-02) Cross reference~Contracts must be approved by City Attorney, ~ 58. Sec. 24. Duties, powers, privileges of Mayor. The Mayor shall preside at all meetings of the City Commission and perform such other duties consistent with his or her office as may be imposed by the City Commission, and he or she shall have a voice and a vote in the proceedings of the City Commission, but no veto power. He or she may use the title of Mayor when executing legal instruments of writing or when required by necessity, arising from the General Laws of the State, but this shall not be considered as conferring upon him or her the administrative or judicial functions of a Mayor under the General Laws of the State. He or she shall be considered as the official head of the City for ceremonial purposes, and shall be so recognized by the courts for the purpose of serving civil processes, and by the Government in the exercise of military law. In the absence or disqualification of the Mayor, the other members of the City Commission shall select one of their members to perform his or her duties. This selection shall be made in accordance with the provisions of Sections 17 and 23 for the election of a Mayor. * The Mayor shall sign all deeds, bonds or other instruments of writing to which the City is a party, when authorized so to do by the City Commission. (Laws of Fla. 1947, Ch. 24398, ~~ 20, 22; Am. Ord. No. 97-38, ~ 2, 8-5-97, election of3-1O-98; Ord. No. 02- 040, ~ 2, 8-20-02, election of 11-5-02; Ord. No. 02-043, ~~ 4-5, 8-20-02, election of 11- 5-02) *Editor's note~Note that ~ 23 above, as amended, provides for the annual designation of a Vice-Mayor. Editor's note-Ord No. 97-43, ~ 2, adopted 8-19-97, repealed previous ~ 24 pertaining to quorum and vote requirements on ordinances, resolutions, and enactment procedures generally. Said section was derived from Laws of Fla. 1947, Ch 24398, ~ 31, as amended by Laws of Fla. Ch. 63-1125, ~ 2; Ord No. 74-21, ~ J, 8-20-74; Ord No. 87-46B, ~ 1, 1-5-88, election of 3-8-88; Ord No. 97-39, ~ 2, 8-5-97. Current ~ 24 was originally part of Article IV and designated ~ 54. American Legal Publishing Corporation Boynton Beach, Florida Hall is currently functioning as our City's primary Emergency Operations Center, a factor further elevating the need to protect this structure and those who will be functioning in it during a hurricane. As a pilot project, these 24 windows were chosen because of difficulty in installing non-permanent hurricane shutters. These permanent shutters were needed secondary to changes in the windows due to a building restoration project involving a sick building syndrome. These permanent window coverings were installed just prior to the first of three storms to strike South Florida this past summer/fall. During the preparations for those storms it became very apparent that these types of permanent window coverings were the ideal method for protecting this critical facility. When we factor in the off site storage, transportation (from warehouse), and installation (overtime & rental of elevated platforms), for the shutter installation and removal, permanent window coverings make good sense. Add to the equation the fact that this process is often repeated several times during the six-month hurricane season. Not shuttering City Hall is not an option. Critical infrastructure functions within this building (2nd floor) include; public safety dispatch center, Information and Technology Dept. (city's computer server and computer department), GIS Department, Procurement and Finance Department, City Administration (City Manager's Office), City Attorney's office and Risk Management. The loss ofthis complex, whether it is functioning as our EOC or the heart of our City's Administration, would be disastrous in terms of our ability to respond to the emergency needs of our citizens as well as our ability to restore normal city operations. The City of Boynton Beach is applying for HMGP funding to provide permanent window coverings for the remaining 41 second story window openings not already protected with these permanent window coverings. Since these coverings are permanently attached, their benefit will remain intact for many years to come (projected life of] 5 years). Loss of these critical city infrastructure facilities due to wind and water damage secondary to the breaching of these windows would not only cause increased human suffering, but potential loss of equipment and structural damage in millions of dollars. The projected cost of replacement ofthe City Hall building is set at $] 7,465,500. The value of the contents ofthe building is projected to be $1,841,255. The loss of our only functioning EOC will have an impact on most of our citizens through our inability to effectively operate an efficient command and control system of disaster response. The loss of a single home due to a delayed response to a fire type call, secondary to the loss of our EOC, would create a cost benefit ratio of greater than one. Now project those types of loses to the entire city during an Andrew type of disaster. Those projected loses cannot begin to place a dollar figure on the human suffering due to an inefficient disaster response because of our loss of the command and control function of our City's EOC. A quote is attached for your review from "Hurricane Protection Industries, Inc. in the amount of$183,]] 5.00 for the purchase and installation 4] Dade County approved hurricane barriers. The matching portion from the City of Boynton Beach would be $45,779.00. 3 Attach any continuations or additional items to this page (Form No, HMGPIFMA-OOI, Eff. 10/30/04) Page 3 of 27 .ED BUILDING CODE COMPLIANCE OFFICE (BCCO) PRODUCT CONTROL DMSION MIAMI-DADE COUNTY, FLORIDA METRO-DADE FLAGLER BUILDING 140 WEST FLAGLER STREET, SUITE 1603 MIAMI, FLORIDA 33130-1563 (305) 375-290J FAX (305) 375-2908 NOTICE OF ACCEPTANCE (NOA) Exeter Architectural Products, Inc. 243 W. Eighth Street Wyoming, PA 18644 SCOPE: This NOA is being issued under the applicable rules and regulations governing the use of construction materials. The documentation submitted has been reviewed by Miami-Dade County Product Control Division and accepted by the Board of Rules and Appeals (BORA) to be used in Miami Dade County and other areas where allowed by the Authority Having Jurisdiction (AHJ). lbis NOA shall not be valid after the expiration date stated below. The Miami-Dade County Product Control Division (In Miami Dade County) and/or the AHJ (m areas other than Miami Dade County) reserve the right to have this product or material tested for quality assurance purposes. If this product or material fails to perform in the accepted manner, the manufacturer will incur the expense of such testing and the AHJ may immediately revoke, modify, or suspend the use of such product or material within their jurisdiction. BORA reserves the right to revoke this acceptance, if it is determined by Mia..TTIi-Dade County Product Control Division that this product or material fails to meet the requirements. of the applicable building code. This product is approved as described herein, and has been designed to comply with the High Velocity Hurricane Zone of the Florida Building Code. DESCRIPTION: Storm Shield Hurricane Barriers APPROVAL DOCUMENT: Drawing No. SSHB-R-98, prepared by Exeter Architectural Products, titled "Storm Shield Hurricane Barriers", dated 06/05/95,02/21/94, 11/1/95 & 11/15/95 with latest revision on 03/16/98 & 03/ 17/98, sheets 1 through 12 of 12 signed and sealed by T.R. Maxwell, PE., bearing the Miami-Dade County Product Control Revision stamp with the Notice of Acceptance number and expiration date by the Miami-Dade County Product Control Division. ' MISSILE IMPACT RATING: Large and Small Missile Impact LABELING: Each panel shall bear a permanent label with the manufacturer's name or logo, city, state and the following statement: "Miami-Dade County Product Control Approved", unless otherwise noted herein. RENEWAL of this NOA shall be considered after a renewal application has been filed and there has been no change in the appHcable building code negatively affecting the performance of this product. . TERMINATION of this NOA will occur after the expiration date or if there has been a revision or change in the materials, use, and/or manufacture of the product or process. Misuse of this NOA as an endorsement of any product, for sales, advertising or any other purposes shall automatically terminate this NOA. Failure to comply with any section ofthis NOA shall be cause for termination and removal of NO A. ADVERTISEMENT: The NOA number preceded by the words Miami-Dade County, Florida, and followed by the expiration date may be displayed in advertising literature. If any portion of the NOA is displayed, then it shall be done in its entirety. ' INSPECTION: A copy of this entire NOA shall be provided to the user by the manufacturer or its distributors and shall be available for inspection at the job site at the request of the Building Official. This NOA revises & renews NOA # 00-0512.05 & consists of this page 1 & approval document mentioned above The submitted documentation was reviewed by Helmy A. Makar, P.E. H?;1.~ , C-0IJ05 Of 0 or."'. I - i . - '" . NOA No 03-0606.03 Expiration Date: 07/1012008 Approval Date: 07/3112003 Page 1 -J .._ BUILDING CODE COMPLIANCE OFFICE (BCCO) PRODUCT CONTROL DMSlON MIAMI-DADE COUNTY, FLORIDA MElliO-DADE FLAGLER BUll..DING 140 WEST FLAGLER STREET, SmTE 1603 MIAML FLORIDA 33130-1563 (305) 375-2901 FAX (305) 375-2908 NOTICE OF ACCEPTANCE (NOA) Exeter Architectural Products, Inc. 243 W. Eight Street Wyoming, P A 18644 SCOPE: This NOA is being issued under the applicable rules and regulations governing the use of construction materials. The documentation submitted has been reviewed by Miami-Dade County Product Control Division and accepted by the Board of Rules and Appeals (BORA) to be used in Miami Dade County and other areas where allowed by the Authority Having Jurisdiction (AHJ). This NOA shall not be valid after the expiration date stated below. The Miami-Dade County Product Control Division (In Miami Dade County) and/or the AHJ (in areas other than Miami Dade County) reserve the right to have this product or material tested for quality assurance purposes. If this . product or material fails to perform in the accepted manner, the manufacturer will incur the expense of such testing and the AHJ may immediately revoke, modify, or suspend the use of such product or material within their jurisdiction. BORA reserves the right to revoke this acceptance, if it is determined by Miami- Dade County Product Control Division that this product or material fails to meet the requirements of the applicable building code. This product is approved as described-herein, and has been designed to comply with the High Velocity Hurricane Zone of the Florida Building Code. DESCRIPTION: Storm Shield Hurricane Barriers APPROVAL DOCUMENT: Drawing No.SSHB-C-OlO last revised on 05/14/97, SSHB-C-010A dated 07/10/97, SSHB-C- 020, 020A, 030, 030A, 040 & 040A last revised on 08/08/97, SSHB-C-050, 050A, 050B, 060, 060A, 060B, 070, 070A, 070B, 080,081,082,090,091,092 & 100 last revised on 08/09/97, SSHB-C-110 last revised on 06110/97, SSHB-C-llOA dated 07/10/97, SSBH-C-1l2 last revised on 08111/97, SSHB-C-l13 last revised on 06/12/97, SSHB-C-114 dated 07/14/97 & SSHB-C-115 dated 07/14/97 all drawings titled "Storm Shield Hurricane Barriers", prepared by Exeter Architectural Products, Inc., signed and sealed by Thomas H. Maxwell Jr., P.E., bearing the Miami-Dade County Product Control Renewal stamp with the Notice of Acceptance number and expiration date by the Miami-Dade County Product Control Division. MISSll..E IMPACT RATING: Large and Small Missile Impact LABELING: Each panel shall bear a permanent label with the manufacturer's name or logo, city, state and the following statement: "Miami-Dade County Product Control Approved", unless otherwise noted herein. RENEWAL of this NOA shall be considered after a renewal application has been filed and there has been no change in the applicable building code negatively affecting the performance of this product. TERMINATION of this NOA will occur after the expiration date or if there has been a revision or change in the materials, use, and/or manufacture of the product or process. Misuse of this NOA as an endorsement of any product, for sales, advertising or any other purposes shall automatically terminate this NOA. Failure to comply with any section of this NOA shall be cause for tennination and removal ofNOA. ADVERTISEMENT: The NOA number preceded by the words Miami-Dade County, Florida, and followed by the expiration date may be displayed in advertising literature. If any portion of the NOA is displayed, then it shall be done in its entirety. INSPECTION: A copy of this entire NOA shall be provided to the user by the manufacturer or its distributors and shall be available for inspection at the job site at the request of the Building Official. This NOA renews NOA # 00-0508.06 and consists of this page I as well as approval document mentioned above. The rubmitted doeumentati~n was '~on'. P.E. _ . o/~3 &:: .CO, z. _ . -r :::.. - : .":~ NOA No 03-0606.04 Expiration Date: 09/11/2008 Approval Date: 09/18/2003 Pagel Specifications Summary Sper::ificiJt:ion Summoriu!i .-." :::, OS950 .-. ll\!$ ULATJ= D 11~~t:\tJ.StU CENT SA~11\JV! (~J:LPl1,t.J E L S KYLI G HT SYSTE:M Click to download this file SE:CTLON. OS_950 i NSUL.!\.n:.JdTF~f\NSLUCENT Pj~NEL PYRAMIDl C; E OJ2E:SJQ_S KYL! G HT SYSIDJ1 Click to download this file Sf:::CTiON OS950 ----,_..~----------- INSULATED ------------------ ---- - TR.ANSLUCENT ------------ Sf\NDWICH P6NE:1. SYSTEM ---~..------ Click tJgre to download this file SECTION SB.B_O INSULATED TRANSLUCENT FlBJ::.8~I"t\$S_~.'~N[) \i.\{lf:f] P/\NEL ~-~---- \['11\ LL/RC)QE_S YS TEM Formatted compatible with MASTERSPEC@. A product of American Institute of Architects Click here to download this file A SUMMARY OF SPECIFICATIONS Page 1 of3 SEQTION 08950 INSULATED -.- ------ ----~-~---- TRANSLUCENT ----'-----.--....-..-- SANDWICH PANEL UNIT SYSTEfvl -----_._------- Click here to download this file Panel Width: 4' and 5' (1220mm and 1500mm) standard. Other widths up to 5' 0" (1500mm) are optional. Panel Length: 3' to 20' (914mm to 6096mm) standard, 16' max. (5000mm) for skyroofs. Panel Thickness: 2-3/4" (70mm), 1-9/16" (40mm), 1" (30mm) and 5/8" (16mm) thick glazing panels available Weight: 1-1/2 to 2 pounds per square foot (72 to 96 Pa/m2) Color: Crystal, White, Optional Kal-tint Panels, translucent insulation can be virtually any color to create dazzling results Surface Texture: flat or pebble Grid Pattern: 12" x 24" (300mm x 600mm), reverse, 8" x 20" (200mm x 500mm), 10" x 10" (250mm x 250mm), 12" x 12" (300mm x 300mm) Tuckerman http://www.kalwall.com/spec.htm 4/4/2005 Specifications Summary Page 2 0[3 Materials: FRP faces, aluminum faces, aluminum grid, composite grid, fiberglass insulation, aluminum and thermally broken installation systems U-Value Range: .53 to .05 (U-value SI conversion: 1.0 w/m2k=0.176 BTU/(hr / ff / AF)) Light Range: 0 to 65% Impact Resistance: 60 fUbs. (81 J) up to South Florida Missile Impact Options Chemical Resistance: Most anything allowed by EPA and OSHA Weathering: Virtually no color change or maintenance, full thickness colorfast permanent glass veil erosion barrier, fully field restorable for infinite life Sound: Average transmitted by test, excellent performance Fire: Exceeds all basic Codes for Plastics and optional versions meet many performance requirements for other uses, e.g., Class A Built-up Roof and Class 1 FM Panels Kalwall Light Transmission, Solar Heat Gain Coefficients and U-Values Kalwall is a composite sandwich; various combinations are possible, and test data should be interpreted from this point of view. Consult Sales Service Department for further clarification. Since this table is of a very technical nature, please consult your heating and ventilation engineer for proper interpretation. Listed below are the light transmission, solar heat gain coefficients and U-values for some Kalwall Panel face sheet combinations. Others are available. Blue values indicate thermally broken panels. FACE SHEET % LIGHT TRANSMISSION note 1 SKYROOF SOLAR HEAT GAIN COEFFICIENT @ WALL SOL COMBINA TrONS 00 INCIDENT ANGLE note 3 35' EXTERIOR INTERIOR ,53 "U" .29/23 ,22/.14 ,18/.10 0 53 "U" .29/.23 .22/.14 ,18/.10 ,05"U" D COLOR COLOR "U" "U" "U" note 2 "U" "U" "U" note 2 note 2 note 2 note 2 note 2 note 2 note 2 Greenish White 25 14 5D 10 0.37 018 0,10 ~ 0.11 0,36 [ Blue Aqua White :: t:::Et 17 6 4 12 0.37 0] 0.10 0.07 0.11 0.36 [ Rose ~ite 30 18 6 4 12 0.38 0.19 0,10 0,11 0.37 [ Ice Blue White 35 20 81 61 15 0.44 0,22 0,11 0.07 0.12 t 0.44 Greenish Crystal D 20 7 4 15 0.47 0.21 0,13 0,08 0,13 0.45 [ Blue /lWhite White ~~ 20 15 8 5 12 0.30 0,16 0,09 0.061 0,0911 0.30[ IICrystal IIWhite 35 20 12 8 151 0.42/ 0,23 0.11 0,07 0,11/1 Om! IICrystal I Crystal II 501 3011 1511 1011 2011 0,5511 0.271 0.14 0,09 0.1211 O. U-value SI conversion: 1,0 w/m2k = 0,176 BTU/(hr.ft2.oF) 1, Approximate values by ASTM E-972, Light transmission values over 30% not recommended for most applications, 2. U-values determined by NFRC test method (ASTM C-236, E-1423 and C-1199 at certified lab), Expressed as BTU/(hr.ft2.oF) for aluminum grid 1 thermally broken grid. nominal 12" x 24". Perimeter aluminum excluded. Test temperature at 15 mph wind (6.7 m/s): OOF (-180e) cold side and 70aF (21'C) warm side. http://www.kalwall.comlspec.htm 4/4/2005 Specifications Summary Page 3 of3 3, Shading Coefficient (SC) is equal to 1,15 times the Solar Heat Gain Coefficient (SHGC). Click to download this table as a Microsoft Word@ document. I R.E:CENJEJlO)E.GJS I SPECIFICATION SUMMARY I CAD DR~A.W!Ng~ I Copyright Kalwall 2004. All Rights Reserved. All Reproduction of This WebSite and Its Content is Strictly Prohibited and Protected Under Federal Law. http://www.kalwall.com/spec.htm 4/4/2005 Describe the type(s) of protection that the proposed project will give-Funding for this project will provide for ] 00% of our City Hall's second story windows having permanent wind screens installed. This building serves as our primary EOC as well as housing our ITS, Fire Administration, Legal, Purcurement, Finance, Risk Management, and City Manager's Departments (all on second floor). These permanent wind screens will provide for an enhanced level of window protection from flying debris and the resultant loss of essential governmental services that wind and rain damage would cause if these windows should be breached. Scope of Work (describe in detail, what you are planning to do)-]fthe grant award is received the City will issue competitive bids for the purchase and installation of Dade County Approved permanent hurricane screens to be placed on the remaining unprotected second story windows at our City Hall. A bid will be awarded and purchase order obtained to the purchase and installation. Installation will be in accordance with our Building Department regulations, supervised by members of our Facilities Management department. Final signoff and approvals will be obtained by our Building Inspection officials. Describe any other on-going or proposed projects in the area that may impact, positively or negatively the proposed HMGP or FMA project- The protection of our city's infrastructure and EOC are integral elements of our city's ability to respond to any disaster. The loss of the city hall facilities will have a profound impact on our city's ability to provide command and control after a significant hurricane. The loss of the building and its contents will also adversely affect the ability to provide essential city services. Any disruption of our city hall operations has the potential to affect our entire population of 65,000 residents. Section II. Project Location (Fully describe the location of the proposed project.) A. Site I. Describe the physical location of this project, including street numbers ( or neighborhoods) and zip codes; and if available, please provide precise longitude and latitude coordinates for the site utilizing a hand-held global positioning system (GPS) unit or the equivalent: City Hall is located in the heart of our downtown at ] 00 East Boynton Beach Blvd. zip 33435 Geo coordinates: Lat. 26.31.43N Lon 80.03.46W 2. Title Holder: City of Bovnton Beach 3. ]s the project site seaward of the Coastal Construction Control Line (CCCL)? DYES [gINO 4. Provide the number of each structure type (listed below) in the project area that will be affected by the project. That is, all structures in project area. D Residential property D Businesses/commercial property [gI Public buildings D Schoolslhospitalslhouses ofworship D Other B. Flood Insurance Rate Map (FIRM) showing Project Site r8J Attach two (2) copies of the FIRM map, a copy of the panel information from the FIRM, and, if available, the Floodway Map. FIRM maps are required/or this application (ifpublished/or your area). Also, all attached maps must have the project site and structures clearly marked on the map. FIRMs are typically available from your local floodplain administrator who may be located in a planning, zoning, or engineering office. Maps can also be ordered from the Map Service Center at 1-800-358-9616. For more information about FIRMs, contact your local agencies or visit the FIRM site on the FEMA Web-page at http://www.fema.2ov/bome/MSC/hardcopv.htm Using the FIRM, determine the flood zone(s) of the project site (Check all zones in the project area). (see FIRM legend for flood zone explanations) (A Zone must be identified) D VE or V ]-30 D AE or A 1-30 D AO or AH 0 A (no base flood elevation given) 0 B or X (shaded) r8J C or X (unshaded) D F100dway D Coastal Barrier Resource Act (CBRA) Zone (Federal regulations strictly limit Federal funding for projects in this Zone; please coordinate with your state agency before submitting an application for a CBRA Zone project). 4 Attach any continuations or additional items to this page (Form No. HMGP/FMA-OOI, Etf, 10/30/04) Page 4 of 27 III I ~ , : . 'I ~ , . ,1: i I ~ i, I' It' i 'I!i i, II ~ f j!~ HI! I' Ji 1111 ~ d I i .! l~"}J!l! ~ I ~ i~!1iiIHlI!jl. 1 Iii JI} I JJHllii I II 1J J Hi {ill 'I~WW in n hill 'Ej: III>fJl ll'd IJ Jt J::. Jr, .' '1- !j"lf ~ 11 Jl I .j,,' ,I, 1.' '! I 1 Iih- f!J JIltJ..l~rt til !~ H ,f. l'!t H II: i!Hb J I Hll~ .! ,tll '111:::11 hll'~' . :il :Pj n !,~.l, ,d llIi!.rdl JJ lJIll 1"1~!_ ~ 2 < . \' I · if I 'j' i JI I I i'l 1 I ~ II!H i ~ I JiH t .111. II 'I ,;, . f if I t J! fif,Jilt ~ , ~I ~. :1 it ~ ! ...c: g Q) CO...-. I:::~ s;:r: ~c 0..... COU if:; I I , }q~ ~.l' It ~ !l ! -: ~ H Ii 'I I P ~! : ~i. II! ; JI! I J- i I!, I :i} ,~ , I , , , , , I , I , I I , , , , , \ "\ \ \ ~ ~ ""= iJ '<: o If the FIRM Map for your area is not published, please attach a copy of the Flood Hazard Boundary Map (FHBM) for your area, with the project site and structures clearly marked on the map. 5 Attach any continuations or additional items to this page (Form No. HMGPIFMA-OOI, ElI 10/30/04) Page 5 of 27 C. City or County Map with Project Site and Photographs [8J Attach a copy of a city or county scale map (large enough to show the entire project area) with the project site and structures marked on the map. [8J Attach a USGS 1:24,000 TOPO map with project site clearly marked on the map. D For acquisition or elevation projects, include copy of Parcel Map (Tax Map, Property Identification Map, etc.) showing each property to be acquired. The map should include the Tax ID numbers for each parcel, if possible. [8J Attach photographs (at a minimum 2 photographs) for each project site per application. The photographs should be representative of the project area, including any relevant streams, creeks, rivers, etc. and drainage areas, which affect the project site or will be affected by the project. For each structure, please include the following angles: front, back and both sides. Section III. Budget/Costs In this section, provide details of all the estimated costs of the project. As this information is used for the Benefit-Cost Analysis, reasonable cost estimates are essential. Since project administrative costs are calculated on a sliding scale, do not include them in the budget. Also, do not include contingency costs in the budget. A. Materials Dimension Cost er Unit B. Labor (Include equipment costs -- please indicate all "soft" or in-kind matches) DescrlDtlOn Soan beams/soeclal attacbments IDstallatlOn Sneclal bardware IDstallatJon Kxtenor covennl!S IDstalled Hours Rate Cost J.M7U I .U:l 'J ''{lA C. Fees Paid Hours Rate Cost fees 6 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-OOJ, Eff. 10/30/04) Page 6 of 27 Total Estimated Project Cost $] 83 ]] 5 *** Please see attached cost estmate 7 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-OOJ, Eff, 10/30/04) Page 7 of 27 hpi Hurricane Protection Industries 11850 Miramar Parkway Miramar, FL 33025 954-392-7933 954-392-7356 fax toml@hDiworldwide.com Contact: Tom Llerena City of Boynton Beach, Florida - Balance of City Hall Municipal Complex 2nd Floor Designated Opening(s) Hazard Mitigation Budget Proposal Summary of Proposed Project Elements Matenals Labor Span Beams/Special attachments (Overcome $ 17 .767 $ 3,870 Exeter Hurricane Barriers Existing Building Construction Issues) Special Engineering/Permits $ 8,693 Opening Quantity Width Height Special Hardware $ 4,575 $ 1,029 1 65 57 Insurance and Bonds $ 4,484 1 27 69 Quantity of Accordion nfa 2 69 53 Openings South Side Areas Sq. Feet, Accordions nfa East of Maintainance 3 102 52 Cost of Accordions n/a $ $ - 1 122 51 IInstalled\ - Quantity of Exeter Openings 41 4 82 72 Sq. Feet, Exeter 3276 Fire Dept. 1 94 79 Cost of Exeter (Installed) $ 96,155 $ 39,314 3 86 75 Quantity of Roll-Down n/a 1 84 121 Openings Sq. Feet, Roll-Downs n/a 1 342 73 Cost of Roll-Downs $ $ 1 210 72 (Installed) - - Electric Components and n/a North Side Areas 1 121 108 connection(s) for Roll-Downs 1 170 72 F reightIT ransportation $ 3,569 1 112 72 1 126 72 1 69 80 3 82 110 1 220 74 West Wing Areas on 1 208 84 North Side 3 210 74 2 240 74 South Side Areas 1 210 74 1 460 74 1 200 74 East Side Areas 1 220 74 1 84 74 2 94 81 Miscellaneous Rental of Storage Containers, Trash Dumpsters, Lift and TOTAL NUMBER OF Unloading Equipment. $ 3,658 AREAS 41 including related delivery/pick-up fees and taxes: Sub-Total $'s $ 138,900 $ 44,214 Total Project Cost: $ 183,115 , } i i I f , f , I ! i . I I ~ . , , . City of Boynton Beach ~ Legend ~8cu>dary Paril Type- =~ _OlyPilrM R ~ ~:t Coomty F'arl.s -- --- ~ OIySlfeels .oryHall ~~ ; i eoftl>:-I>o" " " G~' ~"':.y ~'l ~I> ;, . ~~-~ ~ ~ ~ ; e ":"-':.'11 'J."" ;-u;."....!'J.'-.J s:. D l:iiI r~.. ;T ---! i ; T1 ';;~ ('.HY"'Y~b j; ~.--~-'..! t t \ " ~ \ 4~ ,~~,. .~<;;:...,.., ,,:,'i& \ ,c- \/ ._. -~.' I " 'n "': I ; ! i-~ t . .' / i _i .: o"! I;. If '.. :~-'C-"-"-~~~--V~-~ftr~-='i:=~'~-::~:';" ;: ! i . : ! .. Jf,.~ -."/ . ; 1- , ~ .'.;........' .. -t j ~ ,.-. ~-iC~) , ' i, J... ~ ;'11' ;: . ~ ;. ~t~'=y" ... ~'." ! t f <?,:..i.J! ,:::; ::: : t, ~-; 1 t:.:: ;};,;/~ ~, ',",I .' ~ ~.:..,\ I :,.__ .' c, .n \ ~':' w: -- /..1. ' L ~ -- - f TWOOt....G..T "D .. "DIlLI."'G"'''D. 1 -j, -, ,l~~i ;/ / '-'../ !. q / -' J ~: ~.:.J.~' ,:.-;} I /:::'~ -~:J:t~t~~~;' . .. ! .. ~~~~Yi ~~ - ----.". -- /.. ,_. t. . . //~:L : ! -:~ ~ ~-f d '-;;.F iG.. i ---., J '0' '1 -.- j _,I< _~. /...",-0 . :~~.;i.:...r E ~~/. ~ /- Source: Palm Beach County Digilal Data 2000-2005 AIf Rleht. 1It...,V.". S...bJ.ct 10 a lJe-.n.. AV'..__.t Cop,r.vht Palon Beach Co"nt,. Fto.ltta 2000-2.05 Date March. 2005 o Feel 5.000 1,250 2.500 GJSt 'Pnofecrw;:",,",-\apr_rn>td_~_~tt)lt7__ \......~ I:> J?' ":1<..); n:" Ii '~~I~r:- '/3 '-~i~, . flP.': !'] 'fr i" ..: \~ ,--- 2,. 1"..- ti>- y,Jf ~!c P' } } i I~ .~r7( ~ \\ .f" '- I ~, l? ..--- / (l~_ . fi City of Boynton Beach - HMGP April 2005 City Hall North Side City Hall South Side City of Boynton Beach - HMGP April 2005 City Hall West Side __,. "~~.~~J~~~~{J.'J\4tif;:~t~Lf;Sd:,..~, ,_.~_,' ~.....,.....,'\l..\" . " I:. ' , ., ~ City Hall NW Comer .,~,. . -. . . fi._ ....-._,... ....._ ....... --"...... '. .. "'1[;', -)';';~'. ."- -. '-". , ~ '.. --~ City of Boynton Beach - HMGP April 2005 Window covering from pilot shutter project D. Funding Sources (round figures to the nearest dollar) The maximum FEMA share for HMGPIFMA projects is 75%. The other 25% can be made up of State and Local funds as well as in- kind services. Moreover, the FMA program requires that the maximum in-kind match be no more than 12.5% of the total project costs. HMGPIFMA funds may be packaged with other Federal funds, but other Federal funds (except for Federal funds which lose their Federal identity at the State level - such as CDBG, ARS, HOME) may not be used for the State or Local match. Estimated FEMA Share $13733675% of Total (maximum of75%) Non-Federal Share Estimated Local Share $45779 25% of Total (Cash) $_ _% of Total (In-kind*) $ _% of Total (Global Match**) Other Agency Share $_ _% of Total (IdentifY Other Non-Federal Agency and availability date: _) Total Funding sources from above $183115 100Total % (should equal 100%) Other Non-FEMA Federal Funds $_ (Do not include in total) (IdentifY Other Federal Agency: _) *ldentifY proposed eligible activities directly related to project to be considered for In-kind services. (Note on Page 4 Section B) **Separate project application must be submitted for each Global Match project. E. Project Milestones/Schedule of Work List the major milestones in this project by providing an estimated time-line for the critical activities not to exceed a period of 3 years for performance. (e.g. Designing, Engineering, Permitting, etc.) Milestone Number of Davs to Complete r Ex., Demolition of 6 structures and removal of debris 14 days 1 Execute contract with Dept. Of Community Affairs (FEMA) 90 days Prepare competive bid process for purchase & installation 30 days A ward of purchase & installation contract I 0 days Verify field dimensions for fabrication and Engineering review 10 days Site specific engineerinJ!: submittal & order materials I 0 days Company fabricates, obtain permits, recv. materials 35 days Installation 2 I days Punch-out & final inspection I 0 days Submit project close out 14 days Submit reimbursement request 14 days 8 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-OOJ, Eff. 10/30/04) Page 8 of 27 "I! .g .. - ~ - '" ~jf r i , ~ ~if J ~ ~ I\.l a-gti3~ :v~ 3 v ~ oP~ 91 ~i. -.... ~~m g.2 ~o " miir j ~i!r .c: vi ~ fli~l! ~ -i .i~ OiS !.2e.~ .. iil i:t ---..iLL_ 0 - -= ;i~ -o~ Iii '~ ~ a a I\) =UJ .. ,g~ ;>r lit n ~ :I 0 -.'C: ::I :J ." ! .sg !D J :J ... "'Dm "" o I 0 .... C7 :E o n I- !B ~::r ". tn' ~ . nn ::r -. ;::+ ~ CD~ !II nt Q.::r Cf.I .. ,.. s.. =" '" -0. CD = '" --- 1'1:J ~ l ::g::r CD AI -,. ~ '" : CD '!1: .N Q) CDX ~ i S' Q.c 0 :P=I "oj "0 -. ... t) 5' =ID III l c,.,::J i ~ CD a ,.. Nm ~ 0> O. 5' ~ 3. tt I CD ! (3 g ... <tl i I - !!l. ,.. g ~ 0 l~i i'! 511 ~ Jl!~t ,.. ~ g li i ~l~o "" if. I li' i!L ~ I N ::r ~ ~. O-CDCD ~3~~ !l::r"'N I ~id o:::l<1lQ) :l~(>>(,.l o ~ ar -tQ;)( o fD :I B !is iii :l lil f I I f ;:.....I ;' ~ c ~ g~. .~ !; ii "ii1-a r~Cl Wr>>l; ~..~ N ~_. Uti! III => "",Q, C 1;: ~ -..It, Section IV. Environmental Review and Historic Preservation Compliance (NOTE: This application cannot be processed if this section is not completed.) Because the HMGPIFMA are federally funded programs, all projects are required to undergo an environmental and historic preservation review as part of the grant application process. Moreover, all projects must comply with the National Environmental Policy Act (NEPA) and associated Federal, State, Tribal, and Local statutes to obtain funding. NO WORK can be done prior to the NEPA review process. If work is done on your proposed project before the NEP A review is completed, it will NOT be eligible for Federal funding. I. The following information is required for the Environmental and Historic Preservation review: All projects must have adequate documentation to determine if the proposed project complies with NEP A and associated statutes. The State Environmental Staff provide comprehensive NEP A technical assistance for Applicants, with their consent, to complete the NEP A review. The type and quantity ofNEP A documents required to make this determination varies depending upon the project's size, location, and complexity. However, at a minimum, please provide the applicable documentationfrom this section to facilitate the NEP A compliance process. [8] Detailed project description, scope of work, and budget/costs (Section I (p. 2) and Section III (p. 5) of this application). [8] Project area maps (Section II, part B & C of this application (pp. 3-4)). [8] Project area/structure photographs (Section II, part C of this application (p. 4)). D Preliminary project plans. [8] Project alternatives description and impacts (Section IV ofthe application (pp. 6-8)). [8] Please complete the applicable project worksheets. Dates of construction are required for all structures. [8] Provide any applicable information or documentation referenced on the Information and Documentation Requirements by Project Type (page 9 ofthis application). 2. Alternative Actions The NEP A process requires that at least two alternative actions be considered that address the same problem/issue as the proposed project. In this section, list two feasible alternative projects to mitigate the hazards faced in the project area. One alternative is the "No Action Alternative". 1. No Action Alternative Discuss the impacts on the project area if no action is taken. In the event that the City of Boynton Beach chooses to take no action to remedy this problem, the following scenario is a reasonable expectation: During a significant hurricane, a breach in any of the second floor windows, secondary to wind velocity or debris penetrating the window, would result in allowing hurricane strength winds to enter the building. It is well documented that these types of window breaches can result in the loss of the structure's roof secondary to increased air pressures within the building. The loss of any portion ofthe building's roofwouId have a catastrophic effect on the level of damage the building and its contents. Given the nature ofthe contents ofthe building; computers and servers, communications equipment, business machines and files, the loss of the roofwould virtually assure the total destruction of the building contents. Even if the roof was to remain intact, the water damage from the tropical rains entering into the building from the missing window(s) would cause significant damage. The loss of this critical city infrastructure facility would have a major effect on our city's ability to respond to the emergency needs of the public after a significant hurricane. 9 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-OOJ, Eff. 10/30/04) Page 9 of 27 Section IV. Environmental Review; Alternative Actions, continued 2. Other Feasible Alternative Discuss a feasible alternative to the proposed project. This could be an entirely different mitigation method or a significant modification to the design ofthe current proposed project. Complete all of parts a-e (below) and include engineering details (if app licab Ie). a. Project Description for the Alternative Describe, in detail, the alternative project. Also, explain how the alternative project will solve the problem(s) and/or provide protection from the hazard(s). In the event the City chooses to manually install shutters on the second floor of City Hall the task would include assigning six (6) Building Maintenance Mechanics from the Facilities Management Division. A mechanical lift would need to be rented to assist with this task. Shutters would be installed on the outside of all windows in the East Wing, City Hall Main Building and West Wing. This task would take approximately I O-hours to complete. Once all shutters are in place then the window's would be protected from limited wind velocity and flying debris. Some of the problems that could occur if shutters are manually installed on the second story of City Hall include; taking away stafftime to prepare other City buildings, high overtime costs and safety hazards related to working on a lift, installing shutters in breezy/windy conditions and possibly deep cuts to hands caused from handling sharp shutters. b. Project Location ofthe Alternative (describe briefly) [8J Attach a map or diagram showing the alternative site in relation to the proposed project site [8J Photographs (2 copies) of alternative site Attached. c. Scope of Work for Alternative Project A. Rent Lift B. Assign six (6) employees to install shutters to second floor windows C. Remove shutters from storage D. Inventory all shutter hardware E. Purchase additional shutter hardware F. Go to City Hall and begin placement of shutters G. After storm, remove shutters. This process would be repeated as many times as necessary throughout the hurricane season, it would not be safe to leave the shutters on the windows with people working in the building. This adds substantially to the overall cost. 10 Attach any continuations or additional items to this page (Form No. HMGP/FMA-OOI, Eff. 10/30/04) Page 10 of 27 Section IV. Environmental Review; Alternative Actions, continued d. Impacts of Alternative Project Below, discuss the impact of this alternative on the project area. Include comments on these issues as appropriate: Environmental Justice, Endangered Species, Wetlands, Hydrology (Upstream and Downstream surface water Impacts), FloodplainIFloodway, Historic Preservation and Hazardous Materials. None. e. Estimated Budget/Costs for Alternative Project In this section, provide details of all the estimated costs of the alternative project (round figures to the nearest dollar). 1. Materials Item Dimension ( uantifl, Cost er Unit Cost 1 ead Anchors fj pac kae:es . ea $3 15.UU tlolts /) Pac ka{!es . ea $3 l5.UU WID!! Nuts /) Pac ka{!es . ea )J 15.uU 2. Labor (Include equipment costs -- please indicate all "soft" or in-kind matches) D H Rt C escrmtlOn ours ae os We ~Idg. MalDt. 10 $1 7.00/hr Av!!. $1.020.00 echs. 3. Fees Paid Include any other costs associated with the project. Descrivtion of Task Hours Rate Cost Ken tal 01 un $360.00/dav $360.00 truck 10 Total Estimated Project Cost $_2,010.00 per stonn_ 11 Attach any continuations or additional items to this page (Form No. HMGP/FMA-OOt, Eff. 10/30/04) Page I I of 27 .!!2)ors, Debbie From: Sent: To: Subject: Roberts, Christine Monday, April 04, 2005 2:25 PM Majors, Debbie Shutter Grant Info Hi Debbie - Listed below is the information you requested regarding the shutter grant. I thought I'd let you enter the text into the actual grant application, feel free to change my text. I also have included an attachment showing our square footage report and Larry Koerner is working on documents showing when City Hall was originally built, remodeled and something showing the wind load for the kalwal. Larry has a call in to Don Johnson hoping he can help locate this information (this could be difficult to obtain). Larry did find drawings of the remodel of City Hall which was done in 1987, he will be providing a reduced copy of the architect drawings showing the date. Let me know if you have any questions or need anything else. In Inventory - Facilities.xls 2.A. In the event the City chooses to manually install shutters on the second floor of City Hall the task would include assigning six (6) Building Maintenance Mechanics from the Facilities Management Division. A mechanical lift would need to be rented to assist with this task. Shutters would be installed on the outside of all windows in the East Wing, City Hall Main Building and West Wing. This task would take approximately 10-hours to complete. Once all shutters are in place then the window's would be protected from limited wind velocity and flying debris. Some of the problems that could occur if shutters are manually installed on the second story of City Hall include; taking away staff time to prepare other City buildings, high overtime costs and safety hazards related to working on a lift, installing shutters in breezy/windy conditions and possibly deep cuts to hands caused from handling sharp shutters. 2.C. Scope of Work for Alternate Proiect A. Rent Lift B. Assign six (6) employees to install shutters to second floor windows C. Remove shutters from storage D. Inventory all shutter hardware E. Purchase additional shutter hardware F. Go to City Hall and begin placement of shutters G. After storm, remove shutters Materials Item Dimension Quantity Cost Per Unit Cost Lead Anchors N/A 35 Packages $9.00/ea $315 Bolts N/A 35 Packages $9.00/ea $315 Wing Nuts N/A 35 Packages $9.00/ea $315 Labor Description Hours Rate Cost Six (6) Bldg.Maint.Mechs. 10 $17.00 Avg. $1,020 Fees Paid Desc. of Task Hours Rate Cost Rental of Lift Truck 10 $360/Day $360 1 HMGPIFMA ENVIRONMENTAL REVIEW lnformation and Documentation Requirements by Project Type Retrofits to Existing Facilities/Structures Elevations Acquisitions with Demolition ./ Dates of Construction ./ Concurrence from State Historic Preservation Officer if structure is 50 years or older or if work to be done is outside the existing footprint. Drainage Improvements ./ Engineering plans/drawings ./ Permit or Exemption letter to address any modifications to water bodies and wetlands o Department of Environmental Protection o Water Management District o U.S. Army Corps of Engineers ./ Letter from State Historic Preservation Office addressing archeological impacts. ./ Concurrence from U.s. fish and Wildlife addressing any impacts to wildlife, particularly endangered and threatened species and their habitats. ./ If the project is in coastal area, attach a letter from the National Marine fisheries Service addressing impacts to marine resources. ./ Concurrence from Natural Resource Conservation Service if project is located outside city limits and may impact prime or unique farmland. Note: This is a general guideline for most projects. However, there will be exceptions. Consult with environmental staff on project types not listed. 12 Page 12 of 27 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-OOI, Eff. 10/30/04 Section v. Maintenance Agreement All applicants whose proposed project involves the retrofit or modification of existing public property or whose proposed project would result in the public ownership or management of property, structures, or facilities, must first sign the following agreement prior to submitting their application to FEMA. (NOTE: Those applicants whose project only involves the retrofitting, elevation, or other modification to private property where the ownership will remain private after project completion DO NOT have to complete this form.) The Q!yofBovnton Beach, State of Florida, hereby agrees that (City, Town, County) if it receives any Federal aid as a result of the attached project application, it will accept responsibility, at its own expense if necessary, for the routine maintenance of any real property, structures, or facilities acquired or constructed as a result of such Federal aid. Routine maintenance shall include, but not be limited to, such responsibilities as keeping vacant land clear of debris, ~arbage, and vermin; keeping stream channels, culverts, and storm drains clear of obstructions and debris; and keepmg detention ponds free of debris, trees, and woody growth. The purpose of this agreement is to make clear the Subgrantee's maintenance responsibilities following project award and to show the Subgrantee's acceptance of these responsibilities. It does not replace, supercede, or add to any other maintenance responsibilities imposed by Federal law or regulation and which are in force on the date of project award. Signed by _the duly authorized representative (printed or typed name of signing official) (title) this _ (day) of _ (month), _ (year). Signature* *Please note: The above signature must be by an individual with legal signing authority for the respective local government or county (e.g., the Chairperson, Board of County Commissioners or the County Manager, etc.) 13 Page 13 of 27 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-OOJ, Eff. 10/30104) Wind Retrofit Worksheet - HMGP only WIND RETROFIT PROJECTS ONL Y Please fill out this worksheet completely. A separate worksheet is required for each structure to be wind retrofitted. IZl Attach photographs (two copies) of each side of the building to be retrofitted. IZl Provide evidence that the shutter system complies with the Dade County Specifications. The best evidence of this is a certificate issued by the Dade County Building Department stating that the proposed shutter products have been tested, approved, and comply with the Dade County Specifications. Non-certified shutters or products cannot be used. Fill out the table below. I A. Project Information t B. Building Data (1) Select Building Type D Non-Engineered Wood - Wood buildings do not receive specific engineering attention. Examples include single and multi-family residences, some one- or two- story apartment units, and some small commercial buildings. D Non-Engineered Masonry - These masonry buildings do not receive spccific engineering attention. Examples include single and multi-family residences, some one- or two- story apartment units, and some small commercial buildings. D Manufactured Building - These buildings are typically light metal structures or manufactured housing units (e.g., mobile homes). Manufactured buildings are produced in large numbers of identical or similar units. IZl Lightly Engineered - These buildings may combine masonry with steel framing, open-web steel joists, wood framing, and wood rafters. Some parts of the building receive engineering attention while others do not. Examples include motels, commercial, and light industrial buildings. D Fully Engineered - Usualty these buildings are designed for a specific site and thus receive specific, individualized design attention from professional architects and engineers. Examples include high-rise office and hotel buildings, hospitals, and most public buildings. D Other - These buildings do not fit into any of the descriptions listed above. (5) Historic Building Controls No (6) Disaster Number 23 Page 23 of 27 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-OOI, Eff.10/30/04) Wind Retrofit Worksheet - HMGP only I C. Building Size and Use WIND RETROFIT PROJECTS ONL Y I D. Building Value I F. Displacement Costs Due to Wind (1) Rental Cost of Temporary Building Space ($/sfi'month) (2) Other Displacement Costs ($/month) I G. Value of Public Non-Profit Service $1.00 sq/ft (I) Description of Services Provided City Hall provides leadership for entire city, EOC provides command and control for disaster recovery (3) Post Disaster Continuity Premium ($/day) I H. Rent and Business Income (1) Total Monthly Rent from all Tenants ($/month) $0.00 (2) Estimated Net Income of Commercial Businesses ($/month) $0.00 I I. Mitigation Project Data 24 Page 24 of 27 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-OOI, Eff.IO/J0/04) I J. Temporary Relocation Costs I (I) Relocation Time Due to Project (months) 24 months (2) Rental Cost During Occupant Relocation ($/month) $69, 862.00/month (3) Other Relocation Costs ($/month) $5,000.00/month Wind Retrofit Worksheet - HMGP only WIND RETROFIT PROJECTS ONL Y 25 Page 25 of 27 (Form No. HMGP/FMA-OOI, Eff.J0/30/04) Attach any continuations or additional items to this page > o II) Cl Z ~ W -J Q. :lE o u z W :I: ;: ~ W ID Z ;: o :I: II) ~ vi z o C; w rr: e ~ II) z o ~ > w rr: ~ z o ~ u j rr: l- II) Z o U I- ~ W W 11). j w ! -J 0. '" :is Q)'g > => "'.0 ~ E w OJ> 0 ~ ?:-~y ~ "'4) 5~5~ ~~ CIJ l1.. Z ::) ~'iii "'~-g?:-~ uq)~~~~8 :Jia::lL.SJOtGC ~~.,~~~o 0') U. CD ..., U II Z Z II E n a::: 0 II 8e:~~~~~ v -UJ tJ~ w-' 60 ~z n. vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv z ~ ~ ~ o 5 W ~ ~ ~ '(;)0 '" '" o 0 u u '" .. 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C) ~ggggggggg~0~:~~~~:~~~~~~~~~~~~~gS8SSSgg~~~*~~~ :5 m CITY OF BOYNTON BEACH 2004-05 General Operating Budget for affected areas only City Manager City Hall City Commission Public Affairs Rec. & Parks Admin. Fire Administration Org & Str Development Neighborhood Sevices City Clerk Finance ITS GIS Human Resources Communications City Attorney Planning & Zoning Development Building Occupational License Engineering Total for HMGP City Hall Wind Retrofit areas only $471,085.00 $5,333,811.00 $539,863.00 $170,169.00 $328,064.00 $967,229.00 $254,708.00 $198,480.00 $427,133.00 $1,053,623.00 $1,663,998.00 $503,598.00 $637,054.00 $1,600,256.00 $572,259.00 $773,742.00 $324,960.00 $1,465,200.00 $201,926.00 $833,956.00 $18,321,114.00 VI.-CONSENT AGENDA ITEM I. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) ~ April 19, 2005 April 4, 2005 (Noon) D June21,2005 June 6, 2005 (Noon) D May 3, 2005 April 18, 2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17,2005 May 2, 2005 (Noon) D July 19,2005 July 5, 2005 (Noon) D Administrative D Development Plans NATURE OF ~ Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Award contract to Demolition Contractor Frederico, Inc. of Delray Beach in the amount of $336,800 for the demolition of all structures at the Boynton Terrace Apartment Complex. They are currently on the Palm Beach County School Board contract through September 17,2005. Work is for demolition of structures at Boynton Terrace. The CRA is reviewing a revision to an Intra-Local Agreement for the cost of the demolition at their meeting of April 12, 2005. This item has been placed on the agenda pending approval of that agreement. The agreement, if approved by the CRA will be presented at the pre-agenda meeting on Friday, April 15, 2005. EXPLANATION: In January 2005, the Building Official declared the buildings at Boynton Terrace to be a nuisance and provided the property owners notice to abate the nuisance. In the interim the City provided a relocation program for tenants of the complex who were evacuated due to poor building conditions. This relocation program was successful and involved a major effort by City even though the City was not legally responsible for the relocation. To date, the property owner has not responded to the request to either rehabilitate the structures or demolish them. The property owner's management firm has boarded up the units. However, a number of units have been broken into and vandalized leaving a danger of fire or accident on the property, PROGRAM IMPACT: The demolition of the structures will remove a blighting influence on the neighborhood and eliminate a safety hazard to the public and emergency personnel. FISCAL IMP ACT: Fredericio Inc. bid to completely demolish and clear the land containing the Boynton Terrace buildings is $336,800.00. The contract is a "piggy back" contract with the Palm Beach County School Board. The City has used this contractor in the past for other building demolition work and has been satisfied with the quality of work and restoration of property. The funding for the demolition will come from the CRA pursuant to the terms of an intralocal agreement. The cost ofthe demolition will be a lien on the property, subject to collection by foreclosure action or recovery from re-development. ALTERNATIVES: Do not demolish the structures at Boynton Terrace at this time and pursue legal action to require the property owners to abate the nuisance on the property. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Department Head's Signature ~i~~ Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ VIII.-PUBLIC HEARING ITEM A. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 5,2005 March 14,2005 (Noon.) 0 June 7, 2005 May 16,2005 (Noon) ~ April 19, 2005 April 4,2005 (Noon) 0 June 21, 2005 June 6, 2005 (Noon) 0 May 3, 2005 April 18,2005 (Noon) 0 July 5, 2005 June 20, 2005 (Noon) 0 May 17,2005 May 2,2005 (Noon) 0 July 19, 2005 July 5, 2005 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing ~ Legal 0 Bids 0 UnfInished Business 0 Announcement 0 Presentation ("') 0 ,-) ':-") --j City Manager's Report :_'1 ."'"1-''' := lJ "":-7'"' RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda as ~ed ai~ April 5, 2005 meeting, under Public Hearing and Legal, Ordinance - First Reading. This delay in its review will ~ow i~:~; agenda placement to coincide with the review of the corresponding site plan and height exception to be forwarded from~c~ Community Redevelopment Agency. For further details pertaining to the request, see attached Department ofDevaopriJ:e1!.t~ Memorandum No. PZ 05-016. N:;:::: .. ,.....m . ..: rTl N .'~~) ~~ j11n ::::: EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Boynton Beach Lofts (LUAR 05-003) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request to amend the Future Land Use designation from Local Retail Commercial (LRC) to Mixed Use (MX); and Request to rezone from Community Commercial (C-3) to Mixed-Use Low (MU-L). PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: N/A N/A N/A City Manager's Signature Develop h-fJ[~ Planning an onmg DIrector City Attorney / Fmance / Human Resources S:\Planning\SHARED\WP\PROJECTS\8oynton Lofts\LUAR 05-003\Agenda Item Request Boynton Beach Lofts 2nd readingLUAR 05-003 4-19-05.dot S:\8ULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 05- 0'<1 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AMENDING ORDINANCE 5 89-38 BY AMENDING THE FUTURE LAND USE 6 ELEMENT OF THE COMPREHENSIVE PLAN 7 FOR A PARCEL OWNED BY LOUIS F. 8 MASCIAJBOYNTON MOTEL, LLC., AND 9 LOCATED AT 623 SOUTH FEDERAL 10 HIGHWAY; CHANGING THE LAND USE 11 DESIGNATION FROM LOCAL RETAIL 12 COMMERCIAL (LRC) TO MIXED USE (MX); 13 PROVIDING FOR CONFLICTS, SEVERABILITY, 14 AND AN EFFECTIVE DATE. 15 16 WHEREAS, the City Commission ofthe City of Boynton Beach, Florida has 1 7 adopted a Comprehensive Future Land Use Plan and as part of said Plan a Future Land 18 Use Element pursuant to Ordinance No. 89-38 and in accordance with the Local 19 Government Comprehensive Planning Act; and 20 WHEREAS, the procedure for amendment of a Future Land Use Element of a 21 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; 22 and 23 WHEREAS, after two (2) public hearings the City Commission acting in its 24 dual capacity as Local Planning Agency and City Commission finds that the 25 amendment hereinafter set forth is consistent with the City's adopted Comprehensive 26 Plan and deems it in the best interest of the inhabitants of said City to amend the 27 aforesaid Element of the Comprehensive Plan as provided. 28 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 29 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 30 Section I: The foregoing WHEREAS clauses are true and correct and S:\CA\Ordinances\Planning\Land Use\Boynton Lofts.doc 1 incorporated herein by this reference. 2 Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the 3 following: 4 That the Future Land Use of the following described land located at 623 South 5 Federal Highway in Boynton Beach, Florida shall be changed from Local Retail 6 Commercial (LRC) and shall now be designated as Mixed Use (MX): 7 Lots 5,6, 7 and 8, less that portion of Lots 7 and 8, conveyed to the State of 8 Florida for road right of way, Block C, PENCE SUBDIVISION NO.2, 9 according to the Plat thereof on file in the office of the Clerk of the Circuit 10 Court in and for Palm Beach County, Florida, recorded in Plat Book I, Page 11 33. 12 13 Subject to easements, restrictions, reservation and rights of way of record. 14 15 16 Section 3: That any maps adopted in accordance with the Future Land Use Element 17 of the Future Land Use Plan shall be amended accordingly. 18 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby 19 repealed. 20 Section 5: Should any section or provision of this Ordinance or any portion thereof 21 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 22 the remainder of this Ordinance. 23 Section 6: This Ordinance shall take effect on adoption, subject to the review, 24 challenge, or appeal provisions provided by the Florida Local Government Comprehensive 25 Planning and Land Development Regulation Act. No party shall be vested of any right by 26 virtue ofthe adoption of this Ordinance until all statutory required review is complete and 27 all legal challenges, including appeals, are exhausted. In the event that the effective date is 28 established by state law or special act, the provisions of state act shall control. S:\CA\Ordinances\Planning\Land Use\Boynton Lofts.doc 1 FIRST READING this 5 day of ~ ' 2005. 2 SECOND, FINAL READING and PASSAGE this _ day of 3 2005. 