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Agenda 02-21-06 The City of nt...>....',t.......... n...1..:........ B.'......~.....e"...............a>...,".... h.....:..... ...:..' ..,1: ............. ,iJ, ."Jr"" ..,f', ",",,;,': 100 E. Boynton Beach Boulevard. (561) 742-6000 City Commission AGENDA February 21, 2006 Jerry Taylor Mayor - At Large Kurt Bressner City Manager < ~ Bob Ensler Commissioner - District I Mack McCray Commissioner - District II Mike Ferguson Commissioner - District III Carl McKoy Vice Mayor - District IV ~ ~ James Cherof City Attorney DISTRI T I Janet M. Prainito City Clerk www.boynton-beach.org We're Reinventing City Living for the Millennium WELCOME Thank you for attending the City Commission Meeting GENERAL RULES & PROCEDURES FOR PUBUC PARTICIPATION AT CITY OF BOYNTON BEACH COMMISSION MEETINGS 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. . 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). CITY OF BOYNTON BEACH REGULAR CrTY COMMISSION MEETING AGENDA February 21, 2006 6:30 P.M. I. OPENINGS: A. Call to Order - Mayor Jerry Taylor B. Invocation by Reverend Randall Gill - 1st Presbyterian Church C. Pledge of Allegiance to the Flag led by Commissioner Mike Ferguson D. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption II. OTHER: A. Informational Items by Members of the City Commission 1. Letter from Gov. Jeb Bush supporting the Education Network of Palm Beach County to be selected as a Confucius Institute -- Commissioner Ensler. III. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS, & PRESENTATIONS: A. Announcements: 1. March 7, 2006 City Commission meeting has been cancelled and rescheduled for February 28, 2006 commencing at 7 p.m. in Chambers. B. Community and Special Events: 1. Heritage Fest -- The Boynton Beach CRA, the City of Boynton Beach and the Palm Beach Post present the first in a three-part series of Art and Jazz concerts on the Avenue on Sunday, Feb. 26, from 1-6 p.m., in the 100 block of E. Ocean Ave. This concert, in recognition of Heritage Fest, will close out Black History Month with Son of Man, soul jazz; Orchestra Nostalgia, Latin jazz; and Nestor Torres, jazz quartet. There will also be local artists, children's activities at the Schoolhouse Children's Museum and food and beverages. Complimentary parking and trolley service available from Bank of America at Ocean and Federal. Agenda Regular City Commission Meeting Boynton Beach, FL February 21, 2006 C. Presentations: 1. Proclamations: None. IV. PUBLIC AUDIENCE: INDIVIDUAL SPEAKERS WILL BE LIMITED 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> V. ADMINISTRATIVE: A. Appointment of Angelina Milano, Larry Goldgeier, Marvin Liebensohn, Jerry Jones, Wilbur Jean Sims, Bill Andrea, Marilyn Nemes, Rear Admiral Thomas E. Morris and Retired General Albin Irzyk and Hilda Girtman Pitts as honorary members of the Veterans Advisory Board. B. Appointments to be made: Appointment Length of Term To Be Made Board Exoiration Date IV McKoy Adv. Bd. On Children & Youth Alt 1 yr term to 4/06 Tabled (3) Mayor Taylor Adv. Bd. On Children & Youth Alt 1 yr term to 4/06 Tabled (3) I Ensler Adv. Bd. On Children & Youth Reg 1 yr term to 4/06 II McCray Adv. Bd. On Children & Youth Reg 1 yr term to 4/07 Mayor Taylor Cemetery Board Alt 1 yr term to 4/06 Tabled (3) Mayor Taylor Code Compliance Board Alt 1 yr term to 4/06 Tabled (3) I Ensler Code Compliance Board Alt 1 yr term to 4/06 Mayor Taylor Education Advisory Board Alt 1 yr term to 4/06 Tabled (3) I Ensler Education Advisory Board Reg 2 yr term to 4/07 II McCray Education Advisory Board Reg 2 yr term to 4/06 III Ferguson Library Board Alt 1 yr term to 4/06 Tabled (3) Mayor Taylor Employees' Pension Board Reg 3 yr term to 4/08 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. 2 Agenda Regular City Commission Meeting Boynton Beach, FL February 21, 2006 A. Minutes: 1. Agenda Preview Conference - February 3, 2006 2. Regular Commission Meeting - February 7, 2006 B. Bids and Purchase Contracts - Recommend Approval - All expenditures are approved in the 2005-2006 Adopted Budget. 1. Approve a piggyback of the NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT (NPBCID) PROJECT #1250 to Shenandoah Construction of Pompano Beach, Florida for Wet Well Maintenance to Master Lift Station #309 & 356 for an expenditure of $140,300.00. 2. Approve a piggyback of Palm Beach County Bid #05-074MP to Contract Connection, Inc. of Jacksonville Beach, FL in the amount of $33,174.20 to purchase playground equipment for Forest Hill Park. C. Resolutions: 1. Proposed Resolution No. R06-042 RE: Approving and authorizing execution of an Amendment No. 1 to Task order No. 3 for Brown and Caldwell, for the purposes of exploring water supply options and meeting with regulatory agencies regarding modification of the Water Use Permit (Task Order No. U05-03-03) for a cost of $74,200. 2. Proposed Resolution No. R06-047 RE: Approving terms and conditions set forth in EMS Grant award (C-5050) as approved by the Palm Beach County Division of Emergency Medical Services for an All Terrain Ambulance vehicle with a full ambulance package for use by Ocean Rescue personnel for $17,829.00. The grant award pays for 100% of the funding. 3. Proposed Resolution No. R06-048 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City Limits with Kenneth Begnoche & Laura Begnoche for the property at 1166 Alto Road, Lake Worth, FL . (Ridge Grove Add No 1 LTS 300 & 301) 4. Proposed Resolution No. R06-049 RE: Approving and authorizing City administration to pursue all necessary steps in obtaining approvals and authorizations necessary to implement the desire and intent to memorialize that portion of I-95 within City Limits as "POW/MIA Memorial Highway". 5. Proposed Resolution No. R06-0S0 RE: Approving and authorizing the negotiated rates of compensation for services with each of the nineteen (19) final, acceptable, qualified firms that responded to the Request for Qualifications (RFQ) #065-2821-03/0D, "Two Year 3 Agenda Regular City Commission Meeting Boynton Beach, FL February 21, 2006 Contract for General Consulting and Engineering Services for the City of Boynton Beach". 6. Proposed Resolution No. R06-051 RE: Approving a Special Warranty Deed conveying title to Thomas Pearson for Lot 167, Block B, the Plat of Boynton Hills, as recorded in Plat Book 4, Page 51, according the Public Records of Palm Beach County, FL. 7. Proposed Resolution No. R06-052 RE: Approving and authorizing execution of the agreement between Palm Beach County and the City to provide funding to offset the cost of competition expenses for participants in the Recreation and Parks All-Star Cheerleading Program. The funding, in the amount of $2,500, is made available from the County's Recreation Assistance Program (RAP) District 7. 8. Proposed Resolution No. R06-053 RE: Approving and authorizing execution of an agreement for technical support between the City of Boynton Beach and the Community Redevelopment Agency (CRA). The City shall be paid the sum of $18,000 for the first year, $18,540 for the second year and $19,096.00 for the third year. D. Ratification of Planning & Development Board Action: 1. Bellamy Heights (ZNCV 06-001) Request for relief from the Land Development Regulations, Chapter 2, Zoning, Section 5.D.2.a, requiring a minimum lot frontage of 60 feet to allow a minimum lot frontage of 57 feet (a variance of 3 feet), and requiring a minimum lot area of 7,500 square feet to allow a minimum lot area of approximately 6,850 square feet (a variance pf 650 square feet) for a proposed single-family residence within the R-1-A Single-Family zoning district. 2. St. Johns Armenian Church (SPTE 05-006) (fka St. Gregory Armenian Church) Request for a second (1) one year time extension of the site plan approval granted on September 2, 2003, from September 2, 2005 to September 2, 2006. E. Ratification of CRA Action: None F. Approve the purchase from SRT Supplies Inc. of two (2) rifles for the SWAT team at a cost of $5,317.00. The purchase is from the Federal Forfeiture Fund. G. Return cash bond of $3,335.00 to Chick-fiI-A for the project known as Chick-fil-A. H. Approve a partial release of surety for the project known as the Watershed (Lots 48 A, B & C - Quantum Park) in the amount of $71,408.00 and refund this amount to the project developer. 4 Agenda Regular City Commission Meeting Boynton Beach, FL February 21, 2006 1. Accept the written report to Commission of purchases over $10,000 for the month of January 2006. J. Return cash bond of $29,700.00 to Hunters Run for the project known as Hunters Run (Lodge/Card Room). K. Approve the "SURPLUS COMPUTER LIST" as submitted by the Warehouse and allow for the disposal of same. VII. CODE COMPLIANCE & LEGAL SETTLEMENTS: None. VIII. PUBLIC HEARING: 7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS THE CITY COMMISSION WILL CONDUCT THESE PUBUC HEARINGS IN rrs DUAL CAPACITY AS LOCAL PLANNING AGENCY AND CITY COMMISSION A. Project: Agent: Owner: Location: Description: B. Project: Agent: Owner: Location: Descri ption: c. Project: Agent: Owner: Location: Description: Rapido Rabbit Carwash (COUS 05-004) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Boynton Properties, LLC, Anthony Pugliese III East side of Congress Ave; approx. 275 feet north of SW 30th Ave. Request for Conditional Use and Site Plan approval for a 4.595 square foot automated car wash facility and related site improvements on a 0.88 acre site zoned M-1, Industrial. (Tabled to 2/21/06) Southern Dance Studio (ANEX 06-006) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, Approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to annex subject property. (1st reading of Proposed Ordinance No. 06-016) Southern Dance Studio (LUAR 06-006) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton road (1203 Knuth Road) Request to amend the Comprehensive Plan Future Land Use Map from Commercial High Intensity (CH/8) (Palm Beach County) to Local Retail Commercial (LRC) (1st reading of Proposed Ordinance No. 06-017) Request to rezone from Agricultural Residential (AR, Palm Beach County) to Community Commercial (C-3) (1st reading of Proposed Ordinance No. 06-018) 5 Agenda Regular City Commission Meeting Boynton Beach, FL February 21, 2006 Proposed Use: Recreational instruction and commercial/retail, totaling 10,000 square feet. a. Southern Dance Studio (NWSP 06-001) Request Site plan approval to construct a one story building totaling 10,000 square feet for a dance studio and retail use, and related site improvements on 0.92 acres zoned C-3. Renaissance Commons Phase VI (COUS 06-001) Carl Klepper, Compson Associates, Inc. Compson Associates of Boynton II, LLC Southeast corner of Congress Avenue and Gateway Boulevard Request conditional use/major site plan modification approval to change 104,412 square feet to self storage use, converting in part, a portion of the previously approved office space within the Renaissance Commons project, which is zoned Suburban Mixed use (SMU). IX. CITY MANAGER'S REPORT: D. Project: Agent: Owner: Location: Descri ption: A. Review and select evaluation instrument for City Manager's Evaluation x. FUTURE AGENDA ITEMS: A. Report on City's potential help and other governmental entities for "at-risk" citizens during declared emergencies -2/28/06 A. 2005 Hurricane After-action Report and Recommendations - 2/28/06 B. Capital Improvement Budget Review - 2/28/06 C. Report from the Pension Consultant - 2/28/2006 D. Amend the Parks Dedication Code ordinance to modify the review time line - March 2006 E. Regulations on Improper Weapons Use - March 2006 F. Update on City's position on minority contracts - 3/21/06 1. Ordinance on Adult Entertainment -3/21/06 J. Requirement for underground utility lines for all new development - April 2006 K. Future location options for City Hall - April 2006 L. Cellular 911 Dispatch - May 2006 6 Agenda Regular City Commission Meeting Boynton Beach, FL February 21, 2006 XI. NEW BUSINESS: None XII. LEGAL: A. Ordinances - 2nd Reading - PUBLIC HEARING 1. Proposed Ordinance No. 06-014 RE: Amending the Land Development Regulations of the City of Boynton Beach, revising Chapter 4, "Site Plans" Section 5 to provide for right of the City Commission to require modifications to an approved site plan when a request for extension has been requested. 2. Proposed Ordinance No. 06-015 RE: Amending Section 9-24(a) of the Code of Ordinances concerning fire fighter air systems in high rise buildings; limiting application of regulations to buildings higher than seventy-five (75) feet. B. Ordinance - 1st Reading None C. Resolutions: None D. Other: None XIII. UNFINISHED BUSINESS: None XIV. ADJOURNMENT: NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER 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 AUXIUARY 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 ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT JOYCE COSTELLO, (561) 742-6013 AT LEAST TWENlY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. AGENDA 2/17/20064:38 PM S:\CC\ WP\CCAGENDA \AGENDASW ear 2006\0221 06.doc 7 tI. OTHER ~<,.~.~o."...... 1:ll^ ,],. :r o ..' ., ... I.J J- \'" '\<'ON .' 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 December 6, 2005 November 14,2005 (Noon.) D February 7, 2006 January 17,2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) [8] February 21, 2006 February 6, 2006 (Noon) D January 3, 2006 December 19,2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) D January 17, 2006 January 3, 2006 (Noon) D March 21, 2006 March 6, 2006 (Noon) 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 [8] Announcement D Presentation D City Manager's Report RECOMMENDATION: Commissioner Ensler to discuss letter from Governor Jeb Bush concerning his support for the Education Network of Palm Beach County to be selected as a Confucius Institute. EXPLANATION: PROGRAM IMPACT: FISCAL IMPACT: Department Head's Signature ~ City Manager's Signature ALTERNATIVES: Department Name City Attorney I Finance I Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC STATE OF FLORIDA <!&ffice of tbe ~olJernor JEB BUSH GOVERNOR THE CAPITOL TALLAHASSEE, FLORIDA 32399-0001 www.flgov.com 850-488-7146 850-487-0801 fax February 3, 2006 Consul Weiping Zha Education Office Consulate General of the People's Republic Of China in Houston 811 Holman Street Houston, Texas 77002 f Dear Consul Zha: One of my first priorities as Governor was to create a world-class educational system in Florida. We must prepare our students for today's global village. To accomplish this, our policy is to insure that all children are provided with the opportunity for a well- rounded education, including learning foreign languages. To help with this diversified training, the School District of Palm Beach County established a foreign language learning center in Boynton Beach. The initial program is for the study of Chinese. This program is so successful in the district, it is being expanded throughout the State of Florida. In the near future, the school district, through the Educational Network, is planning to teach Chinese nationally. I applaud the Educational Network for their efforts to make the study of Chinese available throughout our country. Combing the efforts of the Confucius Institute with those of the Educational Network will foster the exchange of cultural and educational opportunities between our two great countries. I support this endeavor and would be greatly honored if you were to select the Education Network of Palm Beach County as a Confucius Institute. o Go Governor's Mentot ing Initiative r:.. BE A MENTOR. BE A BIG HELP. , .t\~ 1-800-825-3786 V. ADMINISTRATIVE ITEM A. COMMISSION MEMBERS OCTOBER 19,2005 ......................................... MORRIS BORUCK J.W.V. GREGORY EMORY TOM KAISER AMERICAN LEGION WILLIAMKOLL D.A.V. LES MCKINZIE K.W.V. KARL WASHINGTON AMERICAN LEGION BOB ZIMMERMANN V.F.W. ALTERNA TES ............. DAVID BUCKNER AMERICAN LEGION' STAN GAVELIK K.W.V. JOHN MOTI SEABEE VETERANS U.S.A. SWART PRESTON V.F.W. HONORARY MEMBERS ...................... ANGELINA MILANO, GOLD STAR MOTHERS LARRY GOLDGEIER D.A.V. MARVIN LIEBENSOHN J.W.V. JERRY JONES EASTERN PAR, VETS WILBUR JEAN SIMS A.M LEGION AUX BILL ANDREA.. U.S. SUB VETS INC. MARILYN NEMES AM LEGION AUX REAR ADM. THOMAS E. MORRIS U.S., BATILE MONUMENTS COMM. GENERAL ALBIN IRZYK, RET. -1 Q [ I j /. ,g IS Ie, L e:; /-hUlA. GIR'17V\A--N PITTS - 00W STA-R MrrTItbR V. ADMINISTRATIVE ITEM B. APPLICANTS ELIGIBLE FOR APPOINTMENT 02/21/06 LAST NAME FIRST 1 st CHOICE 2nd CHOICE 3rd CHOICE APPLICATION NAME SUBMITTED Allard John Recreation and 9/13/05 Parks Bd. Barnes Matthew Community Planning and 7/27/05 Redev. Agency Develooment Bd Fitzpatrick Michael Planning & 2/25/05 Development Board Hay Woodrow Community 1/3/06 Redevelopment AQency Lender Wayne Community 1/28/05 Redevelopment AQency Rodriguez Jose Community 9/30/05 Redevelopment AQency APPLICANTS FOR VETERANS ADVISORY COMMISSION: (There are two non-residents permitted by Ordinance; One (1) in a Regular position and one (1) in an Alternate Position. Those position are currently filled.) * Andrea William Veterans 9/19/05 Commission *Goldgeier Larry Veterans 9/16/05 Commission *Jones Jerry Veterans 9/19/05 (Gerald) Commission Krabill Thomas Veterans 12/10/05 Commission *Leibensohn Marvin Veterans 9/16/05 Commission **Milano Angelina Veterans 9/19/05 Commission * Marilyn Veterans 9/19/05 ** Nemes Commission **Sims Wilbur Veterans 9/22/05 Jean Commission . * Non resident . **May Serve Only as an Honorary Member JAP 2/15/20063:47 PM S:\CC\WP\BOARDS\APPMENTS\Board Year 2005\APPLlCANTS ELIGIBLE FOR APPT 02 07 06.doc CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM B.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 December 6, 2005 November 14,2005 (Noon.) D February 7,2006 January 17, 2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) ~ February 21, 2006 February 6,2006 (Noon) D January 3, 2006 December 19, 2005 (Noon) D March 7, 2006 February 21,2006 (Noon) D January 17,2006 January 3, 2006 (Noon) D March 21, 2006 March 6, 2006 (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: A motion to approve a "piggy-back" of the NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT (NPBCID) PROJECT #1250 to Shenandoah Construction of Pompano Beach, Florida for Wet Well Maintenance to Master Lift Station #309, & 356 for an expenditure of $140,300.00 EXPLANATION: Master Lift station #309 is located on Seacrest Blvd and Master Lift Station #356 is located at the end of Boynton Beach Blvd. These two (2) stations are two (2) of the six (6) major lift stations in the City's wastewater collection system. These stations have experienced pump problems. Master lift station #309 has premature impeller damage as a result of pumping sand and dirt which has worn the impeller vanes. , Tile, ~t cleaning at each of these stations will be the start of a cleaning maintenance program. , _, .." [-"1 _,__, j PROGRAM IMP ACT: The lift stations require continual repairs and maintenance by outside contractorsr-J:fhe st~e of work will include plugging of the collection manhole directly outside the wet well and bypassing the ~t stat;i~. While on bypass, a crew from Shenandoah will clean out the wet well, removing all of the sand and debris: Thiswill allow for proper storage of wastewater in the well and also eliminate above normal amounts of sand being3>ump~, which cause premature pump failure or damage. Also included in this project will be the inspection of t..e"~et~etl. I, ..' ~ ."'''~_' Once cleaned, we will be looking for any significant damage to the condition of the concrete walls. -; ;-=~ ~~~ C"J <:"-)~ -8 ""l~J FISCAL IMP ACT: ACCOUNT#: 401-2816-536-46-51 ~~ Ass stant to the Finance Director Procurement Services S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC C: Barb Conboy - Utilities Manager of Administration File MEMORANDUM Utilities #06-020 RECEIVED FEB 0 1 2006 To: Mary Munro Asst. to Finance Director PROC~T SERVICES From: Kofi Boateng v'i\'~ Utilities Director4.Jrt .( (' ~1-~~- Date: January 31, 2006 Subject: "Piggy-Back" Shenandoah Construction contract w/ Northern Palm Beach County Improvement District (NPBCID) Project No. #1250 The Utilities Department would like authorization to "Piggy-Back" the NPBCID contract with Shenandoah Construction for wet well maintenance to Master Lift Station #309 and #356. Master Lift Station #309 is located on Seacrest Blvd. and Master Lift Station #356 is located at the end of Boynton Beach Blvd. These two (2) stations are two (2) of the six (6) major lift stations in the City's wastewater collection system. These stations have experienced pump problems. For example, Master Station #309 has premature impeller damage as a result of pumping sand and dirt which has worn the impeller vanes. It is not uncommon for sand and dirt to enter the collection system through infiltration and inflow. The wet well cleaning at each of these stations will be the start of a cleaning maintenance program. The scope of work will include plugging of the collection manhole directly outside the wet well and bypassing the lift station. While on bypass, crews from Shenandoah will clean out the wet well, removing all of the sand and debris. This will allow for proper storage of wastewater in the well and also eliminate above normal amounts of sand being pumped, which cause premature pump failure or damage. Also included in this project will be the inspection of the wet well. Once cleaned, we will be looking for any significant damage to the condition of the concrete walls. A report, including pictures, from Globaltech will be provided at the end of the project. The cleaning project will cost $136,050.00 and wet well inspections will cost $4,250.00. This is an unbudgeted operating expense to be funded from the operating budget account #401-2816-536-46-51 in the amount of$140,300.00 for the total project. Please present this at the next City Commission meeting for their approval. If you have any questions I can be reached at ext. 6401 or Tony Lombardi at ext. 6421. cc: Pete Mazzella Barb Conboy Tony Lombardi Jim Hart ISHENA~~S~U~'~ I 1888 N.W. 22ND Street Pompano Beach, FL 33069 (954) 975-0098 Fax: (954) 975-9718 Modified: 1/20/05 in blue font PROPOSAL #7232 DATE: SUBMITTED TO: STREET: CITY , STATE & ZIP: PHONE: FAX: JOB LOCATION: ATTENTION: 01/16/2006 City of Boynton Beach 124 E. Woolbright Road Boynton Beach, FL. 33435 561-742-6421 561-742-6298 LS 309 & 356 Tony Lombardi We propose to provide services, for cleaning Lift station's #309 and #356. Scope of work is as follows: - I) Provide and set-up two bypass pumps for duration of work LS #309. Three bypass pumps for LS #356. (We will monitor pumps to assure three pumps are adequate.) 2) Provide and install one air plug into gravity main. 3) Provide pump watch at peak hours as requested. (Mon through Fri 8:00 PM to 12:00 AM, Sat & Sun 8 hours at peak times) 4) Provide crew and all necessary equipment to clean and remove debris from lift stations. Estimated time to complete above work: 4 weeks. We currently hold the North Palm Beach County Improvement District contract project # 1250. We can offer the City of Boynton Beach to piggyback this contract for the above work. Item # 82-Construction Forman Item # 83-Laborer Item # 2-Bypass pumping Item #91-100 CFM A/Compressor for Venting Lift station Item #96 Hydraulic Crane ~ 250 hrs @ $50.00 per hr = $12,500.00 750 hrs @ $35.00 rkr hr = $26,250.00 1,860 hrs @ $50.901>er hr = $93,000.00 250 hrs @ $IO.OO~ hr = $2,500.00 36 hrs @ $50.06 per hr = $1800.00 Estimated cost: $136,050.00 Note: Disposal of materials to be set up for disposal at regional facility by the City of Boynton Beach or dump charge will reflect as extra labor hours i.e. 6.5 hrs per dump. Electrical connections to lift station's to be installed by city of Boynton Beach. This proposal may be withdrawn ifnot accepted within 30 days. Payment terms net 30 days. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Price above is only an estimate of foreseen conditions. Unforeseen conditions can affect the amount of time to complete the work, therefore increasing or decreasing estimate. All agreements are contingent upon strikes, accidents or delays beyond our control. Owner is to carry fire, tornado and other necessary insurance. Our workers are fully covered by Workman's Compensation Insurance. SIGNA TURE: !])wight i])avis SHENANDOAH GENERAL CONSTRUCTION TITLE Dwight Davis Project Estimator DATE 01/13/2006 ACCEPTANCE OF PROPOSAL / SIGN & RETURN The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. SIGNA TURE: COMPANY NAME: REPRESENTATIVE: DATE: TITLE: Globaltech, Inc. Task Order No. U04-08-05 Engineering Services for the Wet Wells at Lift Station 309 and 356 A. Background The City of Boynton Beach (CITY) is in the process of performing maintenance in the wet wells at Master Lift Stations 309 and 356. During this work, the lift station will be under bypass pumping conditions. The CITY would like to evaluate the wet well coating/liner condition to determine whether the liner needs to be rehabilitated or replaced, as well as a determination of the urgency of the repair work. The CITY has requested that Globaltech, Inc (CONSULTANT) provide engineering services to evaluate the wet well coating and make a recommendation on additional work required for the wet well. B. Scope of Services The CONSULTANT shall provide the following services as described below: Wet Well Evaluation The CONSULTANT shall provide the following services for each wet well evaluation: . Conduct a site visit to determine the condition of the existing wet well coating. Take photographs of existing wet well coating and concrete condition. . Contact the liner manufacturer's representatives to confirm manufacturer's recommendations for maintenance. It is believed that the liner for the lift stations is Mainstay or Linerguard. . Prepare a Technical memo describing the condition of the wet well and any recommendations for repairs or replacement. C. Assumptions In addition to the work items discussed above, the following assumptions were made in establishing the scope of work and associated fee. Changes and/or modifications in the above work items or these assumptions are considered an Additional Service Item under the terms of the contract. . Coating evaluation will consist of visual inspections only. Coating thickness evaluations, chemical analysis and sampling will not be performed. . Design and construction services are outside the scope of this Task Order. This Task Order is for evaluation of the condition of the liner and concrete surfaces inside the wet well only. . The CITY will clean the wet well and prepare it for safe entry prior to the CONSULTANT's site visit. D. Contract Reference TASK ORDER No. U06-08-01 This Task Order shall be performed under the terms and conditions described within the Agreement for General Consulting and Engineering Services dated November 18, 2003 between the City of Boynton Beach and Globaltech, Inc. E. Additional Services The following are examples of some specific Additional Service Items that may be required, but are not included within this Task Order. Generally, a condition contrary to the work described in Section B or assumptions of Section C (upon which the fee is based) is considered an Additional Service Item. Examples include: . Assistance with design of the repairs and supervision during the Work. These and other services can be provided, if desired by the CITY, under separate Task Order or by an amendment to this Task Order. Services performed will be on an as-directed basis in accordance with a written Notice to Proceed from the CITY. F. Compensation Compensation by the CITY to Globaltech for all tasks will be on a lump sum basis in accordance with the above-mentioned Agreement and as shown in the Table below. Individual task limits will not be exceeded without prior written authorization from the CITY. Work completed by Globaltech will be invoiced monthly on a percent complete basis. Task Labor Labor Labor Expenses Total Classification Hours CostslHour Costs Wet Well Evaluation Senior Project 3 $100 - $300 Manae:er Project 36 $100 - $3,600 Ene:ineer Administrative 2 $35 - $70 41 N/A $280 $4,250 G. Schedule The CONSULTANT will commence work upon receipt of written authorization. The wet well evaluation will be performed as soon as the wet well is ready for inspection. The Technical Memorandum will be completed within one week of wet well inspection. day of ,2006. DA TED this CITY OF BOYNTON BEACH GLOBAL TECH, INC. Kofi Boateng Utility Director Troy Lyn, P.E. Vice-President 20f2 .01/17/2006 16:09 9549759718 SHENANDOAH PAGE 03/03 NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT 357 HIATT ORIV:E, PAu,.fe~AcH GARD~N5, F"l...ORIDA 33418 . 561-624-7830 . FAX 561-624-7839 EXTENSION AMENDMENT TO AGREEMENT DATE OF ISSUANCE: June 22,2005 OWNER: Northern Palm Beach County Improvement District 357 Hiatt Drive Palm Beach Gardens, Florida 33418 CONTRACTOR: Shenandoah Construction 1888 N-W. 21st Street Pompano, FL 33069 SUBJECT CONTRACT: Annual RepairlMaintenance of Water Control Structures, tit Pipes and Stonn Drains YOU ARE HEREBY NOTIFIED that the above Contract, as previously amended, is hereby extended and made subject to the following provisions: 1. Contract term is extended from October 1, 2005 through September 30,2006. 2. Contract price for extended tenn is to be paid in accordance with the current Unit Price Schedule. =;::=~==~::::::v;;;::;:=~__~==~ RECOMMENDED: ~. bye::- ~~Oard Dated: #'//.t:?J_ Dated; to~;) )os Dated: 7/ go/V c; I VISIT oUR WEBSITE; AT WWW.NPBCID.ORG 1 \ ~91'il7 ~~sI e ~1/17/2006 16:09 9549759718 SHENANDOAH PAGE 02/03 NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT 357 HIATT DRIVE, PALM BEACH GARDENS, FLOFlIDA 33418 . 561-624-7830 . FAX 56 1-6~4-7B39 June 24, 2005 Daniel Demurra, VP Shenandoah Construction 1888 N.W. 21st Street Pompano, FL 33069 RE: Extension of Existing Contract Annual RepairlMaintenance of Water Control Structures, Pipes and Stonn Drains Dear Daniel: . Enclosed please fmd two original Extension Amendments for the above referenced contract. Please sign each Amendment and return ,". ..,,' ':""":.:',.,.: to this office, with proof of insurance, befol"e September 30,2005. Please send the paperwork to the attention of Lay Ie Knox and retain the second original for your records. For the purposes of day to day administration Kermith Roundtree, Director of Operations has been assigned to monitor your contract. You may contact Mr. Roundtree with any concerns or questions you may have during the contract term. If you have any questions regarding this matter please contact our office_ Sincerely, ~ Anthony V. Las Casas, P.E. Deputy Director A VLllak enclosures I cc: Kennith Roundtree, Director of Operations VISIT OUR WEBSITE Al WWW.NPBClD.ORG .a:. .. SHENANDOAH 3RD ROCK REST., INC. QUANTITY UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE 1. 4" Hydraulic Pump 40 $ 5.00 $ 200.00 $ 140.00 $ 5,600.00 2. 6" Hydraulic Pump 40 $ 50.00 $ 2,000.00 $ 240.00 $ 9,600.00 3. 8" Hydraulic Pump 40 $ 10.00 $ 400.00 $ 340.00 $ 13,600.00 $ 2,600.00 $ 28,800.00 4. Light Cleaning of 15" Pipe 100 $ 3.00 $ 300.00 $ 13.50 $ 1,350.00 5. Light Cleaning of 18" Pipe 100 $ 3.50 $ 350.00 $ 14.00 $ 1,400.00 6. Light Cleaning of 24" Pipe 100 $ 4.00 $ 400.00 $ 14.50 $ 1,450.00 7. Light Cleaning of 30" Pipe 100 $ 5.00 $ 500.00 $ 16.00 $ 1,600.00 8. Light Cleaning of 36" Pipe 100 $ 6.00 $ 600.00 $ 18.50 $ 1,850.00 9. Light Cleaning of 42" Pipe 100 $ 7.00 $ 700.00 $ 19.00 $ 1,900.00 10. Light Cleaning of 48" Pipe 100 $ 8.00 $ 800.00 $ 20.00 $ 2,000.00 11. Light Cleaning of 54" Pipe 100 $ 9.00 $ 900.00 $ 22.00 $ 2,200.00 12. Light Cleaning of 60" Pipe 100 $ 9.00 $ 900.00 $ 24.00 $ 2,400.00 13. Light Cleaning of 66" Pipe 100 $ 10.00 $ 1,000.00 $ 25.00 $ 2,500.00 14. Light Cleaning of 72" Pipe 100 $ 11.00 $ 1,100.00 $ 28.00 $ 2,800.00 15. Light Cleaning of 84" Pipe 100 $ 11.00 $ 1,100.00 $ 29.00 $ 2,900.00 16. Light Cleaning of 96" Pipe 100 $ 11.00 $ 1,100.00 $ 30.00 $ 3,000.00 $ 9,750.00 $ 27,350.00 17. Med. Cleaning of 15. Pipe 100 $ 5.00 $ 500.00 $ 17.55 $ 1,755.00 18. MeeJ. Cleaning of 18" Pipe 100 $ 5.50 $ 550.00 $ 18.20 $ 1,820.00 19. Med. Cleaning of 24" Pipe 100 $ 6.00 $ 600.00 $ 18.85 $ 1,885.00 20. Med. Cleaning of 30" Pipe 100 $ 7.00 $ 700.00 $ 20.80 $ 2,080.00 21. Med. Cleaning of 36" Pipe 100 $ 8.00 $ 800.00 $ 24.05 $ 2,405.00 22. Med. Cleaning of 42" Pipe 100 $ 9.00 $ 900.00 $ 24.70 $ 2,470.00 23. Med. Cleaning of 48" Pipe 100 $ 16.00 $ 1,600.00 $ 26.00 $ 2,600.00 24. Med. Cleaning of 54" Pipe 100 $ 18.00 $ 1,800.00 $ 28.60 $ 2,860.00 25. Med. Cleaning of 60" Pipe 100 $ 19.00 $ 1,900.00 $ 31.20 $ 3,120.00 26. Med. Cleaning of 66" Pipe 100 $ 19.00 $ 1,900.00 $ 32.50 $ 3,250.00 27. Med. Cleaning of 72" Pipe 100 $ 20.00 $ 2,000.00 $ 36.40 $ 3,640.00 28. Med. Cleaning of 84" Pipe 100 $ 25.00 $ 2,500.00 $ 37.70 $ 3,770.00 29. Med. Cleaning of 96" Pipe 100 $ 30.00 $ 3,000.00 $ 39.00 $ 3,900.00 $ 18,750.00 $ 35,555.00 30. Heavy Cleaning of 15" Pipe 100 $ 6.00 $ 600.00 $ 23.62 $ 2,362.00 31. Heavy Cleaning of 18" Pipe 100 $ 7.00 $ 700.00 $ 24.50 $ 2,450.00 32. Heavy Cleaning of 24" Pipe 100 $ 8.00 $ 800.00 $ 25.38 $ 2,537.50 33. Heavy Cleaning of 30" Pipe 100 $ 9.00 $ 900.00 $ 28.00 $ 2,800.00 34. Heavy Cleaning of 36" Pipe 100 $ 11.00 $ 1,100.00 $ 32.38 $ 3,237.50 35. Heavy Cleaning of 42" Pipe 100 $ 18.00 $ 1,800.00 $ 33.25 $ 3,325.00 36. Heavy Cleaning of 48" Pipe 100 $ 20.00 $ 2,000.00 $ 35.00 $ 3,500.00 37. Heavy Cleaning of 54" Pipe 100 $ 25.00 $ 2,500.00 $ 38.50 $ 3,850.00 38. Heavy Cleaning of 60" Pipe 100 $ 30.00 $ 3,000.00 $ 42.00 $ 4,200.00 39. Heavy Cleaning of 66" Pipe 100 $ 35.00 $ 3,500.00 $ 43.75 $ 4,375.00 40. Heavy Cleaning of 72" Pipe 100 $ 40.00 $ 4,000.00 $ 49.00 $ 4,900.00 41. Heavy Cleaning of 84" Pipe 100 $ 45.00 $ 4,500.00 $ 50.75 $ 5,075.00 42. Heavy Cleaning of 96" Pipe 100 $ 50.00 $ 5,000.00 $ 52.50 $ 5,250.00 $ 30,400.00 $ 47,862.00 43. Spec. Cleaning of 15" Pipe 100 $ 10.00 $ 1,000.00 $ 27.00 $ 2,700.00 44. Spec. Cleaning of 18" Pipe 100 $ 10.00 $ 1,000.00 $ 28.00 $ 2,800.00 45. Spec. Cleaning of 24" Pipe 100 $ 10.00 $ 1,000.00 $ 29.00 $ 2,900.00 46. Spec. Cleaning of 30" Pipe 100 $ 20.00 $ 2,000.00 $ 32.00 $ 3,200.00 47. Spec. Cleaning of 36" Pipe 100 $ 20.00 $ 2,000.00 $ 37.00 $ 3,700.00 48. Spec. Cleaning of 42" Pipe 100 $ 20.00 $ 2,000.00 $ 38.00 $ 3,800.00 49. Spec. Cleaning of 48" Pipe 100 $ 50.00 $ 5,000.00 $ 40.00 $ 4,000.00 50. Spec. Cleaning of 54" Pipe 100 $ 50.00 $ 5,000.00 $ 44.00 $ 4,400.00 51. Spec. Cleaning of 60" Pipe 100 $ 75.00 $ 7,500.00 $ 48.00 $ 4,800.00 52. Spec. Cleaning of 66" Pipe 100 $ 75.00 $ 7,500.00 $ 50.00 $ 5,000.00 53. Spec. Cleaning of 72" Pipe 100 $ 75.00 $ 7,500.00 $ 56.00 $ 5,600.00 54. Spec. Cleaning of 84" Pipe 100 $ 75.00 $ 7,500.00 $ 58.00 $ 5,800.00 55. Spec. Cleaning of 96" Pipe 100 $ 75.00 $ 7,500.00 $ 60.00 $ 6,000.00 $ 56,500.00 $ 54,700.00 56. Slip Lining 15" Pipe 100 $ 35.00 $ 3,500.00 $ 66.00 $ 6,600.00 57. Slip Lining 18" Pipe 100 $ 37.00 $ 3,700.00 $ 77.00 $ 7;700.00 58. Slip Lining 24" Pipe 100 $ 51.00 $ 5,100.00 $ 100.00 $ 10,000.00 59. Slip Lining 30" Pipe 100 $ 74.00 $ 7,400.00 $ 14S.00 $ 14,SOO.00 60. Slip Lining 36" Pipe 100 $ 100.00 $ 10,000.00 $ 18S.00 $ 18,500.00 61. Slip Lining 42" Pipe 100 $ 130.00 $ 13,000.00 $ 260.00 $ 26,000.00 62. Slip Lining 48" Pipe 100 $ 169.00 $ 16,900.00 $ 358.00 $ 3S,800.00 63. Slip Lining 54" Pipe 100 $ 210.00 $ 21,000.00 $ 54S.00 $ 54,500.00 64. Slip Lining 60" Pipe 100 $ 20S.00 $ 20,500.00 $ 630.00 $ 63,000.00 6S. Slip Lining 66" Pipe 100 $ 31S.00 $ 31,500.00 $ 700.00 $ 70,000.00 66. Slip Lining 72" Pipe 100 $ 270.00 $ 27,000.00 $ 78S.00 $ 78,500.00 67. Slip Lining 84" Pipe 100 $ 312.00 $ 31,200.00 $ 94S.00 $ 95,500.00 Correction $ 94S.00 $ 94,500.00 68. Slip Lining 96" Pipe 100 $ 380.00 $ 38,000.00 $ 1,078.00 $ 107,800.00 $ 228,800.00 $ 587,400.00 69. CIPP 1S" Pipe a. 1S" x 100 $ 60.00 $ 6,000.00 $ 66.00 $ 6,600.00 b. 1S" x 100 $ 65.00 $ 6,500.00 $ 66.00 $ 6,600.00 70. CIPP 18" Pipe a. 18" x 100 $ 70.00 $ 7,000.00 $ 77.00 $ 7,700.00 b. 18" x 100 $ 7S.00 $ 7,SOO.00 $ 77.00 $ 7,700.00 71. CIPP 24" Pipe a. 24" x 100 $ 80.00 $ 8,000.00 $ 99.00 $ 9,900.00 b. 24" x 100 $ 85.00 $ 8,500.00 $ 110.00 $ 11,000.00 72. CIPP 30" Pipe a. 30" x 100 $ 110.00 $ 11,000.00 $ 132.00 $ 13,200.00 b. 30" x 100 $ 120.00 $ 12,000.00 $ 154.00 $ 15,400.00 73. CIPP 36" Pipe a. 30" x 100 $ 130.00 $ 13,000.00 $ 176.00 $ 17,600.00 b. 30" x 100 $ 150.00 $ 15,000.00 $ 198.00 $ 19,800.00 74. CIPP 42" Pipe a. 42" x 100 $ 165.00 $ 16,500.00 $ 253.00 $ 25,300.00 b. 42" x 100 $ 185.00 $ 18,500.00 $ 275.00 $ 27,500.00 75. CIPP 48" Pipe a. 48" x 100 $ 225.00 $ 22,500.00 $ 319.00 $ 31,900.00 b. 48" x 100 $ 245.00 $ 24,500.00 $ 396.00 $ 39,600.00 76. CIPP 54" Pipe a. 54" x 100 $ 385.00 $ 38,500.00 $ 506.00 $ 50,600.00 b. 54" x 100 $ 420.00 $ 42,000.00 $ 550.00 $ 55,000.00 77. CIPP 60" Pipe a. 60" x 100 $ 525.00 $ 52,500.00 $ 594.00 $ 59,400.00 b. 60" x 100 $ 575.00 $ 57,500.00 $ 660.00 $ 66,000.00 78. CIPP 66" Pipe a.66.x 100 $ 650.00 $ 65,000.00 $ 682.00 $ 68,200.00 b. 66" x 100 $ 690.00 $ 69,000.00 $ 704.00 $ 70,400.00 79. CIPP 72" Pipe (30.4 mm) 100 $ 755.00 $ 75,500.00 $ 781.00 $ 78,100.00 80. CIPP 84" Pipe (35.5 mm) 100 $ 830.00 $ 83,000.00 $ 946.00 $ 94,600.00 81. CIPP 96" Pipe (40.6 mm) 100 $ 890.00 $ 89,000.00 $ 1,078.00 $ 107,800.00 $ 748,500.00 $ 889,900.00 82. Construction Foreman 180 $ 50.00 $ 9,000.00 $ 50.00 $ 9,000.00 83. Laborer 180 $ 35.00 $ 6,300.00 $ 30.00 $ 5,400.00 84. Pipe Layer 180 $ 15.00 $ 2,700.00 $ 40.00 $ 7,200.00 85. Excavator/Backhoe 40 $ 125.00 $ 5,000.00 $ 430.00 $ 17,200.00 86. Wheel Loader 40 $ 100.00 $ 4,000.00 $ 430.00 $ 17,200.00 87. Backhoe Loader 40 $ 50.00 $ 2,000.00 $ 175.00 $ 7,000.00 88. Bulldozer, Cat D-3 40 $ 15.00 $ 600.00 $ 430.00 $ 17,200.00 89. Double Drum Compactor 40 $ 5.00 $ 200.00 $ 175.00 $ 7,000.00 90. Vibratory Plate, Compactor 40 $ 5.00 $ 200.00 $ 70.00 $ 2,800.00 91. 100 C.F.M. Air Compressor 40 $ 10.00 $ 400.00 $ 175.00 $ 7,000.00 $ 30,400.00 $ 97,000.00 92. Generator w/ Mast Lighting 24 $ 5.00 $ 120.00 $ 25.00 $ 600.00 93. Well Point Equipment 16 $ 100.00 $ 1,600.00 $ 762.00 $ 12,192.00 94. Dump Truck 160 $ 30.00 $ 4,800.00 $ 75.00 $ 12,000.00 95. Gradall Model XL 4100 160 $ 25.00 $ 4,000.00 $ 175.00 $ 28,000.00 96. Hydraulic Rough Terrain 16 $ 50.00 $ 800.00 $ 430.00 $ 6,880.00 97. Roller Compactor 40 $ 20.00 $ 800.00 $ 125.00 $ 5,000.00 98. Skid Steer Loader 40 $ 20.00 $ 800.00 $ 175.00 $ 7,000.00 99. Grader 16 $ 20.00 $ 320.00 $ 225.00 $ 3,600.00 $ 13,240.00 $ 75,272.00 100. Long Stick Excavator 40 $ 145.00 $ 5,800.00 $ 450.00 $ 18,000.00 101. Silt Screen Installation 10 $ 10.00 $ 100.00 $ 150.00 $ 1,500.00 $ 5,900.00 $ 19,500.00 102.A Diving Crew (3 man team) 120 $ 160.00 $ 19,200.00 $ 187.50 $ 22,500.00 102.B Diving Crew (4 man team) 120 $ 160.00 $ 19,200.00 $ 225.00 $ 27,000.00 $ 38,400.00 $ 49,500.00 103. Driveway Restoration 500 $ 5.00 $ 2,500.00 $ 35.00 $ 17,500.00 104. Pressure Grout Injection 20 $ 200.00 $ 4,000.00 $ 225.00 $ 4,500.00 105. Bahia Sod 500 $ 5.00 $ 2,500.00 $ 4.50 $ 2,250.00 106. Rip Rap Rubble 50 $ 50.00 $ 2,500.00 $ 300.00 $ 15,000.00 107. Pavement 500 $ 21.00 $ 10,500.00 $ 25.00 $ 12,500.00 108. Concrete sidewalk (4") 500 $ 10.00 $ 5,000.00 $ 30.00 $ 15,000.00 109. Concrete sidewalk (6") 500 $ 10.00 $ 5,000.00 $ 35.00 $ 17,500.00 $ 32,000.00 $ 84,250.00 110. Video Logs...Pipe 15" 100 $ 2.00 $ 200.00 $ 21.00 $ 2,100.00 111. Video Logs...Pipe 18" 100 $ 2.00 $ 200.00 $ 21.00 $ 2,100.00 112. Video Logs...Pipe 24" 100 $ 2.00 $ 200.00 $ 21.00 $ 2,100.00 113. Video Logs...Pipe 30" 100 $ 2.50 $ 250.00 $ 22.00 $ 2,200.00 114. Video Logs...30" Pipe 100 $ 2.50 $ 250.00 $ 23.00 $ 2,300.00 115. Video Logs...36" Pipe 100 $ 3.00 $ 300.00 $ 24.00 $ 2,400.00 116. Video Logs...42" Pipe 100 $ 3.00 $ 300.00 $ 25.00 $ 2,500.00 117. Video Logs...48" Pipe 100 $ 4.00 $ 400.00 $ 26.00 $ 2,600.00 118. Video Logs...54" Pipe 100 $ 4.00 $ 400.00 $ 27.00 $ 2,700.00 119. Video Logs...60" Pipe 100 $ 5.00 $ 500.00 $ 28.00 $ 2,800.00 120. Video Logs...66" Pipe 100 $ 5.00 $ 500.00 $ 29.00 $ 2,900.00 121. Video Logs...72" Pipe 100 $ 5.00 $ 500.00 $ 30.00 $ 3,000.00 122. Video Logs...84" Pipe 100 $ 5.00 $ 500.00 $ 31.00 $ 3,100.00 123. Video Logs...96" Pipe 100 $ 5.00 $ 500.00 $ 32.00 $ 3,200.00 $ 5,000.00 $ 36,000.00 TOTAL $ 1,220,240.00 TOTAL $ 2,033,089.00 ': 1<. Daniel Sho//oll/cry, P.E. Gary M. Kayman, r.S.M. Warren H. Newel/ Brianl. laMolle, P.E. K~llh B. ./o(hnn. PF. Lisa A. Tropepe, P.E. JINe. Engineers SUfveytJrs GIS Mappers ol.......'IIo...".,.."".-.:........:W/t."'N1.......I>>"....'''''''''"..II~lI~IfW\-t'l.....