4 CITY OF BOYNTON BEACH, FLORIDA 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2 0 ATTEST: 21 22 23 City Clerk 24 25 (Corporate Seal) 26 Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\Planning\Land Use\Boynton Lofts.doc 1 2 3 4 5 ORDINANCE NO. os-oao 6 7 8 9 10 11 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, REGARDING THE APPLICATION OF JAMES A. SERIFERT OF ADDISON PROPERTIES OF SOUTH FLORIDA INCORPORATED, AMENDING ORDINANCE 02-013 TO REZONE A PARCEL OF LAND LOCATED AT 623 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FLORIDA, FROM COMMUNITY COMMERCIAL (C-3) TO MIXED USE-LOW (MU-L); PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE. 12 13 14 15 16 17 18 19 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 20 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for 21 said City; and 22 WHEREAS, Mr. Louis F. Mascia! Boynton Motel, LLC., owner of the 23 property located at 623 South Federal Highway in Boynton Beach, Florida, as more 24 particularly described hereinafter, has heretofore filed a Petition, through its agent, 25 James A. Seifert of Addison Properties of South Florida, Incorporated, pursuant to 26 Section 9 of Appendix A-Zoning, of the Code of Ordinances, City of Boynton 27 Beach, Florida, for the purpose of rezoning a parcel of land, said land being more 28 particularly described hereinafter, from Community Commercial (C-3) to Mixed 29 Use-Low (MU-L); and 3 0 WHEREAS, the City Commission conducted a public hearing and heard 31 testimony and received evidence which the Commission finds supports a rezoning S:\CA\Ordinances\PlanninglRezoninglRezoning - Boynton Lofts Property. doc 1 for the property hereinafter described; and 2 WHEREAS, the City Commission finds that the proposed rezomng IS 3 consistent with an amendment to the Land Use which was contemporaneously 4 considered and approved at the public hearing heretofore referenced; and 5 WHEREAS, the City Commission deems it in the best interests of the 6 inhabitants of said City to amend the aforesaid Revised Zoning Map as hereinafter 7 set forth. 8 NOW, THEREFORE, BE IT ORDAINED BY THE CITY 9 COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 10 Section 1. The foregoing Whereas clauses are true and correct and 11 incorporated herein by this reference. 12 Section 2. The following described land, located at 623 South Federal 13 Highway in the City of Boynton Beach, Florida, as set forth as follows: 14 15 Lots 5, 6, 7 and 8, less that portion of Lots 7 and 8, conveyed to the 16 State of Florida for road right of way, Block C, PENCE 1 7 SUBDIVISION NO.2, according to the Plat thereof on file in the 18 office of the Clerk of the Circuit Court in and for Palm Beach 19 County, Florida, recorded in Plat Book 1, Page 33. 20 21 be and the same is hereby rezoned from Community Commercial (C-3) to Mixed Use- 22 Low (MU-L). A location map is attached hereto as Exhibit "A" and made a part of this 23 Ordinance by reference. 24 Section 4. That the aforesaid Revised Zoning Map of the City shall be amended 25 accordingly. 26 Section 5. All ordinances or parts of ordinances in conflict herewith are hereby S:\CA \Ordinances\Planning\Rezoning\Rezoning - Boynton Lofts Property.doc 1 repealed. 2 Section 6. Should any section or provision of this Ordinance or any portion 3 thereof be declared by a court of competent jurisdiction to be invalid, such decision shall 4 not affect the remainder of this Ordinance. 5 Section 7. This ordinance shall become effective immediately upon passage. FIRST READING this 5 day of (~~ ,2005. 6 7 SECOND, FINAL READING and PASSAGE this _ day of _ , 2005. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ATTEST: 25 26 27 City Clerk 28 29 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\Planning\Rezoning\Rezoning - Boynton Lofts Property. doc DEVELOPMENT DEPARTMENT PLANNING Ie. ZONING DMSION MEMORANDUM NO. PZ 05-016 TO: Chair and Members Community Redevelopment Agency Board and City Commission Eric Lee Johnson, AICP ~ Planner U Michael W. Rumpf Director of Planning and Zoning FROM: THROUGH: DATE: PROJEcr NAME / NUMBER: February 1, 2005 Boynton Beach Lofts LUAR 05-003 PROJECT DESCRIPnON Applicant: Mr. James A. Seifert / Addison Properties of South Florida, Incorporated Agent: Mr. Bradley D. Miller, AICP / Miller Land Planning Consultants, Incorporated Owner: Mr. Louis F. Mascia / Boynton Motel, LLC. Location: 623 South Federal Highway File No: Land Use Amendment / Rezoning (LUAR 05-003) Property Description: Partially developed property consisting of two (2) lots totaling 1.21 acres, classified Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3). Proposed Change/use: To reclassify the subject property from Local Retail Commercial (LRC) to Mixed Use (MX) and rezone from Community Commercial (C-3) to Mixed Use-Low (MU-L) Adjacent Land Uses and Zoning: North: Vacant commercial property classified Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3); South: Developed commercial properties (offices) classified Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3); Page 2 File Number: lUAR 05-003 Boynton lofts East: Developed multi-family residential (Sterling Village) classified High Density Residential (HDR) land use and zoned Multi-family Residential (R-3); West: Recreation space (Pence Park) classified Recreational (R) land use and zoned Recreation (REe). EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment / rezoning for the following reasons: 1. The requested land use and zoning are consistent with the Comprehensive Plan and the Federal Highway Corridor Redevelopment Plan; 2. Adequate public facilities and infrastructure are in place and / or is anticipated in the future to serve the subject site and its corresponding project; 3. The requested change would help to further provide an economic contribution to both the neighborhood and to the City. PROPERTY OWNER NOnFICAnON Owners of properties within 400 feet of the subject conditional use were mailed a notice of this request and its respective hearing dates. The applicant certifies that they posted signage and mailed notices in accordance with Ordinance No. 04-007. PROJECT ANALYSIS A future land use map amendment can be defined as a change to the City's Comprehensive Plan that seeks to modify the text of the adopted goals, objectives, and or policies contained within the Plan. Also, an amendment can be described as a change to the Future Land Use Map, which in turn, could change the list of permitted, conditional, or prohibited uses. Amendments to the Comprehensive Plan are divided into two (2) separate processes, namely large-scale and small-scale amendments. The applicable process is determined by the size of the parcel with the threshold being 10- acres. Also, if the amendment involves a residential land use, the density must be 10 dwelling units or less per acre. However, an exception to the density limitation Is permitted if the property Is in an area designated in the comprehensive plan for urban infill, urban redevelopment or downtown revitalization. According. to the survey, the subject property totals 1.21 acres and Is located in an area designated for urban redevelopment. Therefore, the subject request qualifies as a "small-scale" land use amendment. Small-scale text and map amendments do not require the State of FlOrida's Department of Community Affairs (DCA) to review for compliance with state and regional plans prior to Its adoption by the City. This means that the proposed amendment, If desired by the city, would be adopted first, and then subsequently forwarded to the DCA for their records (generally "large-scale" amendments are not adopted until found to be "in compliance" by the DCA). Where a rezoning application Page 3 File Number: LUAR 05-003 Boynton Lofts would occur pursuant to an amendment to the Future Land Use Map, such as with this application, the two (2) applications shall be processed simultaneously as a single application. Therefore, "rezoning" shall be construed to include a "future land use map amendment". The proposed small-scale amendment / rezoning application is being reviewed concurrently with an accompanying request for site plan approval (NWSP 05- 008). The eight criteria used to review Comprehensive Plan amendments and rezonings are listed in Chapter 2, Section 9, Administration and Enforcement, Item C. Comprehensive Plan Amendments: Rezonings. These criteria are required to be part of a staff analysis when the proposed change includes an amendment to the Comprehensive Plan Future Land Use Map. a. Whether the proposed land use amendment / rezoning would be consistent with applicable comprehensive plan policies including but not limited to, a prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval 0' the Palm Beach County Emergency Planning Division and the City's risk manager. 771e planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development 0' the property, in order to comply with polides contained in the comprehensive plan. The applicant proposes to develop the property with a mixed-use residential/retail / office building. The project proposes a total of 48 dwelling units, which is under the 50 dwelling unit threshold outlined in Policy 1.12.1. Also, the subject property is located on the west side of Federal Highway, which is outside the evacuation zone, and therefore not subject to Palm Beach County Emergency Planning Division review and approval. Policy 1.13.3 states, "the City shall continue to encourage inti/! development and redevelopment by implementing actions of the Boynton Beach 20/20 Redevelopment Master Plan, and the policies contained in the Coastal Management Element" On May 15, 2001, the City Commission approved the implementation of the Federal Highway Corridor Community Redevelopment Plan and the Mixed-Use Low zoning category. This plan was created as one of the redevelopment plans recommended by the Boynton Beach 20/20 Redevelopment Master Plan. The subject property is located within the boundaries of Federal Highway Corridor Study Area IV. The Study Area allows for the Mixed-Use land use designation and Mixed-Use Low zoning category. The property owner's intent is a proposed mix of uses (residential, retail, office), all of which would be permitted in the Mixed Use-Low zoning district. b. Whether the proposed rezoning would be contrary to the established land use pattem, or would create an isolated district unrelated to adjacent and nearby districts, or would constitute a grant 0' special priVilege to an Individual property owner as contrasted with the protection 0' the public welFare. Page 4 File Number: LUAR 05-003 Boynton Lofts Parcels that front on the west side of Federal Highway In this portion of the Federal Highway Corridor are generally designated with the Local Retail Commercial (LRC) land use classification and zoned Community Commercial (C-3). On the east side of Federal Highway, the predominant land use near the subject property is generally residential with varying densities (i.e. High Density Residential, Low Density Residential) and their corresponding zoning districts (Multi-family Residential, R-1-AA). In fact, High Density Residential (HDR) land use and Multi-family Residential (R-3) zoning is designated for the multi-family complex (Sterling Village) directly east of the subject property at a density of 18.6 dwelling units per acre with a total of 840 units. In the future, staff anticipates that where eligible, property owners located within the boundaries of the Community Redevelopment Agency area would eventually request zoning changes in favor of the Mixed-Use Low district when the market demands higher intensities consistent with the City's initiatives for urban infill and redevelopment. In fact, the Gulfstream Lumber property, located on the northwest corner of Woolbright Road and Federal Highway was recently reclassified to Mixed-Use (MX) land use and rezoned to Mixed-Use Low (MU-L). It should be noted that both the Gulfstream Lumber property and the subject property are located within the same study area (Area IV) of the Federal Highway Corridor Redevelopment Plan. Also, a land use amendment and rezoning change was already approved for the Arches project, located just 1,000 feet north of the subject lots. The lots assembled for the Arches project were recently reclassified to Mixed-Use Core (MX-C) land use and zoned Mixed-Use High (MU-H). The only difference between the two scenarios is the Arches project is located in Federal Highway Corridor Study Area V. In any event, these types of land use and zoning changes, including the subject request, are consistent with the City's redevelopment plans and would not grant special privilege to an individual property owner as contrasted with the protection of the public welfare. The requested amendment would not create an isolated or unrelated district and would help to create a better transition to the residential neighborhood to the east. c. Whether changed or changing conditions make the proposed land use amendment / rezoning desirable. The changing conditions make the proposed land use amendment and rezoning desirable. The Federal Highway Corridor Community Redevelopment Plan recommended the changes of zoning categories within Planning Area IV in order to create a desired appearance of a neighborhood which, being adjacent to the downtown core area Is a gateway to the city. The recommendations were also aimed at promoting urban infill by eliminating one-story commercial and automobile-Oriented (i.e. drive-thru) types of uses. Any redevelopment activities in Planning Area IV consistent with the above objectives would support increasing developers' interest in the downtown core area. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. Page 5 File Number: LUAR 05-003 Boynton Lofts The property was previously developed as a 21-room motel and therefore, utility systems such as potable water and sanitary sewer lines have already been constructed to the subject site. Utilities staff acknowledges that the proposed land use / rezoning change would increase the development potential of the subject site and in turn, would impose additional demand upon city infrastructure. However, increases in demand for potable water (22,981 gpd) would be accomplished via the planned purchase of up to 5 million gallons of potable water per day (for the next 5 years) from Palm Beach County Utilities. Local piping and infrastructure improvements may be required and would be addressed during permit review. The local improvements would be the responsibility of the site developer. Sufficient wastewater treatment capacity is currently available to serve the projected demands (11,629 gpd) of the project if the land use / zoning change were approved. The applicant would be required to make a firm reservation of capacityr following approval of a site plan. Drainage will be reviewed in detail as part of the review of the site plan, and must satisfy all requirements of the city and local drainage permitting authorities. On January 19r 2005r the Palm Beach County School District reviewed and approved the request for 48 multi-family dwelling units. The District's concurrency determination is valid for one year (until January 19r 2006)r unless building permits are issued, in which case the concurrency determination would be valid for the life of the development order. The applicant submitted a traffic study and it was forwarded to the Palm Beach County Traffic Division for their review and approval. The Traffic Division reported that the proposed land use / zoning change, which is being processed concurrently with the site planr proposes a mixed-use project that would generate an additional 60 new morning peak hour trips and 119 evening peak hour trips. The residential portion of the proposed mixed-use development is exempt from the Traffic Performance Standard review because the project is located within the county designated Coastal Residential Exception Area. Furthermore, the non-residential portion of the proposed project meets the Traffic Performance Standards of Palm Beach County. No building permits are to be issued by the City after the 2008 build-out date. Police and Fire staff reviewed the accompanying site plan and determined that current staffing levels would be sufficient to meet the expected demand for services. However, it should be noted that the influx of new development in the downtown area will begin to have an impact on police and fire services, thereby ultimately increasing the demand for additional personnel and equipment to balance the increase in population and non- residential uses in the city. e. Whether the proposed land use amendment / rezoning would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed land use amendment / rezoning would be compatible with the current and future use of properties located to the northr southr eastr and west of the subject property in accordance with the vision for the corridor as represented by the redevelopment plan. There are no Indications that the proposed amendment / rezoning Page 6 File Number: LUAR 05-003 Boynton Lofts would have negative impact on property values. In factf the applicant states that "this (accompanying) project is anticipated to increase land values in the area by promoting the use of these new categoriesff. Staff concurs. It would help to improve the overall character of the area and provide neighborhood serving retail and office uses to area residents. The accompanying site planfs proposed uses (retailf office, residential) have and will continue to occur on-site and within the neighboring properties. f. Whether the property is physically and economically developable under the existing zoning. The subject parcel was previously developed with commercial uses under the current zoning district. Howeverf the one (l)-story motel is not the highest and best use of the site. Under the current zoning categoryf the C-3 zoning district allows for a residential density of 10.8 dwelling units per acre. Howeverf this propertyf which is eligible for the Mixed-Use Low (MU-L) zoning categoryf would allow a residential density of up to 40 dwelling units per acre. The proposed zoning change would allow for greater flexibility in terms of usef densityf setbacksf parkingf and height. g. Whether the proposed land use amendment / rezoning is of a scale which is reasonably related to the needs of the neighborhood and the city as a whole. The site could be an example of the type of redevelopment and inflll project that will help to underpin the redevelopment efforts in the Federal Highway Corridor by promoting the desired mix of uses and appearance consistent with the recommendations of the redevelopment plan. The existing property and proposed structure (shown in the site plan) is a compact unit of appropriate scale based on the corridor plan and the desire to gradually step down the height of buildings (from 150 feet) allowed in the Mixed-Use Core (MX-C) land use and Mixed-Use High (MU-H) zoning district. The proposal is consistent with the densities and development regulations established by the mixed use land use and zoning categories. This site and its project characteristic are consistent with Objective 1.13 that discourages urban sprawl by creating a compact urban area within the City and City's utility service areas. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. There are other vacant commercial sites that would likely accommodate the proposed uses. Howeverf the proposed redevelopment of the subject site has the benefits of promoting the city's development and redevelopment objectives as stated in the Comprehensive Plan and downtown redevelopment plans. The Mixed-Use Low zoning district was adopted in summer 2002f in order to implement redevelopment in the Federal Highway Corridor. It is more difficult to redevelop a site rather than develop a vacant site. Thereforef redevelopment efforts should be embraced because to do SOf would be consistent with many of the Objectives in the Comprehensive Plan and their subordinate policies. This current application would represent the third request for reclassification to the aforementioned land use designation and zoning district. Page 7 File Number: LUAR 05-003 Boynton Lofts CONCLUSION I RECOMMENDATIONS As indicated herein, the requested land use amendment and rezoning are consistent with the intent of the Comprehensive Plan; would not create additional impacts on infrastructure that cannot be served by existing capacities; would not be incompatible with adjacent land uses; would further the corridor redevelopment plan and will contribute to the overall economic development of the City. Therefore, staff recommends that the subject request be approved. If conditions of approval are recommended by the Community Redevelopment Agency Board or required by the City Commission, they will be included as Exhibit "c" - Conditions of Approval. S: IPlanninglSHAREDI WPIPROJECTSIBoynton LoftslLU AR 05.003 IStaff Report.doc oX: ... RS ~ G) CJ C G) ~ Boynton Lofts LUAR 05-003 SE 5th Ave ..... ~ ! ..... tn .c ..... 'lilt W tn - o 37.5 75 150 225 ~ C'G ~ .c ." .- :E: "i I. ~ " Ci) u. Feet 300 ~ N C('\ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VIII.-PUBLIC HEARING ITEM A.I Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 5, 2005 March 14,2005 (Noon.) 0 June 7, 2005 May 16,2005 (Noon) [8J April 19,2005 April 4, 2005 (Noon) 0 June 21, 2005 June 6, 2005 (Noon) 0 May 3, 2005 April 18,2005 (Noon) 0 July 5, 2005 June 20, 2005 (Noon) 0 May 17,2005 May 2, 2005 (Noon) 0 July 19,2005 July 5, 2005 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM [8J Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda under Public Hearing, to be combined with the corresponding items for Land Use Amendment and Rezoning. The Community Redevelopment Agency Board, reviewed this request on April 12, 2005, and forwards it with a recommendation for approval, subject to staff comments, which are reduced to reflect desired revisions to the elevation drawings and massing model drawing, and request new conditions to further architectural enhancements. For further details pertaining to the request, see attached Department of Development Memorandum No. PZ 05-017. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Boynton Beach Lofts (NWSP 05-008) Bradley Miller, Miller Land Planning Consultants, Inc. Louis F. Mascia, Boynton Motel, LLC 623 South Federal Highway Request for new site plan approval to construct a mixed-use project consisting of 48 multi-family dwelling units, 5,364 square feet of retail, and 13,354 square feet of office on a 1.21-acre parcel in a MU-L zoning district. PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: N/A N/A N/A ~ Develop City Manager's Signature Z.(J~ Planning an Zoning Director City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Boynton Lofts\NWSP 05-008\Agenda Item Request Boynton Beach Lofts NWSP 05-008 4-19-05.dot S:\BULLET1N\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DMSION MEMORANDUM NO. PZ 05-055 STAFF REPORT ADDENDUM TO: Chair and Members Community Redevelopment Agency Board ..~ Michael Rumpf (1.OJ Planning and Zoning Director THRU: FROM: Eric Lee Johnson, AICP Planner ~ DATE: April 8, 2005 PROJECT NAME/NO: Boynton Lofts / NWSP 05-008 REQUEST: New Site Plan BACKGROUND: This memorandum is an addendum to the initial staff report (Memorandum No. PZ 05-017) for the above referenced project. Mr. Bradley Miller, AICP, agent for the property owner (Boynton Motel, LLC) is requesting the necessary land use, zoning, and site plan approval for a mixed-use project. In November of 2004, Mr. Miller submitted a request to rezone (LUAR 05-003) from Community Commercial (C-3) to Mixed Use-Low (MU-L), its corresponding site plan (NWSP 05-008), and height exception of three (3) feet - two (2) inches (HTEX 05-001). Staff reviewed and recommended approval on all three (3) applications. On March 17,2005, the Community Redevelopment Agency Board reviewed the rezoning, site plan, and height exception requests. The Board recommended approval of Mr. Miller's requests for land use amendment and rezoning but tabled the site plan and height exception reviews to address design related comments. The Board tabled the plan for one (1) month until the April 12, 2005 Board meeting. The Board recommended that the applicant revise the plan, meet with staff, and then return to the Board with a plan that would met staff's comments and recommendations regarding design. All proposed uses (residential, office, retail) are permitted uses in the MU-L zoning district. The construction of the building and other site improvements would occur within one (1) phase. SUMMARY OF CHANGES: On April 5, 2005, the applicant submitted revised drawings to staff. These revised pages included a sheet of tabular data, the massing model, site plan, enlarged site plan (of the public plazas), floor plan, roof plan, elevations, and landscape plans. However, staff was only able to re-review the revised elevations and massing model due to time constraints and intended emphasis on related design issues. Enclosed within this packet are sheet IIL-l (Massing Model), sheet A300 (East Elevation), sheet A301 (West Elevation), sheet A302 (North Elevation), and sheet A303 (South Elevation) and the applicant's response to specific comments (see Exhibit "B"). These revised sheets (see Exhibit "A'') will supersede the corresponding drawings of the sets of plans originally forwarded and labeled "Boynton Lofts NWSP 05-008 2nd Review" and date stamped January 18, 2005. All sheets from the original January 18, 2005 submittal will remain constant except for the aforementioned sheets referenced above. The changes are as follows: Sheet ILL -1 The massing model has been amended to dimensionally show the setbacks and step backs to confirm compliance with the MU-L zoning district. The roof of the massing model was updated to show the Staff Report - Boynton Lofts Addendum (NWSP 05-008) Memorandum No PZ 05-055 Page 2 accurate configuration an location of the elevator and stairwell towers. Sheet A300 The east elevation has been revised to include four (4) new decorative metal canopies proposed above selected windows and porches of the sixth (6th) floor. The plan now shows decorative molding atop of the parapet wall. Finally, the stucco walls that were originally proposed in conjunction with the decorative railings of the porches were eliminated from the drawings and all porches would now have just "open" horizontal railings. Sheet A301 The west elevation has been revised to include three (3) new decorative metal canopies proposed above all porches of the fifth (5th) floor. The plan now shows decorative molding atop of the parapet wall. Likewise, three (3) windows have been added above the trash room. Finally, the stucco walls that were originally proposed in conjunction with the decorative railings of the porches were eliminated from the drawings and all porches would now have "open" horizontal railings. Sheet A302 The north elevation has been amended to include an additional 20 window openings. The plan now shows decorative molding atop of the parapet wall. Finally, the stairwells were originally proposed as closed stairwells but the plans have been changed to now show "open" stairwells with vertical decorative railings. Sheet A303 The south elevation has been amended to include an additional 22 window openings. The plan now shows decorative molding atop of the parapet wall. Finally, the stairwells were originally proposed as closed stairwells but the plans have been changed to now show "open" stairwells with vertical decorative railings. RECOMMENDATION: The following conditions of approval have been satisfied and should be rejected (removed) from the Exhibit "c" - Conditions of Approval document, with the exception that comment #56 should be revised to recommend extension of cornice/molding around the entire perimeter of the roof-line. #42. At the time of permitting, revise the Massing Model (sheet ILL-l) and other applicable sheets to accurately show the roofline of the proposed building. #43. At the time of permitting, revise the Massing Model (sheet ILL-l) or elevations to indicate building stepback compliance of the MU-L zoning district when structures are above the 45-foot threshold. #55. Staff recommends utilizing aluminum framework inside the "window" openings of the parking garage in order to enhance their appearance. #56. 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" h "_h,""", , f') e _u --___.._h+--~_ i i I ~ : : ! i , ' , ' i: I ! l ---lr-rr , , ! i: , , .-ffiltffilr! ....ttH.:...JiHL. _....,.. ................. lEE (2),.. ...-r BOYNTON BEACH LOFTS 623 SOUTH fEDERAL HIGHWAY BOYNTON BEACH - FL 33435-4935 ~JI 1'lflN 11 0 "'C (DtD.. la.Ci3 OQN :J " MILLER LAND PLANNING CONSULTANTS, INC. EXHIBIT B 298 PINEAPPLE GROVE WAY DElRA Y BEACH, FLORIDA 33444 PHONE . 561/272-0082 FAX . 561/272-1042 April 5, 2005 rn Ed Breese CITY OF BOYNTON BEACH PLANNING & ZONING DEPARTMENT 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310 -:::~~'--I ~~~~\VJlli' --".-1 i /11-5. f I ,I PLMiNiNG .~ND _LQfilNG QEP.L_.___,_ RE: Boynton Beach Lofts - Site Plan Application NWSP 005-008 Dear Ed: Pursuant to our most recent meeting we have made revisions to the site plan application to address the proposed conditions of approval that were of concern to the CRA Board. Attached are ten sets of the revised plan. Provided below is a response to the conditions of approval that were specifically addressed by the CRA Board. #42 At the time of permitting revise the massing model (sheet I LL -1) and other applicable sheets to accurately show the roof line of the proposed building. The massing model has been amended to dimensional.Iy~hQwthe setbacks both-horizontally and vertically ",",..., " to confirm that the building complies with the required set backs. ' " ' . #43 At the time of permitting revise the massing model (sheet I LL-1) or elevations to indicate building set back compfiance of the MU-L zoning district when structures are above the 45' threshold. The massing model has been amended to dimensionally show the setbacks both horizontally and vertically to confirm that the building complies with the required set backs. #47 The landscape plan - Insure that the plant quantities must match between the tabular data and the graphic illustration. The landscape plan has been modified pursuant to other revisions (see # 54 below) and in doing so the plant quantities have been confirmed to match between the tabular data and match between the tabular data and graphic illustration. #52 Staff recommends increasing the size of the new sable palm tree clusters proposed to the southeast, southwest, and northeast comer at varying heights between 20 feet and 28 over all feet. The landscape plan has been revised to increase the size of the sable palm tree clusters as recommended. #53. Staff recommends installing 14' to 16' tall Montgomery or Alexander palm trees within the west landscape (within the planter areas) proposed between the doorways and the brakes in the windows. Landscape plan has been revised to reflect Montgomery or Alexander palm trees along the west buffer as recommended. .) MILLER LAND PLANNING CONSULTANTS, INC. EXHllilT B 298 PINEAPPLE GROVE WAY DELRAY BEACH, FLO~~IDA 33444 PHONE . 561/272-0082 FAX.561/272-1042 # 54. Staff recommends installing more brick pavers within the front plazas in order to increase the size of pedestrian/public gathering space, there by meeting the intent of the MU-L zoning district. In any case Staff determined there would still be enough room to install (2) additional Fox Tail palm trees along Federal Highway. The Fox Tail palm trees should be installed at a height of 18' to 20'. The brick paver area in the front of the building has been modified pprsuant to our discussions with staff. The paver area also includes three wells to accommodate the recommended Fox Tail palm trees. #55 Staff recommends utilizing aluminum frame work inside the window openings of the parking garage in order to enhance their appearance. Based on modified elevations that were provided previously, it is our understanding that this condition of approval can be removed. #56 Staff recommends adding more architectural elements and accents to all facades to enhance the overall appearance of the building. Pursuant to revised elevations that were provided previously, we understand that the architectural elements and accents that have been added to the building satisfy the recommendations of Staff and therefore this comment and condition can be removed. We trust that these modifications will satisfy the recommendations of Staff and also the CRA Board. Should you need any additional information as we proceed toward the April 12th CRA Board meeting, please do not hesitate to call. Sincerely, MILLER LAND PLANNING CONSULTANTS, INC. ~l~~ President cc: James Siefert Francisco Perez Debra Turner John Wheeler M:\M L P C\PROJECTS\Boynton Beach Lofts\Ed Breese 040505.wpd DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05-017 STAFF REPORT TO: Chair and Members Community Redevelopment Agency and City Commission THRU: Michael Rumpf Planning and Zoning Director FROM: Eric Lee Johnson, AICP Planner DATE: February 2, 2005 PROJECT NAME/NO: Boynton Beach Lofts / NWSP 005-008 REQUEST: New Site Plan Property Owner: Mr. Louis F. Mascia / Boynton Motel, LLC Applicant: Mr. James A. Seifert / Addison Properties of South Florida, Incorporated Agent: Mr. Bradley D. Miller, AICP / Miller Land Planning Consultants, Incorporated Location: 623 South Federal Highway Existing Land Use: Local Retail Commercial (LRC) Existing Zoning: Community Commercial (C-3) Proposed Land Use: Mixed Use (MX) Proposed Zoning: Mixed Use-Low (MU-L) Proposed Uses: Office: 13,354 square feet Retail: 5,364 square feet Residential: 48 condominium units Acreage: 52,542 square feet (1.21 acres) Adjacent Uses: North: Vacant commercial property classified Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3); South: Developed commercial properties (offices) classified Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3); Staff Report - Boynton Beach Lofts (NWSP 05-008) Memorandum No PZ 05-017 Page 2 East: West: Right-of-way for Federal Highway, then farther east is developed multi-family residential (Sterling Village) classified High Density Residential (HDR) land use and zoned Multi-family Residential (R-3); Right-of-way for Southeast 4th Street, then farther west is an active park (Pence Park) classified Recreational (R) land use and zoned Recreation (REe). PROPERTY OWNER NOTIFICATION Owners of properties within 400 feet of the subject conditional use were mailed a notice of this request and its respective hearing dates. The applicant certifies that they posted signage and mailed notices in accordance with Ordinance No. 04-007. Proposal: Concurrency: Traffic: BACKGROUND Mr. Bradley Miller, AICP, agent for the property owner (Boynton Motel, LLC) is requesting to develop a mixed-use project. The survey shows that the subject property is currently developed with a one (i)-story motel building and related parking areas. The intent is to raze the existing building and redevelop the site with a single mixed-use building consisting of two (2) towers with an interior parking garage. The parking garage would be two (2) stories, the west tower would be five (5) stories, and the east tower, proposed along Federal Highway, would be six (6) stories. Approval of this project is contingent upon the approval of the accompanying request to amend the Future Land Use Map and rezone (LUAR 05-003) the property from Community Commercial (C-3) to Mixed-Use Low (MU-L). The MU-L zoning district is appropriate for low to mid-rise development that provide for medium density residential uses. The district allows a maximum height of 75 feet (as a permitted use) and a residential density of 40 dwelling units per acre for mixed-use projects. The applicant submitted a request for height exception (HTEX 05-001) because as proposed, a portion of the building would exceed the 75-foot height threshold (see Exhibit "c" - Conditions of Approval). As of today, this project represents the third "mixed-use" type of development for the City within the newly created MU-L zoning district. The project is to be built within one (1) phase with an anticipated completion date of January of 2007. ANALYSIS Generally, anticipated project traffic is generated by two factors, namely the proposed use and its intensity. Intensity is typically measured by the proposed building area (in square feet). The traffic study for the project was reviewed and approved by the Palm Beach County Traffic Division. Based on the Traffic Division's review, it has been determined that the residential portion of the proposed mixed-use redevelopment project is located within the Coastal Residential Exception Areas of Palm Beach County and the non-residential portion meets the Traffic Performance Standards of Palm Beach County. No building permits are to be issued after the build-out date of 2008 (see Exhibit "c" - Conditions of Approval). The County traffic concurrency approval is subject to the Project Staff Report - Boynton Beach Lofts (NWSP 05-008) Memorandum No PZ 05-017 Page 3 Aggregation Rules set forth in the Traffic Performance Standards Ordinance. Utilities: The planned purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities would supply potable water for this project (projected to a total of 22,981 gallons per day). Local piping and infrastructure improvements may be required for the project, dependent upon the final project configuration and fire- flow demands. These local improvements would be the responsibility of the site developer and would be reviewed at the time of permitting. Sufficient sanitary sewer and wastewater treatment capacity is currently available to serve the project total of 11,629 gallons per day, subject to the applicant making a firm reservation of capacity, following approval of the site plan. Police/Fire: Staff reviewed the site plan and determined that current staffing levels would be sufficient to meet the expected demand for services. However, it should be noted that the influx of new development in the downtown area will begin to have an impact on police and fire services, thereby ultimately increasing the demand for additional personnel and equipment to balance the increase in population and non- residential uses in the city. Drainage: Conceptual drainage information was provided for the City's review. The Engineering Division is recommending that the review of specific drainage solutions be deferred until time of permit review (see Exhibit "c" - Conditions of Approval). School: The School District of Palm Beach County has reviewed the request and determined that adequate capacity exists to accommodate the projected resident children. Driveways: The project can be characterized by "urban / infill" development whereby front building setbacks are minimal and off-street parking is relegated to a subordinate role. The plans show that a parking garage would provide for the off-street parking spaces and it is intentionally proposed as a hidden structure within the core of the project, unseen from the roadways. Also, the project is not proposing traditional driveways and surface parking lots like "suburban"-type of projects (where driveways connect to off-street parking located in front of the buildings). The site plan shows that vehicles would enter the site from two (2) points of entry. Pursuant to staff's recommendation, the project proposes only one (1) point of egress. The main entrance is proposed on Federal Highway and the alternate is proposed on Southeast 4th Street. Although not scaled, the vehicular entrance proposed on Federal Highway would be nearly 12 feet in width. The drive aisle, which would be separate from the pedestrian entrance, would run in an east-west direction and connect to the interior parking garage. This entrance would also provide an alternate means of emergency ingress to the interior parking garage should the other opening be obstructed. This opening would not violate the MU-L regulations (to discourage mid-block openings) because the intent of the code was to discourage the typical off-street surface parking lots located in front of buildings visible from the roadway; a common characteristic of suburban-type projects. The proposed parking areas are interior to the site and will be discussed in the following section of this staff report. The subject property is a mid-block lot. Had it been located on a corner, staff would have recommended against an opening onto Staff Report - Boynton Beach Lofts (NWSP 05-008) Memorandum No PZ 05-017 Page 4 Federal Highway. As previously mentioned, the only point of egress would occur at the rear of the project, on Southeast 4th Street. This opening, which would also serve as the alternate point of ingress, would be approximately 23 feet in width. As a point of egress, it would allow for only right-turn vehicular traffic movement onto Southeast 44th Street subsequent to the proposed right-of-way (storm water) improvements to the roadway. Parking Facility: Off-street parking for the proposed MU-L zoning district must meet the requirements in Chapter 2, Section 11.H., of the Boynton Beach Land Development Regulations. The project proposes a mix of residential, retail, and office uses. One- bedroom apartment units require one and one-half (1 V2) parking spaces. Two bedroom apartment units require two (2) parking spaces. The project proposes 48 dwelling units (a mixture of one and two bedrooms), requiring 85 parking spaces. Retail uses proposed within mixed-use projects require one (1) parking space per 200 square feet of gross leasable floor area. For this project, a total of 26.8 parking spaces would be required for the retail uses. Office uses require one (1) parking space per 300 square feet of gross floor area. The project proposes 13,354 square feet of office and therefore, would require 44.5 parking spaces. In conclusion, under these standardized parking methodologies, a total of 156 parking spaces would be required. However, the project would only provide a grand total of 119 parking spaces, a deficiency of 37 spaces. Because the applicant is simultaneously requesting to rezone the property from Community Commercial (C- 3) to the Mixed Use-Low (MU-L), the project would be permitted to utilize the Urban Land Institute's (ULI) Shared Parking Table methodology as a basis for calculating the required number of off-street parking spaces. Therefore, based on the Shared Parking Table, the proposed uses and their respective building areas would require a grand total of 116 parking spaces. No on-street parking spaces are proposed for this development. As previously mentioned, the plans propose a two (2)-story parking garage, internal to the development. The garage would be nestled between the five (5)-story tower along Southeast 4th Street and the six (6)-story tower fronting on Federal Highway, and would accommodate up to 119 vehicles. According to the 1st Floor Plan, a total of 44 parking spaces are proposed on the ground floor. Level 2 would provide the remaining 75 spaces. Parking space dimensions would conform to code requirements of nine feet by eighteen feet for 90-degree parking stalls and twelve feet by eighteen feet for handicap spaces In conclusion, the parking garage would provide 119 parking spaces or an excess of three (3) spaces when the ULI Shared Parking Table methodology is utilized. However, it should be noted that the parking could be negatively impacted in the future if the applicant requests medical offices within area designated for "office" use. Medical offices would require additional parking; to be calculated at a ratio of one (1) space per 200 square feet. Landscaping: The landscape plan shows that 80 palm trees are proposed, of which, 62% would be native species. It also indicates that over 81 % of the canopy trees would be native. The landscape plan also proposes 1,674 shrubs / hedges / accents, of Staff Report - Boynton Beach Lofts (NWSP 05-008) Memorandum No PZ 05-017 Page 5 which, 66% would be native species. The MU-L zoning district requires that at least 20% of the property remains as pervious area. The cover sheet tabular data indicates that the total pervious area would equal 10,519 square feet or 20% of the site. According to the Existing Tree Table, the subject site currently contains 44 existing trees with a total of 124 caliper inches to mitigate. The species consist of the following trees: Rubber Tree, Live Oak, Mango, Sabal palm, Queen palm, and Coconut palm trees. According to the table, 21 trees would remain on-site. The plant material proposed along Federal Highway within the front landscape buffer would be the following: Medjool, Foxtail, and European Fan palms in conjunction with Trinette, Bouganvillea, and Boston Fern groundcover. The applicant originally proposed Royal Palm trees instead of Foxtail palm trees within this front buffer. However, during the review process, it was determined that Royal palm trees would not be permitted due to the presence of overhead FP&L lines running along the sidewalk. Nonetheless, staff recommends installing two (2) additional Foxtail Palm trees within the front landscape buffer. Also, staff recommends increasing the size of the public space in front of the building along Federal Highway without jeopardizing compliance with the 20% required pervious space and the zoning district's maximum setback requirements (see Exhibit "CIf _ Conditions of Approval). Generally, the north and south landscape buffers would be similar in terms of width, plant quantity, and plant species. The intent of these buffers primarily, is to soften the look of the parking garage while counting towards the minimum amount of pervious area. Shade and palm trees are proposed within these buffers with foundation landscaping installed in a serpentine arrangement. The plant species proposed within both buffers would include the following: Laurel Oak, Sabal palm, Ixora "Nora" Grant, Redtip Cocoplum, and Silver Buttonwood hedges, and Fakahatchee Grass. The Sabal palm trees would be installed in a group of five (5), at varying heights (between 12, 15, and 18 feet of grey wood). Staff recommends that the new clusters of Sabal palms proposed at the southeast, southwest, and northwest corners be install at varying heights between 14 feet to 22 feet (see Exhibit "CIf - Conditions of Approval). The landscape buffer proposed along Southeast 4th Street would be minimal in depth, intended primarily to soften the streetscape. The plant material would include the following: Xanadu, Ti plant, Pygmy date palm, Bougainvillea, Tibouchina. No trees are proposed within this buffer. Therefore, staff recommends reducing the width of the awnings and installing Montgomery or Alexander palm trees 14 feet to 16 feet in height within the planter spaces between the doorways and breaks between the windows (see Exhibit "c" - Conditions of approval). The Pool Area detail shows that landscape material is proposed on the recreation deck above the parking garage. The plans show that a diverse group of plants and trees are proposed on this deck to soften the hardscape environment while Staff Report - Boynton Beach Lofts (NWSP 05-008) Memorandum No PZ 05-017 Page 6 providing a more tranquil space for the urban dwellers. The plant species include the following: Coconut palm, Ti plant, Cassia, Boston Fern, Japanese Fern, and Purple Crinum. Building and Site: Building and site design as proposed would generally meet code requirements when staff comments are incorporated into the permit drawings. The maximum allowed and proposed project density would be 40 dwelling units per acre. As previously mentioned, the existing motel building would be replaced with the proposed five (5) to six (6)-story mixed-use building. The depth of the parcel extends westward from Federal Highway to Southeast 4th Street. Likewise, the building would encompass the depth of the entire block, which means that it would essentially have two (2) "front" building facades, one that faces Federal Highway, the other, Southeast 4th Street. The taller of the two front facades (six-stories) would front on Federal Highway. The smaller tower (five-stories) would face Southeast 4th Street. These towers are connected together with an internal parking garage. The MU-L zoning district allows for a maximum height of 75 feet. Proposed building heights greater than 75 feet but less than 100 feet are reviewed as conditional uses. The elevations show that the roofline of the building would range from 68 feet to 75 feet in height, which is permitted under the limitations of the zoning district. However, the top portion of an emergency stairwell proposed on the east tower would be 78 feet - two (2) inches in height. The applicant requested a height exception of three (3) feet - two (2) inches. The review of the height exception is discussed in an accompanying staff report (HTEX 05-001). As proposed, the project would require height exception approval rather than conditional use approval because the building height itself is lower than the 75-foot threshold. The building is proposed within close proximity of all the property lines in order to maintain compliance with the maximum setback requirements of the MU-L zoning district. The east (front) setback would vary but would be eight (8) feet - two (2) inches at its narrowest point and 23 feet - 10 inches at its widest point. The code requires the buildings to be close to the property line but to also allow for public gathering and pedestrian areas. Therefore, staff recommends increasing the amount of impervious surface in front of the building with brick-pavers to create more of a public space without jeopardizing compliance with the minimum required pervious surface (see Exhibit "c" - Conditions of Approval). Although the MU-L allows a zero (0) front setback, an additional 10 feet is required for every 50 feet of building height above the 45-foot threshold. When looking at the elevation and massing drawing, it appears as though the plans comply with this setback requirement. However, at the time of permitting, the applicant would be required to provide this necessary information on either of the aforementioned plans to ensure compliance with stepback requirements, prior to the issuance of a building permit. If it is determined that the plans do not comply, thereby necessitating a major reconfiguration of the building, then that reconfiguration may be subject to review by the Community Redevelopment Agency and City Commission (see Exhibit "c" - Conditions of Approval). The north (side) setback would range between two (2) feet - six (6) inches at its Staff Report - Boynton Beach Lofts (NWSP 05-008) Memorandum No PZ 05-017 Page 7 narrowest point but would generally be 15 feet - two (2) inches from the south property line. Likewise, the building would be setback six (6) feet- nine (9) inches from the north property line at its narrowest point but would generally setback 14 feet - one (1) inch from the north property line. The building would be setback two (2) feet - four (4) inches from the west property line. Any awnings or balconies projecting over a pedestrian walkway should allow a nine (9) foot vertical clearance (see Exhibit "c" - Conditions of Approval). Generally defined, the Floor-Area-Ratio (F.A.R.) is a ratio between a project's total proposed floor area (for all levels) divided by the size of the parcel. The allowable F.A.R. for properties located within the MU-L zoning district and fronting on a major arterial, such as Federal Highway is between 1.5 and 2.0. This project's proposed F.A.R. would be 1.82. This figure excludes the parking garage area. The proposed building composition would be as follows: Residential - 61,035 square feet; Retail - 5,364 square feet; Office - 13,354 square feet; and Parking Garage - 47,921 square feet. The plans show that the interior parking and office I retail components would occur on the first and second floors only. The condominium units would occur on all subsequent floors. It should be noted that a recreation deck is proposed on top of the parking structure. According to the tabular data, the one (1)-bedroom and two (2)-bedroom units are proposed in a variety of styles and sizes. The smallest one (1)-bedroom unit would be 824 square feet (under Ale) and the largest one (1)-bedroom unit would be 1,038 square feet in area. The smallest two (2)-bedroom unit would be 990 square feet while the largest two (2)-bedroom unit would be 1,447 square feet. No provisions for screen enclosures are proposed on the balconies. The project proposes a service entry driveway off of Southeast 4th Street labeled as "hard trash area" on the site plan. Garbage trucks would enter the site at the northwest corner of the property and empty the single dumpster and compactor. This method of trash removal was reviewed and approved by the Public Works Department. DeSign: With regards to building mass, the applicant states that the building was designed to minimize impact through the use of intermittent recesses (shadows) and by the use of balconies. According to the applicant, the end result would be a product that is an unusually attractive urban artifact. The 1st floor plan shows parking for bicycles would occur within the parking garage next to the parallel spaces behind the retail space (see Exhibit "c" - Conditions of Approval). Also noteworthy is that the project parking would be virtually hidden from all views and is considered to be a subordinate, unobtrusive element of the plan. Vehicular traffic is contained and tamed within the internal framework of the project. The parking garage would be enclosed but would have decorative openings compliant with Florida Building Code. These openings would resemble large windows. Staff recommends utilizing aluminum grills within the openings to enhance their appearance (see Exhibit "C"- Conditions of Approval). The paint color schedule on the elevation sheets indicates that three (3) different Staff Report - Boynton Beach Lofts (NWSP 05-008) Memorandum No PZ 05-017 Page 8 colors would be used. The paints would be Sherwin Williams Peace Yellow 2857/ Caribbean Coral 2854/ and Sage 2860. The project also proposes black canvas awnings at street level. Decorative light fixtures would also be placed on the building edifice at street level, where possible. A general intent of Chapter 9 (Community Design Plan) is to ensure that buildings achieve visual unity of character and design concepts, in part, through the use of building colors. However, there are no established noteworthy building colors or architectural themes within the immediate area with which this project should be compatible. Located more than three (3) blocks north of the subject site, the Arches project (NWSP 03-002) is to be painted with multiple colors; some of which would be similar to the colors proposed in this project. Therefore, the proposed colors for this site plan would not be inappropriate, incompatible, or obtrusive. However, staff recommends adding architectural elements and accents to all facades to enhance the overall appearance of the building (see Exhibit "C" - Conditions of Approval). Signage: Minimal project detail regarding proposed signage was shown with this submittal. In the future, the applicant intends to submit a sign program but for now, the signage would consist of lO-inch tall black foam letters. A note indicates that the style would be "unique to each tenant and in a Art Deco type faced". The letters would be mounted to wall area and secured with silicon adhesive. As presented, the elevations are incomplete when referring to project signage. Therefore, staff recommends utilizing a sign program for the entire project to ensure sustained continuity throughout the life of the project (see Exhibit "c" - Conditions of Approval). All project signage shall conform to the regulations as set forth in Chapter 9 (Community Design Plan) and Chapter 21 of the Land Development Regulations. RECOMMENDATION: Staff has reviewed this request and recommends approval, contingent upon the approval of the concurrent rezoning application, height exception request, and all items noted within Exhibit "c" - Conditions of Approval. Any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval. S:\Planning\SHARED\WP\PROJECTS\Boynton Lofts\NWSP OS-008\Staff Report.doc Exhibit 'A' - Location Map . 200 100 I o 200 400 600 800 I Feet .*" s EXHIBIT "B" .~ la ti ~ o j:!! 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I "T1 '" ~ r r o i .~ )> Z j () .." r EXHIBIT "C" Conditions of Approval Project name: Boynton Beach Lofts File number: NWSP 05-008 Reference: 2nd review plans identified as a New Site Plan with a January 18, 2005 Planning and Zoning Department date stamp marking. ~ DEPARTMENTS INCLUDE REJECT PUBLIC WORKS - General Comments: 1. Prior to permit application contact the Public Works Department (561-742- X 6200) regarding the storage and handling of refuse per the CODE, Article II, Section 10-26 (a). 2. At the time of permitting, provide a detail of the interior of the compactor X storage room showing compactor guide and stops. PUBLIC WORKS - Traffic Comments: None X ENGINEERING DIVISION Comments: 3. Full drainage plans, including drainage calculations, in accordance with the X LDR, Chapter 6, Article IV, Section 5 will be required at the time of permitting. 4. Paving, Drainage and Site details will not be reviewed for construction X acceptability at this time. All engineering construction details shall be in accordance with the applicable City of Boynton Beach Standard Drawings and the "Engineering Design Handbook and Construction Standards" and will be reviewed at the time of construction permit application. UTILITIES Comments: 5. Palm Beach County Health Department permits may be required for the water X and sewer systems serving this project (CODE, Section 26-12). 6. Fire flow calculations will be required demonstrating the City Code X requirement of 1,500 g.p.m. (500 g.p.m. some residential developments) with 20 p.s.i. residual pressure as stated in the LDR, Chapter 6, Article IV, Section 16, or the requirement imposed by insurance underwriters, whichever is greater (CODE, Section 26-16(b)). COA 04/13/05 2 i DEPARTMENTS INCLUDE REJECT 7. The LDR, Chapter 6, Article IV, Section 16 requires that all points on each X building will be within 200 feet of an existing or proposed fire hydrant. Please demonstrate that the plan meets this condition, by showing all hydrants. 