~~ ~ ~ .lit............... Shallower Engineering rur NOTICE OF AWARD July 21, 2004 Mr. Daniel Dimura, Vice President Shenandoah Generol Construction Co. 1888 NW 22nd Street Pompano Beach, FL 33069 RE; ANNUAL REPAIR/MAINTENANCE OF WATER CONTROL STRUCTURES, PIPES AND STORM DRAINS PROJECT NO. 1250 SFRN PROJECT #N.A0008 Dear Mr. Dirilura, On 6/23/04 the Northern Palm Beach County Improvement District (NPE :;ID) approved awr-lrd of the Contract for construction of the above referenced project to (our company based on your bid dated June 21 T 2004, in the amount of $1,220,240.00. You are required by the Contract Documents to execute thQ Agreel lent, Contractor's Corporate Resolution and provide the required insurance certificate~ and Construotion Sonds within fifteen (1~) days of this Notice of Award. Transmitted her with are six (6) duplicate sets of the project Manual. Five (5) sets are to be proper1y exe. uted in accordance with the fOllowing directions and returned to us for transmittal t. the Owner. The sixth set is for your insurance aoent and does not need to be retl mod (please make sure they receive it), 1" Complete the lump sum amount use words and figures then initi lion 00500-1 of the Agreement and sign Page 00500~5 of the Agreemer that is contained in each Project Manual. DO NOT date any of the See ions of the Agreement. 2. Please complete and sign Page 00502-1 titled "Contractor's COrT: )rate Resolution" contained in each Project Manual in accordance wit the formalities set forth therein. This will be the only Section you date. 3. Please providt:l rOf the Owner and Engineer CertIficates of Ins:u anc~ reflecting your company's Worker's Compensation and the )ther Insur~nce coverage. that must equal or exceed the coverage requir d by the Contract Documents on Supplemental Condition pages 00 00-3 through 00800-5. Five (5) Certificates should be addressed to the ( wner (NPBClD) and five (5) lo lh@ District engineer, (SFRN, Inc.) a the Certificate Holder. All of the additional insureds listed in paragraph 5.3.9 NOTICE OF AWARD .2M4 SFRN PROJECT t 1.1609 IlO I Belvedere Rood, Wast Palm Beach, Pi 83405 m. (561) 655,1/51 fAX: (561) 8!:!'~5'WY < .2004 E-Mail: info@sfrnilluom OffiCiO! Website: www.sftninc.com of the Supplementary Conditions should be typed in the descri tion portion of the Certificate along with the Project Name. Please make iure your insurance agent has carefully read the contract requirements bl foro preparing the Certificates. Important information is highlighted Nith paperclips in thQ "Insurance Copy" provided. Our experience is that '05t "standard" Certificates do not comply ith the Contract requirements and are therefore not acceptable. The ost common omissions arE the listings of the "Project Name" and tne "additional Insureds" in the description QOx and the clause "30 de cancellation" in the cancel! !tion box which should rood "ehould any 0 the above d~scribed rnlir.if. ; he cancelled before expiration date thereo I the issuing insurer will mail 1irty (30) days written notice to the certificat holder named to the left." Please ~xecute the attached copy of this Noti of ^ward where provided t llow and return it to me. BJUdlh c: O'Neal Bardin, Jr., Exec. Uir. Anthony Las Casas, P.E. Kenneth Edwards, Esq. Notice of Award is hereby a knowledged this 2 da' of . 2004 by: Ti Ie NOTICe OF AWARD; 21.04 SFRN PROJ~CT 1# -1809 Fabruary 2 :/nn4 Please execute the Notice to Prooeed whem provided below and r )turn one (1) copy to us immediately. Please contact me if you have any questior ;. BJLldlh Ene. c: O'Neal Bardin, Jr., NPBCID Anthony Las Casa~o NPRCIIJ Kenneth Edwards, Caldwell & Pacetti ~ Sincerely, ~- Brian J. LaMotte, P.E. Vice President Receipt of this Notice to Proc ~ed is here~~~ged this ?i day of -r;::-,' 2004, bl ~~~'0t~~~ NaVJL \ Signature [/fJ Title ANNUAL REPAIRlMAINT OF" ATER CONTROL STRUCTURES, PIPES AND STORMV :AIN$ NOTICE TO PROCEED.4 27..04 Ga;;'jti~y;;,;~: hit: Warrerl H. Ncwttll Brian 1. LaMoND, P. f. Keith B. Jackson, P.i. Usn A. Trnpn{ln, PF lINe. Engineers Surveyors GIS Mappers ~ tFf 1...._. -.._.~.....,,,......~___~---- ~~ ~ ~rt ~ Shalloway Engineering ~OTICE TO PROCEED August27,2004 Mr. Daniel Dimura, Vice President Shenandoah General Construction Co. 1888 NW 22nd Street Pompano Beach, FL 33069 RE: ANNUAL REPAIRlMAINTENANCE OF WATER CONTROL STRUCTURES, PIPES AND STORM DRAINS PROJECT NO. 1250 SFRN PROJECT #N.A0008 Dear Mr. Dimurs, , The Owner has executed the Agreement on August 25, 2004, ar j we have been authorized to issue this Notice to Proceed. The Contract Tim! will commence to run from October 1. 2004 to September 30, 200b. At 0'."1 1er's discretion, annual extensions may be given for two additional years for statal Contract penod of three Years. Your copy of the executed Agreement is enclosed. Also enclosed arl four (4) copies of the Notice of Compliance with Chapter 556. Florida Statutes I =orm 00630). Please execute the enclosed fnrms in accordance with the requirer Isnts of the statute and return them to us as soon as possible. We are also returning the Bid Bond security which you submitted witt your bid. ANNUAL REPAIR/MAl NT OF \tATER CONTROL STRUCTURES, PIPES AND STORM 'RAINS NOTle!! TO PRocet:;O 1-2.7-04 1201 Bllllledm Rood, W!l~t Pnlm RRnrh, fl 3.WJ.'i TEl: (56]) 655-115] fAX: (561) 832-9390 f-Mer;l: ird(J@s!rn;llualll Official W&bsire: www.sfrni/luam .. I I I I I I I . I I I I IV fD.l- .L/ BID SHEET WATER CONTROL STRUCTURES, PIPE AND STORM DRAINS, REPAIR/MAINTENA CE All blank~ have been filled in, BID SHEET is attached to th@ completed "Invitation Fe . Bid" and returned herewith. In accordance with all terms, conditions, specifications and requirements, the bidde offers the following: A. PUMPING (ITEMS 1 THRU 3) ESTIMA TED ITEM ANNUAL .UNIT T )TAL NO. QUANTITY DESCRIPIION PRICE P ~ICC 1. 40 Hr3. 4" Hydraulic Pump (with 400' a. of Discharge Hose) $ 5.00 /Hr. $ 200.00 2. 40 Hrs. 6" Hydraulic Pump (with 400' a. discharge hose) $ 50.00 /Hr. $ 2.000.00 .. -........ ~"I"'''M'' ".',H. I '''..0' , . NAME OF COMPANY: Shenandoah General Construction Company BQF~1 of 15 Bid Form Revised 5/11/04 BIU ~HEET (Continued) WATER CONTROL STRUCTURES. PIPE AND STORM DRAINS, REPAIR/MAINTENANCE H. PIPE AND HEADWALL REPAIR (ITEMS 82 THRU 9-1) ESTIMATED ITEM ANNUAL UNIT TOTAL NO. QUANTITY DESCRIPTION PRICE PRICE 82, 180 Hr.' Conotruction Foroman $ 50.00 IHr, $ 9.000.00 83. 180 Hr. Laborer . $ 35.00 IHr. $ 6,300 00 84_ 180 Hr. Pipe Layer $ 15.00 IHr_ $ 2,700 00 85. 40 Hr. Excavator/Backhoe, Cat ?/.Sor squar* $ 125.00 IHr. $ 5,000 00 86. 40 Hr. Wheel Loader, , Cat 926 or equa'- $ 100.00 IHr. $ 4,000 00 87. -10 Hr. Backhoe Loader, Cat 416 or equa/* $ 50.00 IHr. $ 2,000 00 88. 40 HI", Bul/dozer, Cat D-3 or equal" $ J.5.00 IHr, $ 600 00 80. 40 Hr. Double Drum Compactor Wacker \NT 4 or equal" $ 5.00 {Hr. $ 20 .00 90. 40 Hr. Vibratory Plate, Compactor WackerVPR 1740, or equal" $ 5.00 /Hr, $ 201 .00 91. 40 Hr. 100 C,F.M. Air Compressor with Hammer* $ 10.00 JHr. $ 401 .00 ~UBTOlAL "H" (Items 82~91) $ 30,400.l g j NAME OF COMPANY: Shenandoah General Construction Company SQF-90f15 Bid Form Revised 5/11/04 ACORl).. CERTIFICATE OF LIABILITY INSURANCE CSR Jill I DAft (MIWDrM'Y). SBB1fA-1 11/16/04. PRClCUl:ER THIS CtR1W'1CATE II ISSUED AS A MAnER Of' .."ORMATION ONLY AND CONFERS NO RIGHTS UPON ntE CERlFICATE P.J.1t. IltS'DllAJfCZ . me. HOLDER. THIS CERTifiCATE DOEI NOT AMEND. EXTEND OR 2500 HOR'l'J[ POWDLxn ROAD ALTER THE COVERAGE AFFORD!D BY THE POUCIE!S BELOW. POMPAHO UACK FL 33069 Phone; 954-979-5855 PaxI954-'79-6788 INSURERS AFFORDING COVERAGE HAle , ..,."- -....."..--..' ...".".~., INSURE!D INSUIlER A: Z~%CJr AKD:ECJUr nrSUUKCJ: .. INSUReR tJ; 011'0 c.".-1~r __ CD. Shenandoah General .~-,'.~"'\"'''~''-' ._...H......., COD.tructi~ C~aDY. Inc. INSUReR C: lWtBOR SPICIALTY .~s..~_!=0 '__._ 1888 _.W. 32 Street IIIISOAER 0: Pompano Beach F.L 33069 _...."... ..__..v.,........ ..._._ INSURER E; COVERAGES THE POLICIES Of' INSUFIANCE L1STfD BELOW",,~ l5eeH ISSUED TO THE! INSURED NAMED ABOVE FOR THE POLICY PEflJOD INOICATED. NOlWl1liSTANDINC ANY ReQUIAEMEHT. TERM OR CONDITION OF AIf'( OON1AAeT 0fII 0TtiI!R flOCUMENTWITH RESPECT TO WMICH ntlS CStfIFlCAn;; MAY BE 1SSlJa) OR MAV PERTAIN, THE! INSURANCE AFFORDED BY THE POI.ICl&S DElCRlIlEI) HEREIN r:s SUBJECT TO ALL THE TERM&. ~U61ONS IoNO CONDrTI(lHS OF SUCtI POlJCI&S. AGCIIleGA'tE UMITS SHOWN IotA v HAVE IlEEN FlEDtJCED BY "AID ClAlNS. --.....-.......... ....,.- '.-". DA~~ ...... ..,..,.-., -.-..- ...-.- L'm "11.I: TYPE OF INItJRANCE I'OUCY NUIHIIR lIoII1'$ Gl!NEItAL 1JAIIIur/' EACH OCCURRI!NCE 11,000.000 ~ A .~- COMMeRCIIlL GelERAL lIABilITY 00930830000 12/31/03 12/31/04 PREMiSEs (& accutene.l $ 50 .~J!C? DCLAJUtl MADf! [iJ OCCUR .........".... - ~.~.(My on. I*$OI'lI 15,000 - Xct1 ~~.~~li ty COIfTRACTUAL PERllONAl &AfN IflJURY $1,000.000 ......,.,...-',......,_._....,. _ Broad ~E'Dl PI) GENERAL AGGReGATE $ 2.000. ~_I!!L. GEN'I. AGGREGATE LIM\' APF\IES PER: PRODUCTS - COMl"IOP AGO 52,000,000 I POLICY Iil ~ n lOC ,_._._,.u....,"........ .AUT(lIII;BLE! UAlIIU1Y . COMBINED $9lGLE LIMIT .:....:.. $1. ODD. 000 A ..!. ~YAUTO BAPn0830100 12/31/03 12/31/0. (ea 1I4lClIdenl) ...,................. . AU OWNED AUTOS BOOll. V INJURV - $ SCHeDUlED AUTOS (P&rpen;m) -. .--..--. .!.. HIRED AUTOS l'lOOtI. V INJURy (pili" 8ClCIdsnl) 1 ~^ NON-OWNm AUTOS ,,'*','.'" ..-. ~ ... ......- PROPERTY DAMAGE! $ lPer 8CCId8nt) OMAGE UMII.ITY AUTO ONLY -I!A ACCIDENT S n AHV AUTO _. .'-- OllER llWI EA ACe 1 AUTO OHl. Y; AGe $ EXC!lI8IIJII8REl.LA UA8/I..'TY EACH OCCUARENCE 15,000,000 tiJ OCCUR 0 CLAIMS IolAOE 12/31/03 ... .. B 80-52806588 12/31/04 AGOOEWooTE ~~_, 000, 000 -.-. S ....,.... --., !;=1 DEDUClllilUO S X RETI!NTION $0 S ~ CO~TIONAIIII X IT []R'f LIMITS I 10m' -','''- c ~'I.IAIIUTY 99-4.501-0 01/01/04 01/01/05 e,L. EACH AC:CIDENT 11000000 Nf'( PAOPIUIiTORiPARTNIiRlEXECUTMi ~...,... ,,"'."- OFFICEM.EM8ER EXCLUDED? I!!.L DISEASE . EA $ 1009..~OO ~~UIldet -.... ClAL PROVISIONS HIaw " E.L. DlBEASE - POLICY LIMIT S 1000000 01JolER cetiCRlPTlON 01' OI'I!ftATIClN8/I.OCATION$/ VElICI.E8 / ~LUliIOftS ADDED .v IIIDOUIMENT I ll'eCIAL JIROVI8ION8 561-742-6298 ceRTIFICATE HOLDeR CANCELLATION BOYN'1' - 2 StlDlA.l) NfY OF ,... A8OVl! DESCfIIBEg POLICIES Ill! CANCIiLUiD lMiFORE THe EXI'lRATIO OIlTE THEREOF, nte ISIUIoIG INSlJRER ~ ENlIEA~ TO IIAIl ~ DAft WRITTEN NOTICI! TO THE CERTIFICATE HOl.DER NAIlED TO TI1I! l.!I'T, Bur FAIlURE TO go ao t;tUll,1, WOSE NO OBLIGATION DIll UAIllLITV 01' NfY KIND UPON THE IlSURlII, ITS AGEN~ OR RI!PIlI.IPTATJV1!8. ~RIZm REf'RH!NTATM! Kat:i. Jackson ".,," CJ:TY OF BOnn'OJr BBACJt ATTR I JOD IfAJtT:EJl'I' 12f B. lIOODBlaGKT ROAI) BOYNTON BBACR PL 33.35 ACORD 25 (*"10$) CI ACORD CORPORATION 198 Owner's Copy RE-IUD ANNUAL RSPAI .N' P DRAINS FOR FOR VARIOUS UNITS OF DEVELOPMENT NORTHERN PALM BEACH COUNTY IMPROVEM:E:NT DISTRICT PROJECT MANUAL OWNER PROJECT NO. 1250 MAY, 2004 PROJECT :MANUAL Re-Bid Annual RepairlMaintenance of Water Control Structures, Pipes and Storm Drains for Northern Palm Beach County Improvement District Project No. 1250 May 2004 PROJECT: Re~Bid Annual Repair/Maintenance of Water Control Structures, Pipes and Storm Drains for N0l1hern Palm Beach County Improvement District TABLE OF CONTENTS DIVISION 0 - BIDDING AND CONTRACT REQUIREMENTS NO. OF PAGES 00020 REQUEST FOR BID PROPOSALS .................................................................................... 2 00100 INSTRUCTIONS TO BIDDERS ......................................................................................... 7 00300 BID FOR1\1 ...... ....... ................. ........... ..... ............ ......... ...... ...... .............. ........ ................. ..... 31 00500 AGREEMENT ....... ........... ....... ......... ................ ........... ....... .......... ............... ..... ........... ... ..... 5 00501 OPINION OF ATTORNEY ................................................................................................. 00502 CONTRACTOR' S CORPORATE RESOLUTION ............................................................ 00630 NOTICE OF COMPLlAJ'-/CE WITH CHAPTER 556, FLORIDA STATUTES ................. 00670 CONTRACTOR'S AFFIDAVIT TO OWNER .................................................................... 00680 APPLICATION FOR PAYMENT ...................................................................................... 00681 SCHEDULE OF VALUES At'\lD WORK. COMPLETED ................................................. 00700 GENERAL CONDITIONS. ............ ..................... .......... ....... ........ ........ .......... .......... ........... 33 00800 SUPPLEMENTARY CONDITIONS .................................................................................. 17 00840 LISTING OF DUTIES, RESPONSIBILITIES AND LIMITATIONS OF AUTHORITY OF RESIDENT PROJECT REPRESENTATIVE ................................. 4 DIVISION 1 - TECHNICAL SECTIONS OF SPECIFICATIONS 01000 GENERAL SPECIFICATIONS AND REQUIREMENTS .................................................. 4 02748 SLIP LINING....................................... .................................................... 02749 SPECIFICA TrONS FOR CURED-TN-PLACE PIPE (CIPP)................................. ... 5 T ABLE OF CONTENTS 041601-N TC-1 PROJECT: Re-Bid Annual Repair/Maintenance of Water Control Structures, Pipes and Storm Drains, for Northern Palm Beach County Improvement Distriet (Various Units of Development) NPBCID Project #1250 Date: Mav 26, 2004 00020 REQUEST FOR BID PROPOSAL Sealed Bid Proposals, in triplicate, will be received by the Northern Palm Beach County Improvement District at the office of Northern's District Engineer, SFRN, Inc., 1201 Belvedere Road, West Palm Beach, FL 33405 (Phone 561-655-1151) for the subject Project until 9:00 A.M.., local time, Monday, June 21. 2004 then opened. However, the Bid Proposals will not be announced at the opening nor will copies of the Bid Proposals then be provided to attending Bidders. The Project is generally described as follows: Cleaning and/or repair/maintenance of storm drainage systems including water control structures, pipes and storm drains for various NPBCID Units of Development. The Owner for the Project is the Northern Palm Beach County Improvement District. All contract and technical inquiries should be directed to the District Engineer, Brian LaMotte, P.E. at the Engineer's office and whose phone number is 561-655-1151 and fax number is 561-832-9390. Contract Documents may be purchased from Northern's District Engineer SFRN, Inc., 1201 Belvedere Road. West Palm Beach, FL 33405 (Phone 561-655-1151) at the following prices, which are non-refundable: Project Manual $ 37.74 plus $2.26 sales tax = $ 40.00 Complete Set (Project Manual) $40.00 Packaging & Mailing Charges/Set: $20.00 (when delivered by UPS) This Contract is a Unit Price contract. A non-mandatory prebid conference will be held at 8:30 A.M. on Friday, the 4th of June, 2004 at the Owner's Conference Room located at 357 Hiatt Drive, Palm Beach Gardens, Florida. Representatives of the Owner and Engineer will be present to discuss the project. Specific Project requirements will be outlined at this Conference. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a Bid on a Contract with a public entity for the construction or repair of a public building or public work, may not be awarded or perform Work as a Contractor, Supplier, Subcontractor, or Consultant under a Contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017. Florida Statutes, for Category two for a period of 36 months from the date of being placed on the convicted vendor list. ADVERTISEMENT No Bid Proposals may be withdrawn for a period of 90 days after the scheduled closing date for the receipt of Bid Proposals except as otherwise provided in Article 13 of the Instruction to Bidders. Bid proposals musts be accompanied by a Bid Security in the form of a certified or bank check made' payable to the Owner, or a Bid Bond. The amount of the security shall not be less than five (5) percent of the Bi.dder's total bid indicated in the Bid Proposal Form. It is the policy of Northern Palm Beach County Improvement District that Minorities and Women Business Enterprises (MBE/WBE) shall have the maximum practical opportunity to participate in the competitive process of supplying goods and services to Northern Palm Beach County Improvement District. The Bidder to whom the contract is awarded, will have retainage withheld in the amount of 10% until substantial completion, then reduced to 2%. Payment will be made in full at final completion on a per work order basis. Bidders should anticipate that Owner may negotiate some or all of the aspects of a Bid Proposal with one or more of the Bidders in order to obtain the lowest negotiated price. The Owner reserves the right to reject any or all Bid Proposals, to waive informalities, and to readvertise. BY ORDER OF NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT Publish: May 30, 2004 June 6, 2004 ADVERTISEMENT 00100 INSTRUCTIONS TO BIDDERS 1. DEHNED TERMS. Terms used in these Instructions to Bidders which are defmed in the Standard General Conditions of the Construction Contract (EDCJC No. 1910-8, 1983 Edition) and any amendments within Supplementary Conditions section have the meanings assigned to them in the General Conditions. The term "Bidder" means one who submits a Bid Proposal (hereinafter referred to as the "Bid") directly to Owner, as distinct from a sub-bidder, who submits a bid to a Bidder. The term "Successful Bidder" means the lowest, qualified; responsible and responsive Bidder to whom Owner (on the basis of Owner's evaluation as hereinafter provided) makes an award. The term "Bidding Documents" includes the Request for Bid Proposals, Instructions to Bidders, the Bid Proposal Form, also known as the Bid Fonn and the proposed Contract Documents (including all Addenda issued prior to receipt of Bids). 2. COPIES OF BIDDING DOCUMENTS. 2.1. Complete sets of the Bidding Documents in the number and for the cost, if any, stated in the Request for Bid Proposals may be obtained from SFRN, Inc., 1201 Belvedere Road, West Palm Beach, Florida 33405 (Phone 561-655-1151) (unless another issuing office is designated in the Request for Bid Proposals). 2.2. Complete sets of Bidding Documents must be used in preparing Bids; neither Owner nor Engineer assume any responsibility for errors or misinterpretations resulting from the use of incomplete sets of Bidding Documents. 2.3. Owner and Engineer in making copies of Bidding Documents available on the above terms do so only for the purpose of obtaining Bids on the Work and do not confer a license or grant for any other use. 2.4. To the extent that any of the Bidding Documents are subject to the public records exemption set forth in Section 119.07(3)(ee), Florida Statutes, then in that event, any entity or person receiving such documentation or information shall be obligated to maintain the exempt status of said documentation and information pursuant to the terms and provisions of the above referenced statute and by requesting or receiving such documentation or information agrees to be bound by this requirement. 3. NON-MANDATORY PRE-BID CONFERFENCE SCHEDULE. AND QUALIFICATIONS A non-mandatory pre-bid conference ""ill be held at 8:30 a.m. on the 4th day of June 2004 at the Owner's Conference Room located at 357 Hiatt Drive, Palm Beach Gardens, Florida. Representatives of the Owner and Engineer will be present to discuss the project. Specific Project requirements will be outlined at this Conference. At time of Bid submission, BIDDER must additionally submit qualifying information as follows: (I) Resume of Bidder which must include: (a) Organizational chart and resumes of corporate officials, managers and crew supervisors who will be assigned to this Contract, including licenses. 04116/01-N INSTRUCTIONS TO BIDDERS 00100-1 . r ....4 =.:; ;:- f , INC. &giIIten Sm.,. GlJ .",." "'".. _ ...... . m Shallowey En,ineering K. Daniel Shallowar, P.E Gary M. Rayman, P.S.M. Warren H. Newell Brian 1. laMotte, P.E Keith B. Jackson, P.E Usa A. Tropepe, P.E. NOTICE OF AWARD July 21, 2004 Mr. Daniel Dimura, Vice President Shenandoah General Construction Co. 1888 NW 22nd Street Pompano Beach, FL 33069 RE: ANNUAL REPAIR/MAINTENANCE OF WATER CONTROL STRUCTURES, PIPES AND STORM DRAINS PROJECT NO. 1250 SFRN PROJECT #N.A0008 Dear Mr. Dimura, On 6/23/04 the Northern Palm Beach County Improvement District (NPBCID) approved award of the Contract for construction of the above referenced project to your company based on your bid dated June 21, 2004, in the amount of $1,220,240.00. You are required by the Contract Documents to execute the Agreement, Contractor's Corporate Resolution and provide the required insurance certificates and Construction Bonds within fifteen (15) days of this Notice of Award. Transmitted herewith are six (6) duplicate sets of the project Manual. Five (5) sets are to be properly executed in accordance with the following directions and returned to us for transmittal to the Owner. The sixth set is for your insurance aaent and does not need to be returned (please make sure they receive it). 1. Complete the lump sum amount use words and figures then initial on 00500-1 of the Agreement and sign Page 00500-5 of the Agreement that is contained in each Project Manual. Do NOT date any of the Sections of the Agreement. 2. Please complete and sign Page 00502-1 titled "Contractor's Corporate Resolution" contained in each Project Manual in accordance with the formalities set forth therein. This will be the only Section you date. 3. Please provide for the Owner and Engineer Certificates of Insurance reflecting your company's Worker's Compensation and the other Insurance coverage that must equal or exceed the coverage required by the Contract Documents on Supplemental Condition pages 00800-3 through 00800-5. Five (5) Certificates should be addressed to the Owner (NPBCID) and five (5) to the District Engineer, (SFRN, Inc.) as the Certificate Holder. All of the additional insureds listed in paragraph 5.3.9 NOTICE OF AWARD 7-21-44 SFRN PROJECT #N-1609 /20 I Belvedere Road, West Palm Beach, FL 33405 TEL: (561) 655-1157 FAX: (561) 8yP~MY 25,2004 [-Moil: info@sfrninuom Official Website: www.sfrninuom of the Supplementary Conditions should be typed in the description portion of the Certificate along with the Project Name. Please make sure your insurance agent has carefully read the contract requirements before preparing the Certificates. Important information is highlighted with paperclips in the "Insurance Copy" provided. Our experience is that most "standard" Certificates do not comply with the Contract requirements and are therefore not acceptable. The most common omissions are the listings of the "Project Name" and the "additional insureds" in the description box and the clause "30 day cancellation" in the cancellation box which should read "should any of the above described policies be cancelled before expiration date thereof, the issuing insurer will mail thirty (30) days written notice to the certificate holder named to the left." Please execute the attached copy of this Notice of Award where provided below and return it to me. iLaMotte, P.E. Vice President BJUdlh c: O'Neal Bardin, Jr., Exec. Dir. Anthony Las Casas, P.E. Kenneth Edwards, Esq. Notice of Award is hereby acknowledged thiSJ;,'. day of , 2004 by: tit Title NOTICE OF AWARD 7-21~4 SFRN PROJECT #N-1609 February 2&, 2004 lINe. . ilrvefOB"S ItftIpper, Shallowoy Engineering K. Daniel Shalloway, P.E. Gary M. Rayman, P.S.M. Warren H. Newell Brian J.laMoffe, P.E Keith B. Jackson, P.E. Usa A. Tropepe, P. E. NOTICE TO PROCEED August 27, 2004 Mr. Daniel Dimura, Vice President Shenandoah General Construction Co. 1888 NW 22nd Street Pompano Beach, FL 33069 RE: ANNUAL REPAIR/MAINTENANCE OF WATER CONTROL STRUCTURES, PIPES AND STORM DRAINS PROJECT NO. 1250 SFRN PROJECT #N.A0008 Dear Mr. Dimura, The Owner has executed the Agreement on August 25, 2004, and we have been authorized to issue this Notice to Proceed. The Contract Time will commence to run from October 1. 2004 to September 30. 2005. At Owner's discretion. annual extensions mav be aiven for two additional vears for a total Contract period of three vears. Your copy of the executed Agreement is enclosed. Also enclosed are four (4) copies of the Notice of Compliance with Chapter 556, Florida Statutes (Form 00630). Please execute the enclosed forms in accordance with the requirements of the statute and return them to us as soon as possible. bid. We are also returning the Bid Bond security which you submitted with your ANNUAL REPAIRlMAINT OF WATER cOmr<<JtsmtJe'ftM~. f:fflI!t A.1'M~ NOTICE TO PROCEED-8-27-04 1201 Belvedere Rood, West Palm Beoch, Fl 33405 TEl: (56!) 65H 151 FAX: (56!) 832-9390 f-Mail: info@sfrninuom Official Wehsite: www.sfrninuom Please execute the Notice to Proceed where provided below and return one (1) copy to us immediately. Please contact me if you have any questions. Sincerely, arran I laMotte, F'.E. Vice President BJUdlh Ene. c: O'Neal Bardin, Jr., NPBCID Anthony Las Casas, NPBCID Kenneth Edwards, Caldwell & Pacetti Receipt of this Notice to Proceed is hereby acknowledged this _ day of ,2004, by: Name Signature Title N':'~I.,I.Al~J;P~IRlI',1AI.~J: pF WATER CONTROL gTRU~_!!~ ","AJm'fl'~MDRAINS NOTICE TO PROCEED~-27 -04 VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM 8.2 AGENDA ITEM REQUEST FOR1~ 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 December 6, 2005 November 14, 2005 (Noon.) D February 7, 2006 January 17,2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) [8J February 21, 2006 February 6, 2006 (Noon) D January 3, 2006 December 19,2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) D January 17, 2006 January 3, 2006 (Noon) D March 21, 2006 March 6, 2006 (Noon) D Administrative D Development Plans NATURE OF [8J 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: A motion to approve a piggy-back of Palm Beach County Bid#05-074MP to Contract Connection, Inc. of Jacksonville Beach, Florida in the amount of $33,174.20. EXPLANATION: The Parks Division would like to purchase playground equipment for Forest Hill Park. The equipment consists of Swings and a Custom Quest Play Structure that meets all ADA requirements and would replace the unsafe equipment at Forest Hill Park. This is part of a regular replacement schedule. PROGRAM IMP ACT: This replacement equipment will enhance our park and meet ADA Requirements. h-; FISCAL IMPACT: ACCOUNT#: 302-4298-580-63-05 CP0509 EXPENDITURE: $33,174.20 (0 r'..,) - ":-:J . __--.J Procurement Services :~~ C~~ () ~~D' sSlstant to t e mance lrector S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC C: lody Rivers - Parks Superintendent File CITY OF BOYNTON BEACH REQUEST FOR PURCHASE OVER $10,000 ~c1L. 5&/-- 1/,/ ___?'O 3:J- cAoOt, ~-bJ- Date: 1/17/2006 Requesting Department: Recreation & Parks Contact Person: Vicki Robertson (x6225) Explanation for Purchase: As part of a regular replacement schedule, a new playground that meets current safety standards will replace the old outdated playground. fOr-- Fo(est ~ht' "ClX~. ~ I Recommended Vendor Contract Connection I Dollar Amount of Purchase $2~ -!> 3 ~ /7 +.d-, ~) ",- ) Source for Purchase (check and attach backup materials): Three Written Quotations D GSA D State Contract D PRIDE/RESPECT D SNAPS D Sole Source D Piggy-Back ~ Budgeted Item D Emergency Purchase D Other D Contract Number: PSC Sid #05-074/MP NOTE: Pricing proposal for purchase must be presented in the same detail contained within the contract. Fund Source for Purchase: Account #302-4298-580-63-05; CP0509 Approvals: Department Head Q' /~--- Purchasing Agent Asst City Manager City Manager Date Date Date Date }- !r3"C~' Form Revised 02/01/02 '}Rt~-9-20C15 TO:.} DZOBR P.~/2 A.<-c..+ .~ O\:)\ - \2_1\ - 5\'2-- SL -9c.:" 9yajt:c~- \::\::. t--\-\2D<.oO\ ~ Contract Connection Inc. ~ 0 504 South 2nd Street 'Pe'l:fi 3 71~ 3 Jacksonville Beach, Florida 32250 U Voice: 904-249-5353 Fax: 904-249-8177 D ~/.t Pembroke ~~::XF~:~;~30~_;25~D ~...... Voice: 954-925-2800 Fax: 954-925-0800 16:32 FROl1 : COt~TRRCT CiJt~NECT I eN 190424981 n . :(}i Jr) (/~ - r J:r)/1 100022166 3 01/09/2006 01/09/2006 Jack Dzoba Sherri Best Way Wow Playgrounds Quote No Version No Quote Date Today's Date Salesperson Entered By Ship Via Factory QUOTE TO: Boynton Beach Parks & Recreation 100 East Boynton Beach Blvd Boynton Beach, FL 33425 Attn: Jody Rivers Phone: 561-742-6226 Fax: 561-742-6233 JOB NAME: Forest Hill Park - Swings Boynton Beach Parks & Recreation 2500 S.W. 8th Street Boynton Beach, FL 33435 Altn: Jody Rivers Phone: Vendor Catalog WOW-85045208 WOW-850870D8 WQW-85088008 Quantity Unit Price Oi count Description 5" Arched Swing Frame - 8' - 2 Bay {Set of 2} Belt Seats wi Chain, 8' (Set of 2) Half Bucket Seats wi Chain for 8' Frame 1 1 1 $2,549.00;12.00% $91.00 12.00% $117.00'/12.00% Material Subtotal: Tax: Installation Chrgs: Freight: Other: Special Instructions: Price protected for 30 days. FOB Factory. Shipping 4-6 wks.Prlce Includes: 12% Discount per Palm Beach County Bid #OS-0741MP, Standard WOW colorslfinishes, Installation of (1) Arched swing frame & (1) ea. of set of 2 Belt & Bucket seats & Feightt. .Install price valid on WOW 85045208 Arched swing if installed at same time as WOW Quest unit on Quote #100022166 v.2. If Installed seperately, Swing installation will be $1650. Price Excludes: Storage, Site work, GeoTech Testing, Concrete Slab, I Remove Exist. Equip, Bldg/Roof permits & fees, Arch/Site/Enginereed Drawings, RepalrlReplace Underground Utllitiesl Landscape, ADA Access, Safety surfacing, Border Timbers. Landscape Fabric, Survey work, GIC Involvement, Insurance Subrogation,RemovallHaullng of dirt & Rep!. fill andlor sod. .Slte must be clear, level & accessible to equip or add" charges .. A. ... Office: Jax Tax Exempt: Yes Payment Terms: Net 30 Days Total=$4,433.16 Amount $2,243.12 $80.08 $102.96 $2,426.16 $0.00 $1,228.00 $779.00 $0.00 , Please Remit An Payments to Pembroke Pines Office On the first day of each month, Invoices over 31 days old are subject to a service cha month. Signing and accepting the Quotation above also acknowledges acceptan Approval and acceptance of this proposal may be executed by signing below and faxing back to the office checked above. . om ) 5 109 Icer Company: Date: Page 1 of 1 Authorized Purchaser: Title: . \ OffIces In: Jacksonvilfe BeBch, Ft. Lauderdale, Tampa, Orlando, Pensacola, ~>: :J:/I.~> ,J Hr'l- ':J - C:~:JI~Jb Ib: ,.::.C: r- KUI'I: '_.UI'l I t'<:H\_ I LUNl'lt:l. I lUN 1 ':JUqC:"I':Jl:H ( ( IU:J ULU~H ~.1/C: f\.a:.:+- ~ 302-. L\2CJ(') - (..J~ - lo3-()S C\fJ rl= cpo'OoCi Contract Connection Inc. 'nI 0 504 South 2nd Street roOQJt 311Lf2 Ja.cksonville Beach, Florida 32250 ,,~. VOice: 904-249-5353 Fax: 904.249.8177 ~iO /(15)"7 f,~/~\ ': r:)(o\/~1 k~\::./. \:_/ . J J . ,j t,." :'IJ';Jj Quote No Version No Quote Date Today's Date Salesperson Entered By Ship Via Factory QUOTE TO: Boynton Beach Parks & Recreation 100 East Boynton Beach Blvd Boynton Beach, FL 33425 Attn: Jody Rivers Phone: 561-742-6226 Fax: 561-742-6233 100022166 2 01/09/2006 01/09/2006 Jack Dzoba Sherri Best Way Wow Playgrounds o PO Box 848254 Pembroke Pines, Florida 33084-0254 Voice: 954-925-2800 Fax: 954-925-0800 JOB NAME: Forest Hill Park - Play Structure Boynton Beach Parks & Recreation 2500 S.W. 8th Street Boynton Beach, FL 33435 Attn: Jody Rivers Phone: Vendor Catalog WQW-Q-00795-2 Description Custom Quest Play Structure Quantity Unit Price Discount Amount 1 $21,083.00 12.00% $18,553.04 Special Instructions: Price protected for 30 days. FOB Factory. Shipping 4- 6 weeks. Price Includes: 12% Discount per Palm Beach County Bid #05-074/MP, Standard WOW colors & finishes, Installation of (1) Q-00795-2 play structure & Freight. Price Excludes: Storage, Sltework, Geo- Tech Testing, Concrete Slab, Remove Existing Equipment, Arch/Site/Englnereed Drawings, Bldg/Roof , Permits and Fees, Repair/Replace Underground Utlllties/Landscape, Safety Surfacing!, ADA Access, Border Timbers, Landscape Fabric, Survey work, , G/C Involvement, Insurance Subrogation, Removal & Hauling of dirt, and Replacement fill and/or sod. .Site must be clear, level & accessible to equipment or additional charges for off-loading & storage will apply. Material Subtotal: $18,553.04 Tax: $0.00 Installation Chrgs: $6,725.00 Freight: $3,463.00 Other: $0.00 p,e~s~t:~:~2~,' ~:y~~~S to 0 t t/ Pembroke Pines Office Office: Jax Tax Exempt: Yes Payment Terms: Net 30 Days On the first day of each month, Invoices over 31 days old are subject to a service cha month. Signing and accepting the Quotation above also acknowledges acceptanc Approval and acceptance of this proposal may be executed by signing below and faxing back to the office checked above. Company: Date: Authorized Purchaser: Title: Offices In: Jacksonville Beach, Ft. Lauderdale, Tampa, Orlando, Pensacola, Naples, Atlanta, Melba O~/U~/LOUO lb:~{ :UJ4L4 ~i'j.l l' { '_.UI~ I r<~I-H~ I \....UI~I~C.("" I l.UI~ L 1': 1] Company - Online Quote System Compaml Sales ~ I Exit ._/1, c.f-/ 7 . eJ cJ -/ WOW Playgrounds - Online Qu0t8 System Q:~itO~.Q Q1Y. emu! D-'l~cdption Un.i~ ~~ V'{e,i.gb1 2 50003010XX Post w/cap 120 length - 5 $220.37 $440.74 12Blbs 2 500030 11 XX Post w/cap 132 length - 5 $240.40 $480.81 136lbs :2 50003013XX Post w/cap 156 length - 5 $280.48 $560.96 158lbs 2 5OO03113XX Post 156 length - 5 $264.45 $528.90 150 Ibs 2 50003114XX Post 168 length - 5 $265.82 $571.64 160lbs :2 SOO03115XX Post 180 length ... 5 $305.85 $611.71 170lbs 1 50003307XX Pod Post Complete 5 x 84 $186.98 $186.98 481bs 2 50012006XX Kick PI<lItEl 6 ~ 5 $50.75 $101.50 1Blbs 1 50012008XX Kick Plate 8... 5 $53.42 $53.42 101b$ I' 1 50012012XX Kick Plate 12 - 5 $56.09 $56.09 111bs 1 cel. TBTXX 'NA "NA "NA "NA ;J- 2 TEXOO652XX Pipe Wall 5 C-Line $414.04 $828.06 100lbs 3 TEX01200XX Platform - 48 Bolt-On Square $554.27 $1,662.82 2821bs 1 TEX01204XX Platform - 48 Bolt-On Hex $1,195.61 $1.195.61 2621bs ~ 1 W0500140XX Panel- Alpha 5 Wow $476~81 $476.81 571bs 1 W0500144XX Panel- Driving $ Wow $622.39 $622.39 72lbs 1 W0501289XX Clover Climber 5 WOW $832.08 $832.08 105.61bs 3 W0501316XX Eclipse 5 Roof. WOW $563.63 $1,690.89 330lbs 1 W0501360XX Cargo Net Climber. 5 WOW $602.35 $60Z.35 85lb$ 1 W0501362XX EDUCATION CLIMBER 5 WOW $1,204.71 $1,204.71 115 Ibs 1 W0501454XX Slide SpiralS Wow $3,405.78 $3,405.78 495.3 Ibs 1 W0501600XX 90' Curve Slide 36 Wow 5 $806.70 $806.70 135 Ibs 1 W0501603XX Wave Slide 48 Wow 5 $806.70 $806.70 135 Ibs 1 W0501702XX Double Wall Slide 46 Wow 5 $806.70 $806.70 130lbs 1 W0501704XX ADA 36 Trans Station - 5 $1 ,409.05 $1,409.05 270lbs $19,943.42 3564.9 lba * CALL FOR ACCURATE QUOTE r.:-1l.:n:. t:,1.l'" tJ 1 Page I of 1 ~uhJ httno::'llC'nmm~rc:e 'l. the-information-a2e.comIWOW ISystem/QuoteSystem,asp? Action=Uplo... 1/5/2006 Project Name:[ 1 Telephone: r r Save This Quote I Online Ql,)pj;~_Systel'lj I M.enu C<:>pyl'ighl@ '1985 . 2000 :r:~tlQn.~lJIil~llk . All Rights Re$cNeCf. lLIL~/L~G~ Ib:U( ::lLI4L4::101 r r vUI"i I ~f-11w I ~-,UI'1I'1c..,,--, I J..LIPI I." . L J "-,UlllJJ;:LUY - VWUlt: ,<uore ':>YStem g~P.Cl"Y I Sales Rep I ~!C..~ r-H'-.;:.~L f.JL..{ UL Page 1 of 1 WOW Playground$; . Online Quote System 'Your Quote has been saved fOr 90 days. I ~..l5.2. f.o~tI1lJljte.rk Q-00795-2 - Jack Dzoba Valid From: 12/2812005 TiI: 312812006 )-j\. A)~.. ' ,/ ~ ~Mrl '0JY On Q.tx btt.#. ~o.o Uniterj~ ~~ w.tab.t 2 s0003010XX Post w/cap 120 length - 5 $220.37 $440.74 1281bs 2 SOOO3011XX Post w/oap 132 length - 5 $2<40.40 $480.81 138lbs 2 50003013>0< Post w/cap 156 length - 5 $280.48 $580.98 158lbs 2 50003113XX Post 156 length - 5 $264.45 $528.90 150lb$ 2 50003114XX Post 168 length - 5 5285.82 $571.64 160lbs 2 50003115XX Post 180 length. 5 $305.85 $611.71 170lbs 1 50003307XX Pod Post Complete 5 x 84 $186.98 $186.96 48lbs 2 50012006X.X Kictc Plate 6 - 5 $50.75 $101.50 181bs 1 5001200BXX Kick Plate a - 5 $53.42 $53.42 10lbs 1 50012012XX Kick Plate 12 - 5 $58.09 $56.09 111bs NA NA NAlbs ~ 1 TEXOO749XX ~ee1-Pst Mt Steering 5 Cline $173.15 $173.15 71bs 4 TEX00852XX F>~ Wall 5 C-Une $414.04- $1.65f3.15 200100 3 TEX01200XX Platform - 48 BoIt~On Square $554.27 $1.662.82 282lbs 1 TEX01204XX Platform. 48 Bott.Qn Hex $1.195.61 $1.195.61 262lbs 1 W>5012S9XX Clover Climber 5 WOW $832.08 $832.08 105.6 Ibs 3 VV050131SXX eclipse 5 Roof - WOW $563.63 $1,690.89 33OIos 1 \tW50138OXX Cargo Net Climber - 5 WOW $802.35 $802.35 S5lbs 1 VV0501362XX EDUCATION CLIMBER 5 WOW $1,2<l4.71 $1,204.71 115 Ibs 1 'M:J501454XX Slide Spiral 5 Wow $3.405.78 $3,405.78 495.3 Ibs 1 W>50160OXX 90. Curve Slide 36 Wow 5 $806.70 $806.70 135 lb. 1 \M)501603XX Wave Slide 48 Wow 5 $806.70 $806.70 135 Ibs 1 \Ml501702XX Double Wall Slide 048 WCNI 5 $806.70 $806.70 130lb8 1 V\I0501704XX ADA 36 Trans St;ftfon - 5 $1.409.05 $1,409.05 270lbs ~ 1 W0502282XX P,nel Ground Lvi Alp~ 5 Wow $503.52 $603.52 6O.21bs 1 V\A)502293XX Panel Ground Lvi TIT 5 Wow $133.25 $133.25 64lb$ $21.082.22 3667.11bs line QIJ.O.t~ _SY~~m I M!!ID~ ~ CopyrIgtIt /I) 1981i . ZOOli J:IIo..I,*".ll.oQ~.AQe.-'"e. - JlJI RllJh1a ReMMtd https:l/commerce5.the-information-age.com/WOW ISystem/QuoteSystem.asp? Action""Sa... 12/28/2005 lIIdta8IaC ~ outh Milfwy Trail. Sutte 1tO him Beach. FL 3341 ~'199 (56J) 616-6800 PAX; (561) 6JHSJ1 www.pbcp..comIJNr . ......... ~ ...... 01 c.at)' . ~ Rh'ly ~ilotti. Chaimw. ~ L. Green.. Vice Chairpcnon Xaren T. Marcus Jeff Koons WNrcn H. Newell Mary McCarty DUll AanmIOn Couat;J ""'....J-..... Robert weisman 4"" I1qwtl qpporMlI'O' ~MCioIt~. ~ ~Oft.....,.,., May 17, 2005 Mr. lIike Krohn Contnlet Conl"ltlGtlon, Ine. P.O. lSox 848254 Pembroke PiMs, FL 33084..0264 Dear Mr. Krohn: RI!: TEAll CONTRACT -= ~ This is to Inform you thltt Palm Beach County Board of County Comml...on.... Is entering Into a Term Contraet with your company for PLAYGROUND AND P~K ~UlPllSO: baMd on tile following: BID 105-0741MP AWARDED ITEMS AS FCLLOWB: LOT 11.. rT'EM 1J't: wow PIeygrounds Wabash v...., Pau.r.on.WIIUams PoUgonIPwa.o1 c....... Design ~t VIctor 8lanley GT Grandlltands SofFal1 SurfllCing WCNI Shade Structures XINme.... RmIp W..Play w.ar Partt equipment LOT f2 -ITEM ,..: WOW Playgrounds w.bah Valley PatIenIon-WIIIams Po...onIPa.... C...-rn DMlgn Precast VIctor StMIey GT GrancIetancIs SotF... Surfacing watI Shade S1rUctu.... xtawIMt Skate A8mp ..........y Water Park equipment The term of thia contnIct 1$ 05123105 through 11J22106. The eetimatacl daUarVlIue for all ........ vend.. Is -'000.00. The obUgations of Palm Sea..,. County under this contrac:t are subject to the availability Of fUnds laWfully ~roprlated for Its purpose by the State of florid. and the Board of County Commissioners. Palm Beach C~nty Departments will Issue Indivfdual hard copy ord.... againet this conttact as your .uthorlzation to deliver. All Invoices must ref......... . unique dOGUment number (e.,. CPQDO 180 XV0303O&OOOOGCI111 or CPOIDO 680 XY030301*1111). Failure to provide an order number With eectIlnvoIoe will .....It In a cNI.Y in proeM.g payment.. tf pu have any quaetiona, ..... contact CoI.... CerdUIo at (561) 618.... Sincerely, ~~ DIntctor c: Tom Landy, Parks & ReCNMIon FIle )f BID RE-CAP SHEET Form I-SBE BID #: 05-074/MP TITLE: PLAYGROUND & PARK EQUIPMENT, TERM CONTRACT ". . BUYER: COLLEEN CARDILLO ACTION DATE INITIALS ACTION BID POSTED IN PURCHASING POSTING REMOVED DATE INITIALS BID OPENED POSTING APPROVED COpy TO BUYER ASSISTANT FOR POSTING ON INTERNET COPY TO OSBA, BUYER & DEPT. i{EY(S) FOR RECOMMENDATION: (PLEASE NOTE YOUR RECOMMENDATION BELOW) (1) RECOMMENDED AWARD - LOWEST RESPONSIVE AND RESPONSIBLE BIDDER MEETING SPECIFICATIONS (2) NO AWARD, RESPONSIVE AND RESPONSIBLE, BUT NOT BEST DISCOUNT MEETING SPECIFICATIONS (3) NO AWARD, NOT RESPONSIVE ANDIOR RESPONSIBLE TO BID (4) NOT EVALUATED ~REFERENCE CODES: 'LP" = LOCAL PREFERENCE (5%) 'SBE" = SBE RANKING (10%) 'NO LP" = MARTIN CO - NO "LP" APPLIED Bl=L W~ llMdHSB, ~nd .OT #1 - PURCHASE AND DELIVERY ONLY TEM #1 vOb ~jI;1r adHS~. ~nd LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) SWARTZ ASSOCIATES. INC. Recreation Creations 5% ( 1 ) SafePlaySystems 5% ( 1 ) Kay Park Recreations 5% . ( 1 ) PLAYMORE RECREATIONAL PRODUCTS & SERVICES Playworld Systems 10% ( 1 ) ., PLAYSPACE SERVICES, INC. BCI Burke 10% ( 1 ) PLAY IT SAFE ENTERPRISES, INC. Sports Play Systems 4% LP ( 2 ) Playground Turf 1% ( 1 ) BLISS PRODUCTS & SERVICES. INC. Little Tikes Playground by Playpower 4% ( 1 ) Icon Shetters 3% ( 1 ) Jayhawk Plastics 4% ( 1 ) Ultraplay Systems 5% ( 2 ) Waterworks 2% ( 1-=r American Ramp 3% ( 1 ) SofSurfaces, Inc. 3% ( 1 ) Shade America 5% ( 1 ) Child Safe Safety Surface 1% ( 1 ) Fibar 2% ( 1 ) SID #05-074/MP LOT #1 - PURCHASE AND DELIVERY ONLY ITEM #1 (Cont'd.) LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SSE" "KEY" ONLY (SEE ABOVE) PLA YMAKER SERVICES, LLC Playland 12% LP ( 1 ) PlayMart 12% ( 1 ) UltraPlay Systems 10% ( 1 ) Childforms 10% ( 1 ) Paris 10% ( 1 ) MIRACLE RECREATION EQUIPMENT CO. Miracle Recreation Equipment 20% ( 1 ) AMERICAN PARK & PLAY, INC. Park Structures 25% ( 1 ) Cascades Site Furnishing 20% ( 1 ) Shade Systems 10% ( 1 ) Berliner/Goric Playground 5% ( 1 ) Conlastic/Goric Playground 5% ( 1 ) ..cONTRACT CONNECTION. INC. - 12%/ Y WOW Playgrounds ( 1 ) Wabash Valley 5% ( 1 ) Patterson-Williams - 5% ( 1 ) Poligon/Parasol 5% ( 1 ) Custom Design Precast 5% ( 1 ) Victor Stanley 5% ( 1 ) GT Grandstands 5% ( 1 ) Sof'Fall Surfacing 5% ( 1 ) WOW Shade Structures 5% ~ ( 1 ) Xtreme Skate Ramp 5% ( 1 ) 1\ WaterPlay Water Park Equipment 5% ( 1 ) .