8. The CODE, Section 26-34(E) requires that a capacity reservation fee be paid X for this project either upon the request for the Department's signature on the Health Department application forms or within seven (7) days of site plan approval, whichever occurs first. This fee will be determined based upon final meter size, or expected demand. 9. A building permit for this project shall not be issued until this Department has X approved the plans for the water and/or sewer improvements required to service this project, in accordance with the CODE, Section 26-15. 10. The LDR, Chapter 3, Article IV, Section 3(0) requires Master Plans to show X all utilities on or adjacent to the tract. The plan must therefore show the point of service for water and sewer, and the proposed off-site utilities construction needed in order to service this project. 11. The LDR, Chapter 3, Article IV, Section 3(P) requires a statement be X included that utilities are available and will be provided by all other appropriate agencies. This statement is lacking on the submitted plans. 12. Utility construction details will not be reviewed for construction acceptability X at this time. All utility construction details shall be in accordance with the Utilities Department's "Utilities Engineering Design Handbook and Construction Standards" manual (including any updates); they will be reviewed at the time of construction permit"application. FIRE Comments: 13. At the time of permitting, add an additional fire hydrant to the plans so that X no more than 300 feet of road travel occurs between hydrants. 14. At the time of permitting, the site addresses shall be placed conspicuously on X the front of the structure, so the numbers can be seen plainly Site addresses shall be placed conspicuously on the front of the structure, so the numbers can be from the street. Numbers used for residences shall be not less than four inches in height and shall be made of a durable and visible material. Numbers used for commercial and industrial buildings shall not be less than six inches in height. (City Ordinance Chapter 20 Section 16.). 15. At the time of permitting, emergency access shall be provided at the start of a X project and be maintained throughout construction per the Florida Fire Prevention Code, Section 3-5, and NFPA 241, (1996) Safeguarding COA 04/13/05 3 I DEPARTMENTS INCLUDE REJECT Construction, Alteration, and Demolition Operations, Section 5-4.3. POLICE Comments: None X BUILDING DIVISION Comments: 16. The height and area for buildings or structures of the different types of X construction shall be governed by the intended use or occupancy of the building, and shall not exceed the limits set forth in Table 500 of the 2001 FBC. It cannot be Type V construction as noted on plans. 17. Buildings, Structures and parts thereof shall be designed to withstand the X minimum wind loads of 140 mph. Wind forces on every building or Structure shall be determined by the provisions of ASCE 7, Chapter 6, and the provisions of 2001 FBC, Section 1606 (Wind Loads). Calculations that are signed and sealed by a design professional registered in the state of Florida shall be submitted for review at the time of permit application. 18. Every building and Structure shall be of sufficient strength to support the X loads and forces encountered per the 2001 FBC, Section 1601.2.1 and Table 1604.1. Indicate the live load (pst) on the plans for the building design. 19. Buildings three-stories or higher shall be equipped with an automatic X sprinkler system per F.S. 553.895. Fire protection plans and hydraulic calculations shall be included with the building plans at the time of permit application. 20. Add to all plan view drawings of the site a labeled symbol that represents the X location and perimeter of the limits of construction proposed with the subject request. 21. At time of permit review, submit signed and sealed working drawings of the X proposed construction. 22. Add to each building that is depicted on the drawing titled site plan and floor X plan a labeled symbol that identifies the location of the handicap accessible entrance doors to each building. 2001 FBC, Sections 11-4.1.2, 11-4.1.3, and 11-4.3. 23. Compliance with regulations specified in the Fair Housing Act regarding X handicap accessibility is required (Federal Fair Housing Act Design and Construction Requirements, Title 24 CFR, Part 100.205). 24. At the time of permit review, submit details of reinforcement of walls for the X COA 04/13/05 4 i DEPARTMENTS INCLUDE REJECT future installation of grab bars as required by the Federal Fair Housing Act Title 24 CFR, Part 100.205, Section 3, Requirement #6. All bathrooms within the covered dwelling unit shall comply. 25. Identify within the site data the finish floor elevation (lowest floor elevation) X that is proposed for the building. Verify that the proposed elevation is in compliance with regulations of the code by adding specifications to the site data that address the following issues: a. The design professional-of-record for the project shall add the following text to the site data. "The proposed finish floor elevation _' _ NGVD is above the highest 100-year base flood elevation applicable to the building site, as determined by the SFWMD's surface water management construction development regulations." b. From the FIRM map, identify in the site data the title of the flood zone that the building is located within. Where applicable, specify the base flood elevation. If there is no base flood elevation, indicate that on the plans. c. Identify the floor elevation that the design professional has established for the building within the footprint of the building that is shown on the drawings titled site plan, floor plan and paving/drainage (civil plans). 26. To properly determine the impact fees that will be assessed for the one-story X clubhouse, provide the following: a. Will the pool/clubhouse/recreation building be restricted to the residents of the entire project only? b. Will there be any additional deliveries to the site? c. Will there be any additional employees to maintain and provide service to the site? Please have the applicant provide the City with a copy of the letter that will be sent to the impact fee coordinator. To allow for an efficient permit review, the applicant should request that the County send the City a copy of their determination of what impact fees are required for the clubhouse. 27. CBBCPP 3.C.3.4 requires the conservation of potable water. City water may X not, therefore, be used for landscape irrigation where other sources are readily available. 28. A water-use permit from SFWMD is required for an irrigation system that X utilizes water from a well or body of water as its source. A copy of the permit shall be submitted at the time of permit application, F.S. 373.216. 29. If capital facility fees (water and sewer) are paid in advance to the City of X Boynton Beach Utilities Department, the following information shall be provided at the time of building permit application: a The full name of the project as it appears on the Development Order and the Commission-approved site plan. a. If the project is a multi-family project, the building number/s must be COA 04/13/05 5 I DEPARTMENTS provided. The building numbers must be the same as noted on the Commission-approved site plans. b. The number of dwelling units in each building. c. The number of bedrooms in each dwelling unit. d. The total amount paid and itemized into how much is for water and how much is for sewer. (CBBCO, Chapter 26, Article II, Sections 26-34) INCLUDE REJECT 30. At time of building permit application, submit verification that the City of X Boynton Beach Parks and Recreation Impact Fee requirements have been satisfied by a paid fee or conveyance of property. The following information shall be provided: a. A legal description of the land. b. The full name of the project as it appears on the Development Order and the Commission-approved site plan. c. If the project is a multi-family project, the building numberls must be provided. The building numbers must be the same as noted on the Commission-approved site plans. d. The number of dwelling units in each building. e. The total amount being paid. (CBBCO, Chapter 1, Article V, Section 3(0) 32. This structure meets the definition of a threshold building per F.S. 553.71(7) X and shall comply with the requirements of F.S. 553.79 and the CBBA to the 2001 FBC, Sections 105.3.1 through 105.3.6. The following information must be submitted at the time of permit application: a. The structural inspection plan must be submitted to the enforcing agency prior to the issuance of a building permit for the construction of a threshold building; b. All shoring and re-shoring procedures, plans and details shall be submitted; c. All plans for the building that are required to be signed and sealed by the architect or engineers of record shall contain a statement that, to the best of the architect's or engineer's knowledge, the plans and specifications comply with the applicable fire safety standards as determined by the local authority in accordance with this section and F.S. Section 633. PARKS AND RECREATION Comments: 33. As a condition of the issuance of a land development order for residential X developments, the developer shall dedicate land, pay a fee in lieu thereof, or both, at the option of the city, for park and recreational purposes and COA 04/13/05 6 I I DEPARTMENTS INCLUDE REJECT according to the standards and fonnula in Chapter I, Article V in the Land Development Code. The preferred method for satisfaction of the Land Development Code is payment of a fee based on the following calculation: 48 Multi-family housinR; units em $656.00 per unit = $3 1,488.00 34. At the time of permitting, submit detailed irrigation plans for right-of-way X landscaping and site work improvements during the construction document permitting stage, for review and approval by the Parks Division staff. When proposing work in the public rights-of-way, show the location of any existing irrigation lines. In addition, if project proposes pavement on top of any existing irrigation lines, the contractor must encase said lines in PVC Schedule 40 sleeves to orotect them from future dama.l!e. 35. At the time of permitting, provide as-built plans showing locations of X irrigation lines in the rights-of-way to the Parks Division at the close of the construction contract. FORESTERlENVIRONMENT ALIST Comments: 36. The trees numbered 10, 33, 34, 36, and 38 are all mature native species of X Live Oak that can be relocated by proper root pruning and moving the trees with proper equipment. 37. The irrigation system design should be low volume water conservation using X non-oortable water. 38. Turf and landscape (bedding plants) areas should be designed on separate X zones and time duration for water conservation. 39. Trees should have separate irrigation bubblers to provide water directly to the X root ball (Chapter 7.5, Article II Sec. 5. C.2.). PLANNING AND ZONING Comments: 40. Approval of this site plan is contingent upon the accompanying request for X land use amendment / rezoning (LUAR 05-003) and Height Exception ffiTEX 05-00 I). 41. At the time of pennitting, on the cover sheet tabular data (sheet AOOO), X substitute the words "variance requested" with "approved per HTEX 05-001" and correct the hei.l!ht to indicate 78 feet - two (2) inches. 42. At the time of permitting, revise the Massing Model (sheet ILL-I) and other X apolicable sheets to accuratelv show the roofline of the orooosed buildinR;. COA 04/13/05 7 I I DEPARTMENTS INCLUDE REJECT 43. At the time of permitting, revise the Massing Model (sheet ILL-I) or X elevations to indicate building stepback compliance of the MU-L zoning district when Structures are above the 45-foot threshold. 44. The project meets the Traffic Performance Standards (TPS) of Palm Beach X County. However, no building permits may be issue after the build-out date of 2008 without review and approval of the Traffic Division of Palm Beach County. 45. A unity of title may be required. The Building Division of the Department of X Development will determine its applicability. 46. Abandonment and rededication of easements must be recorded pnor to X issuance of a building permit for the project. 47. On the landscape plan, ensure that the plant quantities must match between X the tabular data and the graphic illustration. 48. At the time of permitting, on the elevations, show the locations, dimensions, X color(s), and type of all proposed wall signage (Chapter 4, Section 7.D.). Submit a master sign program that shows the number, location, dimensions, exterior finish, and color(s) of all signs (Chapter 2, Section 5.H.9.). The sign program would address all types of signs, including commercial wall signs, identification signs, residential subdivision signs, freestanding monument signs, canopy signs, way-finding signs, directional signs, and all other signs (including a directional sign indicating location of bicycle parking) as regulated by Chapter 21 of the Land Development Regulations. All proposed signage shall be designed and treated as part of the architecture of the building and color(s) shall be complimentary to the structure on which they are located. No sign permits may be issued until the sign program is approved by staff. 49. Feature lighting emphasizing plants, trees, barriers, entrances, and exits is X encouraged (Chapter 9, Section lO.F.3.). 50. Lighting may be used to illuminate a building and its grounds for safety X purposes and to enhance its beauty. However, the visual effect shall be subtle (Chapter 9, Section lO.F.4.). Lighting shall not be used as a form of advertising in a manner that draws more attention to the building or grounds at night than in the day (Chapter 9, Section lO.F.5.). At the time of permitting, staff recommends adding architectural lighting to enhance the project. 51. Any awnings or balconies that project over a pedestrian walkway shall X provide a vertical clearance of nine (9) feet (Chapter 2, Section 5.F.5.). 52. Staff recommends increasing the size of the new Sabal palm tree clusters X proposed at the southeast, southwest, and northeast comer at varying heights COA 04/13/05 8 r I DEPARTMENTS INCLUDE REJECT between 20 feet and 28 overall feet. 53. Staff recommends installing 14-foot to 16-foot tall Montgomery or Alexander X palm trees within the west landscape buffer (in the planter areas) proposed between the doorways and the breaks in the window. 54. Staff recommends installing more brick-pavers within the front plazas in X order to increase the size of pedestrian / public gathering space, thereby meeting the intent of the MU-L zoning district. In any case, staff determined that there would still be enough room to install two (2) additional Foxtail palm trees within this plaza along Federal Highway. The Foxtail palm trees should be installed at a height of 18 feet to 20 feet. 55. Staff recOmmends utilizing aluminum framework inside the "window" X openings of the parking garage in order to enhance their appearance. 56. Staff recommends adding more architectural elements and accents to all X facades to enhance the overall appearance of the bUilding. COMMUNITY REDEVELOPMENT AGENCY Comments: 57. Revise #56 to read as follows: continue enhancing the architectural elements X by extending the cornice/molding around the entire perimeter of the roof-line. 58. Enhance the north and south elevations of the parking garage with a X minimum of 3 of the recommended enhancements for blank walls as listed in the proposed urban design guidelines. ADDITIONAL CITY COMMISSION COMMENTS: Comments: 59. To be determined. MWRJelj S:IPlanningISHAREDlWPIPROJECTSIBOynton LoftslNWSP 05-008ICOA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Boynton Beach Lofts Mr. Bradley D. Miller, AICP I Miller Land Planning Consultants, Incorporated AGENT: AGENTS ADDRESS: 298 Pineapple Grove Way Delray Beach, FL 33444 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: April 5 and April 19, 2005 TYPE OF RELIEF SOUGHT: Request new site plan approval to construct a mixed-use project consisting of 48 dwelling units, 5,364 square feet of retail, 13,354 square feet of office, and a two (2) level parking garage on a 1.21-acre parcel in the Mixed-Use Low Intensity zoning district. LOCATION OF PROPERTY: 623 South Federal Highway DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Community Redevelopment Agency Board, which Board found as follows: OR THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1 . Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby - GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk S:\PlanningISHAREDlWPIPROJECTSlBoynlon LoftslNWSP 05-008IDO.doc MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY, HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, ON THURSDAY, MARCH 17,2005 AT 6:30 P.M Present: Jeanne Heavilin, Chairperson Henderson Tillman, Vice Chair James Barretta Alexander DeMarco Don Fenton Marie Horenburger Steve Myott I. Call to Order Doug Hutchinson, CRA Director Ken Spillias, Board Attorney Susan Vielhauer, Controller Chairperson Heavilin called the meeting to order at 6:32 p.m. II. Roll Call The Recording Secretary called the roll and declared all members were present. III. Agenda Approval A. Additions, Deletions, Corrections to the Agenda Motion Vice Chair Tillman moved to approve the agenda. Motion seconded by Mr. DeMarco and unanimously carried. B. Financial Report IV. Consent Agenda C. Consideration of Increasing the Travel Mileage Reimbursement from $.29 per mile to $.405 per mile D. Consideration of Budget Transfer Request for the 2004-2005 Fiscal Year Chairperson Heavilin pulled Item IV. D. from the Consent Agenda for discussion E. Consideration of Fac;ade Grant Reimbursement Request for Colonial Condo Association F. Consideration of Fac;ade Grant Request for the Boynton Women's Club Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 Eric Johnson, Planner, requested that the three items for this project (land use amendment and rezoning, new site plan and height exception) be heard together. Motion Vice Chair Tillman moved to remove the items from the table. Motion seconded by Ms. Horenburger and unanimously carried. Land Use Plan Amendment/Rezoninq (Tabled to March 17.2005) 2. Project: Owner: Location: Description: Boynton Beach Lofts (LUAR 05-003) (Tabled to March 17, 2005) Mr. Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Mr. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request to amend the Future Land Use designation from Local Retail Commercial (LRC) to Mixed Use (MX); and Agent: Request to rezone from Community Commercial (C-3) to Mixed-Use Low (MU-L) Eric Johnson, Planner, presented the items on behalf of staff and displayed the location of the project on the location map. Staff reviewed the request for the land use and rezoning and is recommending approval based upon the fact the requested land use and rezoning is consistent with the Comprehensive Plan and the Federal Highway Corridor Redevelopment Plan. Policy 1.13.3 of the Comprehensive Plan states that the City shall continue to encourage infill development and redevelopment by implementing actions of the Boynton Beach 20/20 Master Plan and the policies contained in the Coastal Management Element. Staff reviews Land Use Amendment/rezoning requests based on eight criteria and the applicant has adequately addressed the eight criteria. The project is located within the boundaries of the Federal Highway Corridor Study Area #4 that allows for mixed use land use designations and mixed use low zoning category. They reviewed the project to insure that adequate public facilities are in place to support the development and the project has been reviewed for traffic concurrency, utilities, police and fire service, drainage and school concurrency and the project will comply with all those components at the time of permitting. 24 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 B. New Site Plan (Tabled to March 17.2005) 1. Project: Agent: Owner: Location: Description: Boynton Beach Lofts (NWSP 05-008) (Tabled to March 17, 2005) Mr. Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request for new site plan approval to construct a mixed-use project consisting of 48 multi- family dwelling units, 5,364 square feet of retail and 13,354 square feet of office on a 1.21 acre parcel in a MU-L zoning district Mr. Johnson displayed the site plan on the screen and noted the project consisted of one building, comprised of two towers. There would be a five-story tower on the west side, fronting on SE 4th Street and a six-story tower on the east side fronting on Federal Highway. A two-story parking garage would be in the center of the two towers. C. Heiqht Exception (Tabled to March 17. 2005) 1. Project: Agent: Owner: Location: Description: Boynton Beach Lofts (HTEX 05-001) (Tabled to March 17, 2005) (Moved up on the agenda) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request for a height exception of three (3) feet - two (2) inches pursuant to the City's Land Development Regulations, Chapter 2, Zoning, Section 4.F.2, to allow the mechanical room housing elevator/stair tower to be 78 feet - two (2) inches above the 75-foot maximum height allowed in the Mixed-Use Low (MU-L) zoning district. The MUL zoning district allows for a maximum height of 75'. The building complies with the height, but there is a portion of the building that exceeds the 75', which is an elevator tower. The building itself is less than 75', but the portion that exceeds the 75' is eligible for a height exception. The applicant is requesting a height exception of 3'2" and staff has found the request reasonable and is recommending approval. The project will have two points of ingress and one point of egress. One ingress would be along Federal Highway and would be an entrance only. Egress would be only on SE 4 th Street. 25 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 The project will have 48 dwelling units that would be comprised of one and two bedroom units that require 85 parking spaces. The project will have 5,364 square feet of retail space on the bottom floor along Federal Highway and there will be 13,354 square feet of ground-floor office space fronting SE 4th Street. Under normal circumstances, 156 parking spaces would be required and the project would have a deficit of 37 spaces. However, in the mixed use-low zoning district, they can avail themselves of the Urban Land Institute's shared parking table methodology to determine how many parking spaces are required. Using this methodology, the project would require 116 parking spaces. The applicant will be providing 116 parking spaces, plus three additional ones. The project complies with the 20% pervious area. The applicant has proposed a large area of landscaping along Federal Highway and Mr. Johnson displayed the landscape plan. Staff is recommending that the previous area be decreased in order to create more of a gathering place that would provide more walking and meeting areas. Next displayed were the elevations of the project and photos were presented to the Board. Mr. Johnson reviewed the elevations and stated that the building did comply with MUL zoning district in terms of height. The building meets all the setback requirements and requested that the architect discuss the architecture of the building itself. Mr. Johnson pointed out that in the immediate area there is no "theme" and therefore compatibility is not an issue. There are 56 conditions of approval and Mr. Johnson stated the applicant agreed to all 56 conditions. There are no conditions of approval for the height exception and staff is recommending approval of the land use amendment/rezoning. Mr. Johnson concluded that the project would provide an economic contribution to the neighborhood and the City. Bradley Miller, of Miller Land Planning Consultants, represented the applicant, Addison Properties of South Florida. Mr. Miller will address the three items simultaneously. Also present with Mr. Miller was Francesco Perez, the architect of the project, along with James Seifert of Addison Properties. Mr. Miller reviewed the project as previously presented by staff. He explained that on top of the second story of the garage there would be a recreational area for the residents of the community. The recreational area would include a pool, cabana and landscaping that will provide a nice area for the residents of the residential units. Mr. Miller reviewed the colors of the building. The need for the height exception is due to the elevator shaft and stairwells and is only required in one area. Only 2% % of the entire roof area would exceed the 75' height limit. This would provide access for fire apparatus to the roofline. 26 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 Mr. Miller reviewed the architecture of the buildings and noted the project has been modified as a result of receiving input from staff and some of the Board members. Features that have been added to the elevations include a cornice at the top of the building, awnings above the balconies on the top floor of the building, some balconies have been opened up, and they used more railing. Additional windows have been introduced and the solid wall on the side of the building has been opened up to expose the stairwell for visual relief on that side. Similar features have been introduced on the Federal Highway side that Mr. Miller reviewed. They have opened up the project to make it more visual. Mr. Miller concurred with all 56 staff conditions and comments included in the staff report. He noted a great majority of the comments relate to permit issues or are required by another agency. Mr. Myott inquired why comment #56 was still in the staff report that reads, "staff recommends adding more architectural elements and accents to all facades to enhance the overall appearance of the building." Mr. Myott inquired if this comment should be removed from the comments. Mr. Johnson responded that the applicant has not formally resubmitted revised plans. Therefore, for the record, the plans being reviewed tonight reflect what the project is. What Mr. Miller has presented and what he has shown staff are some enhancements that will satisfy the Board's demands. Mr. Johnson was of the opinion that what the applicant presented would satisfy condition #56, but he recommended it remain in the conditions of approval until the plans are submitted to staff. Mr. Barretta did not think that the enhancements addressed comment #56 because comment #56 states architectural elements should be added to all facades and this has not been presented for the two long facades where the garage is located. Mr. Barretta felt comment #56 left the project open to a staff negotiated design that mayor may not look like what was being presented tonight. Mr. Barretta noted staff comment #55 states that aluminum framework inside the "window" openings of the parking garage in order to enhance their appearance be added. If the Board approves the project tonight, they will have no way to know what the parking garage would look like. Recommendation #54 recommends installing more brick pavers in the front to increase the size of the pedestrian/public gathering space, which means the site plan would change. Mr. Barretta was opposed to approving a site plan they would not know how it would look since this is negotiated with staff and referred to several other staff conditions that would change the look of the project. Mr. Barretta felt comment #47 appeared that staff wants the applicant to match the quantities of the landscaping plan with the tabular data, which he equated to mean that staff had some doubt what was presented would meet what was on the tabular data. 27 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 To Mr. Barretta, there were too many open-ended conditions for this Board to approve the project tonight. He noted he had requested that the Board have an opportunity to meet with staff to discuss these kind of open-ended conditions and he would recommend the project be tabled and sent back to staff to readdress the conditions of approval. Mr. Barretta will withhold his motion to table to allow the other members to speak. Mr. Francesco Perez, the architect, disagreed with Mr. Barretta comments and requested he be allowed to address them. He met with Mr. Barretta and specifically addressed his concerns and Mr. Barretta told him he was agreeable with the way they were approaching the project. With regard to Comment #42 addressing the revised massing model was made because the massing model showed that the two towers exceeded the 75', which is not the case. Staff is requesting that they accurately show that only one tower exceeds 75'. Mr. Perez did not consider staff comments to be loose ends. Regarding the tabular data for the landscape plan, this does not change the project and he did not feel that the project should not be approved because of some tabular data. With regard to comment #54 regarding staffs recommendation to install more brick pavers, this has been reviewed with staff. He does not feel that adding some brick pavers would significantly change the site plan, nor the look of the project. They have done a good job with the project and have agreed to all staff conditions. With regard to comment #55, the aluminum framing, this has been provided and is included in the drawings submitted. In comment #56 where staff recommends more architectural elements, they have also complied with this comment. Mr. Barretta disagreed with Mr. Perez's comment that he met with him and addressed his comments. Mr. Barretta stated that he met with Mr. Perez twice and felt that Mr. Perez ignored his comments. He never told Mr. Perez that his comments were addressed. Mr. Barretta would vote against the project because his comments regarding the parking garage have been ignored. Mr. Barretta is recommending the project be sent back to address the open-ended comments. Discussion ensued regarding comment #43 dealing with the massing model. Mr. Miller stated that the plans were prepared in accordance with the step back. Mr. Johnson stated that this comment merely means that the dimensions of the step back need to be shown on the massing model, which does not change the design of the building. Mr. Johnson further stated if the dimensions meet code, there should be no problem and it appears that the dimensions do meet code. Mr. Miller stated the grillwork for the parking garage has been submitted and they have addressed the sides of the building by opening up the stairwells and have provided more windows on the north and south sides. 28 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 Members offered their individual views of the project and several members felt that the windows needed more treatment. Mr. DeMarco inquired if the applicant was complying with staff recommendations. Mr. Johnson responded that staff recommendations are not required by code and the applicant and staff have had discussions and stated that they agreed with all recommendations. Mr. Johnson explained that when a project goes through the Technical Review Committee that is when these issues are addressed. Staff makes recommendations to make a better project and staff feels that the recommendations would make the project better. He pointed out that the applicant is in agreement with those recommendations. Motion Mr. Barretta moved to table the site plan approval to allow the applicant to address staff conditions and that the site plan come back to the Board without any conditions because they would have been addressed. Motion seconded by Mr. Fenton The Recording Secretary called the roll and the motion to table the site plan carried 4-3 (Chairperson Heavilin, Mr. DeMarco and Mr. Myott dissenting). Mike Rumpf, Planning and Zoning Director, explained that staff brings the items to the Board with full knowledge that some of the comments are open-ended. The purpose of this is to keep a "hook" on the project and it allows the members to interject and participate in the process. What the Board just did was not provide staff with specific comments and direction, but sent everything back to the drawing board to begin all over again. Mr. Barretta stated that at the CRA retreat they discussed the availability of a petitioner being able to come before the CRA Board for preliminary review for specific comments. Mr. Miller requested that they be provided with some specific direction and Chairperson Heavilin explained that the item has been tabled and therefore it cannot be discussed any further. Individual Board members, however, could convey their concerns to the applicant. Chairperson Heavilin opened the public hearing on the Future Land Use designation for Boynton Beach Lofts. Since no one wished to speak, the public hearing was closed. Chairperson Heavilin opened the public hearing on the request to rezone from Community Commercial (C-3) to Mixed-Use Low (MU-L) for Boynton Beach Lofts. Since no one wished to speak, the public hearing was closed. Chairperson Heavilin opened the public hearing on the request for height exception for Boynton Beach Lofts. Since no one wished to speak, the public hearing was closed. 29 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 Motion Ms. Horenburger moved to approve the request to amend the Future Land Use designation from Local Retail Commercial (LRC) to Mixed Use (MX). Motion seconded by Mr. Barretta and unanimously carried. Motion Ms. Horenburger moved to approve the request to rezone from Community Commercial (C-3) to Mixed-Used Low (MU-L) with the restriction on retail uses. Motion seconded by Vice Chair Tillman and unanimously carried. Motion Ms. Horenburger moved to approve the request for a height exception for three (3) feet- two (2) inches. Motion seconded by Mr. Barretta. Chairperson Heavilin questioned if the height exception should be approved without site plan approval. Mr. Hutchinson stated that the remainder of the meeting would have to be continued. He recommended that the height exception, along with the site plan, be tabled to a future date and perhaps the items could be brought back to the continued meeting along with the site plan. It was noted that the site plan had already been tabled. After discussion, it was determined to continue the meeting to Wednesday, March 23, 2005 at 6:30 p.m. in Commission Chambers. Motion Ms. Horenburger withdrew her motion to approve the request for a height exception and Mr. Barretta withdrew his second of the motion. Motion Ms. Horenburger moved to table the height exception for consideration with the site plan. Motion seconded by Vice Chair Tillman and unanimously carried. Attorney Spillias noted that Mr. Barretta's motion was to table the site plan and send it back to staff. Therefore, it needs to be determined if staff and the applicant could get together before Wednesday to address the issues that were raised. Mr. Rumpf stated that staff needed direction. It was just stated that the applicant would be given time to meet with the individual Board members for their direction regarding the site plan. He did not think there was enough time between now and Wednesday for 30 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 staff to meet with the applicant to review revisions and reformulate the site plan in writing. Attorney Spillias noted that since Wednesday is a continued meeting, the site plan would appropriately be on the Board's next regular agenda for April and on Wednesday the Board would deal with the remainder of the agenda. 2. Project: Agent: Owner: Location: Description: Barr Property (NWSP 04-013 (Tabled to March 17, 2005 (Addressed previously) John Barr, Cornerstone Premier Communities BMVFL-1, Inc. 1801 NE 4th Street Request new site plan approval for a 180-unit townhome development on a 9.88 acre parcel in a proposed PUD zoning district C. Heiaht Exception (Tabled to March 17,2005) 1. Project: Agent: Owner: Location: Description: Motion VII. Old Business Boynton Beach Lofts (HTEX 05-001) (Tabled to March 17, 2005) (Moved up on the Agenda) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request for a height exception of three (3) feet - two (2) inches pursuant to the City's Land Development Regulations, Chapter 2, Zoning, Section 4.F.2, to allow the mechanical room housing elevator/stair tower to be 78 feet - two (2) inches above the 75-foot maximum height allowed in the Mixed-Use Low (MU-L) zoning district. A. Consideration of Direct Incentive Program for Cornerstone Development's Barr Property Project (Tabled to March 17, 2005) (moved up on the agenda) Mr. Barretta moved to continue the meeting to Wednesday, March 23, 2005 at 6:30 p.m. Motion seconded by Ms. Horenburger and unanimously carried. 31 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 There being no further business the meeting adjourned at 10:50 p.m. and the remainder of the agenda was continued to March 23, 2005 at 6:30 p.m. Respectfully submitted, ~#.I1~ Barbara M. Madden Recording Secretary (March 22, 2005) 32 /f CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VIII.-PUBLIC HEARING ITEM A.,L Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) [gJ April 19, 2005 April 4, 2005 (Noon) D June 21, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18,2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17, 2005 May 2, 2005 (Noon) D July 19,2005 July 5, 2?05 (Noon) D Administrative D Development Plans NATURE OF D Consent Agenda D New Business AGENDA ITEM [gJ Public Hearing D Legal D Bids D UnfInished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda under Public Hearing to be combined with the corresponding items for Land Use Amendment and Rezoning. The Community Redevelopment Agency Board reviewed this request on April 12, 2005, and forwards this item with a recommendation for approval. For further details pertaining to the request, see attached Department of Development Memorandum No. PZ 05- 009. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Boynton Beach Lofts (HTEX 05-001) Bradley Miller, AICP, Miller Land Planning Consultants, Inc, Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request for a height exception of three (3) feet - two (2) inches pursuant to the City's Land Development Regulations, Chapter 2, Zoning, Section 4.F.2, to allow the mechanical room housing elevator / stair tower to be 78 feet - two (2) inches in height, a distance of three (3) feet - two 2) inches above the 75-foot maximum height allowed in the Mixed-Use Low (MU-L) zoning district. PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: N/A N/A N/A Develo ment De artment Di J-.()~ Planning an Zoning Director City Attorney I Finance I Human Resources S:\Planning\SHARED\WP\PROJECTS\Boynton Lofts\HTEX 05-00 I \Agenda Item Request Boynton Beach Lofts HTEX 05-001 4-19-05.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC TO: THRU: FROM: DATE: PROJECT: REQUEST: DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05.009 Chair and Members Community Redevelopment Agency Board Michael Rumpf Director of Planning and Zoning Eric Lee Johnson, AICP ~ Planner {J February 2, 2005 Boynton Beach Lofts I HTEX 05-001 Height exception of three (3) feet - two (2) Inches PROJECT DESCRIPTION Property Owner: Applicant: Agent: Location: Mr. Louis F. Mascia I Boynton Motel, LLC Mr. James A. Seifert I Addison Properties of South Florida, Incorporated Mr. Bradley D. Miller, AICP I Miller Land Planning Consultants, Incorporated 623 South Federal Highway ExIsting Land Use: Local Retail Commercial (LRC) ExIsting Zoning: Community Commercial (C-3) Proposed Land Use: Mixed Use (MX) Proposed Zoning: Mixed Use-Low Intensity (MU-L) Proposed Use: Acreage: Adjacent Uses: North: South: East: Office Retail Residential 13,354 square feet 5,364 square feet 48 condominium units 52,542 square feet (1.21 acres) Vacant commercial property dasslffed Local Retail Commerdal (LRC) land use and zoned Community Commercial (C-3)i Developed commercial properties (offices) dasslf'fed Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3); Right-of-way for Federal Highway, then further east Is developed multi-family residential (sterling Village) dasslffed High Density Residential (HDR) land use and zoned Multi-family Residential (R-3); Page 2 Memorandum No. PZ 05-009 West: Right-of-way for Southeast 4th Street, then further west Is an active park (Pence Park) classified Recreational (R) land use and zoned Recreation (REC). BACKGROUND Mr. Bradley Miller, AICP, agent for the property owner (Boynton Motel, LLC) is requesting to develop a mixed-use project. The survey shows that the subject property is currently developed with a one (1)- story motel building and related parking areas. The intent is to raze the existing building and redevelop the site with a single mixed-use building consisting of two (2) towers and an interior parking garage. At the roofline, the parking garage would be two (2) stories at 24 feet in height, the west tower would be five (5) stories at 58 feet in height, and the east tower, proposed along Federal Highway, would be six (6) stories at 68 feet - eight (8) inches in height. Approval of the site plan, as proposed, is contingent upon the approval of this request for height exception and accompanying request to rezone (LUAR 05- 003) the property from Community Commercial (C-3) to Mixed-Use Low Intensity (MU-L). The district allows a maximum height of 75 feet (as a permitted use) and a residential density of 40 dwelling units per acre for mixed-use projects. The applicant submitted a request for height exception (HTEX 05-001) because as proposed, a portion of the building would exceed the 75-foot height threshold. The project is to be built within one (1) phase with an anticipated completion date of January of 2007. ANALYSIS The property is currently zoned C-3. The C-3 zoning district allows for a maximum building height of 45 feet. As previously mentioned, the applicant is concurrently requesting to rezone the property to MU-L. Part of the justification to rezone to MU-L is to proVide developers with greater options for development and redevelopment projects in and around the downtown area. The objective of the mixed-use zoning districts, in part, is to support and stimulate revitalization efforts in the city's Community Redevelopment Agency area. Staff recognizes that a viable downtown and surrounding areas would have a mixture of uses with higher residential densities. The MU-L zoning district is appropriate for low to mid-rise development that provides for medium density residential uses. The MU-L zoning district allows for a maximum building height of 75 feet, by right. Except as described herein, building heights may exceed that threshold but only as approved via conditional use. The standards for evaluating a conditional use are different from the standards for evaluating a height exception. Land Development Regulations, Chapter 2, Zoning, Section 4.F.3, Height Limitations and Exceptions, states that in considering an application for exception to the district height regulation, the City Commission shall make findings indicating the proposed exception has been studied and considered in relation to minimum standards, where applicable. The citywide maximum height of 45 feet would generally limit a typical building to four (4) stories. The MU-L zoning district allows for a maximum building height by right at 75 feet. The elevations show that a portion of the building exceeds the 75-foot threshold. However, this project will not be reviewed as a conditional use because the height of the building (according to the definition of building height) would actually range between 68 feet - eight (8) Inches and 75 feet, which is below the 75-foot threshold. Only the top portion of the stairwell would be higher than 75 feet. An emergency stairwell and elevator shaft are the types of building appurtenances that may exceed the zoning district's height limitation and be eligible for height exception review. In this case, the top of the stairwell Is proposed at 78 feet - two (2) Inches in height. The top of the elevator core would be 76 feet In height. Approval of the height exception request for the stairwell would cover Page 3 Memorandum No. PZ 05-009 the elevator tower, both of which occur on the east tower. The aforementioned structures would account for only a small percentage of the entire roof. In fact, the roof plan (sheet A216) shows that the roof area of the east tower would be 11,416 square feet in area. The size of the roof of the stairwell would be 207 square feet in area. Likewise, the roof of the elevator core would be 86 square feet in area. Both appurtenances would be a combined total of 293 square feet or 2.5% of the entire roof of the east tower. The stairwell would be necessary to provide access to the roof. The elevator core is necessary for the operation of the elevator. Allowance of these heights would not severely reduce light and / or air in the adjacent areas. The applicant claims that the height exception would not adversely effect property values in adjacent areas or adversely influence the living conditions in neighboring communities. Staff concurs. Granting of this height exception does not constitute a special privilege to the current property owner. RECOMMENDATION In the accompanying reports, staff is recommending approval of the site plan and request to rezone to the MU-L zoning district. The City has made every effort to change and create zoning districts (CSD, MU-L, MU-H) that will accommodate a mix of uses, innovative and attractive building designs, and viable residential densities (as determined by the market) to act as a catalyst for downtown redevelopment. As to the issue of height, staff recommends approval of the height exception request of three (3) feet - two (2) inches. This would allow the top of the stairwell to be designed at 78 feet - two (2) inches in height. Any conditions recommended by the Soard or City Commission would be placed in Exhibit "c" - Conditions of Approval. S:\PlanningISHAREDIWPIPROJECTSIBoynlon LoftslHTEX 05.001\Staff Report.doc Exhibit 'A' - Location Map . 200 I 100 o 200 I 400 I 600 800 I Feet ..' s EXHIBIT "8" q, {Q ~ ~-f' f w...... }i. ff-f 1/ ~, $ i ", i ! i I .,j j i I :-.1 . oj i i " i ! ~'-"~"--'-'"'f-'"-'-'"'- '..! I '\' "~"-'=,'-'T'-"-';-"-"~~:-'-"- ~. ( I ~ I:. 1 I ~ .... I:;;,."" J I ~ '; i i y' i l ,r,"\ ~ ) I I I ;' (;> i ,." , . I i ~ i L. <tl I , i ' I ,<c f r..--. " I~ , :, 0'" I. (0 J.~ ::"..i III flU i , ilmlll ~O"'t7 ~ ~~ BOYNTON BEACH LOFTS tIl/l).. U r'~ ~. re 0> n. :rp f ll~ 623 SOUTtl FEDERAL HIGHWAY 80YNTON BEACH - rL 334.35-49,15 ;:, .It'ltlllllll!f :; ~ ~ .iJriJT ..----...~._~._u_....J._ , I : I , I , I , I , I , I ; I , I , I i I , I , I "-'.-'-T(~:' :i \: :\ )1 : ~: ; 1\1 .---_L__.:!} I f;>~ : o : 1 I ._---~) .. I. ,.,. ,..,.. ,.,..,...,.,... '.'.'.'r ,,,'.'.,... ...,,',.,.,... 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'.__._.____ e .ee'ltlllllll!f UN , Kif EXHIBIT "C" Conditions of Approval Project name: Boynton Beach Lofts File number: HTEX 05-001 Reference: Elevations dated January 18, 2005 DEPARTMENTS INCLUDE REJECT PUBLIC WORKS Comments: None X UTILITIES Comments: None X I Comments: None FIRE I X , Comments POLICE I None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENTALIST Comments: None X PLANNING AND ZONING Comments: None X ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Comments: 1. None X Page 2 Boynton Beach Lofts File No,: HTEX 05-001 I DEPARTMENTS I INCLUDE I REJECT I ADDITIONAL CITY COMMISSION COMMENTS: Comments: 1. To be determined. S: IPlanning\SHAREDI WPIPROJECTS\Boynton LoftslHTEX 05.001 \COAdoc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Boynton Beach Lofts (HTEX 05-001) AGENT: Bradley D. Miller, AICP/Miller Land Planning Consultants Inc. AGENT'S ADDRESS: 298 Pineapple Grove Way, Delray Beach, FL 33444 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: April 5 and April 19, 2005 TYPE OF RELIEF SOUGHT: Request a three (3) foot - two (2) inch height exception for a mixed-use project on a 1.21-acre parcel in the Mixed-Use Low Intensity (MU-L) zoning district. LOCATION OF PROPERTY: 623 South Federal Highway DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Community Redevelopment Agency Board, which Board found as follows: OR THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: S: IPlanninglSHAREDI WPIPROJECTSIBoynton LoftsIHTEX 05-001 \DO.doc City Clerk MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY, HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, ON THURSDAY, MARCH 17,2005 AT 6:30 P.M Present: Jeanne Heavilin, Chairperson Henderson Tillman, Vice Chair James Barretta Alexander DeMarco Don Fenton Marie Horenburger Steve Myott I. Call to Order Doug Hutchinson, CRA Director Ken Spillias, Board Attorney Susan Vielhauer, Controller . Chairperson Heavilin called the meeting to order at 6:32 p.m. II. Roll Call The Recording Secretary called the roll and declared all members were present. III. Agenda Approval A. Additions, Deletions, Corrections to the Agenda Motion Vice Chair Tillman moved to approve the agenda. Motion seconded by Mr. DeMarco and unanimously carried. B. Financial Report IV. Consent Agenda C. Consideration of Increasing the Travel Mileage Reimbursement from $.29 per mile to $.405 per mile D. Consideration of Budget Transfer Request for the 2004-2005 Fiscal Year Chairperson Heavilin pulled Item IV. D. from the Consent Agenda for discussion E. Consideration of FaQade Grant Reimbursement Request for Colonial Condo Association F. Consideration of Fayade Grant Request for the Boynton Women's Club Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17,2005 Eric Johnson, Planner, requested that the three items for this project (land use amendment and rezoning, new site plan and height exception) be heard together. Motion Vice Chair Tillman moved to remove the items from the table. Motion seconded by Ms. Horenburger and unanimously carried. Land Use Plan AmendmenURezoninQ (Tabled to March 17.2005) 2. Project: Agent: Boynton Beach Lofts (LUAR 05-003) (Tabled to March 17,2005) Mr. Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Mr. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request to amend the Future Land Use designation from Local Retail Commercial (LRC) to Mixed Use (MX); and Owner: Location: Description: Request to rezone from Community Commercial (C-3) to Mixed-Use Low (MU-L) Eric Johnson, Planner, presented the items on behalf of staff and displayed the location of the project on the location map. Staff reviewed the request for the land use and rezoning and is recommending approval based upon the fact the requested land use and rezoning is consistent with the Comprehensive Plan and the Federal Highway Corridor Redevelopment Plan. Policy 1.13.3 of the Comprehensive Plan states that the City shall continue to encourage infill development and redevelopment by implementing actions of the Boynton Beach 20/20 Master Plan and the policies contained in the Coastal Management Element. Staff reviews Land Use AmendmenUrezoning requests based on eight criteria and the applicant has adequately addressed the eight criteria. The project is located within the boundaries of the Federal Highway Corridor Study Area #4 that allows for mixed use land use designations and mixed use low zoning category. They reviewed the project to insure that adequate public facilities are in place to support the development and the project has been reviewed for traffic concurrency, utilities, police and fire service, drainage and school concurrency and the project will comply with all those components at the time of permitting. 24 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 B. New Site Plan (Tabled to March 17.2005) 1. Project: Agent: Owner: Location: Description: Boynton Beach Lofts (NWSP 05-008) (Tabled to March 17, 2005) Mr. Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request for new site plan approval to construct a mixed-use project consisting of 48 multi- family dwelling units, 5,364 square feet of retail and 13,354 square feet of office on a 1.21 acre parcel in a MU-L zoning district Mr. Johnson displayed the site plan on the screen and noted the project consisted of one building, comprised of two towers. There would be a five-story tower on the west side, fronting on SE 4th Street and a six-story tower on the east side fronting on Federal Highway. A two-story parking garage would be in the center of the two towers. C. Heiaht Exception (Tabled to March 17.2005) 1. Project: Agent: Owner: Location: Description: Boynton Beach Lofts (HTEX 05-001) (Tabled to March 17, 2005) (Moved up on the agenda) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request for a height exception of three (3) feet - two (2) inches pursuant to the City's Land Development Regulations, Chapter 2, Zoning, Section 4.F .2, to allow the mechanical room housing elevator/stair tower to be 78 feet - two (2) inches above the 75-foot maximum height allowed in the Mixed-Use Low (MU-L) zoning district. The MUL zoning district allows for a maximum height of 75'. The building complies with the height, but there is a portion of the building that exceeds the 75', which is an elevator tower. The building itself is less than 75', but the portion that exceeds the 75' is eligible for a height exception. The applicant is requesting a height exception of 3'2" and staff has found the request reasonable and is recommending approval. The project will have two points of ingress and one point of egress. One ingress would be along Federal Highway and would be an entrance only. Egress would be only on SE 4th Street. 25 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 The project will have 48 dwelling units that would be comprised of one and two bedroom units that require 85 parking spaces. The project will have 5,364 square feet of retail space on the bottom floor along Federal Highway and there will be 13,354 square feet of ground-floor office space fronting SE 4th Street. Under normal circumstances, 156 parking spaces would be required and the project would have a deficit of 37 spaces. However, in the mixed use-low zoning district, they can avail themselves of the Urban Land Institute's shared parking table methodology to determine how many parking spaces are required. Using this methodology, the project would require 116 parking spaces. The applicant will be providing 116 parking spaces, plus three additional ones. The project complies with the 20% pervious area. The applicant has proposed a large area of landscaping along Federal Highway and Mr. Johnson displayed the landscape plan. Staff is recommending that the previous area be decreased in order to create more of a gathering place that would provide more walking and meeting areas. Next displayed were the elevations of the project and photos were presented to the Board. Mr. Johnson reviewed the elevations and stated that the building did comply with MUL zoning district in terms of height. The building meets all the setback requirements and requested that the architect discuss the architecture of the building itself. Mr. Johnson pointed out that in the immediate area there is no "theme" and therefore compatibility is not an issue. There are 56 conditions of approval and Mr. Johnson stated the applicant agreed to all 56 conditions. There are no conditions of approval for the height exception and staff is recommending approval of the land use amendment/rezoning. Mr. Johnson concluded that the project would provide an economic contribution to the neighborhood and the City. Bradley Miller, of Miller land Planning Consultants, represented the applicant, Addison Properties of South Florida. Mr. Miller will address the three items simultaneously. Also present with Mr. Miller was Francesco Perez, the architect of the project, along with James Seifert of Addison Properties. Mr. Miller reviewed the project as previously presented by staff. He explained that on top of the second story of the garage there would be a recreational area for the residents of the community. The recreational area would include a pool, cabana and landscaping that will provide a nice area for the residents of the residential units. Mr. Miller reviewed the colors of the building. The need for the height exception is due to the elevator shaft and stairwells and is only required in one area. Only 2% % of the entire roof area would exceed the 75' height limit. This would provide access for fire apparatus to the roofline. 