- . ':;0' - ( 3* ) SOUTHERN PARK & PLAY SYSTEMS. INC. Pilot Rock (RJ Thomas Mfg.) 5% ( 1 ) Interlock Concrete Products 7% ( 1 ) The Plastic Lumber Co. 5% ( 1 ) Clean City Squares & Fusion Coating 5% ( 1 ) UltraPlay Systems 5% ( 1 ) UntraCoat Site Amenities 5% ( 2 ) Sports Play 5% ( 1 ) Bison Team Sports 5% ( 1 ) Sugar Island Park & Playground 5% ( 1 ) Playland International 5% ( 2 ) Premier Poly Steel 5% ( 1 ) 511 Childworks (Commercial Swing Parts) 5% ( 1 ) SII Childworks (Plastic & Play Components) 5% ( 1 ) 511 Superior Shade 5% ( 3* ) Childforms 5% ( 2 ) Garicks Kidskarpet 5% ( 3* ) , Jaypro Sports Equipment 5% ( 1 ) BID #a~-07~/MP LOT #1 - PURCHASE AND DELIVERY ONLY ITEM #1 (Cont'd.) LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) SOUTHERN PARK & PLAY SYSTEMS, INC. (Cont'd) AAI American Athletic (Basketball) 5% ( 1 ) AAI American Athletic (Volleyball) 5% ( 1 ) AAI American Athletic (Baseball) 5% ( 1 ) I AAI American Athletic (Gymnastics) 5% ( 1 ) AAI American Athletic (Mats-Shapes & Padding) 5% ( 1 ) AAI American Athletic (Cheerleading Equip) 5% ( 1 ) BPI International (Shade Shelters) 5% ( 3* ) BPI International (Golf Products) 5% ( 3* ) Fiberbuilt Umbrellas 5% ( 1 ) National Recreation Systems 5% ( 1 ) Americana Building Products 5% ( 1 ) Sportsign/Outpost 5% ( 1 ) Valley View Industries 5% ( 1 ) Steadfast Bridges 5% ( 3* ) Dynacushion Playmats 5% ( 1 ) Holstein Manufacturing 5% ( 1 ) SHADE SYSTEMS. INC. Shade Systems, Inc. 0% ( 3***) B.Y.O. PRODUCTS. INC. B.Y.O. Playground 3% ( 3*-*) RomperLand 3% ( 3**-) SportsPlay Equipment 5.1% ( 3*-*) PlayDesigns 3% ( 3****) rEM #2 - LANDSCAPE STRUCTURES LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) LANDSCAPE STRUCTURES, INC. 4% ( 1 ) -EM #3 - OUTDOOR ALUMINUM LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) JUTDOOR ALUMINUM :/0 DOMINICA RECREATION PRODUCTS, INC. 5% ( 1 ) BID #05-074/MP LOT #1 . PURCHASE AND DELIVERY ONLY ITEM #4 - NEVCO SCOREBOARD LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER{S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) NEVCO SCOREBOARD COMPANY 5% ( 1 ) ITEM #ft- GAMETIME LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER{S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) GAMETIME c/o DOMINICA RECREATION PRODUCTS, INC. 5% ( 1 ) ITEM #6 - DUMOR, INC. LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) REP SERVICES, INC. 5% ( 1 ) lOT #2 - PURCHASE, DELIVERY & INSTALLATION ITEM #1 LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER{S) OFFERED NOTE: "lP" RECOMMENDATION OFFERED ( + OR - ) AND/OR "SBE" "KEY" ONLY (SEE ABOVE) SWARTZ ASSOCIATES. INC. Recreation Creations +20% ( 1 ) SafePlaySystems +20% ( 1 ) Kay Park Recreations +25% ( 1 ) PlAYMORE RECREATIONAL PRODUCTS & SERVICES Playworld Systems +20% ( 1 ) PLAYSPACE SERVICES. INC. BCI Burke +17% ( 1 ) BID #O'S-074/MP LOT #2 - PURCHASE, DELIVERY & INSTALLATION ITEM #1 (Cont'd.) LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) OFFERED NOTE: "LP" RECOMMENDATION OFFERED ( + OR - ) AND/OR "SBE" "KEY" ONLY (SEE ABOVE) PLAY IT SAFE ENTERPRISES. INC. Sports Play Systems +20% LP ( 2 ) Playground Turf +45% ( 1 ) BLISS PRODUCTS & SERVICES. INC. Little Tikes Playground by Play power +25% ( 1 ) Icon Shelters +70% ( 1 ) Jayhawk Plastics +30% ( 1 ) Ultraplay Systems +22% ( 2 ) American Ramp +20% ( 1 ) SofSurfaces, Inc. +19% I ( 1 ) Child Safe Safety Surface + 0% ( 1 ) Fibar +46% ( 1 ) PLAVMAKER SERVICES. LLC Playland +18% LP ( 1 ) PlayMart +18% ( 1 ) UltraPlay Systems +20% ( 1 ) Childforms +20% ( 1 ) Paris +20% ( 1 ) MIRACLE RECREATION EQUIPMENT CO. Miracle Recreation Equipment + 5% ( 1 ) AMERICAN PARK & PLAY, INC. Park Structures +10% ( 1 ) Cascades Site Furnishing +15% ( 1 ) Shade Systems +35% ( 1 ) Berliner/Goric Playground +25% ( 1 ) Conlas1icLGoric Playground +25% ( 1 ) . -CONTRACT CONNECTION. INC. ~ WOW Playgrounds +30% ( 1 ) Wabash Valley +30% ( 1 ) Patterson-Williams +30% '\ ( 1 ) POligon/Parasol +30% ( 1 ) Custom Design Precast +30% ( 1 ) Victor Stanley +30% ( 1 ) GT Grandstands +30% ( 1 ) Sof'Fall Surfacing +30% ( 1 ) WOW Shade Structures +30% / ( 1 ) Xtreme Skate Ramp +30% ( 1 ) WaterPlay Water Park Equipment +30% ( 1 ) ,- . __n i ->* ' \ ... ~, ...,'" 'u \ , "'~ BID #05-074/MP LOT #2 - PURCHASE, DELlVERY& INSTALLATION ITEM #1 (Cont'd.) LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) OFFERED NOTE: "LP" RECOMMENDATION OFFERED ( + OR - ) AND/OR "SBE" "KEY" ONLY (SEE ABOVE) SHADE SYSTEMS, INC. Shade Systems, Inc. +200% ( 3***) B.Y.O. PRODUCTS, INC. B.Y.O. Playground +27% ( 3****) RomperLand +27% ( 3****) SportsPlay Equipment +27% ( 3****) PlayDesigns +27% ( 3****) ITEM #2 - LANDSCAPE STRUCTURES LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) LANDSCAPE STRUCTURES, INC. +27.6% ( 1 ) LEADEX CORP. +53% ( 2 ) ITEM #3 - OUTDOOR ALUMINUM LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) OUTDOOR ALUMINUM +30% - +45% ( 3***) c/o DOMINICA RECREATION PRODUCTS, INC. LEADEX CORP. +59% ( 3** ) ITEM #4 - NEVCO SCOREBOARD LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) LEADEX CORP. +67% ( 3** ) < . .. 610"#05-074/MP LOT #2 - PURCHASE, DELIVERY & INSTALLATION ITEM #5 - GAMETIME LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONLY (SEE ABOVE) GAMETIME c/o DOMINICA RECREATION PRODUCTS, INC. +25% ( 1 ) LEADEX CORP. +56% ( 2 ) ITEM #6 - DUMOR, INC. LIST BIDDERS ALONG WITH PERCENTAGE IF PREFERENCE AWARD MANUFACTURER(S) DISCOUNT NOTE: "LP" RECOMMENDATION OFFERED OFFERED AND/OR "SBE" "KEY" ONL Y (SEE ABOVE) REP SERVICES, INC. +24% ( 1 ) LEAD EX CORP. +55% (3** ) NON-RESPONSIVE KEY: (3* ) - NON-~ESPONSIVE TO SPECIFICATIONS, CATALOG SECTION - DID NOT SUBMIT MANUFACTURER(S) CURRENT PRICE L1ST(S) ( 3** ) - NON-RESPONSIVE TO TERM & CONDITION #7.B., QUALIFICATION OF BIDDERS - DID NOT SUBMIT AUTHORIZATION LETTER(S) FROM MANUFACTURER(S) ( 3***) - NON-RESPONSIVE TO TERM & CONDITION #3.f. - CONDITIONED OFFER ( 3****) - NON-RESPONSIVE TO TERM & CONDITION #3.a. . SUBMISSION OF RESPONSES (Submitted offer on own modified form) l B. ' i of(;ounty Commissioners County Administrator Tony Masilotti, Chairman Addie L. Greene, Vice Chairperson Karen T. Marcus Jeff Koons Warren H. Newell Mary McCarty Burt Aaronson Robert Weisman Purchasing Department www.pbcgov.com/pur BOARD OF COUNTY COMMISSIONERS NOTICE OF SOLICITATION BID #05-074/MP PLAYGROUND AND PARK EQUIPMENT, TERM CONTRACT BID OPENING DATE: March 10.2005 AT 2:00 P.M. It is the responsibility of the bidder to insure that all pages are included. Therefore, all bidders are advised to closely examine this package. Any questions regarding the completeness of this package should be immediately directed to Palm Beach County Purchasing Department (561) 616-6800. It is requested that all bids be submitted in triplicate, one original and two copies. BIDDERS SHALL SUBMIT, IN A SEALED PACKAGE OR CONTAINER, AT LEAST ONE ORIGINAL, SIGNED IN INK BY AN AGENT OF THE COMPANY HAVING AUTHORITY TO BIND THE COMPANY OR FIRM. FAILURE TO DO SO SHALL BE CAUSE FOR REJECTION OF YOUR BID. Call Bid Hotline number 795-8080 (from Palm Beach County), 425-7420 (from Broward County), or 655- 4527 (from Dade County) or tune in to the Education and Government Television Cable Channel for a list of additional advertised "Invitations for Bid" and "Requests for Proposal". The Bid Hotline also provides updates on posted award recommendations. This same information, to include posted award information, is available on our web site www.pbcgov.com/pur. Protests can be accepted only during the five (5) business day posting period. CAUTION Amendments to this Invitation for Bid will be automatically sent only to those vendors' who received this document directly from Palm Beach County Purchasing Department. Palm Beach County shall not be responsible for the completeness of any Invitation for Bid package not purchased directly from Palm Beach County Purchasing Department. i In accordance with the provisions of ADA, i this document may be requested in an alternate format. ! i 50 South Military Trail, Suite 110, West Palm Beach, FL 33415-3199 (561) 616-6800 FAX: (561) 616-6811 t-'age ~ BOARD OF COUNTY COMMISSIONERS pahn Beach County INVITATION FOR BID BID NO: 05-074/MP BID TITLE: Playqround and Park Equipment. Term Contract PURCHASING DEPARTMENT CONTACT: Mary Poritz, Buyer , TELEPHONE NO.: FAX NO.: 561-242-6731 ,EMAIL ADDRESS: mporitz@co.palm-beach.fl.us 561-616-6831 , All bid responses must be received on or before March 10,2005 , prior to 2:00 p.m., Palm Beach County local time, at which time all bids shall be publicly opened and read. SUBMIT BID TO: Palm Beach County Purchasing Department, 50 South Military Trail, Suite 110, West Palm Beach, Florida 33415-3199. This Invitation for Bid, General Conditions, Instructions to Bidders, Special Conditions, Specifications, Attachments, Amendments (if issued), and/or any other referenced document form a part of this bid solicitation and response thereto, and by reference are made a part thereof. The selected awardee shall be bound by all terms, conditions and requirements in these documents. PURPOSE AND EFFECT: It is the purpose and intent of this invitation to secure bids for item(s) and/or services as listed herein. The selected awardee is hereby placed on notice that acceptance of its bid by Palm Beach County shall constitute a binding contract. GENERAL CONDITIONS, INSTRUCTIONS AND INFORMATION FOR BIDDERS GENERAL CONDITIONS 1. GENERAL INFORMATION Bidders are advised that this package constitutes the complete set of specifications, terms, and conditions which forms the binding contract between Palm Beach County and the successful bidder. Changes to this invitation for bid may be made only by written amendment issued by the County Purchasing Department. Bidders are further advised to closely examine every section of this document, to ensure that all sequentially numbered pages are present, and to ensure that it is fully understood. Questions or requests for explanations or interpretations of this document must be submitted to the Purchasing Department contact in writinq in sufficient time to permit a written response and., if required, will be provided to all prospective bidders, prior to bid opening. Oral explanations or instructions given by any County agent are not binding and should not be interpreted as altering any provision of this document. Bidder certifies that this bid is made without reliance on any oral representations made by the County. The obligations of Palm Beach County under this award are subject to the availability of funds lawfully appropriated for its ourpose. 2. LEGAL.REQUIREMENTS a. COMPLIANCE WITH LAWS AND CODES: Federal, State, County and local laws, ordinances, rules and regulations that in any manner affect the items covered herein apply. Lack of knowledge by the bidder shall in no way be a cause for relief from responsibility. The successful bidder shall strictly comply with Federal, State and local building and safety codes. Equipment shall meet all State and Federal Safety regulations. Bidder certifies that all products (materials, equipment, processes, or other items supplied in response to this bid) contained in its bid meets all O.S.HA, ANSI, NFPA and all other Federal and State requirements. Bidder further certifies that, if it is the successful bidder, and the product delivered is subsequently found to be deficient in any of the aforementioned requirements in effect on date of delivery, all costs necessary to bring the product into compliance shall be borne by the bidder. In compliance with Chapter 442, Florida Statutes, any toxic substance resulting from this bid shall be accompanied by a properly completed Material Safety Data Sheet (MSDS). The Uniform Commercial Code (Florida Statutes, Chapter 672) shall prevail as the basis for contractual obligations between the successful bidder and Palm Beach County for any terms and conditions not specifically stated in the Invitation for Bid. b. DISCRIMINATION PROHIBITED: Palm Beach County is comm itted to assuring equal opportunity in the award of contracts and complies with all laws prohibiting discrimination. The successful bidder is prohibited from discriminating against any employee, applicant, or client because of race, color, religion, disability, seK, age, national origin, ancestry, marital status, or sexual orientation. c. INDEPENDENT CONTRACTOR RELATIONSHIP: The successful bidder is, and shall be, in the performance of all work, services, and activities under this Contract, an Independent Contractor arid not an employee, agent, or servant of the COUNTY. All persons engaged in any of the work or services performed pursuant to this Contract shall at all times, and in all places, be subject to the successful bidder's sole; direction, supervision, and control. The successful bidder shall exercise control over the means and manner in which it and its employees perform the work, and in all respects the successful bidder's relationship, and the relationship of its employees, to the COUNTY shall be that of an . Independent Contractor and not as employees or agents of the COUNTY. . . d. CRIMINAL HISTORY RECORDS CHECK ORDINANCE: Pursuant to Ordinance 2003-030, the Palm Beach County Criminal History Records Check Ordinance ("Ordinance"), the County shall conduct fingerprint based criminal history record checks on all persons not employed by the County who repair, deliver, or provide goods or services for, to, or on behalf of the County. A fingerprint based criminal history record check shall be conducted on all employees and subcontractors of vendors, including repair persons and delivery persons, who are unescorted when entering a facility determined to be critical to the public safety and security of the County. County facilities that require this heightened level of security are identified in Resolution R- 2003-1274, as may be amended. The bidder is solely responsible for understanding the financial, schedule, and staffing implications of this Ordinance. Further, the bidder acknowledges that its bid price includes any and all direct or indirect costs associated with compliance of this Ordinance, except for the applicable FDLE/FBI fees that shall be paid by the County. e. PUBLIC ENTITY CRIMES: F.S. 287.133 requires Palm Beach County to notify all bidders of the following: "A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in F.S. 287.017 for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." NON-COLLUSION: Bidder certifies that it has entered into no agreement to commit a fraudulent, deceitful, unlawful, or wrongful act, or any act which may result in unfair advantage for one or more bidders over other bidders. Conviction for the Commission of any fraud or act of collusion in connection with any sale, bid, quotation, proposal or other act incident to doing business with Palm Beach County may result in permanent debarment. No premiums, rebates or gratuities are permitted; either with, prior to or after any delivery of material or provision of services. Any such violation may result in award cancellation, return of materials, discontinuation of services, removal from the vendor bid list(s), and/or debarment or . suspension from doing business with Palm Beach County. I. LOBBYING: Bidders are advised that the "Palm Beach County Lobbyist Registration Ordinance" prohibits a bidder or anyone representing the bidder from communicating with any County Commissioner, County Commissioner's staff, or any employee authorized to act on . behalf of the Commission to award a particular contract regarding its bid, Le., a "Cone of Silence". I'"'"0ge ..J The "Cone of Silence" is in effect from the date/time of the deadline for submission of the bid, and terminates at the time that the Board of COUr.:lty' Commissioners, or a County Department authorized to act on their behalf, awards or approves a contract, rejects all bids, or otherwise takes action which ends the solicitation process. Bidders may, however, contact any County Commissioner, County Commissioner's staff, or any employee authorized to act on behalf of the Commission to award a particular contract, via written communication Le., facsimile, e-mail or U.S. mail. Violations of the "Cone of Silence" are punishable by a fine of $250.00 per violation. h. CONFLICT OF INTEREST: All bidders shall disclose with their bid the name of any officer, director, or agent who is also an employee or a relative of an employee of Palm Beach County. Further, all bidders shall disclose the name of any County employee or relative of a County employee who owns, directly or indirectly, an interest of ten percent or more in the bidder's firm or any of its branches. i. SUCCESSORS AND ASSIGNS: The COl,lnty and the successful bidder each binds itself and its successors and assigns to the other party in respect to all provisions of this Contract. Neither the County nor the successful bidder shall assign, sublet, conveyor transfer its interest in this Contract without the prior written consent of the other. j. INDEMNIFICATION: Regardless of the coverage provided by any insurance, the successful bidder shall indemnify, save harmless and defend the County, its agents, servants, or employees from and against any and all claims, liability, losses and/or causes of action which may arise from any negligent act or omission of the successful bidder, its subcontractors, agents, servants or employees during the course of performing services or caused by the goods provided pursuant to these bid documents and/or resultant contract. k. PUBLIC RECORDS: Any material submitted in response to this invitation for bid is considered a public document in accordance with Section 119.07, F.S. This includes material which the responding bidder might consider to be confidential or a trade secret. Any claim of confidentiality is waived upon submission, effective after opening pursuant to Section 119.07, F.S. I. INCORPORATION, PRECEDENCE. JURISDICTION: This Invitation for Bid shall be included and incorporated in the final award. The order of contractual precedence shall be the bid document (original terms and conditions), bid response, and purchase order or term contract order. Any and all legal action necessary to enforce the award or the resultant contract shall be held in Palm Beach County and the contractual obligations shall be interpreted according to the laws of Florida. m. LEGAL EXPENSES: The County shall not be liable to a bidder for any legal fees, court costs, or other legal expenses arising from the interpretation or enforcement of this contract, or from any other matter generated by or relating to this contract. 3. BID SUBMISSION a. SUBMISSION OF RESPONSES: All bid responses must be submitted on the provided Invitation for Bid "Response" Form. Bid responses on vendor letterhead/quotation forms shall not be accepted. Responses must be typewritten or written in ink, and must be signed in ink by an agent of the company having authority to bind the company or firm. FAILURE TO SIGN THE BID RESPONSE FORM AT THE INDICATED PLACES SHALL BE CAUSE FOR REJECTION OF THE BID. Bid responses are to be submitted to the Palm Beach County Purchasing Department no later than the time indicated on the solicitation preamble, and must be submitted in a sealed envelope or container, which should have the enclosed address label affixed and bearing the bid number. b. CERTIFICATIONS. LICENSES AND PERMITS: Unless otherwise directed in sub-paragraph d. (Local Preference) or the Special Conditions of this bid, bidder should include with its bid a copy of all applicable Certificates of Competency issued by the State of Florida or the Palm Beach County Construction Industry Licensing Board in the name of the bidder shown on the bid response page. It shall also be the responsibility of the successful bidder to submit, prior to commencement of work, a current Occupational License for Palm Beach County and all permits required to complete this contractual service at no additional cost to Palm Beach County. A Palm Beach County Occupational license is reql,lired unless specifically exempted by law. In lieu of a Palm Beach County occupational license, the bidder should include the current occupational license issued to the bidder in the response. It is the responsibility of the successful bidder to ensure that all required certifications, licenses and permits are maintained in force and current throughout the term of the contract. Failure to meet this requirement shall be considered default of contract. .. SSE SID DOCUMENT LANGUAGE Item 1 - Policy It is the policy of the Board of County Commissioners of Palm Beach County, Florida, that SBE(s) have the maximum practical opportunity to participate in the competitive process of supplying goods and services to the County. To that end, the Board of County Commissioners established Ordinance No. 2002-064, which sets forth the County's requirements for the SBE program, and are incorporated in this solicitation. Compliance with the requirements contained in this section shall result in a bidder being deemed responsive to SBE requirements. The provisions of this Ordinance are applicable to this solicitation, and shall have precedence over the provisions of this solicitation in the event of a conflict. rdYt:l <+ Although preferences will not be extended to certified M/WBEs, unless otherwise provided by law, businesses eligible for certification as an .M/WBE are encouraged to maintain their certification in order to assist in the tracking of M/WBE availability and awards of contracts to M/WBEs. This information is vital to determining whether race and gender neutral programs assist M/WBE firms or whether race and gender preferences are necessary in order to address any continued discrimination in the market. Item 2 - SBE Goals The County has established a minimum goal of 15% SBE participation for all County solicitations. This goal is a minimum, and no rounding shall be accepted. Item 3 - RankinQ of Responsive Bidders Bidders who meet the SBE goal shall be deemed to be responsive to the SBE requirement. When evaluating competitive bids of up to one million dollars ($1,000,000) in which the apparent low bidder is determined to be non- responsive to the SBE requirement, the contract shall be awarded to the low bidder responsive to the SBE requirement, or, in the event there are no bidders responsive to the SBE requirement, to the bidder with the greatest SBE participation in excess of seven percent (7%) participation, as long as the bid does not exceed the low bid amount by ten percent (10%). In cases where the low bid exceeds one million dollars ($1,000,000), the contract shall be awarded to the low bidder responsive to the SBE requirements, or, in the event there are no bidders responsive "to the SBE requirements, to the bidder with the greatest SBE participation in excess of seven percent (7%) participation, provided that such bid does not exceed the low bid otherwise responsive to the bid requirements by more than one hundred thousand dollars ($100,000) plus three percent (3%) of the total bid in excess of one million dollars ($1,000,000). Item 4 - Bid Submission Documentation SBE bidders, bidding as prime contractors, are advised that they must complete Schedule 1 listing the work to be performed by their own workforce as well as the work to be performed by any SBE or M/WBE subcontractor. Failure to include this information on Schedule 1 will result in the participation by the SBE prime bidders own workforce NOT being counted towards meeting the SBE goal. This requirement applies even if the SBE contractor intends to perform 100% 9f the work with their own workforce. Bidders are required to submit with their bid the appropriate SBE-M/WBE schedules in order to be deemed responsive to the. SBE requirements. SBE- M/WBE documentation to be submitted is as follows: Schedule 1 - List of Proposed SSE and M/WBE Prime Subcontractors This list shall contain the names of all SBE and M/WBE subcontractors intended to be used in performance of the contract, if awarded. The type of work to be performed by each subcontractor and the dollar value or percentage shall also be specified. This schedule shall also be used if an SBE prime bidder is utilizing ANY subcontractors. Schedule's) 2 - Letter's) of Intent to Perform as an SBE or MIWBE Subcontractor One Schedule 2 for each SBE and M/WBE Subcontractor listed on Schedule 1 shall be completed and executed by the proposed SBE and MfWBE Subcontractor. Additional copies may be made as needed. Item 5 - SBE Certification Only those firms certified by Palm Beach County at the time of bid opening shall be counted toward the established SBE goals. Upon receipt of a complete application, IT TAKES UP TO SIXTY (60) DAYS TO BECOME CERTIFIED AS AN SBE WITH PALM BEACH COUNTY. . It is the responsibility of the bidder to confirm the certi.fication of any proposed SBE; therefore, it is recommended that bidders contact the OSBA at (561) 616- 6840 to verify certification. Item 6 - CountinQ SBE Participation (and MIWBE Participation for TrackinQ Purposes) 6.1 Once a firm is determined to be an eligible SBE according to the Palm Beach County certification procedures, the County or the Prime may count toward its SBE goals only that portion of the total dollar value of a contract performed by the SBE. 6.2 The total dollar value of a contract with an eligible SBE may be counted toward the goal. 6.3 The County may count toward its SBE goals the total value of a contract awarded to an eligible SBE firm that subsequently is decertified or whose certification has expired after a contract award date or during the performance of the contract. 6.4 The County or Prime may count toward its SBE goal a portion of the total dollar value of a contract with a joint venture, eligible under the standards for certification, equal to the percentage of the ownership and control of the SBE partner in the joint venture. 6.5 The County or Prime may count toward its SBE goal the entire expenditures for materials and equipment purchased by an SBE subcontractor, provided that the SSE subcontractor has the responsibility for the installation of the purchased materials and equipment. 6.6 The County or Prime may count the entire expenditure to an SBE manufacturer (Le., a supplier that produces goods from raw materials or substantially alters the goods before resale). t-'age b 6.7 The County or Prime may count sixty percent (60%) of its expenditure to SBE suppliers that are not manufacturers, 6.8 The County or Prime may count toward its SBE goal second and third tiered SBE subcontractors, provided that the Prime identifies the SBE subcontractors as second and third tier subs in their bid submittal. Item 7 - Responsibilities After Contract Award All bidders hereby assure that they shall meet the SBE participation percentages submitted in their respective bids with the subcontractors contained on Schedules 1 & 2 and at the dollar values specified. Bidders agree to provide any additional information requested by the County to substantiate participation. The successful bidder shall submit an SBE-M/WBE Activity Form (Schedule 3) and SBE-M/WBE Payment Certification Forms (Schedule 4) with each payment application. Failure to provide these forms may result in a delay in processing payment or disapproval of the invoice until they are submitted. The SBE-M/WBE Activity Form is to be filled out by the Prime Contractor and the SSE-M/WBE Payment Certification Forms are to be executed by the SBE or M/WBE firm to verify receipt of payment. Item 8 - SBE Substitutions After contract award, the successful bidder shall only be permitted to replace a certified SBE subcontractor who is unwilling or unable to perform. Such substitution must be done with other certified SBEs in order to maintain the SSE percentages submitted with the bid. Requests for substitutions must be submitted to the Department issuing the bid and th'e OSBA. Note: Where there is a conflict between the Local Preference Ordinance and the SBE Ordinance, the SBE Ordinance shall prevail. d. LOCAL PREFERENCE: In accordance with the Palm Beach County Local Preference Ordinance, a pre~erence will be given to bidders who have a permanent place of business in Palm Beach County and who hold a valid occupational license issued by the County that authorizes the bidder to provide the goods or services to be purchased. Local preference means that ifthe lowest responsive, responsible bidder is a regional or non-local business, then all bids (received from responsive, responsible local bidders ~re decreased by 5%. The original bid amount is not changed; the 5% decrease is calculated only for the purposes of determining local preference. To receive a local preference, a bidder must have a permanent place of ~usiness in existence prior to the County's issuance of this Notice of Solicitation/Invitation for Bid. Prior to the County's issuance means the date that the Notice of Solicitation/Invitation for Bid was advertised in the Palm 'Beach Post. A permanent place of business means that the bidder's headquarters is located in Palm Beach County; or, the bidder has a permanent office or other site in Palm Beach County where the bidder will produce a substantial portion of the goods or services to be purchased. A valid occupational license issued by the Palm Beach County Tax Collector shall be used to verify that the bidder had a permanent place of business prior to the issuance of this Notice of Solicitation/Invitation for Bid. A Palm Beach County Occupational license is required unless specifically exempted by law. In lieu of a Palm Beach County occupational license, the bidder shall include the current occupational license issued to the bidder in the response. Please note that the bid submitted to Palm Beach County must be from an address located within Palm Beach County in order for local preference to apply. The bidder must submit the attached "Certification of Business Location" along with a copy of the bidder's occupational license at the time of bid swbmission. Failure to submit this information shall cause the bidder to not receive a local preference. Palm Beach ,County may require a bidder to provide additional information for clarification purposes at any time prior to the award of the contract. e. DRUG FREE WORKPLACE CERTIFICATION: In compliance with Florida Statute (Section 287.087) attached form "Drug-Free Workplace Certification" should be fully executed and submitted with bid response in order to be considered for a preference whenever two (2) or more bids which are equal with respect to price, quality, and service are received by Palm Beach County. f. CONDITIONED OFFERS: Bidders are cautioned that any condition, qualification, provision, or comment in their bid, or in other correspondence transmitted with their bid, which in any way modifies, takes exception to, or is inconsistent with the specifications, requirements, or any of the terms, conditions, or provisions of this solicitation, is sufficient cause for the rejection of their bid as non-responsive. g. PRICING: (1) Prices offered must be the price for new merchandise and. free from defect. Unless specifically requested in the bid specifications, any bids containing mbdifying or escalation clauses shall be rejected. ' (2) Bidder warrants by virtue of bidding that prices shall remain firm for a period of ninety (90) days from the date of bid opening or other time stated in special conditions. (3) In the event of mathematical error(s), the unit price shall prevail and the bidder's total offer shall be corrected accordingly. BIDS HAVING ERASURES OR CORRECTIONS MUST BE INITIALED IN INK BY THE BIDDER PRIOR TO BID OPENING. IF THE CORRECTION IS NOT PROPERLY INITIALED, OR IF THE INTENT OR LEGIBILITY OF THE CORRECTION IS NOT CLEAR, THE BID SHALL BE REJECTED. (4) Bidders may offer a cash discount for prompt payment. However, such discounts shall not be considered in determining the lowest net cost for n:tyt::o bid evaluation purposes unless otherwise specified in the special conditions. Bidders should reflect any dis~Ol.mts to be considered in the unit prices bid. h. SUBMITTING NO BID or NO CHARGE: Bidders not wishing to bid on some items sought by this solicitation should mark those items as "no bid." If some items are to be offered at no charge, bidders should mark those items as "no charge." Items left blank shall be considered a "no bid" for that item, and the bid shall be evaluated accordingly. Bidders who do not wish to submit bids on any item in this solicitation, should return a "Statement of No Bid" in an envelope plainly marked with the bid number and marked "NO BID." i. ACCEPT ANCE/REJECTION OF BIDS: Palm Beach County reserves the right to accept or to reject any or all bids. Palm Beach County also reserves the right to (1) waive any non-substantive irregularities and technicalities; (2) reject the bid of any bidder who has previously failed in the proper performance of a contract of a. similar nature, who has been suspended or debarred by another governmental entity, or who is not in a position to perform properly under this award; and (3) inspect all facilities of bidders in order to make a determination as to its ability to perform. Palm Beach County reserves the right to reject any offer or bid if the prices for any line items or subline items are materially unbalanced. An offer is materially unbalanced if it is mathematically unbalanced, and if there is reason to believe that the offer would not result in the lowest overall cost to the County, even though it is the lowest evaluated offer. An offer is mathematically unbalanced if it is based on prices which are significantly less than fair market price for some bid line item and significantly greater than fair market price for other bid line it.ems. Fair market price shall be determined based on industry standards, comparable bids or offers, existing contracts, or other means of establishing a range of current prices for which the line items may be obtained in the market place. The determination of whether a particular offer or bid is materially unbalanced shall be made in writing by the Purchasing Director, citing the basis for the determination. j. NON-EXCLUSIVE: The County reserves the right to acquire some or all of these goods and services through a State of Florida contract under the provisions of Section 287.042, Florida Statutes, provided the State of Florida contract offers a lower price for the same goods and services. This reserv~tion applies both to the initial award of this solicitation and to acquisition after a term contract may be awarded. Additionally, Palm Beach County reserves the right ;to award other contracts for goods and services falling within the scope of this solicitation and resultant contract when the specifications differ from this solicitation! or resultant contract, or for goods and services specified in this solicitation when the scope substantially differs from this solicitation or resultant contract. k. . OFFER EXTENDED TO OTHER GOVERNMENTAL ENTITIES: Palm Beach County encourages and agrees to the successful bidder extending the pricing, terms and conditions of this solicitation or resultant contract to other governmental entities at the discretion of the successful bidder. I. PERFORMANCE DURING EMERGENCY: By submitting a bid, bidder agrees and promises that, during and after a public emergency, disaster, hurricane, flood, or acts of God, Palm Beach County shall be given "first priority" for all goods and services under this contract. Bidder agrees to provide all goods and services to Palm Beach County throughout the emergency/disaster at the terms, conditions, and prices as provided in this solicitation, and with a priority above, a preference over, sales to the private sector. Bidder shall furnish a 24-hour phone number to the County in the event of such an emergency. Failure to provide the stated priority/preference. during an emergency/disaster shall constitute breach of contract and make the bidder subject to sanctions from further business with the County. 4. BID OPENING/AWARD OF BID a. OBSERVING THE PUBLISHED BID OPENING TIME: The published bid opening time shall be scrupulously observed. It is the sole responsibility of the bidder to ensure that their bid arrives in the Purchasing Department prior to the published bid opening time. Any bid delivered after the precise time of bid opening shall not be considered, and shall be returned to the bidder unopened if bidder identification is possible without opening. Bid responses by telephone, telegram, orfacsimile shall not be accepted. Bidders shall no.t be allowed to modify their bids after the published bid opening time. b. POSTING OF AWARD RECOMMENDATION: Recommended awards shall be publicly posted for review, at the Purchasing Departl'f'lent prior to final approval, and shall remain posted for a period of five (5) business days. Bidders desiring a copy of the bid posting summary may request same by enclosirng a self-addressed, stamped envelope with their bid. (NOTE: As a service to bidders, the County provides an unofficial list of award postings on our web site at www.pbcQov.com/pur and on our bid hot- line, telephone 561-795-8080. These listings are updated weekly, normally on Friday. If any discrepancy between these listings and the official posting in the Purchasing Department, the latter shall prevail.) c. PROTEST PROCEDURE: Protest procedures are provided in the Palm Beach County Purchasing Code. Protests must be in writing, addressed to the Director of Purchasing, identify the solicitation, specify the basis for the protest, and be received by the Purchasing Department within five (5) business days of the posting date of the recommended award. The protest is considered filed when it is received by the Purchasing Department. Failure to file protest as outlined in the Palm Beach County Purchasing Code shall constitute a waiver of proceedings under the referenced County Code. ,...age ( 5. CONTRACT ADMINISTRATION a. DELIVERY AND ACCEPT ANOE: Deliveries of all items shall be made as soon as possible. Deliveries resulting from this bid are to be made during the normal working hours of the County. Time is of the essence and delivery dates must be met. Should the successful bidder fail to deliver on or before the stated dates, the County reserves the right to CANCEL the order or contract and make the purchase elsewhere. The successful bidder shall be responsible for making any and all claims against carriers for missing or damaged items. Delivered items shall not be considered "accepted" until an authorized agent for Palm Beach County has, by inspection or test of such items, determined that they appear to fully comply with specifications. The Board of County Commissioners may return, at the expense of the successful bidder and for full credit, any item(s) received which fail to meet the County's specifications or performance standards. b. FEDERAL AND STATE TAX: Palm Beach County is exempt from Federal and State taxes. The authorized agent for Purchasing shall provide an exemption certificate to the successful bidder, upon request. Successful bidders are not exempted from paying sales tax to their suppliers for materials to fulfill contractual obligations with the County, nor are successful bidders authorized to use the County's Tax Exemption Number in securing such materials. c. PAYMENT: Payment shall be made by the County after commodities/services have been received, accepted and properly invoiced as indicated in the contract and/or order. Invoices must bear the order number. The Florida Prompt Payment Act is applicable to this solicitation. d. CHANGES: The Director of Purchasing, Palm Beach County, by written notification to the successful bidder may make minor changes to the contract terms. Minor changes are defined as modifications which do not significantly alter the scope, nature, or price of the specified goods or services. Typical minor changes include. but are not limited to, place of delivery, method of shipment, minor revisions to customized work specifications, and administration of the contract. Th~ successful bidder shall not amend any provision of the contract without written notification to the Director of Purchasing, and written acceptance from the Director of Purchasing or the Board 9f County Commissioners. e. EQUITABLE ADJUSTMENT: The County may, in its sole discretion, make an: equitable adjustment in the Contract terms and/or priCing if pricing or availability of supply is affected by extr~me and unforeseen volatility . in the marketplace, that is; by circumstances that satisfy all the following criteria: (1) the volatility is due to causes wholly beyond the successful bidder's control, (2) the volatility affects the marketplace or industry, not just the particular successful bidder's source of supply, (3) the I-'age 8 . effect on pricing or availability of supply is substantial, and (4) the volatility so affects the successful bidder that continued performance of the Contract would result in a substantial loss. Note: Any adjustment would require irrefutable evidence and written approval by the Director of Purchasing. f. DEFAULT: The County may, by written notice of default to the successful bidder, terminate the contract in whole or in part if the successful bidder fails to satisfactorily perform any provisions of this solicitation or resultant contract, or fails to make progress so as to endanger performance under the terms and conditions of this solicitation or resultant contract, and does not remedy such failure within a period of 10 days (or such period as the Director of Purchasing may authorize in writing) after receipt of notice from the Director of Purchasing specifying such failure. In the event the County terminates this contract in whole or in part because of default of the successful bidder, the County may procure goods and/or services similar to those term inated, and the successful bidder shall be liable for any excess costs incurred due to this action. If it is determined that the successful bidder was not in default or that the default was excusable (e.g., failure due to causes beyond the control of, or without the fault or negligence of, the successful bidder), the rights and obligations of the parties shall be those provided in Section 59, "Termination for Convenience." g. TERMINATION FOR CONVENIENCE: The Director of Purchasing may, whenever the interests of the County so require, terminate the contract, in whole or in part, for the convenience of the County. The Director of Purchasing shall give written notice of termination to the successful bidder, specifying the portions of the contract to be terminated and when the termination becomes effective. If only portions of the contract are terminated, the successful bidder has the right to withdraw, without adverse action, from the entire contract. Unless directed differently in the notice of termination, the successful bidder shall incur no further obligations in connection with the terminated work, and shall stop work to the extent specified and on the date given in the notice 'of termination. Additionally, unless directed differently, the successful bidder shall terminate outstanding orders and/or subcontracts related to the terminated work. THIS IS THE END OF "GENERAL CONDITIONS." SPECIAL CONDITIONS ~ ,. '. GENERAL/SPECIAL CONDITION PRECEDENCE 1 the event of conflict between General Conditions and Special Conditions, the provisions of the Special Conditions shall have recedence. I o~:fc:; 0 7. QUALIFICATION OF BIDDERS This bid shall be awarded only to a responsive and responsible bidder, qualified to provide the goods and/or service specified. The bidder shall, upon request, promptly furnish the County sufficient evidence in order to confirm a satisfactory performance record. Such information may include an adequate financial statement of resources, the abilityto complywith required or proposed delivery or performance schedule, a satisfactory record of integrity and business ethics, the necessary organization, experience, accounting and operation controls, and technical skills, and be otherwise qualified and eligible to receive an award under applicable laws and regulations. The bidder should submit the following information with their bid response; however, if not included, it shall be the responsibility of the bidder to submit all evidence, as solicited, within a time frame specified by the County (normally within two working days of request). Failure of a bidder to provide the required information within the specified time frame is considered sufficient cause for rejection of their bid. Information submitted with a previous bid shall not satisfy this provision. A. List a minimum of three (3) references in which similar goods and/or services have been provided within the past three (3) years including scope of work, contact names, addresses, telephone numbers and dates of service. A contact person shall be someone who has personal knowledge of the bidder's performance for the specific requirement listed. Contact person must have been informed that they are being used as a reference and that the County may be calling them. DO NOT list persons who are unable to answer specific questions regarding the requirement. B. The bidder, if not the manufacturer, must provide written evidence, from the manufacturer, which states that the bidder is an authorized dealer/distributorlreseller of the manufacturer. 