26 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 Mr. Miller reviewed the architecture of the buildings and noted the project has been modified as a result of receiving input from staff and some of the Board members. Features that have been added to the elevations include a cornice at the top of the building, awnings above the balconies on the top floor of the building, some balconies have been opened up, and they used more railing. Additional windows have been introduced and the solid wall on the side of the building has been opened up to expose the stairwell for visual relief on that side. Similar features have been introduced on the Federal Highway side that Mr. Miller reviewed. They have opened up the project to make it more visual. Mr. Miller concurred with all 56 staff conditions and comments included in the staff report. He noted a great majority of the comments relate to permit issues or are required by another agency. Mr. Myott inquired why comment #56 was still in the staff report that reads, "staff recommends adding more architectural elements and accents to all facades to enhance the overall appearance of the building." Mr. Myott inquired if this comment should be removed from the comments. Mr. Johnson responded that the applicant has not formally resubmitted revised plans. Therefore, for the record, the plans being reviewed tonight reflect what the project is. What Mr. Miller has presented and what he has shown staff are some enhancements that will satisfy the Board's demands. Mr. Johnson was of the opinion that what the applicant presented would satisfy condition #56, but he recommended it remain in the conditions of approval until the plans are submitted to staff. Mr. Barretta did not think that the enhancements addressed comment #56 because comment #56 states architectural elements should be added to all facades and this has not been presented for the two long facades where the garage is located. Mr. Barretta felt comment #56 left the project open to a staff negotiated design that mayor may not look like what was being presented tonight. Mr. Barretta noted staff comment #55 states that aluminum framework inside the "window" openings of the parking garage in order to enhance their appearance be added. If the Board approves the project tonight, they will have no way to know what the parking garage would look like. Recommendation #54 recommends installing more brick pavers in the front to increase the size of the pedestrian/public gathering space, which means the site plan would change. Mr. Barretta was opposed to approving a site plan they would not know how it would look since this is negotiated with staff and referred to several other staff conditions that would change the look of the project. Mr. Barretta felt comment #47 appeared that staff wants the applicant to match the quantities of the landscaping plan with the tabular data, which he equated to mean that staff had some doubt what was presented would meet what was on the tabular data. 27 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 To Mr. Barretta, there were too many open-ended conditions for this Board to approve the project tonight. He noted he had requested that the Board have an opportunity to meet with staff to discuss these kind of open-ended conditions and he would recommend the project be tabled and sent back to staff to readdress the conditions of approval. Mr. Barretta will withhold his motion to table to allow the other members to speak. Mr. Francesco Perez, the architect, disagreed with Mr. Barretta comments and requested he be allowed to address them. He met with Mr. Barretta and specifically addressed his concerns and Mr. Barretta told him he was agreeable with the way they were approaching the project. With regard to Comment #42 addressing the revised massing model was made because the massing model showed that the two towers exceeded the 75', which is not the case. Staff is requesting that they accurately show that only one tower exceeds 75'. Mr. Perez did not consider staff comments to be loose ends. Regarding the tabular data for the landscape plan, this does not change the project and he did not feel that the project should not be approved because of some tabular data. With regard to comment #54 regarding staffs recommendation to install more brick pavers, this has been reviewed with staff. He does not feel that adding some brick pavers would significantly change the site plan, nor the look of the project. They have done a good job with the project and have agreed to all staff conditions. With regard to comment #55, the aluminum framing, this has been provided and is included in the drawings submitted. In comment #56 where staff recommends more architectural elements, they have also complied with this comment. Mr. Barretta disagreed with Mr. Perez's comment that he met with him and addressed his comments. Mr. Barretta stated that he met with Mr. Perez twice and felt that Mr. Perez ignored his comments. He never told Mr. Perez that his comments were addressed. Mr. Barretta would vote against the project because his comments regarding the parking garage have been ignored. Mr. Barretta is recommending the project be sent back to address the open-ended comments. Discussion ensued regarding comment #43 dealing with the massing model. Mr. Miller stated that the plans were prepared in accordance with the step back. Mr. Johnson stated that this comment merely means that the dimensions of the step back need to be shown on the massing model, which does not change the design of the building. Mr. Johnson further stated if the dimensions meet code, there should be no problem and it appears that the dimensions do meet code. Mr. Miller stated the grillwork for the parking garage has been submitted and they have addressed the sides of the building by opening up the stairwells and have provided more windows on the north and south sides. 28 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 Members offered their individual views of the project and several members felt that the windows needed more treatment. Mr. DeMarco inquired if the applicant was complying with staff recommendations. Mr. Johnson responded that staff recommendations are not required by code and the applicant and staff have had discussions and stated that they agreed with all recommendations. Mr. Johnson explained that when a project goes through the Technical Review Committee that is when these issues are addressed. Staff makes recommendations to make a better project and staff feels that the recommendations would make the project better. He pointed out that the applicant is in agreement with those recommendations. Motion Mr. Barretta moved to table the site plan approval to allow the applicant to address staff conditions and that the site plan come back to the Board without any conditions because they would have been addressed. Motion seconded by Mr. Fenton The Recording Secretary called the roll and the motion to table the site plan carried 4-3 (Chairperson Heavilin, Mr. DeMarco and Mr. Myott dissenting). Mike Rumpf, Planning and Zoning Director, explained that staff brings the items to the Board with full knowledge that some of the comments are open-ended. The purpose of this is to keep a "hook" on the project and it allows the members to interject and participate in the process. What the Board just did was not provide staff with specific comments and direction, but sent everything back to the drawing board to begin all over again. Mr. Barretta stated that at the CRA retreat they discussed the availability of a petitioner being able to come before the CRA Board for preliminary review for specific comments. Mr. Miller requested that they be provided with some specific direction and Chairperson Heavilin explained that the item has been tabled and therefore it cannot be discussed any further. Individual Board members, however, could convey their concerns to the applicant. Chairperson Heavilin opened the public hearing on the Future Land Use designation for Boynton Beach Lofts. Since no one wished to speak, the public hearing was closed. Chairperson Heavilin opened the public hearing on the request to rezone from Community Commercial (C-3) to Mixed-Use Low (MU-L) for Boynton Beach Lofts. Since no one wished to speak, the public hearing was closed. Chairperson Heavilin opened the public hearing on the request for height exception for Boynton Beach Lofts. Since no one wished to speak, the public hearing was closed. 29 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 Motion Ms. Horenburger moved to approve the request to amend the Future Land Use designation from Local Retail Commercial (LRC) to Mixed Use (MX). Motion seconded by Mr. Barretta and unanimously carried. Motion Ms. Horenburger moved to approve the request to rezone from Community Commercial (C-3) to Mixed-Used Low (MU-L) with the restriction on retail uses. Motion seconded by Vice Chair Tillman and unanimously carried. Motion Ms. Horenburger moved to approve the request for a height exception for three (3) feet- two (2) inches. Motion seconded by Mr. Barretta. Chairperson Heavilin questioned if the height exception should be approved without site plan approval. Mr. Hutchinson stated that the remainder of the meeting would have to be continued. He recommended that the height exception, along with the site plan, be tabled to a future date and perhaps the items could be brought back to the continued meeting along with the site plan. It was noted that the site plan had already been tabled. After discussion, it was determined to continue the meeting to Wednesday, March 23, 2005 at 6:30 p.m. in Commission Chambers. Motion Ms. Horenburger withdrew her motion to approve the request for a height exception and Mr. Barretta withdrew his second of the motion. Motion Ms. Horenburger moved to table the height exception for consideration with the site plan. Motion seconded by Vice Chair Tillman and unanimously carried. Attorney Spillias noted that Mr. Barretta's motion was to table the site plan and send it back to staff. Therefore, it needs to be determined if staff and the applicant could get together before Wednesday to address the issues that were raised. Mr. Rumpf stated that staff needed direction. It was just stated that the applicant would be given time to meet with the individual Board members for their direction regarding the site plan. He did not think there was enough time between now and Wednesday for 30 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 staff to meet with the applicant to review revisions and reformulate the site plan in writing. Attorney Spillias noted that since Wednesday is a continued meeting, the site plan would appropriately be on the Board's next regular agenda for April and on Wednesday the Board would deal with the remainder of the agenda. 2. Project: Agent: Owner: Location: Description: Barr Property (NWSP 04-013 (Tabled to March 17, 2005 (Addressed previously) John Barr, Cornerstone Premier Communities BMVFL-1, Inc. 1801 NE 4th Street Request new site plan approval for a 180-unit townhome development on a 9.88 acre parcel in a proposed PUD zoning district C. Heioht Exception (Tabled to March 17, 2005) 1. Project: Agent: Owner: Location: Description: Motion VII. Old Business Boynton Beach Lofts (HTEX 05-001) (Tabled to March 17, 2005) (Moved up on the Agenda) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Louis F. Mascia/Boynton Motel LLC 623 South Federal Highway Request for a height exception of three (3) feet - two (2) inches pursuant to the City's Land Development Regulations, Chapter 2, Zoning, Section 4.F.2, to allow the mechanical room housing elevator/stair tower to be 78 feet - two (2) inches above the 75-foot maximum height allowed in the Mixed-Use Low (MU-L) zoning district. A. Consideration of Direct Incentive Program for Cornerstone Development's Barr Property Project (Tabled to March 17, 2005) (moved up on the agenda) Mr. Barretta moved to continue the meeting to Wednesday, March 23, 2005 at 6:30 p.m. Motion seconded by Ms. Horenburger and unanimously carried. 31 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida March 17, 2005 There being no further business the meeting adjourned at 10:50 p.m. and the remainder of the agenda was continued to March 23, 2005 at 6:30 p.m. Respectfully submitted, ~#.#~ Barbara M. Madden Recording Secretary (March 22, 2005) 32 Q( CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM IX. - CITY MANAGER'S REPORT ITEM A Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16, 2005 (Noon) IZI April 19, 2005 April 4, 2005 (Noon) D June 21,2005 June 6, 2005 (Noon) D May 3, 2005 April 18, 2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17, 2005 May 2, 2005 (Noon) D July 19, 2005 July 5, 2005 (Noon) D Administrative D Development Plans NATURE OF IZI Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: City Commission review of the three (3) short-listed engineering consultants for the West Water Treatment Plant Improvements based on the following options: I. City Commission to hear formal presentations of the three (3) short-listed engineering consultants listed below. Said presentation would take place at the April 19, 2005 City Commission with a Commission prior to final selection of the top ranked Consultant. 2. Commission authorize, by motion, selection of top-ranked firm based on staff selection committee review. This would allow staff to negotiate a cost of services and return to the Commission with a final recommendation for contract award or to go to the second ranked firm (there are two second ranked firms making this option difficult if staff is unable to negotiate a contract with the top-ranked firm.) EXPLANATION: On December 26, 2004, the City issued a Request for Qualifications (RFQ), soliciting the services of a consulting engineer for providing professional services related to the West Water Treatment Plant Improvement Project. Said project includes improvements to the water system interconnection with Palm Beach County; the addition of filter vessels to increase water treatment capacity; replacement of current gaseous chlorine system with an on-site generation system; re-design of the facility's roofing system to meet current wind load requirements; installation of an additional emergency generator and fuel tank; and other miscellaneous improvements. On April 8, 2005 a selection committee consisting of Chief Marshall Gage, Chief Bill Bingham, Ms. Laurinda Logan and Mr. Kofi Boateng, P.E. met to review the responses to the RFQ received from the seven (7) consulting engineering firms that submitted responses to the RFQ and to develop a "short-list" of the three most qualified firms, for further consideration. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Q( CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM The seven firms that presented a response to the RFQ were as follows: I. Arcadis 2. Calvin, Giordano & Associates 3. Carollo Engineers 4. Hazen and Sawyer 5. Jordan Jones & Goulding 6. Kimley-Horn and Associates 7. Metcalf & Eddy The three (3) firms selected as short-listed engineering consultants for this project are as follows: I. Kimley - Horn = 69 points 2. Jordan, Jones & Goulding = 65 points 3. Hazen and Sawyer = 65 points Final rankings will be determined upon conclusion of the interview process. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Q( CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM PROGRAM IMPACT: Improvements to the West Water Treatment Plant are necessary in order to maximize water treatment capacity, improve safety and reliability, and upgrade instrumentation and controls systems. FISCAL IMPACT: Capital costs for these improvements were estimated by staff last year at approximately $3,400,000. Consulting fees for this project may range between 7% and 10% of capital costs, depending on the final, negotiated scope of services. AL TERNA TIVES: Some or none of these improvements may be implemented by the City, thus maintaining current facilities' vulnerability, limiting plant water treatment capacity, and continued reliance on Palm Beach County to operate and meter the potable water interconnection at the West Water Treatment Plant. ~D ~~_ ......~~ Department Head's Signature Kofi A. Boateng, P.E. Director of Utilities ~ City Manager's Signature Kurt Bressner U~I L-l II E:S' Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC West Water Treatment Plant Improvements April 12, 2005 Plant Innprovennent Estinnated Cost Connnnents New Emergency Generator and Fuel $800,000 Needed to build redundancy Tank into the emergency power generation system. Complex Electrical and Mechanical Engineering effort. New Vertical Cartridge Filter $600,000 Needed for increased treatment capacity. Relatively straight-forward mechanical engineering effort. Additional Pressure Vessels and $400,000 Needed for increased Replacement of Existing Membrane capacity. Relatively straight- Elements forward mechanical engineering effort. Conversion from Gaseous Chlorine to $1,000,000 Needed to eliminate risk of On-site Generation Facility cWorine leakage. Relatively complex Mechanical and electrical engineerinl:!: effort. Upgrade Roof $140,000 Needed to improve roof structure resistance to hurricane force winds. New Finish Water Pump and related $200,000 Needed to improve delivery Instrumentation and Controls of finish water to customers. Relatively straight-forward mechanical and electrical enl:!:ineering effort. Plant Security Upgrades $100,000 Needed to address results of consultant's Vulnerability Assessment Report. Relatively straight forward, vendor-supplied effort. Water Interconnection Valve, Metering $100,000 Needed to control and and Instrumentation and Controls monitor amount of water received from Palm Beach County. Relatively straight forward mechanical and electrical engineering effort. Total Estimated Cost $3,400,000 The City of Boynton Beach Procurement Services 100 E. Boynton Beach Boulevard Po. Box 310 Boynton Beach, Florida 33425-0310 Telephone No: (561) 742-6310 FAX: (561) 742-6316 REQUEST FOR QUALIFICATIONS INVITATION FROM ENGINEERS FOR "WEST WATER TREATMENT PLANT IMPROVEMENTS" RFQ # 017-2821-05/CJD Sealed RFQ's will be received in Procurement Services, City of Boynton Beach, 100 E. Boynton Beach Boulevard, or mail to P.O. Box 310, Boynton Beach, Florida 33425-0310 on or by: JANUARY 18.2005. No Later Than 2:30 P.M. (Local Time). RFQ's will be opened in: PROCUREMENT SERVICES-CITY HALL 2ND FLOOR unless otherwise designated All RFQ's received will be publicly opened and read aloud. RFQ's received after the assigned date and time will not be considered. The Procurement Services time stamp shall be conclusive as to the timeliness of filing. The City of Boynton Beach is not responsible for the U.S. Mail or private couriers in regard to mail being delivered by a specified time so that an RFQ can be considered. The City reserves the right to consider RFQ's that have been determined by the City to be received late due to mishandling by the City after receipt of the RFQ and no award has been made. Any questions relative to any item(s) or portion of this RFQ should be directed to Carol Doppler, CPPB, Senior Buyer (561) 742-6323. America's Gateway to the Gulfstream The following language is made a part of and is to be included in the specifications hereto attached: SCOPE OF SERVICES: The City of Boynton Beach is seeking Engineering Services for the West Water Treatment Plant Improvements which are needed to meet the current demands of the water supply as well as improve the facility's roofing system to meet current building code requirements. The West Water Treatment Plant is located at: 5469 W. Boynton Beach Blvd., Boynton Beach, Florida. Respondents must have an office within a fifty (50) mile radius of the City of Boynton Beach. ATTENTION ALL INTERESTED QUALIFIERS: Due to the expense in mailing, complete sets of specifications are available for pick-up or will be mailed to your office upon request. Contact: CITY OF BOYNTON BEACH PROCUREMENT SERVICES 100 E. Boynton Beach Boulevard Boynton Beach, Florida 33435 (561) 742-6323 - Carol Doppler Office Hours: MONDAY - FRIDAY, 8:00 A.M. TO 5:00 P.M. REQUEST FOR QUALIFICATIONS FROM ENGINEERS FOR "WEST WATER TREATMENT PLANT IMPROVEMENTS" FOR THE CITY OF BOYNTON BEACH, FLORIDA RFQ #017-2821-05/CJD Section 1 - Submittal Information A. The City of Boynton Beach will receive RFQ responses until JANUARY 18. 2005 , at 2:30 P.M. (LOCAL TIME) in Procurement Services located on the second floor of City Hall, 100 E. Boynton Beach Boulevard, to provide the City with professional engineering services for West Water Treatment Plant Improvements. B. Any responses received after the above stated time and date will not be considered. It shall be the sole responsibility of the qualifier to have their RFQ response delivered to Procurement Services for receipt on or before the above stated time and date. It is recommended that responses be sent by an overnight air courier service or some other method that creates proof of submittal. RFQ responses which arrive after the above stated deadline as a result of delay by the mail service shall not be considered, shall not be opened at the public opening, and arrangements shall be made for their return at the qualifier's request and expense. The City reserves the right to consider submittals that have been determined by the City to be received late due solely to mishandling by the City after receipt of the RFQ and prior to the award being made. C. These RFQ's will be publicly opened and read aloud in Procurement Services after the designated due date, on JANUARY 18. 2005. at 2:30 P.M. (local time). All qualifiers or their representatives are invited to be present. Procurement Services is located on the second floor of City Hall, 100 E. Boynton Beach Boulevard. If any addendum(s) are issued to this Request for Qualifications, the City will attempt to notify all prospective qualifiers who have secured same, however, it shall be the responsibility of each qualifier, prior to submitting the RFQ response, to contact the City Procurement Services at (561) 742-6323 to determine if any addendum( s) were issued and to make any addendum acknowledgements as part of their RFQ response. D. One (1) ori2inal. so marked. and five (5) copies. of the RFQ response shall be submitted in one sealed package clearly marked on the outside "RFO FOR WEST WATER TREATMENT PLANT IMPROVEMENTS", and addressed to: City of Boynton Beach, Procurement Services, P.O. Box 310, Boynton Beach, FL 33425-0310. E. Responses shall clearly indicate the legal name. address and telephone number of the qualifier (firm, corporation, partnership or individual). Responses shall be signed above the typed or printed name and title of the signer. The signer shall have the authority to bind the qualifier to the submitted RFQ, Qualifiers must note their Federall.D. number on their RFQ submittal. F. All expenses for making RFQ responses to the City are to be borne by the qualifier. G. A sample draft contract that the City intends to execute with the successful firm is contained in this Request for Qualifications for review. The City reserves the right to modify the contract language prior to execution. The actual scope of services and the contract price will be negotiated following selection of the top firm(s). The scope of services will closely track the scope of work detailed in Section 2 of this Request for Qualifications. Section 2 - Scope of Work: The City of Boynton Beach is seeking Engineering Services for the West Water Treatment Plant Improvements which are needed to meet the current demands of the water supply as well as improve the facility's roofing system to meet current building code requirements. The West Water Treatment Plant is located at: 5469 W. Boynton Beach Blvd., Boynton Beach, Florida. Respondents must have an office within a fifty (50) mile radius of the City of Boynton Beach. 2 WEST WATER TREATMENT PLANT IMPROVEMENTS Background The City of Boynton Beach owns and operates the West Water Treatment Plant. The Plant utilizes nano-filtration technology and currently has a peak water treatment capacity of 10 million gallons per day (MGD), including a 20% by-pass. The permitted water supply is in excess of this volume and the City is desirous of increasing the treatment capacity to more closely match the supply capacity. The City's Capital Improvement Plan identifies several other improvements to the Plant that the City desires to implement at this time. These improvements include the addition of a vertical cartridge filter to handle increased production, the replacement of existing filter membranes in trains 4, 5 and 6, to match units recently installed in units 1, 2 and 3, the conversion of the gaseous chlorine disinfection system to an on-site generation system, installation of a finished water pump, and related modifications such as instrumentation and electrical work. The City also intends to improve the facility's roofing system to meet current building code requirements and build redundancy into the emergency power generation system at the Plant by adding emergency generation and fuel storage capacity to protect the integrity of the water supply and delivery systems during extended power outages. In addition to the above improvements, this project adds those facility modifications necessary to accommodate Palm Beach County interconnection to supply finished water. Interconnection flows can be directed to on-site ground storage or to the discharge side of the plant's finished water pumps, going directly to the distribution system. The current situation allows only for manual control of the plant interconnect. This project adds a modulating control valve and accompanying flow meter to allow the plant to automatically control the rate of flow. Instrumentation improvements will be added to control flow and to provide input to the automatic feeding of finished water chemicals. Engineering services may include planning, design, permitting, bid phase services and services during construction. 3 Section 3 - General Information and Selection Criteria A. The RFQ response should be designed to portray to the City how the qualifier's range of services can best assist with the Enldneerine Services for the West Water Treatment Plant In order to evaluate the capabilities of all firms, each RFQ shall include, at a minimum, the following information: 1. Experience of the firm with similar projects. 2. It is essential that the project be supervised and carried out by personnel possessing training and experience appropriate to the nature of the project. The RFQ shall include: a) The names and positions of each professional to be assigned to this project, including familiarity with projects of a similar nature. b) The estimated amount of involvement expressed as a percentage of time, of each of the staff members. c) Willingness and ability to complete the project within the time and budget constraints, considering the firm's current and projected workload. d) Resumes of academic training and employment in the applicable fields. e) Evidence of possession of required licenses or business permits. f) Evidence of any previous experience in projects of a similar nature-provide contact names and phone numbers along with project names and appropriate agency contacts. 3. Reference listing, including contact names and phone numbers. 4. A list of all lawsuits in which the firm has been named as a party in the past two (2) years. 5. Location of office(s) that are within a fifty mile radius of the City of Boynton Beach. B. PURSUANT TO THE PROVISIONS OF F.S. 287.055, KNOWN AS THE "CONSULTANTS COMPETITIVE NEGOTIATIONS ACT" 1. The City will provide an interview panel that will review all RFQ responses, formally interview eligible and top ranking qualifiers and recommend the top firms. 4 2. These recommended finalists will be presented to the City Commission who may, at their option, request formal presentations prior to the final selection of a consultant for this project. 3. Staff and Company reviews will be conducted pursuant to the provisions of the Sunshine Law and F.S. 287.055, known as the "Consultants Competitive Negotiations Act". C. The following items are attached with the RFQ in Appendix A and must be completed and submitted with any RFQ response in order to have a valid submittal. They are: 1. Qualifier's Acknowledgement 2. Addendum(s) 3. Statement of Qualifier's Qualifications 4. Anti-Kickback Affidavit 5. Non-collusion Affidavit of Prime Qualifier 6. Minority Owned Business Statement 7. Subcontractors Form 8. Confirmation of a Drug Free Workplace 9. Statement of No Submittal (if applicable) D. After ranking is completed, the City will negotiate an agreement substantially based on the attached contract found in Appendix B and the final scope of services to be developed from this Request for RFQ. The City reserves the right to include additional provisions if the inclusion is in the best interest of the City, as determined solely by the City. Assuming the successful negotiation of an agreement, the final contract will be formalized by the City Attorney and submitted to the City Commission for their consideration. E. Each entity, by submission of an RFQ response, acknowledges that in the event of any legal action challenging the award of the proj ect, damages, if any, shall be limited to the actual cost of the preparation of the RFQ. F. Each respondent is deemed to have knowledge of all applicable federal, state and local laws, rules, ordinances and regulations of all authorities having jurisdiction over all aspects of the project. 5 \0 UJ I- Z w :::IE w > 0 0::: :::IE 0::: ll. < :1!!l w l- ll. I- ~ U w "") 0 w 0::: J: ll. I- '''It 0::: w 0 UJ LL ~ UJ W W U ll. ~ >< W w 0::: UJ 0 C) ii:: z ll. ii:: M W W W ~ UJ i= C) 0::: Z w W ll. a >< w LL ...I 0::: < w U :::IE Z < J: Z U a w LL I- 0::: N W U Z ~ W UJ f w 0::: ll. <E ...I o:l < .;:: v u - .;:: 0 (.) ...I = .... .9 ,-... - (.) - c CIl v v "") '0 tb u ~ < - :a II) - ii:: 9 -s lrl '-' W .... V lrl l- N ~ I co :B ...... ii:: N Vi I - U "- CIl tb z .... ] Q 'Q) 0 =It: ~ i= a I- (.) --- LL Z ! o:l U 0::: < .;:: w v .:.: < I- CIl - ...I v .;:: w u ii:: ...J (.) U UJ W ~ :> W UJ CIl Ui "") !:::z (.) m 8 f-; ~ 0:::0 c( m 0 Ow u.: ~ ....i :::IE d 0.: ocr: en .e- o UJ u u C) J: "") Z CIl Z XI. - NEW BUSINESS ITEM A. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) [gJ April 19,2005 April 4, 2005 (Noon) D June 21, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18, 2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17,2005 May 2, 2005 (Noon) D July 19,2005 July 5, 2005 (Noon) NATURE OF AGENDA ITEM D D D D D D Administrative D Development Plans Consent Agenda IZI New Business Public Hearing D Legal Bids D Unfinished Business Announcement D Presentation C'J (y --i '-.-.-.-~ 1'::""-:1 ::t, --u :::0 I 0:> =--:~ -< .,<C\ ':--) 11 .- C':j 'Ie:) .=-:-~ -.< - .....~-- ~ -; '0 ,--., --.. --'- 1...0 -,.~ .. -rJ co -fT1 RECOMMENDATION: Commissioner Ferguson has requested discussion of possible adaptive reuse of~lo~~ landfill site owned by the City adjacent to the Boynton Links Golf Course. Both the golf course and the landfill are located m: unincorporated Palm Beach County. City Manager's Report ::pl'I ,.....;'~ EXPLANATION: The City currently is the custodian agency for a closed landfill located at Pine Drive next to the E- 3 canal. The site is 40.2 acres and is classified by the Palm Beach County Health Department as a Class 1 landfill. This requires placement and maintenance of a landfill final cover system of 6 inches of bedding material, a 20 mil synthetic membrane liner, 12 inches of sand and six inches of topsoil, mulch and seed. In addition, the closed landfill contains a system of ground water monitoring wells. The closure permit is scheduled to end on February 27, 2012. However, this date may be moved up or back depending on the conditions of the landfill and monitoring circumstances. This date is based on the current permit, which was amended on June 15,2004. PROGRAM IMPACT: Commissioner Ferguson has requested that the Commission authorize a feasibility study for earlier release of the permit to allow adaptive reuse of the property for work force housing, as a possible use. While the City Manager has been involved in reuse oflandfill sites in other jurisdictions, the City does not have in-house staff to handle exploration of a permit modification to the landfill permit. This would best be provided by a qualified landfill consultant and a consultant to deal with specific redevelopment application options, if the landfill can be utilized. FISCAL IMP ACT: Estimated consultant cost is approximately $40,000. This item is not budgeted and an appropriation from Sanitation Fund Reserves would be required. I. Do not proceed with the review of the landfill until the 'ect as a budget proposal item for FY 2005-6. 2. Consider the Department Head's Signature City Manager's Signature Department Name S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM. DOC City Attorney / Finance / Human Resources Jeb Bush Governor John O. Agwunobi, M.D., M.B.A. Secretary CERTIFIED MAIL RETURN RECEIPT REQUESTED NOTICE OF ISSUE PERMIT ~ City of Boynton Beach Christine Roberts, Agent P.O. Box 310 Boynton Beach, FL 33435 Palm Beach County PE~T/CERT.#:0124522~2-SF Permit File Dear Ms. Roberts: Enclosed is a Permit, Number 0124522-o02-SF, to continue post-cloSW'e monitoring ofa Solid Waste Resource Recovery and Management Facility located at Pine Drive next to ttieE-3 canal, Boynton Beach, Florida. Any party to this Order (permit) has the right to seek judicial review of the permit pursuant to Section 120.68, Florida Statues, by the filing ofa Notice of Appeal pursuant to Rule 9.110, Florida Rules of AppeUate procedure, with the Clerk of the Department in the Palm Beach County Health Department, 901 Evernia Street, West Palm Beach, Florida 33401 and by filing a copy of the Notice of Appeal accompanied by the applicable filing fees with the appropriate District Court of Appeal. The Notice of Appeal must be filed within 30 days from the date this Notice is filed with the clerk of the Department. If you have any questions, please contact Mr. John O'Malley of this office, telephone number (561) 355-3022. Executed in West Palm Beach, Florida on this IS#\. dayof:r l.uoo. -eo . 2004. STATE OF FLORIDA DEPARTMENT OF HEALTH PALM BEACH COUNTY HEALTH DEPARTMENT ~~ >>. Frank J. Gargiulo, P .E., RS. Director -0 Division of Environmental Health & Engineering Palm Beach County Health Department CERTIFICATE OF SERVICE This is to certifY that this NOTICE OF PERMIT and all copies were mailed before the close of business on ~ I~ 'J..oo'l to the listed persons. FILING AND ACKNOWLRnc::EMENT: FILED, On this date, pursuant to 129120.52, Florida Statutes, with the designated Department Clerk, receipt of which is hereby acknowledged. Clerk -A~'~ Date O..u.n.L-/~ 'a.l>O'f Copies furnished.to: 0- . CC: Richard Tedder, P.E. - via electronically - richard.tedder@dep~state.f1..us Chris McGuire, OGCITLH - via electronically - chris.mclruire@deo.state.f1..us Joe Lurix,DEPIWPBISW - via electronically - ioe.lurix@dep.state.f1..us Ken Berg, PBCSW A - via electronically - kberg@swa.org Indarjit Jagarine, Strom WaterIDEPIWPB-via electronically-indarjit.iagarine@dep,state.f1..us Tor BetUar, via electronically - tor.beniar@dep.state.fl.us P.D.Box 29,901 Evemia Street West Palm Beach, FL. 33402 DEPARTMENT OF,HEAL TH PALM BEACH COUNTY HEALTH DEPARTMENT PERMITTEE: City of Boynton Beach Ch~tineRoberts,Agent P.O. Box 310 Boynton Beach, FL 33435 Environmental Health & Engineering P.O. Box 29 West Palm Beach, FL 33402 REVISED: JUNE 16,2004 WACS NUMBER: 00067360 PERMIT/CERT. #: 0124522-002-SF ISStnED: June 15,2004 EXPIRATION DATE: Feb. 27, 2012 COUNTY: Palm Beach LATILONG.: 26033' 45"180007' 50" SEC.II'OWNSHlPIRANGE: 25/42S/42E PROJECT: Boynton Beach Landfill This permit is issued under the provision of Chapter 403, Florida Statutes (F.S.), and Chapters 62-302, 62-520, 62-522 and 62-701, Florida Administrative Code (F..A:.C.) The above named permittee is hereby authorized to perform the work or operate the facility shown on. the application and approved drawings(s), plans, and other documents attached hereto or on file with the Department and made a part hereof and specifically described as follows: TO CONTINUE POST -CLOSURE: Of an existing 40.2 acre Class 1 landfill site. Final closure was completed and certified as complete on February 28, 1992. The Landfill final cover system consists of 6 inches of liner bedding material, a 20 mil Synthetic membrane liner, 12 inches of sand and 6 inches of topsoil, seed and mulch. IN ACCORDANCE WITH: An application for a permit to continue post-closure monitoring of a Solid Waste Resource Recovery and Management Facility dated March 3, 2004 and received on March 22, 2004 and previously submitted information received on April 19, 1988, March 31, 1994, November 10, 1994, January 26,1995 and September 02, 1998. LOCATED AT: Palm Drive next to the E-3 Canal, Boynton Beach, Florida. SUBJECT TO: General Conditions 1-15 (attached as pages 2 through 5) and Specific Conditions 1-16 (attached as pages 5-10). GENERAL CONDITIONS: " (1) The terms, conditions, requirements, limitations and restrictions set forth in this permit, are "permit conditions" and are binding and enforceable pursuant to Sections 403.141, 403.727, or 403.859 through 403.861, F.S. The permittee is placed on notice that the Department will review this- permit periodically and may initiate enforcement action for any violation of these conditions. (2) This permit is valid only for the specific processes and operations applied for and indicated in the approved drawings or exhibits. Any unauthorized deviation from the approve4 drawings, exhibits, specifications, or conditions of this permit may constitute grounds for revocation and enforcement action by the Department. (3) As provided in subsections 403.087(6) and 403.722(5), F.S., the issuance of this permit does not convey any vested rights or any exclusive privileges. Neither does it authorize any injury to public or private property or any invasion of personal rights, nor any infringement of federal, state, or local laws or regulations. This permit is not a waiver of or approval of any other Department permit that may be required for other aspects of the total project which are not addressed in this permit. (4) This permit conveys no title to land or water, does not constitute State recognition or acknowledgment of title, and does not constitute authority for the use of submerged lands unless herein provided and the necessary title or leasehold interests have been obtained from the State. Only the Trustees of the Internal Improvement Trust Fund may express State opinion as to title. (5) This permit does not relieve the permittee from liability for harm or injury to human health or welfare, animal, or plant life, or property caused by the construction or operation of this permitted source, or from penalties therefore; nor does it allow the permittee to cause pollution in contravention of Florida Statutes and Department rules, unless specifically authorized by an order from the Department. (6) The permittee shall properly operate and maintain the facility and systems of treatment and control (and related appurtenances) that are installed and used by the permittee to achieve compliance with the conditions of this. permit, are required by Department rules. This provision includes the operation of backup or auxiliary facilities or similar systems when necessary to achieve compliance with the conditions of the permit and when required by Department rules. 2 (7) The permittee, by accepting this permit, specifically agrees to allow authorized - Department penonnel, upon presentation of credentials or other documents as may be required by law' and at reasonable times, access to the premises where the permitted activity is located or condu.ed to: (a) Have access to and copy any records that must be kept under conditions of the permit; (b) Inspect the facility, equipment, practices, or operations regulated or required under this permit; and (c) Sample or monitor any substances or parameten at any location reasonable necessary to assure compliance with this permit or Department rules. Reasonable time may depend on the nature of the concern being investigated. (8) If, for any reason, the permittee does not comply with or will be unable to comply with any condition or limitation specified in this permit, the permittee shall immediately provide the Department with the following information: (a) A description of and cause of noncompliance; and (b) The period of noncompliance, including dates and times; or, if not corrected, the anticripated time the noncompliance is expected to continue, and steps being taken to educe, eliminate, and prevent recurrence of the noncompliance. The permittee shall be responsible for any and all damages, which may result and may be subject to enforcement'action by the Department for penalties or for revocation of this permit. (9) In accepting this permit, the permittee undentands and agrees that all records, notes, monitoring data and other information relating to the construction or operation of this permitted source which are submitted to the Department may be used by the Department as evidence in any enforcement case involving the permitted source arising under the Florida Statutes or Department rules, except where such use is prescribed by Section 403.111 and 403.73, F.S. Such evidence shall only be used to the extent it is consistent with the Florida Rules of Civil Procedure and appropriate evidentiary rules. (10) The permittee agrees to comply with changes in Department rules and Florida Statutes after a reasonable time for compliance; provided, however, the permittee does not waive any other rights granted by Florida Statutes or Department rides. A reasonable time for compliance with a new or amended surface water quality standard, other than those standards addressed in Rule 62-302.500, shall include a reasonable time to obtain or be denied a mixing zone for the new or amended standard. 3 (11) This permit is transferable only upon Department approval in accordance with - Rule 62-4.120 and 62-730.300 FtA.C., as applicable. The permittee shall be liable for any non-compliance of the permitted activity until the Department approves the transfer. 4f' (12) This permit or a copy thereof shall be kept at the work site of the permitted activity. (13) This permit also constitutes: (a) Determination ofDest Available Control Technology (BACT) (b) Determination ofPreven!ion of Significant Deterioration (PSD) (c) Certification of compliance with state Water Quality Standards (Sec. 401, PL 92-500) (d) Compliance with New Source Performance Standards (14) The permittee shall comply with the following: (a) Upon request, the permittee shall furnish all records and plans required under DepartJQent rules. During enforcement actions, the retention period, for all records will be extended automatically unleSs otherwise stipulated by the Department. (b) The permittee shall hold at the facility or other location designated by this permit records of all monitoring information (including all calibration and maintenance records and all original strip chart recordings for continuous monitoring instrumentation) required. by the permit, copies of all reports required by this permit, and records of all data used to complete the application for this permit. These materials shall be retained at least three years from the date of the sample, measurement, report, or application unless otherwise specified by Department rule. (c) Records of monitoring information shall include: 1. the date, exact place, and time of sampling or measurements; 2. the person responsible for performing the sampling or measurements; 3. the date's analyses were performed; 4. the person responsible for performing the analyses; 5. the analytical techniques or methods used; 6. the results of such analyses. 4 (15) Wh~n requested by the Department, the permittee shall. within a reasonable -tlin~- furnish any inform~ltion reguired by law, which is needed to determine compliance with the petinit. H the permittee becomes aware the relevant facts were not submitted or were incorrect in tfte permit application or in any report to the Department, such facts or information shall be corrected promptly. SPECIFIC CONDITIONS: 1. Access to the site shall be restricted by an effective barrier designed to prevent unauthorized entry into the landfill site. 2. The yearly maintenance program implemented shall be continued for the post- closure monitoring period. 3. The permittee shall maintain, in good standing, the financial assurance mechanisms established to demonstrate proof of financial assurance. Support documentation and evidence of inflation adjustment increases shall be submitted within the time frames specified in Rule 62-701.630, F.A.C. AD submittals in response to this specific condition shall be sent to: Florida Department of Environmental Protection Financial Coordinator- Solid Waste Section Twin Towen Office BuDding MS 4565 2600 Blair Stone Road Tallahassee, Florida 32399-2400 and a copy to: Florida Department of Health Palm Beach County Health Department Solid Waste Program P.O. Box 29/901 Evernia Street Room 202 West Palm Beach, Florida 33402 The permittee shall annually adjust the closure cost estimate for inflation using Form 62-701.900(28). Adjustments shall be made in accordance with Rule 62- 701.630(4), F.A.C. and 40 CFR Part 264.142(a) and 264.144(a). An owner or operator using a letter of credit, guarantee bond, performance bond, financial test, corporate guarantee, trust fund or insurance shall submit the adjusted cost estimate between January 1 and March 1. An owner or operator using an escrow account shall submit the adjusted estimate between July 1 and September 1. All submittals in response to this specific condition shall be sent to: 5 Florida Department of Environmental Protection Financial Coorilinator - Solid Waste Section Twin Towers Office Building M&4565 2600 Blair Stone Road Tallahassee, Florida 32399-2400 and a copy to: Florida Department of Health Palm Beach County Health Department Solid Waste Program P.O. Box 29/901 Ev~mia Street Room 202 West Palm Beach, Florida 33402 The following ground water conditions are provided for inclusion in the reference permit Ground Water Monitorinl! Network ConstructionlODeration and Maintenance: 4. The ground water monitoring plan for this site submitted January 20, 1995 is approved pursuant to 62";520,62-522,62-302 and 62-701, F.A.C. The locations of the existing monitoring wells are shown on this Ground Water Monitoring Plan, with the well designed and types listed in this plan 5. All new or replacement monitoring wells shall be constructed and/or abandoned in accordance with Chapter 62-532, F.A.C., and the approved water quality monitoring plan. All new monitoring wells shall be installed by a Florida certified water well contractor. Well completion reports shall be submitted to the Department within thirty (30) days upon completion of installation on DEP Form 62-522.900(3). Pursuant to Rule 620701.510(3) (d), F .A. C., the location of each monitoring well in degrees, minutes and seconds of latitude and longitude, the Universal Transver Metcator coordinates (UTM), and the elevation of the top of the well casting to the nearest 0.01 loot, NGVD, shall be determiDed by a registered Florida land surveyor within thirty (30) days of the certified completion of all new wells proposed for this permit and within sixty (60) days of permit issuance for all existing wells. A drawing illustrating this information, signed and sealedtby a certified Florida land surveyor, shall be submitted to the Department within 45) forty -five days of each survey. 6 Well development prior to ~ampling events and purge/sampling water discharges shall be followld pursuant to the Department's Standard Operating Procedures for Field Activities, DEP QA-OO,",OI or any Department approved standard operating procedure which may be in force at the time. Any laboratory test required by this permit shall be performed by a laboratory that has been certified by the Department of Health (DOH) under 64E-l, F.A.C., where such certification is required by Rule 62-160.3000; F.A.C. The laboratory must be certified for all specific method/analyte combinations that are used to comply with this permit. All monitoring wells shall be clearly identified and maintained in good condition to prevent or minimize samp~ interfeFeDces,..loss.of well-'~rity or vandalism. All monitoring wells shall have well maintained concrete pads and be properly sealed and locked. Monitoring wells finished above grade shall be proteded by bumper g1i8.rds..fnd rigid risers. Monitor wells l"mished at or below grade shall have traffic beanpg, steel plate Cey~.assemblies, and shall be water tight. . The permittee shall notify the Department and appropriate owner(s) immediately upon discovery that reasonable access to all the monitoring well stations required by this permit have not been maintained. The permittee is responsible for maintaining the integrit)c of the monitoring well stations and protecting them from destruction or vandalism. Should any of these monitoring well stations be damaged or vandalized in any manner, or destroyed, the permittee shall notify the Department upon'discovery. The notification shall include pertinent information as to the cause, and what steps are being taken to replace the monitoring well station and prevent the recurrence of such problems in the future. Ground Water Testin2 and Reportin2.Reauirements: 6. In the event of an emergency and/or discharge to ground water, the permittee shall notify the Department in person or by telephone within one business day of the incident and shall submit a written report describing the incident to the Department within three business days of the start of the incident. In addition, A final report shall be sent to the Department within two weeks of the incident. The final report shall contain a complete description of and discuss the cause of the emergency and/ or discharge, the anticipated time that the discharge, if any will continue, the steps that will be taken to evaluate, reduce, eliminate, and prevent recurrence of the event, and all other information deemed necessary by the Department. 7 7. Monitoring wells MW-C3, MW-D3(S), MW-12, MW-15, MW-18, MW-19, MW- M(S) and MW-B3(S) shall be sampled semi-annually in April and October for the ground water paramelers listed in Exhibit C. The analytical results and information outlined in this condition shall.e submitted to the Department no later than the sixty (60) days from the date of the laboratory analytical report. Constructed ground water monitoring wells installed in accordance with approved water quality monitoring plan shall be sampled and analyzed initially for the ground water parameters listed in Exhibit C within forty-rIVe (45) days of f"mal certified well completion and development or the next regular sampling event whichever occurs first, and thereafter in accordance with the schedule and parameters in this condition. The analytical results from the new monitoring wells shall be subnrltted to the Department within thirty (30) days after the initial sampling eveni Pursuant to this permit, all ground water quality parameters and analytical results, sampling and analytical methods, method detection limits, Storet codes, TOC elevation, water level measurements, ground water elevations, monitor well identification number, monitor well name, monitor well type (background, Detection, compliance, etc.) sample collection date, sample analysis date, Facility name, and facility identification number shall be recorded and submitted certified by the permittee to the Department with in the time frames required in this condition. Ground water level measurements and elevations for all monitor wells listed in Exhibit B shall be recorded and reported in feet below top of casing (TOC) and to the nearest 0.01 feet NGVD for each reporting period. Elevation references for TOC (NGVD), and updated ground water potentiometric maps for each zone monitored with contours no greater than 1 foot intervals, indicating ground water elevations and flow direction shall be included with each submittal of ground water quality data. After four semi-annual potentiometric maps have been submitted to the Department, if no significant change in the ground water flow direction is noted, the permittee may request a reduction in the frequency of preparation of the maps to bi-annually, based on the previous four semi-annual water level data. The analytical results shall be submitted on FDEP Form 62-522-900(2) attached as Exhibit E, with a summary of the information, including any anomalous data or events that may affect the data, exceedences of any Department standards or criteria, confirmation sampling events, and applicable charts or graphs or any information related to the ground water monitor well network. All semi-annual water quality reports shall be submitted concurrently to the Department at the following address. 8 Florida Department of Environmental Protection Solid Waste Section Twin Towers Office Building MS 4565 2600 Blair Stone Road " Tallahassee, Florida 32399-2400 and to: Florida Department of Health Palm. Beach County Health Department Solid Waste Program P.O. Box 29 /901 Evemia Street Room 202 West Palm. Beach, lflorida 33402 8. Pursuant to this permit, all field and laboratory records, original certified laboratory data sheets, chain of custody forms and field water level measurement records shall be retained at the permittees office for the duration of this permit and be available on verbal request by the Department during normal operation hours. 9. The Department's Solid Waste Section shall be notified at least fourteen (14) days prior to any well installation or regular sampling event so that the Department, if desired, may observe the drilling, sampling, or collect split samples. ComDliance Monitorin~ Requirements: 10. Pursuant to this permit, if indicator parameters are detected at concentrations significantly above those water quality levels established as background for the site, or which are the levels above the Department's water quality standards or criteria specified in Rule 62~520, F .A.C. in any intermediate or compliance well, the affected well may be resampled for conf"Irmation purposes within f"lfteen (15) days after the permittee's receipt of the data. The Department must be notified seven (7) days prior to any confirmatory resampling event at this site. Should the permittee choose no to resample, the Department will consider the quality analysis as representative of current ground water conditions at the facility. If the data is conf"Irmed, or the permittee chooses not to res ample, the permittee shall notify the Department in writing within fourteen (14) days of this finding. The Department may require additional monitoring wells or samples to be taken if analyses indicate that groUnd water contamination must be more specifically defined in extent or concentration. 9 Zone of Discharf!e: " 11. The zone of discharge for this site shall be in accordance with the requirements of Rule 62-522.410, F.A.C., and horizontally extend to the existing property boundaries as shown in Exhibit A and vertically to the first conf"ming layer. Surface Water Monitorinf! Reauirements: 12. The surface water monitoring locations designated SW-E-3 AND SW-I-20 on Exhibit A shall be sampled semi-annually in April and October for the surface water parameters listed in Ex!libit D. The surface water staff gauge adjacent to SW-E-3 shall have water level elevations measured semi-annually to the nearest 0.01 feet NGVD and shall be included with the ground water level elevations. The staff gauge shall be marked and its position shall be determined ah a registered Florida land surveyor in degrees, minutes, and seconds of latitude and longitude and Universal Transverse Mercator coordinates. Oualitv Assurance and Ouality Control Reauirements: 13. All field activities including on-site tests and sample collection, whether performed by a laboratory or another organization, must follow all applicable 'procedures described in DEP-SOP-001/01 (January 2002). Alternate field procedures and laboratory methods may be used if they have been approved according to the requirements of Rule 62-160.220 and 62-160.330, F.A.C. 14. The Department retains regulatory control over any activities which may affect the integrity of the environmental protection measures such as landfill cover, drainage, monitoring system or stormwater controls. Consultation with the Department is required prior to condition activities at or on top of the closed landfill. 15. The closure permit shall expire on February 27, 2012 or until the monitoring well analyses have stabilized and the Department notifies the applicant in writing of such. 16. Unless otherwise notified by the Department, the permittee shall comply with all applicable requirements of Chapter 62-701, F.A.C. 10 '" Issued this J 5#.. day of ~n. e.. , 2004 STATE OF FLORIDA DEPARTMENT OF HEALTH PALM BEACH COUNTY HEALTH DEPARTMENT (j; , ~~ Jg- Frank J. Gargiulo, .E., R.S., Director '1.. Division of Environmental Health and Engineering Palm Beach County Health Department 11 €.'X 1-1 J Brr 1+ 1021.lll11.0E.D1 W1112D03005 0f8 1ll1D3 ~ ~ 8 C,) :; 15.36 o MW-D3 ~& i I % U ~ .. Z o f o . ~ l: G / 15.4 . .. '" ... ~ C :It o .. 1$.SO SW-E3 LAND',LL AREAl AR80R GLEN. DEVELOPMeNT 11.38 MW-19 SW-L-20 15.4 LA TIll"" c"lfAL CL-JDJ LEGEND - Zono o'rJ~~ $ Ml1'IRwfng woIIlot:.tJon . Surlice IWItM' 4Dmp/il1(J ~bJ ti St,." f/lJugtJ IOl1/Jtion 11.1" $ WIlt8/' ttlblil eloVtJtion FIGURE 115.2-- Water/ctblo conlOlH' GroUl'IdWater Contour Map aoynton Beach Old City landfill - October 6, 2003 ... CimundwtltiN '^'"' diRJelion AI ~lw.va6otl.$ 'fffN9nWd Id NMionlll G~1c \l\vWaf Datum (NGVDJ ~ o JOO r FlJl1/ SCALE IN FEET ~ LI CHaMHILI.. cd Wd9E:lt c00C El '~d~ 'ON XH:l WO~..::l EXHIBIT B. Well Desimation ~ MW-12 MW-lS MW-C3 (8) MW-D3 (8) MW-18 MW-19 MW-B3 (S) MW-A3 (S) Compliance Compliance Compliance Background Compliance Compliance Compliance Compliance " n """.,.," Parameters EXHIBIT C. 62-70l.5l0(8)(a), F.A.C. Parameters Storet Codes r" Antimony.:. - Arsenic Barium Beryllium Cadmium Chromium Cobalt Copper Iron ,"" Lead Mercury Nickel Selenium Silver Sodium Thallium Vanadium Zinc Ammonia as N Chlorides Nitrate Total Dissolved Solids(TOS) Acetone Acrylonitrile Benzene Bromochloromethane Bromodichloromethane Bromoform Carbon Disulfide Carbon Tetrachloride , Chlorobenzene Chloroethane Chloro.forlJl Dibromochloromethane 1,20ibromo-3-chloropropan(OBCP) 1,2 Oibromoethane(EDB) 1,2-0ichlorobenzene 1,4-0ichlorobenzene trans 1,4 Dichloro-2-butene 1,1-Dicnloroethane 1,2-0ichloroethane ; l,l-Dichloroethylene cis 1,2 Dichloroethylene trans-l,2-0ichloroethylene 1,2-0ichloropropane cis-l,3-0ichloropropene trans-l,3-0ichloropropene Ethylbenzene 2 Hexanone Hethyl bromide Methyl chloride Methylene bromide Methylene chloride Methyl ethr1 ketone (MEK) Methyl iod de . Methyl isobutyl ketone strrene 1, ,1,2 Tetrachloroethane 1,1,2,2 Tetrachloroethane Tetrachloroethylene 1,1,1-Trichloroethane 1,1,2-Trichloroethane Trichloroethylene Trichlorofluoromethane 1,2,3 Trichloropropane Vinyl acetate . Vinyl chloride . Xylenes Specific Conductance. ~ pH Dissolved Oxygen(DO) Turbidity Temperature Colors, sheens "'"' , ~' L 001097 001002 001007 001012 001027 .. 001034 001037 001042 001045 001051 071900 001067 001147 001077 000929 001059 001087, 001092 000610 000940 000620 000515 081552 034215 034030 077297 032101 032104 081309 032102 034301 034311 032106 032105 038760 077651 034536 034571 077268 034496 034531 034501 077093 034546 034541 034704 034699 034371 045034 034413 034418 077596 034423 081595 TBA 081596 077128 077562 034516 034475 034506 034511 039180 034488 077443 077057 039175 081551 000402 000406 000300 082078 000010 Observation (\ \. Units ug/l ug/l ug/l ug/l ug/1 ug/1 ug/1 ug/1 ug/l ug/1 ug/1 ug/1 ug/1 ug/l mg/l ugi'l ug/l ug/l mg/l I\'Ig/l mg/l mg/l ug/l ug/l ug/l ug/l ~~n ug/1 ugZl ugZl ug/l ug/l ugfl ugZl ugZl ugZl. ugZl. ugZl ugZl ugZl ugZl ugZ1 ugZ1 ug/1 ugZl ugZ1 ug/1 ugZ1 ugZ1 ugZl ugZl ugZl ugZl ugZl ugZ1 ugZl ugZl ug/1 'OgZ1 ug/1 ug/l ugZ1 ug/l ugZl ugZl ug/l ug/l umhos/cm S.u. mg/1 NTtI deg. C ./ ..,. " . . rc: Exhibit D. 62-701.510(8)(b), F~A.C. Parameters Parameters Storet Codes r.' Anti~l'\(;my. _ Arsenl.c " Barium Beryllium cadinium . Chromium Cobalt Copper Iron ..... Lead Mercury Nickel Selenium Silver Thallium Vanadium. Zinc Total Hardness as CaC03 Unionized Ammonia Nitrate Total Nitrogen Total Phospnat-e Chlorophrll A Fecal co iform Biochemical Oxygen Demand(BOD5) Chemical Ox~gen Demand(COD) ~otal Organ1C' Carbon (TOC} Total Suspended Solids(TSS) Total Dissolved Solids(TDS) Acetone , Acrylonitrile ' Benzene Bromochloromethane Bromodichloromethane "Bromororm Carbon Disulfide Carbon Tetrachloride Chlorobenzene . Chloroethane Chloroform Dibromochloromethane . , 1,2Dibromo-3-chloropropan(DBCP) 1,2 Dibromoethane(EDB) 1,2-Dichlorobenzene 1,4-Dichlorobenzene tran$: 1/ 4 Di.-c::hlcfro:-.a..,.bti tene~,,_.,..- .. 1, 1-Dlcnl'ortfethane'" ."".---' . ." ." 1,2-Diehloroethane 1,1-Dichloroethylene cis 1,2 Dichloroethylene trans-l,2-Dichloroethylene 1,2-Dichloropropane cis-1,3-Dichloropropene trans-1,3-Dichloropropene Ethylhenzene 2 Hexanone Methyl.bromide Methyl chloride Methylene bromide Methylene chloride Methyl eth~l ketone(MEK) Methyl iodl.de . Methyl isobutyl ketone strrene 1, ,1,2 Tetrachloroethane 1,1,2,2 Tetrachloroethane. TetraChloroethylene 1, 1, 1-Trichloroethane 1,1,2-Trichloroethane ~ Trichloroethylene Trichlorofluoromethane 1,2,3 Trichloropropane Vinyl acetate Vinyl chloride Xylenes Specific Conductance p~ Dl.ssolved Oxygen(DO) Turbidity Temperature Colors; sheens """- \ 001097 . Q01002 001007 001012 001027 _ 001034 T 001037 001042 001045 001051 071900 001067 001147 001077 001059 001087 00109,2 000901 000612 000620 000600 000650 032230 031611 000310 000340 003726 - 000546 000515 081552 034215 034030 077297 032101 032104 081309 032102 034301 034311 032106 032105 038760 077651 034536 034571 077268 OJ'zf496 034531 034501 077093 034546 034541 034704 034699 034371 045034 034413 034418 077 596 034423 081595 TBA 081596 077128 077562 034516 034475 034506 034511 039180 034488 077443 077057 039175 081551 000402 000406 000300 082078 000010 Observation .... . '.~.. , J. ((~\ Units ugfl u'g 11 ug/l ug/l ug/l ug/l ug/l ug/l ug/l ug/l ug/l ugll ug/l ug/l ug/l ug/l ug/l mg/l mgl.l mgl.l mgl.l mgl.l mq/l #/100ml mgfl mgl.l ~~t mgl.l uql.l ugl.l uql.l uql.l uql.l ugl.l ugl.l ugl.l.. ugl.L uqZl ugZl ugZl ugZl ugl.l ugl.l ugZl ugl.l ugll ugll . ugl.l ugl.l uqZl ugZl ugZl ugZl ugZl ugll ugll ugl.l ugZl ugl.l ugl.l mgl.l ugl.l uqZl uqll ugl.l uql.l ugZl ugl.l uqll ugl.l ugl.l ugl.l ugl.l uq/l umhos/cm s.u. mg/l NTU deg. C ::( '.. ~'- eXHIBIT E OEP Fonn 111 62-522.9OOI2l Fonn Title Ground Weier MQnilorina Bm22I:l Florida Department of Environmental Protection Twin Towers Office Bldg. 2600 Blair ~tonc Road TalIabassee, Florida 32399-2400 Effective Dele OEP Application No. " GROUND WATER MONITORING REPORT Rule 62-522.600(11) PART I GENERAL INFORMATION (1) Facility Name Address City Telephone Number ( . (2) The GMS Identification Number (3) DEP Permit Number (4) Authorized Representative Name Address City Telephone Number ( (5) Type of Discharge (6) Method of Discharge Zip Zip Certification I certify under penalty of law that I have personally examined and am familiar with the information submitted in this document and all attachments and that. based on my inquiry of those individuals immediately responsible for obtaining the information. I believe that the information is true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment. Date: Signature of Owner or Authorized Representative PART" QUALITY ASSURANCE REQUIREMENTS Sample Organization Analytical Lab Comp QAP # Comp QAP # IHRS Certification # *Comp QAp # IHRS Certification # Lab Name Address Phone Number ( Pege 1 of2 PART III ANALYTICAL RESULTS Facility GMS #: Test Site JD #: Sampling DatefTime: Report Period: (year/quarter) Well Name: '" Well Purged (Y/N): Classification of Ground Water: Ground Water Elevation (NGVD): Well Type: ( ( ( ( ) Background ) Intennediate ) Compliance ) Other or (MSL): Storet Parameter Sampling Field Analysis Analysis * Analysis Detection Code Monitored Method Filtered Method DatefTime Results/Units UmitslUnits YIN , · Attach Laboratory Reports Page 2 of2 MARCH 1, 2005 MEMO TO: City Manager & Commission, Boynton Beach and PB County Commissioners Newell, McCarty and Greene FROM: M. C. Ferguson, Boynton Beach Commissioner, District ill RE: WORKFORCE HOUSING INITIATIVE SUMMARY: This proposed project can provide two win-win results. First is the reclamation of a 40-acre Brownfields Tract and the other is building SOO units dedicated to workforce housing. It is possible to offer these housing units at attractive prices if tbe land costs and reclamation costs can be financed separately and paid for by other Palm Beach County developers as "mitigation: for their projects. WHERE? The 40-acre site is a dry brownfields area which contained dry waste materials until 1983 when it was closed. It is located in a landlocked parcel immediately east of the Boynton Beach Municipal Golf Course. :wHO? Suggested priority for buyers : Public Service Employees-City, County, State School Teachers Health Care Workers Senior Citizens Tract is owned by City of Boynton Beach and is surrounded by County areas. Need is to proceed jointly. WHAT? 500 housing units in four groups, priced as tollows: % Total TYPE PRICE: 10 One Bed, 1.0 Bath 600 sq. ft $89,000 20 One Bed, 1.5 Bath 850" 126,000 30 Two Bed, 2.0 Bath 1000" 148,000 40 Three Bed, 2.5 Bath T.H. 1350 sq. Ft. 199,000 100% Prices are based on construction estimates as of this date and do not include costs for land or reclamation of the brownfield site. + Prices shown on the previous page could be reduced by 5 % if ofT-site improvements were not included. These are estimated at $4 million. A further reduction could occur if the densities could be increased to 600 units.. A sample design for the property would have the apartment units arrayed in low-rise pods of 20-25, and the three-bedroom (with attached garage) in pods of 10-12. One main clubhouse is suggested with two satellite clubhouses, one with a family pool and amenities and the other with an adult pool and activities. With the availability of SHIP and other financing vehicles down payments of 0-5 % can be achieved. / WHEN? With a cooperative joint effort, and agreement by June 30 tbis year, land can be ready to build in late 2006 and the project completed by the end of2007. WHY? Workforce housing needs to be a priority to keep employees able toatIord home ownership. It is also possible that this project could stand as a model for reclaiming other properties in Palm Beach County and in other areas of Florida. HOW? The final result of this project will create a quality, state of the art facility with sufficient green space and recreation areas. The total cost is estimated at slightly more than $90 million. Prices outlined here, however, amount to about $75 million. To create pricing well below the current market, we have excluded about $16 million which is the estimated cost of the land and the remediation. To repay this, Palm Beach County developers would be charged a mitigation fee for this project at the rate of $5000 for 10 % of their proposed housing. This means that, for the next 3200 new housing units approved in Palm Beach County, 320 of these, at the rate of 55000 each, would be used to payoff the bonds or other financing vehicle used. National companies specialize in brownfieJds remediation and provide the owner with a release of liability for future site problems. TRANSPORTATION. With grant money available the 500 units could sustain a trolley system to connect with TriRail, metro buses and the Boynton Beach Mall. The site is convenient to shopping along Le Chalet Boulevard. BACKGROUND The 40-acresite just east of the Boynton Beach Links is a landfill which was in operation from 1959 until 1983. Between 1959 and 1977 the landfiJI received garbage and from 1977 to 1983 only yard trash was accepted. In 1983 the landfill was closed. In 1998 the Federal DEP issued a permit which extends to the year 2012 which authorizes the City of Boynton Beach to continue post-closure of the landfill. The Palm Beach County Health Department is the administrator of this monitoring permit. Depth of the waste in the site ranges from 28 to 30 feet. Just east of the site is a PUD (planned Urban Development) called Arbor Glen which consists of single family homes. When this was approved there was no right of way protected for what would have been 80th Lane South into this 40 acres. This means the site is landlocked with no vehicular access and that future access would have to come from Palm Bay road to the east, Saddle Club Road to the north, or extending Jog Road from the west.. The 40-acre parcel is zoned as Parks and Recreatio~ so in order to provide housing a land use amendment would be required to establish a base residential category. Because the project would be for workforce housing an increase, up to 80 %, could be granted. Current Boynton Beach Mixed Use Suburban allows for up to 20 units per acre. Tothe south of the property is a section of Aberdeen reasonably well separated by a canal and foliage. To the north is mainly fann area and about 80 homes along Palni Bay Road which goes from east to west from Haverhill. County plans do call for expansion of Hypoluxo Road in Fiscal Year 2008. A copy of a map for the area is attached. Yage j1 ot 1 Gary R. Nikolits, CF A Palm Beach County Property Appraiser Property Mapping System Legend c==J Parcel Bomdary I 0120 I Lot nurrber Parcel Control Number I0042451100000502Q IIIIIIIIIII (eg.74434322120080010) ~ Sf reef Intersection I t I and ) r_ ~By City I I t- Choose a Municipality-III r.Range~ TownSh.ip, Section I LR @]I T r.s Oil --1 Palm Beach County Property Map Map Scale 1:48941 Copyright Palm Beach County 2003 All Rights Reserved - Subject to a License Agreement Map produced on 1/1012005 from PAPA http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew .asp?MAPURL=... 1/10/2005 ISSUES AND OBSTACLES 1. VEmCULAR ACCESS With canals bisecting three sides of the site it will be difficult to overcome Lake Worth Drainage District right of way jurisdictions, it is likely that the best route for access is east from Jog Road down Joe De Long Blvd and extending into the Boynton Beach Links. Assuming 500 total units at build-out this will create as many as 5000 car trips per day (although a trolley may alleviate some of this. There are several advantages to this choice. First, it will not disrupt adjacent neighborhoods. Secondly, offsite water and sewer main improvements will be required to serve the property and the County would prefer a sewer connection to Jog Road. Thirdly, entrance to and from Jog Road provides convenient access to the new Park Vista High School and the new County Recreation Center. 2. ZONING As I understand it the County could go up to eight units per acre in this area. This, plus an 80 % increase because of workforce housing would increase this to 14.4 units per acre. As mentioned before, Boynton Beach has a Suburban Mixed Use designation which allows up to 20 units per acre. This proposal for 500 units comes to 12.3 units per acre. This kind of configuration will provide considerable area for green space and recreation amenities in addition to energy efficient dwelling units. Because of the probable large fixed expense of providing access it is necessary to have some mass in the building of the units to give the owners a real economic benefit. 3. LEGAL There are a number of sub-issues here. First, this needs to be a joint County/City collaboration. This has worked well in the past, particularly with the Boynton Beach Links many years ago. Secondly, is itlegal to draw an ordinance which sets out the priorities for ownership. Thirdly, how will the City enter into a Conditional Land Sale Agreement. Finally, how can the project be controlled after completion to insure that the property is maintained through time? q.. OTHER There may be political considerations with adjoining neighbors, how to draw up fee simple ownerships for the units, whether to include a small retail area, the possibility of providing carports andlor storage areas in addition to the garages for the town houses, traffic concurrency, and environmental concerns. 5. REROUTING SOME GOLF COURSE HOLES. To provide the best use of both sites and to provide a possible buffer for the neighboring areas the possibility of changing some of the golf holes should be considered. SUMMARY STATEMENT FROM M.C. FERGUSON During the past four months I have had several dozen meetings with interested parties to distill the summary you have just read. As I have become educated about the twin process of reclaiming damaged land and finding a way to achieve workforce housing I have become very much a believer in this project. To continue to push this project along I am willing to remain as point man for the next several months so that everything can funnel through one contact point. This should not be taken as completely selfless because I hope to use this project as a model in other areas and develop a niche for myself when I leave office in late~2006. If you agree that this project represents an idea whose time has come, several steps need to occur: 1. The City and the County need to resolve that this project is worthy of a joint effort. 2. The City needs to have an appraisal made of the property and work toward agreement to lend the loan value to an enterprise designed to do the project. 3. The County needs to establish the allowed zoning density and work toward the mitigation of new development. 4. Both parties need to research the legals to fmd out whether the prioritization for residents is possible. 5. The City must identify all regulatory hurdles related to alternative uses of the landfill. M. C. Ferguson March 1, 2005 eft XI. - NEW BUSINESS ITEM B. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) [8J April 19,2005 April 4, 2005 (Noon) D June 2 I, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18,2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17, 2005 May 2,2005 (Noon) D July 19,2005 July 5, 2005 (Noon) D Administrative D Development Plans NATURE OF D Consent Agenda [8J New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Motion to approve the agreement with Progress Telecom (formerly Lighthouse Estrategies dba Pure Connection), through a piggy-back of Orlando's agreement, to provide broadband access to the CRA areas and the Heart of Boynton area in the amount of $3,100 per month for a 6 month trial period, plus $4200 start up cost for a total of $22,800, payable by the I.T.S. account #001-1510-513-64-15 and to be reimbursed by the CRA. EXPLANATION: The City of Boynton Beach Information Technology Department is actively seeking to implement Wi-Fi services within the city. The initial phase of the project will be conducted within the CRA corridors. The goal is to implement a turnkey solution for a pilot project within the CRA and Heart of Boynton corridors. The CRA will participate in the project by reviewing the weekly reports and trends of the wireless traffic. The CRA will make recommendations as needed that may improve services within the CRA boundaries. Based on the initial six (6) month pilot project, a formal bid process may be conducted. PROGRAM IMPACT: Assist in the economic development of the eRA areas, and with the digital divide within the Heart of Boynton area by: · Providing an additional lifestyle access to attract residents and small business owners into a blighted downtown area. · Encouraging usage of public spaces for internet accessibility and creating a sense of place and quality of living. · Attracting disposable income-type users to local businesses, and increasing opportunities for small business owners in the area. · Creating "Hot Spots" that will draw traveling and vacationing executives to local businesses that provide accessibility to wireless service. Extending wireless services to public safety personnel will provide the following: · Laptops in emergency fire vehicles will provide access to GIS layers that provide hazmat materials information, building configurations (entry and exit access), fire hydrants, structure history, and contact information of home and business owners to emergency fire personnel while en route. Thus, increasing efficiency and reduce response times. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC eft CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM · Street side police call boxes and video cameras can feed directly to patrolling foot and bicycle officers via PDA's for increased surveillance and response times. · Night-time video security for construction sites and night-time entertainment corridors. · Video monitoring for traffic control purposes. · Access secure public safety frequencies to increase speed of information downloads and uploads for running DMV information, missing person searches, identification of "at large" criminals, verify photo ID's, and police arrest records. · Ability to tie public transportation (downtown trolleys) into system for crowd control and policing concerns. Education and Public Service will be impacted by: · Providing low to moderate income families the ability to gain access to information and educational opportunities through online tutoring, online references and research. · Provide low to moderate income families the ability to access the learning tools provided by the school district for students. FISCAL IMP ACT: The CRA will contribute to the project by reimbursements to the city for all expenses incurred for the Wi-Fi project within the CRA boundary as part of the current Information Services Contract for PC, network, e-mail, and GIS support services and accessibility. ~C'M 'S' I anager sIgna re 2r', 'j;. J. Information Technology Services City Attorney / Finance / Hum n Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R05- 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE 4 CITY OF BOYNTON BEACH, FLORIDA, APPROVING 5 AND AUTHORIZING THE APPROPRIATE CITY 6 OFFICIALS TO EXECUTE AN AGREEMENT WITH 7 PTLLC ACQUISITION CO., LLC, TO PROVIDE 8 BROADBAND ACCESS TO THE CRA AREAS AND 9 THE HEART OF BOYNTON AREA; AND PROVIDING 10 AN EFFECTIVE DATE. 11 12 WHEREAS, the City of Boynton Beach Information Technology Department is 13 ctively seeking to implement Wi-Fi- services within the City, the initial phase of the project 14 hall be conducted within the CRA corridors; and 15 WHEREAS, the goal is to implement a turnkey solution for a pilot project within the 16 RA and Heart of Boynton corridors; and 17 WHEREAS, the City Commission of the City of Boynton Beach, upon 18 ecommendation of staff, deems it to be in the best interests of the citizens and residents of 19 he City of Boynton Beach, to enter into an agreement with PTLLC Acquisition Co., LLC, a 20 ubsidiary of Progress Telecom, LLC to provide broadband access to the CRA areas and the 21 eart of Boynton area through a piggy-back with the City of Orlando. 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 23 HE CITY OF BOYNTON BEACH, FLORIDA, THAT: 24 Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby 25 atified and confirmed by the City Commission. 26 Section 2. The City Commission of the City of Boynton Beach, Florida does 27 ereby approve and authorize the appropriate City officials to enter into an agreement with 28 TLLC Acquisition Co., LLC, a subsidiary of Progress Telecom, LLC to provide broadband 29 ccess to the CRA areas and the Heart of Boynton area through a piggy-back with the City of 30 rlando. 31 32 33 Section 3. This Resolution shall become effective immediately upon passage. :\CA\RESO\Agreements\Progress Telecom (wi-fi).doc 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PASSED AND ADOPTED this _ day of April, 2005. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner TTEST: ity Clerk Corporate Seal) :\CA\RESO\Agreements\Progress Telecom (wi-fi).doc City Agreement This City Agreement (the "Agreement") dated as of , 2005 ("Effective Date") between PTLLC ACQuisition Co., LLC, a Delaware limited liability company, with offices located at 100 Second Avenue South. Suite 400 South, St. Petersburo. FL 33701 (hereinafter called "Provider") and Citv of Bovnton Beach, having offices located at 100 East Bovnton Beach Blvd., Bovnton Beach, FL 33425 (hereinafter called "Customer") shall remain in effect for a period of twelve (12) months beginning on the Effective Date (the ''Term''). Provision of Services Provider will provide to Customer shared broadband access to the location(s) identified in Schedule A of this Agreement in exchange for Customer's payment of fees and compliance with the terms and conditions of this Agreement. Any orders for services that extend beyond the Term shall remain subject to the terms and conditions of this Agreement as if the Term had not expired. Customer will provide routers and other security devices for connecting locations. Provider will provide the bandwidth to the given location(s) as specified in Schedule A that Customer will use to connect to Customer provided equipment. The connection will be deemed complete when the Provider has delivered the link to Customer. Customer represents and warrants that it is a tax exempt municipality. EQuipment and Installation for Service Provider shall supply adequate equipment to provide the services it has agreed to provide pursuant to this Agreement. All equipment supplied by Provider will at all times remain the property of Provider. The Customer may not sell, transfer, lease, encumber or assign all or part of the equipment to any third party. The Customer shall pay for the full cost of the repair or replacement of any lost, stolen, un-returned, damaged, sold, transferred, leased, encumbered or assigned equipment or part thereof, together with any costs incurred by Provider in obtaining or attempting to obtain possessions or replace any such equipment. On expiration or termination of this Agreement or any service provided pursuant to this Agreement, the Customer authorizes Provider to retrieve from the Customer's premises the equipment for appropriate disposition, with prior notice. During the term of this Agreement, for purposes of the placement and maintenance of Provider's communications equipment and cabling, and interconnecting such Provider equipment to its network to provide the services, (i) Customer grants Provider the right free of charge to occupy portions of Customer's facilities and real property, including, but not limited to, the right to place antennas and other equipment on Customer's facilities and real property, and (ii) Customer agrees to secure from third parties, on behalf of Provider, substantially equivalent access rights, if required for Provider to deliver Customer's service. Provider shall be given adequate power for its equipment without charge and the right to pass through third party traffic. Provider shall be permitted twenty-four (24) hours a day, seven (7) days a week access to the space where its equipment is located, subject to reasonable documented rules of Customer or the third party governing such access. Provider and Customer agree that as part of the Customer's rules regarding access that Provider shall give Customer reasonable written notice of its intent to access any Customer facilities identified in Exhibit "A". Customer shall provide Provider with written notice of any proposed modifications to any such rules thirty (30) days prior to any such modifications being implemented, which changes shall not be implemented unless Provider consents to the proposed modifications. Service Level Aoreement (SLA) Municipality Agreement (rev/01-24-2005) Should Customer experience a material degradation of service, Customer shall advise Provider of the material service degradation at the time it occurs, and Provider shall have twenty-four (24) hours to address such service deficiency from the time of notification. A material degradation of service is an occurrence that significantly impairs the ability of Customer to transmit and/or receive data. Mean Time to Respond (MTTR) On a monthly basis, Provider's MTTR to notifications, if any, from Customer of any material degradation of service will be four (4) hours. Use of Material Customer assumes all risks and liabilities associated with material downloaded or uploaded using Provider's network, including, but not limited to, confidentiality limitations, content limitations (such as liability for libel, defamation, invasion of privacy, or a violation of indecency and/or obscenity restrictions), copyright restrictions, trademark restrictions, service mark restrictions, trade secrets, patent restrictions or any other intellectual property tangible or intangible rights associated with material. Use of Services Customer understands and agrees that this service may be utilized solely for lawful purposes and the use of this service in connection with or as an adjunct to any other product or service that violates any municipal, county, state, federal or foreign law or regulation is expressly prohibited. Customer agrees that its use of the services herein shall not infringe upon the use by other customers of Provider's network unless specified for emergency situations. Should Customer violate any provision of this Section, Provider, at its sole discretion, may only suspend the services after providing notice of such violation and providing the Customer with an opportunity to cure the violation. If Customer does not correct the violation, Provider may issue a default notice to Customer pursuant to the Section entitled "Default," in which case the provisions of that Section will apply to said violation. Fees Recurring and non-recurring fees shall be as set forth in Schedule A. All fees are due net thirty (30) from the invoice date and after that date are subject to a late payment charge of eighteen percent (18%) per annum calculated from the due date until the date of payment. Account Termination Customer may terminate this Agreement or any service provided pursuant to this Agreement prior to the expiration of its term by submitting a written notice to Provider no less than thirty (30) days prior to the requested date of termination of the Agreement or service. For any service(s) termination pursuant to this Section, Customer shall pay to Provider a termination fee equal to seventy five percent (75%) of the remaining monthly recurring fees due for the service during the first year of the service term and fifty percent (50%) of the remaining monthly recurring fees due for the service after the first year until the end of their service term. The termination fee along with any other unpaid fees then due, shall be paid within thirty (30) days of the termination notice. Any such payment(s) not made within this thirty (30) day period will be subject to a late payment charge of eighteen percent (18%) per annum calculated from the due date until the date of payment. Notwithstanding anything else to the contrary in this paragraph, for any multi- year order, if Customer does not obtain necessary budget and/or appropriations approval from the City Commission to continue the services, this Agreement may be terminated without any termination fee. Municipality Agreement (rev/01-24-2005) Indemnification Indemnification To the extent permitted bv law. each Party shall indemnify, defend and hold harmless the other from and aaainst any and all liabilities. claims. damaaes. losses. costs, expenses and iudaments arisina out of or in connection with bodilv iniury (includina death) or damaae to tanaible property caused bv the nealiaence or willful misconduct of the indemnifyina Party. its emplovees. directors. officers. aaents or invitees. LIMITATION OF LIABILITY/DISCLAIMER OF WARRANTIES Except as otherwise specifically set forth in this Agreement, neither Party shall be liable to the other Party for any direct or indirect, consequential, special, incidental, reliance or punitive damages of any kind or nature whatsoever (including, but not limited, to any lost profits, lost revenue, lost savings, cost of substitute equipment or services, or harm to business), regardless of the forseeability thereof, whether based upon statute, contract, tort, negligence, strict liability or otherwise. Each Party hereby releases the other Party, its subsidiaries and affiliates, and their respective officers, directors, managers, members, employees and agents from any such claim. The limitations set forth in this Section shall not limit Customer's indemnification obligations hereunder with respect to third party claims against Provider as set forth in the Indemnification Section above. Provider makes no oral or written warranties or representations, express or implied, in fact or in law, and all other warranties, whether express, implied or statutory, including, without limitation, warranties of merchantability or fitness for a particular purpose, are hereby excluded and disclaimed. Nothing contained in this Agreement shall constitute a waiver of Customer's sovereign immunity or the provisions of Section 768.28, Florida Statutes. Disclaimer Provider assumes no responsibility for the content contained on the Internet. Provider discloses and Customer acknowledges that there may be content on the Internet or otherwise available through the services provided by Provider, which may be offensive to some individuals, which may not be in compliance with local, state or federal laws, rules or regulations, including, but not limited to, pornographic or otherwise inappropriate sexually explicit or offensive content. Customer acknowledges that its use of Provider's services to access information, content or other services is at its own risk. Governina Law and Venue The laws of the State of Florida shall govern the terms of this Agreement. Venue for any lawsuit filed to enforce any terms of this Agreement shall be filed in state court in Palm Beach County, Florida. Assianment Customer may not assign this Agreement without Provider's consent, which consent shall not be unreasonably withheld. Default Municipality Agreement (rev/01-24-2005) If Customer or Provider fail to perform their obligations pursuant to this Agreement, , either party may, at its sole discretion, issue a default notice to the other party demanding the default condition to be cured. If the default condition is not remedied within the time period specified in the notice letter, which shall not be less than five (5) business days, The non-defaulting party may then, without the necessity of any further notice, discontinue performance and terminate this Agreement and pursue any other remedies available at law or in equity including, without limitation, damages, including, but not limited to, unpaid overdue fees plus interest and costs, and any applicable early termination fee as set forth in the Section entitled "Account Termination." Either party's failure to exercise any of its rights hereunder shall not constitute or be construed r as being a waiver of any past, present, or future right or remedy. Each Party at its own expense, shall keep in force and at all times maintain during the term of this Agreement: (a) Public Liability Insurance: Public Liability Insurance, issued by responsible insurance companies and in a form acceptable to the Customer, protecting and insuring against all the foregoing with coverage limits of not less than One Million Dollars ($1,000,000) for Bodily Injury and Property Damage. (b) Automobile Liability Insurance: Automobile Liability coverage shall be in the minimum amount of Three Hundred Thousand Dollars ($300,000) combined single limits for Bodily Injury and Property Damage. (c) Workers' Compensation Coveraae: Full and complete Workers' Compensation Coverage, as required by State of Florida law, shall be provided. (d) Insurance Certificates: Each Party shall provide the other Party with Certificate(s) of Insurance on all the policies of insurance and renewals thereof in a form(s) acceptable to the Customer. Said Public Liability policy shall provide that the non-insuring Party be named as an additional insured. The non- insuring Party shall be notified in writing of any reduction, cancellation or substantial change of policy or policies at least thirty (30) days prior to the effective date of said action. All insurance policies shall be issued by responsible companies who are licensed and authorized to do business under the laws of the State of Florida. Force Maieure Neither Party shall be held liable for any delay or failure in performance of any part of this Agreement from any cause beyond its reasonable control and/or without its fault or negligence, including, without limitation, acts of God, acts of civil or military authority, government laws, rules or regulations, embargoes, epidemics, war, terrorist acts, riots, insurrections, fires, explosions, earthquakes, nuclear accidents, floods, cable or fiber cuts, strikes of Party or its affiliates, power blackouts, volcanic action, other major environmental disturbances, unusually severe weather conditions or hurricanes Confidentiality/Publicity This Agreement is subject to the terms and conditions of the Mutual Confidentiality Agreement entered into between the Parties contemporaneously herewith. Customer shall not make any public announcement or issue any press release regarding this Agreement without the prior written consent of Provider. Municipality Agreement (rev/01-24-2005) Apr 08 05 12:59p KissE!nbE!rths 407-830-4293 p.S Entire Aareement This Agreement constitutes the entire Agreement between the Parties and no other representations or statements will be binding upon the Parties except as evidenced by a signed amendment to this Agreement. If any part of this Agreement is held to be invalid or unenforceable for any reason, the remaining terms and conditions of this Agreement shall remain in full force and effect. PTLLC Acquisition Co., LLC BY:c:P.o::tA+1 014t.'A-r-- Name: t+Yfc..~lc- -r M OvY"'soV1 Title: Con+ro Ilev CLVlJ -r;eO-<';; u (e y- City of Boynton Beach By: Name: Title: Date: If._ 8'- 0 s: Date: Attest: CITY CLERK Approved as to form: City Attorney's Office Provider and Customer may be referred to individually as "Party" or collectively as "Parties." NOTICE INFORMATION All written notices required under this Agreement, except as specifically set forth in the Appendices hereto, shall be sent to the following: To: PTLLC Acquisition Co., LLC 100 Second Avenue South, Suite 4008 St. Petersburg, Florida 33701 Facsimile: (727) 471-5311 Attention: Contract Management To: Facsimile: Attention: Municipality Agreement (rev/01-24-2005) City Agreement Schedule A SCOPE OF SERVICE: Location 1: Term months Internet Access at a specific address: Address 1: Address 2: City, State Postal Code: Monthly recurring charge: $ Non-recurring charge: $ Requested Access Capacity: Requested Delivery Date: Location 2: Term months Internet Access at a specific address: Address 1: Address 2: City, State Postal Code: Monthly recurring charge: $ Non-recurring charge: $ Requested Access Capacity: Requested Delivery Date: Location 3: Term months Internet Access at a specific address: Address 1: Address 2: City, State Postal Code: Monthly recurring charge: $ Non-recurring charge: $ Requested Access Capacity: Requested Delivery Date: WiFi Zone: Pilot Term: 6 months Termination process during Pilot Term: 6 Month Pilot Term: 36 months Desired WiFi Coverage Area: Martin Luther King Blvd and park, CRA and Marina area to the East of Park as well as Federal Highway to the West, Boat Park and camera located on Premise, Marina, Federal highway as accessed from tower at South Side of CRA (Federal and Se 2nd Avenue). Requested Aggregate Access Capacity: 3 MB Monthly recurring charge: $ 3.100 Non-recurring charge: $ 4,200 (non-refundable) Provider will deliver wireless 802.11 access for broadband internet access within the coverage area listed above. If requested in writing, Provider will also supply Customer with a map outlining the areas of coverage and optimum signal saturation. Associated WiFi Services Services - Provider will provide open an 802.11 coverage in the area outlined above. Where practical, the antennas will be located at street level. Excessive Use - If requested by Customer, Provider can limit usage by setting time usage restrictions on access. Municipality Agreement (revI01-24-2005) Page 1 of 3 Registration - If requested by Customer, Provider will set up a registration system for all users utilizing the network. Surveys - Provider will provide the ability for Pilot Project users to participate in an opt-in survey, content to be provided by Customer. Provider will retain survey information and results for a period of 90 days following completion date of the Pilot Project. Technical Support Telephone Number - Provider will provide a designated technical support telephone number, which will be prominently placed on the initial sign-on page. Provider will be the sole and primary contact for customer service inquiries. Network User Instructions - Provider will provide network user instructions that Customer will be able to post on its website and use in promotional materials. Disclaimer - Provider will display Customer's disclaimer and acceptance indicator on the initial sign-on page. No advertising, commercial promotions, etc. - Unless expressly authorized by Customer, there will be no advertising, commercial promotions, etc. on the Internet access being paid for by Customer, with the exception of acknowledgement of Provider as the service provider ("Service provided by Provider"), contact information for service provider and the designated technical support telephone number provided by Provider. Provider will provide Customer the logo and phone number. Reporting Utilization Data - Provider will provide real time reports to Customer showing the number of users online. Provider will also provide to Customer any and all available audit logs of transactions related to the Pilot Project and will provide Customer with access to any and all other available information related to the Pilot Project that it may request. Such information will at a minimum include frequency of use, duration of use, time of day, sites visited, duration of each site visited and the kilobytes downloaded from each site. Provider will provide the information to Customer on a monthly basis (within 30 days of month end) on a CD/DVD medium or in electronic format. In addition, Provider will make good faith efforts to provide Customer with user data that may be requested periodically during the course of the Pilot Project. Data will be stored by Provider for one (1) year. Provider will assist Customer to create, measure and analyze consumer response to online and offline marketing activities. Online Monitoring of Utilization - Customer will have the capability to monitor online broadband utilization to determine how much of the available broadband is being utilized. All research, data and findings performed by Customer shall be the sole property of Customer. Marketing and Promotional Materials - Customer shall market the Pilot Project, including press releases, in a manner that will give acknowledgement to Provider as the service provider. All promotional materials, press releases or public statements issued by Provider that references Customer of City of Boynton Beach as a customer and/or the Pilot Project shall be subject to written approval by Customer prior to issuance or publication. Designated Contacts. For the services to be provided pursuant to this Addendum, Customer designates the following person as the primary contact for Provider: Contact Name: Contact Phone: Contact Cell: Contact e-mail: City Agreement Schedule A Municipality Agreement (rev/01-24-2005) Page 2 of 3 City Agreement Schedule A Use of Material: Use of Services: Provider will display a disclaimer and acceptance indicator on the initial sign-on page. Users will assume all risks associated with use of Provider's network. Users will be responsible for using the service for lawful purposes. Municipality Agreement (rev/01-24-2005) Page 3 of 3 City Agreement This City Agreement (the "Agreement") dated as of , 2005 ("Effective Date") between PTLLC Acauisition Co.. LLC, a Delaware limited liability company, with offices located at 100 Second Avenue South, Suite 400 South, St. Petersburg, FL 33701 (hereinafter called "Provider") and Citv of Bovnton Beach, having offices located at 100 East Bovnton Beach Blvd., Bovnton Beach. FL 33425 (hereinafter called "Customer") shall remain in effect for a period of twelve (12) months beginning on the Effective Date (the "Term"). Provision of Services Provider will provide to Customer shared broadband access to the location(s) identified in Schedule A of this Agreement in exchange for Customer's payment of fees and compliance with the terms and conditions of this Agreement. Any orders for services that extend beyond the Term shall remain subject to the terms and conditions of this Agreement as if the Term had not expired. Customer will provide routers and other security devices for connecting locations. Provider will provide the bandwidth to the given location(s) as specified in Schedule A that Customer will use to connect to Customer provided equipment. The connection will be deemed complete when the Provider has delivered the link to Customer. Customer represents and warrants that it is a tax exempt municipality. Eauipment and Installation for Service Provider shall supply adequate equipment to provide the services it has agreed to provide pursuant to this Agreement. All equipment supplied by Provider will at all times remain the property of Provider. The Customer may not sell, transfer, lease, encumber or assign all or part of the equipment to any third party. The Customer shall pay for the full cost of the repair or replacement of any lost, stolen, un-returned, damaged, sold, transferred, leased, encumbered or assigned equipment or part thereof, together with any costs incurred by Provider in obtaining or attempting to obtain possessions or replace any such equipment. On expiration or termination of this Agreement or any service provided pursuant to this Agreement, the Customer authorizes Provider to retrieve from the Customer's premises the equipment for appropriate disposition, with prior notice. During the term of this Agreement, for purposes of the placement and maintenance of Provider's communications equipment and cabling, and interconnecting such Provider equipment to its network to provide the services, (i) Customer grants Provider the right free of charge to occupy portions of Customer's facilities and real property, including, but not limited to, the right to place antennas and other equipment on Customer's facilities and real property, and (ii) Customer agrees to secure from third parties, on behalf of Provider, substantially equivalent access rights, if required for Provider to deliver Customer's service. Provider shall be given adequate power for its equipment without charge and the right to pass through third party traffic. Provider shall be permitted twenty-four (24) hours a day, seven (7) days a week access to the space where its equipment is located, subject to reasonable documented rules of Customer or the third party governing such access. Provider and Customer agree that as part of the Customer's rules regarding access that Provider shall give Customer reasonable written notice of its intent to access any Customer facilities identified in Exhibit "A". Customer shall provide Provider with written notice of any proposed modifications to any such rules thirty (30) days prior to any such modifications being implemented, which changes shall not be implemented unless Provider consents to the proposed modifications. Service Level Agreement (SLA) Municipality Agreement (rev/01-24-2005) Should Customer experience a material degradation of service, Customer shall advise Provider of the material service degradation at the time it occurs, and Provider shall have twenty-four (24) hours to address such service deficiency from the time of notification. A material degradation of service is an occurrence that significantly impairs the ability of Customer to transmit and/or receive data. Mean Time to Respond (MTTR) On a monthly basis, Provider's MTTR to notifications, if any, from Customer of any material degradation of service will be four (4) hours. Use of Material Customer assumes all risks and liabilities associated with material downloaded or uploaded using Provider's network, including, but not limited to, confidentiality limitations, content limitations (such as liability for libel, defamation, invasion of privacy, or a violation of indecency and/or obscenity restrictions), copyright restrictions, trademark restrictions, service mark restrictions, trade secrets, patent restrictions or any other intellectual property tangible or intangible rights associated with material. Use of Services Customer understands and agrees that this service may be utilized solely for lawful purposes and the use of this service in connection with or as an adjunct to any other product or service that violates any municipal, county, state, federal or foreign law or regulation is expressly prohibited. Customer agrees that its use of the services herein shall not infringe upon the use by other customers of Provider's network unless specified for emergency situations. Should Customer violate any provision of this Section, Provider, at its sole discretion, may only suspend the services after providing notice of such violation and providing the Customer with an opportunity to cure the violation. If Customer does not correct the violation, Provider may issue a default notice to Customer pursuant to the Section entitled "Default," in which case the provisions of that Section will apply to said violation. Fees Recurring and non-recurring fees shall be as set forth in Schedule A. All fees are due net thirty (30) from the invoice date and after that date are subject to a late payment charge of eighteen percent (18%) per annum calculated from the due date until the date of payment. Account Termination Customer may terminate this Agreement or any service provided pursuant to this Agreement prior to the expiration of its term by submitting a written notice to Provider no less than thirty (30) days prior to the requested date of termination of the Agreement or service. For any service(s) termination pursuant to this Section, Customer shall pay to Provider a termination fee equal to seventy five percent (75%) of the remaining monthly recurring fees due for the service during the first year of the service term and fifty percent (50%) of the remaining monthly recurring fees due for the service after the first year until the end of their service term. The termination fee along with any other unpaid fees then due, shall be paid within thirty (30) days of the termination notice. Any such payment(s) not made within this thirty (30) day period will be subject to a late payment charge of eighteen percent (18%) per annum calculated from the due date until the date of payment. Notwithstanding anything else to the contrary in this paragraph, for any multi- year order, if Customer does not obtain necessary budget and/or appropriations approval from the City Commission to continue the services, this Agreement may be terminated without any termination fee. Municipality Agreement (rev/01-24-2005) Indemnification Indemnification To the extent permitted by law, each Party shall indemnify. defend and hold harmless the other from and aaainst any and all liabilities. claims, damaaes. losses. costs. expenses and iudaments arisina out of or in connection with bodily iniurv (includina death) or damaae to tanaible property caused by the nealiaence or willful misconduct of the indemnifyina Party. its employees, directors, officers, aaents or invitees. LIMITATION OF LIABILITY/DISCLAIMER OF WARRANTIES Except as otherwise specifically set forth in this Agreement, neither Party shall be liable to the other Party for any direct or indirect, consequential, special, incidental, reliance or punitive damages of any kind or nature whatsoever (including, but not limited, to any lost profits, lost revenue, lost savings, cost of substitute equipment or services, or harm to business), regardless of the forseeability thereof, whether based upon statute, contract, tort, negligence, strict liability or otherwise. Each Party hereby releases the other Party, its subsidiaries and affiliates, and their respective officers, directors, managers, members, employees and agents from any such claim. The limitations set forth in this Section shall not limit Customer's indemnification obligations hereunder with respect to third party claims against Provider as set forth in the Indemnification Section above. Provider makes no oral or written warranties or representations, express or implied, in fact or in law, and all other warranties, whether express, implied or statutory, including, without limitation, warranties of merchantability or fitness for a particular purpose, are hereby excluded and disclaimed. Nothing contained in this Agreement shall constitute a waiver of Customer's sovereign immunity or the provisions of Section 768.28, Florida Statutes. Disclaimer Provider assumes no responsibility for the content contained on the Internet. Provider discloses and Customer acknowledges that there may be content on the Internet or otherwise available through the services provided by Provider, which may be offensive to some individuals, which may not be in compliance with local, state or federal laws, rules or regulations, including, but not limited to, pornographic or otherwise inappropriate sexually explicit or offensive content. Customer acknowledges that its use of Provider's services to access information, content or other services is at its own risk. Governina Law and Venue The laws of the State of Florida shall govern the terms of this Agreement. Venue for any lawsuit filed to enforce any terms of this Agreement shall be filed in state court in Palm Beach County, Florida. Assianment Customer may not assign this Agreement without Provider's consent, which consent shall not be unreasonably withheld. Default Municipality Agreement (rev/01-24-2005) If Customer or Provider fail to perform their obligations pursuant to this Agreement, , either party may, at its sole discretion, issue a default notice to the other party demanding the default condition to be cured. If the default condition is not remedied within the time period specified in the notice letter, which shall not be less than five (5) business days, The non-defaulting party may then, without the necessity of any further notice, discontinue performance and terminate this Agreement and pursue any other remedies available at law or in equity including, without limitation, damages, including, but not limited to, unpaid overdue fees plus interest and costs, and any applicable early termination fee as set forth in the Section entitled "Account Termination." Either party's failure to exercise any of its rights hereunder shall not constitute or be construed r as being a waiver of any past, present, or future right or remedy. Each Party at its own expense, shall keep in force and at all times maintain during the term of this Agreement: (a) Public Liabilitv Insurance: Public Liability Insurance, issued by responsible insurance companies and in a form acceptable to the Customer, protecting and insuring against all the foregoing with coverage limits of not less than One Million Dollars ($1,000,000) for Bodily Injury and Property Damage. (b) Automobile Liabilitv Insurance: Automobile Liability coverage shall be in the minimum amount of Three Hundred Thousand Dollars ($300,000) combined single limits for Bodily Injury and Property Damage. (c) Workers' Compensation Coveraae: Full and complete Workers' Compensation Coverage, as required by State of Florida law, shall be provided. (d) Insurance Certificates: Each Party shall provide the other Party with Certificate(s) of Insurance on all the policies of insurance and renewals thereof in a form(s) acceptable to the Customer. Said Public Liability policy shall provide that the non-insuring Party be named as an additional insured. The non- insuring Party shall be notified in writing of any reduction, cancellation or substantial change of policy or policies at least thirty (30) days prior to the effective date of said action. All insurance policies shall be issued by responsible companies who are licensed and authorized to do business under the laws of the State of Florida. Force Maieure Neither Party shall be held liable for any delay or failure in performance of any part of this Agreement from any cause beyond its reasonable control and/or without its fault or negligence, including, without limitation, acts of God, acts of civil or military authority, government laws, rules or regulations, embargoes, epidemics, war, terrorist acts, riots, insurrections, fires, explosions, earthquakes, nuclear accidents, floods, cable or fiber cuts, strikes of Party or its affiliates, power blackouts, volcanic action, other major environmental disturbances, unusually severe weather conditions or hurricanes Confidentialitv/Publicitv This Agreement is subject to the terms and conditions of the Mutual Confidentiality Agreement entered into between the Parties contemporaneously herewith. Customer shall not make any public announcement or issue any press release regarding this Agreement without the prior written consent of Provider. Municipality Agreement (rev/01-24-2005) Apr 08 05 12:59p Kissenberths 407-830-4293 p.G Entire Aareement This Agreement constitutes the entire Agreement between the Parties and no other representations or statements will be binding upon the Parties except as evidenced by a signed amendment to this Agreement. If any part of this Agreement is held to be invalid or unenforceable for any reason, the remaining terms and conditions of this Agreement shall remain in full force and effect. PTLLC Acquisition Co., LLC By:~oiM~jH~ Name: Patr1 <::.../0... ./: MCJ(Y' Son Title: Co.1+f'D Uer a.Vld. {;ea.5ure..l'~ City of Boynton Beach By: Name: Title: Date: '1-8'- OS;- Date: A tiest: CI1Y CLERK Approved as to form: City Attornev's Office Provider and Customer may be referred to individually as "Party" or collectively as "Parties." NOTICE INFORMATION All written notices required under this Agreement, except as specifically set forth in the Appendices hereto, shall be sent to the fOllowing: To: PTLLC Acquisition Co., LLC 100 Second Avenue South, Suite 400S 51. Petersburg, Florida 33701 Facsimile: (727) 471-5311 Attention: Contract Management ,,~COM C {~ To: Facsimile: Attention: MunlcipaUty Agreement (rev/01-24-2005) City Agreement Schedule A SCOPE OF SERVICE: Location 1: Term WiFi Zone: Pilot Term: 6 months Termination process during Pilot Term: 6 Month Pilot Term: 36 months Desired WiFi Coverage Area: Martin Luther King Blvd and park, CRA and Marina area to the East of Park as well as Federal Highway to the West, Boat Park and camera located on Premise, Marina, Federal highway as accessed from tower at South Side of CRA (Federal and Se 2nd Avenue). Requested Aggregate Access Capacity: 3 MB Monthly recurring charge: $ 3.100 Non-recurring charge: $ 4.200 (non-refundable) Provider will deliver wireless 802.11 access for broadband internet access within the coverage area listed above. If requested in writing, Provider will also supply Customer with a map outlining the areas of coverage and optimum signal saturation. Associated WiFi Services Services - Provider will provide open an 802.11 coverage in the area outlined above. Where practical, the antennas will be located at street level. Excessive Use - If requested by Customer, Provider can limit usage by setting time usage restrictions on access. Location 2: Term Location 3: Term months Internet Access at a specific address: Address 1: Address 2: City, State Postal Code: Monthly recurring charge: $ Non-recurring charge: $ Requested Access Capacity: Requested Delivery Date: months Internet Access at a specific address: Address 1: Address 2: City, State Postal Code: Monthly recurring charge: $ Non-recurring charge: $ Requested Access Capacity: Requested Delivery Date: months Internet Access at a specific address: Address 1: Address 2: City, State Postal Code: Monthly recurring charge: $ Non-recurring charge: $ Requested Access Capacity: Requested Delivery Date: Municipality Agreement (rev/01-24-2005) Page 1 of 3 City Agreement Schedule A Registration - If requested by Customer, Provider will set up a registration system for all users utilizing the network. Surveys - Provider will provide the ability for Pilot Project users to participate in an opt-in survey, content to be provided by Customer. Provider will retain survey information and results for a period of 90 days following completion date of the Pilot Project. Technical Support Telephone Number - Provider will provide a designated technical support telephone number, which will be prominently placed on the initial sign-on page. Provider will be the sole and primary contact for customer service inquiries. Network User Instructions - Provider will provide network user instructions that Customer will be able to post on its website and use in promotional materials. Disclaimer - Provider will display Customer's disclaimer and acceptance indicator on the initial sign-on page. No advertising, commercial promotions, etc. - Unless expressly authorized by Customer, there will be no advertising, commercial promotions, etc. on the Internet access being paid for by Customer, with the exception of acknowledgement of Provider as the service provider ("Service provided by Provider"), contact information for service provider and the designated technical support telephone number provided by Provider. Provider will provide Customer the logo and phone number. Reporting Utilization Data - Provider will provide real time reports to Customer showing the number of users online. Provider will also provide to Customer any and all available audit logs of transactions related to the Pilot Project and will provide Customer with access to any and all other available information related to the Pilot Project that it may request. Such information will at a minimum include frequency of use, duration of use, time of day, sites visited, duration of each site visited and the kilobytes downloaded from each site. Provider will provide the information to Customer on a monthly basis (within 30 days of month end) on a CD/DVD medium or in electronic format. In addition, Provider will make good faith efforts to provide Customer with user data that may be requested periodically during the course of the Pilot Project. Data will be stored by Provider for one (1) year. Provider will assist Customer to create, measure and analyze consumer response to online and offline marketing activities. Online Monitoring of Utilization - Customer will have the capability to monitor online broadband utilization to determine how much of the available broadband is being utilized. All research, data and findings performed by Customer shall be the sole property of Customer. Marketing and Promotional Materials - Customer shall market the Pilot Project, including press releases, in a manner that will give acknowledgement to Provider as the service provider. All promotional materials, press releases or public statements issued by Provider that references Customer of City of Boynton Beach as a customer and/or the Pilot Project shall be subject to written approval by Customer prior to issuance or publication. Designated Contacts. For the services to be provided pursuant to this Addendum, Customer designates the following person as the primary contact for Provider: Contact Name: Contact Phone: Contact Cell: Contact e-mail: Municipality Agreement (rev/01-24-2005) Page 2 of 3 City Agreement Schedule A Use of Material: Use of Services: Provider will display a disclaimer and acceptance indicator on the initial sign-on page. Users will assume all risks associated with use of Provider's network. Users will be responsible for using the service for lawful purposes. Municipality Agreement (rev/01-24-2005) Page 3 of 3 .progress Telecom To: Peter Wallace From: k-r) Michael Drayer c~~_ Deputy General Counsel and Assistant Secretary Progress Telecom, LLC Re: Acquisition of Pure Connection Date: April 8,2005 On December 17, 2004, PTLLC Acquisition Co., LLC ("PTLLC") acquired substantially all of the assets of Lighthouse eStrategies, Inc. (d/b/a Pure Connection) pursuant to an Asset Purchase Agreement between PTLLC and Lighthouse eStrategies, Inc. PTLLC is a 100% owned subsidiary of Progress Telecom, LLC. '> Progress Telecom, LLC 100 Second Avenue South, Suite 400 South St. Petersburg, FL 33701 Message Page 1 of 1 McDeavitt, Cathy From: Wallace, Peter Sent: Wednesday, April 13, 20054:51 PM To: McDeavitt, Cathy Subject: FW: Pricing The City of Orlando is paying $1800/monthly for a 1.5 mile wireless radius with 3 antennas. The City of Boynton Beach is paying $3100/monthly for a 3.5 mile wireless radius with 7 antennas. The scope of the City of Boynton Beach project is much greater by 2.0 miles and 4 additional antennas. Therefore, the cost per mile can be calculated at $600 per mile. The 3.5 miles for Boynton Beach is calculated at $2100 plus $1000 for the cost of the 4 additional antennas. Peter 4/14/2005 APR-12I6-2121121~ 1212:48 PM SOlutlns.lnc. 41217 737 3099 P.0l . ~ITY OF Ol\Lb.8DO May 28, 2003 Lighthouse; Estrategies dba PUl'e Connection 13001 Founders Square Drive Oriando, FL 32828 ATTENTIONI Carlos Olivardia, President SUBJECT: Alreement for LAN/WAN Services at !IOO L.B. McLeod, 8103.1742.2 Dear Mr. OJivardia: Enclosed is a copy of the subject Agreement for your files. If ynu have an)' questions concerning rhe Agreement. please contact me at (401) 246-2j07, Sincerely, ~ Purchasing Agent m ~-t-\-tr Wfl \ \Q(Q; OFFICE OF' PURCIIASING .