8. CRIMINAL HISTORY RECORDS CHECK This solicitation includes sites and/or buildings which have been designated as "critical facilities" pursuant to Ordinance 2003-030 and Resolution R~2003-127 4, as may be amended. Therefore, prior to the award of any contract, the recommended awardee(s) must comply with all the requirements of this solicitation, i.e. Criminal History Records Check Ordinance. County staff representing the user Department will contact the recommended awardee(s) and provide additional instructions for meeting the requirements of this Ordinance. A contract shall not be awarded unless the recommended awardee meets the requirements established by the Electronic Services and Security Division of the Facilities Development and Operations Department. 9. AWARD (ITEM-BY-ITEM) Palm Beach County shall award this bid to the lowest,responsive, responsible bidder on an item-by-item basis. The County reserves the right to reject bids which would result in an award which is financially disadvantageous to the County. An award may be considered financially disadvantageous when it would result in an award to a bidder for less than $1,000, orwhen it would result in awards of multiple small fragments. This policy is predicated on avoidance of increased administrative costs and operational complexity. 10. CATALOGS. MANUFACTURER SUGGESTED RETAIL PRICES lMSRP). ETC. Upon request, the successful bidder shall supply at no charge current catalogs and/or MSRP's for all awarded manufacturers. The successful bidder shall up-date and -keep all catalogs and MSRP's current throughout the term of the contract. When a -evision to the manufacturer's catalog and/or MSRP occurs which includes the addition of new products within the scope of this 30licitation, the discount and net price of the new products must be equal to or better than the discount and price of items originally ncfuded in this solicitation. Jpon award, the successful bidder shall supply one copy of the appropriate catalog(s) and/or MSRP to: Palm Beach County Finance Department Supervisor, Pre-Audit Division P.O. Box 4036 West Palm Beach, Florida 33402-4036 (561) 355-3011 ~ote: All Catalogs and/or MSRP's shall clearlv identify the term contract number and the successful bidder's name, address and elephone number. Additionally, catalogs and/or MSRP's created by the bidder, if not the manufacturer, will not satisfy this equirement. Page 10 11. INVOICES When invoicing the County for goods purchased under this solicitation, the successful bidder must provide complete, accurate invoices which must include for every item purchased, a unique catalog number, a definitive description, the catalog price, and the invoiced price. If the applicable catalog does not provide unique numbers, the description of the item must be sufficiently accurate to specifically identify the goods provided to the County. 12. AUDIT All items sold to Palm Beach County as a result of this bid award are subject to post sale audit adjustment. In the event an audit indicates the successful bidder has not honored quoted price lists and discounts (+ plus or - minus), the successful bidder shall be liable for any and all overage charges, and may be considered in default of this contract. 13. . METHOD OF ORDERING (TERM CONTRACT) A contract shall be issued for a term of eiqhteen (18) months or until the estimated amount is expended, at the discretion of the County. The County will order on an "as needed" basis. 14. DELIVERY - PURCHASE ONLY Delivery shall be required within sixty (60) calendar days after receipt of purchase order or term contract delivery order (DO) unless a modified delivery date has been requested by the successful bidder and approved in writing by the Purchasing Department or the designated County representative. Failure of the successful bidder to perform to the delivery requirement is sufficient cause for default and termination of the contract. 15. TIME FOR COMPLETION I DELIVERY I INSTALLATION Bidder acknowledges and agrees that the time of completion/delivery is an essential condition of this contract. By submitting a bid response, bidder, if awarded contract, agrees to begin work not later than fourteen (14) days after notification, and to prosecute the work uninterrupted in such a manner, with sufficient labor, equipment and/or materials so as to ensure its completion within ninety (90) days after starting work. 16. AS SPECIFIED A purchase order or term contract delivery order (DO) will be issued to the successful bidder with the understanding that all items delivered must meet the specifications herein. Palm Beach County will return, at the expense of the successful bidder, items not delivered as specified. At the option of Palm Beach County, item( s) from any delivery may be submitted to an independent testing laboratory to determine conformity to respective specifications. Bidders shall assume full responsibility for payment of any and all charges for testing and analysis of any product offered or delivered that does not conform to the minimum required specifications. 17. ESTIMATED EXPENDITURES The anticipated term of the contract to be awarded as a result of this bid is for eiqhteen (18) months. The anticipated value during the contract term is $950,000. Palm Beach County reserves the right to increase or decrease the anticipated value as necessary to meet actual requirements, and.to rebid for the contracted goods and services at any time after the anticipated value of this :ontract has been reached, notwithstanding that the anticipated term has not been completed. 18. RENEWAL OPTION I The successful bidder shall be awarded a contract for 18 months with the option to renew for one (1) additional 18 month periods. The option for renewal shall only be exercised upon mutual written agreement and with all original terms, conditions and unit prices 3dhered to with no deviations. Any renewal shall be subject to the appropriation of funds by the Board of County Commissioners. 19. WARRANTY (LOT I ONLY) rhe successful bidder shall furnish factory/manufacturer warranty on all equipment furnished hereunder against defect in materials md/or workmanship. The factory/manufacturer warranty shall become effective on the date of delivery and acceptance by Palm 3each County. Should any defect in materials or workmanship, excepting ordinary wear and tear, appear during the above stated varranty period, the successful bidder shall repair or replace same at no cost to Palm Beach County. rdyt::: I I W. WARRANTY (LOT II ONLY) ... .. fhe successful bidder shall fully warrant all equipment furnished hereunder against defect in materials and/or workmanship for 3 period of twelve (12) months from date of delivery, installation and acceptance by Palm Beach County. Should any defect in Tlaterials or workmanship, excepting ordinary wear and tear, appear during the above stated warranty period, the successful )idder shall repair or replace same at no cost to Palm Beach County, immediately upon written notice from the Director of Purchasing. 21. WORK SITE SAFETY/SECURITY The successful bidder shall at all times guard against damage or loss to the property of Palm Beach County, the bidder's own property, and/or that of other contractors, and shall be held responsible for replacing or repairing any such loss or damage. When applicable, the successful bidder shall provide fences, signs, barricades, flashing lights, etc. necessary to protect and secure the work site(s) and insure that all County, State of Florida, OSHA, and other applicable safety regulations are met. Additionally, successful bidder shall provide for the prompt removal of all debris from Palm Beach County property. Palm Beach County may withhold payment or make such deductions as deemed necessary to ensure reimbursement or replacement for loss or damage to property through negligence of the successful bidder or its agents. 22. INSURANCE REQUIRED - LOT I ONLY (PURCHASE/DELIVERY) It shall be the responsibility of the successful bidder to provide evidence of the following minimum amounts of insurance coverage to Palm Beach County, c/o Purchasing Department, Attention Insurance/Buyer Assistant, 50 South Military Trail, Suite 110, West Palm Beach, Florida 33415. During the term of the Contract and prior to each subsequent renewal thereof, the successful bidder shall provide this evidence to the County prior to the expiration date of each and every insurance required herein. Commercial General Liability Insurance. Successful bidder shall maintain Commercial General Liability Insurance, or similar form, at a limit of liability not less than $500,000 Each Occurrence for Bodily Injury, Personal Injury and Property Damage Liability. Coverage shall include Premises and/or Operations, Independent Contractors, Products and/or Completed Operations, Personal Injury/Advertising Liability, Contractual Liability and Broad Form Property Damage coverages. Coverage for the hazards of explosion, collapse and underground property damage (X-C-U) must also be included when applicable to the work to be performed. Business Auto Liability Insurance. Successful bidder shall maintain Business Auto Liability Insurance at a limit of liability not less than $500,000 Combined Single Limit Each Accident for all owned, non-owned, and hired automobiles. (In this context, the term "Autos" is interpreted to mean any land motor vehicle, trailer or semi trailer designed for travel on public roads.) In the event successful bidder neither owns nor leases automobiles, the Business Auto Liability requirement shall be amended allowing successful bidder to maintain only Hired & Non-Owned auto Liability. This amended requirement may be satisfied by way of endorsement to the Commercial General Liability, or separate Business Auto coverage form. Workers' Compensation and Employer's Liability Insurance. Successful bidder shall maintain Workers' Compensation & Employer's Liability Insurance in accordance with Florida Statute Chapter 440. (WHEN APPLICABLE: A Garage Liability Policy shall be considered a similar form in satisfying the Commercial General Liability insurance requirements. Garagekeeper's Legal Liability shall have minimum limits of $100,000 per occurrence against Comprehensive and Collision/Upset causes of loss. When a per vehicle sub limit applies, the minimum sub limit shall be $50,000 per vehicle. An "on-hook" endorsement, or similar coverage, shall have a minimum limit of $50,000 per vehicle providing physical damage legal liability for the same causes of loss above on any vehicle while in tow. Any per vehicle or per occurrence deductible shall be the contractor's responsibility. (WHEN APPLICABLE: Professional Liability Insurance shall have minimum limits of $500,000 Per Occurrence and $500,000 Aggregate.) I A signed Certificate or Certificates of Insurance, evidencing that required insurance coverages have been procured by the successful bidder in the types and amounts required hereunder shall be transmitted to the County via the Insurance Company/Agent within a time frame specified by the County (normally within 2 working days of r~quest). ! Except as to Business Auto, Workers' Compensation and Employer's Liability (and Professionalllability, when applicable), said Certificate(s) shall clearly confirm that coverage required by the contract has been endorsed to include Palm Beach County as an Additional Insured. Page 12 Further, said Certificate(s) shall unequivocally provide thirty (30) days (except 10 days for non-payment) written notice to County prior to any adverse change, cancellation or non-renewal of coverage there under. It is the responsibility of the successful bidder to ensure that all required insurance coverages are maintained in force throughout the term of the contract. Failure to maintain the required insurance shall be considered default of contract. All insurance must be acceptable to and approved by County as to form, types of coverage and acceptability of the insurers providing coverage. All insurance provided hereunder shall be endorsed to show that it is primary as respect to County. 23. INSURANCE REQUIRED - LOT II ONLY (PURCHASE/DELlVERYIINSTALLATION) It shall be the responsibility of the successful bidder to provide evidence of the following minimum amounts of insurance coverage to Palm Beach County, c/o Purchasing Department, Attention Insurance/Buyer Assistant, 50 South Military Trail, Suite 110, West Palm Beach, Florida 33415. During the term of the Contract and prior to each subsequent renewal thereof, the successful bidder shall provide this evidence to the County prior to the expiration date of each and every insurance required herein. Commercial General Liability,:or similarform, shall have minimum limits of $500,000 Per Occurrence Combined Single Limit for Bodily Injury, Personal Injury and Property Damage Liability. Coverage shall include Premises and/or Operations, Independent Contractors, Products and/or Completed Operations, Personal Injury/Advertising Liability, Contractual Liability and Broad Form Property Damage coverages. Coverage for the hazards of explosion, collapse and underground property damage (X-C-U) must also be included when applicable to the work to be performed. Business Auto Policy, or similar form, shall have minimum limits of $500,000 Per Occurrence Combined Single Limit for Bodily Injury and Property Damage Liability. Coverage shall include coverage for all Owned Autos, Hired Autos and Non-owned Autos. (In this context, the term "Autos" is interpreted to mean any land motor vehicle, trailer or semi trailer designed for travel on public roads.) Workers' Compensation and Employer's Liability coverage is required for all personnel who work on this project. This shall include the personnel of the contractor and any subcontractors, reqardless of the size of the company. Exemptions for small companies shall not be accepted. Coverage must include Employer's Liability with minimum limits of $100,000 Each Accident, $500,000 Disease-Policy Limit, $100,000 Disease-Each Employee. A signed Certificate or Certificates of Insurance, evidencing that required insurance coverages have been procured by the successful bidder in the types and amounts required hereunder shall be transmitted to the County via the Insurance ~ Company/Agent within a time frame specified by the County (normally within 2 working days of request). Except as to Business Auto, Workers' Compensation and Employer's Liability (and Professional liability, when applicable), said Certificate(s} shall clearly confirm that coverage required by the contract has been endorsed to include Palm Beach County as an Additional Insured. Further, said Certificate(s) shall unequivocally provide thirty (30) days (except 10 days for non-payment) written notice to County prior to any adverse change, cancellation or non-renewal of coverage there under. It is the responsibility of the successful bidder to ensure that all required insurance coverages are maintained in force throughout the term of the contract. Failure to maintain the required insurance shall be considered default of contract. All insurance must be acceptable to and approved by County as to form, types of coverage and acceptability of the insurers providing coverage. All insurance provided hereunder shall be endorsed to show that it is primary as respects to County. Page 13 SPECIFICATIONS BID #05-074/MP .. .. PLAYGROUND AND PARK EQUIPMENT, TERM CONTRACT INTENT AND SCOPE: The purpose and intent of this Invitation For Bid is to secure a firm, fixed percentage discount from manufacturer's and/or bidder's current catalog price list for the purchase and delivery of various Playground & Park Equipment in accordance with specifications. Additionally, it shall also secure a firm, fixed percentage (plus + or minus -) based on manufacturer's and/or bidder's current catalog price list for purchase, delivery and installation of various Playground & Park Equipment in accordance with specifications. Note: Playground & Park Equipment may be required at any location within Palm Beach County. Fixed PercentaQe: LOT I - PURCHASE AND DELIVERY ONLY 1 . Bidder shall indicate on Bid Response page their firm fixed percentage discount to be deducted from the manufacturer and/or bidder's current. catalog list prices. NOTE: It is understood that current catalog price lists are subject to change; however, percentages shall remain fixed. LOT 11- PURCHASE. DELIVERY & INSTALLATION 2. Bidder shall indicate on Bid Response page their firm fixed percentage (plus + or minus -) for the purchase, delivery and installation of equipment and/or play structures based on manufacturer and/or bidder's current catalog list prices. NOTE: It is understood that current catalog price lists are subject to change; however, percentages shall remain fixed. No extra charges or compensation will be allowed for installation. F.O.B. POINT BIDDERS MUST OFFER F.O.B. DESTINATION FREIGHT CHARGES PREPAID AND ALLOWED OR F.O.B. DESTINATION, FREIGHT CHARGES PREPAID AND ADDED. ANY OTHER "DELIVERY" OFFER WILL NOT BE CONSIDERED. IT IS FURTHER UNDERSTOOD THAT TITLE TO ALL ITEMS ORDERED WILL REMAIN WITH THE AWARDEE UNTIL RECEIVED AND ACCEPTED BY PALM BEACH COUNTY. AWARDEE IS REQUIRED TO FILE ALL CLAIMS FOR DAMAGES/SHORTAGES, ETC. EXACT DELIVERY POINT WILL BE INDICATED ON THE PURCHASE ORDER OR TERM CONTRACT ORDER (DO). CataloQ: All bidders of playground equipment (manufacturer/distributors) must supply copies of each catalog and current price lists, upon request, to all appropriate Palm Beach County Personnel. Successful bidder is required to supply catalogs for distribution, at successful bidder's expense. Additional catalogs and price sheets must be provided to Palm Beach County as requested. ' r'age '14 SPECIFICATIONS BID #05-074/MP PLAYGROUND AND PARK EQUIPMENT, TERM CONTRACT Installation Responsibilities: Palm Beach County will provide water and electricity from point of closest hook-up only (no hoses or electrical cables will be provided) at sites specified. The Parks Division shall be responsible for all site preparation to include placement location, installation of grade markers, grading, sod removal/replacement, buffer fill, and berm timber installation. The Successful Bidder shall: furnish, at their expense, all supervision, equipment, machines, tools, materials, labor, transportation, and other facilities and services necessary to perform work specified herein. not inhibit access to parks and other Palm Beach County locations during work specified herein. ensure that all playground installers make necessary arrangements to receive shipment of play structures and provide storage prior to, and during installation. Palm Beach County will not be responsible for receiving or storing of play structures prior to or during installation. be responsible for unpacking, uncrating and installation at job site in accordance with specifications herein. ensure all work is installed straight, level, plumb and in workmanlike manner. be responsible for the accuracy of all field measurements. ensure that all playground installers are certified and qualified to install play structures as per manufacturers specifications. Certification shall be made readily available for inspection by Palm Beach County personnel at any and all locations requiring installation. be responsible for the appearance of all working personnel assigned to the project (clean and appropriately dressed at all times). hav~ an English-speaking supervisor/representative on the work site at all times, who shall be thoroughly knowledgeable of all plans, specifications and other contract documents and have the authority to act in the successful bidder's behalf. ensure that all playground installers provide and maintain a (4'-0") crowd control fence around the complete perimeter of the project area in addition to supplying a minimum of (2) warning signs. Fencing and signage shall remain on site and in operational condition during installation and until such time that project has been completed and considered acceptable to Palm Beach County Parks Department project manager or designated employee. :;ompliance Issues: t shall be the successful bidder's responsibility to insure all products ordered, shipped and/or installed conform, meet, or exceed, III current federal, state and local safety guidelines. \dditionally, equipment/installation shall be in compliance with the following Palm Beach County Playground Equipment & Safety ~uidelines: ~eneral: Playground equipment shall meet the following general design requirements: Equipment shall be new and of current manufacturer in production at the time of bid opening. f Equipment shall be free of points, sharp edges and protrusions that may cut or puncture. j Equipment shall be free of other elements that may snag clothing or body parts. Equipment shall be free of angles or openings that may entrap body parts. SPECIFICATIONS BID #05-074/MP PLAYGROUND AND PARK EQUIPMENT, TERM CONTRACT Equipment shall be free of pinch or crush points. Equipment shall be free of splinters and not be subject to future splintering. Equipment shall have slip resistant walking and climbing surfaces. All equipment and component mounting fasteners to be completely tamper resistant "Hex-pin cap screws" requiring installationlremoval with special manufacturer furnished hex-pin Allen wrench or equivalent. Minimum fasteners to be used in conjunction with the above shall be hex-pin flange nuts, Tee nuts, or nylon insert locknuts. Equipment shall have components that drain freely and not collect standing water. Equipment shall have steps and handholds of proper size, spacing and incline where necessary to assist climbing. Equipment shall have all moving parts constructed of materials that minimize the potential for impact injuries. Equipment shall have handrails, raised edges and other barriers where necessary to minimize the potential for falls. Entire unit shall have vandal-proof connectors that cannot be loosened or unfastened without special tools. Equipment shall permit easy access by adults for maintenance and emergencies. Equipment shall provide more than one means of access and exit. Equipment shall be designed to support the maximum possible load able to be imposed on the apparatus. Equipment shall be designed to be permanently anchored in place. Equipment shall be constructed of non-rusting and non-toxic materials. Equipment shall be constructed of materials that will remain durable in an outdoor environment. All assembly fasteners used in assembly of play structures are to include cap screws, bolts (all), flange nuts, tee nuts, and washers SHALL BE STAINLESS STEEL ONLY. All end caps/pipe caps shall be fastened in place permanently utilizing metal "drive rivets" or equivalent. Press fit components are unacceptable. Weight bearing components and accessories subject to tensile forces shall be fastened to post clamps with end cap screws or full penetrating fasteners to ensure positive securement under severe use. Non-penetrating set screws are UNACCEPTABLE. >pecific: Individual pieces of equipment shall meet specific design requirements, in addition to the general design, as indicated 1 bid specifications. i ~equirements not addressed in previously mentioned guidelines shall be in compliance with prevailing safety standards as set Jrth in "A Handbook for Public Playground Safety (Volumes I & II)" developed by the U.S. Consumer Product Safety Commission nd such safety standards indicated by the Florida Recreation and Parks Association. All state, fed~ral and local safety rules and 3gulations must be met. ' I I lours of Operation: j 'he Successful Bidder is advised that the delivery and/or installation of these units shall occur during normal County (ordering epartment) operational hours. . iaison: he successful bidder(s) shall have available a liaison to work with the Parks Supervisor/Project Manager or other ordering epartment representative (as applicable) to schedule deliveries and/or installations and to arrange for inspection(s) of finished rojects. BID RESPONSE BID #05-074/MP PLAYGROUND AND PARK EQUIPMENT, TERM CONTRACT LOT 1- PURCHASE AND DELIVERY ONL Y- PERCENTAGE DISCOUNT FROM BIDDER'S CURRENT CATALOG LIST PRICE PERCENTAGE DISCOUNT ITEM #1 PURCHASE AND DELIVERY ONLY *BIDDER'S CATALOG NAME: .5=F'" /).-r7; ;if CD 7/J *Bidder's catalog shall include generic product(s) made for or by bidder and shall not include other manufacturer's product(s). NOTE: Bidder should provide catalog with their bid. PURCHASE AND DELIVERY ,ONLY - PERCENTAGE DISCOUNT FROM MANUFACTURER'S CURRENT LIST PRICE ITEM# 2. 3. NAME OF MANUFACTURER LANDSCAPE STRUCTURES, INC. OUTDOOR ALUMINUM PERCENTAGE DISCOUNT PURCHASE AND DELIVERY ONLY % % 4. NEVCO SCOREBOARD 5. GAMETIME, INC. 6. DUMOR, INC. % LOT 11- PURCHASE. DELIVERY & INSTALLATION - PERCENTAGE (PLUS + OR MINUS -) BASED ON BIDDER'S CURRENT CATALOG LIST PRICE PERCENTAGE (PURCHASE, DELIVERY & INSTALLATION) ITEM #1 CIRCLE EITHER + OR - WITH PERCENTAGE I'BIDDER'S CATALOG NAM)t:'15"- ~~ ( +!t?~ (j)R;)<:J % I *Bidder's catalog shall include product(s) made for or by bidder and shall not include other manufacturer's product(s). NOTE: Bidder should provide catalog with their bid. PURCHASE. DELIVERY & INSTALLATION - PERCENTAGE (plus + or minus -) BASED ON MANUFACTURER'S CURRENT LIST PRICE ITEM# NAME OF MANUFACTURER PERCENTAGE (PURCHASE, DELIVERY & INSTALLATION) CIRCLE EITHER + OR - WITH PERCENTAGE 2. LANDSCAPE STRUCTURES, INC. ( + I - ) % 3. OUTDOOR ALUMINUM ( + I - ) % 4. NEVCO SCOREBOARD ( + I - ) % 5. GAMETJME, INC. ( I - ) > + % , 6. DUMOR ( + I - ) % :IRM NAME: /1 Continued.... (~'17? ~T c:i /J 17':< r'/'/ox), /~ ./ BID RESPONSE BID #05-074/MP PLAYGROUND AND PARK EQUIPMENT, TERM CONTRACT PLEASE PROVIDE INFORMATION REQUESTED AND INITIAL WHERE INDICATED FOR THE FOLLOWING: Manufacturer Certification (LOT II): 1. For each manufacturer offered, bidder has submitted with their bid response written evidence, from the manufacturer, which states that the bidder or the bidder's sub-contracted installer is authorized and certified to install the specified manufacturer's playground equiPment.... ~ . YES, certifications included ~ ? 2. F.O.B. POINT - FREIGHT (LOT I AND LOT 11): BIDDERS MUST OFFER F.O.B. DESTINATION FREIGHT CHARGES PREPAID AND ALLOWED OR F.O.B. DESTINATION, FREIGHT CHARGES PREPAID AND ADDED. ANY OTHER "DELIVERY" OFFER WILL NOT BE CONSIDERED. IT IS FURTHER UNDERSTOOD THAT TITLE TO ALL ITEMS ORDERED WILL REMAIN WITH THE AWARDEE UNTIL RECEIVED AND ACCEPTED BY PALM BEACH COUNTY. AWARDEE IS REQUIRED TO FilE ALL CLAIMS FOR DAMAGES/SHORTAGES, ETC. EXACT DELIVERY POINT WILL BE INDICATED ON THE PURCHASE ORDER OR TERM CONTRACT ORDER (DO). PLEASE CHECK AND INITIAL ONE OF THE FOllOWING, AS APPROPRIATE ) F.O.B. DESTINATION, FREIGHT CHARGES PREPAID AND ALLOWED (INITIAL) .JCl (OR) : ~. (/~F.O.B. DESTINATION, FREIGHT CHARGES PREPAID AND ADDED (INITIAL) I. INSTALLATION (LOT 11): Bidder clearly understands that the percentages offered in Lot II require product and installation in accordance with industry standards that minimally comply technically, mechanically and aesthetically to manufacturer's standards and all specifications stated herein. Omission of any essential detail from these . tions does not relieve the supplier from furnishing and inSlamng7. rete and functional unit or system. N new cha es or compensation will be allowed. I understand Continued... . IRM NAME: ~age , ti BID RESPONSE BID #05-074/MP PLAYGROUND AND PARK EQUIPMENT, TERM CONTRACT 4. CONDITIONED OFFERS: Bidders are cautioned that any condition, qualification, provision, or comment in their bid, or in other correspondence transmitted with their bid, which in any way modifies, takes exception to, or is inconsistent with the specifications, requirements, or any of the terms, conditions, or provisions of this solicitation, is sufficient cause for the rejection of their bid as non-responsive. I understand v ~ Is Qualification of Bidd~rs information inc,& Term and Condition #l? YES ~ INITIAL * PLEASE AFFIX SIGNATURE WHERE INDICATED (FAilURE TO DO SO SHAll RESULT IN THE REJECTION OF YOUR BID) By signature on this document, bidder acknowledges and agrees that its offer includes and accepts all terms, conditions, and specifications of the County's bid solicitation as originally published, without exception, change or alteration of any kind. except as may have been published by the County in official amendments prior to this date of submittal. FIRM NAME: (Enter the entire legal name of the bidding entity) DArE: ~ -r/< IrC7 t::"J n r7 e c 7/ ~;~ / I(.)c;,. PRINT NAME: H/Ke ,/:'J--d ~/t.J 3/9jt:JS PRINT TITLE: ;;?6,8d~ ~g-2~~ CITY/STATE: j?,u/3~,ee //nes i TELEPHONE # ( 950 --y 9 -z -s- .,... Y' od TOLL FREE # ( ?Oo) L/ 3:2 " -:).;;LS 3 ADDRESS: rG ZIP CODE: ~ E-MAIL: ("' fP n71-15'-r:''/ (! FAX#: (9~3V APPLICABLE L1CENSE(S) NUMBER # TYPE: FEDERAL 10 # &5:- 6/6 .5" S/ 7' c:; Page 19 STATEMENT OF NO BID BID #05-074/MP PLAYGROUND AND PARK EQUIPMENT, TERM CONTRACT If you are not bidding on this rvice/commodity, please complete and return this form to: Palm Beach County Purchasing Department, 50 South Military Tr' Suite 110, West Palm Beach, FL 33415-3199. Failure to respond may result in deletio~ vendor's name from the qualified bidder's list for the County of Palm Beach. "" COMPANY NAME: '" '''", ~ \, " '\ \ \\ for ADDRESS: TELEPHONE: SIGNATURE: DATE: WE, the undersigned have declined to bid on your Bid No. Specifications too "tight", i.e., geared toward brand or manufacturer only (explain below) because of the following reason(s): (Service/Commodity) Insufficient time to respond to the Invitation for Bid . We do not offer this product or an equivalent Our product schedule would not permit us to perform Unable to meet specifications Unable to meet bond requirements Specifications unclear (explain below) , >.. Other (specify below) " \ \.. \, ~EMARKS: \ " "\ ..... \ t-'age LU Certification of Business Location Bid #05-074/MP In accordance with the Palm Beach County Local Preference Ordinance, a preference shall be given to those bidders who have a permanent place of business in Palm Beach County ("County") and who hold a valid occupational license issued by the Count~ that authorizes the bidder to provide the goods or services to be purchased. To receive a local preference, an interested bidder must have a permanent place of business in existence prior to the County's issuance of an invitation foribid. A valid occupational license issued by the County Tax Collector shall be used to verify that the bidder had a permanent place of business prior to the issuance of the invitation for bid. A Palm Beach County Occupational license is required unless specifically exempted by law. In lieu of a Palm Beach County occupational license, the bidder shall include the current occupational license issued to the bidder in the response. The bidder must submit this Certification of Business Location along with the required occupational license at the time of bid submission. This Certification of Business Location is the sole determinant of local preference eligibility. Errors in the completion of this Certification or failure to submit this completed Certification shall cause the bidder to not receive a local preference. F?lease note that the bid submitted by the bidder to the County must be from an address located within Palm Beach Oounty in order for local preference to apply. I. Bidder is a: Non-Local Business A non-local business is one that does not have a permanent place of business in Palm Beach, Martin, Broward, or Miami-Dade County. V Regional Business A regional business is one that has a permanent place of business in Martin, Broward, or Miami- Dade County. (Please indicate): Martin County v' Broward County Miami - Dade County Local Business A local business has a permanent place of business in Palm Beach County (Please indicate): Headquarters located in Palm Beach County Permanent office or other site located in Palm Beach County from which a vendor will produce a substantial portion of the goods or services to be purchased ** A post office box or location at a postal service center is not acceptable. I. The attached copy of bidder's Palm Beach County Occupational License verifies bidder's permanent place of business in Palm Beach County THIS CERTIFICATION is submitted by t!.1;o.-) r- JVr tcrtJ J"'5eu t. (Title/Position) / I , of ~/IGe- ,K'rd4rJ ,as (Name of Individual) an -rK' ~-r c::::P/? nA?C"?/ o?o J / ~ . (Firm Name of Bidder) rho hereby certifies that the information stated above is true and correct, that the bidderihas a permanent place of usiness in Palm Beach County, and that the attached Palm Beach County Occupational License is a true and correct :::>py of the original. Further, it is hereby acknowledged that any misrepresentation by the [bidder on this Certification . considered an unethical business tice and is grounds for sa tions against future: County business with the idder. -'"3' af DS ~ I CI~C; ~ I DRUG-FREE WORKPLACE CERTIFICATION BID #05-074/MP IDENTICAL TIE BIDS/PROPOSALS - In accordance with Section 287.087, F.S., a preference shall be given to vendors submitting with their bids/proposals the following certification that they have implemented a drug-free workplace program which meets the r~quirements of Section 287.087; provided, however, that any preference given pursuant to Section 287.087, shall be made in conformity with the requirements pursuant to the Palm Beach County Code, Chapter 2, Article III, Sections 2-80.21 thru 2-80.34. In the event tie bids are received from vendors who have not submitted with their bids/proposals a completed Drug-Free Workplace Certification form, the award will be made in accordance with Palm Beach County's purchasing procedures pertaining to tie bids. This Drug-Free Workplace Certification form must be executed and returned with the attached bid/proposal, and received on or before time of bid opening to be considered. The failure to execute and/or return this certification shall not cause any bid/proposal to be deemed non-responsive. Whenever two (2) or more bids/proposals which are equal with respect to price, quality, and service are received by Palm Beach County for the proculiement of commodities or contractual services, a bid/proposal received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. In order to have a drug-free workplace program, a business shall: (1) Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. (2) Inform employees aboutthe dangers of drug abuse in the workplace, the business's policy of maintaining a drug- free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. (3) Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in number (1). (4) In the statement specified in number (1), notify the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893, Florida Statutes, or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. (5)' Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. (6) Make a good faith effort to continue to maintain a drug-free workplace through implementation Section 287.087, Florida Statutes. ~)K~ /CfC' /IV (Individual's Name) of ~ rJ -r:e~1 en ne.<' //<">.l.J I /0:::.. 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LETTER OF INTENT TO PERFORM AS AN SBE OR M/WBE SUBCONTRA~T9R BID NAME: TO: (Name of Prime Bidder) The undersigned is certified by Palm Beach County as a(n) - (check one or more, as applicable): Small Business Enterprise _ Minority Business Enterprise _ Black _ Hispanic _ Women _ Caucasian _ Other (Please Specify) Date of Palm Beach County Certification: The undersigned is prepared to perform the following described work in connection with the above project (Specifv in detail. particular work items or parts thereof to be performed): Line Item No. Item Description Qty/Units Unit Price Total Price / / 3t the following price $ (Subcontractor's quote) :md shall enter into a formal agreement for work with you conditioned upon your execution of a contract with Palm Beach County. f undersigned intends to sub-subcontract any portion of this subcontract to a non-certified SBE subcontractor, the amount of any ;uch subcontract must be stated: $ rhe undersigned subcontractor understands that the provision of this form to prime bidder does not prevent subcontractor from )roviding quotations to other bidders (Print name of SBE-M/WBE Subcontractor) By: (Signature) (Print name/title oif person executing on behalf of. 