-\JIm MA TERIALS MANAGEMENT CITY HALL' 400 SOUTH OIV.NOB AVl!N\J~. OR1.ANno. FLORIDA 32801.330~ PHONE 246-2291 . FAX 246.2809 · hllp://www.c1lyntbrlandu. 1el , e PUr~Dn C----' e City Agreement This Agreement between Lighthouse Estrategies, Inc d/b/a Pure Connection looated at 13001 Founders Square, Orlando, FL 32828 (hereinafter - called "Pure Connection") and the City of Orlando, located at 400 South Orange Avenue, Orlanda, FL 32801 (hereinafter - called "City") shall be effective on the completion of connection of the first initial location and shall remain in effect thereafter for a period of twelve (12) months. Pure Connection will provide bandwidth to the City of Orlando at various locations listed in Exhibit "A" when authoriZed by the City. Pure Connection will be notified via a "Notice to Proceed" from the Office of Purchasing of the location(s) to be activated and the date in which selVices are required. Only locations, which have been identified in a "Notice to Proceed" are to receive service. No payments shall be made to Pure Connection for any service not authorized through a "Notice to ProceedM. Service for each subsequent location added through a "Notice to Proceed" shall terminate concurrently with the first initial location. This Agreement may, by mutual assent of the parties, be extended for additional twelve (12) month periods or portions thereof. Provision of Services Pure Connection will provide to City dedicated network connectivity with a Committed Information Rate (CIR) of 1 mg to each of the locations identified by the City in exchange for payments of fees and compliance with the terms and conditions of this agreement. Services are defined as the use of tele-communications services. This CIR threshold does not taka into account any degradation in speed that may occur due to VPN configurations by the City. Pure Connection will provide the bandwidth to the given location in the form of an Ethernet connection that the city will use to connect to City provided equipment. The connection will be deemed complete when the City has approved the link. Service Level Agreement (SLA) Should the City experience a material service deficiency during the service period of the City Agreement with Pure Connection, City shall advise Pure Connection of the deficiency at the time of occurrence and Pure Connection shall have 24 hours to address such service deficiency from the time of notification. Some buildings will be identified, as "Critical" by the city and those buildings will have a four-hour response time. A material defiCiency is one that significantly impairs the ability of the City to transmit and/or receive data. If Pure Connection fails to perform, the City may terminate this agreement without incurring the termination charges specified in the Account Termination section of the City Agreement. EaulDment All Equipment, (radios, antennas & standard mounting eqUipment) will at all times remain the property of Pure Connection. The City may not sell, transfer, lease, encumber or assign all or part of the equipment to any third party. The City shall pay for the full ratail cost of, or the repair or replacement of any lost, stolen, un-returned, damaged, sold, transferred, leased, encumbered or assigned equipment or part thereof, together with any costs incurred by Pure Connection in obtaining or attempting to obtain possessions or replace any such equipment. On expiration or termination of this 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 , e Pllr~On ~ e Agreement the City authorizes Pure Connection to retrieve from the City's premises the equipment for appropriate disposition, with prior notice. Maintenance Plan Customer will receive a 24~hour maintenance plan with a maximum 4 hour guaranteed response time. Not Covered Under Maintenance Plan: Maintenance, repair or replacement of parts damaged or lost through catastrophe, accident, lightning, neglect, misuse, transportation, theft, fault or negligence of City or causes external to the wireless system, such as, but not limited to failure of faulty, electrical power or air conditioning, operator error, or malfunction of City computer and/or peripheral equipment not installed by Pure Connection, or from any cause related to or other than the intended and ordinary use. Use of Material The City assumes all risks associated with material downloaded or uploaded using Pure Connection's network, including but not limited to, copyright restrictions, trademark restrictions, service mark restrictions, confidentiality limitations, trade secrets, patent restrictions or any other intellectual property tangible or intangible associated with material. Use of Services: City understands and agrees that this service may be utilized solely for lawful purposes and the use of this service in connection with or adjunct to any matter of thing which violates any foreign municipal, state, county or federal state or regulation is expressly prohibited. City acknowledges that Pure Connection is a commercial entity. City agrees that its use of the services herein shall not infringe upon the use by other customers on Pure Connection's network unless specified for emergency situations. Should City violate any provision of this section, Pure Connection, at its sole discretion may immediately suspend services and terminate the agreement. Pure Connection', liability for termination of this agreement under the provision shall be solely limited to a refund to City for any unearned pre-paid service fees. Pure Connection shall not be liable for any incidental or consequential damages as a result of the termination of the Agreement under this provision. Fees: Installation fee of $300 per facility and a monthly recurring fee of $139. All fees are due net 30 and are considered delinquent after that. Account Termination City may terminate this Agreement by submitting a written request for termination (email, fax or U.S. Mail) to Pure Connection at the address listed in this agreement. Requests received by Pure Connection prior to close of business on the twenty-fifth day of the month shall have a termination date of the first day of the month following the date of receipt of notice of termination. Any Termination requests received by Pure Connection after the close of business on the twenty-fifth day of the month through the end of that month shall have a termination date of the first day of the month fOllowing the receipt. Any Agreement terminated under this provision shall be subject to a termination fee, which shall equal thirty percent (30%), of the remaining monthly fees due under this Agreement from the date of termination to the end of the 12 month Agreement term. In the event of the termination under this provision by a Customer all amounts remaining 13001 Founders Square Dr., Orlando. FL 32828 - (407) 736-1305 , e pur~on ~ e due and owing to Pure Connection including aforesaid termination fee, shall be due within thirty (30) days of termination. Accounts not paid within thirty (30) days of termination shall be deemed delinquent. Indemnification/ReleaBe To the extent of the allowable law, City, its agent. successor and/or assigns expressly agrees to indemnify and release Pure Connection, its affiliates, subcontractors, employees, agents, assigns or sucoessors from any liability for any claims, losses, actions, damages, suits or proceedings arising out of or otherwise related to City's installation of, use of, or termination of Pure Connection's services hereunder but not limited to, City's access to content uploaded or don loaded using Pure Connection's services from any source or recipient. Disclaimer Pure Connection assumes no responsibility for the content contained on the Internet. Pure Connection discloses and City acknOwledges that there may be content on the Internet or otherwise available through the services provided by Pure Connection, which may be offensive to some individuals, which may not be in compliance with local, state or federal laws, rules or regulations, including but not limited to pornographic, or otherwise inappropriate, sexually explicit or offensive content. City acknowledges that its use of Pure Connection's services to access information, content or other services is at its own risk. City will provide routers and other security devices for connecting locations. Governina Law and Venue The laws of the State of Florida shall govern the terms of this Agreement. The parties hereto stipulate and agree that the exclusive venue for the resolution of all disputes concerning this Agreement shall be Orange County, Florida. Attornevs Fees City and Pure Connection agree that should either party bring action for enforcement, interpretation or otherwise under this Agreement, each party shall be responsible for its own attorney's fees and costs including those inourred in any appeal. Default If City fails to pay for services rendered hereunder, Pure Connection may, at its sole discretion, with written notice, issue a default notice letter to City demanding the default condition to be cured. If the default condition is not remedied within the time period specified in the notice letter, which shall not be less than seven (7) calendar days, Pure Connection may then, without the necessity of any further notice, discontinue performance and terminate this Agreement and pursue any other remedies available at law or in equity. Pure Connection's failure to exercise any of its rights hereunder shall not constitute or be construed by City as being a waiver of any past, present, or future right or remedy. Insurance Pure Connection, at its own expense, shall keep in force and at all times maintain during the term of this Agreement: 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 ~. Pure Connection ~ (a.) Public Liabilitv Insurance: Public Liability Insurance, issucd by responsible insurance companies and in a fonn acceptable to the City, protecting and insuring against all the foregoing with coverage limits of not less than Five-Hundred Thousand Dollars ($500,000) for Bodily Injury and Property Damage, (b.) Automobile Liabilitv Insurance: Automobile Liability coverage shall be in the minimum amount of Three-Hundred Thousand Dollars ($300.000) combined single limits for Bodily Injury and Property Damage. (c,) Workers' Comoensation Coverae:e: Full and complete Workers' Compensation Coverage, as required by State of Florida Jaw, shall be provided. (d.) Insurance Certificates: Pure Connection shall provide the City with Certificate(s) of Insurance on all the policies of inslU'ance and renewals thereof jn a formes) acceptable to the City. Said Public Liability poJicy shall provide that the City be an additional insured. The City shall be notified in writing of any reduction, cancellation or substantial change of policy or pol1cies at least thirty (30) days prior to the effective datc of said action. All insurance policies shall be issued by responsible companies who arc acceptable to the City and licensed and authorized to do business under the laws of the State of Florida. Entire Agreement This Agreement constitutes the entire Agreement between the parties and no other representations or statements will be binding upon the parties. If any part of this Agreement is held to be invalid or unenforceable for any reason, the remaining terms and conditions of this Agreement shall remain in full force and effect. 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C _ Q ~o;; ::10 (f.l 12l~ ~.,g Ill' 6G) ~ g,~ -8~o- -10 Q. s: - .zoO I:::~ E I I 1Ii~8.g~.co ..coE cO IE ~:g.c(f.lc:~ii <og~~~~~::Jv~U~::J ~~i~~CD(f.l <<i ai rQ ci <1l .,: II) ~ S ~ ~ !!l ~ ~ lIl' Cb G) ~ ~ ~ ~ if; w U5 U5 (jj ~ ~ 'i '(I) ~ 8. ~ :E ,s.! en !I :g :E ~ ~ :2 ~ . . " lU ell . Cl (1,) ~ t) J;2 .- - ~ :i Co.. E..'g.'~ Q. c. :;;l :;;l .2 0. ~ CD ~ :c Cb u.i :! m 'ii >-. Q) Q) Q),:lJ' W !!1 l:r - G) 't: .g e .- ~ u:: I L.. -;;:: :C!!ll 'E ~ Cb Cl C 0:110 0 ~ 0( ~ c m C CI) LL. ..... i cb 0 ~!Iln l\1 co eQ)~Q)IDw(f)encec~~~en~~2~g:>oo~~ ~ .!:::: .- -~ .::: .~::: >- >- ~ .- 0, 'Co r;;; 0 >-()'O !a ,~ .. jX '!;J ~ ~ 4:: LL LI.. LI.. ll.. ;L U U .0:: LL. ~. !:'jo. ..... .... .0:: W 0 ... ~ e ...... ...... o ..... 4) CI) IV a.. Pl/r~on ~ ADDENDUM NUMBER TWO TO AGREEMENT DATED MAY 26, 2003 BETWEEN CITY OF ORLANDO AND LIGHTHOUSE ESTRATEGIES, INC D/B/A PURE CONNECTION. THIS ADDENDUM TO AGREEMENT is made and entered into thisd.a)lday of J ~ 2004, between Lighthouse Estrategies, Inc d/b/a Pure Connection located at 13001 Founders Square, Orlando, FL 32828 (hereinafter - called .Pure Connection") and lhe City of Orlando, a municipal corporation, located at 400 South Orange Avenue, Orlando FL 32801 (hereinafter - called "City"), WHEREAS, the City of Orlando and Pure Connection entered into an Agreement (lithe Agreement") under the date of May 26, 2003, whereby the latter would perform certain services with respect to providing bandwidth and data communication services; and WHEREAS, Pure Connection and the City desire to amend the term of the Pilot Project and said Agreement; NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein. the parties agree as follows: I. TERM OF PILOT PROJECT The Term of the Pilot Project is hereby extended for an additional twelve (12) months, beginning on June 20. 2004 through June 19. 2005, II. TERM OF AGREEMENT The Term of the Agreement is hereby extended for an additional twelve (12) months, beginning on September to. 2004 through Seotember 09. 2005. The Agreement may, by mutua) \.Vritten assent of the parties, be extended for additional periods of time. In all other respects, and except as specifically modified and amended herein. and in Addendum One dated December 19,2003, the Agreement dated May 23, 2003, shall continue in full force and effect as written and the parties hereto agree to be bound thereby. ***********************************************************************....*..*...**..**** 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736p1305 PlJr~on ~ IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals on the date first Mitten above. OFFICE OF PURCHASING AND MATERIALS MANAGEMENT CITY OF ORLANDO, FLORIDA fj By:. ~~ Dir ct of Purchasing LighthouseStrategies, Inc. d/b/a PURE CONNECTION By: ~ C~t;~'- Signature t!~i.lJ al~lkfch4... f{'p>,dc.... 4- Name & Title, Typed or Printed JON MEAD Name, Typed or Printed Date: ~ II I?, J,cdl(J \~ KNV\d~.rj i4'..&.1o(l. Mailing Address o-~...dDI FL 1:l~ti City, State and Zip </0 7 - ., ~ , - '3 D -S- Area Codeffelephone Number SEAL #~y~ DANIEL W. BROWNE 1!Wl MY COMMl9SIOH II 00 2OM'O 'tlt""!':..l EXPIRES: May 11,2007 1~ ~Nalffyo-.t~Crl. CS''r'lWJ~~Ill~ i.... 0 ~ ~~ ~"'.\h ~ Cc,1 L.J 0 't ~JL ~ p....I.-,qI'r ~ 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 A TrEST: (Signature of second corporate official if ~4 Signature QMeI kW>>Alil" err; Name & Title, Typed or Printed Pllr~on C---" STATE OF Ft COUNTY OF ~V1 J Q "'I~' The foregoing instrument was acknowledged before me this ~day of and C~IJS DI,'tGrJ\l\ f- C.~Q ~l"'ll.r , as the -p,.~\~#.....J.. Ic.\"o . I respectively, and on behalf of p",,,..t.. 4.,Vlfl e(..~Dv\ 'C.~rsonally known to!!J9 or (has) (have) prOduced JIi~ , 20Qi, by and . He/she~ (is) (G)> (Type of Identification*) as identification and (did) (did not) take an oath. WITNESS my hand and official seal this day of ,20~ (SEAL) ~-"f~ DANIEL W. BROWNE :>JIJI MY COMMISSION # 00200410 1:!f11'I ExPIRES: May ,'.2<<17 ~"~ ~ ~ f\. ~ 0l0CCUl'I ~ es: ~-.!L L-xt B Signature of Person Taking Acknowledgmen D~ l'J J ~v \-J b V"eWN---L Typed, Printed or Stamped Name of Person Taking Acknowledgment ,~.~ ~ *Acceptable Form of 10 pursuant to Florida Statute 117.05 (provided it is current or has been issued within the past 5 years and bears a serial or other identifying number); ! a driver's license or non-drIver's ID card issued by Florida or any other U.S. state or U.S. territory; ! a U.S. passport or a foreign passport stamped by the U.S. Immigration and Naturalization Service; ! a U.S. military 10 card; I a Canadian or Mexican driver's license issued by an official agency; ! for an inmate in custody, an 10 card issued by the Florida Department of Corrections; ! an 10 card issued by the U.S. Immigration and Naturalization Service. 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 . -' . . . BI03-1742-2 Addendum One pur~on ~ City Hot Spot Broadband Agreement - Addendum 1 This Addendum 1 to the Agreement entered into on May 26. 2003 between Lighthouse Estrategles, Inc d/b/a Pure Connection located at 13001 Founders Square, Orlando, FL 32828 (hereinafter - called "Pure Connection") and The City of Orlando, a municipal corporation, located at 400 South Orange Avenue, Orlando FL 32801 (hereinafter- called .City") shall be effective on the completion of connection and shall remain in effect for a period of 6 months. WHEREAS. the City and Pure Connection entered into an Agreement for services on May 26, 2003, to provide wireless connectivity services to the City (hereinafter "the Agreemenr); and WHEREAS, the City and Pure Connection desire to amend the scope of services of said Agreement; NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties agree as follows: I. Provision of Services . ... In addition to the Provision of Services set forth in the Agreement, Pure Connection will provide to the City 2MB access to the Internet shared by the sites within the coverage area listed below in exchange for payments of fees and compliance with the terms and conditions of the Agreement for a Pilot Project for free internet access in the downtown area of the City of Orlando (hereinafter Pilot Project). Services are defined as the use of data communications services. s. Coverage Area The coverage area Pure Connection will target ;s as follows: · The Orange Ave Corridor from Robinson St. to South Sl · Wall Street Plaza Induding Heritage Square Park · Lake EoJa bordered by North Eola Drive, Robinson Street. Rosalind Avenue and Central Blvd. Pure Connection will provide 802.11 B access for broadband Intemet access within the coverage areas listed above. Pure Connection Will provide the City with a.map outlining the area~ of coverage and signal saturation. Coverage Will be saturated in areas such as the Heritage Square Park, Lake Eola Park and Orange Avenue pedestrian areas. 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 . .' .- j. pur~on L---7 8103-1742-2 Addendum Ole Pure Connection wiU provide coverage to the Orange Avenue Corridor from Robinson St. to South St., Heritage Square Palk, Wall Street Plaza and Lake Eola Park prior to January 5, 2004. b. Services Services - Pure Connection will provide open 802.11 B coverage in the area outlined in the Coverage Area Section. Where possJble the antennas will be located at street level. . Virus Scanning - Pure Connection will provide virus scanning applications over the network and shut down any device thought to be performing virus related activities . Excessive Use - If requested by the City, Pure Connection can limit usage by setting time usage restrictions on access. Registration - If requested by the City, Pure Connection will set up a registration system for all users utilizing the network. Surveys - Pure Connection will proVide the ability for Pilot Project users to participate in an opt-in survey. content to be provided by the City. Pure Connection will retain sLl'Vey information and results for a period of 60 days following completion date of the Pilot Project. Technical Support Telephone Number - Pure Connection will provide a designated technical support telephone number, which will be prominently placed on the initiiU sign-on page. Pure Connection will be the sole and primary contact for customer service inquiries. Network User Instructions - Pure Connection wifl provide network user instructions that the City will be able to post on its website and use in promotional materials. Disclaimer - Pure Connection will display the City's disclaimer and acceptance indicator on the initial sign-on page. No advertising, commercial promotions, ete. - Unless expressly authorized by the City, There will be no advertising, commercial promotions, etc. on the internet access being paid for by the City, with the exception of acknowledgement of Pure Connection as the service provider (8Service provided by Pure Connectiona), contact information for service provider Pure Connection and the designated technical support telephone number provided by Pure Connection. Pure Connection will provide the city the logo and phone number. 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 " ~ Pure Connectloo ~ 8103-1742-2 Addencbn <he c. Reporting Utillzatron Data - Pure Connection will provide real time reports to the city showing the number of users onUne. Pure Connection will also provide to the City any and all audit logs of transactions related to the Pilot Project free access in a database, preferably SQL format and will provide the City with access to any and all other information related to the Pilot Project that it may request Such database will at a minimum include frequency of use. duration of use, time of day, which sites they visited, how long they were on each of those sites and the quantity downloaded from each site. Pure Connection will provide the information to the City on a monthly basis (within 30 days of month end) on a CDJDVD medium. In addition, Pure Connection will make good faith efforts to provide the City with user data that may be requested perIodjcaJly during the course of the Pilot Project. Data will be stored by Pure Connection for 1 year. Pure Connection will assist the City to create, measure and analyze consumer response to online and offline mal1<.eting activities. Online Monitoring of Utilization - Pure Connection will provide the City the . tools to monitor the connection to insure that a 2MB connection is available. The city will have the capability to monitor online broadband utilization to determine how much of the available. broadband is being utilized. All research, data and findings will be the sole property of the City. d. Marketing and Promotional Materials City shall market the Pilot Project, including press releases, in a manner that will give acknowledgement to Pure Connection as the service provider. All promotional materials, press releases or public statements issued by Pure Connection that references the City of Orlando as a customer and/or the Pilot Project shalf be subject to written approval by the City prior to issuance or publication. e. DesIgnated Contacts. For the services to be provided pursuant to this Addendum, the City designates its Chief Information Officer (or designee) as the primary contact for Pure CoMedion. Pure Connection designates Carlos Olivardia as the primary contact for the City. II. Fees: The monthly fee for these additional services service is $1800 for the 6 month period of this Addendum. III. Use of Material; Use of Servlc..:_pure Connection will display a disclaimer and acceptance indicator on the initial sign-on page. Users will assume alf risks associated with use of Pure Connection's network. Users will be responsible for using the service for lawful purposes. 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 ,. .. " ~ ) pur~on ~ B103-1742-2 Addendum One In all other respects, and except as specificaUy modified an amended herein, the Agreement dated May 26,2003, shaD continue in full force and effect as written and parties hereto agree to be bound thereby. ,,,,-/,IN WITNESS WHEREOF, the parties hereto enter into this Amendment on this ~. aay of December, 2003. OFFICE OF PURCHASING AND MATERIALS MANAGEMENT CITY OF ORLANDO, IDA MEA Name, ~ or Printed O t:P t t)~ ate: ~ ~ ('7, l-oo~ APPROVED AS TO FORM AND LEGALITY for the use and reliance of the City of Orlando, Florida, only. ~~ 17 . 20 D-/ ~TrORHEY . ORLANDO, FLORIDA - LighthouseStrategies, Inc. d/b/a PURE CONNECTION ~:." C By:, -"-" C Signature CAeL6f ~c'~\lc.rClhC\., M-od.el...+ Name & Title, Typed or Printed 00 I) ~ou.....l<.rs ~ . Mailing Address O~lc.,..Joj pL- 1~i'2.~ City, State and Zip i<n - 7 Jb -{JOS- , Area CodelTeJephone Number SEAL ATTEST: (Signature of second corporate official If applicable) ~~ Signature CAb,( L'lI1q'1J.f,' C/o Name & TItre, Typed or Printed 13001 Founders Square Dr.. Orlando. FL 32828 - (407) 736-1305 .', " " ... pur~on C---/ BI03-1742-2 Addendum Qle STATE OF -ELaLl DA- COUNTY OF e~ +-h The foregoing instrument was acknowledged before me this J1 0 day of ~ 20~ by eMJ.\.c,.) O\\'4~'" and , as the 'P'fCh~~. ~ ~~G'" and I respectively, and on behalf of ?~ c.o'hL<i.-iOt'\ HeJshelthey (;s) (are) personally known to me or (has) (have) produced FL OIL . {Type of IdentiflCation*} as identification and (did) (did not) t~ke an oath. WITNESS my hand and official se 20.Q..~ (SEAL) ~tP I'IAL CYNtHIA E. 8ANFOIlD "......;:'-t' MY ctIIM1SSICIN' DO tG8S ..:tAL... EXPRs....22.- ~~ 1elIlIIId~8~_.... 'ClIff\: My Commission Expires: (1- '2.'1.. . 01 *Acceptable Form of 10 pursuant to Florida Statute 117.05 (provided it is current or has been issued within the past 5 years and bears a serial or other Identifying number): ! a driver's license or non-driver's 10 card issued by Florida or any other U.S, state or U.S. territory; a U.S. passport or a foreign passport stamped by the U.S. Immigration and Naturalization Service; a U.S. military 10 card; a Canadian or Mexican driver's license issued by an officfal agency; for an inmate in custody. an 10 card issued by the Rorlda Department of Corrections; an 10 card issued by the U.S. Immigration and Naturalization Service. 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 . . I ~ ~ - Pure Connection ~ 8103-1742-2 Addendum cne STATE OF Rot'lef~ COUNTY OF tJ....IJ"5<- The foregoing instrument was acknowledged before me this /4IIt day of ~, 2018 by Ch.2tt lhuJvdl U~~.b~' and · aslhe ('1.~ W_~tJ~~; and · respectively, and on behan of - ",;;: _- - ~ . Helehelthey- (is) (am) personaJly known to me or (has) (1:Niwe) produced FIt>rfdL D".,,,~~ :tf t.S'Sd -/l3.'7~,,"O,,~Cf-a identification and (did) (d!SJ.l.2!) take an oath. (Type of Identification*) as WITNESS my hand and official seal this /'1-bJ. day of ~ih ,2OQJ (SEAL) ~4. ~~ J JJ .U~~~ Signature of Person Taking Acknowledgment 7h.l1t~S" J+. Sq./;,c:;. +.';.. Typed, Printed or Stamped Name of Person Taking Acknowledgment My Commission Expires: ml\ lheMatl SatIiIaI . ~ MYCLVISSOJ, 1lD1lll556 BlPlIB ~( .: Januo.., 12. 21107 ..... . . "~ .' IlONlRllMlUlIIOI"r.ut~1IIC. *Acceptable Form of 10 pursuant to Florida Statute 117.05 (provided it is current or has been issued within the past 5 years and bears a serial or other Identifying nUmber): ! a drlver-s license or non-driver's 10 card issued by Rorida or any other U.S. state or U.S. territory; a U.S. passport or a foreign passport stamped by the U.S. Immigration and Naturalization Service; a U.S. military ID card; a Canadian or Mexican driver's license issued by an official agency; for an inmate in custody, an 10 card issued by the Rorida Department of Corrections; an 10 card issued by the U.S. Immigration and Naturalization Service. 13001 Founders Square Dr., Orlando, FL 32828 . (407) 736-1305 ~e Pure Connection C---? It City Agreement This Agreement between Lighthouse Estrategles, Inc d/b/a Pure Connection located at 13001 Founders Square, Orlando, FL 32828 (hereinafter - called "Pure Connection") and The City of Orlando, located at 400 South Orange Avenue, Orlando FL 32801 (hereinafter - called "City") shall be effective on the completion of connection and shall remain in effect for a period of 12 months. Pure Connection will provide bandwidth to 5100 LB McLeod Rd. Orlando, FL 32811. Provision of Services Pure Connection will provide to City shared broadband access to the location identified by the City in exchange for payments of fees and compliance with the terms and conditions of this agreement. Servioes are defined as the use of tele.communications services. This CIR threshold does not take into account any degradation in speed that may occur due to VPN configurations by the City. Pure Connection will provide the bandwidth to the given location in the form of an Ethernet connection that the oity will use to connect to City provided equipment. The connection will be deemed complete when the City has approved the link. Service Level Aareement iSLA) Should the City experience a material service defioiency during the service period of the City Agreement with Pure Connection, City shall advise Pure Connection of the deficiency at the time of occurrence and Pure Connection shall have 24 hours to address such service deficiency from the time of notification. A material deficiency is one that significantly impairs the ability of the City to transmit and/or receive data. If Pure Connection fails to perform, the City may terminate this agreement without incurring the termination charges specified in the Account Termination section of the City Agreement. E.Quipment All Equipment, (radios, antennas & standard mounting equipment) will at all times remain the property of Pure Connection. The City may not sell, transfer, lease, encumber or assign all or part of the equipment to any third party. The City shall pay for the full retail cost of, or the repair or replacement of any lost, stolen, un-returned, damaged, sold, transferred, leased, encumbered or assigned equipment or part thereof, together with any costs incurred by Pure Connection in obtaining or attempting to obtain possessions or replace any such equipment. On expiration or termination of this Agreement the City authorizes Pure Connection to retrieve from the City's premises the equipment for appropriate dispositIon, with prior notice. Maintenance Plan Customer will receive a 24-hour maintenance plan with a maximum 4 hour guaranteed response time. Not Covered Under Maintenance Plan: Maintenance, repair or replacement of parts damaged or lost through catastrophe, accident, lightning, neglect, 13001 Founders Square Dr., Orlando. FL 32828 - (407) 736-1305 ~e Pure Connection ~ - misuse, transportation, theft, fault or negligence of City or causes external to the wireless system, such as, but not limited to failure of faulty, electrical power or air conditioning, operator error, or malfunction of City computer and/or peripheral equipment not installed by Pure Conneotion, or from any cause related to or other than the intended and ordinary use. Use of Material The City assumes all risks associated with material downloaded or uploaded using Pure Connection's network, including but not limited to, copyright restrictions, trademark restrictions, service mark restrictions, confidentiality limitations. trade secrets, patent restrictions or any other intellectual property tangible or intangible associated with material. Use of Services: City understands and agrees that this service may be utilized solely for lawful purposes and the use of this service in connection with or adjunot to any matter of thing which violates any foreign municipal, state, county or federal state or regulation is expressly prohibited. City aCknOWledges that Pure Connection is a commercial entity. City agrees that its use of the services herein shall not infringe upon the use by other customers on Pure Conneotion's network unless specified for emergency situations. Should City violate any provision of this section,' Pure Connection, at its sole disoretion may immediately suspend services and terminate the agreement. Pure Connection~ liability for termination of this agreement under the provision shall be solely limited to a refund to City for any unearned pre-paid service fees. Pure Connection shall not be liable for any- incidental or consequential damages as a result of the termination of the Agreement under this provision. Fees; Installation fee of $300 per faCility and a monthly recurring fee of $139. All fees are due net 30 and considered delinquent after that date. Account Termination City may terminate this Agreement by submitting a written request for termination (email, fax or U.S. Mail) to Pure Connection at the address listed in this agreement. Requests received by Pure Connection prior to close of business on the twenty-fifth day of the month shall have a termination date of the first day of the month following the date of receipt of notice of termination. Any Termination requests received by Pure Connection after the close of business on the twenty-fifth day of the month through the end of that month shall have a termination date of the first day of the month following the reoeipt. Any Agreement terminated under this provision shall be subject to a termination fee, which shall equal thirty peroent (30%), of the remaining monthly fees due under this Agreement from the date of termination to the end of the 12 month Agreement term. In the event of the termination under this provision by a Customer all amounts remaining due and owing to Pure Connection including aforesaid termination fee, shall be due . within thirty (30) days of termination. Accounts not paid within thirty (30) days of termination shall be deemed delinquent. 13001 Founders Square Dr" Orlando, FL 32828 - (407) 736-1305 ~e Pure Connection ~ - IndemnlflcatlonIRelease To the extent of the allowable law, City, its agent, successor and/or assigns expressly agrees to indemnify and release Pure Connection, its affiliates. subcontractors, employees, agents, assigns or successors from any liability for any claims, losses, actions, damages, suits or proceedings arising out of or otherwise related to City's installation of, use of, or termination of Pure Connection's services hereunder but not limited to, City's access to content uploaded or don loaded using Pure Connection's services from any source or recipient. Disclaimer Pure Connection assumes no responsibility for the content contained on the Internet. Pure Connection discloses and City acknowledges that there may be content on the Internet or otherwise available through the services provided by Pure Connection, which may be offensive to some individuals, which may not be in compliance with local, state or federal laws, rules or regulations, including but not limited to pornographic, or otherwise inappropriate, sexually expliCit or offensive content. City acknowledges that its use of Pure Connection's services to access information, content or other servioes is at its own risk. City will provide routers and other security devices for connecting locations. Governinq Law and Venue The laws of the State of Florida shall govern the terms of this Agreement. The parties hereto stipulate and agree that the exclusive venue for the resolution of all disputes concerning this Agreement shall be Orange County, Florida. Atlorney& Fees City and Pure Connection agree that should either party bring action for enforcement, interpretation or otherwise under this Agreement, each party shall be responsible for its own attorney's fees and costs including those incurred in any appeal. Default If City fails to pay for services rendered hereunder, Pure Connection may, at its sole discretion, with written notice, issue a default notice letter to City demanding the default condition to be cured. If the default condition is not remedied within the time period specified in the notice letter, which shall not be less than seven (7) calendar days, Pure Connection may then, without the necessity of any further notice, discontinue performance and terminate this Agreement and pursue any other remedies available at law or in equity. Pure Connection's failure to exercise any of its rights hereunder shall not constitute or be construed by City as being a waiver of any past, present, or future right or remedy. 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 , ' ~e Pure Connection ~ ~ Insurance Pure Connection, at its own expense, shall keep 1n force and at all times maintain during the term of this Agreement: (a.) Public Liabilitv Insurance: Public Liability Insurance, issued by responsible insurance companies and in a form acceptable to the City, protecting and insuring against all the foregoing with coverage limits of not less than Five-Hundred Thousand Dollars ($500,000) for BodHy Injury and Property Damage. (b.) Automobile LiabDitv Insurance: Automobile Liability coverage shall be in the minimum amount of Three-Hundred Thousand Dollars ($300,OOO) combined single limits for Bodily Injury and Property Damage. (c.) Workers' Comnens,tion Coveraee: Full and complete Workers' Compensation Coverage, as required by State of Florida law, shall he provided. (d.) Insurance Certificates: Pure Connection shall provide the City with Certificate{s) of Insurance on wIthe policies of insurance and renewals thereof in a formes) acceptable to the City. Said Public Liability policy shall provide that the City be an additional insured. The City shall be notified in writing of any reduction, cancellation or substantial change of policy or policies at least thirty (30) days prior to the effective date of said action. AU insurance policies shall be issued by responsible companies who are acceptable to the City and licensed and authorized to do business under the laws or the State of Florida. Entire Aareement This Agreement constitutes the entire Agreement between the parties and no other representations or statements will be binding upon the parties. If any part of this Agreement is held to be invalid or unenforceable for any reason, the remaining terms and conditions of this Agreement shall remain in full force and effect. CUSTOMER HAS READ AND AGREES TO THE TERMS OF SERVICE t2.~ y--- JON MEAD Director of Purchasing lPflij'r.u AS Tt; FC~~. h:tl! mmn ler thi', \IS~ 2ml r,\p~~r ~l ~h Cil"{ ~I Ollnuln, f1~nia, aD,Y. ,_ ~;:L:~~ ~SSISTAKT CITY mOR~EY IlRI ~MDO. FlORloa ized City Representative 2....(.'... l...tJ () :3 I 13001 Founders Square Dr., Orlando, FL 32828 - (407) 736-1305 --",.:) -'"J '1 ::;V"-nJ I .~"") RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda under ~~gal,.,:~:;: Ordinance - Second Reading. The City Commission approved the subject request on April 5, 2005 under Public Heoringo i ...~" and Legal, Ordinance - First Reading. For further details pertaining to the request, see attached Department ofDevclCipm~~"~ Memorandum No. PZ 05-04-263. ~ -~ ITl -..-I T1 N () ,.,. rfln :I: XII. - LEGAL ITEM A.I ~ a. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Comrnission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) IZI April 19,2005 April 4, 2005 (Noon) D June 2 I, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18,2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17, 2005 May 2, 2005 (Noon) D July 19,2005 July 5, 2005 (Noon) NATURE OF AGENDA ITEM D D D D D D City Manager's Report Administrative D Development Plans Consent Agenda D New Business Public Hearing IZI Legal Bids D UnfInished Business r) Announcement D Presentation C1 :~":'1I EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Barr Property (LUAR 04-009) John Barr, Cornerstone Premier Communities BMVFL-l, Inc. 1801 NE 4th Street Request to amend the Comprehensive Plan Future Land Use Map from High Density Residential to Special High Density Residential; and Request to rezone from R-3 Multi-family Residential to Planned Unit Development (PUD). Proposed Use: townhouse community of 180 units PROGRAM IMP ACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: N/A ~ Develo tepa ent Director City Manager's Signature "7/.tJ z: - /// ~anning and t&; Director City Attorney / Finance / Human Resources S:\Planning\SHARED\ WP\PROJECTS\Barr Property\LUAR 04-009\Agenda Itern Request Barr Property 2nd reading LUAR 04-009 4- I 9-05.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ,~'-) -:"") --i o..-=i-< 1 2 3 4 5 ORDINANCE NO. 05-0903. 6 7 8 9 10 11 12 13 14 15 16 17 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, REGARDING THE APPLICATION OF BOYNTON VILLAGE, LLC/ CORNERSTONE PREMIER COMMUNITIES,TO REZONE A PARCEL OF LAND, AMENDING ORDINANCE 02-013 TO REZONE A PARCEL OF LAND LOCATED AT 1801 NORTHEAST 4TH STREET, BOYNTON BEACH, FLORIDA, FROM MULTI FAMILY RESIDENTIAL (R-3) TO PLANNED UNIT DEVELOPMENT (PUD); PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE. 18 19 20 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 21 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for 22 said City; and 23 WHEREAS, BMVFL-l, Inc., owner of the property located at 1801 24 Northeast 4th Street in Boynton Beach, Florida, as more particularly described 25 hereinafter, has heretofore filed a Petition, through its agent, Boynton Village, 26 LLC/Comerstone Premier Communities, pursuant to Section 9 of Appendix A- 27 Zoning, of the Code of Ordinances, City of Boynton Beach, Florida, for the purpose 28 of rezoning a parcel of land, said land being more particularly described hereinafter, 29 from Multi-Family Residential (R-3) to Planned Unit Development (PUD); and 30 WHEREAS, the City Commission conducted a public hearing and heard 31 testimony and received evidence which the Commission finds supports a rezoning S :\CA \Ordinances\Planning\RezoninglRezoning - Barr Property.doc 1 for the property hereinafter described; and 2 WHEREAS, the City Commission finds that the proposed rezonmg IS 3 consistent with an amendment to the Land Use which was contemporaneously 4 considered and approved at the public hearing heretofore referenced; and 5 WHEREAS, the City Commission deems it in the best interests of the 6 inhabitants of said City to amend the aforesaid Revised Zoning Map as hereinafter 7 set forth. 8 NOW, THEREFORE, BE IT ORDAINED BY THE CITY 9 COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 10 Section 1. The foregoing Whereas clauses are true and correct and 11 incorporated herein by this reference. 12 Section 2. The following described land, located at 1801 Northeast 4th 13 Street in the City of Boynton Beach, Florida, as set forth as follows: 14 15 That portion of Lots 20 through 26, inclusive, lying East of 16 the West line of Section 15, Township 45 South, Range 43 1 7 East, Boynton Beach, Florida, as shown on the Plat of SAM 18 BROWN JR.'S HYPOLUXO SUBDIVISION, as recorded 19 in Plat Book 1, Page 81, in and for the Public Records of 20 Palm Beach County, Florida. Less however the South 332 21 feet, of the West 165 feet, (as measured along the West and 22 South lines) thereof. 23 24 25 be and the same is hereby rezoned from Multi-Family Residential (R-3) to Planned Unit 26 Development (PUD). A location map is attached hereto as Exhibit "A" and made a part 27 of this Ordinance by reference. S:\CA\Ordinances\Planning\Rezoning\Rezoning - Barr Property.doc 1 Section 4. That the aforesaid Revised Zoning Map of the City shall be amended 2 accordingly. 3 Section 5. All ordinances or parts of ordinances in conflict herewith are hereby 4 repealed. 5 Section 6. Should any section or provision of this Ordinance or any portion 6 thereof be declared by a court of competent jurisdiction to be invalid, such decision shall 7 not affect the remainder of this Ordinance. 8 Section 7. This ordinance shall become effective immediately upon passage. 9 FIRST READING this 5 day of ~ ' 2005. 10 SECOND, FINAL READING and PASSAGE this _ day of ,2005. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 6 ATTEST: 27 28 29 City Clerk 30 31 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\PIanning\Rezoning\Rezoning - Barr Property.doc 1 ORDINANCE NO. 05- oa , 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AMENDING ORDINANCE 5 89-38 BY AMENDING THE FUTURE LAND USE 6 ELEMENT OF THE COMPREHENSIVE PLAN 7 FOR A PARCEL OWNED BY BMVFL-l, INC., 8 AND LOCATED AT 1801 NORTHEAST 4TH 9 STREET; CHANGING THE LAND USE 10 DESIGNATION FROM HIGH DENSITY 11 RESIDENTIAL TO SPECIAL HIGH DENSITY 12 RESIDENTIAL; PROVIDING FOR CONFLICTS, 13 SEVERABILITY, AND AN EFFECTIVE DATE. 14 15 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 16 adopted a Comprehensive Future Land Use Plan and as part of said Plan a Future Land 17 Use Element pursuant to Ordinance No. 89-38 and in accordance with the Local 18 Government Comprehensive Planning Act; and 19 WHEREAS, the procedure for amendment of a Future Land Use Element of a 20 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; 2 1 and 22 WHEREAS, after two (2) public hearings the City Commission acting in its 23 dual capacity as Local Planning Agency and City Commission finds that the 24 amendment hereinafter set forth is consistent with the City's adopted Comprehensive 25 Plan and deems it in the best interest of the inhabitants of said City to amend the 26 aforesaid Element of the Comprehensive Plan as provided. 27 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 28 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 29 Section 1: The foregoing WHEREAS clauses are true and correct and 30 incorporated herein by this reference. S:\CA\Ordinances\Planning\Land Use\Barr.doc i I I 1 Section 2: Ordinance No. 89-38 ofthe City is hereby amended to reflect the 2 following: 3 That the Future Land Use of the following described land located at 1801 4 Northeast 4th Street in Boynton Beach, Florida shall be changed from High Density 5 Residential and shall now be designated as Special High Density Residential (20 du/ac): 6 That portion of Lots 20 through 26, inclusive, lying East of the West line of 7 Section 15, Township 45 South, Range 43 East, Boynton Beach, Florida, as 8 shown on the Plat of SAM BROWN JR.'S HYPOLUXO SUBDIVISION, as 9 recorded in Plat Book 1, Page 81, in and for the Public Records of Palm 10 Beach County, Florida. Less however the South 332 feet, of the West 165 11 feet, (as measured along the West and South lines) thereof. 12 13 14 Subject to easements, restrictions, reservation and rights of way of record. 15 16 1 7 Section 3: That any maps adopted in accordance with the Future Land Use Element 18 of the Future Land Use Plan shall be amended accordingly. 19 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby 20 repealed. 21 Section 5: Should any section or provision ofthis Ordinance or any portion thereof 22 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 23 the remainder of this Ordinance. 24 Section 6: This Ordinance shall take effect on adoption, subject to the review, 25 challenge, or appeal provisions provided by the Florida Local Government Comprehensive 26 Planning and Land Development Regulation Act. No party shall be vested of any right by 27 virtue of the adoption of this Ordinance until all statutory required review is complete and 28 all legal challenges, including appeals, are exhausted. In the event that the effective date is 29 established by state law or special act, the provisions of state act shall control. S:\CA\Ordinances\Planning\Land Use\Barr.doc II AP':bL 2 SECOND, FINAL READING and PASSAGE this _ day of 1 FIRST READING this !J day of 3 2005. ,2005. 4 CITY OF BOYNTON BEACH, FLORIDA 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ATTEST: 21 22 23 City Clerk 24 25 (Corporate Seal) 26 S:\CA\Ordinances\Planning\Land Use\Barr.doc Mayor Vice Mayor Commissioner Commissioner Commissioner TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: DEVELOPMENT DEPARTMENT PLANNING a ZONING DMSION MEMORANDUM NO. PZ 04-263 Chair and Members Community Redevelopment Agency Board and City comm~s~? _ Dick HudsM<<rcP Senior Planner ~ Michael W. Rumpf Director of Planning and Zoning October 29, 2004 Barr Property LUAR 04-009 Amend the Future Land Use designation from High Density Residential to Special High Density Residential; and, Rezone the property from R-3 Multi-family Residential to PUD Planned Unit Development. Property Owner: Applicant! Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: PROJECT DESCRIPnON BMVFL-1, Inc. Boynton Village, LLC/Cornerstone Premier Communities 1801 NE 4th Street (Exhibit "A") :t9.88 acres High Density Residential (10.8 dwelling units per acre [du/ac]) (Boynton Mobile Home Park) R-3 Multi-family Residential Special High Density Residential (20 du/ac) PUD Planned Unit Development Townhouse-style condominium community of 180 units Page 2 File Number: LUAR 04-009 Barr Property Adjacent Uses: North: Single-family residential development designated High Density Residential. Property to the northeast is zoned PUD Planned Unit Development; to the northwest the property is zoned R-3 Multi- family Residential. South: Developed property designated High Density Residential (HDR) and zoned R-3 Multi-family Residential (day care center and rental apartments). Rights-of-way of the Florida East Coast (FEe) Railroad and North Federal Highway, then developed property on the east side of Federal Highway, designated Local Retail Commercial and zoned C-3 Community Commercial. Right-of-way of NE 4th Street, then developed Multi-family residential (Boynton Bay) designated High Density Residential and zoned PUD Planned Unit Development. East: West: EXECUnvE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The request is consistent with relevant policies in the Comprehensive Plan and the adopted "Federal Highway Corridor Community Redevelopment Plan". 2. The redevelopment of the property is desirable; the proposed rezoning maintains the residential character of the area, and will provide an aesthetically pleasing living environment in proximity to the downtown. 3. The proposed development meets the standards expected when a Planned Unit Development is requested in the Special High Density Residential land use category. SITE PLAN/MASTER PLAN ANALYSIS It is a basic expectation that anyone requesting the use of the Special High Density Residential land use category and PUD regulations will develop to standards that exceed the City's basic development standards in terms of site design, building architecture and construction materials, amenities and landscape design. To that end, all applications for rezoning to a PUD must be accompanied by a detailed master plan or site plan. In this instance, an application for site plan approval has been submitted and is being reviewed concurrent with this request. The Special High Density Residential land use category allows up to a maximum of 20 du/ac. In this instance, the applicant is proposing a development containing 180 units in a mixture of townhouses and flats with an overall density of 18.2 du/ac. Page 3 Rle Number: LUAR 04-009 Barr Property The site plan proposes one (1) main point of entrance/egress from NE 4th Street. An emergency point of entrance/egress is shown also from NE 4th Street would be used only when the main entrance Is obstructed. The 180 dwelling units are proposed within 15 separate buildings arranged along a loop road within the 9.88-acre site. The number of units within the buildings ranges from eight (8) to 14 units. Two stacked condominium flat units on each end flank two-story townhouse units in each building. Unit sizes range from 1,356 square feet to 1,879 square feet. The maximum h~ight of the structures Is 35 feet (3 stories), measured to peak of roof. The PUD zoning district regulations contain no constant minimum setback requirements, requiring however, that setbacks mirror setbacks of adjacent development. The site plan shows a setback of 40 feet from NE 4th Street and 20 feet from all other property lines. These setbacks are consistent with those of adjacent development. A recreation area Is proposed for the center of the development, surrounded by the residential buildings on all sides. This area contains a clubhouse with 1,838 square feet under air, a swimming pool, tot-lot and a passive green area. A five (5) foot high aluminum fence will surround the recreation area. Staff has recommended approval of the site plan. PROJECT ANALYSIS Chapter 163.3187, Florida Statutes states the requirements for small-scale Comprehensive Plan map amendments. The proposed amendment must involve a use of fewer than ten (10) acres and a residential use must have a density of ten (10) units or less In density, unless the subject property Is located In an area designated for urban infill, urban redevelopment, or downtown revitalization. The parcels, which are the subject of this land use amendment, total 9.88 acres. Even though the requested density Is greater than 10 dulac, It Is located within a recognized redevelopment area. Because of this and the size of the property under consideration, the amendment qualifies as a "small scale" amendment. A "small-scale" amendment is adopted prior to forwarding to the Florida Department of Community Affairs and Is not reviewed for compliance with the state, regional and local comprehensive plans prior to adoption. The criteria used to review Comprehensive Plan amendments and rezonlngs are listed In the Land Development Regulations, Chapter 2, Section 9, Administration and Enforcement, Item C. Comprehensive Plan Amendments: Rezonings. These criteria are required to be part of a staff analysis when the proposed change includes an amendment to the Comprehensive Plan Future Land Use Map. a. Whether the proposed rezoning would be consistent with applicable comprehensive plan policies including but not limited to, a prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. Theplanning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property, in order to comply with polides contained in the comprehensive plan. Page 4 File Number: LUAR 04-009 Barr Property The property is not located within the hurricane evacuation zone. In addition, the proposed townhouse project will replace an antiquated mobile home park with residences that are less vulnerable to the effects of tropical storms than older mobile homes since they must meet minimum standards for High Velocity Hurricane Zones as required by the Florida Building Code. The criteria for assigning the Special High Density Residential land use category are found in Policy 1.16.1 of the Future Land Use Element: "n-Jis land use category shall consist of redevelopment and infill residential areas assigned to this land use category in the portion of the designated Community Redevelopment Area identified as Planning Area I and Planning Area V in the "Federal Highway Corridor Community Redevelopment Plan'; adopted on May 15, 2001. " The proposed redevelopment residential project is located in Planning Area I, as defined in the above-cited redevelopment plan, and therefore meets the criteria for consideration of the land use amendment. Other policies contained in the Comprehensive Plan that are applicable include: Policy 1.19.1 n-Je City shall continue efforts to encourage a full range of housing choices, by allowing densities which can accommodate the approximate number and type of dwellings for which the demand has been projected in the Housing and Future Land Use Elements, induding the provision of adequate sites for housing very-Iol--Y, low-, and moderate income households and for mobile homes; Policy 1.19.7 n-Je City shall continue to change the land use and zoning to permit only residential or other non-commercial uses in areas where the demand for commercial uses will not increase, particularly in the Coastal Area; and~ The requested land use amendment and rezoning are consistent with both policies. In addition, they are consistent with the following strategies for Planning Area I, as stated in the "Federal Hiahwav Corridor Community Redevelopment Plan": Encourage a variety of housing. Develop intensity standards that allow for a variety of housing styles and types at intensities that will assist in supporting the downtown area and general economic expansion; and, Require a transition to the adjacent gateway neighborhoods. Create development standards in the dty entrance communities that establish a logical transition to the gateway communities. Building scale, massing and placement should be less intense than that of the adjacent planning areas, but substantial enough to announce an arrival in the City. b. Whether the proposed rezoning would be contrary to the established land use pattern, or would create an isolated district unrelated to adjacent and nearby Page 5 File Number: LUAR 04-009 Barr Property districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare. The requested land use amendment and rezoning will promote efficient use of the subject property. The property's location within both the Community Redevelopment Area and Planning Area I of the Federal Highway Corridor suggests that the requested increase in density is appropriate for the area. Adjacent properties lying north, west and south of the subject property are designated for high density residential uses, and while the requested density is greater than that of the surrounding development, it is consistent with the transition in uses recommended in the Federal Highway Corridor Community Redevelopment Plan. c. Whether changed or changing conditions make the proposed rezoning desirable. The property is currently developed with an aging mobile home park. The redevelopment of the property is desirable. The proposed rezoning maintains the residential character of the area, and will provide an aesthetically pleasing living environment in proximity to the downtown. c. Whether the proposed use would be compatible with utility systems, roadways, and other publiC facilities. Projected utility systems demands, traffic generation and public school impact were provided by the applicant and are shown below. .... ... '" lI'I C ... cu \J Ecu- -c 3:N C ~ ::JE~ ~ .2 ~~ u .2 Eo..c c1tj IE.... z x.2,1Y ,1Y:s ~E ~ ~ 8 10 ~ 0 00.. ,1Ycu I-~ ~cuc.. c..o lOCI & .s:::. CI c.. 3: ~ Existing Land Use 110 mobile 249 41,140 gpd 65 peak hr. Elem=9 (Actual) Mobile Home Park homes persons 33,000 gpd trips Middle=4 Hiah= 7 HDR maximum potential 106 du 242 39,644 gpd 57 peak hr. Elem=8 persons 31,800 gpd trips Middle=4 Hiah=6 Proposed Land Use (SHDR) 197 du 447 73,678 gpd 106 peak Elem=16 persons 59,100 gpd hr. trips Middle=8 Hiah=12 Proposed Development 180 du 409 67,320 gpd 97 peak hr. Elern=14 persons 54,000 gpd trips Mlddle=7 Hlah= 11 1 2 3 2.27 persons per du=average household population per 2000 census Demands: Water=347 gpd per unit Sewer=300 gpd per unit Peak Hour Trip Rates: Townhouse=0.54 Mobile Home=0.59 The subject property, located east of Interstate-95, is in the Coastal Residential Exception Area, and is therefore not subject to the Palm Beach County Traffic Performance Standards. The Page 6 File Number: LUAR 04-009 Barr Property traffic statement provided by the applicant meets the requirements of Palm Beach County by showing both daily trip generation rates and AM and PM peak hour trip generation characteristics. The Utilities Department indicates that sufficient capacity for potable water and sanitary sewer exists to serve the development. The Palm Beach County Solid Waste Authority has stated that adequate capacity exists to accommodate the county's municipalities throughout the 10-year planning period. The School District of Palm Beach County has reviewed the application and has determined that adequate capacity exists to accommodate the resident population. The City's Police Department has indicated that service demands of the requested development will be no greater than those currently experienced by the present use. Lastly, drainage will also be reviewed in detail as part of the review of the conditional use application, and must satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed rezoning to PUD is compatible with abutting development. The project is separated from properties to the east by rights-of-way and development standards of the PUD district require that setbacks of adjacent developments be mirrored in the site plan for the development. f. Whether the property is physically and economically developable under the existing zoning. The property is currently used as a mobile home park. It could be redeveloped under the existing land use designation and zoning, which allows a maximum residential density of 10.8 du/ac. The additional density will enable an economically viable redevelopment project, with units priced lower than the units currently being built in the Federal Highway corridor, thereby conforming to the ComprehenSive Plan policy calling for a full range of housing opportunities for residents of the City. g. Whether the proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the dty as a whole. The property is less than 10 acres in size, but has a linear configuration stretching more than 1,000 feet along the Federal Highway/FEC corridor and is highly visible from Federal Highway. The aesthetic quality of the proposed redevelopment project will greatly improve impacts of the property on the property on the corridor, which is viewed as a gatway into the downtown and is targeted for aesthetic improvements. The requested land use amendment and rezoning will facilitate the redevelopment of the antiquated mobile home park in a manner consistent with the "Federal Highway Corridor Community Redevelopment Plan", h. Whether there are adequate sites elsewhere in the dty for the proposed use, in districts where such use is already allowed. In accordance with the definition of the Special High Density Residential land use designation in Policy 1.16.1 of the Future Land Use Element, residential densities of 20 du/ac are permitted in Page 7 File Number: LUAR 04-009 Barr Property the Federal Highway corridor to encourage infill development and redevelopment. There are a limited number of sites elsewhere In the city where residential development could occur at a density of 10.8 dujac; however, those sites do not offer the opportunity for redevelopment and infill development that this location affords. Nor would development of those available sites serve to promote the goals of the Community Redevelopment Agency and the Federal Highway Corridor Community Redevelopment Plan. CONCLUSIONS/RECOMMENDATIONS As indicated herein, this request is consistent with the intent of the Comprehensive Plan; will not create additional impacts on infrastructure that cannot be provided; will be compatible with adjacent land uses and will contribute to the overall economic development of the City. Therefore, staff recommends that the subject request be approved. If the Community Redevelopment Agency Board or the City Commission recommends conditions, they will be included within Exhibit "B". AlTACHMENTS S:\PIamlng\SHARED\Wp\PROJECTS\Barr Property\WAR O+OO9\SfAFF REPORT NEW.doc EXHIBIT A Barr Amendment LUAR 04-009 Location Map P=== "---- ----., -r-----, r--- ----., - f--- -- r-f--- -- I HDR -H E. 23rLAvenue D , I L~q J ~ ~- I no /!:::= I I I I .. ~ '?n... r HDR I _r to- N JF I HI h OOQ[JQ(DQGo GGLlmRO CJ rnooOOQ ~ : 11&. I 8 I 0 ~.~ ~'I ~~ ~ i~ _/ ; ~ ~I ~ ~. ~ I, ~~~ z ~ ~ _ 1 tlDR j I j LEGEND: LDR . Low Density Residential HDR . High Density Residential SHDR . Special High Density Residential REC . Recreation LRC . Local Retail Commercial I J J LRCI I I I ~~I ( I I I I /" SHDR REC I ~S~~ I I I REC / / r I J I j I I I I I I I / j I LRC fLbl)) HDR - J - 360 180 0 360 Feet N A ,-- -,-- - "' cr.. XII. - LEGAL ITEM B.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORl\'l Requested City Cornrnission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office D April 5, 2005 [gJ April 19,2005 D May 3, 2005 D May 17,2005 March 14,2005 (Noon.) D June 7, 2005 D June 21, 2005 D July 5, 2005 D July 19,2005 May 16, 2005 (Noon) April 4,2005 (Noon) June 6, 2005 (Noon) April 18,2005 (Noon) June 20, 2005 (Noon) ::::) c.n , ") (..~) -..., ::::; -<( ..:c ~.") ~q May 2, 2005 (Noon) July 5, 2005 (Noon) J:"l!I' -'J ::::v N 'I ::-./-...... Consent Agenda Public Hearing Bids D Development Plans D New Business IZI D D ~u ~---'.... . ~.- _, -<h__ NATURE OF AGENDA ITEM D Administrative IZI D D D D i\5 ".) --..j C) ~,~~; :c Legal Unftnished Business co ~-q co nc:.: i'-qc; ....... Announcement Presentation City Manager's Report RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda under Consent, and Legal, Ordinance - First Reading. The Planning and Development Board, on March 22, 2005, forwarded this item to the Commission with a recommendation for approval. Pursuant to the approval by the Planning Board and, following further consultation, staff recommends, and the attached ordinance reflects, that any height above 45 feet should be treated as a conditional use. For further details pertaining to the request, see attached Department of Development Memorandum No. PZ 05-040. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Quantum Park MU Height (CDRV 05-006) Eugene Gerlica, P .E., Quantum Group of Companies Quantum Group of Companies Quantum Park PID Request amendment to the Land Development Regulations to increase the allowable building height from 45 feet to 75 feet, with conditional use approval, in Mixed Use (MU) PODs of the Planned Industrial District (PID) regulations. PROGRAM IMPACT: FISCAL IMP ACT: ALTERNATIVES: N/A N/A N/A ~ City Manager's Signature Develo Planning an . g Director City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\SPEC OJ\CODE REVIEw\CDRV 05-006 QP MU Height\Agenda Item Request Quanturn Pk MU Height CDRV 05-0064-19- 05 2nd.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 ORDINANCE NO. 05- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS, CHAPTER 2., SECTIONS 7 H. 14 AND 7 P. 1. e. TO ALLOW A MAXIMUM BUILDING HEIGHT EXCEEDING FORTY-FIVE FEET IN HEIGHT BUT NOT EXCEEDING SEVENTY-FIVE (75) FEET IN HEIGHT IN A PID MIXED USE POD, PROVIDING APPLICATION FOR BUILDING WITH A HEIGHT EXCEEDING FORTY-FIVE (45) FEET SHALL BE PROCESSED AS A CONDITIONAL USE; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, the City's Pill Land Development Regulations limit building height to orty-five (45) feet; and WHEREAS, the City Commission has considered recommendations from City staff hat buildings in Pill mixed use PODS be permitted to a height of seventy-five (75) feet ubject to conditional use review/approval; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF HE CITY OF BOYNTON BEACH, THAT: Section 1. Each Whereas clause set forth above is true and correct and herein ncorporated by this reference. Section 2. ollows: That Chapter 2. Section 7 H. 14 of the LDR is hereby amended by as 14. Maximum Building Height. No building or appurtenances thereof within the Pill zoning district shall exceed forty-five (45) feet in height, with the exception ofbuildings in a Mixed Use POD pursuant to Section 7.P.1.e.1. Section 7.P.1.e Maximum Structure Height. Mechanical equipment '.vhich exclusively ser;es the structure shall not be included in the calculation of height. :\CA\Ordinances\Planning\Quantum Park Height.doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 e.l Maximum Building Height. The maximum building height within a Mixed Use Pod shall not be greater than fiyc (5) stories and shall be below the Florida Bui-kling Code thresholds for a high rise classification.75 feet. Any building exceeding 45 feet in height shall be processed as a conditional use. Section 3. That Chapter 2. Section 7 P. 1.e of the LDR is hereby amended by reating new sections as follows: e.2. Building Height Measurement. Building height shall be measured from the lowest finish floor slab elevation of the proposed building to the peak of the structure, including any architectural details. stairwells. elevator shafts. etc. e.3. Height Setback Envelop. Minimum building setbacks shall be based on building heights for buildings greater than forty-five (45) feet in height. The height setback envelop is applicable where the Mixed Use development is adiacent to an existing developed single-fanlily residential zoning district outside the Pill. This minimum setback shall be three (3) times the building height for any multifamily or nonresidential structure. The setback shall be measured from the common boundary of the PID and the existing single- family residential zoning district of the midpoint of any intervening right-of- way. Section 4. Each and every other provision of Chapter 2, Section 7 of the Land evelopment Regulations, not herein specifically amended shall remain in full force and ffect as previously enacted. Section 5. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 6. Should any section or provision of this ordinance or portion hereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the remainder of this ordinance. Section 7. Section 8. Authority is hereby granted to codify said ordinance. This ordinance shall become effective immediately upon passage. FIRST READING this __ day of , 2005. S:\CA\Ordinances\Planning\Quantum Park Height.doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 SECOND, FINAL READING AND PASSAGE this r005 TTEST: ity Clerk CORPORATE SEAL) :\CA\Ordinances\Planning\Quantum Park Height.doc day of CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner DEVELOPMENT DEPARTMENT PLANNING AND ZONING DMSION MEMORANDUM NO. PZ 05-040 TO: Chair and Members Planning and Development Board THROUGH: Michael W. Rumpf Director of Planning and Zoning FROM: Ed Breese ~ Principal Planner DATE: March 4, 2005 SUBJECT: CODE REVIEW (CDRV 05-006) Quantum Park PID (Maximum Bundlng Height in Mixed Use Pods) NATURE OF REOUEST Mr. Eugene Gerlica, representing Quantum Group of Companies, is requesting an amendment to the City's Land Development Regulations to allow an increase in the maximum allowed height in excess of the 45- foot limitation contained within the Quantum Park Planned Industrial District (PID). The request is specific to the Mixed Use (MU) pods in Quantum Park (see Exhibit "A" - Justification Statement). BACKGROUND The City's Land Development Regulations Chapter 2, Section 7.H.14 establishes the maximum building height within Planned Industrial Districts (pIn). According to the current regulations, "No building or appurtenances thereof shall exceed forty-five (45) feet in height n. To date, the residential construction occurring within Quantum Park has been primarily townhomes and apartments, which complied with the 45-foot height limitation. As a result of the most recent Quantum Park DR! amendment (NOPC #15), approved by the City Commission on February 15, 2005, providing for an increase in the allowable number of dwelling units by 105, the Quantum Group would like to make provision for a vertical condominium residential option. ANALYSIS The requested amendment would affect only those properties within a Planned Industrial District (PID) designated with a Mixed Use (MU) land use. Mixed Use pods only exist within the Quantum Park PID. Staff reviewed the Quantum Park Master Plan (see Exhibit "B" - Quantum Park Master Plan), and the only lots containing the "Mixed Use (MU)" designation are noted as follows: Lots 7-11 & 23-31: These lots are located on Quantum Boulevard, north of Gateway Boulevard and were approved for a townhouse development by DR Horton in 2002 known as Quantum Townhomes East & West (now called Parkside). This project is nearly built-out. Page 2 CORV 05-006 Lots 59-61 & 101: These lots are located on Quantum Lakes Drive, south of Gateway Boulevard and were approved for a rental apartment development by Olen Development in 2000 known as Quantum Lakes Villas. This project is complete. Lots 62-67 & 100: These lots are located on the south side of Gateway Boulevard, just west of High Ridge Road and were approved for an office, retail and rental apartment development by Olen Development in 2002 known as Quantum Park and Village South. The rental apartment component of this project is under construction. Lots 83-88 & 89-B: These lots are located on the north side of Gateway Boulevard, abutting High Ridge Road and were approved for an office, retail and townhouse development in 2002. The townhouse project (now called Canterbwy) is actually on both sides of High Ridge Road, north of Gateway Boulevard and is currently under construction by Westbrooke Homes. The total acreage of the above-noted projects and designated for "Mixed Use {MU)" within Quantum Park is 94.86 acres, which is approximately 17% of the total acreage of the DR! (553.13 acres). Additionally, only two of the "Mixed Use (MU)" pods are near the fringe of the pm, abutting single-family residential. First is the Quantum Park and Village North project, which abuts a vacant tract of land to the west that is zoned single-family. Second is the Parkside townhouse project, which, as stated earlier, is nearly built-out and which abuts the L WDD E-4 Canal to the west and across the canal is the Dos Lagos residential community. It would appear, at the present time, the only "Mixed Use (MU)" designated parcels that may be able to take advantage of the additional I 05 dwelling units would be either Quantum Park and Village South or Quantum Park and Village North, since the office and retail components of these projects has not begun construction. The subdivision master plan for either of these sites would require a formal modification and review in front of the Board and City Commission to incorporate the additional units while reducing other approved uses on the site. Based upon discussions staff has had with Olen Development, and their recent submittal for a Master Plan Modification and Major Site Plan Modification, they would intend to amend the plans for Quantum Park and Village South to accommodate the additional dwelling units, while redesigning the office and retail components. As justification for the request for additional height, Quantum states that "An increase in height will encourage the conservation of natural amenities by accomplishing the vested development intensities in a vertical manner in contrast to the land sprawl of lower height development". During discussions with The Quantum Group of Companies, they were encouraged to review the Suburban Mixed Use (SMU) regulations to understand how the City previously addressed a similar request. As a result, Quantum proposes the following changes to the Planned Industrial Development (PID) regulations: Revise Section 7.H.14 - Maximum Bunding Height, as follows: Section 7.H.I4 - Maximum Building Height. No building or appurtenances thereof within the PID zoning district shall exceed forty-five (45) feet in height. with the exception of buildinfs in a Mixed Use POD pursuant to Section 7.P.I.e.I. Renumber and revise Section 7.P.I.e - Maximum Structure Height, as follows: SOO#01t 7.P.1.e Mul_lllft Stf"fletllr8 Height. AleehaltieaJ BfNip1ftBltt wltieft eJCeJwiwJly lienleN the M1'UelN1'e ohalllt8t he ilte/Ntled iN the sf:ifleNlalislt sfltetght. Section 7.P.I.e.n Maximum BuUdlne Height. The maximum buildine heieht within a Mixed Page 3 CDRV 05-006 Use Pod shall not be greater than five (5) stories and shall be below the Florida Buildin~ Code thresholds for a high-rise classification. Add two (2) new subsections, as follows: Section 7.P.I.e.]) Buildinll Heillht Measurement. Buildinll heillht shall be measured from the lowest finish floor slab elevation of the proposed buildin~ to the Deak of the structure. including anv architectural details. stairwells. elevator shafts. etc. Section 7.P.I.e.3) Heillht Sethack EnveloD. Minimum buildinll setbacks shall be based on buildin~ hei~hts for buildinlls ereater than forty-five (45) feet in height. The height setback envelop is aDplwable where the Mixed Use develoDment is adiacent to an existing developed sin~le-familv residential zoninfZ district outside the PID. This minimum setback shall be three (3) times the buildinll height for anv multifamilv or nonresidential structure. The setback shall be measured from the common boundary of the PID and the existing sin~le-familv residential zoninll district or the midDoint of anv intervenin~ rillht-of -wav. As part of the requested code review, staff studied the Suburban Mixed Use (SMU) regulations, which allow mixed use in a vertical configuration, allow a height comparable to that being requested by the applicant, make provisions to safeguard adjacent single family residential cormnunities, and is being utilized in the immediate vicinity in conjunction with the Renaissance Commons project. SUMMARY As a result of staff's analysis of the proposed changes submitted by the applicant and staff's review of the existing SMU regulations, staff recommends the following amendments to the PID district regulations, which vary slightly from those suggested by the applicant: Revise Section 7.H.I4 - Maximum Bulldlng Height, as follows: Section 7.H 14 - Maximum BuUding Height. No building or appurtenances thereof within the PID zoning district shall exceed forty-five (45) feet in height. with. the exceDtion of buildings in a Mixed Use Pod Dursuant to Section 7.P.I.e. Amend Section 7.P .I.e. - Maximum Structure Height, as follows: Seetian l.P.J.e ~(IBE;"UIIH Sswetllre Height. )'lcehaniool efjl:lipment which ~clf;IfJively 881'Ve6 the structure s1tall Hat he inclwdetl in the eals",la#81t Df height. Section 7.P.I.e - Maximum BuUdinll Hei,ht. The Mixed Use DOds within the PID shall allow for a hei~ht of fi/tv-five (55) feet for mixed use and residential buildings. Buildinll heights between fiftv-five (55) feet and the maximum of seventy-five (75) feet shall be processed as a Conditional Use. No exceptions to the maximum hei~ht shall be allowed. Additionallv. the followinll ref!Ulations shall aD]Jlv: (1) The buildinll height shall be measured from the lowest finish floor slab elevation ()f the Droposed building or from the minimum base flood elevation as established k~ Page 4 CDRV 05-006 FEMA. whichever is highest. to the oeak of the structure. includine anv architectural details. roofloo equipment. stairwells. elevator shafts. etc. (2) Heillht Setback EnveloDe. Minimum buildin!! setbacks shall be based on building hei!!hts for buildings freater than forty-five (45) feet in height. The heiiht setback envelooe is aoplicable where the Mixed Use development is adiacent to an existing develooed single-familv residential zoning district outside the PID. This minimum setback shall be three (3) times the building height for anv residential or mixed use structure. The setback shall be measured from the common boundary of the PID and the existinf! single-familv residential zoninf! district or the midooint of anv intervening rif!ht-of-wav. The slight changes recommended by staff, from the language proposed by the applicant, involve: (one)- the further defining (clarifying) of height in feet, rather than in stories; (two) - the utilization of SMU language in requiring structures between 55 and 75 feet in height to be treated as a Conditional Use and denoting that height exceptions are not allowed; (three) - the addition of FEMA floodplain criteria as an additional option in determining the base of measurement for height. RECOMMENDATION Staff recommends that staff's proposed amendments to Chapter 2. Zoning of the City's Land Development Regulations, specific to height regulations within the Mixed Use pods of PID zoning districts, be approved. It is staff's opinion that the Mixed Use components of Quantum Park share many of the traits of the Suburban Mixed Use (SMU) zoning district being utilized at Renaissance Commons (former Motorola site), and similar regulations appear appropriate. 1:\SHRDATA\PLANNINGlSHAllBDIWPlPROJECTS\QUANTUM PARX\MU POD HBlGHT CORY.DOC ~~ QUANTUI\I\ -ill&- G R 0 U P 0 F COM PAN I E S EXHIBIT A January 18,2005 Mr. Michael W. Rumpf: Director City of Boynton BeaCh Department of Development Planning & Zoning Division 100 East Boynton Beach Boulevard Boynton Beach, FL 33425 RE: Quantum Park DR! CODE REVIEW - PID - MAXIMUM BUILDING HEIGHT Dear Mr. Rumpf: Pursuant to a proposed development order condition for the pending NOPC for the above referenced project we are requesting a code review, or more precisely a zoning code text change, to accommodate the intended development. Provided with this request are the following items. 1. Code Review Application Fee of $250.00, Check No. 1331, made payable to The City of Boynton Beach. 2. QUantum Park PID Code Review Request Justification Statement and Discussion, dated January 2005. Please review the enclosed Justification Statement and schedule this Request for Consideration at the earliest possible date by the Planning and Development Board and subsequently by the City Commission. Final consideration of this Request by the City Commission on or before February 15, 2005 will not adversely impact the Project development schedule. If you should have any further questions, please feel free to contact me at any time. S41cerely, Eugene A: Oerlica, P .E. cc: Doug MacDonald David Norris, Esq. Cohen, Norris, et. aI., (w/encl) Igor Olenico~ Olen Development, (w/encl) Steve Fike, Olen Development, (w/encl) F.'\Quantum Limlted\NOPClJ CODE REJ'IEW Bldg HtlRMmpl-ltr-CDRf'2005-/-/0.doc 2500 Quantum Lakes Drive, Suite 101 Boynton Beach. A. 33426 (561)740-2447 · Fax: (5611740-2429 e-mail: quantgrpOqgc.cc QUANTUM PARK PID CODE REVIEW REQUEST JUSTFICATION STATEMENT AND DISCUSSION INTRODUCTION AND PURPOSE Quantum Park is zoned PID; it is greater than 500 acres in size and contains a Mixed Use POD consisting offour (4) locations. This Code Review is requested to propose a zoning text change that will allow building heights in excess of the current maximum building height of 45 feet within the Mixed Use POD of Quantum Park PID. This Code Review request is submitted pursuant to a proposed development order condition of the pending DR! _ NOPC. and Master Site Development Plan amendment currently under . consideration by the City. JUSTIFICATION STATEMENT AND DISCUSSION A maximum building height greater than 45 feet will allow Quantum Park to optimize the stated intent and purpose of the PID district as setforth in the Code. Please consider the following. An increased building height will better satisfy current demands for Mixed Use lands by encouraging development which reflect changes in land development trends relating to the topographic variety of the Quantum Park site. An increased building height will encourage the conservation of natural amenities by accomplishing the vested development intensities in a vertical manner in contrast to the land sprawl of lower height developments. An increased building height will permit economies in providing public services. 1 DR! - Development of Regional Impact, NOpe - Notice of Proposed Change QUANTIJM PARK PID - CODE REVIEW REQUEST 1anuary 2005 F:IQuantum Limited\NOPC/5 CODE REY/EW Bldg HtlCODE REY1EW-Rv3.doc Page 1 of4 An increased building setback is proposed for buildings greater than 45 feet in height. The height setback envelope criteria will eliminate adverse impacts to existing adjacent single-family zoned lands. Over the years Quantum Park has evolved into a complex Mixed Use development. Please consider the following historical perspective. In 1984, Quantum Park was envisioned to be an emulation of the Silicon Valley type development in California. Quantum Park with over 4.0 million square feet of building area proposed for research .and development companies would compliment the newly constructed Motorola Plant and the mM campus in Boca Raton. In 2005, the Motorola Plant is gone, mM is gone and the development in Quantum Park includes nearly 2.0 Mil square feet of warehouse/distribution space, a High School, a commuter train station, a . City Park, a private drug and alcohol rehabilitation facility, 1,000 residential units and a proposed police and fire station. Quantum Park and the City of Boynton Beach have evolved to include these desirable Mixed Use pockets of development complete with high-density residential and commercial space in close proximity. The high density and close proximity are key to promote the pedestrian use of connectivity facilities. Other examples of the mixed~use developments are the marina project, the CRA and the Rennisance project. These mixed-use projects include building heights in excess of 45 feet, some as great as 75 feet. Quantum Park may well be the most unique site topographically in Palm Beach County. The water management tracts are some of the lowest in the County at elevation 8.00, while the natUral grades are some of the highest at elevations in excess of 40.00. The constructed finish floor elevations vary from elevation 14.50 to in excess of elevation 35.00. An increased maximum building height, particularly at the lower elevations, is not only appropriate, but also desirable. The proposed text amendment regarding the increased maximum building height will provide the Code criteria that will allow taller multifamily residential buildings. The individual homes may be a single floor product in contrast to the multistory residential units now existing in Quantum Park. An additional housing product of this nature can be offered consuming less land area provided the maximum building height is increased. QUANTUM PARK PID - CODE REVIEW REQUEST 1anuary 2005 F:lQuantum LlmitedWOPC/5 CODE REYlEW Bldg HtlCODE REYlEW-RvJ.doc Page 2 of4 CODE SECTION REFERENCE Chapter Two of the Code of Ordinances is the Boynton Beach Zoning Code. Section Seven (7) is the Planned Industrial Development District Code. Text amendments to the following subsections of this Section are proposed to address the maximum building height request. Section 7 .H.14 - Maximum Building Height Section 7.P .l.b - Definitions Section 7.P .l.e - Maximum Structure Height [This area left intentionally blank] QUANTUM PARK PID - CODE REVIEW REQUEST January 2005 . F:lQucrntum LImltiu!WOPC15 CODE REVIEW B/dg HtICODE REYlBW-Rv3.doc Page 3 of4 PROPOSED ZONING TExT CHANGES Revise Section 7 .H.14 - Maximum Building Height, as follows: Section 7.H.14 - Maximum Building Height. No building or appurtenances thereofwithin the PID zoning district shall exceed forty-five (45) feet in height, with the exception of buildings in a Mixed Use POD pursuant to Section 7.P.l.e.l). - Renumber and revise Section 7.P .1.e - Maximum Structure Height, as follows: Section 7~P.1.e.l) Maximum Building Height. The -maximum building height within a Mixed Use Pod shall not be greater than five (5) stories and shall be below the Florida Building Code _ thresholds for a high-rise classification. Two (2) new subsections are proposed, as follows: Section 7.P.1. e.2). Building Height Measurement. Building height shall be lI:Ieasured from the lowest finish floor slab elevation of the proposed building to the peak of the structure, including any architectural details, stairwells, elevator shafts ete. Section 7.P.l.e.3). Height Setback Envelop. Minimum building setbacks shall be based on building heights for buildings greater than 45 feet in height. The height setback envelope is applicable where the Mixed Use development is adjacent to an existing developed single-family residential zoning district outside the pm. This minimum setback shall be three (3) times the building height for any multifamily or nonresidential structure. The set back shall be measuredfrom the common boundary of the pm and the existing single-family residential zoning district or the midpoint of any intervening right-of-way. QUANTUM PARK PID - CODE REVIEW REQUEST 1anuary 2005 .F:\Quamum UmJtdINOPC15 CODE RErIEW Bldg HtlCODE REJI'UW.Rd.doc Page 40f 4 I J It " I 'II' m IIIJ~III..! r I i /Iii I ill 1"1 i J II i .; i , 'I P f i ii I I ~ 1 IIII~ I ~ ! I .Il I ~ I I'. . I . . Si I ~ I J; ! ~ EXHI . IT 8 CONGREIS A\tN\II: ... . ~p IJil iiJ~ ~p , ~~ i i ? i fQ : I . ;: I 'SI I -...... CoIQ I -8 Ni 'I . . . @ I i I ~ ii~~ ~lr~iRgO!5~ ~ I I ...g ~~i~g o!!!i fQ i ! ! !ID!IUII1 I~ R I 1,= ; L1L1i~ ~ ~ i~;iG~5@ig~~ ~ II, it ii f c.o 1 IIIIIIUIIIII I Ii If 'I Iw , I" I ~. I - ~~- MINUTES OF THE REGULAR MEETING OF THE PLANNING&. DEVELOPMENT BOARD HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, ON TUESDAY, MARCH 22, 2005 AT 6:30P.M. Present: Lee Wische, Chairman Sergio Casaine, Vice Chair William CWynar Woodrow Hay Shirley Jaskiewicz Roger G. Saberson Gerald Broening, non-voting Alternate Mike Fitzpatrick, Alternate Ed Breese, Principal Planner Eric Johnson, Planner Absent: Absent: Jose Rodriguez David Tolces, Assistant City Attorney 1. Call to Order and Pledge of Allegiance Chairman Wische called the meeting to order at 6:32 p.m. and the Pledge of Allegiance to the Flag was recited. Chairman Wische announced that David Tolces, Assistant City Attorney was absent. 2. Introduction of Board Chairman Wische decided to proceed without introduction of the Board. 3. Agenda Approval Motion Mr. Hay moved that one more board member was needed and Mr. Wische stated that Gerald Broening, non-voting Alternate would become a regular until the regular arrives. Motion seconded by Mr. Saberson and unanimously carried. Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida March 22, 2005 4. Approval of Minutes Motion Mr. Hay moved to approve the minutes. Motion seconded by Mr. Saberson and unanimously carried. Mr. Saberson administered the oath to all persons who would be testifying. 5. Communications and Announcements A. Planning and Zoning Report 1. Final disposition of the February 22, 2005 Planning and Development Board meeting Agenda items. Ed Breese, Principal Planner, reported on the actions taken by the City Commission at their meeting on March 1, 2005 of the Board. He stated the following items were approved: · The Neptune Commerce Center request for New Site Plan for a 16,482 square foot industrial building on a 0.969-acre parcel in a M-l zoning district. · Verizon Wireless at Boynton Space Plus request for conditional use to allow construction of a 135-foot high telecommunication tower on a 2,000 square foot leased parcel on the site of the Boynton Space Plus Storage Center. · Live/Work Code Review in SMU. Request for an amendment to the Land Development Regulations, Chapter 2. Zoning, Section 6.H. Suburban Mixed Use zoning district to allow Live/Work units as a permissible use. · Boynton Beach Mall NOPC #5. Request for Master Plan Modification approval for the conversion of 90,010 square feet of existing leasable retail space to a 79,500 square foot multi- screen movie theatre with 3,650 seats. · Boynton Beach Mall NOPC #5. Request for Development of Regional Impact Amendment for the conversion of 90,010 square feet of existing leasable retail space to a 79,500 square foot multi-screen movie theatre with 3,650 seats. 6. Old Business: None 2 Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida March 22, 2005 Description: Request for Height Exception approval of 19 feet-six (6) inches to allow decorative rooftop statues at a height of 64 feet-six (6) inches in lieu of the maximum of 45-feet allowed in the C-3 zoning district. Chairman Wische stated that there was only one staff comment and Mr. Marsicano agreed with the staff comment. Chairman Wische opened the public hearing. Since no one wished to speak, the public hearing was closed. Motion Ms. Jaskiewicz moved to approve the request for Height Exception approval of 19 feet-six (6) inches to allow decorative rooftop statues at a height of 64 feet-six (6) inches in lieu of the maximum of 45-feet allowed in the C-3 zoning district. Mr. Hay seconded the motion that passed unanimously. D. Code Review 1. Project: Agent: Owner: Location: Description: Quantum Park MU Height (CDRV 05-006) Eugene Gerlica, P.E., Quantum Group of Companies Quantum Group of Companies Quantum Park PID Request amendment to the Land Development Regulations to increase the allowable building height from 45 feet to 5 stories in Mined Use (MU) PODs of the Planned Industrial District (PID) regulations. Chairman Wische stated that Staff approved it with slight recommendations to the Planned Industrial District regulations. David Norris, 712 US Highway 1, attorney for the applicant, assumed the podium and stated that they accept the staff recommendations. Ed Bresse, Principal Planner stated that the City Manager requested that Staff recommend that the item be tabled so he can have more time to review the information submitted. Chairman Wische stated it was not on the agenda to table, and he was only interested in whether the request was approved. 7 Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida March 22, 2005 Motion Mr. Saberson moved to table the request for one month until the next Planning and Development meeting. Ms. Jaskiewicz seconded the motion. Chairman Wische objected to tabling and stated the item was already held back from the February meeting. Mr. Breese informed the Board that the City Manager had been ill and has not had a lot to time to spend on those types of Items. Vice Chair Casaine stated he did not believe that enough reason had been presented to table the item. He stated that motions must be presented in an order, and you have to give the opportunity for it to be presented to the public and the Board for discussion before a motion can be presented. Mr. Hay stated that based on the City Manager's illness he felt the City Manager should have the opportunity to review the item. Mr. Nora pointed out that the item was originally part of the request for NOPC #15, and staff requested them to remove it from that request so that they would have more time to review. They gave staff the additional month and a half to review the item, which Staff gave their recommendation that they agree with. He did not think it was fair for them to ask for more time at the last minute. He stated that it is a big project and every request is time sensitive. Mr. Broening pOinted out that after the Board makes its recommendations that the item then goes to the City Commission for approval, which will provide sufficient time for any further review that may be necessary. Mr. Breese pointed out that Mr. Nora stated Staff asked them to remove the item from the NOPC #15 to give them more time to review, and that was not a factual statement. He stated that it is not a part of the NOPC and is not something that is reviewed by the State. He stated that they did ask him to remove the item because it would not be appropriate to deal with it within an NOPC and suggested they move it to tonight's meeting. Vote The motion failed 2-5 (Chairman Wische, Vice Chair Casaine, Mr. Cwynar, Mr. Hay, Mr. Broening dissenting). 8 Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida March 22, 2005 Motion Vice Chair Sergio moved that the request to amend the Land Development Regulations to increase the allowable building height from 45 feet to 5 stories in Mixed Use (MU) PODs of the Planned Industrial District (PID) request and following staff's recommendations be approved. Motion seconded by Mr. Cwynar. Vote The motion carried 5-2 (Mr. Saberson and Ms Jaskiewicz dissenting). 8. Other None 9. Comments by members Mr. Hay inquired if it was okay for them to have the meeting without an Attorney present. Mr. Breese responded that Staff was told that it would not be a problem running the meeting without the Attorney present. Mr. Fitzpatrick, Alternate, inquired from Staff about a list of questions he had given out to Staff two months ago and has not had any reply. Mr. Breese stated that he was not sure what those requests were, that they were not directed to him, but he will find out. 10. Adjournment There being no further business, the meeting properly adjourned at 7:19p.m. Respectfully submitted, Catherine Wharton Recording Secretary (March 24, 2005) 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 ORDINANCE NO. 05- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS, CHAPTER 2., SECTIONS 7 H. 14 AND 7 P. 1. e. TO ALLOW A MAXIMUM BUILDING HEIGHT EXCEEDING FORTY-FIVE FEET IN HEIGHT BUT NOT EXCEEDING SEVENTY-FIVE (75) FEET IN HEIGHT IN A PID MIXED USE POD, PROVIDING APPLICATION FOR BUILDING WITH A HEIGHT EXCEEDING FORTY-FIVE (45) FEET SHALL BE PROCESSED AS A CONDITIONAL USE; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICA TION AND AN EFFECTIVE DATE. WHEREAS, the City's PID Land Development Regulations limit building height to forty- five (45) feet; and WHEREAS, the City Commission has considered recommendations from City staff that buildings in PID mixed use PODS be permitted to a height of seventy-five (75) feet subject to conditional use review/approval; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, THAT: Section 1. Each Whereas clause set forth above is true and correct and herein incorporated by this reference. Section 2. follows: That Chapter 2. Section 7 H. 14 of the LDR is hereby amended by as 14. Maximum Building Height. No building or appurtenances thereof within the PID zoning district shall exceed forty-five (45) feet in height, with the exception of buildings in a Mixed Use POD pursuant to Section 7.P. I.e. 1. Section 7.P.I.e Maximl:lm Structure Height. Mechanical eqHipment '.vRieh excll:lsively serves the strHcture shall not be inch:lded in the calcHlation of height. e.l Maximum Building Height. The maximum building height within a Mixed Use Pod shall not be greater than five (5) stories and shall be belo'll the Florida Building Code thresholds for a high rise classification.75 feet. Anv building exceeding: 45 feet in height shall be processed as a conditional use. C:\Documents and Settings\greeneq.CITYILocal SettingslTemDorarv Internet FilcslOLK] EIOuantum Park Height.docS:\C:\'OflliARAees'PlaAAiAg'CeAt:litisARI Use ,^.A1l:JA8meAt 1>.1 I 04] IOS.t:Iee 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 Section 3. That Chapter 2. Section 7 P. l.e of the LDR is hereby amended by creating new sections as follows: e.2. Building Height Measurement. Building height shall be measured from the lowest finish floor slab elevation of the proposed building to the peak of the structure. including any architectural details. stairwells. elevator shafts. etc. e.3. Height Setback Envelop. Minimum building setbacks shall be based on building heights for buildings greater than forty-five (45) feet in height. The height setback envelop is applicable where the Mixed Use development is adiacent to an existing developed single-family residential zoning district outside the PID. This minimum setback shall be three (3) times the building height for any multifamily or nonresidential structure. The setback shall be measured from the common boundary of the PID and the existing single- family residential zoning district of the midpoint of any intervening right-of- way. Section 4. Each and every other provision of Chapter 2, Section 7 of the Land Development Regulations, not herein specifically amended shall remain in full force and effect as previously enacted. Section 5. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 6. Should any section or provision of this ordinance or portion hereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the remainder of this ordinance. Section 7. Section 8. Authority is hereby granted to codify said ordinance. This ordinance shall become effective immediately upon passage. FIRST READING this _ day of 2005. SECOND, FINAL READING AND PASSAGE this day of 2005. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner C:\Docul11ents and Settings\greeneQ.CITY\Loca] Settings\Tel11oorary Internet Files\OLK 1 E\Ouantul11 Park Height.docS:\C'\\OraiRtlRee:;\PIRRRiRg\CeRaitieIHII U:le /1.A1eRaR'leRt M 1 041 Hl5.aee 1 2 3 4 5 6 7 8 9 10 11 12 ATTEST: Commissioner City Clerk Commissioner (CORPORATE SEAL) C:\DOCllments and Settings\greencq.CITY\Local Settings\Temoorarv Internet Files\OLK I E\Ollantllm Park Height.docS:'c''\\OnliRIiRees\ PlliRRiRg\CeRaitieR81 UOJe ,'\meRameRt M ] 911] 05.doe Development staff response to issues related to Code Review CDRV 05-006 April 5, 2005 1. Definition of five-story building -- without a companion height limitation, how high theoretically can the building be? There is nothing in the staff report to indicate how high a five-story building would be. Assuming a 12' ceiling height, a five-story building, exclusive of elevator and AC equipment would be 60 feet. Per the SMU code, the maximum building height by right is 55 feet. The petitioner in this instance has requested authorization of "five-story buildings" as opposed to the underlying PID allowance of buildings having a maximum height of 45 feet. Further, the SMU code as referenced in the staff report does allow for increased height of buildings in the SMU district between 55 feet and 75 feet subject to special review and setback regulations. In summary, I am concerned that the petitioner's request for authorization of a five-story building lacks specificity and will result in interpretive problems for the staff and Commission. The building height should be expressed in feet not stories. That said the visual impact of five-story buildings along Gateway must be addressed by staff. This was not done in the staff report. The Staff Report Summary recommends revising Section 7.P.1.e of the Planned Industrial District (PID) regulations to read as follows: Section 7.P.t.e - Maximum Buildina Heiaht. The Mixed Use Dods within the PIO shall allow for a heiaht of fifty-five (55) feet for mixed use and residential buildinas. Buildina heiahts between fifty-five (55) feet and a maximum of seventy-five (75) feet shall be Drocessed as a Conditional Use. No exceDtions to the maximum heiaht shall be allowed. Staff does not consider the 10 foot difference, between the currently allowed 45 foot height to the midpoint of a pitched roof with the possibility of being granted an undetermined height exception and the maximum 55 foot height to the top of a roof with no exceptions, to be significant. The 75-foot height limit can only be achieved by going through the conditional use process. As a result staff does not consider the visual impact along Gateway to differ significantly from what can be built now. 2. What does "shall fall below the Florida Building Code thresholds for a high-rise classification" mean? This is not explained in the staff report. If this is an exception to any fire code provisions, the FD may have objections to the proposed language. Will the new high-rise regulations to our fire code apply to the PID? The staff report needs to address this matter. This statement should more correctly reference Ordinance No. 04-005 which amended Chapter 9, Article 2 of the City Code concerning Fire Protection and Prevention, which defines "High Rise" as six stories or 75 feet. 3. The staff report recommends deploying the set-back provisions of the SMU in the Quantum PID -- however, as noted above, this may be a moot point as there is no contiguous single family property for vacant lots, I believe. The only area which I saw adjacent to single-family is the MU lots 23-31, which have been developed. As land use policy, the provisions ofthe SMU Code per Ordinance 04-011 are clear as to the intent that the SMU designation is a special case with limitations ... The only existina single family is Dos Lagos adjacent to lots 23 -31. However, it is possible that future single-family adjacencies could occur at parcels 83, 87 and 88. The recommendation by staff is based on a vision for the future, which would allow intensification, by height based on subsequent and required NOPC applications and/or substantial deviations to the DR!. To add additional units or square footage above the current threshold of the ORI, formal applications would be required and reviewed accordingly. Rather than creating a new system, based on the similarities in location and use with the SMU, the general components of the SMU were applied. 4. I did not see any language that would seek to evaluate the SMU provisions for usable open space at the Quantum PID. Your staff needs to address whether such requirements are appropriate or beneficial to the MU area of Quantum PID. This is an important and integral element of balancing increased height and density. How would and should the SMU Building and Site Regulations apply to the Quantum Site? I ask this because it appears that the staff report only addressed setback requirements associated with higher buildings. The Quantum Park PIO has it's own open space requirements which it had originally met, including setting aside 40 acres of preserve, a 25' and 40' foot perimeter buffer, right-of-way plantings, and multiple retention ponds with littoral plantings. The subject and preceding NOPC amendments have not represented intensifications of the ORI/Master Plan, but a shifting of uses under the maximum thresholds. The additional height allowed should not be viewed as an intensification but as a vertical use of capacity. Therefore, this should not necessarily be viewed as the opportunity to apply more restrictions disproportional to the request. 5. What is the basis for the developer's desire to increase the DU's by 105 units? What is the hardship imposed that would allow such an increase in density? The only item I could see in the developer's presentation package is that the topography of the area is low. (See page 2 of 4 of the Developer's justification statement.) With this proposal, what will be the final number and distribution of residential units in the area depicted as Exhibit B to the staff report? What is the density for the proposal? The question as to the basis for the developer's desire to increase OU's by 105 units would appear to be academic in light of the City Commission's Approval of Ordinance No. 05-013 on February, 152005, which approved the NOPC allowing the additional 105 dwelling units. The ORI application does not state any hardship, nor is the applicant required to provide that type of justification. From day one, when residential units were initially allowed into the PIO via the prerequisite amendments, residential units have been allowed consistent with the Comprehensive Plan subject only to a FAR and not a density limit. 6. What impact will this petition have, if granted, on the Mixed Use designated parcels in the Quantum PID? Based on what has been constructed and what is vacant in these areas, what can we expect? Also, could the commercial/office area on the north side of Gateway (Lots 83-88) be converted to residential, or has the development of these parcels been assured as non-residential? More residential development on Lots 83-88 could occur but would likely trigger a formal process to amend the master site plan for that mixed-use pod. A certain level of additional units, if vertical or well integrated would be generally supported by staff. /f XII. - LEGAL ITEM 8.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office D April 5, 2005 ~ April 19, 2005 D May 3, 2005 D May 17,2005 March 14,2005 (Noon.) D June 7, 2005 D D D May 16, 2005 (Noon) April 4, 2005 (Noon) NATURE OF AGENDA ITEM D Administrative ~ Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report June 21, 2005 June 6, 2005 (Noon) ,,-') C'~) C)-..; July 5, 2005 June 20, 2005 (Noon) Ul _m_ -<' ~'-I .... :~ ~.-,,-:o -v "--;) -q July 19, 2005 July 5, 2005 (Noon) ::0 C'-::; '::J I'.) .-. ," -,'" D Development Plans 'ry ~, .W".~ .:::J D N ""':L New Business en ~ ., - r1l Legal co (-:ll> '0 D UnfInished Business :J.: D Presentation April 18,2005 (Noon) May 2,2005 (Noon) RECOMMENDATION: Please place this request on the April 19, 2005 City Commission Agenda under Consent, and Legal- Ordinances, First Reading. The Planning and Development Board on February 22, 2005, and the Community Redevelopment Agency Board on March 23, 2005 recommended that the subject request be approved, as proposed by staff, to exclude the proposed limit to areas west ofI-95, and to also amend the C-3 and C-4 districts changing car washes from "permitted" uses to "conditional" uses. If supported by the Commission, this proposed change in permitted zoning use will be properly advertised and return for Public Hearing and Second Reading of the ordinance. For further details pertaining to the request, see attached Department of Development Memorandum No. PZ 05-035, and unoffIcial minutes from the respective board meetings. EXPLANATION: PROJECT: AGENT: LOCATION: DESCRIPTION: Carwash in M-1 (CDRV 05-001) Michael Weiner, Weiner & Associates Industrial (M -1) Zoning District Request for an amendment to the Land Development Regulations, Chapter 2. Zoning, Section 8.A.4. M-l Industrial District, to allow as a conditional use, carwashes provided the use is located along a major arterial roadway located west ofInterstate 95, such as Congress Avenue. PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: --4ktZC~M ,'So . lty anager sIgnature Dev p e Department Director t )'-7 ~ ~I (_ Planning and ZonTJ: lrector City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\SPECPROJ\CODE REVIEw\CDRV 05-001 Carwashes in M-l\Agenda Item Request Carwash in M-I CDRV 05-0014-19- 05.