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Q) "- ~(/)~ ogs W I- o Z SCHEDULE 4 SBE-MIWBE PAYMENT CERTIFICATION This is to certify that received SBE or M/WBE Subcontractor (Monthly) or (Final) payment of $ on from for labor and/or materials used on BID NO. (Prime Contractor) BID NAME: BID#: ::>RIME CONTRACTOR: SBE OR M/WBE SUBCONTRACTOR: (Company Name) 3Y: (Signature of Prime Contractor) BY: (Signature of Subcontractor) Print Name & Title of Person Exec8ting on behalf of Contractor) . (PrilJt Name & Title of Person Executing on behalf of Subcontractor) ,TATE OF FLORIDA ~OUNTY OF day of .20 iworn to and subscribed before me this y Notary Public, State of Florida Print, Type or Stamp Commissioned Name of Notary ersonally Known roduced Identification OR Type of Identification Produced TATE OF FLORIDA OUNTY OF Norn to and subscribed before me ,this day of .20 I: Notary Public, State of Florida Print, Type or Stamp Commissioned Name of Notary !rsonally Known oduced Identification OR Type of Identification Produced JE: To be submitted with Pay Request, immediately following any payment to the SBE-M/WBE from the Prime Contractor. t VI.-CONSENT AGENDA ITEM C.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Conunission Meeting Dates Date Final Form Must be Turned Requested City Conunission in to City Clerk's Office Meeting Dates Date Final Form Must be Turned ill to City Clerk's Office o December 6, 2005 o December 20, 2005 o January 3, 2006 o January 17, 2006 November 14, 2005 (Noon.) ['gI February 7, 2006 -rA/3L..~ .0 December 5, 2005 (Noon) ~ February 21, 2006 January 17, 2006 (Noon) February 6, 2006 (Noon) December 19, 2005 (Noon) 0 March 7, 2006 January 3, 2006 (Noon) 0 March 21, 2006 February 21, 2006 (Noon) March 6,2006 (Noon) NATURE OF AGENDA ITEM o Administrative ['gI Consent Agenda o Public Hearing o Bids o Announcement o City Manager's Report o Development Plans o New Business o Legal o Unfinished Business o Presentation RECOMMENDATION: Approve Amendment No. 1 to Task Order No.3 for Brown and Caldwell, for the purposes of exploring water supply options and meeting with regulatory agencies regarding modification of the Water Use Pennit. (Task Order no. U05- 03-03) EXPLANATION: In August 2003 the City of Boynton Beach ohtained a Water Use Pennit from the South Florida Water Management District, which will remain in effect through August 14,2010. The permit limits the City's total annual water withdrawal from groundwater to be 7844 million gallons per year, or an average daily flow of 21.49 million gallons per day. The City is actively exploring options to this limitation, and seeking a longer pennit term so as to he assured that its capital investments in treatment plant capacity can he used to meet long-term growth demands. The consultant will furnish the following deliverable items for the proposed lump sum cost of 574,200: 1) Facilitate Water Supply Strategy meeting 2) Technical Memorandum describing the recommended water supply strategy 3) Facilitate four project coordination meetings with staff and/or City Administrators 4) Provide meeting agendas and meeting summary memoranda. An explanation provided by Brown and Caldwell to support outstanding expenses previously accmed, and charged to this amendment, has heen enclosed. The work associated with this cost was unanticipated and not identified in the original Task Order No. 3, a copy of which has heen included. Based on the commission's request a list of consultants the Utilities has contracts with and their levels of work has heen provided with this agenda item as well. PROGRAM IMPACT: Capital expenditures for capacity improvements will have a significant impact on rates and capital facilities charges, thereby having a signif"lCaIlt impact on current and future customers. In addition, obtaining a longer term permit for water use will allow the City to assure the future demands from new development and new customers. S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.IX>C u( } CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMPACT: The cost of this task order is $74,200, to be funded from the Utilities capital reserves. (Account no. 403-5000-590-96- 10 project no. WTROI7). Part of this cost includes $11,872, the cost of prior work which was not anticipated and therefore not included in the original scope of work for Task No.3. An explanation from the consultant and a copy of Task Order No.3 are attached. The list of consultants the Utilities currently has contracts with and their levels of work has also been attached. AL TERNA TIVES: I) Select a different consultant to continue this effort. 2) Expandllessen the scope of work. 3) Take no action at this time. \4~~,-~ Department Head's Signature ..21/~"/OIo UTI t ITI IS-- S Department Name City Attorney I Finance I Human Resources S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC II 1 RESOLUTION NO. R06- O!fcA 2 3 A RESOLUTION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AUTHORIZING EXECUTION OF 5 AMENDMENT NO. 1 TO TASK ORDER NO. 3 TO 6 BROWN AND CALDWELL FOR PURPOSES OF 7 EXPLORING WATER SUPPLY OPTIONS AND 8 MEETING WITH REGULATORY AGENCIES 9 REGARDING MODIFICATIONS OF THE WATER USE 10 PERMIT IN THE AMOUNT OF $74,200.00; AND 11 PROVIDING AN EFFECTIVE DATE. 12 13 14 WHEREAS, in August, 2003, the City of Boynton Beach obtained a Water Use 15 Permit from the South Florida Water Management District which remains in effect through 16 August 2010; and 17 WHEREAS, the Permit limits the City's total annual water withdrawal from 18 groundwater; and 19 WHEREAS, the City is exploring options to this limitation and seeking a longr 20 permit term so as to be assured that its capital investments in treatment plant capacity can be 21 used to meet long-term growth demands; and 22 WHEREAS, the City Commission, upon staffs recommendation, has deemed it 23 appropriate and in the best interests of the public to approve Amendment No. 1 to Task 24 Order No.3 in the amount of$74,200.00 with Brown and Caldwell to. 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 26 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 27 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 28 being true and correct and are hereby made a specific part of this Resolution upon adoption 29 hereof. S:ICAIRESOlAgreementslTask - Change OrderslAmendment No 1 - Brown and Caldwell Task Order 3.doc II 1 Section 2. The City Commission of the City of Boynton Beach, Florida does 2 hereby authorize and direct the approval and execution of Amendment No. 1 to Task Order 3 No.3 in the amount of $74,200.00 with Brown and Caldwell to explore water supply options 4 and meeting with regulatory agencies regarding modifications of the Water Use Permit. 5 Section 3. This Resolution shall become effective immediately upon passage. 6 PASSED AND ADOPTED this _ day of ,2006. 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 30 31 (City Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESOlAgreemenls\Task - Change OrderslAmendment No 1 - Brown and Caldwell Task Order 3.doc Memorandum To: Kofi Boateng, Boynton Beach ~ '-(''-tlo b From: Nem Gomez/Brown and Caldwell Date: February 14, 2006 Subject: Boynton Beach Business Case Evaluation Project Amendment No.1 to Brown and Caldwell Task Order No.3 Water Supply Options and SFWMD Consumptive Use Permit Per our telephone conversation, the following will address your question regarding background information relative to Task No.1 in the proposed task order amendment for the BCE/CIP project. Task No.1 - BCE Presentation - describes services provided at the City's request on October 4, 2005. This task covers a project summary presentation (briefing) developed for the purpose of providing the City Manager and the Utilities Department with a description of the BCE Project findings and preferred water supply alternatives, as well as the corresponding long-term prioritized Capital Improvement Plan. This briefing reviewed the entire task order and detailed the process undertaken to arrive at the preferred alternatives. The presentation was developed, and the briefing facilitated, by the Head of Brown and Caldwell's Florida Hydrogeology Team and the Head of Business Consulting Services for the Southeast Region. This briefing was preliminary to the combined City Manager/City Commissioner briefings held on October 11, 2005, which were included in (and funded under) the original Task Order No.3: Task No.7. Task No.7 - Final CIP and Presentation - in the approved task order, describes the scope of services for the October 11 th briefing (page 9), and the budget for this activity is specified on page 11. As such, the October 4th briefmg was not envisioned, nor was funding included, at the time the budget for the original Task Order (No.3) was developed, in March, 2005. Please do not hesitate to contact me if you have any questions or require additional information. 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 permit 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 pro/eet addressing? c:\documents and settings\boatengk\my documents\consultant reports\bce proposal to commission - rev 03-28"()5 (3Xa).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 a'!) options infeasible for technical, economic or political reasons or do a'!) options not completelY address the pro/ect issues? · A life cycle cost analysis of the remaining options - Quantify caPital, operations and maintenance (O&M) and refurbishment costs for each option over its entire Iffi '!Jcle. · Identification and quantification (to the extent possible) of benefits produced by each option - Benifits are articulated in the context cf achieving customer level cf sendee 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 cf options with differing useful lives and cost functions (lower capital, higher O&M vs. higher capital and lower O&M). In addition, risk cost and benifits are included in the analYsis 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 ris~ 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, N C. 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\boatengk\rny documents\consultant reports\bce proposal to commission - rev 03-28-05 (3Xa).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 CIP, based on that prioritization. The results of the BCE for the water supply and treatment options will be used to deftne which projects are constructed and will provide input to the prioritization process. The prioritization process defmes when projects will be constructed. Scope of Work Part 1- Business Case Evaluation (BCE) / Lorw-Term Water Supply 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.) Oijectives. Engage the City's representatives in an effort to achieve consensus on the issues, conftrm project goals and defme 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. Deliverabks. The deliverables for this task will consist of the development of meeting materials, facilitating the kick-off meeting and generating draft and fmal Meeting Summary memoranda. Task 2 - Development of Business Case Template Oijectives. The objectives of this task include the development of a Business Case Template and discussion on its intended use for this project. c:\documents and settings\boatengk\my documen1s\consuhant reports\bce proposal to commission - rev 03-28-05 (3Xa).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 deftnition 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 Oijeaives. The objectives of this task are to collect and organize information pertinent to this project, developed by Department staff and other consultants. Aaivities. 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 fmal tabulations of information collected for use on this project and for inclusion in the Final Report. Task 4 - Project Alternatives Workshop Oijectives. 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, beneftts, implementation feasibility, regulatory acceptance and c:\documents and settingslboatengklmy documentslconsuhant reportslbce proposal to commission - rev 03-28-05 (3Xa).doc 4 publici customer impact. The results of this workshop will be used in the subsequent stages of the project. De/iverab!es. The deliverables for this task will be draft and ftnal summary memoranda, capturing the workshop discussions and presenting a path forward. Task 5 - Life Cycle Cost Analysis Oijectives. To perform cost/beneftt 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/beneftt analysis for the selected projects and the top three (3)-ranked alternative projects. 2. Beneftts will be quantifted to the maximum possible extent and defmed qualitatively, where quantiftcation 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. De/iverab!es. The deliverables for this task will be participation in a telephone conference call (if needed), and draft and fmal Summary Memoranda, presenting the results of the cost analysis. Task 6 - Net Present Value Analysis Oijectives. 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:ldocuments and settingslboatengklmy documentslconsuItant reports\bce proposal to commission - rev 03-28-05 (3Xa).doc 5 Deliverables. The deliverables for this task will be a question and answer session (if needed), and draft and ftnal Business Case Technical Memoranda. Task 7 - Project Results Workshop and Final Report O'-?jectives. Review each Business Case Analysis with the BCT, address fmal 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. Modiftcations 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 fmal candidate project lists, including project names, project objectives and forecast capital costs. c:\documents and settings\boatenglc\rny documents\consultant Teports\bce proposal to commission - rev 03-28-05 (3Xa).doc 6 Task 2 - Prioritization Criteria & Workshop No.1 Oijectives. 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 fmalize the candidate project list. Deliverables. The deliverables for this task will be draft and fmal Summary Memoranda of the workshop discussions, a refmed criteria, rating system, and fmal 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). c:\documents and settings\boatengk\my documents\consultant reports\bce proposal to commission - rev 03-28-05 (3)(a).doc 7 Activities. 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. Deliverab!.es. The deliverables for this task will be draft and fmal Summary Memoranda of the workshop discussions and a fmallist of prioritized projects. Task 5 - Draft CIP Ol?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 la-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. Deliverab!.es. The deliverable for this task will be a draft 7 to 1 a-year CIP and a Draft Long-Range Conceptual Asset Plan Template. Task 6 - Draft CIP Review - Workshop No.3 Objectives. 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 ClP. c:\documents and settings\boatengklmy docurnents\consultant reports\bce proposal to commission - rev 03-28-05 (3Xa).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 CIP. De/iverables. The deliverables for this task will be draft and ftnal a Summary Memoranda of the workshop discussions. Task 7 - Final CIP and Presentation Oijedives. 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 fmal ClP. 2. Engineer will present the fmal 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 ftfteen (15) calendar days from request by Brown and Caldwell. c:ldocuments and settingslboatengklmy documentslconsuhant reportslbce proposal to commission - rev 03-28-05 (3)(a).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 I t 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 (050/0) (030/0) (120/0) (200/0) (340/0) c:ldocuments and settingslboatengklmy documentslconsultant Teportslbce proposal to commission - rev 03-28-05 (3Xa).doc 10 Task 6 - Net Present Value Analysis Task 7 - Results Workshop and Report $18,500 $25,600 (11 0/0) (150/0) 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 CIP Review - Workshop No.3 Task 7 - Final CIP $15,500 $ 9,500 $ 9,800 $11,000 $20,800 $ 7,800 $13,200 (180/0) (11 %) (11 0/0) (130/0) (23%) (090/0) (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 1164,600. Compensation for services rendered under this Task Order No.3, Part 2 will be based on a Lump Sum_Fee of 187,600. The grand total Lump Sum Fee for Task Order No.3 is $252,200. Monthly invoices will be based on "percent complete", in accordance with individual sub-task values listed in this section. APPROVED BY: CITY OF BOYNTON BEACH, FLORIDA By: Kurt Bressner, City Manager Dated this day of ,2005. SUBMITTED BY: BROWN AND CALDWELL By: Ronald M. Ash, P.E. Vice President Dated this day of , 2005. c:\documents and settings\boatengk\my documents\consuhant reports\bce proposal to commission - rev 03-28..{)j (3Xa).doc 11 DRAFT H R I.) \\ \ " \ _'. ( \, I I) \\ : L L Amendment No. 1 to Brown and Caldwell Task Order No.3 Water Supply Options SFWMD Consumptive Use Permit SECTION 1 - BACKGROUND On May 9, 2005, Brown and Caldwell was issued Task Order No.3 to conduct a Business Case Evaluation of the City of Boynton Beach (City) long-term water supply and treatment options, and to develop a prioritized long-term Capital Improvement Plan. The Business Case Evaluation effort revealed opportunities for the City to address its long-term water supply and treatment issues in a more cost-effective manner than the plan currently being followed by the City. In an effort to further explore these opportunities, the City has requested that Brown and Caldwell expand the scope of services described in Task Order No. 3 to review opportunities for negotiating certain modifications to their current Consumptive Use Permit. The current raw water supply for the City of Boynton Beach consists of two wellfields, with 30 surficial aquifer production wells supplying two water treatment facilities - the East Plant and the West Plant. Nineteen wells are located in the vicinity of the East Plant, and 12 wells in the vicinity of the West Plant. Water quality in wells tapping the surficial aquifer in the vicinity of the East Plant is generally excellent, but some wells associated with the East Plant have experienced minor salt water intrusion. The raw water treatment method for wells associated with the East Plant is Lime Softening. The wells associated with the West Plant have generally poorer water quality due to higher organics. This water is treated using membranes. The City renewed their Consumptive Use Permit (CUP) in 2003 with the South Florida Water Management District (SFWMD) for seven years (expires August 14, 2010). As part of that renewal the City agreed to: . Rehabilitate the wells at the East Plant Provide updates on reclaimed water distribution Perform an extensive testing program in the Floridan aquifer . . 1 DRAFT . Develop a Floridan aquifer groundwater supply to replace the East Plant capacity Make progress on design and construction of West Plant and wellfield expansions . At the time the City negotiated the Consumptive Use Permit renewal, it believed that developing a supply to replace the East Plant capacity within the Floridan aquifer was the only alternative proposed by the SFWMD. Since that time, the City has determined the size of the capital costs associated with a new treatment method and the development of a Floridan aquifer water supply are substantial. As such, the City needs to make sure that no other, less expensive water supply options are available. Currendy, there is limited knowledge of the Floridan aquifer in this area. Therefore, the City agreed to perform an extensive Floridan aquifer testing program to determine water availability, potential for "up-coning" of salt water in the Floridan, and the potential impacts of the proposed wellfield on the existing Aquifer, Storage and Recovery (ASR) wells currendy operated by the City, and any adjacent Floridan aquifer users. The result of this testing program may affect the viability of developing a Floridan aquifer supply in this area. The City has recendy rehabilitated some of the East surficial aquifer production wells, as outlined in the City's consumptive use permit. These wells now utilize a shallower productive zone in the surficial aquifer than previously, removing the imminent threat of salt water intruding into the wells. This provides an opportunity for the City to modify the consumptive use permit and look at other, less expensive water supply options. In the West Wellfield, the City may have opportunities to supplement the supply using aquifer recharge of surface water, stormwater or reclaimed water. A need to explore the potential for savings by modifying or changing the selected water supply planning directive was recognized as a result of a recent Business Case Evaluation (BCE). The BCE highlighted the magnitude of the capital and life cycle costs associated with the currendy selected water supply option and five alternative options. The following scope of work explores the feasibility of more cost-effective options. SECTION 2 - OBJECTIVES This project will seek to answer some preliminary questions raised about the feasibility of adjusting the direction of the future water supply for the City of Boynton Beach, in order to assist staff and the elected officials in making the most prudent decision for its customers. Primarily, it will explore the possibility of SFWMD acceptance of modifications to the current CUP. SECTION 3 - SCOPE OF WORK The purpose of the scope of work is to technically support the City staff's effort to conduct this planning effort. Several activities have been identified as part of this scope, including: 2 DRAFT · Review the previous CUP process, including the technical data submitted in order to understand the strategy and concerns expressed by the SFWMD, in an effort to address these concerns during future discussions · Review the results of the surficial aquifer rehabilitation program in the East well field to assess its potential benefits to a revised water supply strategy · Review the results of the Floridan aquifer investigation to highlight potential concerns and opportunities · Review what likely impacts drought restrictions would have on the City's water supply - for a surficial only, or blended (Floridan and surficial) water supply. Discuss this issue with SFWMD. · Review the operational history, development and subsequent improvements of the Town of Jupiter Water system, which is the only Floridan aquifer public water supply with a significant operational history in Palm Beach County. · Assess the potential of expanding the West Plant well field to provide additional expansion capacity, including using creative means of aquifer recharge. · Assess the possibility of modifying future East Wellfield raw water allocations, based on new information provided by rehabilitation, shallowing of production wells, and groundwater modeling. · Conduct meetings with the SFWMD to determine the effects of changing the current strategy. · Determine the steps required by SFWMD to change the currently selected future water supply. · Coordinate all work efforts with the City Utilities and Planning Department staff. · Generate a Technical Memorandum listing the findings of this effort and providing recommendations on whether pursuit of a CUP modification for the Boynton Beach Utilities Department is feasible. In addition, the budget for this Task Order will include funding for a Business Case Evaluation presentation provided for the City Manager on October 4, 2005, which was not included in the scope of services and budget for Task Order No.3. This proposal consists of four tasks, as described below. Task 1- BeE Presentation Brown and Caldwell was requested to provide a presentation to the City Manager on October 4, 2005 for the purpose of briefing the City Manager on the status and findings of the Business Case Evaluation project for the City's long-term water supply and treatment alternatives. This task was not a part of the scope of services or budget included in Task Order No.3. As such, fees for these services have been included in the budget for this Amendment No. 1. 3 DRAFT Task 2 - Water Supply Strategy Development Objectives: Under Task 2, B&C will collect and disseminate historical water supply data, and will review fIndings with Utilities staff in order to develop an understanding of existing conditions and determine the feasibility of requesting a permit modifIcation from the SFWMD. The output of this task is a Water Supply Strategy Sub-task 2.1- Water Supply Strategy Meeting - Conduct one meeting with City staff and the project team to determine the desired outcome of the water supply strategy. Prepare and distribute meeting minutes. Sub-task 2.2 - Consumptive Use Permitting Process - Review the previous CUP process, including the technical data submitted in order to understand the strategy and concerns expressed by the SFWMD in an effort to address these concerns during future discussions with them. This review will include review of the SFWMD staff report and current CUP. Sub-task 2.3 - Adjacent Consumptive Use Permits - review the SFWMD flies and permits for the Palm Beach County and Delray Beach systems to ensure equity in the application of the principles of the permitting process and to identify relevant precedents. Sub-task 2.4 - Floridan Aquifer Test Program - Review available Floridan Aquifer Test Program information being generated by a consultant, and compare with known data and projected performance to identify potential concerns and opportunities. Sub-task 2.5 - East Plant Wellfield Rehabilitation - Review the results of the surfIcial aquifer rehabilitation program in the East wellfIeld and the data from recently installed saltwater intrusion monitor wells to assess potential benefIts of a revised water supply strategy. Sub-task 2.6 - Operational History Review - Review the operational history and development of the Town of Jupiter Water system, the only Floridan aquifer public water supply with a signifIcant operational history in Palm Beach County. Look at technical issues including the blending of a Floridan system with a surfIcial aquifer wellfIeld, well completion, modifIcations, and operational costs. Review lessons learned, permitting history, pump age restrictions during drought conditions, and economics of capital and operational costs over life of system. Sub-task 2.7 - Lower East Coast Water Supply Plan Review - A detailed review of the current Lower East Coast Regional Water Supply Plan (LECRWSP) will be conducted to consider use of relevant SFWMD information, goals, sources and objectives when approaching the District, with regard to the proposed strategy for the City. Sub-task 2.8 - Meetings with City Administration and/or Staff - Up to four (4) progress meetings will be conducted with City representatives to discuss information reviewed under Sub-tasks 2 through 2.7, and to provide progress updates. 4 DRAFT Sub-task 2.9 - Water Supply Strategy - A Technical Memorandum will be prepared summarizing a proposed strategy with which to approach the SFWMD based upon the reviews performed above. The strategy will be formulated after looking at the potential of expanding the West Plant wellfield to provide additional capacity for plant expansion, including using creative means of aquifer recharge, and the potential of improving production from the East Plant Wellfield, based on new information provided by rehabilitation and shallowing of existing production wells and groundwater modeling. The role of the Floridan aquifer and population distribution will be reviewed, as well as other available supplemental supplies. A net present value analysis of the proposed strategy will be prepared. The strategy will also include the steps necessary to implement the strategy, the schedule for implementation and an estimate of the required resources. Task 2 Deliverables: . Facilitate Water Supply Strategy Meeting · Technical Memorandum describing recommended water supply strategy (including net present value analysis, next steps, schedule and resource requirements) · Facilitate four (4) project coordination meetings with staff and/or City Administrators · Meeting agendas and meeting summary memoranda Task 3 - Regulatory Meetings Objectives: B&C will assist Utilities Department Staff in discussions with the District to determine the feasibility of modifying the current consumptive use permit. Sub-task 3.1- Meetings with Other Agencies Attend meetings with City staff, including preliminary meetings with the SFWMD in connection with the CUP requirements, and meetings with other public entities - such as the Town of Jupiter's staff - to discuss their water system, or other utilities to determine their future water supply strategies. The deliverables for Task 3 will include preparation for above meetings, with City staff; attendance by Brown and Caldwell representatives at said meetings; and preparations of meeting minutes. The budget estimate for this task is based on the assumption of attendance at up to two (2) meetings with the SFWMD; one (1) meeting with the Town of Jupiter; and one (1) meeting with other area utilities. Task 3 Deliverables: · Facilitate up to four (4) meetings with SFWMD and other utilities · Meeting agendas and meeting summary memoranda 5 DRAFT Task 4 - Project Management Objectives: B&C will provide project management services toward the successful delivery of this project. Project management services include schedule tracking and monthly progress reports. Task 4 Deliverables: · Two (2) Monthly Project Progress Report Memoranda SECTION 4 - INFORMATION NEEDED FROM THE CITY The following information is needed from the City for the successful execution of this project: Previous CUP and Correspondence Previous Model and Model fues, if available Floridan Testing Program Data and Correspondence Well Rehabilitation Data and Correspondence Well and Wellfield operating data Pump and Aquifer Test data from Wells in the City Production and Monitor well data (lithology, completion data, water levels, water quality) City's Comprehensive Plan GIS Data SECTION 5 - PROJECT SCHEDULE The following is an anticipated schedule for execution of this project. Due to scheduling uncertainty with regard to the SFWMD, the Town of Jupiter, and other utilities at this time, this schedule may be adjusted throughout the project. Task 1 - BCE Presentation October 4, 2005 Task 2 -Water Supply Strategy Development 12 weeks Task 3 - Regulatory Meetings 8 weeks Task 4 - Project Management 12 weeks SECTION 6 - COMPENSATION Compensation for services rendered under this Task Order Amendment No.1 will be a Lump Sum Fee of $74.200, in accordance with terms and conditions defined in the 6 DRAFT Professional Services Agreement dated November 18, 2003, and as revised from time to time. Periodic invoices will be based on percent complete. The total fee is based on the attached estimated budget for this project and is distributed among the four (4) tasks, as shown below. Task 1 - BCE Presentation (16%) $11,872 Task 2 -Water Supply Strategy Development (55%) $40,810 Task 3 - Regulatory Meetings (20%) $14,840 Task 4 - Project Management (9%) $6,678 APPROVED BY: CITY OF BOYNTON BEACH By: Kurt Bressner City Manager Dated this day of ,2006 SUBMITTED BY: BROWN AND CALDWELL By: Stuart Oppenheim, P .E. 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(") I>> ~ CD 3 , ~:lECD"~~ o' a 3 iii CQ CD :::::I :::::I CD :::::I CD ~. tII ("):::::1 :::::I 0. CD- (")CD :::O!!!. '<- o.~ ~ srno~. o -~ ! .~\ t 'l ( i ~J _ro \~ VI.-CONSENT AGENDA ITEM C.2 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 December 5, 2005 (Noon) D February 7, 2006 [8J February 21, 2006 D March 7, 2006 D March 21, 2006 January 17,2006 (Noon) D December 6, 2005 D December 20, 2005 D January 3, 2006 D January 17, 2006 November 14,2005 (Noon.) February 6, 2006 (Noon) December 19,2005 (Noon) February 21, 2006 (Noon) January 3, 2006 (Noon) March 6, 2006 (Noon) NATURE OF AGENDA ITEM D Administrative [8J Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report D Development Plans D New Business D Legal D Unfinished Business [8J Presentation )-1 -- --~ .~ ...~ GJ '."::; ". r::-) RECOMMENDATION: Approval of Resolution confirms terms and conditions set forth in our EMS Grant ~_~ar~~ -T' (C-5050) as approved by the Palm Beach County Division of Emergency Medical Services. .. ~ fg '? <-;1 -,....> U"j .-r"j"" EXPLANATION: Commission approval in the form ofa resolution is necessary to obtain grant funds awarded to 'tli~ Fire Rescue Dept. for the purchase of an All Terrain Ambulance vehicle with a full ambulance package for use by our Ocean Rescue personnel. This equipment will allow our Ocean Rescue personnel to quickly respond to medical emergencies that occur along the wide expanse of beachfront property they provide coverage to. Carrying equipment by hand over large tracks of sand cause response delays that could negatively effect the patient's medical outcome. PROGRAM IMPACT: This equipment will dramatically reduce the response times from injury to patient's side. Rapid response times are also critical to the successful resuscitation of any drowning victim. Given the vast expanse of coverage our Ocean Rescue personnel respond to, having a motorized means to transport personnel and equipment becomes critical. FISCAL IMPACT: The grant award pays for 100% of the funding AL TERNA TIVES: Not accept the grant award and fund the equipment through general funds, or keep the status quo aod have the Ooeau Lond on foot, a ,..ommendation ~ou'aged hy staff. H d' S' -~ ent ea sIgnature Ity Manager's Signature Fire Rescue Dept Department Name City Attorney I Finance I Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC I' / ATTACHMENT. 2 BOYNTON BEACH FIRE RESCUE DEPARTMENT Work Plan: W~rk Actff1tles: . Time Frames: . T~ purclweanAJt Terrain Ambulanee (I~eny:Tr.a~r) to quic.kJy access P.tI~~ m need of medical atten&n at the City. of.BoyDtonB~'s Q~tDfront .p~k, a 12 aqe.site consiltfng of. pfcnfc.lII'ea, concessfon area;.restrooDil,'ooaJodwalk, open arjl8 plJtygromid, sand voDeyIlaD and beach which is approximately. 96~ feet m length. . . Obtain qnote for AD TerrafIi Ambulance Obtain purchase order . .1- Qwirter lat Qnarter ReceJpt of ATA .ad' . z Quarter Trahung and Iinplementation .. 2.ad Quarter Proposed Expenditure Plan: Unit Total Une Item Prlee Ouantltv Cost . . AD Terr~ Ambulance (Kelly .TraetOr) $9,095.00 1 $9,095.00 Ambulance Package 8,504.00 1 8,504.00 IinpuJse Mfnf IJght Bar . 150.()0 1 150.00 Traftle Ba&er Flasher 40.'00 .1 40;00 Smart Flashers 40.00 1 40.00 !, 21 TOTAL $17,829.'00 / Department 'of PublIc Safety Ivislon of Emergency Marlagement fice of Emergency Medlca1 Services 20 South Military Trall West Palm Beach. FL 33415 (561) 712-/)400 . FAX: (561) 712-6449 www.pbcgov.com . Palm Beach County Board of County Commissioners . Thny Masllotti. Chairman ddie L. Greene. Vice Chairperson Karen T. Marcus Jeff Koons Warren H. Newell Mary McCarty Burt. Aaronson County Administrator Robert Weisman 'An Equal Opportrmity fJinnative Action Employer' I !F -I- - ~ f< c.... tzIJ I/,.,l 0 b . r~L ?~. January 4,2006 Deputy Fire Chief James Ness Boynton Beach Fire Rescue Dept. 100 East Boynton Beach Blvd. Boynton BeaCh, FL 33435 .Oro<i<'. ~ i)\e" ~~ ~ ?,.,o. ~ ~tiW ?\> G'N>~~ lc~' ~ (; /..-/f/tJt' Dear Deputy Chief Ness: EMS Grant C5050 The EMS Grant Review Committee has recommended your agency receiv~ $17,829.00 froni the EMS Grant Award Program; please see attached which covers the items and work schedule for your EMS Grant Award. Boynton Beach Fire Rescue also has a carryover from EMS Grant C4050 of $11,540.55 for your CERT Program. The EMS Grant package is being presented to the Board of County Cominissioners at their January 10., 2006 meeting. Once it is approved by the Board, it will be forwarded to the State EMS Office for.th.eir execution. In the ~eantime, please provide 'us with a letter of confirmation from your agency's administrator concurring with the amount of the award, activity and expenditure plans, 81)d assurance that your agency will comply with state and county grant requirements, including reporting. If you have not submitted a Resolution from your Governing Board, kindly proceed to obtain same prior , to making the purchase certifying that monies from the Grant Award will: 1) Improve and expand prehospital services in that coverage area; 2) Not be used to supplant existing provider's budget allocation; 3) Meets the goals and objectives of the EMS County Grant Plan. f. Thank you for your cooperation. ert, tt , S Manager Division of Emergency Management RECEIVED Enc. JAN 1 7 2006 CITY M.ANAGER'S OFFICE . , I 1 2 3 4 5 6 7 8 9 10 11 12 13 RESOLUTION NO. R 06- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, ACCEPTING THE PALM BEACH COUNTY EMERGENCY MEDICAL SERVICE GRANT PROVIDING FOR THE PURCHASE OF AN ALL TERRAIN AMBULANCE FOR USE BY OUR OCEAN RESCUE PERSONNEL; AUTHORIZING AND DIRECTING THE EXECUTION OF THIS GRANT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Legislature has provided for a program that makes funds available to 14 local emergency medical services programs; and 15 WHEREAS, the Palm Beach County Emergency Medical Services Division has made 16 these grant funds available for the purchase of an All Terrain Ambulance vehicle with full 17 ambulance package; and 18 WHEREAS, the City Commission upon recommendation of staff, recognizes that these 19 funds can and will be used to purchase an All Terrain Ambulance with full ambulance package. 20 21 22 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby 24 ratified and confirmed by the City Commission. 25 Section 2. The City Commission ofthe City of Boynton Beach hereby authorizes 26 and directs the City Manager to accept and execute the Grant, from the Palm Beach County 27 Emergency Medical Services for the purchase of an All Terrain Ambulance for use by the 28 Ocean Rescue personnel. 29 Section 2. This Resolution shall become effective immediately upon passage. , . 1 2 PASSED AND ADOPTED this _ day of February, 2006. 3 4 CITY OF BOYNTON BEACH, FLORIDA 5 6 7 Mayor 8 9 10 Vice Mayor 11 12 13 Commissioner 14 15 16 Commissioner 17 18 19 Commissioner 20 ATTEST: 21 22 23 City Clerk 24 25 26 27 Q(\ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORlVi. VI.-CONSENT AGENDA ITEM C.3 Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned ill MeetinJl: Dates in to Citv Clerk's Office MeetinJl: Dates to Citv Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) ~ February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17, 2006 January 2, 2006 (Noon) 0 March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business i_.'. AGENDA ITEM 0 Public Hearing 0 Legal - , 0 0 '..~. Bids Unfinished Business ,- -~jo 0 Announcement 0 Presentation r<) L;t 0 City Manager's Report .,.---1 ---, ...) _.-'0" RECOMMENDATION:, " Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with K~et~ ~'; Begnoche & Laura Begnoche for the property at 1166 Alto Rd, Lake Worth, FL (Ridge Grove Add No 1 LTs:JOO &, Q 301). EXPLANATION: Tbe parcel covered by tbis agreement includes a single-family bome located in the San CastlelRidge Grove project area. Only potable water is available for connection to tbe property at tbis time due to recent water main improve- ments constructed by Palm Beacb County as part of a neighborhood improvement project. (See location map) PROGRAM IMPACT: A Water Distribution main has recently been completed 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 AL TER~A TIVES: l"-t:" :l ne~ This parcel is within the Utilities service area. -VV'-' -~ .-: ~ Department Head's Ignature Utilities Department Name XC: ~eter Mazzella (wi ropy ofattachments) Michael Rumpf, Planning & Zoning " Anthony Penn File City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC II 1 RESOLUTION NO. R06- 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 CITY 8 OF BOYNTON BEACH AND KENNETH BEGNOCHE 9 AND LAURA BEGNOCHE; PROVIDING AN 10 EFFECTIVE DATE. 11 12 13 WHEREAS, the subject property is located outside of the City limits, but within our 14 water and sewer service area, located at 1166 Alto Road, Lake Worth, Florida (Ridge Grove 15 Addition No.1, Lots 300 & 301); and 16 WHEREAS, the parcel covered by this agreement will include a single-family home 17 in San CastlelRidge Grove project which only potable water is available for connection at this 18 time; and 19 WHEREAS, a water distribution main has recently been completed on this street 20 allowing for the service to this parcel; and 21 WHEREAS, no additional construction will be required by the City to serve this 22 property. 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 hereby authorizes and directs the City Manager 29 to execute a Water Service Agreement between the City of Boynton Beach, Florida and S:\CA\RESO\Agreements\Water Service\Begnoche Water Service Agreement.doc II 1 Kenneth Begnoche and Laura Begnoche, which Agreement is attached hereto as Exhibit "A", 2 Section 3. This Resolution shall become effective immediately upon passage. 3 4 PASSED AND ADOPTED this _ day of February, 2006. 5 6 7 CITY OF BOYNTON BEACH, FLORIDA 8 9 10 11 Mayor 12 13 14 Vice Mayor 15 16 17 Commissioner 18 19 20 Commissioner 21 22 23 Commissioner 24 Attest: 25 26 27 28 City Clerk 29 30 31 (corporate seal) S:\CA\RESO\Agreements\Water Service\Begnoche Water Service Agreement.doc Google Local - 1166 Alto Road, Lake Worth, Florida Page 1 of I http://maps. google.coml 2/212006 TIllS INSTRUMENT PREPARED BY: J ames A. Cherof, Esquire 3099 East Commercial Blvd. Suite 200 Ft. Lauderdale, FL 33308 AGREEMENT FOR WATER SERVICE OUTSIDE THE CITY LIMITS AND COVENANT FOR ANNEXATION TillS AGREEMENT made on this _ day of ,200_, by and between ~&VI..Jl ~f)(L @ ~ Lc.uro.. T<eHV\ne:t.