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DMSION MEMORANDUM NO. PZ 05-035 TO: Chairman and Members PlannIng and Development Board ~~y. MIchael W. Rumpf DIrector of PlannIng and Zoning ErIc Lee Johnson, AICP c;f Planner V February 17, 2005 CODE REVIEW / CDRV 05-001 Allowing carwash facIJ/tles as condItional uses In the M-l zonIng dIstrict. THROUGH: FROM: DATE: SUBJECT: NAnJRE OF REOUEST Mr. MIchael S. Weiner Is requesting that car wash uses be added to the list of condItional uses In the M-l Industrial zonIng dIstrict. Specifically, the applicant Is requesting that the code be modIfied to allow these uses In the M-l zonIng djstrlct west of Interstate 95, such as Congress Avenue. As proposed by the applicant, thIs code amendment would modIfy Chapter 2, ZonIng, Section 8.A.4 to 'ndude the followIng: " Carwashes. rovlded the use /s located alon a ma or arterial roadwa located west of nterstate 95, such as Conoress Avenue. " BACKGROUND The Oty's Occupational Ucense section categorizes car washes Into multiple categories unlike the North American Industry aasslflcatlon System (1997), which was formeriy the Standard Industrial Oasslflcatlon Manual (1987). Both federal publications group such establishments Into one (1) category, namely "Carwashes". However, accordIng to the Occupational Ucense section, the CIty Issues licenses for the fOllowIng three (3) categories: #811190 Auto Detailing / WashIng (22 licenses) #811193 Carwashes CoIn Operated (4 licenses) #811194 Full Service Carwash (5 licenses) This year, the City currently licensed a total of 31 businesses that are considered to be a car wash type of use. According to the NAICS, "carwashes" Is the Industry where businesses are engaged In deanlng, washing, and / or waxing automotive vehldes, such as passenger cars, trucks, vans, and trailers. The Intent of the subject code amendment request Is to allow the construction of a full service car wash on a vacant property zoned M-l. There are five (5) licensed full service carwashes In the city. They are located In properties zoned Community Commercial (C-3) and Planned CommercIal Development (PCD). . Page 2 CORY 05-001 ANAL YSI$ Full service car washes are currently allowed as permitted uses In the C-3 and PCO zoning districts. Further, car washes are accessory uses to gasoline dispensing establishments which are conditional uses In the Neighborhood Commercial (C-2) zoning district. However, car washes (of any kind) are currently not permitted In the M-1 zoning district. Staff has had several meetings with the applicant and / or their client to discuss the possibility of constructing a full selVlce car wash on a vacant parcel In the M-1 zoning district. The applicant submitted sketches showing the configuration of a car wash facility, Including the drive aisles and parking areas. The applicant did not provide any written Justification for the subject code amendment. However, In today's convenience driven market, many companies operating as full service car washes desire locations along major arterials for the added exposure and convenience. The property, earmarked for the full service car wash, Is specifically located within the M-1 zoning district along a major road (Congress Avenue). Congress Avenue Is classified as a Principal Arterial as defined by the CIty's Comprehensive Plan. Generally, heavy commercial and Industrial uses are consolidated In areas that are Isolated from commercial nodes and pUblic view. These activities would normally occur within the city's Industrial zoning districts. The subject site, however, Is located within an area that has historically been a large, consolidated, and compact Industrial "district" of the city. The "district" was the focus of a comprehensive study (The South Congress Avenue Industrial Corridor Study) that was completed In 2002 to evaluate the existing Industrial uses and their vitality. South Conaress Avenue Studv The Study area contained a homogenous mixture of Industrial uses. The major sectors were ConstrvCUon, Manufacturing, Wholesale Trade, Transportation & Warehousing, and Personal & Professional Servtces sectors, which accounted for over 88% of all the licenses Issued. The Study revealed that there were 204 occupational licenses Issued for the area. Out of the 204 licenses, 61 licenses or nearly 30% of them were Issued for businesses located along Congress Avenue. Interestingly, over 66% of the licenses Issued within the Retail Trade category were for businesses located along Congress Avenue. However, the number of businesses engaged In Retail Trade In general was Insignificant within the entire Study area. Some of the Study's final recommendations that are germane to this code review request Included the following: 1. Describe Comprehensive Plan Amendment to acquire PIO standards. Staff recommends strengthening and clarifying the language In the Comprehensive Plan regarding the PIO zoning district. By requiring the parcels over 15 acres In area to rezone to PIO, retail uses would be accommodated In which, the M-1 zoning district would not ordinarily allow. This atbibute of the PIO zoning district would allow for flexibility, which In tum would aid In future development contributing to the economic base of the City; 2. DeSign standards for M-1 / PIO uses abutting. major arterials; and 3. Ust permitted uses (for use approval) In the PIO. It should be noted that soon after the Study was completed, two (2) large tracts of vacant land were rezoned to allow for townhouses - a non-Industrial use. These events eliminated the need to revisit all but. one of the above-descr1bed recommendations, namely design. standards appropriate for properties In the M-l zoning district that front on major corridors such as Congress Avenue. Page 3 CORV 05-001 Auto deslan and DarklDII The general Intent and purpose of the C-4 and M-l zoning districts Is to provide adequate space for more Intense commercial and Industrial uses. Therefore, automotive uses within these districts are relegated to those aforementioned areas that are heavy commercial or Indusbial In nature. Accordingly, the Intention Is to separate these sites from less-Intense commercial actlvlty and residential neighborhoods. Staff has acknowledged that historically, many properties In the C-4 and M-1 zoning districts were designed and approved for heavy commercial and Industrial uses with lower parking requirements than their commercial counterparts. However, these older sites have been converted for automotive-Intensive uses that possess higher off-street parking demands. The problem arises In situations when the automotive uses become busier; the demand for extra parking spaces becomes more apparent. In the case of auto repair shops, the parking space dilemma starts with the accumulation of vehicles (either waiting to be serviced or rebieved by the owners) and the lack of excess or overflow parking spaces. However, with the exception of Tire Kingdom at 3030 South Congress Avenue, these older, heavy commercial and Industrial sites are typically hidden and unseen from the major arterials. Retrofitting existing sites for more parking-Intensive uses becomes problematic. The Land Development Regulations do not specifically address the parking requirements for automated car wash fadlltles. According to code, however, In no case shall less than four (4) outside parking spaces be provided for any non-residential use. The parking requirements for car washes will be revisited by staff during the re-wrlte of the Land Development Regulations. Pennitted and Conditional Uses As previously mentioned, automotive uses are allowed In the M-1 zoning district. According to the NAICS, there are a wide range of business actlvltles within the category of "automotive use". For example, gasoline dispensing establishments, auto retail store, and car washes are permitted uses In the C-2, C-3, C-4, and PCD zoning districts but would be Inappropriate for Isolated Industrlallzed areas. . These types of establishments flourish In more commerdallzed, heavy traffic, and highly-viSible areas. Ukewlse, It Is very common to have a stand-alone car wash as a subordinate use (accessory use) to a gasoline dispensing establishment (principle use). As previously stated, gasoline dispensing establishments are generally located on major roads with high visibility. It should be noted that these gas stations are not permitted by right but are approved as conditional uses. Conditional uses are those uses that are deemed In appropriate generally, or without restriction, throughout a zoning classification or district. Conditional uses require pUblic hearings and are evaluated on a separate set of development standards. Staff reviews each request on a case-by-case basis, ensuring that they satisfactorily meet all 13 standards for evaluating conditional uses. Any parking Issues can be reviewed and addressed during the conditional use I site plan review process. The conditional use process will allow for appropriate review for site capacity, particularly when Industrial to commercial conversions are being requested. This case-by-case review Is appropriate for a car wash project given the lack of spec/flc site standards In the code, potentially Intense circulation characteristics, potential Impacts upon adjacent residential neighborhoods, and design objectives appropriate for uses proposed along major roadways. SUMMARY I RECOMMENDADON A car wash Is a typical accessory use to a gas station. Both car washes and gas stations are highly commercial In nature, but are stili classified as an automotive use. Commercial activities normally succeed on sites that offer a high degree of visibility. The subject request to allow carwashes In the M-l zoning dlsbict can be Justified by the fact that Congress Avenue Is a major corridor with a high volume of traffic and Its high visibility would Inherently attract the commercial user. The Land Page 4 CORV 05-001 Development Regulations require gas stations to be located at Intersections along major thoroughfares. Therefore, It would be reasonable to allow a car wash to be located In the M-1 zoning district along a major thoroughfare. Staff Is In favor of this request, In part, because the subject property (as Identified by the applicant) Is vacant. All parking Issues would be Immediately planned for and addressed during the site plan review process; the site would not have to be retrofitted to accommodate said use. Staff recommends approval of the request to allow car washes In the M-1 zoning district as conditional uses but only with the amended language prepared by staff to provide additional safeguards In Implementing this amendment: (M-1 zoning district) Chapter 2, Section 8.A.4.a. Car Wash (Automatic or Self Servlce)* Furthennore, staff recommends allowing car washes as conditional uses rather than pennltted uses In the zoning districts where they are currently allowed as pennltted uses (C-3 and C-4 zoning district). In addition, the following changes are proposed to provide consistency between the "automobile wash establishment" heading within the use list and the current definition of car washes found In Chapter l.Artlde II.Deflnltlons. The modifications are Proposed as follows: (C-3 zoning district) Chapter 2, Section 6.C.z. Auoofllebllc v.~sh establlshfllcnts Car Wash (Automatic or Self Servlce)* (C-4 zoning district) Chapter 2, SectIon 6.D.1.e. Autefll9bllc lI/iJsh establlshmcnt Car Wash (Automatic or Self Servlce)* The language proposed by staff recognizes the market demand, while at the same time preserves the perfonnance and design of the clty's shopping centers, the health of heavy commerdal I Industrial zoning districts, as well as residentially-zoned properties. By Initiating the conditional use requirement, Individual sites can be reviewed for optimum layout, buffering, and operation In order to maximize compatibility with the surrounding area. Furthennore, said projects can be reviewed for aesthetic design where visible from major public rights-of-way. The amended language proposed by staff would also help to further separate Incompatible land uses. exhibits MR/elj S:\Plannlng\sHARED\WP\SPECPROJ\CODE REVIEW\CDRV 05-001 Carwashes In M-l\Staff Report.doc MINUTES OF THE REGULAR MEETING OF THE PLANNING & DEVELOPMENT BOARD HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, ON TUESDAY, FEBRUARY 22,2005 AT 6:30 P.M. Present: Lee Wische, Chairman Sergio Casaine, Vice Chair William Cwynar Woodrow Hay Shirley Jaskiewicz Jose Rodriguez Roger G. Saberson Gerald Broening, non-voting Alternate Julie Klahr, Assistant City Attorney Mike Rumpf, Planning & Zoning Director Ed Breese, Principal Planner Dick Hudson, Senior Planner Eric Johnson, Planner Absent: Mike Fitzpatrick, Alternate 1. Call to Order and Pledge of Allegiance. Chairman Wische called the meeting to order at 6:30 p.m. The Pledge of Allegiance to the Flag was recited, led by Ms. Jaskiewicz 2. Introduction of the Board. Chairman Wische introduced the board members and Assistant City Attorney Julie Klahr. 3. Agenda Approval Motion Mr. Cwynar moved that Items 7.B.1. and 7.C.1 (Boynton Beach Mall NOPC #5) be heard together, but voted upon separately. Motion seconded by Ms. Jaskiewicz and unanimously carried. Motion Mr. Hay moved to approve the agenda, as amended. Motion seconded by Mr. Cwynar and unanimously carried. 4. Approval of Minutes. Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida February 22, 2005 Motion Mr. Hay moved to approve the minutes. Motion seconded by Mr. Cwynar and unanimously carried. Attorney Klahr administered the oath to all persons who would be testifying. 5. Communications and Announcements. A. Planning and Zoning Report 1. Final disposition of the January 25, 2005 Planning and Development Board meeting agenda items. Mr. Rumpf, Planning and Zoning Director, reported on the following items that were on the February 1, 2005 City Commission Agenda: · Grove Plaza Master Plan Modification, and corresponding conditional use approval for a minor repair, automobile business was approved. · The large-scale Land Use Plan Amendment cycle consisting of two items was approved. These included the High Ridge/New Urban Communities Project on High Ridge Road. This project is a combination of town homes and single-family homes. The other project is the Knollwood Groves Land Use Amendment and Rezoning. · Dr. Go Daycare Center was approved. · Quantum Park NOPC #15, DRI and Master Plan Modification to accommodate additional dwelling units were approved. The Commission approved the following items at the February 15, 2005 City Commission Meeting: · The Boynton Town Center Village Projects, including the Land Use Amendment and Rezoning of the large track of land located at Congress Avenue and Old Boynton Road. · The corresponding Comprehensive Plan and Text Amendment that involved an amendment to Policy #1.16.1 regarding the definition of suburban mixed use. · The Text Amendment to Chapter 22, Streets and Sidewalks, was approved on first reading. Chairman Wische welcomed Vice Mayor Mack McCray, Commissioner Bob Ensler and Commissioner Carl McKoy to the meeting. Mr. Cwynar reported he attended the Palm Beach County Commission Meeting today where the County Commission voted on an alternate site for the Scripps project. The alternate site selected was the Florida Industrial Park. 2 Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida February 22, 2005 Mr. Rodriquez had concerns about the impact a movie theater would have at the Boynton Beach Mall. He referred to the problems that have resulted with the Muvico in CityPlace. Chairman Wische noted this was not an agenda item. The Board was being requested to consider the conversion of the existing retail space to a multi-screen movie theater. Mr. Rodriguez felt they needed to look at the impact this would have upon the City. He avoids going to the Boynton Beach Mall because it is a place where kids hang out on a regular basis and he had concerns that a movie theater would only increase this problem. He also felt it would have a negative impact upon the merchants in the Mall. Vote The motion carried 6-1 (Mr. Rodriguez dissenting). D. New Site Plan 1. Project: Agent: Owner: Location: Description: Neptune Commerce Center (NWSP 05-006) William Wietsma Company, Inc. Pelican Estates, Inc. South side of Neptune Drive, approximately 1,300 feet east of South Congress Avenue Request for New Site Plan approval for a 16,482 square foot industrial building on a 0.969-acre parcel in a M-1 zoning district. A representative on behalf of the applicant assumed the podium and stated they agreed with all 28 staff comments. Chairman Wische opened the public hearing. Since no one wished to speak, the public hearing was closed. Motion Mr. Cwynar moved to approve the request for New Site Plan approval for a 16,482 square foot industrial building on a 0.969-acre parcel in a M-1 zoning district, subject to all staff comments and conditions. Motion seconded by Ms. Jaskiewicz and unanimously carried. E. Code Review 1. Project: Agent: Location: Description: Carwash in M-1 (CORV 05-001) Michael Weiner, Weiner & Aronson Industrial (M-1) Zoning District Request for an amendment to the Land Development Regulations, Chapter 2. Zoning, Section 8.A.4. M-1 Industrial District, to allow as a conditional use, car washes provided the 6 Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida February 22, 2005 use is located along a major arterial roadway located west of Interstate 95, such as Congress Avenue. Michael Weiner, 209 S. Seacrest Boulevard, Boynton Beach, was present on behalf of the applicants and assumed the podium. Chairman Wische noted staff recommended approval. Mr. Weiner concurred with staff's report, but pointed out that staff's report did not utilize the applicant's language. However, they agree with staff's recommendations. Staff also included recommendations for other zoning districts, which he did not oppose. Attorney Weiner pointed out the thoroughness of staffs report and felt it fairly presented the issues that have been raised. Eric Johnson, Planner, stated staff is recommending approval of the request for a code amendment with the addition of the following language: "In the M-1 Zoning District, it would be read as a conditional use/car wash, automatic or self-service and in the C-3 and C-4 Zoning Districts, instead of being a permitted use, they would become conditional uses." Chairman Wische opened the public hearing. Richard Philpott, 1361 SW 27th Avenue, Boynton Beach, reported the residents in GolNiew Harbour are concerned about a car wash being located next to their community. If such a car wash were located next to their community, they were worried about the noise and they would like to know how the noise would be addressed. They do not object to a car wash, but would like assurances that the abutting homeowners would be protected from constant noise coming from a car wash. He also noted the car wash located at the Mobil Station at Woolbright and Congress is open 24-hours per day. Linda Chiodo, and her husband, live at 2515 SW 15th Court and own a vacant lot in GolNiew Harbour that is adjacent to the subject property and they have many concerns. Mr. Cwynar inquired about Ms. Chiodo's lot and whether it could be built on. Ms. Chiodo responded it was a vacant, buildable lot, on which they plan to build. Natalie Maloney, 1460 SW 28th Avenue, Boynton Beach, lives in the corner house at 28th Avenue and Congress Avenue and the subject lot is located behind her house. She also had concerns about the car wash and whether it would be open 24-hours per day, as well as the lights, noise and the effect it would have upon the property value of her house. Ms. Maloney was also worried about the view she would have from her back window. Mr. Broening pointed out that what the Board is being asked to approve is not site specific. The amendment also puts a conditional use on the zoning, which means all these issues would be addressed adequately at the proper time. Since no one else wished to speak, the public hearing was closed. 7 Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida February 22, 2005 Attorney Weiner pointed out they are not dealing with a site plan. With regard to the specific site of his applicants, the car wash would not be a tunnel car wash. He explained that the City's Code deals with noise and noted these Codes are enforceable. There are many uses that are allowed in M-1 zoning districts that would result in much more noise, odor and problems than the proposed car wash and do not require conditional use approval. The car wash would not be open 24 hours. A photometric plan must be submitted to and approved by staff. Mr. Weiner read a list of approved uses in M-1 zoning that did not require site plan approval. Some of those uses included stone cutting and finishing; steam pressure and cleaning services; septic tank, sewer and drain cleaning and repair services; towing companies with exterior storage; monuments and gravestones, including retail sales; trucks, buses, farm equipment, construction, including retail renting; and a myriad of other uses. Staff noted there are a great number of retail businesses in the M-1 zoning district and it had been determined several years ago there could be compatibility between residential and M-1 on the same side of street. The applicant would only be adding a service that would be utilized by people who want to get their cars washed and it is a use that would not have that much impact. Ms. Jaskiewicz noted that the car wash could also affect Hunters Run, Silverlake and many other communities along Congress Avenue in addition to GolNiew Harbour. Ms. Jaskiewicz did not feel that Congress Avenue was a good location for a car wash. She was not opposed to the zoning amendment, but she did not want it to apply to Congress Avenue. Mr. Saberson did not think it was appropriate to have a car wash in an M-1 zoning district and the uses cited by Mr. Weiner are the types that belong in that zoning district. He felt if this request were approved, it would only make the situation worse. Further, he was opposed to placing car washes directly behind residential uses. He disagreed with Mr. Weiner's comments that a car wash would have little impact upon the area. As a result, he would like the City to determine what kinds of uses should be allowed in an M-1 zoning district that could be adjacent to residential zoning districts. He did not feel that the uses cited by Mr. Weiner would be compatible with residential uses. Mr. Rodriguez asked Mr. Weiner if he had a specific site in mind. Mr. Weiner responded that his clients are requesting the Code review for the vacant land next to the self- storage facility that is being built along Congress Avenue. He felt a car wash would be far less invasive than some of the other uses that would be allowed. Mr. Rodriguez asked staff why it was necessary to expand the current zoning since there are so many other zonings that would allow this use. Mr. Johnson responded that the applicant applied to modify the zoning code to allow car washes in the M-1 zoning district. Staff evaluated this request and how it would affect the M-1 zoning district. After the South Congress Avenue Study was done, it was determined that 66% of the licenses issued for businesses along Congress Avenue have a retail trade component. 8 Meeting Minutes Planning and Development Board Meeting Boynton Beach, Florida February 22, 2005 Therefore, a car wash does not appear to be inappropriate for a site along Congress Avenue. Since car washes need visibility, it would seem unlikely that a car wash would locate in the interior of the M-1 zoning districts. Mr. Johnson also pointed out that Congress Avenue is a major thoroughfare and automotive uses are already permitted in the M-1 district. A car wash is just another form of an automotive use. Because of the conditional use requirements, staff could almost make certain that whatever is built would be built to protect the health, safety and welfare of the residents in the area and the City as a whole. Vice Chair Casaine referred to the modern types of car washes now being constructed. The new types do not detract from the value of one's property. Also, when the actual car wash applied for approval, further hearings would be held to allow the public additional input. He pointed out these kinds of car washes are located in Cities like Boca Raton and Delray Beach, and he does not feel that it has affected property values. Motion Vice Chair Casaine moved to approve the request for an amendment to the Land Development Regulations, Chapter 2, Zoning, Section 8.A.4. M-1 Industrial District, to allow as a conditional use, carwashes provided the use is located along a major arterial roadway located west of Interstate 95, such as Congress Avenue. Motion seconded by Mr. Hay. Ms. Jaskiewicz felt this item was almost site specific since there is very little open space along Congress Avenue and she could not vote favorably for the request. Mr. Johnson questioned whether the Board was approving the motion proposed by the applicant or the motion proposed by staff with staff's language. Chairman Wische asked the applicant what motion he would prefer. Attorney Weiner stated they had no problem with staff's language and he would agree to either version the Board adopts. Vice Chair Casaine amended his motion that it be based upon staff's language. Mr. Hay seconded the amended motion. The motion carried 5-2 (Ms. Jaskiewicz and Mr. Saberson dissenting). 2. Project: Agent: Owner: Location: Description: LivelWork in SMU (CORV 05-002) Kim Glas-Castro, AICP Town and Country Homes - Florida Renaissance Commons Request for an amendment to the Land Development Regulations, Chapter 2. Zoning, Section 6.H. Suburban Mixed Use (SMU) zoning district to allow Live/Work units as a permissible use. Kim Glas-Castro, an Attorney with Ruden & McCloskey, 222 Lakeview Avenue, West Palm Beach, assumed the podium. Ms. Glas-Castro noted staff's report 9 MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY MARCH 17,2005 MEETING CONTINUED TO WEDNESDAY, MARCH 23, 2005 IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA AT 6:30 P.M. Present: Jeanne Heavilin, Chairperson Henderson Tillman, Vice Chair Alexander DeMarco Don Fenton Marie Horenburger Steve Myott Doug Hutchinson, CRA Director Ken Spillias, Board Attorney Susan Vielhauer, Controller Absent: James Barretta Call to Order Chairperson Heavilin called the continued Community Redevelopment Agency Meeting of March 17, 2005 to order. The Recording Secretary called the roll and declared a quorum was present. Chairperson Heavilin welcomed Commissioner Ferguson Attorney Spillias noted it was not necessary to administer the oath since a code review is not a quasi-judicial matter. VI. Public Hearina New Business A. Code Review 1. Project: Agent: Location: Description: Car Wash Use in M-1 (CDRV 05-001) Michael Weiner, Weiner & Aronson Industrial (M-1) Zoning District Request for an amendment to the Land Development Regulations, Chapter 2 Zoning, Section 8.1.4, M-1 Industrial District, to allow as a Conditional Use, carwashes provided the use is located along a major arterial roadway located west of Interstate 95, such as Congress Avenue Mr. Johnson presented the item on behalf of staff. The applicant is requesting a code amendment to include the following language: "Car washes, provided the use is located Meeting Minutes Continued Meeting of the Community Redevelopment Agency's March 17,2005 Meeting Boynton Beach, Florida March 23, 2005 along a major arterial roadway located west of Interstate 95, such as Congress Avenue." The proposal is to allow a car wash in the M-1 Zoning District. Staff has determined there are 31 businesses that are considered car washes, of which five are considered full-service car washes. Full service car washes are allowed as permitted uses in C-3, C-4 and PCD Zoning Districts. They are not allowed in the M-1 zoning districts. The applicant intends to develop a car wash on Congress Avenue necessitating a code change. Staff reviewed the South Congress Avenue Study that mainly dealt with the M- 1 zoning district that is not within the CRA's jurisdiction. Staff also evaluated the differences between permitted and conditional uses. It was found a car wash would be allowed in the M-1 zoning district, but only as a conditional use. This would allow staff to review each request on a case-by-case basis. Rather to just allow a car wash along Congress Avenue or in the M-1 zoning district, staff felt it was important to have car washes allowed only as conditional uses in all M-1 zoning districts. As a result, staff is also requesting car washes be conditional uses in the C-3 and C-4 zoning districts. Staff is recommending approval of the request to allow a car wash as a conditional use in the M-1, C-3 and C-4 zoning districts. Chairperson Heavilin opened the public hearing. Michael Weiner was present on behalf of the contract vendee that would be purchasing property along Congress Avenue. This was a privately initiated amendment and it was staff that requested the rezoning be expanded to other zoning districts. He noted, however, his request was for M-1 zoning districts, but if the Board wanted to adopt staff's language, he was not opposed to it. Chairperson Heavilin inquired how this would impact the CRA since the CRA was not involved in Congress Avenue. Attorney Weiner was not certain why this was brought before the CRA, but there is C-2 and C-3 zoning within the CRA. He attributed this to staff wanting it reviewed by the CRA. If this Board only wants to vote on the recommendations in staff's report, he would be agreeable with that also. Motion Ms. Horenburger moved to approve staff's recommendation. The motion died for lack of a second. Chairperson Heavilin inquired if citywide zoning had to come before both Boards. Mr. Johnson noted the CRA did have M-1 zoning within its boundaries. Mr. Hutchinson responded it does not fit the description in the Ordinance presented to the Board since 2 Meeting Minutes Continued Meeting of the Community Redevelopment Agency's March 17,2005 Meeting Boynton Beach, Florida March 23, 2005 the CRA M-1 zoning is not on a major artery. Mr. Johnson pointed out staff is recommending car washes be allowed as a conditional use in all M-1 zoning, regardless of where they are located. Staff is also recommending car washes be allowed as conditional uses in C-3 and C-4 zoning districts as well. Mr. Hutchinson stated this Board needed to hear testimony for the areas that would be impacted in the CRA. The only M-1 zoning district in the CRA is Industrial Avenue, one- half block off Boynton Beach Boulevard, north to 9th Avenue. Mr. Hutchinson pointed out, however, if the code change was approved, this would give staff more control within the C-3 and C-4 zoning districts in the CRA. Mr. Myott inquired if a car wash approval would ever come before this Board within the MU projects. Mr. Hutchinson stated car washes are not allowed in any mixed-use zoning districts. Attorney Weiner reviewed the current uses allowed in M-1 zoning districts. He did not think adding car washes as conditional uses in M-1 would be detrimental. It is much better to have these kinds of uses categorized as conditional uses that would allow the City more control of what goes into these zoning districts. Mr. DeMarco inquired if this was coming before the Board because there would be someone in the area that would be opening up a car wash in the future. Attorney Weiner responded there is someone that wants to open a car wash, but it is not within the CRA. Mr. DeMarco questioned why this was brought before this Board since the location of the proposed car wash is along Congress Avenue. Attorney Weiner explained citywide zoning has to be addressed by the CRA because their application was expanded by staff to include C-3 and C-4. Vice Chair Tillman felt the item should be brought before the Planning and Development Board before coming to this Board. If the initiative is not a CRA initiative, he did not feel it should come before the CRA Board. Mr. Johnson noted the item did go before the Planning and Development Board first and it was recommended for approval. Because there is some M-1 zoning in the CRA, staff feels the CRA Board should also address this since it is a citywide initiative. Ms. Horenburger inquired if the CRA staff was recommending approval. Mr. Hutchinson responded that CRA staff did not want to pass judgment on the Congress Avenue Corridor project, but anytime they can get a conditional use review, he feels the Board would gain control over what goes into the CRA area. Chairperson Heavilin inquired if the item could be expanded that car washes could only be located within an interior parcel within those zoning districts to prevent the car wash from abutting residential. Mr. Johnson pointed out one of the criteria for evaluating conditional use is compatibility. 3 Meeting Minutes Continued Meeting of the Community Redevelopment Agency's March 17,2005 Meeting Boynton Beach, Florida March 23, 2005 Motion Mr. Myott moved to approve the amendment to the Land Development Regulations, Chapter 2 Zoning, Section 8.1.4. M-1 Industrial District, to allow carwashes as conditional uses in M-1, C-3, and C-4 zoning districts per staff recommendations and subject to all staff comments. Motion seconded by Ms. Horenburger. Motion carried 4-2 (Messrs DeMarco and Fenton dissenting). VII. Old Business A. Consideration of Direct Incentive Program for Cornerstone Development's Barr Property Project (Tabled to March 17, 2005) (Previously addressed) VIII. New Business A. Consideration of Pilot Program for WI-FI Wireless System for Heart of Boynton and Central Business District Mr. Hutchinson noted that the City's IT Director is not available and he would like to postpone the item to the next meeting. Motion Vice Chair Tillman moved to table Item VIII.A. Motion seconded by Ms. Horenburger. Chairperson Heavilin stated that the correct terminology was "postpone," not "table." Vice Chair Tillman amended his motion accordingly that was seconded by Ms. Horenburger. Ms. Horenburger noted when the item comes back, she would like it to go out to bid. Attorney Spillias reported he received E-mail from an attorney that handles telecommunications law who informed him the State legislature is currently considering two bills that would prohibit local governments from offering communication services in competition with private providers, including WI-FI. Attorney Spillias has not had an opportunity to look at the Bills, but he might have something by next month. Mr. Hutchinson noted during Palm Beach Days Senator Klein brought this up and he supports allowing cities to offer the service or to go out through a competitive process. Mr. Hutchinson explained they are only planning to do a pilot program and would not be purchasing the equipment. 4 1 2 3 4 5 6 7 8 9 10 11 12 RESOLUTION NO. R05- XII. - LEGAL ITEM C.1 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING ISSUANCE OF A "NOTICE OF INTENT" TO CREATE A TEMPORARY MORATORIUM ALLOW STAFF TO REVIEW AND REVISE ZONING REGULATIONS FOR PROPERTIES IN M-1 ZONING DISTRICTS WHICH FRONT ON SPECIFIC ROADWAYS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Ordinance 00-53 authorizes temporary moratoriums to allow the City staff 13 d City consultants to study the need for modifications to City development regulations in 14 esponse to trends on development or redevelopment in the City; and 15 WHEREAS, the United States Supreme Court in its 2002 op111lOn 111 Tahoe-Sierra 16 reservation Council, Inc. v. Tahoe Regional Planning Agency fecognized the that moratoria, Of 17 'interim development controls" as they are often called, are an essential tool of successful 18 evelopment; and 19 WHEREAS, the Commission deems it timely and in the best interest of the City and its 20 esidents to undertake review and revision to M-l zoning regulations. The review development 21 erformance standards and site plan characteristics for development ofM-l zoned property that 22 ronts on specific roadways; and 23 WHEREAS, the Commission has authority to initiate the review process by resolution 24 nd issuance of a Notice ofIntent; and 25 WHEREAS, the Notice of Intent attached to this Resolution as Exhibit "A" fepfesents a 26 ormal announcement of said planning activities, and the period during which time all 27 pplications related to development activity proposed within the study area, must be abated; and 28 WHEREAS, this Notice of Intent will be in effect from the date of adoption and 29 hereafter for a period of 180 days following the date of adoption unless otherwise extended by 30 he City Commission by subsequent Resolution following public hearing. 31 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE :\CA\RESO\Notice ofIntent\NOI Resolution C-l Zoning.doc 2 CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The City Commission of the City of Boynton Beach, Florida does hereby 3 oes hereby issue the Notice of Intent attached hereto as Exhibit "A". 4 Section 2. That this Resolution shall become effective city-wide III M-l zoned 5 6 7 8 roperties which front on specific roadways immediately upon passage. Section 3. The Notice of Intent shall posted and copies provided as required by rdinance 000-053. Section 4. No application for development activity within the scope ofthe study shall 9 e accepted by the City following the date of adoption of this Resolution and during the study 10 eriod. No application for a development activity within the scope of the study shall be further 11 rocessed by the City, following the date of adoption of this Resolution during the study period, 12 nless the application was filed prior to the adoption date ofthis Resolution. 13 PASSED AND ADOPTED this _ day of April, 2005. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner TTEST: Commissioner ity Clerk :\CA \RESO\Notice of Intent\NOI Resolution C-] Zoning.doc XIII-UNFINISHED BUSINESS ITEM A. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 5, 2005 March 14,2005 (Noon.) D June 7, 2005 May 16,2005 (Noon) ~ April 19, 2005 April 4, 2005 (Noon) D June 21, 2005 June 6, 2005 (Noon) D May 3, 2005 April 18, 2005 (Noon) D July 5, 2005 June 20, 2005 (Noon) D May 17,2005 May 2, 2005 (Noon) D July 19,2005 July 5, 2005 (Noon) D Administrative D Development Plans NATURE OF D Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal , :.:J D Bids ~ Unfinished Business 1 D _..J D Announcement Presentation D City Manager's Report - ',.... ..0 .. :-~ ..."(. \ :. ej -n c,.) RECOMMENDATION: Vice-Mayor McCray and Commissioner Ferguson requested re-review of the Citf- Commission's decision on January 4,2005 to revise the 2005 CRA and P&D Review Schedules which affects when recommendations from these two advisory boards appear on the City Commission agenda. - .-.... '~,"" ~ -.10 -< _~:::. -'t"'" ~~l ::~ '~~g l._.l ___ .-'1 "1\0' _rn I:J";:3" 010 ::x: EXPLANATION: This item was discussed on January 4,2005 and a revision to the 2005 review schedule was approved by motion on a 4-1 vote at that meeting. Copies of the agenda back-up and an excerpt of the minutes from January 4,2005 is attached hereto. PROGRAM IMPACT: It is recommended that the Commission policy not be changed. The production of and review of minutes from the Planning and Development Board and Community Redevelopment Board should be an integral part of final review of recommendations. In the past, minutes of the advisory board deliberations were generally not available to the City Commission when the item came to the City Commission for a vote. Unless the members of the City Commission attended the P&D or CRA meetings, they may not have access to the context of the advisory board deliberation. The schedule change afforded the Commission and the public an opportunity to review the recommendations of the advisory board before the City Commission made any final decision on CRA or P&D recommendations. This helps to minimize any mistakes and allow citizen engagement. The Development staff has phased in the new schedule and informed the development community ofthe new schedule. FISCAL IMP ACT: Restoration of the old schedule will result in additional staff costs in the Development Department to turn around a P&D or CRA recommendation packet (without CRA or P&D minutes available) within 24 hours of the advisory board meeting. This is to meet the agenda printing deadline of the Wednesday prior to the first and third Tuesday of the month when City Commission meetings are held. The Commission's information in these packets is limited to the initial staff report to the advisory board and a staff recapitulation of the vote of the advisory board on the matter. ALTERNATIVES: Retain the schedule as adopted on January 4,2005. The process should be reviewed in 2005 and the ",hed"le ,evi,ited in a ye"_ ~ Department Head's Signature . City Manager's Signature S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM City Attorney / Finance / Human Resources Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM IX. - CITY MANAGER'S REPORT ITEM A Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 7,2004 November 15,2004 (Noon.) 0 February I, 2005 January 17,2005 (Noon) 0 December 2], 2004 December 6,2004 (Noon) 0 February ]5,2005 January 31, 2005 (Noon) [gI January 4, 2005 December 20, 2004 (Noon) 0 March I, 2005 February 14, 2005 (Noon) 0 January 18, 2005 January 3,2005 (Noon) 0 March ]5,2005 February 28, 2005 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Le gal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation [gI City Manager's Report RECOMMENDATION: Discussion of revised 2005 CRA and Planning and Development Board Review Schedules. EXPLANATION: Staff has been asked to provide revised application review schedules for the consideration of the City Commission. The goal is to provide the Commission with an opportunity to have the benefit of complete minutes of CRA and P&D Board discussions prior to any Commission action. PROGRAM IMPACT: The revised schedules will allow more time for the preparation of staff reports as well as minutes of CRA and P&D minutes prior to commission meetings. Impacts on staff workload would be dependent on Commission response to inevitable requests for exceptions to the schedule. FISCAL IMPACT: N/A ALTERNATIVES: Continuation of the existing review schedules ~ ~ City Manager's Signature Department of Development City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Boynton Beach City Manager's Office Memorandum TO: Honorable Mayor & City Commiss~r Kurt Bressner // _ ,..,r ~'jr City Manager ~ FROM: DATE: December 17, 2004 SUBJECT: Amendment to Development Application Deadlines I am attaching a memo from Quintus Greene prepared in response to my request that we consider changing the development application process slightly to allow the City Commission an opportunity to see the full draft minutes of the CRA or the P&D Board on development related matters. Currently, the CRA or the P&D Board meets the second and fourth Tuesday of the month. This means that on Wednesday following a CRA or P&D Meeting, the staff is assembling the results of the meeting the night before. In virtually all cases, the minutes that may detail the discussion of the CRA or P&D are not available in 24 hours when the Commission Agenda goes to print on late Wednesday. It is not possible to have these minutes prepared in this time line. Given the issues facing the Commission related to land development matters, especially quasi- judicial hearings, I believe it is the City's interest to see that the Commission has the benefit of the full discussion from the advisory board vote rather than a synopsis prepared by staff. The attached report is my effort to get the Commission better and more complete information without delaying the production of the City Commission agenda packet further. Quintus has pointed out that development interests likely will feel disadvantaged by this change and they may contact you regarding this proposed schedule. For purposes of fairness, I propose we discuss it at the next City Commission meeting under the City Manager's report. That way if there are development interests who feel the two-week delay in their petitions are unfair and unwarranted, they can address this issue directly with you. As development activity in the City increases, staff cannot continue the turnaround of partial agenda material for you. Further, I feel this revision will provide better information to the City Commission at less overall cost as we currently incur higher staff costs to get the partial reports out to make the agenda deadline. Thank you. Attachment cc: Quintus Greene - Please prepare agenda cover sheet for 114/05 agenda Jim Cherof Doug Hutchinson Janet Prainito MEMORANDUM To: Kurt Bressner, City Manager From: Quintus Greene, Development Director Date: December 16,2004 Re: Re: Agenda Schedule Revision This is in response to your e-mail of December 14, 2004 regarding Agenda Planning. Attached you will find the revision to the proposed 2005 Review Schedules for the CRA and Planning and Development Board. The revised schedule begins with the December 15, 2004 submittal cutoff date. Applications submitted prior to the November 17 and December 1, 2004 submittal deadlines will continue through the previously scheduled dates. In essence this revised schedule extends the time frame between the date that an application is heard at either the CRA or P&D Board meeting and its City Commission Meeting date by one Commission meeting (generally two weeks). One advantage is that this will allow the Planning staff more time to make revisions to the staff reports in light of actions taken by either the CRA or P&D Board. It will also allow the City Clerk's Office more time to prepare the minutes of the board meetings for review by the Manager's Office and City Commissioners. i' The primary disadvantage is that the project application time frame, from submittal to approval, will be lengthened. This is not consistent with our previous emphasis on improving customer service by minimizing delay's and shortening application processing times. . In addition, it is anticipated that once certain individual applicant's become aware of an extra two weeks in the process, there will be requests made to Commissioners and the Manager's Office to have staff make exceptions to the established schedule. Such exceptions would not only be contrary to the principles of equity and consistency but would also complicate the work of staff by requiring the processing of applications on multiple schedules. RECEIVED DEC 1 6 2004 CITY MANAGER'S OFFICE · NEW SITE PLAN · MAJOR SITE PLAN MODIFICATION · CONDITIONAL USE APPROV AL/SITE PLAN 2005 REVIEW SCHEDULE - P&D/CRA · SUBDIVISION - MASTER PLAN · MASTER PLAN MODIFICATION ORIGINAL SUBMITTAL DEADLINE COMMENTS DUE TO APPLICANT (if applicable) TECHNICAL REVIEW COMMITTEE MEETING/ AMENDED PLANS DEADLINE Janua 18,05 CRA BOARD MEETING CITY COMMISSION MEETING (1) A PRE-APPLICATION MEETING IS REQUIRED A MINIMUM OF ONE (I) WEEK PRIOR TO PLANNED SUBMITTAL. CALL THE PLANNING AND ZONING DMSION AT (561) 742-6260) FOR AN APPOINTMENT. THE MEETING WILL ADDRESS CONCERNS REGARDING THE TYPE OF SUBMITTAL, BOARD REVIEW SCHEDULE, SUBMITTAL PROCEDURES, FEE, APPLICATION FORM AND TYPE AND NUMBER OF PLANS/DOCUMENTS THAT ARE REQUIRED TO BE SUBMITTED. (2) THE SUBMITTAL WILL FOLLOW THE SCHEDULE IDENTIFIED ABOVE IF THE DEADLINE HAS BEEN MET, AND THE SUBMITTAL IS DETERMINED ACCEPTABLE FOR PROCESSING. TO KEEP THE REVIEW PROCESS ON SCHEDULE, THE AMENDED PLANS DEADLINE DATE IS STRICTLY ENFORCED. ONLY TEN (10) WORKING DAYS ARE ALLOCATED TO THE APPLICANT TO ADDRESS STAFF COMMENTS AND SUBMIT REVISED DRAWINGS. (3) APPLICATIONS WHICH REQUIRE SUBMITTAL OF A TRAFFIC IMPACT ANALYSIS, PURSUANT TO THE MUNICIPAL IMPLEMENTATION OF PALM BEACH COUNTY TRAFFIC PERFORMANCE STANDARDS ORDINANCE REQUIRE ADDITIONAL REVIEW TIME. NOTE: TWO (2) SIGNED AND SEALED COPIES OF THE TRAFFIC IMPACT ANALYSIS ARE REQUIRED WITH INITIAL SUBMITTAL. REFER QUESTIONS REGARDING TRAFFIC TO PLANNING & ZONING STAFF. (4) THE ABOVE DATES MAY BE SUBJECT TO CHANGE. CONTACT THE PLANNING AND ZONING DIVISION TO VERIFY DATES. (5) * MEETING DATES CHANGED DUE TO ELECTION DAY AND HOLIDAYS. (6) AN APPLICATION RELATIVE TO PROPERTY WITHIN THE COMMUNITY REDEVELOPMENT AREA IS REVIEWED BY THE COMMUNITY REDEVELOPMENT AGENCY (CRA), ALL OTHERS ARE REVIEWED BY THE PLANNING AND DEVELOPMENT BOARD, PRIOR TO CONSIDERATION BY THE CITY COMMISSION. (7) ITEMS REQUIRING CODE REVIEW FOR CITYWIDE IMPLEMENTATION MAY REQUIRE REVIEW BY CRA IF ITEM IS IN THE CRA AREA IN ADDITION TO P& D. BOARD.. (8) TELECOMMUNICATIONS TOWERS ARE FIRST REVIEWED BY THE TOWER SITING REVIEW COMMITTEE PRIOR TO SUBMITTING AN APPLICATION FOR CONDITIONAL USE/SITE PLAN APPROVAL. S:\Planning\SHARED\WP\FORMS\SCHED\200S Site Plan REVIEW SCHEDULE P&D-CRA.doc Revised 1/05 2005 REVIEW SCHEDULE - P & D/CRA a LARGE SCALE LAND USE ELEMENT MAP AMENDMENTS. INCLUDING RELATED APPLICATIONS FOR ANNEXATION. REZONING OR COMPREHENSIVE PLAN TEXT AMENDMENTS CITY COMMISSION SUBMISSION CRA BOARD P & D PUBLIC HEARING DEADLINE MEETING MEETING (TRANSMIT TO DCA) APRIL 7 JUNE 14 JUNE 28 JULY 19 OCTOBER 7 DECEMBER 13 TBA TBA SMALL SCALE LAND USE ELEMENT MAP AMENDMENTS [PURSUANT TO CHAPTER 163.3187.(1) (c) FLORIDA STATUTES] INCLUDING RELATED APPLICATIONS FOR ANNEXATION. REWNING. OR COMPREHENSIVE PLAN TEXT AMENDMENTS NOTE: A pre-application meeting is required a minimum of one (1) week prior to planned submittal. Call the Planning and Zoning Division at (561) 742-6260 for an appointment. The meeting will address concerns regarding the type of submittal, board review schedule, submittal procedures, fees, application form, and type and number of plans/documents that are required to be submitted. Only those land use amendments / rezonings that are planned development district requests require review at a T.R.C. meeting. SMALL SCALE AMENDMENTS A Development Order related to a small scale amendment/rezoning cannot be granted until after the amendment is in effect, which occurs 31 days after adoption unless challenged. Any local government comprehensive plan amendments directly related to proposed small scale development activities may be approved without regard to statutory limits on the frequency of consideration of amendments to the local comprehensive plan. A small scale development amendment may be adopted only under the conditions listed in Chapter 163.3187 (1 )(c)1.a-f. An application relative to property within the Community Redevelopment Area is reviewed by the Community Redevelopment Agency (CRA). All others are reviewed by the Planning and Development Board, prior to consideration by the City Commission. The above dates may be subject to change. Contact the Planning and Zoning Division to verify dates. .. Meeting days changed due to Election Day and Holidays. Site Plan will proceed to City Commission for approval concurrent with final ordinances for Rezoning and Land Use applications. S:\Planning\SHARED\WP\FORMS\SCHED\2004\2005 LandUse-P&D-CRA .doc Revised 1/05 . SITE PLAN TIME EXTENSION . ADMINISTRATIVE APPEAL . CONCURRENCY TIME EXTENSION . COMMUNITY DESIGN PLAN APPEAL 2005 REVIEW SCHEDULE - P&D/CRA CONSENT AGENDA FOR CITY COMMISSION . USE APPROVAL . MASTER PLAN TIME EXTENSION . CONDITIONAL USE TIME EXTENSION . VARIANCE . ZONING CODE APPEAL . CONCURRENCY APPEAL 2005 REVIEW SCHEDULE - PUBLIC HEARING . CONSISTENCY REVIEW . ABANDONMENT ** . HEIGHT EXCEPTION . CODE REVIEW ORIGINAL SUBMITTAL DEADLINE TECHNICAL REVIEW COMMITTEE MEETING CITY COMMISSION MEETING NOTE: 1) A PRE-APPLICATION MEETING IS REQUIRED A MINIMUM OF ONE (1) WEEK PRIOR TO PLANNED SUBMITTAL. CALL THE PLANNING AND ZONING DIVISION AT (561) 742-6260 FOR AN APPOINTMENT. THE MEETING WILL ADDRESS CONCERNS REGARDING THE TYPE OF SUBMITTAL. BOARD REVIEW SCHEDULE. SUBMITTAL PROCEDURES. FEES. APPLICATION FORM, AND TYPE AND NUMBER OF PLANS/DOCUMENTS THAT ARE REQUIRED TO BE SUBMITTED. 2) APPLICATIONS WHICH REQUIRE SUBMITTAL OF A TRAFFIC IMPACT ANALYSIS, PURSUANT TO THE MUNICIPAL IMPLEMENTATION ORDINANCE OF PALM BEACH COUNTY TRAFFIC PERFORMANCE STANDARDS ORDINANCE. OR ABANDONMENT REQUESTS FOR STATE OR COUNTY RIGHTS-OF-WAY MAY REQUIRE ADDITIONAL REVIEW TIME. (REFER QUESTIONS REGARDING TRAFFIC TO THE PLANNING & ZONING STAFF.) 3) ALL REVIEW RESPONSES FROM THE APPROPRIATE OUTSIDE AGENCIES. MUST BE RECEIVED BY PLANNING AND ZONING AT TIME OF APPLICATION SUBMITTAL. 4) THE CONCURRENCY REVIEW COMMITTEE SHALL TAKE THE PLACE OF THE TECHNICAL REVIEW COMMITTEE FOR APPLICATIONS FOR CONCURRENCY TIME EXTENSION OR CONCURRENCY APPEAL. 5) SCHEDULE SUBJECT TO CHANGE. CONTACT PLANNING & ZONING DIVISION. "MEETING DATES CHANGED DUE TO ELECTION DAY AND HOLIDAYS. 6) AN APPLICATION RELATIVE TO PROPERTY WITHIN THE COMMUNITY REDEVELOPMENT AREA IS REVIEWED BY THE COMMUNITY REDEVELOPMENT AGENCY (CRA). ALL OTHERS ARE REVIEWED BY THE PLANNING AND DEVELOPMENT BOARD. PRIOR TO CONSIDERATION BY THE CITY COMMISSION 7) ABANDONMENT PROCESS INCLUDES 2 ADDITIONAL CITY COMMISSION MEETINGS FOR ORDINANCE PROCESSING. ABANDONMENTS WITH UNSATISFIED CONDITIONS WILL NOT PROCEED TO THE ORDINANCE STEP. S:\Planning\SHARED\WP\FORMS\SCHED\2005 Review Schedule ABAN-VARIANCE-CODE REVIEW-P&D-CRA.doc Rev 1/05 Meeting Minutes Regular City Commission Meeting Boynton Beach, Florida January 4,2005 Motion Commissioner Ensler moved for approval, subject to the comments and agreements expressed at this meeting. Motion seconded by Vice Mayor McCray. Secretary Prainito called the roll and the motion carried 5-0. IX. CITY MANAGER'S REPORT: A. Discussion of revised 2005 CRA and Planning and Development Board Review Schedules Mr. Bressner is recommending that the schedules for the CRA and Planning and Development Boards be changed. He would like to have the review cycle by the City Commission expanded in order to allow the City Clerk's Office to have the draft minutes of those Boards available in the agenda packet when the Commission has to consider land use changes, rezoning, variances, etc. Under the current schedule, this data is not available to the Commission. It would benefit those Commissioners who do not attend those meetings to be made aware of what transpired at the meeting. Mr. Bressner was not in favor of merely having a synopsis prepared by City staff of what took place at the meetings. If additional issues surfaced relating to an item being presented, this would provide Legal more time to review those issues. Attorney Cherot also explained that it was important that the minutes be available tor the general publiC to provide them with an opportunity to participate in the public hearings. Vice Mayor McCray originally was not in favor of the change in the schedules, but after considering the circumstances and in order to allow the public an opportunity to participate in public hearings, he was now in favor of the schedule change. However, he wanted assurances that the City would remain user friendly and was opposed to creating barriers for developers wanting to come into the City. Commissioner Ferguson was opposed to delaying the public hearing items coming to the Commission and felt that this was not "user friendly." He recommended that the meeting dates of the two Boards be changed to the first and third Wednesdays of the month so that the minutes could be available for the agenda packets. Mr. Bressner stated that staff had discussed this, but discovered that there were conflicting events in the Community on Wednesday nights that would make it difficult for the CRA to meet. Vice Mayor McCray pointed out that when people volunteer for Boards they are made aware of the meeting dates and times and he felt that to change those dates would cause an inconvenience for Board members. He did recommend looking at changing the dates at a future time. Commissioner Ensler inquired about the timing for development of a site and how long does the entire process take. Mike Rumpf, Planning and Zoning Director, stated that it normally would take between two and three months for site plan approval and for permitting it would take at least an additional month, if not more. Commissioner Ensler 16 Meeting Minutes Regular City Commission Meeting Boynton Beach, Florida January 4, 2005 did not think that adding two weeks on to a three to four month process would result in a significant change. Mr. Rumpf felt that the applicants would probably not be in favor of this change. Mayor Taylor recommended approving the time change and if an exception were needed for a particular project, an adjustment could be made to the time schedule. He was not opposed to the additional two-week change. Motion Vice Mayor McCray moved for approval. Motion seconded by Commissioner Ensler and carried 4-1 (Commissioner Ferguson dissenting). X. FUTURE AGENDA ITEMS: A. Workshop regarding City Hall/Public Safety Space Needs Report (TBA) B. Proposed Lease Agreement with Boynton Woman's Club (TBA) C. Management of Colors along Congress Avenue, Federal Highway, Gateway Boulevard and Boynton Beach Boulevard (TABLED ON BI3I04 based on review by Planning & Development Board and eRA) D. Review of 2005 Hurricane Season (January 2005) E. Revamp of CDBG Allocation Process (January 2005) F. City Commission District Boundary Review (February 1, 2005) G. Annexation of Enclaves (TBA) H. Hurricane Design for Public Buildings r. Town Square /I Report (January 31, 2005) J. Recreation & Open Space Comprehensive Plan Presentation (January 31, 2005) XI. NEW BUSINESS: A. Discussion of Suspended Animation, Inc. (proposed use for zoning verification) (POSTPONED TO FEBRUARY 1, 2005 A T APPLICANT'S REQUEST) XII. LEGAL: A. Ordinances - 2nd Reading - PUBLIC HEARING 17