~ hereinafter called the "Customer", and the CITY OF BOYNT BEACH, a municipa corporation of the State of Flonda, heremafter 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: (Exlnbit A) 2. The Customer and the City hereby agree that there are M 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 .aJ)d 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 ofPahn 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, impainnent or tennination in water service to be provided under this Agreement due to any prolnbitions, restrictions, limitations or requirements oflocal, regional, State or Federal agencies or other agencies havingjurisdiction over such matters. Also, the City shall have no liability in the event there is a reduction, impairment or tennination 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 orin connect:i9n 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 WHERE. OF, the parties hereto bave set their hands and seals this ~ day of ...a(\i 'or; ,200-G. WITNESS: ~C)l~ih~ Witness SignaR;e ~\ Ctnf\C< .1 ~ lAJ t'<; touer Printed Witness Name INDMDUAL(S) AS OWNER(S): p/? 4r-<Z- ~" ~{'~ Owner Signature kenn e-f+J ~ I-IO(/-'(.. Printed Owner Nam ..~h_~ ~,'l~~:~.. SHEILA KAY WALKER '~'<':&'" [": :01 MY COMMISSION /I DD 291 m ~. iiJ EXPIRES; February 16, 2008 "'~Rr.,ii-W- Bonded Thru Notary Public Underw!tl915 ~ /j.u/s; rw ~(j--, f ck Witness Signature , . ~~~~ Printed Witness Nan4 - - ~j 3 .~9-/4~ /L.d~/'== / Owner Signature 1) r o.I\l\O.. ~. Ll J~r Printed Witness Name /(e 1)1) e-fh fjfjtJ()C~ ~ Printed Owner Na e L q u rtI &(Q AJ~(hc- . ./. LW.:o .w~ Witness Signatur 11 ()/t;. 'AJ (J ~II c~ 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 af}!Tesaid . and in the County, aforesaid to take acknowledgments, personally appeared f)Pflr1rM IX:!) IJDc4~ ~ Zat/ytJ JS~ rJtJcJ<-. to me known to be the person(s) descriBed in and who executed tne foregoing instrument that he knowledged before me that he/she executed the same; that the individual w personall known to me r provided the following proof of identification: WITNESS my hand and official seal in the County and State last aforesaid this / t, day of J fA '''1.&4.'7 ,200b . \ (Notary 'Ml\/ ~ () .. ,1ft f. I/,; 11 !J/l l ~~~. SHEILA KAY WAU<ER _~ ~ ~ t!Ju.~<22J-J ~tib.~:*1 MY COMMISSION # DD 291177 ~'~'l.; EXPIRES: February 16, 2008 Notary Public "'1.iif.,~~' Bonded Thru NotaJy I'ut1Ilc Underwriters WITNESS: OTY OF BOYNTON BEACH, FLORIDA Kurt Bressner, City Manager ArrEST: City Clerk STATE OF FLORIDA ) 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 oftwo 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 Palm Beach County Property Appraiser Property Search System Page I of I _.!:}lhlA","'t;~~lU'!Y, A~IHaiS6f's Public ACC611& Systen ~~*-?:7<~ ~ ~ r~ '" f,; .. "~ r ~'" r ~ t y- f'.r ~4fm:~e , Property Information Location Address: 1166 ALTO RD l,,~~~III&..,,1 Municipality: UNINCORPORATED Parcel Control Number: 00-43-45-09-09-000-3000 Subdivision: RIDGE GROVE ADD 1 IN Official Records Book: 17895 Page: 549 Sale Date: Nov-2004 Le9al Description: RIDGE GROVE ADD NO 1 LT5 300 & 301 Owner Information Name: BEGNOCHE KENNETH & 1:,",.,;;y.~rs;"'b;;+1 Mailing Address: 10400 W TARA BLV BOYNTON BEACH FL 334373514 Sales Information Sales Date Book/Page Price s;algIyPe Owner I ;;;r~""YI"lJl 5ep-1998 17895/0549 10743/0~5G $60,000 0 EED OF TRUST BEGNOCHE KENNETH & NoY-2004 $100 WA RRANTY DEED STRAUB JAMES W TR Dec-1997 10494/1311 $100 Q un CLAIM [Exemptions Exemption Information Unavailable. Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 2005 2004 2003 $73 734 6497 62 131 $33 689 1851 16 640 $107 423 8348 78 771 Tax Year 2005 Number of Units: 2 *Total Square Feet: 1390 !Jse3;;ode: 0100 Description: RESIDENTIAL * in residential properties may indicate living area. Tax Veal': Assessed Value: Exemption Amount: Taxable Value: 1..gj",,~.,,""'...;.;,1 ~ .'" , -" " Tax Values Tax Veal': Ad Valorem: Non Ad Valorem: Total Tax: I........,.JU....,~..,I '.1'121" .. . Tilt l:j;LY";LL~.aISL;:ij;;""6AJI IJAi.~;tt>j,~ ~~~_ili\il I.+;;wu+;;w!i;.edot.+ ';;0iddl 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. R~1:QrjJ Search I InformA-tjQll I E:xemptioll~ I(:QQ1rr1lJf}i!Y I ErnploYmgllt I New Horr~!3jJ';'~ I Offi<& Location? l,Iilll!~.L\Qjl.Lst:fll(?llLl3j)~mj I ;;ilvJ?Qi,Jr Hom~? I ;;golor Corner I Rig:I~Lfm~r HOfTlB I Links I gjQs~aJY I~Q I Forms I <:;ontact Us I 2t\_~ CC;! 2004 Palm Beach County Property Appraiser. G~1f http://www.co.palm-beach.f1.us/papa/aspx/web/detail_info.aspx?p_entity=0043450909000...l/l7 12006 All Owner Page I of I All Owner(s) peN Number: 00-43-45-09-09-000-3000 Owner Names BEGNOCHE KENNETH 8< BEGNOCHE LAURA http://www.co.palm-beach.fl.us/papaJaspx/web/allOwner.aspx?entity_id=00434509090003...lIl7/2006 THIS INSTRUMENT PREPARED BY: James A. Cheral, Esquire 3099 East Commercial Blvd. Suite 200 FI. Lauderdale, FL 33308 IRREVOCABLE SPECIAL POWER OF ATTORNEY (By Individuals) . . STATE OF FLORIDA COUNTY OF ?allM.. 'L1eCU2--[",- 1M/e) I<r"J/W\ ~f-h K~c l"'OC~~ ~ l..o..lJ..("a.. &c l1ocle. hereinafter "Grantee", hereby C7 - '-) ,) 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: OQ-43 ~ i.f5 -oq- OC(- 600 -3000 The powers and authority of my attorney, THE CITY OF BOYNTON BEACH, FLORIDA, shall commence and be in full force and effect on the I h day of ~V\~~_, 20~ and the powers and authority shall be irrevocable by Grantee. IN WITNESS WHEREOF, we have hereunto set our hands and seals the day of -:fanuar y , in the year two thousand and 06 Sealed and delivered in the presence of J~~~ ~{MtIA- ~, LAJe..sJouer rinted Witness Name /6 ~,+/'-- Ow11er Signature J'C/) /).e#7 is 9AJ t}c ~ G Printed Owner Name ~..uJ~ Witness Signatur IJ JI,'.5 W ~ Ti 'C~ Printed Witness Name Qt~it ~ \)I(A.~~ ~~ LJ~u-if Printed Witness Name o~;,:ure&r:z~ Ifli/yt! Cf!J-,~{Jd e- Printed Owner Nam ~~ Witness Signature A M ~ 'l.;J (:J 'j-/ c.../<. Printed Witness Name STATE OF FLORIDA ) ) ss: COUNTY OF PALM BEACH ) THE FOREGOING INSTRUMENT was acknowled~d before me this -16- day of :Saraary , 2006, by ;("C h f)-e. /1ochL- and hllY/4 g::;;Joch~ , who a known to or who have produced , as identif. . an w did/did not take an oath. ~1J::;r..~r~?... 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VI.-CONSENT AGENDA ITEM C.4. 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, EXPRESSING A DESIRE AND 5 INTENT TO MEMORIALIZE THAT PORTION OF 1-95 6 WITHIN CITY LIMITS AS "POW/MIA MEMORIAL 7 HIGHWAY"; AUTHORIZING CITY 8 ADMINISTRATION TO PURSUE ALL NECESSARY 9 STEPS IN OBTAINING APPROVALS AND 10 AUTHORIZATIONS, NECESSARY TO IMPLEMENT 11 THE DESIRE AND INTENT; INCLUDING WITHOUT 12 LIMITATION SECURING APPROVAL FROM LOCAL, 13 STATE AND FEDERAL ENTITIES WITH 14 JURISDICTION OVER HIGHWAYS AND PROVIDING 15 AN EFFECTIVE DATE. 16 17 WHEREAS, the Veterans Advisory Commission has requested the support of the 18 Boynton Beach City Commission to memorialize that portion of 1-95 within City limits of 19 Boynton Beach as "POW/MIA Memorial Highway"; and 20 WHEREAS, Prisoners of war and soldiers who are missing in action have endured 21 terrible suffering for their country and for the cause of freedom. This Resolution seeks to 22 honor our brave men and women whose personal sacrifices should long be remembered. 23 WHEREAS, it is the express desire and intent of the City of Boynton Beach to 24 honor the men and women of the armed forces who served our country and were classified 25 as POW or MIA; and 26 WHEREAS, the symbol of a dedicated highway to POW/MIAs establishes increased 27 pride in veterans, communities and the residents of the City of Boynton Beach; and 28 WHEREAS, the City of Boynton Beach is directing City Administration to secure 29 the necessary authority from local, state and federal agencies in order to memorialize that 30 portion of 1-95 within the City limits of Boynton Beach as "POW/MIA Memorial Highway." 31 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 3 Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby ratified and confirmed by the City Commission. Section 2. The City Commission of the City of Boynton Beach directs City Administration to secure the necessary authority from local, state, and federal agencies in order to memorialize that portion of 1-95 within the City limits of Boynton Beach as "POW /MIA Memorial Highway." Section 3. The memorializing of that portion of 1-95 within the City limits of Boynton Beach as "POW /MIA Memorial Highway" will be in the best interests of the general public of the City of Boynton Beach. Section 4. That this Resolution will become effective immediately upon passage. 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 PASSED AND ADOPTED this _ day of , 2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: City Clerk (Corporate Seal) sr~. \.{ ".......... 'j. ., " ~~~, ,~, ( " ;' \ \ I 0\. I:.. r t-. "', )' ",,) 7> .../;Y' f 0;") v CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM C.5. 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 December 6, 2005 November 14,2005 (Noon,) D February 7, 2006 January 17,2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) l:8J February 21, 2006 February 6, 2006 (Noon) D January 3, 2006 December 19,2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) D January 17,2006 January 3, 2006 (Noon) D March 21, 2006 March 6, 2006 (Noon) NATURE OF AGENDA ITEM D Administrative l:8J Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report D Development Plans D New Business D Legal D Unfinished Business D Presentation -") --4 ..-,--< -\1 rq C:J I (..,.) ..' '--', ~ .....-, ') 'I 1'''1 RECOMMENDA TION: ~"'"'~ t:=i Motion to accept and authorize by Resolution the negotiated rates of compensation for services ~h :~~~ each of the twenty (20) final, acceptable, qualified firms that responded to the Request for QualifrQati~~ (RFQ) #065-2821-03/CJD, "Two-Year Contract for General Consulting and Engineering Services for' 'S2 the City of Boynton Beach". EXPLANATION: This is the second term under RFQ #065-2821-03. On November 15,2005 the City Commission approved the renewal of the consultant agreements with each of the twenty (20) consultants and authorized the Utilities Department to negotiate revised rates for the next term as allowed for in the Consultant Agreement Overall rates have increase approximately 9%, As a reminder this RFQ was issued to secure the services of qualified consultants/engineers for assignments logically tied to the development, operation, and maintenance of the City of Boynton Beach Utilities Department. It is also intended for use by other departments as applicable. PROGRAM IMPACT: The rates were evaluated for each classification and it was determined that it would be in the best interest of the City to establish an upper limit of 20% above the overall average for each classification as the maximum allowable rate for negotiation purposes. Any firm exceeding the maximum allowable rate was given an opportunity to negotiate a rate between the overall average and the maximum allowable rate outlined above. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC (~'\'Y(Y~:I' ( ", i i ; i vi \. j ,\. .... :I ../0 ",) '", L.\ / )., /\" /y t" ,.,.,' ;\.> ~ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMPACT: The fiscal impact will not be determined until individual task orders are assigned to the firms based on the needs of a given project. ALTERNATIVES: Rates can be approved or a recommendation for further rate negotiation can be directed. l~' ..R~~ Department Head's Signature Utilities Department City Attorney I Finance Human R sources cc: Mary Munro - Finance Engineering Public Works Parks File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC II 1 RESOLUTION NO. R06 2 3 A RESOLUTION OF THE CITY COMMISSION OF 4 THE CITY OF BOYNTON BEACH, FLORIDA, 5 RENEWING THE CONSULTANT AGREEMENTS FOR 6 SERVICES WITH NINETEEN COMPANIES AS 7 GENERAL CONSULTANTS FOR ENGINEERING 8 SERVICES; ACCEPTING NEGOTIATED RATES OF 9 COMPENSATION FOR SERVICES; AUTHORIZING 10 EXECUTION OF CONTRACTS; AND PROVIDING AN 11 EFFECTIVE DATE. 12 13 14 WHEREAS, on November 15, 2005, the City Commission of the City of Boynton 15 Beach approved the renewal of the consultant agreements with each of the consultants 16 which were approved under RFQ #065-282l-03/CJD; and 17 WHEREAS, the City Commission of the City of Boynton Beach, upon 18 recommendation of staff, hereby deems it to be in the best interests of the citizens and 19 residents of the City of Boynton Beach, to accept negotiated rates of compensation for 20 services, and authorize execution of contracts with each of the nineteen (19) companies; 21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 22 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 23 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 24 being true and correct and are hereby made a specific part of this Resolution upon adoption 25 hereof. 26 Section 2. The City Commission of the City of Boynton Beach, Florida does 27 hereby renew the following twenty engineering firms as being qualified to provide 28 consulting engineering work for the City's Utility Department, accepts the negotiated rates 29 of compensation for services, and authorizes execution of agreements, as follows: S:\CA\RESO\Agreements\Consultant Agmt Resos\Consultant - Engineering Services 020806.doc II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Arcadis, Geraghty & Miller; Boyle Engineering Corporation; Brown & Caldwell Camp Dresser & McKee, Inc.; CH2M Hill, Inc.; Craig A. Smith & Associates; Erdman Anthony of Florida, Inc.; Global Tech, Inc.; Kimley-Hom & Associates, Inc.; LBFH, Inc.; Marco Water Engineering; Matthews Consulting, Inc.; Metcalf & Eddy, Inc.; PBS & J Corporation; SFRN, Inc.; Stanley Consultants, Inc. Tetra Tech HAl; URS Corporation; Wantman Group, Inc.; Section 3. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this _ day of February, 2006. 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 ATTEST: 41 42 43 City Clerk 44 45 46 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESO\Agreements\Consultant Agmt Resos\Consultant - Engineering Services 020806.doc TWO (2) YEAR CONTRACT FOR GENERAL CONSULTING AND ENGINEERING SERVICES FOR THE CITY OF BOYNTON BEACH RFQ #065-2821-03/CJD CLASSIFICATION AND HOURLY RATES - 2005/2006 RENEWAL NAME OF FIRM AND HOURLY RATE 10 - 0 u 0 ~ N - , C M 0 0 u 0 N CI) CI) C) C) c:: ~ ~ cu W 0 .c 0 CI) u C) N > CI) ~ + cu C) CI) III cu :::::I - C) 0 c:: W cu CI) .. .:; u .. > CI) ~ .. cu CLASSIFICATIONS <C ~ CI) CI) D- D..>- 1 Project Director (Principal) $173.770 $208.52 $159.17 9% 2 Client Service Manager $159.194 $191.03 $151.81 5% 3 Senior Project Manager $144.175 $173.01 $136.32 6% 4 Project Engineer $106.526 $127.83 $100.25 6% 5 Scientist $95.159 $114.19 98.111 -3% 6 Senior Designer $94.719 $113.66 $88.69 7% 7 Designer $76.422 $91.71 $71.13 7% 8 Senior Engineer/Hydrogeologist $127.115 $152.54 $117.31 8% 9 Engineer/Hydrogeologist (Technical Specialist) $93.254 $111.90 $89.23 5% 10 Senior Professional Surveyor/Mapper $110.071 $132.09 $106.15 4% 11 Professional Surveyor/Mapper $94.500 $113.40 $90.00 5% 12 Engineering/Survey Technician $72.154 $86.58 $67.64 7% 13 Senior Field Representative (Professional) $104.656 $125.59 $96.79 8% 14 Survey Crew $120.000 $144.00 $108.67 10% Page 1 of 4 TWO (2) YEAR CONTRACT FOR GENERAL CONSULTING AND ENGINEERING SERVICES FOR THE CITY OF BOYNTON BEACH RFQ #065-2821-03/CJD CLASSIFICATION AND HOURLY RATES - 2005/2006 RENEWAL NAME OF FIRM AND HOURLY RATE It) - 0 u 0 e! N - , c:: C") 0 0 u 0 N CI) CI) C) C) c ~ e! ns w 0 or; 0 CI) u C) N > CI) ~ + ns C) CI) In ns :::::I - C) 0 c W ns CI) ... > u ... > CI) ~ ... ns CLASSIFICATIONS <( > CI) CI) c( D.. D.. >. 15 GIS Specialist $97.111 $116.53 $107.28 -9% 16 Graphics Specialist $78.000 $93.60 $73.64 6% 17 Senior Inspector $84.167 $101.00 $75.67 11% 18 GPS Equipment/Crew $52.778 $63.33 $52.50 1% 19 Senior Administrative Support $63.820 $76.58 $61.84 3% 20 Administrative Support $50.972 $61.17 $43.75 17% 21 Paraprofessional $67.000 $80.40 $67.94 -1% 22 Aerial PhotoQrammetry $0.00 23 Computer System Analysis $105.143 $126.17 111.286 -6% 24 Rate Study $150.286 $180.34 136.375 10% 25 Financial Services $152.500 $183.00 145.542 5% 26 Instrumentation and Control Services $134.400 $161.28 130.25 3% 27 Human Resource Services $109.400 $131.28 102.8 6% 28 Data Acquisition and Control Services $118.333 $142.00 115.8 2% 29 Direct Costs - Mark-up % Office, reproduction, mailing, e $0.152 $0.18 0.091 67% 30 Direct Costs - Mark-up % sub-consultants $0.159 $0.19 0.094 69% A AVERAGE $109.671 $131.60 9% Page 2 of 4 J3wJ The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX (561) 742-6298 Website:www. ci. boynton-beach. fl. us Certified Letter #7004-2510-0003-1337-5391 November 29, 2005 Arcadis, Geraghty & Miller Libbey Webb, P.E. 420 Columbia Drive, Suite 110 West Palm Beach, FL 33409 Dear Ms. Webb: Weare pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-282l-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for two (2) scopes of services and one (1) scope under Lawson, Noble & Webb, Inc.: . Scope A: Water Plant Expansion and Capacity Replacement . Scope B: Wellfield Development and Hvdroe:eoloe:ical Services . Scope C: Infrastructure Improvements (Lawson. Noble. & Webb. Inc.) This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names ofthe individuals as referenced in RFQ #065- 282l-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, !rr~CH Barbara Conboy -- - ~ Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Proj ect Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper - - - - -..- 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support ~~ ~ - ~- -_._- 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants -.- - -- - 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B ARCADlS Arcadis G & M, Inc. (Including Lawson, Noble & Webb) RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Project Director (Principal Client Service Manager Senior Project Manager ...--........., " . ..-,.,.....'..... ..-................. J:l9#rIY :gate $180 $160 $150 $90 $75 $85 $70 $135 Proj ect Engineer Scientist Senior Designer Designer Senior EngineerlHydrogeologist EngineerlH ydrogeologist (Technical Specialist) Senior Professional Surveyor/Mapper Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % Sub consultants $94 $65 $80 $85 $80 $65 $50 Tom Tessier Tom Jensen, Mike Waldron, Jim Macon, Bill Reese, Bill Lynch Nexhip Maska, Rod Miller, Sally Durall Brian Oliva Bill Vogelsong, Mike Kladias, Doug Young, Wayne Welch, Ed Springthorpe Lech K wapinski Cost + 10% Cost + 10% O:\PROPOSAL\BOYNTON\Engineenng Services June 2003\Draft. Proponl\boyntoobcachrates-i 003.doc REVISED 10/22/03 Lawson, Noble & Webb, Inc. (Now under Arcadis G&M, Inc.) RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED EXHIBIT B Project Director (Principal) 31 Years Experience in Engineering Responsible for Quality Control Reviews. Robert W. Lawson, P.E. Client Service Manager N/A Senior Project Manager - 20 years $110 experience as Professional Engineer in responsible charge for the oversight of planning, design and construction of projects and staff supervision. Responsibilities include client communications, proposal preparation, manpower budgeting and projections, project scheduling, project profitability and regular updates to client on project status. Project Engineer - 21 years experience $90 as Professional Engineer responsible for design, plan preparation, specifications and pennitting of water/wastewater and drainage improvement projects. Responsibilities also include oversight of field inspector activities and daily reports, pay request approvals, along with shop drawing reviews and approvals and fmal certification documents. Scientist Henry W. Deibel Jr. P.E. Steven Colbath P.E. Robert A. McSorley P.E. N/A Senior Designer N/A T:\Admin\Libbey\The City of Boynton Beach Contract Rates.doc Pa e 1 of 5 EXHIBIT B Designer - 11 Years experience in $65 Bonnie Fazio providing CADn support and preparation of construction drawings under the supervision of a professional engineer. Senior Engineer/Hydrogeologist N/A Engineer/Hydrogeologist(T echnical N/A Specialist) Senior Professional Surveyor/Mapper $110 Perry C. White, PSM - 24 Years experience as a Professional Surveyor. Responsible for the oversight of all major boundary, topographic and design surveys. Responsibilities also include quality assurance reviews, manpower projections and job-costing of all phases of survey operations. T:\Admin\Libbey\The City of Boynton Beach Contract Rates. doc P'.:lg~ .., n.f' " EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED Professional SurveyorlMapper - 27 $100 Wilbur Divine, PSM Years experience as a Professional Surveyor. Responsibilities include field crew personnel scheduling and coordination and daily review of field data collection. Engineering/Survey Technician -18 $65 Bruce Johnson years experience performing under the Lynn Slaughter direction of a registered engineer and/or surveyor to assist in the preparation of base maps and construction plan documents and details. Senior Field Representative N/A (professional ) Survey Crew - Our party chiefhas over $95 (2 man) Anthony McLemore P.S.M.(Party 32 years experience in collection offield $115 (3 man) Chief) data for boundary, topographic and Richard Darville (Instrument Person) design survey projects to support Larry Martinez (Rod Person) enf];ineerinf]; desimls. GIS Specialist N/A Graphics Specialist N/A Senior Inspector - 28 years of $65 Dennis Horton experience on all activities related to David McKenzie project construction contract administration including shop drawing process, field observations, reports change orders and pay requests. Also responsible for the construction coordination process with emphasis on efficiencv, quality assurance and rapid T:\Admin\Libbey\The City of Boynton Beach Contract Rates.doc Page 3 of 5 EXHIBIT B coordination process with emphasis on efficiency, quality assurance and rapid project close-out. Also responsible for coordinating with governmental agencies re uirin 'oint ins ection activities. GPS Equipment - Hourly price for $70 equipment only. Does not include personnel Senior Administrative Support N/ A Administrative Support - With 8 years $40 experience responsibilities include word processing and permit preparation, applications, and final certifications. Maintains records of active project permit and certification status, together with keeping current with agency fees and ermit ack e r uirements. Jody Justice G:\Admin\Marketing\Proposals\ WPB\2003\RFPs\A03 Boynton Engineering 6-17-03\ The City of Boynton Beach Contract Rates.doc PaQ:e 4 of 5 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED Aerial Photogrammetry N/A Computer System Analysis N/A Rate Study N/A Financial Services N/A Instrumentation and Control Services N/A Human Resource Services N/A Data Acquisition and Control Services N/A Direct Costs - Mark-up % 10% Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- 10% Consultants T:\Admin\Libbey\The City of Boynton Beach Contract Rates.doc Pllgf' " of" The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX: (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5407 November 29,2005 Boyle Engineering Corporation A. Thomas Brown, P .E. 1400 Centrepark Blvd., Suite 810 West Palm Beach, FL 33414 Dear Mr. Brown: Weare pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-282l-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for one (1) scope of service: · Scoue D: Ancillary Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names ofthe individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. Americas Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~W Barbara Conboy G Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper ~ - ~- ~- - 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support -- - ._~,---- .. -- ---- - - - -. 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants -- _.--- 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 Boyle Engineering Corporation EXHIBIT B RFQ #2821-065-03/CJD . . C . Compensation Rates Boyle Engmeermg orporatlOD 11-18-03 through 11-18-05 Employee Classifications and Billing Rate: (October 1, 2003) $ $ $ t"ffl:68. I/.;,3 ,,;: $' 1~ $ 100.00 Boyle Classification PG-8 PG-7 Tim Brodeur; Vic Godlewski, Dan PG-7 Homblette ~ Ii, .v /0 leJ Juan Guevarez 5j/J)_1 fir ID.)J. PG-6 Tom Jacobs, April Stephens, David PG-5, Whitne PG-3 Don Watt, Russ Mathews, Doug Ko elmann Jon Evans, Ken Kaufman, Edith Stevens-Menzel, Ste hen Wilkins Frank Heck, Dwyane Kreidler, Tracy PG-6, Lewis, Steve Lockington, Will PG-5 Lovins, Paul Markel, Pam Miller, Charles Olson, Mark Pellish, David Plavcan, Bob Rutter, Michael S'1f' Melissa Blaney, Jon Bundy, Jackie Foster, Roberto Gonzalez, Shelia Guevara, Vicki Scarpate, David Selhorst, Chad Shockley, Ed Wills, Zhimin Chen Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/Hydrogeologist (Technical Special $ Direct Costs - Mark-u sub consultants $ 90.00 $ 62.00 $ 125.00 90.00 PG-4, PG-3, PG-2 none none none none none none $ 66.00 Donna Roone $ 75.00 Jim Vernon, Glenn Kendrick none $ 66.00 Barbara Larente; Anka Backer, Janet McKni t $ 54.00 Kartina Baldwin none none $ 105.00 Tom Baker, Brad Ste hens none none none none none 5% mark-up on outside costs; in- house at cost; computers $3.30 per labor hour; communication (fax, long distance $0.55 er labor hour 10% mark-u on sub consultant EXHIBIT B BOI,ILE REceiVED OCT 22 2003 .. ,I \ f L :;~ I ~, 1400 Centrepark Boulevard, Suite 810 West Palm Beach, FL 33401 TEL: (561 )683-7400 FAX: (561)683-7010 www.boyleengineering.com Ms. Barbara Conboy Manager, Utilities Administrator Utilities Department City of Boynton Beach 124 E. Woolbright Road BOY11tCHl Deaell, FIJ 3343.4. October 21, 2003 . RE: Professional Engineering Services Billing Rates Dear Ms. Conboy: Reference is made to your letter of October 10,2003, regarding Boyle's standard billing rates as compared to the range of rates deemed acceptable by the City. This correspondence confirms that Boyle is agreeable to work within the twenty percent (20%) range above the average rates for the Senior Project Manager and Project Manager employee classifications as presented in your letter. If any further clarification is desired, please do not hesitate to contact this office. Sincerely, ration CHG:kab CC: Tommy Brown/Boyle Engineering - Orlando EMP BILLABLE RATES - BARBARA CONBOY -UPDA TEDOC BOYLE ENGINEERING CORPORATION . The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX: (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337 -5414 November 29,2005 Brown & Caldwell Ron Ash, P .E. 1800 S. Australian Avenue, Suite 202 West Palm Beach, FL 33409 Dear Mr. Ash: We are pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065- 2821-03/CJD approved your firm for two (2) scopes of services: . Scope C: Infrastructure Improvements . Scope D: Ancillarv Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark -up percentages within the attached schedule. In each classification please provide names ofthe individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the GuIfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~o~~ Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper ~ ~ ---- -~ - 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support ~ ~- _-0- ---- . -~ 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants -. - -'-"- 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 Brown & Caldwell RFQ #2821-065-03/CJD PLEASE PROVIDE A BRIEF DESCRlPTIOr Compensation Rates 11-18-03 through 11-18-05 CLASSIFICATION WHERE AN HOURLY RA 1 EXHIBIT B Classification Hourly Rate Employees Identified. Project Director (Principal) $175 Stuart Oppenheim Over 27 years experience. Responsibility Phil Feeney include ensuring resources are applied to provide client satisfaction. Client Service Manager $185 Ron Ash Over 30 years of experience in the Utility Industry. Responsible for maintaining client satisfaction. Senior Project Manager $150 Ted Hortenstine Over 20 years of experience. Provide technical John McLaughlin and discipline support as tasks are assigned. Jim Nissen Joseph Paterniti Project Engineer U45- Dilip Shaw Over 20 years experience. Provide technical 1~5' C() Bob Hrabovsky and discipline support as tasks are assigned. ~ 1e.--1er fo.)'i5 ..c::B Rodger Toebben Scientist $-m-' John Bratby Over 30 years experience in the areas of process IJ I. DD design. ~ leH.zr 16.J.f,a, Senior Designer fCff.r Steve Davies Over 32 years of experience in design and ~ (eJ{JY' (6~~.~ construction of infrastructure. Designer $S9-"i?-"~ Robert Forsythe Over 15 years of experience in laying out ~ t.e.#... b.",~~ complex infrastructure systems Senior EngineerlHydrogeologist $107 June Smith Over 10 years of experience specializing in pumping system hydraulics and pump stationslforcemains. Engineer/Hydrogeologist (Technical Specialist) $88 Emily Mott Over 4 years of experience in support of general Sean Kilpatrick engineering/infrastructure projects: Senior Professional Surveyor/Mapper $100 Perry C. White, PSM Over 24 years experience as a Professional Surveyor. Responsible for the oversight of all major boundary, topographic and design surveys. Responsibilities also include quality assurance reviews, manpower projections and job costing of all phases of survey operations. * Not Identified in the Proposal 1 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional SurveyorlMapper $100 Wilbur Divine, PSM Over 27 years experience as a Professional Surveyor. Responsibilities include field crew personnel scheduling and coordination and daily review of field data collection. Engineering/Survey Technical $65 Bruce Johnson Over 18 years experience performing under the Lynn Slaughter direction of a registered engineer and/or surveyor to assist in the preparation of base maps and construction plan documents and details. Senior Field Representative (Professional) ~. Ed Basham Over 35 years of construction engineering ; ()~. 00 experience in Civil, Structural, Mechanical, :!acL./e.#.er lo;X ~ Inspection and Construction Management. Survey Crew $95 (2 man) Anthony McLemore P.S.M. (Party Over 32 years experience in collection offield $115 (3 man) Chief) data for boundary, topographic and design survey Richard Darville (Instrument Person) projects to support engineering designs Larry Martinez (Rod Person) GIS Specialist $l68- It.) Rene Rodriguez Over 20 years experience as GIS/IT professional I '3 G. ~ Ie.ll.... 'O'.1~,~ Graphics Specialist Senior Inspector $90 Frank Torre Over 23 years of experience conducting sanitary sewer evaluation surveys GPS Equipment ~.. Roger Filer (Party Chief) Over 22 years experience in data collection and ~lDL(I Bill Carpenter (Instrument Person) survey field activities. We utilize GPS for ~ I eJ/v boundary and topographic surveys, horizontal J o~ <t;.tij surveys and major canal cross-section pr()jects. Senior Administrative Support* ~ Gina F. Rodriguez Over 15 years experience as a project coordinator ~o'~ in support of en~ineerinJ:1construction -proiects. ~/e#q IO-;j~($ Administrative Support $53 Melissa Wich Over 10 years of experience in document Annie Vega preparation. Mary Price * Not Identified in the Proposal 2 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURL Y RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrannnetry Computer System Analysis ~ Scott Bash Over 18 years of experience in developing 131"00 information technology solutions. ~ (~.QI' IO..n/CS Rate Study $140 Grant Hoag Over 15 years of experience in financial consulting to utilities and governments. Financial Services $l-8e- Richard Stahr Over 22 years of business consuhing 1'16 oJ Roy Herwig involving strategic planning for ~/e.-~ to-.Q?;.t.5 Len Enriquez municipalities. Instrumentation and Control Services $142 Steve Stem Over 30 years of experience in electricaVpower/automation design for utilities. Human Resources Services $.l.8O-. Jim Couclaine Over 24 years of experience with expertise as J'3 'S"Q:) an instructor in management, operation, and ~ J~~cv /o'J<('~ maintenance of utilities. Data Acquisition and Control Services $115 Ron Stewart Over 35 years of experience in SCADA systems particularly for the water and wastewater industry. Direct Cost - Mark-up % Office, 10% reproduction, mailing etc. Direct Cost - Mark-up % sub-consuhants 10% * Not Identified in the Proposal 3 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Geotechnical Project Manager $130 Raj Krishnasamy Over 16 years of geotechnical experience with involvement in diversified complex projects. III Project Manager $150 Rudy Fernandez Over 31 years of experience in the management of infihrationlinflow reduction programs. III Project Engineer $95 Ron Lynn Over 20 years of experience in conducting infihrationlinflow reduction prosuams. * Not Identified in the Proposal 4 10-28-03; 1: 18PM;BROWN AND CALDWELL l3 1'. 0 i:.~, \ tJ D ' ( .\ L "- \ \\ l ' r ;5616849902 # 2/ 2 1800 South Australian Avenue Suite 202 West Palm Beach, Florida 33409 Tel: (561) 684--3456 Froc (561) 684-9902 www.brownandcaldwdl.com EXHIBIT B October 28, 2003 Barbara Conboy, Manager Utilities Administration City of Boynton Beach 124 E. Woolbright Road Boynton Beach, FL 33435 RE: Revised Rates Dear Barbara: Thank: you for giving Brown and Caldwell the opportunity to revise our rates for the classifications in question. Please note that the revised rates as presented have been rounded off to the nearest dollar. CLASSIFICATION REVISED RATES Project Engineer Scientist Senior Designer Designer Senior Field Representative (professional) GIS Specialist GPS Equipment/Crew Senior Administrative Support Computer System Analysis Financial Services Human Resource Services $123.00 $121.00 $109.00 $ 87.00 $122.00 $136.00 $ 86.00 $ 80.00 $135.00 $175.00 $135.00 Should you have any questions please do not hesitate to contact me at anytime. Sincerely, Brown and Caldwell eY~c#4~ Ronald M. Ash, P.E. Vice President Env ronml!ntal Eng nl!l!rs & Consultants The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX (561) 742-6298 Website."www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5421 November 29, 2005 Camp Dresser & McKee, Inc. Dave Collins, P .E. 1601 Belvedere Road, Suite 211 S. West Palm Beach, FL 33406 Dear Mr. Collins: We are pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-282l-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for one (1) scope of service: . Scope A: Water Plant Expansions and Capacity Replacement This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH &~'- (h/ Barbara Conboy ~ Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/Hydro geologist(T echnical Specialist) Senior Professional Surveyor/Mapper ~._- n _ - -.--- -- 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support ~. . --.-.-.- 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants ~ 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 Camp Dresser & McKee, Inc. RFQ #2821-065-03/CJD EXHIBIT B Compensation Rates PLEASE PROVIDE A BRIEF DESCRIPTION 11-18-03 through 11-18-05 CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (principal) $145 David Holtz William Nelson , - Donald Thompson Client Service Manager $165 Donald Munksgaard Senior Project Manager $125 Curtis Kiefer Frank Brinson Project Engineer $105 Timothy Verwey Gregory Shaw Scientist Senior Designer $90 William Spriggs Dana Garrett Designer $72 Jennifer Gerth Allyson Nunes Senior Engineer/Hydrogeologist $100 Jorge Elias Paul Pouliot Engineer/Hydrogeologist(T echnical $84 Suzanne Meyer Specialist) Lewis Laine Senior Professional SurveyorlMapper 3 EXBlUTT,B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative $90 Jeff Manning (professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support $60 Rebecca Simpson Administrative Support $50 Denis Egilmez Wendy Loftus 4 " EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogramrnetry Computer System Analysis Rate Study $135 Daniel Anderson Financial Services $90 Loretta Donofrio Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants 5 The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX (561) 742-6298 Websi te:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5438 November 29, 2005 CH2M Hill Wendy Nero, P.E. 800 Fairway Drive, Suite 350 Deerfield Beach, FL 33441-1831 Dear Ms. Nero: Weare pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for four (4) scopes of services . Scope A: West Plant Expansions and Capacity Replacement . Scope B: Wellfield Development and Hvdro2eolo2V Services . Scope C: Infrstructure Improvements . Scope D: Ancillary Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark -up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 282l-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~~G~OV Barbara Conboy G Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist EngineerlHydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper -- .- - . - ~- -- 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support - -.- - 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants - 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B CHlM Hill RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) - This $195.00 McCORMICK, TOM; DY AK, JAMES position is an officer of the firm and has signatory authority Client Service Manager - This $150.00 OLSON, RICHARD position has primary responsibility for all client needs and oversees project delivery Senior Project Manager - Senior $160.00 EMANUEL, RICHARD; SCHWARZ, Professional on project management WALTER; SHARP, TIMOTHY; career path. Capable of directing large SKEHAN, SEAN; WOBMA, PAUL multi-discipline projects Project Engineer - Senior technical $122.00 MACHOWICZ, ROBERT; MANGRUM, professional capable of managing CARL; MORALES, RICARDO; tasks and small projects. Licensed PONTEK, ROBERT; POSTROZNY, with over 10 years of professional HENRY; SCHUMAN, DAVID expenence. Scientist - Environmental professional $95.00 BENNETI, FRANCES; LANDRUM, specializing in permitting MIKE; PATIERSON, ELEN; SLOAN, ANDREW Senior Designer - professional $95.00 BOWER, LARRY; LANGLEY, capable of directing design team and PHILLIP; TAYLOR, MICHAEL C. developing design concepts from engineering staff EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Designer - technician level directed by $80.00 BISHOP, GREG; BRANSTROM, senior designer of engineer NANCY Senior Engineer/Hydrogeologist - $110.00 PARRILLO, JASON; POWERS JOHN; Senior, licensed professional, with TRETTIN, DIANA; Y ALLAL Y, over 5 years of professional BRANDON expenence. Engin eer/Hydrogeologist(T echnical $85.00 DEBRINCA T, JASON; HOLMES, Specialist) - junior, degreed CHRIS; PETERS, CHRIS; REINA, professional. JENNY; SCHILLING, MARK Senior Professional $90.00 DAVIS, JAMES Surveyor/Mapper - professional to prepare scopes of work for subcontracting. Professional Surveyor/Mapper TBD TBD as needed Engineering/Survey Technician - $70.00 KLEIN, OLGA; SHAW, TAZMI; Junior technician capable of preparing SMITH, PETER design drawings or gathering field data. EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Senior Field Representative $122.00 FORD, LANETRA; FURDOCK, (Professional) - senior construction MICHAEL; RABIDEAU, JAMES; professional capable of directing KENYON, LEONARD significant construction projects. Survey Crew TBD TBD as needed GIS Specialist - technical professional $90.00 SOBOTA, PETER; ZHAO, HONGYING to develop, access, and modify GIS data bases. Graphics Specialist - professional $75.00 BRADLEY, MARK; BRESNEY, capable of developing electronic CAROL; PANZER, ANGELI; engineering and presentation graphics RABIDOUX, JAMES Senior Inspector - technical specialist $92.00 WILLIS, CURTIS capable of directing construction proj ects GPS Equipment N/A N/A Senior Administrative Support - $75.00 FRITCH, MOLLY; GUMM, senior administrative staff capable of DOROTHY; WILLOUGHBY, YVONNE providing document control during construction projects, project accounting, and assisting with subcontract preparation EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Administrative Support - general $54.00 OLIVER, WILLIAM; PACE, office staff, photocopying, mail, etc. ROBERTA; WALLACE, ANNE Paraprofessional - unlicensed staff $80.00 BOND, RYAN; MOORE, MICHAEL; who provide professional service in SPURLIN, GABRIELLE; WIDGREN, accounting, contract review, and VALERIE contract review. Aerial Photogrammetry TBD TBD as needed Computer System Analysis - $100.00 CRISCUOLO, BOB professional staff with unique skills capable of providing assistance on computer networks, web site, and software applications Rate Study - licensed, degreed $155.00 GREEN, DAVID professional capable of providing demand projections, rate study analysis, and rate justification Financial Services - licensed, degreed $155.00 GREEN, DA VID professional capable of providing support with bond analysis and financial reporting EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Instrumentation and Control TBD TBD as needed Services Human Resource Services TBD TBD as needed Data Acquisition and Control TBD TBD as needed Services Direct Costs - Mark-up % 0% Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- 10% consultants SENIOR CONSULTANT -licensed, 175.00 LA VINDER, STEVEN; BENGOCHEA, degreed professional with at least JOSE IGNACIO; BERGMAN, 15 years consulting experience. ROBERT; PONTEK, ROBERT Brings unique understanding and technical experiences - provides technical leadership for specific projects SENIOR PRINCIPAL DIRECTOR $210.00 BEAUDET, BEVIN; BAILEY, BOB Officer of the firm that will not be accessed with out direct request from City. These individuals bring unique experiences and perspectives to critical client-level issues. The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX: (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5445 November 29, 2005 Craig A. Smith & Associates Stephen Smith, P .E. 1 000 West McNab Road, Suite 200 Pompano Beach, FL 33069 Dear Mr. Smith: Weare pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for one (1) scope of service: . Scope C: Infrastructure Improvements This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America s Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~.q Barbara Conbo~ Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper - .__a - - - 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support . . ~.,. - .. ... -...- 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Parapro fessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants . - - ---- -- ----.-,- 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B Craig A. Smith & Associates RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (principal) $-200. 00- Craig A. Smith, P.E. Gene R. Schriner, P. E. I~C>.OO Stephen C. Smith, P.E. 11& 1~1kr clO-'+~ M. Dale Milita ir )-,Jt.Q'2.. Client Service Manager $150.00 William P. Snow, P.E. Vice President James R. Orth, P.E. Senior Project Manager $130.00 William H. Landis, P.E. Orlando A. Rubio, P.E. Project Engineer $ 90.00 William C. Lips, E.1. Albert Caruso, E.1. Glen T. Davis, P.E. Peter A. Kunen, E.1. Scientist N/A $ Senior Designer $100.00 Greg A. Giarrtana Designer $ 80.00 David A. Main David A. Mizelle Senior EngineerlHydrogeologist $ EngineerlHydrogeologist(Technical $ Specialist) Senior Professional SurveyorlMapper $125.00 Richard H. Smith, P.S.M. . 3 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper $100.00 Robert D. Keener, P.S.M. Engineering/Survey Technician $ 70.00 William Tanto Kathy Moch Sergio Machado Senior Field Representative $ 90.00 Jay Beaton (professional) Greg W. Jeffries Survey Crew $ 110.00 GIS Specialist $ 95.00 Brian Uihlein, MCSE Graphics Specialist N/A Senior Inspector $ 85.00 Tony Gomes GPS Equipment N/A Senior Administrative Support ~ Stephen McBride ... "5. CO ~/(l~dakl (O21{):, Administrative Support $ 40.00 Linda Komoniewski Connie Vanassche ~ , --- Alisa Fuller 4 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional N/A Aerial Photogrammetry N/A Computer System Analysis N/A Rate Study N/A Financial Services N/A Instrumentation and Control Services N/A Human Resource Services N/A Data Acquisition and Control Services N/A Direct Costs - Mark-up % Cost Plus Blueprints $1.50/sheet Office, reproduction, mailing, etc. 10% Copies $0.15/sheet Direct Costs - Mark-up % sub- Cost Plus consultants 10% 5 _ EXHIBIT B CRAIG A. SMITH & ASSOCIATES CONSULTING ENGINEERS · PLANNERS · SURVEYORS · GRANTS ASSISTANCE RECEIVED OCT 2 ~ 2003 October 21,2003 BOYHTONBl!ACHUDLlTIES Via Facsimile: (561) 742-6298 Ms. Barbara Conboy Manager, Utilities Administration The City of Boynton Beach Utilities Department 124 E. Woolbright Road Boynton Beach, FL 33435 RE: CITY OF BOYNTON BEACH RATES CAS PROJECT NO. P-1147 Dear Ms. Conboy: In response to your letter dated October 10, 2003 and the recommendation to the City Commission regarding your analysis to our rates, the classifications and our revised rates are listed below: CLASSIFICATION REVISED RATES Project Director (Principal) Senior Administrative Support $ 180.00 $ 65.00 We look forward to a favorable recommendation from the City Commission to proceed with a Consultant Agreement from you soon. Sincerely, SCS/lk M:\MUNIC\PROPOSAL\P1147 Boynton Beach\Letter RATES 10-20-03.doc ""'I"\r\\.'__a.I."_Il.I_l-n__.J n______r'"'l___I_ r-1__:..J_l"'\l"\n~^ ~ 1_.....\..,.1"\1"\,..."""'1"\ r-_ ,..........\___""'___ The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX: (561) 742-6298 Website:www.ci.boynton-beach.D.us Certified Letter #7004-2510-0003-1337-5452 November 29, 2005 Erdman Anthony of Florida, Inc. Dana I. Gillette, P .E., P .S.M. 1402 Royal Palm Beach Blvd., Bldg. 500 Royal Palm Beach, FL 33411 Dear Ms. Gillette: We are pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-282l-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for one (1) scope of service: . Scope C: Infrastructure Improvements This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~~ Cd,~ Barbara Conboy (j Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Proj ect Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydro geologist(T echnical Specialist) Senior Professional Surveyor/Mapper ~ - ~--" 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support - - -- 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants - - - -- 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification PROJECT DIRECTOR (PRINCIPAL) Qualifications Required: An owner of the firm with an engineering degree, a professional engineering license and at least 15 years of experience responsible for the overall functioning of the Engineering Division. Technical Qualifications: A fully competent engineer capable of devising new approaches to problems encountered, applying intensive and diverse knowledge 0 engineering principles in broad areas and related fields, and demonstrating creativity, foresight, and mature engineering judgment in anticipating and solving engineering problems. Knowledge of AutoCADD or MicroStation, Geopac, Excel, Word, and general computer skills are also required. Supervisory Responsibilities: Supervise the technical and administrative staffs. Reports To: Board of Directors. General Duties: Maintain contacts with key engineers and officials in other organizations, demonstrating skill in persuasion and negotiation of critical issues. Coordination with clients, permit agencies, subconsultants. Ensuring the quality and schedule of the work product. Participation in marketing and sales presentations. Supervision of technical staff. Preparation of proposals, contracts and invoicing. NSPElASCE Equivalent: Engineer Level VIII CLIENT SERVICE MANAGER SENIOR PROJECT MANAGER Qualifications Required: This is professional position for a graduate engineer who has obtained or is eligible to obtain a Professional Engineering license and at least 10 years 0 experience. Technical Qualifications: Independently evaluate, select and apply engineering techniques and procedures, using their judgment to make adaptations and modifications. The professional engineer must be able to devise new approaches to problems encountered and to independently perform most assignments. Knowledge of AutoCADD 0 MicroStation, Geopac, Excel, Word, and general computer skills are also required. Supervisory Responsibilities: Oversee the work of engineers, designers and administrative staff. Reports To: A principal of the firm who will provide quality control reviews and instructions as to general results expected. General Duties: Responsible for design and preparation of portions of construction plans for a variety of civil engineering projects, field reviews during construction to ensure compliance with plans and specifications, coordination with clients, permit agencies, sUbconsultants, and participation in marketing and sales presentations. Oversee technical staff, assist in preparation of proposals, contracts and invoicing. NSPElASCE Equivalent: Engineer Level VI PROJECT ENGINEER Qualifications Required: This is professional position for a graduate engineer who has obtained or is eligible to obtain a Professional Engineering license and at least 5 years 0 experience. Technical Qualifications: The professional engineer will independently or with minor assistance from a supervisor evaluate, select and apply standard engineering techniques and procedures, using their judgment to make adaptations and modifications. The professional engineer must be able to devise new approaches to problems encountered and to independently perform most assignments. Knowledge of AutoCADD or MicroStation, Geopac, Excel, Word, and general computer skills are also required. Supervisory Responsibilities: May be assisted by other memebers of the technical and administrative staffs. Reports To: A senior engineer or a principal of the firm who will review the work and provide quality control reviews and instructions as to general results expected. General Duties: Responsible for the overall design and preparation of construction plans for a variety of civil engineering projects, field reviews during construction to ensure compliance with plans and specifications, coordination with clients, permit agencies, subconsultants, and participation in marketing and sales presentations. Oversee technical staff, assist in preparation of proposals, contracts and invoicing. NSPE/ASCE Eaulvalent: EnClineer Level V Erdman Anthony of Florida, Inc. (Formerly Crossroads Engineering) RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 Hourlv Rate Emolovees Identified $130.00 Gillette, Dana $100.00 Khan, Nisar Note: Mr. Khan holds a PhD in Engineering from Perdue $90.00 Hamblet, Sean .- EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified SCIENTIST SENIOR DESIGNER $60.00 Dussie, Dane Qualifications Required: This is a position for a graduate engineer with 3 or more years of experience who has obtained an Engineer Intern certification or who is eligible to obtain an Engineer Intem certification. Technical Qualifications: This individual will develop their knowledge and abilities in this position by applying standard techniques, procedures and criteria exercising judgment on details of work and in making preliminary selections of engineering techniques and adaptations to those techniques to- suit the particular assignment. This individual is expected to understand and be able to apply standard practices and techniques, adjust and correlate data and results, recognize discrepancies in results, and follow operations throughout a series of related detailed steps. Knowledge of AutoCADD or MicroStation, Geopac, Excel, Word, and general computer skills are also required. Supervisory Responsibilities: The project engineer may be assisted by a technician. Reports To: A professional engineer who will screen their assignments for unusual or difficult problems and select the techniques and procedures to be applied on non-routine work. General Duties: Design and prepare construction plans for a variety of civil engineering projects, field review prior to design, on-site construction observation, coordination with permit agencies and subconsultants. NSPElASCE Equivalent: Engineer LevelUI DESIGNER SENIOR ENGINEERlHYDROGEOLOGIST ENGINEERlHYDROGEOLOGIST (TECHNICAL SPECIALIST) SENIOR PROFESSIONAL SURVEYOR/MAPPER $130.00 Noth, James Qualifications Required: An owner ofthe firm with a land surveying degree, registered professional land surveyor and at least fifteen years of experience responsible for the overall functioning of the Surveying Division. Technical Qualifications: A fully competent surveyor demonstrating creativity, foresight, and mature professional judgement. Capable of anticipating difficulties, devising solutions to improve the production and quality of surveying services, and knowlegable of the Florida laws and practices. Knowlege of AutoCADD or MicroStation, Geopac, CaCIE, Word, Excel and general computer knowledge is required. Supervisory Responsibilities: Responsible for the overall functioning of the Surveying & Mapping Division. This position will oversee highering and firing and all surveys produCed. Reports To: Board of Directors General Duties: Primary responsibilities Include review of work in process and final maps prior to release to clients, ensuring the quality and schedule of the work product, coordinating with clients and other design team members, the preparation of survey proposals. Also responsible for contract negotiations, survey invoices and EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Hourly Rate EmDiciVees Identified $90.00 Laird, Terry Classification PROFESSIONAL SURVEYOR/MAPPER Qualifications Required: Registered professional land surveyor and at least ten years of experience. Technical Qualifications: Technical requirements include proficiency with the FDOT EFB/CEFB software, MicroStation, CAiCElGEOPAK, word processing and spreadsheet programs. Supervisory Responsibilities: Directly supervise the technician and crews and responsible for the hiring of field and office personnel. Reports To: A principal of the firm who will provide quality control reviews and instructions as to general results expected. General Duties: Production of field and office surveying and mapping functions.Prepare surveys and right of way maps, prepare field set-up, reduce field data. Purchase survey field equipmenVsupplies. Client liaison with current survey clients. Review weekly time sheets of the survey crew and survey office personnel. Assist in the development of proposals and contract negotiations. ENGINEERING/SURVEYING TECHNICIAN Qualifications Required: This position requires a minimum of ten years of CADD drafting and design experience with civil engineering land development and/or roadway plans preparation. Technical Qualifications: Technical requirements include proficiency with AutoCADD or MicroStation. Additional experience with FDOT Bar Menus and CADD standards, CaiCE, Geopak, Descartes, Autoturn, Guidesign, Word and Excel is preferred. Supervisory Responsibilities: none. Reports To: The engineer or surveyor for the specific project. This position requires working well with a variety of staff members within the firm. General Duties: Assist the engineers and surveyors with the design and preparations 0 plans and surveys. Prepare plans using CADD, perform minor design efforts under the direction of the project engineer or project surveyor. SENIOR FIELD REPRESENTATIVE (PROFESSIONAL) Qualifications Required: This is professional position for a graduate engineer with a Professional Engineering license and at least 5 years of experience. Technical Qualifications: The professional engineer will independently or with mino assistance from a supervisor evaluate, select and apply standard engineering techniques and procedures, using their judgment to make adaptations and modifications. The professional engineer must be able to devise new approaches to problems encountered and to independently perform most assignments. Knowledge of AutoCADD or MicroStation, Geopac, Excel, Word, and general computer skills are also required. Supervisory Responsibilities: May be assisted by other memebers of the technical and administrative staffs. Reports To: A senior project engineer or a principal of the firm who will review the wor1< and provide quality control reviews and instructions as to general results expected. General Duties: Responsible for the field reviews during construction to ensure compliance with plans and specifications, coordination with clients, permit agencies, subconsultants, and contractors. Participation in marketing and sales presentations, assist in preparation of proposals, contracts and invoicing. NSPElASCE Equivalent: Engineer Level V SURVEY CREW 2 Person 3 Person 4 Person GIS SPECIALIST GRAPHICS SPECIALIST Banko, Katherine Kramer, James $60.00 Gable, Patricia $100.00 Raysin, Harry $85.00 $105.00 $130.00 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified SENIOR INSPECTOR $60.00 Dussie, Dane Qualifications Required: This is a position for a graduate engineer with 3 or more years of experience who has obtained an Engineer Intern certification or who is eligible to obtain an Engineer Intern certification. Technical Qualifications: This individual will develop their knowledge and abilities in this position by applying standard techniques, procedures and criteria exercising judgment on details of work and in making preliminary selections of engineering techniques and adaptations to those techniques to suit the particular assignment. This individual is expected to understand and be able to apply standard practices and techniques, adjust and correlate data and results, recognize discrepancies in results, and follow operations throughout a series of related detailed steps. Knowledge of AutoCADD or MicroStation, Geopac, Excel, Word, and general computer skills are also required. Supervisory Responsibilities: The project engineer may be assisted by the administrative staff. Reports To: A professional engineer who will screen their assignments for unusual 0 difficult problems and select the techniques and procedures to be applied on non-routine work. General Duties: Responsible for the field reviews during construction to ensure compliance with plans and specifications, coordination with clients, permit agencies, subconsultants, and contractors. NSPElASCE Equivalent: Engineer Level'" GPS EQUIPMENT $20.00 SENIOR ADMINISTRATIVE SUPPORT $60.00 Halliday, Susan Qualifications Required: This is a position for a college graduate with 10 or more years 0 experience in the engineering consulting business. Technical Qualifications: This individual will have a good personality, work well with the public, and have good organizational and secretarial skills (telephone, typing, filing). Knowledge of Excel, Word, and general computer skills are also required. Supervisory Responsibilities: None Reports To: A principal of the firm and any engineers or surveyors who require assistance. General Duties: Responsible for all aspects of helping the office to run smoothly. A wide variety of duties include sorting incoming mail and handling incoming and outgoing correspondence for all personnel; monitoring and ordering supplies; assisting the bookkeeper by preparing accounts payable, preparing the checks and printing, and handling accounts receivables by typing and recording invoices, preparing and recording deposits, and assisting with collections; answering phones, filing, preparing files; assisting Personnel Director with new employee packages, insurance, monitoring vacation time; keeping office in good condition (make coffee, keep common areas neat, change light bulbs, manage janitor service, etc.), conducting and documenting the computer backups and restorations, assist with prepartion of proposals, letters of interest, and RFQs. ADMINISTRATIVE SUPPORT PARAPROFESSIONAL AERIAL PHOTOGRAMMETRY Subconsult to Bosworth Aerial Surveys EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourlv Rate EmDlovees Identified COMPUTER SYSTEM ANALYSIS $75.00 Gillette, Christopher Qualifications Required: This is a position for a college graduate with 20 or more years 0 experience in the computer consulting business. Technical Qualifications: This individual will have a good understanding of processes, project management, quality control, and the engineering consulting business. Extensive knowledge of various computer languages and technicques is also required. Supervisory Responsibilities: None Reports To: A principal of the firm and any engineers or surveyors who require assistance. General Duties: For software applications: conducting systems analysis interviews to define the scope and requirements, developing a plan for development, coding, testing, debugging, preparing documentation, implementing, revising. Responsible also for all aspects of the office computer system: networking, maintaining email and website accounts, troublshooting difficulties, performing backups and restores. RATE STUDY FINANCIAL SERVICES INSTRUMENTATION AND CONTROL SERVICES HUMAN RESOURCE SERVICES $100.00 Heath, Kimberly Qualifications Required: This is a position for a college graduate with 10 or more years 0 experience in the engineering consulting business. Technical Qualifications: This individual will have a good understanding of Florida employment laws, insurance requirements and practices, payroll taxes, and competative compensation rates for the engineering and surveying field. Knowledge of Excel, Word, and general computer skills are also required. Supervisory Responsibilities: Administrative staff Reports To: The board of directors. General Duties: Responsible for all aspects of human resources: help wanted advertisements, review of resumes, interviews, salary negotiations, relocation, employee manual and policies, insurance (health, dental, life, disability), benefits plans, retirement plans, bonus plans, salary reviews, performance reviews, termination interviews, workers compensation, workplace safety, unemployment compensation, payroll taxes. DATA ACQUISITION AND CONTROL SERVICES DIRECT COSTS - MARK UP 0/0 110% Office, Reproduction, Mailing, Etc. DIRECT COSTS - MARK UP 0/0 110% Subconsultants The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX: (561) 742-6298 Website:www.ci.boynton.beach.f7.us Certified Letter #7004-2510-0003-1337-5469 November 29, 2005 Globaltech, Inc. Troy Lyn, P.E. 4722 N.W. Boca Raton Blvd., Suite C103 Boca Raton, FL 33431 Dear Mr. Lyn: We are pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for four (4) scopes of services: · Scope A: Water Plant Expansions and Capacity Replacement · Scope B: Wellfield Development and Hvdro2:eolo2V Services · Scope C: Infrastructure Improvements · Scope D: Ancillarv Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. Americas Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~.CJJ( Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeolo gist(T echnical Specialist) Senior Professional Surveyor/Mapper -. - 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support --- - 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants - -- 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B Globaltech, Inc. RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (principal) Client Service Manager q5 Tro'1 L yn, OJ, ~. Senior Project Manager 9S- PruJ. 60J'1ci'1' Pc 9~ Tf'O'i )...'1 f\, Pc. CJo Pa u..1 H ,II e.r:s, PE- l Project Engineer 9S- RAw ~ <U"'I ~, p~ 9~ Tf'D'i L-'-j ("\. P E. qo PCl.lA..J I-+i 11-erS, P E RS m eu-k l-I..L+-he.r P E. Scientist Senior Designer 70 :Sa..m Cha..rn ^~$ Designer ~ 2:. f' r'\..e...s, t-o S, I v 0... Senior Engineer/Hydrogeologist G, O-r 'i ~;c...h \ e..r-, fG JoS Engineer/Hydrogeologist(Technical Specialist) q~ 6]a..1 J n1 u.r-ra.. '-f J p~ Senior Professional Surveyor/Mapper 3 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURL Y RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative 95 pCU-LJ qa..rcl..'-f I PE:. (professional) qs Tf'c\} ~{\ I Pc 70 5 Qft\ Cho.....,v. n e.S.s, Survey Crew GIS Specialist Graphics Specialist too ErT\e--s +0 S I VQ.. Senior Inspector 70 :5 a..rn c.r. a....m (\.€...s..s. GPS Equipment Senior Administrative Support Administrative Support 35 ~ m 1'S, -r e.r- ka..... 4 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services 96 Pa..uJ ~l \ e.e,s Ps I ??5 A 1-e...')L 'S-tD .)Q..I"\C\lIC Direct Costs - Mark-up % * It~e"" dAlpd IO-!Lj.cg Office, reproduction, mailing, etc. 15 0;'0 (Y) O~ 10 '10 Direct Costs - Mark-up % sub- yy\ a...no.9cZ...YYLQ..^ T dr St...Lb - . consultants 0 C-O}"'\ ~l..A..L:f-a..A +:s. 1<"\ c.I L.u:i.Q..d I t\ Pll)~c....-t ..' (Y\ a..Aa..Cj>2- r 0-1\ d CLd IY\ I .....'s tro..:t, tI ~ ~u..ppc;r-t hou.rS 5 _ EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified b ,';'e,..c+ Cc:t;t" - Mev- 1e.-l..L.p lytP$J lJ3 'k ~ I e.,HQr dCi+~. ro, (4.o~ l) uJo co-n +r-a.. ct-cJv" ..s. ~o 6 EXHIBIT B Globalt<<~ 4722 NW. Boca Raton, Blvd, Suite C103 Boca Raton, Florida 33431 Phone: 561.997.6433 Fax: 561.997.5811 Email: globaltech@bellsouth.net October 14,2003 RECEIVED OCT 1 6 2003 BOYHtONB!ACHUTILmES Barbara Conboy Manager, Utilities Administration Utilities Department City of.Boynton Beach 124 E. Woolbright Road Boynton Beach, FL 33435 Re: Consulting Agreement - Direct Cost Mark-up Percentage Dear Mrs. Conboy: We are in receipt of your letter dated October 10, 2003. A maximum direct cost mark-up percentage of 10% as discussed in your letter is agreeable to us. If warranted by the specific project requirements, lower percentages could be negotiated with the City. This letter will serve as an addendum to our previously submitted rates to lower all direct cost mark-up to a maximum of 10%. We appreciate the opportunity to do business directly with the City and we look forward to working with the City and staff ~ty Troy L. Lyn, P.E. V ice President TL/dm tl '\< <)C~I l,r:~;\/ ! ir-:-~Il t The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX' (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5483 November 29,2005 Kimley & Horn and Associates, Inc. Michael Spruce, P .E. 4431 Embarcadero Drive West Palm Beach, FL 33407 Dear Mr. Spruce: Weare pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for three (3) scopes of services: · Scope A: Water Plant Expansions and Capacity Replacement · Scope B: Wellfield Development and Hvdroe:eolo2V Services . Scope C: Infrastructure Improvements This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12,2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~--q Barbara Conboy ~ Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydro geologist(T echnical Specialist) Senior Professional Surveyor/Mapper n ~ ~ n 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support -- --- " 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants --- 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 Kimley-Horn & Associates, Inc. RFQ #2821-065-03/CJD EXHIBIT B Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTIO~ .l' un c,tl.~U CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Kimley-Horn and Associates, Inc. Classification Hourly Rate Employees Identified Project Director (Principal) $180.00 Charles Geer, P.E. Fred Schwartz, P .E. Includes QAlQC Officer & Principals participating Paul Cherry, P.E. John Potts, P.E. on the Technical Review Committee, supervising Joe Edgar, PSM specific assignments under Scopes A, B, and C, or participating in Community Involvement activities. Client Service Manager $150.00 Michael Spruce, P.E. Single point of contact for client. Coordinator of all professional services. Responsible for schedule and budget compliance. Senior Project Manager - Professional 7 $150.00 David Bardt, P.E. Jim Sumislaski, P.E. Includes senior engineers (non-Principals) serving on David Stewart, P.E. the Technical Review, Committee or providing Russell Barnes, P.E. leadership in a specific discipline. Mark Miller, P.E. Senior Project Engineer - Professional 6 $135.00 Gary Ratay, P.E. Jeff Mullis, P.E. Steve Orr, P.E. Includes senior engineering staff (more than 10 yrs Angelina Fairchild, P.E. experience) participating on assignments under Mark Fairchild, P.E. Scopes A, B, and C. Project Engineer - Professional 4 and 5 $110.00 Christopher Barlow, P .E. Kevin Schanen, P.E. Lorin Brissett, P.E. Includes registered engineering staff participating on Jason Matson, P.E. assignments under Scopes A, B and C. Scott Thourot, P.E. Project Engineer - Professional 3 $90.00 Tom Schilling Larry Vicars Includes engineering staff participating on Tom O'Donnell assirnments under Scopes A, B and C. Professional Intern 1 and 2 $80.00 Deavon Uter Hector Casablanca Includes junior professional staff participating on Kelly Rosenberger assignments under Scopes A, B and C. Adam Kerr Senior Environmental Scientist $135.00 Mike Kiefer Will perform Supervisory role to junior staff on ~ environmental issues related to permitting and construction. Junior Environmental Scientist $80.00 Alison Connell Craig Browning Will participate in environmental studies related to permitting and construction. H:\General\Spruce\Proposals\Bovnton Beach\Rale Schedule.doc 1 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED Kimley-Horn and Associates, Inc. Classification Hourlv Rate Emoloyees Identified Senior Designer $100.00 Sal Santore Ken Pham Includes Senior CADD designers that will take lead Steve Sullivan roles in production of project plans, and perform Alan Parenteau such activities as utility routing and roadway lavout. Designer $75.00 Jude DiGiovanni Art Barns Includes CADD Operators participating on Chad Korywchak assignments under Scopes A, B and C. Dave Griffin Senior Engineer/Hydrogeologist $150.09 Bruce Cutright, P.G. I J./ 0 . 00 David Goldman, P.G. Senior hydrogeologists participating on the Technical ~ Ittkr dpJo.d ID .ft:; O~ Review Committee for Scopes A & B. - . Senior Professional Surveyor/Mapper $125.00 Professional Surveyor/Mapper $100.00 Engineering/Survey Technician $75.00 Senior Field Representative (Professional) Survey Crew 4 person crew $140.00 3 person crew $120.00 2 person crew $95.00 GIS Specialist $120.00 John Carter, AICP Randyl Goss Includes GIS Specialists who will participate in conversion of utility as-built information to GIS coveral!es. Graphics Specialist $80.00 Danny Finch Chris Pearl Includes graphic artists who will assist in preparing presentation graphics for use in Community Involvement meetings or for other uses by the City. Senior Inspector $80.00 Steve Mills Glenn Rieske T~~l....._" o..n;nr &:_,... ,';11 - Ron Shipman construction observation services. H:\General\Spruce\Proposals\Boynton Beach\Rate Schedule.doc 2 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Kimley-Horn and Associates, Inc. -- Classification Hourly Rate ErnployeesIdentified GPS Equipment $20.00 Senior Administrative Support $65.00 Marilyn Carran Susan Raisor Includes senior clerical and accounting staff. Administrative Support $55.00 Cathy Yoder 5;'.5D Sharda Dunne Sharon McManis Includes junior clerical staff. ~ /eNer dJ.rJ 10 Je5 . d3 Greta Bouslog Senior Landscape Architect $135.00 David Woodward, ASLA Keith Pelan, RLA, AlCP Includes registered landscape architects to support utility team Junior Landscape Staff $80.00 Sean Grochowski Direct Costs - Mark-up% 5.85% Office, reproduction, mailing, etc. Computed as a percentage of labor charges and not itemized Direct Costs - Mark-up % sub- 1-5% Consultants 1071..) KirnIey-Hom will apply a 15% markup to the ~ Ie.-~Or" clo..~ cd fO' Ji) 03 attached subconsultant billing rates. CADD Computer $25 - H:\GeneraI\Spruce\Proposals\Boynton Beach\Rate Schedule.doc 3 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED Heller, Weaver & Sheremeta, Inc. Classification Hourlv Rate Employees Identified Principal $140.00 John Weaver, PSM Project Manager $110.00 Dan Laale, PSM Professional Land Surveyor $95.00 Senior/Certified Engineering/Surveying $75.00 Technician Surveying Technician $65.00 Surveying Field Supervisor $65.00 (Party Chief) Two Person GPS Survey Crew $110.00 - Surveying $105.00 Three Person Crew $85.00 Two Person Crew H:\General\Spruce\Proposals\Boynton Beach\Rate Schedule.doc 4 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED Heller, Weaver & Sheremeta, Inc. Classification Hourlv Rate Employees Identified CADD Operator with machine $60.00 Clerical $45.00 Draftsman $50.00 Proposed rates are the same rates used on previous work for the City of Boynton Beach. H:\General\Spruce\Proposals\Boynton Beach\Rate Schedule.doc 5 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED JLA GeoSciences, Inc. Classification Hourly Rate Employees Identified Project Director (principal) $96.00 James Andersen, PO Senior EngineerlHydrogeologist $96.00 Paul Stout, PhD, PO H:\General\Spruce\Proposals\Boynton Beach\Rate Schedule. doc 6 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED RosTek Associates, Inc. Classification Hourly Rate Employees Identified Project Director (Principal) $145.00 Ian Watson Associate $110.00 Drafting $75.00 ClericallW ord Processing $50.00 H.\r.pnpr~I\"nm(,p\Prnno<~I<\Rovntnn ReachIRate Schedule.doc 7 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED Hillers Electrical Classification Hourly Rate Emulovees Identified Project Manager $95.00 Paul Hillers Project Engineer - Design $85.00 Project Engineer - Programming $90.00 Construction Coordinator $75.00 CADD Operator $65.00 CADD Drafting $50.00 Secretarial $35.00 - u.\r!........--...nC'...............D\D................C''::ll('\R,...,,'mtnn Rp~,...h\R~tp C\.rhpnl11p nnr R EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Control Systems Design Classification Hourly Rate Ernployeesldentified Principal $115.00 Mark Biehl CADD Services $60.00 Kevin Kelly (Kelly Cadd Services) U'\~"""''''r'lll\~nT'll",p\Prnnnc;:~l...\R()vntnn Rp.ach\Rate Schedule.doc 9 ~=~ EXHIBIT B Kimley-Horn and Associates, Inc, October 15,2003 Ms. Barbara Conboy Manager, Utilities Administration The City of Boynton Beach Utilities Department 124 E. Woolbright Road Boynton Beach, FL 33435 RECEIVED OCT 1 6 2003 BOYNTONB!A&HUDL\nES . 4431 Embarcadero Drive West Palm Beach, Florida 33407 Re: Certified Letter #7003 1010 0000 6300 9484 Dear Ms. Conboy: We received the referenced letter regarding our proposed hourly billing rates. Recognizing that our proposed rates fall outside of the acceptable range in specific categories, we propose the following revisions to our proposed billing rates for the categories in question. Classification Senior Engineer/Hydrogeologist Administrative Support Direct Costs - Mark-up Previous Proposal $150.00 $55.00 15% Revised Proposal $140.00 $52.50 10% Thank you again for the opportunity to submit our proposed billing rates. We trust that the revised rates will meet your approval. Please contact me at (561) 840-0852 if you have any further questions. . TEL 561 845 0665 FAX 561 863 8175 KlMLEyg AND ASSOCIATES, INC. 5Pt. 0 ~ Michael D. Spruce, P.E. H:\General\Spruce\Proposals\Boynton Beach\Conboy Ltr 10-15-03 .doc Sincerely, 'The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Oflice: (561) 742-6451 FAX (561) 742-6298 Websi te:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5490 November 29,2005 LFBH, Inc. David Holtz, P .E. 3550 S.W. Corporate Parkway Palm City, FL 34990 Dear Mr. Holtz: We are pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-282l-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for one (1) scope of service: . Scooe C: Infrastructure Imorovements This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~~ Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper - - 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support - -- 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants ~_..- -..- .. 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 LBFH, Inc. EXHIBIT B RFQ #2821-065-03/CJD Compensation Rates PLEASE PROVIDE A BRIEF DESCRIPTIO 11-18-03 through 11-18-05 CLASSIFICATION WHERE AN HOURLY RAr~ Classification Hourly Rate Employees Identified Project Director (principal) $150 Scott A. Eckler, P.E. The Principal will oversee the consulting services provided by this Team to the City of Boynton Beach. The Principal will monitor the progress of the Team and that the Team is meetinq or exceeding the City's expectations. Client Service Manager $130 David McNabb, P.G. The Client Service Manager is the main contact between the City and the Project Team. The CSM for the City is ultimately responsible for the quality, schedule, and budgets of all of the projects and the satisfaction of the City. It is also the duty of the CSM to understand the needs of the City and to ensure that the proper Team members and resources are available. Having this common "thread" lends continuity and consistency to the delivery by the Team. Senior Project Manager $120 Lawrence Lardieri, P.E. The Senior Project Manager will focus on the Lennart J. Lindahl, P.E. project approach, project needs, and the Jeff Renault, P.E. direction of the team. The licensed, technical oversight for the task. Project Engineer PLEASE SEE PAGE 6 FOR CLASSIFICA TION OF ENGINEER 1- VI Scientist N/A N/A N/A Senior Designer $80 Judy Dye The Senior Designer will oversee conventional aspects of the subject matter of the functional area of the assignments. This person does not have a professional registration, yet works with an enqineer Designer N/A N/A N1A Senior Engineer/Hydrogeologist N/A N/A N/A Engineer/Hydrogeologist(T echnical Specialist) $75 TBD Responsible for hydrogeology related services. Senior Professional Surveyor/Mapper 3 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified $90 Leland Burton, P.S.M. Directs and coordinates planning and development of assignments. Liaison between Team and client. Professional Surveyor/Mapper $75 Clinton Knobloch, P.S.M. A registered professional who plans and Brian Kiernan, P.S.M. conducts work requiring judgment in the independent evaluation, selection and substantial adaptation and modifications of standard techniques, procedures and criteria. Engineering/Survey Technician $70 Nan Burton Using prescribed methods, performs specific Gus Garcia and limited portions of the broader assignment Deb Pulliam of an experienced engineer or sUNeyor. Alex Trovato Applies standards practices and techniques in specific situations, adjusts and correlates data, recognizes discrepancies in results and follows operations through a series of related detailed steps or processes. Senior Field Representative (professional) $85 John Eason, P.E. Professional Engineer that visits construction site to monitor progress and conformance to engineering plans, specifications and construction standards. Survey Crew $100 TBD SUNeying earth's surfaces to determine precise location and measurements of points, elevations, lines, areas, and contours for construction, mapmaking, land division, titles or other purposes. GIS Specialist $80 David Coleman This position is responsible for developing $70 Henry Moligevich ESRI GIS applications, Contributes to application and geo-database design, Responsible for application development or developing components required for GIS modules. Develops custom GIS interfaces to external database and application systems, packages and deploys applications. Tracks bugs and troubleshoots deployments. --- -- Graphics Specialist 4 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified N/A N/A N/A Senior Inspector $70 Dennis Peterson Inspects assigned phases of construction work Lynn Tedders as assigned. Ensures conformance with specifications. Checks method of construction where specific methods are stated and requires action to correct any variance in methods employed. GPS Equipment $35 Survey Crew Senior Administrative Support $55 Debbie Adachowski Provide professional secretarial services. Administrative Support $45 Donna Bollen Provide professional secretarial services. Debbie Williams Paraprofessional N/A N/A N1A Aerial Photogrammetry N/A N/A N/A Computer System Analysis N/A N1A N/A Rate Study N/A N/A N/A Financial Services N/A N1A N/A Instrumentation and Control N/A N/A Services N/A Human Resource Services N/A N/A N/A Data Acquisition and Control N/A N/A Service N/A Direct Costs - Mark-up % 10% Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- 10% consultants 5 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified ENGINEER VI $100 Karen Brandon, P.E. Has full responsibility for interpreting, Thomas McGowan, P.E. organizing, executing and coordinating David Xavier, P.E. assignments. Requires professional Brian Fields, P.E. exoerience. ENGINEER V $95 Shondra Neumeister, P.E. Applies intensive and diversified knowledge of Thomas Mueller, P.E. engineering principles and practices in broad John Rich, P.E. areas of assignment and related fields. Eduardo Balbls, P.E. Requires orofessional exoerience. ENGINEER IV $85 John Eason, P.E. A fully competent engineer in all conventional David Scott, P.E. aspects of the subject matter of the functional Suzanne Lansford, P.E. area of the assignments, plans and conducts work requiring judgment in the independent evaluation, selection and substantial adaptation and modifications of engineering practices. Requires orofessional exoerience. ENGINEER '" $80 Christine Miranda, E.I. Independently evaluates, selects and applies Eva Velez-Markle, E.!. standard engineering techniques, procedures, Melanie Straub, E.I. and criteria, using judgment in making minor adaDtations and modifications. 6 The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX. (561) 742-6298 Website:www.ci.boynton-beach.l1.us Certified Letter #7004-2510-0003-1337-5506 November 29,2005 Marco Water Engineering Marco Bell, P .E. 1120 Grand Duke Way Royal Palm Beach, FL 33411 Dear Mr. Bell: Weare pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-282l-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for one (1) scope of service: · Scone D: Ancillarv Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names ofthe individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~Q~ Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional SurveyorlMapper .. --- --- - - 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support ---- - - 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants -- -- - - 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIB:T B Marco Water Engineering RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (principal) IJ25;OO marc, A. f/:;,jl J Re.. Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/Hydrogeologist(Technical Specialist) Senior Professional Surveyor/Mapper 3 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional SurveyorlMapper Engineering/Survey Technician Senior Field Representative (professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support Li' J'l.S 0 tn (}lJiCq th. PJ'IJ ~/) . 4 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. I 0 fJ( 0 Direct Costs - Mark-up % sub- consultants 01 }V fO 5 _ The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Oflice: (561) 742-6451 FA}{: (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5513 November 29,2005 Mathews Consulting, Inc. David Mathews, P .E. 1475 Centrepark Blvd., Suite 250 West Palm Beach, FL 33401 Dear Mr. Mathews: We are pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for one (1) scope of service: . Scope C: Infrastructure Improvements This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names ofthe individuals as referenced in RFQ #065- 282l-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~.Gi\ Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper .- 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support . -. .- 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants .--.-. -- .--- -- 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B Mathews Consulting, Inc. RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (principal) $115 - $125 Rene Mathews, P.E. Client Service Manager $115 - $125 David Mathews, P.E. Senior Project Manager $105 - $115 Barron Caronite, P.E. Rebecca Travis, P.E. Project Engineer Scientist Senior Designer $75 - $80 Sammy Tjiong Tom Fedun Designer Senior Engineer/Hydrogeologist - Engineer/Hydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper 3 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICA TION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (professional) $90 - $100 Bruce Wundrack, P.E. Survey Crew GIS Specialist Graphics Specialist Senior Inspector $70 - $75 steve Dellaquila GPS Equipment - Senior Administrative Support $45 - $50 Nancy Armstrong Administrative Support 4 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services - Direct Costs - Mark-up % No Markup - Mileage, printing/ Office, reproduction, mailing, etc. Billed as reproduction, mailing/ direct postage expenses Direct Costs - Mark-up % sub- 10% markup \ consultants on all ~l1h~ 5 The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX: (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5520 November 29,2005 Metcalf & Eddy, Inc. Mark Blanchard, P .E. 301 Clematis Street West Palm Beach, FL 33401 Dear Mr. Blanchard: Weare pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for three (3) scopes of services: · Scope A: Water Plant Expansions and Capacity Replacement · Scope C: Infrastructure Improvements · Scope D: Ancillary Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~~ Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper -- 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support --.. --. 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study - Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants -- -- -- - 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B Metcalf & Eddy, Inc. RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) $175 Alejandro Toro Byong Shin Larry VandeVenter Stephen Bishop Nicholas Cooper Client Service Manager $175 Mark Blanchard Senior Project Manager $156 Jules Ameno, Jr. James Penkosky Richard Ulkus Alan Kapalka Ronald Fiore Gary Miller David Rittmeyer Proj ect Engineer $113 Robert Velasco Robert Race Vincent Kurek Audrey Casavant Scientist $71 Joseph Polansky Senior Designer $91 Amy Walker Mark Frank Designer $71 Mark Montantes Senior Engineer/Hydrogeologist $89 Nicolette Lundie Matthew Holbrook EngineerIHydrogeologist $78 Everette Lopez (Technical Specialist) Adam Moore Sheldon Barnes Senior Professional n/a n/a Survevor/Mapper Professional Surveyor/Mapper n/a n/a Engineering/Survey Technician n/a nla Senior Field Representative $116 Richard Kaminska George Papaioannou Joseph Richard Survey Crew nla . n/a , GIS Specialist $112 Lindle Wilnow EXHIBIT B Graphics Specialist $78 Jack Draisey Senior Inspector $75 Richard Longhenry Patrick Hull Douglas Evans GPS Equipment $85 Peter Laforge Peter Verbanac Senior Administrative Support $71 Diane Centimole Annette Duncan Administrative Support $45 Linda Paulison Luisa Alvarado Paula Austin Vicky White Angela Smith Jacqueline Pottinger Paraprofessional nla nla Aerial Photogrammetry nla nla Computer System Analysis nla nla Rate Study nla nla Financial Services n/a nla Instrumentation and Control $113 Vemon E. Ware Services Frank O'Hara Human Resource Services nla nla Data Acquisition and Control nla nla Services Direct Costs - Mark-up % 10% As required Office, reproduction, mailing, etc. Direct Costs - Mark,..up % sub- 10% Hiller Electrical Engineering consultants Spillis Candela DMJM Civil Works, Inc. Planning and Economics Group nla=not applicable (employee may have been identified elsewhere or work will be subcontracted) revised 10-16-03 The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX' (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5537 November 29, 2005 PBS&J Roberto S. Ortiz, P.E. Vice President 3230 Commerce Place, Suite A West Palm Beach, FL 33407 Dear Mr. Ortiz: Weare pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-282l-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-282l-03/CJD approved your firm for three one (1) scope of service: . Scooe C: Infrastructure Imorovements This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names ofthe individuals as referenced in RFQ #065- 282l-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12,2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~a~ Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior EngineerIHydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper ~ ~ ~~ ~ ~ 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support = .- -. - . - -. 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants - --- -- - 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 " EXHIBIT B PBS&J RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05West Palm Beach, FL 33407 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate $185.00 Project Director (principal) Client Se~ce Manager Senior Project Manager $185.00 $150.00 Project Engineer $ 95.00 Scientist $ 70.00 Senior Desi2D.er Desi2ner SeniorEngineer/Hydrogeologist $ 60.00 $ 55.00 $130.00 Engineer/Hydrogeologist (TechnicalSpecialist) Employees Identified Blake Guillory,P .E. Bob Morell, P.E.,D.E.E. Bob Ortiz, P.E., D.E.E. Ken Wilson, P.E., D,E.E. Gerald Carrigan,P .E. Moris Cabezas,PhD,P .E,D .E.E. Larry Hentz,P,E.,D,E.E William Brown, AIA, UBCI Blake Guillory, P ,E. Patricia Carney, P .E. Phillip Dover, P.E. Douglas Dycus,P.E. JoAnn Jackson, P.E. Raul Mercado, P .E. Doug Norris, P.E. Steve Starr, P.E. Bill Whidden, P .E. Wayne Mather,P .E.D.E.E. Prasad Chittalurn,PhD.P .E. Hermann Konrad, P.E. David Carter,CCE,EI Enrique Gonzalez Bernard Ward Norris Smith Christopher Niforatos, P.E. Joe Diaz,P.E. Sara Sciotto,P.E., Kathleen Farrell,P .E. Jason Garz,P .E. Jeremy McBryan, P.E. Adam Gelber Mark Henry Mike Hellyer Alex Delgado GeoffBurke, P,G. . Phillip Cook,P.G. $ 95.00 Kevin Dorsey, P.G. ,..... . -- .. . .- ...,.. ~^ ^^ r"__.1__T"'Io_''l7_11_ nil"'llll -.~" . ~" EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Employees Rate Identified Professional SurveyorlMapper $132.00 Roberto Mantecon, PSM IO~ ~ (~-Ikr b .lre.63 Engineering/Survey Technician $ 70.00 Alexis Rodriguez Raul Perez de Alejo Senior Field Representative $ 77.00 David Carter, CCE,EI (professional) Enrique Gonzalez Juan Moreno Armando Amet, ill UBCI,SBCCI Survey Crew 4-person crew $153.00 VariOllS individuals 3-person crew $127.00 2-person crew $100.00 GIS Specialist $ 95.00 Patrick Sipple . Diana Umpierre Graphics Specialist $ 70.00 Marion Kase Julie Forgione Senior Inspector $~ Joseph Salazar, SET t}oCiJ Armando Am.et, ill, UBCI,SBCCI ~/e41'" 10-/(,03 GPS Equipment $ 35.00 Gerald Sanders Raul Torres Allen Welch Senior Administrative Support $ 52.00 Sharon Durick Administrative Support $ 40.00 Adele Forman \ \ , , EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Employees Rate Identified Paraprofessional N/A Aerial Photogrammetry N/A Computer System Analysis $ 80.00 Shane McIntyre David Stackhouse Rate Study $ t66:f1O Marc Walch I wet) Donna Huey ~ lejJ.p, 10 ./fAJ3 Financial Services $ 170.00 Karen Keese Marc Walch Instrumentation and Control Services $ 140.00 Daniel Schmidt, P .E. Human Resource Services N/A Data Acquisition and Control Services N/A Direct Costs - Mark-up % Actual Copy Office, reproduction, mailing, etc. Cost Mail Fax. Phone Mileage $O.36/mi. Direct Costs-Mark-up % sub- 1.10 Hillers Electrical Consultants Engineering, Inc. - .. \, \ Communications - EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Employees Rate Identified Senior Right of Way Agent $ 95.00 Rudy Mirjah Jim Durako Eric Watkins Right of Way Agent $ 80.00 Deborah Korleski Adam Stehly Planner $115.00 Dale Siska, AlCP Erin Degutis, AlCP, ASLA Junior Engineer $ 75.00 Sarah Houghland, E.!. Holly Urban, E.!. Brent Whitfield, E.!. Landscape Architect $110.00 David Larson, RLA Harry Belton, RLA Senior Architect $115.00 Gary Smith, AIA Jay Anderson, AIA Jeff Warmington, AlA Architect $ 80.00 Lori-Ann Ridley Alex Camps Paul Simmonds , \ \ - iI'I.. PBSI EXHIBIT B An employee-owned company October 16, 2003 RECEIVED OCT L l 2003 BOYRTONB!ACHUTU.\lIES Ms. Barbara Conboy Manager, Utilities Administration City of Boynton Beach 124 E. Woolbright Road Boynton Beach, FL 33435 Subject: Re-examination of Proposed Billing Rates Scope C: Infrastructure Improvements and Repairs General Consulting and Engineering Services Contract Dear Ms. Conboy, Weare in receipt of your October 10, 2003 letter requesting re-examination of rates for certain billable classifications. We offer the following adjustments: Classification Adiusted Rate Senior. Professional Surveyor/ Mapper $125.00 Professional Surveyor/Mapper $105.00 Senior Inspector $90.00 Rate Study $160.00 These rates, while still above the City's average rates, are below the 20 percent threshold. We trust that this information will be acceptable to the City. If you have any further questions, please do not hesitate to call us. Sincerely, ~~ \Jise PriEideat, Di'~isigR M1R:ager Cc: Peter V. Mazzella, P.E. The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Oflice: (561) 742-6451 FAX' (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5544 November 29, 2005 SFRN, Inc. Lisa A. Tropepe, P.E. 1201 Belvedere Road West Palm Beach, FL 33405 Dear Ms. Tropepe: Weare pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for two (2) scopes of services: · Scope C: Infrastructure Improvements · Scope D: Ancillary Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. Americas Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~~( Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper - 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment I Senior Administrative Support Administrative Support 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants -. 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 SFRN, Inc. RFQ #2821-065-03/CJD EXHIBIT B Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTIOl\ CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED SCOPE D Classifica tio n Hourlv Rate Emnlovees Identified Project Director (Principal) $145.00 Keith Jackson Gary Rayman C. Andre Rayman Client Services Manager $145.00 Lisa Tropepe Project Engineer $ 84.00 Kyle Grandusky Allen Green Designer $ 58.00 Olive Henry Senior Professional Surveyor/Mapper $ 90.00 Bob Wise Engineering/Survey Technician $ 67.00 Mike Brienza Survey Crew $116.00 Hector Gonzalez (3-person crew) Robert Fullwood Ed Colvin GPS Equipment & Crew $180.00 Hector Gonzalez Robert Fullwood Ed Colvin Senior Administrative Support $ 52.00 Thea W orthingstun Debbra Haynoski Tashia Kenty Administrative Support $ 44.00 Donna Lacourse David Bolton - Paraprofessional $ 59.00 Christine Geffken Direct Costs - Mark-up % 10% Office, reproduction, mailing, etc. f),rpf't ('()!':t!': Ml'Irk-lln OJ., Sub-consultants 10% EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED SCOPE C Classification Hourlv Rate Emplovees Identified Proj ect Director (Principal) $145.00 K. Dan Shalloway Keith Jackson Brian LaMotte Gary Rayman C. Andre Rayman Client Services Manager $145.00 Lisa Tropepe Senior Project Manager $110.00 Terrence Bailey Project Engineer $ 84.00 Kyle Grandusky Allen Green Designer $ 58.00 Olive Henry Senior Professional Surveyor/Mapper $ 90.00 Bob Wise Engineering/Survey Technician $ 67.00 Mike Brienza Senior Field Representative $ 84.00 Position currently (Professional) vacant Hector Gonzalez GPS Equipment & Crew $180.00 Robert Fullwood ili- It~.r JalQt{ /OJD.cld Colvin Senior Administrative Support $ 52.00 Thea W orthingstun Debbra Haynoski Tashia Kenty ,- Administrative Support $ 44,00 Donna Lacourse David Bolton Paraprofessional $ 59.00 Christine Geffken Direct Costs - Mark-up % 10% ~~~ -,. .,. , -r , , _.' . Direct Costs - Mark-up % Sub-consultants 10% EXHIBIT B ,INe Engineers Surveyors GIS Mappers Sh,d'owlIY Engineering K. DanielShalloway, p.E. Gary M. Rayman, P.S.M. Warren H. Newell Brian 1. LaMotte, P. E. Keith B. Jackson, P. E. Lisa A. Tropepe, P. E. RECEIVED OCT 2 1 _ - Via Fax and Mail October 20, 2003 Barbara Conboy, Manager Utilities Department City of Boynton Beach 135 E. Woolbright Road Boynton Beach, FL 33435 Re: Certified Letter #7003 1010 0000 6300 9521 Dated October 10, 2003 Dear Ms. Conboy: This is in response to your letter regarding our rates for GPS Equipment/Crew of $180.00. That rate is for a 3-person crew using a base station and 2 roving units. We will accept your rate of $71.68 for a 1-person crew using a sub meter accurate unit. Thank you very much for your consideration. Very truly yours, ~O-~ Lisa A. Tropepe, P.E. Vice President LA T Icg 1201 Belvedere Road West Palm Beach, FL 33405 {Jol)""-"" Fax 832-9390 info@sfrninc.com www.sfrninc.com CONBOY 09-23-03 SFRN #03018 'The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 OfJice: (561) 742-6451 FAX' (561) 742-6298 Websi te..www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5551 November 29,2005 Stanley Consultants, Inc. Tshaka E. Dennis, P .E. 1601 Belvedere Road, Suite 400 East West Palm Beach, FL 33406 Dear Mr. Dennis: We are pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for one (1) scope of service: · Scope D: Ancillary Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~CaJJ{ Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeolo gist(T echnical Specialist) Senior Professional Surveyor/Mapper 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B Stanley Consultants, Inc. RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 Stanley Consultants, Inc. Hourly Fees and Charges Classification Hourly Rate Employees Identified Project Director (principal) $140.80 Tshaka Dennis, P .E. SC-16 Client Service Manager $140.80 Tshaka Dennis, P .E. SC-16 Senior Project Manager David Grounds, P .E. $159.80 Charles Meyer, P .E. SC-17 Patrick Mullin, P.E. Project Engineer $108.25 Brian Roth, P .E. SC-13 Scientist i) () tile $~ Michael Durham, QEP SC-16 7:i.t(.. 1,,- 1/ tr b. / bl$ Senior Designer 109'" $1-40.80 Jon Ahlschwede, S.E.T. SC-16 -:5Rfl- lei/v / /) / h05 Designer 11'.- $ ffitt'75 Daniel Hill SC-J2 'SUo Ie. #0- /0 I b Ui Senior Engineer/Hydrogeologist $126.00 William Holman, P .E. SC-15 Engineer/Hydrogeologist 1130) (Technical Specialist) $116.60 Michael Donnelly, PG SC-14 S-eL IJar )011D'ij3 Senior Professional Surveyor/Mapper Services to be provided by $95.00 sub consultant - Betsy Lindsay, Inc. Note: SC-XX denotes Stanley Consultants personnel classification. See Stanley's Standard Hourly Fees and 3 Charges sheet. EXHIBIT B Stanley Consultants, Inc. Hourly Fees and Charges Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Services to be provided by $85.00 subconsultant - Betsy Lindsay, Inc. Engineering/Survey Technician Services to be provided by $75.00 sub consultant - Betsy Lindsay, Inc. Senior Field Representative J ,11 {JJ (Professional) $140.80 SC-16 James McLellan, P.E. '52tZ- le.Hv lo!tt;,-cg Survey Crew $150,00 (3-man GPS) Services to be provided by $130.00 (2-man GPS) sub consultant - $ 90.00 (I-man GPS) Betsy Lindsay, Inc. GIS Specialist $108.25 Daniel Miller, P.E. SC-13 Graphics Specialist $73.75 (~ Joanne DiGnazio, C.D. SC-8 \ ~,~ Senior Inspector $73.75 James Russen SC-8 GPS Equipment Services to be provided by $ 40.00 sub consultant, Betsy Lindsay, Inc. Senior Administrative Support $67.75 Renee Jones SC-7 Administrative Support Sit 00 $S4.ge Patricia Gringeri SC-5 'SJU..Ie-~a.. 10. / h'cg Paraprofessional ~UT.IJ Karen McDaniel SC-7 Note: SC-XX denotes Stanley Consultants personnel classification. See Stanley's Standard Hourly Fees and 4 Charges sheet. EXHIBIT B Stanley Consultants, Inc. Hourly Fees and Charges Classification Hourly Rate Employees Identified Aerial Photogramrnetry Services to be provided by See attached sub consultant, Aerial Cartographies of America, Inc. Computer System Analysis ni.(cc $t40.80 Chuck Littler SC-16 ~ 1e.:It:Q' It". 1l-...a3 Rate Study $108.25 Brian Roth, P .E. SC-13 Financial Services $108.25 Brian Roth, P.E. SC-13 Instrumentation and Control Services $126.00 Jeffrey Gambrall, P .E. SC-15 Human Resource Services 1'31-1(0 $ffiO.OO Robert Berg SC-18 ~ /e-H0' )0/(0'(1.> Data Acquisition and Control Services $116.60 Steven Tripmacker SC-14 Direct Costs - Mark-up % Office, reproduction, mailing, etc. At Cost Plus 10% Direct Costs - Mark -up % sub- consultants At Cost Plus 10% Senior Environmental Analyst $116.60 Edwin Slattery SC-14 Note: SC-XX denotes Stanley Consultants personnel classification. See Stanley's Standard Hourly Fees and 5 Charges sheet. EXHIBIT B Stanley Consultants, Inc. Hourly Fees and Charges Classification Hourly Rate Employees Identified Environmental Analyst $108.25 James Hodina, QEP SC-13 Planner $79.50 John Sayles, AICP SC-9 Senior Architect $116.60 Richard Herrick, AIA SC-14 Architect $93.10 Gail Ray, AIA SC-11 Senior Structural Engineer $126.00 Kent Turner, P.E. SC-15 Structural Engineer $108.25 Larry Badtram, P .E. SC-13 Senior Electrical Engineer $140.80 Vernon McAllister, P.E. SC-16 Electrical Engineer $126.00 David Goetz, P.E. SC-15 $116.60 Stewart Primrose, P .E. Senior Mechanical Engineer SC-14 Mechanical Engineer $93.10 Jon Bovenkamp, P.E. SC-ll Note: SC-XX denotes Stanley Consultants personnel classification. See Stanley's Standard Hourly Fees and 6 Charges sheet. CZ) Stanley Consultants INC. Exhibit B A Stanley Group Company Engineering, Environmental and Construction Services - Worldwide October 16, 2003 RECEIVED OCT 2 1 2003 BO.SIACHUTILITIES Ms. Barbara Conboy Manager, Utilities Administration The City of Boynton Beach Utilities Department 124 E. Woolbright Road Boynton Beach, Florida 33435 RE: Certified Letter # 70031010000063009538 Billable Classification Rates Dear Ms. Conboy: Thank you for the above referenced letter. We have reviewed your average rates for the categories listed in your letter and are willing to accept your rate cap of 20 percent above these average rates. Therefore, we are willing to accept the following rates for the classifications listed: Classification Scientist Senior Designer Designer Engineer/Hydrogeologist (TechrllcaITrahllng) Senior Field Representative (professional) Administrative Support Computer System Analysis Human Resource Services Agreed Upon Rates $120.00 $108.00 $ 86.00 $113.00 $121.00 $ 54.00 $134.00 $134.00 Thank you very much for your effort and consideration and we look forward to working with the City in the near future. Sincerely, Stanley Consultants, Inc. , Tshaka E. Dennis, P .E. S:\Administration\CClnboy Boynton Beach lO-16-03.doc . --. -. . .... . ~", .^^ r"'__..... ,.. ..... I ... _,. r"1 "1")..n~ _I . r-r4 con "'1...11.. ~.... cr. rnn .'u',n.,. The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5476 November 29, 2005 Tetra Tech HAl Charles Drake, P .E. 201 East Pine Street, Suite 1000 Orlando, FL 32801 Dear Mr. Drake: We are pleased to inform you that during the commission meeting on November 15,2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for two (2) scopes of services: · Scope C: Infrastructure Improvements · Scope D: Ancillary Studies and Services This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~al Barbara Conboy \J Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper .. 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 Tetra Tech HAl (Formerly Hartman & Assoc., Inc.) RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED ~ EXHIBIT B Classification Hourly Rate Employees Identified Project Director (principal) $225.00 James Christopher, P .E. 1'i1'~3 . .' ~ /~I-b- /0 :.22 .CJ5 Client Service Manager $160.00 Ralph Terrero, P.E., DEE Senior Project Manager $150.00 Rod Cashe, P.E. Troy Layton, P .E. Jill Hudkins, P .E. Project Engineer $85.00 Jarrett Kinslow, E.!. Burl Reardon, E.!. Brian Foulkes, E.I. Scientist $85.00 Alexis McKinnon Kirsten West Senior Designer $95.00 Scott Neumeyer Tim Calzaretta Designer $70.00 Karl Bryant Eliezer Cuevas Senior Engineer/Hydrogeologist $HiO.OO Jon Fox, P.E. I Lf3cJ John Toomey, P.E. ~ I r;)Ier b.;J:;. 03 Douglas Dufresne, P .G. Engineer/Hydrogeologist ~e Charles Parker, P .E., (Technical Specialist) J /800 Lauren Springer, P.E. :SQa.. leJJer /0-:22- 63 Senior Professional Surveyor/ Subconsultant Mapper ~ \ 3 EXHIBIT B ~ PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Subconsultant Engineering/Survey Technician " Subconsultant Senior Field Representation $160.08- Emmett Owens, P .E. (professional) J{'S(J) ~ 1-L1Iv {O'),2.CD Survey Crew Subconsultant GIS Specialist Analyst $70.00 Betty Morris Graphics Specialist $75.00 Jon Owen Senior Inspector Sub consultant GPS Equipment Senior Administrative Support $60.00 Sharon Angel Jean Valadez Administrative Support ~ Michelle Ramos 5;- J. 5 Mary Beth Ellis ~ IF' Jier 10 J;'O-g ~ 4 EXHIBIT B ~ PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional $65.00 Sally Alfieri Ann Gawthrop Aerial Photogrammetry Computer System Analysis $95.00 Tim Calzaretta Rate Study/ $120.00 Tara Hollis, CPA, MBA Management Consultant Financial Services/ $170.00 Mike Rocca, CMC Division Manager Instrumentation and Control Subconsultant Services Human Resource Services Data Acquisition and Control Subconsultant Services Direct Costs - Mark-up % ~ Office, reproduction, mailings, etc. ID90 ~~ /pJfr /D-.:2~ 03 Direct Costs - Mark-up % -l-5% Subconsultant /070 'S1li2..-/.JJr lo.~2'03 ..: 5 EXHIBIT B t HARTMAN & ASSOCIATES, INC. OFFICERS: Gerald C. Hartman, PE., DEE Harold E.Schmidt,]r.,PE., DEE James E. Christopher, FE. Charles w: Drake, P.G. Mark A. Rynning. PE.. M.B.A. William D. Musser, PE., PH. Michael B. Bomar, PE. Lawrence E. Jenkins, PS.M engineers, hydrogeologists, surveyors & management consultants A Tetra Tech Company ASSOCIATES: October 22, 2003 James E. Golden, PG. .Andrew T. Woodcock, P.E., M.B.A. John P Toomey, P E. Jennifer L. WOodail, P E. L.Todd Shaw, PE. Rafael A. Tercero, PE., DEE Jill M. Hudkins, PE. DanieJ M. Nelson, PE. Valerie C. Davis, PG. HAl# 03.0190.MOO CharlesM.Shultz,P.E Sean M. l'arkS,AICp, QEP C. Michelle Gaylord Tara L. Hollis. C.PA.. M.BA W Bruce Lafrenz, PG. Alexis K. Stewart, FE. Ada R. Tercero SENIOR ASSOCIATES. Marco H. Rocca, CM.C. Roderick K. Cashe, PE. Douglas P. Dufresne, PG. Jon D. Fox. PE. Troy E LaYIO~li'l'Facsimile & UPS OverniJ!ht Mail Ms. Barbara Conboy Manager, Utilities Administration City of Boynton Beach 124 E. Woolbright Road Boynton Beach Florida 33435 RECEIVED OCT 2 3 2003 BOYITONB!ACHUTIUTIES Subject: General Consulting and Engineering Services Dear Ms. Conboy: This letter is in response to your letter of October 10, 2003, relative to the billing rates submitted to you for the proposed continuing engineering contract under scopes C and D of your Request for Proposals. We have reviewed the rates for the classifications in question and are providing to you below our proposed modified rates for these classifications. In general, I have used the rate for the similar classification that is on our current hourly rate schedule of our existing contract or if that rate was in excess of the 20 percent you indicated in your letter, I reduced the proposed rate to the average plus 20 percent. The revised rates are summarized below: Classification Proposed Rate $193.33 $143.00 $113.00 $115.00 $ 52.25 10 percent Project Director (Principal) Senior Engineer/Hydrogeologist Engineer/Hydrogeologist (Technical Specialist) Senior Field Representative (Professional) Administrative Support Direct Cost - Markup We trust that the revised rates proposed above will be acceptable to the City in accordance with the guidance provided in your letter. If further revisions are required, please feel free to contact me. Very truly yours, es E. Christopher, P .E. Vice President JEC/sma/03,O 190 ,MOO/corresp/Conboy-2.jec.doc cc: Ralph A. Terrero, P.E., DEE, HAl Mi@kele Cllylsr8, IW 201 EAST PINE STREET . SUITE 1000 . ORLANDO; FL 32801-2723 TELEPHONE (407) 839-3955 . FAX (407) 839-3790 . www.consulthaLcom A TETRA TECH COMPANY (Offices Nationwide) ORLANDO FORT MYERS FT. LAUDERDALE JACKSONVILLE DESTIN ATLANTA The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX: (561) 742-6298 Website:www.d.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5568 November 29, 2005 URS Corporation Thomas F. Mullin, P .E. 7800 Congress Avenue, Suite 200 Boca Raton, FL 33487 Dear Mr. Mullin: We are pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for two (2) scopes of services: . Scope B: Wellfield Development and Hvdroe:eolo2V Services . Scope C: Infrastructure Improvements This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America s Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH ~D~ Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper . .. 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/Survey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support . 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark-up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants . .. . 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B URS Corporation RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 URS SCOPE B WELLFIELD DEVELOPMENT AND HYDROGEOLOGY SERVICES City of Boynton Beach RFQ# 065-2821-03/CJD Classification Hourly Rate Employees Identified Project Director (Principal) Independent Technical Reviewers $140.00 R. Giovanelli T. Kwader Senior Technical Specialist W /Q, A. Padva RIO Client Service Manager $145.00 T. Mullin Senior Project Manager Project Manager $125.00 R. Cooper - PM Project Engineer B. Desilet B. Fehring $85.00 B. Guernik C. Thurlow X. Houdil J. Miller H.Gao A. Lin Scientist $95.00 T. Carberry M. Easly R. Gunther Senior Designer $80.00 B. Oldford Designer $75.00 P.Perry C. Barrett Senior EngineerIHydrogeologist M. Walters S. Lepore P. $105.00 Barbieri E. Siersema H. Bernacki G. Wray C. Causaras B. Waller L. Swayze Engineer/H ydrogeologist(Technical M. Soko Specialist) $80.00 D. Schulte E. Leding C1 T ~rl""ll C:\Documents and Settings\conboy.OOO\Local Settings\Temporary Internet Files\0LK31\Boynton Beach Pricing- Scope B.doc 1 EXHIBIT B URS SCOPE B WELLFIELD DEVELOPMENT AND HYDROGEOLOGY SERVICES City of Boynton Beach RFQ# 065-2821-03/CJD Classification Hourly Rate Employees Identified Senior Professional Surveyor/Mapper $95.00 E. Lindsay Professional Surveyor/Mapper $ 7 5.00 D. Wichser Engineering/Survey Technician CADD Services $60.00 H. Perry D.Nemeth J. Kneiss J. Hernandez C. Balneau R. Campbell H. Nejib D. Buitrago Senior Field Representative (Professional) $70.00 M. Guinta S. Wetz E. Sexton R. Bernal J. Salazar Survey Crew 2 Man Crew $90.00 Party Chiefs - Aldrich, Brown, 3 Man Crew $115.00 Cope & Zubko -- GIS Specialist Graphics Specialist Senior Inspector J. Grogan $65.00 L. Di Pasquale D. Jones G. Massinger GPS Equipment Equinment $30.00 2 Man Crew . . :Ii uU:UU 3 Man Crew $150.00 C:\Documents and Settings\conboy.OOO\Local Settings\Temporary lnternet Files\0LK31 \Boynton Beach Pricing- Scope B.doc 2 EXHIBIT B URS SCOPE B WELLFIELD DEVELOPMENT AND HYDROGEOLOGY SERVICES City of Boynton Beach RFQ# 065-2821-03/CJD Classification Hourly Rate Employees Identified Senior Administrative Support $47.50 C. Ketelhut Administrative Support $40.00 R. Hankins F. Montalvo P. Fonaine P. Kline L. Moorer J. Kennedy Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services $75.00 T. Pederson Data Acquisition and Control Services -.. C:\Documents and Settings\conboy.OOO\Local Settings\Temporary Internet Files\OLIGl \Boynton Beach Pricing- Scope B.doc 3 EXHIBIT B URS SCOPE B WELLFIELD DEVELOPMENT AND HYDROGEOLOGY SERVICES City of Boynton Beach RFQ# 065-2821-03/CJD Classification Hourly Rate Employees Identified Direct Costs - Mark-up % Office, reproduction, mailing, etc. 10% Direct Costs - Mark-up % sub- consul tants 5% Legal Attorney Permitting Support $250.00 S. Poole Water Quality Testing $75.00 G. Russell (See attached list for Lab Testing Prices) .. . . . . C:\Documents and Settings\conboy.OOO\I.ocal Settings\Temporary Internet Files\OLK3I\Boynton Beach Pricing- Scope B.doc 4 EXHIBIT B URS SCOPE C INFRASTRUCTURE IMPROVEMENTS City of Boynton Beach RFQ# 065-2821-03/CJD Classification Hourly Rate Employees Identified Project Director (Principal) Independent Technical Reviewers $140.00 R. Giovanelli D. Wilcox Client Service Manager $145.00 T. Mullin Senior Project Manager $125.00 R. Zuccaro Project Engineer $85.00 X. Houdil E. Montanez A. Lin H.Gao A. Nunez Senior Technical Specialists Transportation Systems $125.00 R. Shaumugan Water/ Wastewater B. Cooper Senior Designer $80.00 B.Oldford F. Sayeed C. Thurlow P. Tharitimanont Designer $70.00 P.Perry A. Malcolm C. Barrett J. Barlett Senior Engineer/Architect G. Wray S. Lepore $110.00 H. Bernacki T. Baez C Macey J.King P. Barbieri P.Shanmugam Engineer/Hydrogeologist(T echnical Specialist) $70.00 M Giunta R. Bernal .. C:\Docurnents and Settings\conboy.OOO\Local Settings\Temporary Internet Files\0lK31 \Boynton Beach Pricing- Scope C.doc 1 EXHIBIT B URS SCOPE C INFRASTRUCTURE IMPROVEMENTS City of Boynton Beach RFQ# 065-2821-03/CJD Classification Hourly Rate Employees Identified Senior Professional Surveyor/Mapper $95.00 E. Lindsay Professional Surveyor/Mapper $75.00 D. Wichser Engineering/Survey Technician CADD Services $60.00 H. Perry D. Nemeth J. Kneiss J. Hernandez C. Balneau R. Campbell H. Nejib D. Buitrago Senior Field Representative (Professional) $70.00 Survey Crew 2 Man Crew $90.00 Party Chiefs - Aldrich, Brown, 3 Man Crew $115.00 Cope & Zubko GIS Specialist Graphics Specialist Senior Inspector J Grogan $65.00 L. Di Pasquale D. Jones G. Massinger GPS Equipment Equipment $30.00 ~ IVli::t.u \.-lC;;W .p ~ JV.vv .n 3 Man Crew $150.00 C:\Documents and Settings\conboy.OOO\Local Settings\Temporary Internet Files\0LK31 \Boynton Beach Pricing- Scope C.doc 2 EXHIBIT B URS SCOPE C INFRASTRUCTURE IMPROVEMENTS City of Boynton Beach RFQ# 065-2821-03/CJD Classification Hourly Rate Employees Identified Senior Administrative Support Public Involvement $60.00 C. Roman Administrative Support $40.00 R. Hankins F. Montalvo P. F onaine P. Kline L. Moorer Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services $25.00 T. Pederson Data Acquisition and Control Services I C:\Documents and Settings\conboy.OOO\Local Settings\Temporary Internet Files\OLK3 I \Boynton Beach Pricing- Scope C.doc 3 EXHIBIT B URS SCOPE C INFRASTRUCTURE IMPROVEMENTS City of Boynton Beach RFQ# 065-2821-03/CJD Classification Hourly Rate Employees Identified Direct Costs - Mark-up % Office, reproduction, mailing, etc. 10% Direct Costs - Mark-up % sub- consultants 5% Public Involvement Specialist $100.00 David Burr .. . C:\Documents and Settings\conboy.OOO\local Settings\Temporary Internet Files\0LK31\Boynton Beach Pricing- Scope C.doc 4 The City of Boynton Beach UTILITIES DEPARTMENT 124 E. Woolbright Road Boynton Beach, Florida 33435 Office: (561) 742-6451 FAX: (561) 742-6298 Website:www.ci.boynton-beach.fl.us Certified Letter #7004-2510-0003-1337-5575 November 29,2005 Wantman Group, Inc. David Brobst, P .E. 2035 Vista Parkway, #100 West Palm Beach, FL 33411-2719 Dear Mr. Brobst: We are pleased to inform you that during the commission meeting on November 15, 2005, the City Commission approved the renewal of your consultant agreement as allowed in the agreement issued under RFQ #065-2821-03/CJD. The City Commission also authorized the Utilities Department to conduct negotiations for compensation rates related to consultant and or engineering services. RFQ #065-2821-03/CJD approved your firm for one (1) scope of service: . Scone C: Infrastructure Improvements This approval begins the negotiation process for the City to establish contractual classification rates and mark-up percentages for the services to be requested. We ask that you submit your billable classification rates and mark-up percentages within the attached schedule. In each classification please provide names of the individuals as referenced in RFQ #065- 2821-03/CJD that correspond to the classification. To facilitate our process we are asking that you standardize your positions to meet our classifications. America's Gateway to the Gulfstream If your firm has additional individuals not listed in the original RFQ, please submit a resume for our records along with any other updated information you deem appropriate. We need a response to this letter initiating the negotiations no later than December 12, 2005. Please direct your responses to me, Barbara Conboy, Manager, Utilities Administration. If we do not receive a response in the allotted time, we will assume that the current rates will remain for the next term. The City of Boynton Beach staff will evaluate the rates submitted and determine if further negotiation is needed with individual firms. The City of Boynton Beach looks forward to successful negotiations and continuing the process with your firm to result in execution of a renewed Two-Year General Consulting and Engineering Contract. Upon successful negotiations, renewed Consultant Agreements and the negotiated rates will be submitted to City Commission for final approval. Sincerely, CITY OF BOYNTON BEACH Barbara Conboy Manager, Utilities Administration Attachments - Current classification rate table Blank classification rate table cc: Kofi Boateng, Utilities Director Pete Mazzella, Deputy Utilities Director Procurement Services 2 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) Client Service Manager Senior Project Manager Project Engineer Scientist Senior Designer Designer Senior Engineer/Hydrogeologist Engineer/H ydrogeologist(T echnical Specialist) Senior Professional Surveyor/Mapper . .- 3 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper Engineering/S urvey Technician Senior Field Representative (Professional) Survey Crew GIS Specialist Graphics Specialist Senior Inspector GPS Equipment Senior Administrative Support Administrative Support . 4 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional Aerial Photogrammetry Computer System Analysis Rate Study Financial Services Instrumentation and Control Services Human Resource Services Data Acquisition and Control Services Direct Costs - Mark -up % Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- consultants .. .. . 5 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified 6 EXHIBIT B Wantman Group, Inc. RFQ #2821-065-03/CJD Compensation Rates 11-18-03 through 11-18-05 PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Project Director (Principal) $150 Joel Wantman, P.E. President and Chief Executive Officer with involvement in more complex technical or administrative issues. Client Service Manager $130 David Brobst, P .E. P .E. with more than 25 years experience who will be the City of Boynton Beach's primary contact. Senior Project Manager $120 David Wantman, P.E. P.E. or P.S.M. with more than 15 Robin Petzold, P.S.M. years experience who will lead individual work assignments. Project Engineer $85 Jeremy Botto, E.L P.E. or E.L with an Engineering John Hall, E.I. Degree who will complete Jimmy Richie, E.I. assignments. Derek Schenavar, E.L J. D. Whitaker, E.L Scientist N/A Senior Designer N/A Designer N/A Senior Engineer/Hydrogeologist N/A - Engineer/H ydro geo logist(T echnical Specialist) N/A Senior Professional Surveyor/Mapper $110 Joe Shatto, P.S.M. P.S.M. with more than 20 years Pat Volpe, P .S.M. experience who will complete Wantman Group, Inc. 2003 Rates 3 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Professional Surveyor/Mapper $85 Mitch Jarrells, P.S.M. P.S.M. or L.I.T. with more than 5 years experience who will complete assignments. Engineering/Survey Technician $75 Jason Alvarez Non-registered individual who will Joanne Brito complete assignments. Paul Colburn Senior Field Representative (Professional) N/A Survey Crew $165 4 man crew Field survey crew led by a party chief $130 3 man crew than may contain one or crew $100 2 man crew members. GIS Specialist N/A Graphics Specialist N/A Senior Inspector $75 George Price, G.C. Individual who does not have a degree and who will be observing and/or administering construction activity. GPS Equipment Senior Administrative Support $45 Kate Fontaine - Administrative Support $30 Rachel TerMors Wantman Group, Inc. 2003 Rates 4 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Paraprofessional N/A Aerial Photogrammetry Will be handled as a subconsultant. Computer System Analysis N/A Rate Study N/A Financial Services N/A Instrumentation and Control Services N/A Human Resource Services N/A Data Acquisition and Control Services N/A Direct Costs - Mark-up % 10% .- Office, reproduction, mailing, etc. Direct Costs - Mark-up % sub- 10% Stephen Boruff, Inc consultants Land Design South, Inc. Smith Engineering Consultants Tierr::l Tn~ Bridge Design Associates, Inc. Wantman Group, Inc. 2003 Rates 5 EXHIBIT B PLEASE PROVIDE A BRIEF DESCRIPTION FOR EACH CLASSIFICATION WHERE AN HOURLY RATE IS ASSIGNED Classification Hourly Rate Employees Identified Senior Project Engineer $100 Jerry Saval. P.E. P.E. or P.S.M. with more than 10 Gary Williams, P.E. years experience who will lead individual work assignments. Utility Locates "Soft Dig" $180 N/A >~ Wantman Group, Inc. 2003 Rates 6 ., CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM C.6. Requested City Date Final Form Must be Commission Meetinq Dates Turned in to City Clerk's Office Requested City Commission Date Final Form Must be Meetinq Dates Turned in to City Clerk's Office D December 6, 2005 November 14, 2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) [8J February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19, 2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) D January 17, 2006 January 3, 2006 (Noon) 0 March 21, 2006 March 6, 2006 (Noon) 'I -" 171 '.7:] >'. ,J_-.j , . " 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM [8J Public Hearing 0 Legal D Bids 0 Unfinished Business 0 Announcement D Presentation D City Manager's Report (U c.-~, .....,...} L) ;-1 '1-1eD :::; rl'~i .)"";.> ;.,(-, ::J RECOMMENDATION: That Commission approves Resolution 06-_ for a Special Warranty Deed conveying title to Thomas Pearson for: Lot 167, Block B, the Plat of Boynton Hills, as recorded in Plat Book 4, Page 51, according to the Public Records of Palm Beach County, Florida. EXPLANATION: Mr. Pearson, a SHIP applicant, has been pre-approved for a mortgage from a local lender as a participant in the City's SHIP Construction Program. He has been qualified with moderate income and has selected a city-owned lot to build a single-family dwelling. PROGRAM IMPACT: A new single-family dwelling will be added to a neighborhood located within the City's target area. Upon approval, this would enable vacant property to become a part of the neighboring homes, assisting in the elimination of slum and blight. FISCAL IMPACT: homestead exemption. Taxable value added to the City of Boynton Beach of approximately $231,340.00, less ALTERNATIVES: , ~~ City Manager's Signature Department of Development Community Improvement Division Department Name City Attorney / Finance / Human Resources S:\Community Improvement\Agenda Requests\2006\CC2-21 Lot Pearson.doc III1IIIII1I1I11111111I County Deed Florida Statute Section 126.411 CFN 20040617889 OR BK 17703 PG 1362 RECORDED 10129/2884 12:30:84 P.1. a..ah County, Florida Dorothy H V11k.n, Clerk of Court Pg 1362J Clpgl RETURN TO: STEVEN K. SCHLAMP PALM BEACH COUNTY FACIL. DEVEL. & OPER. DEPT. PROPERTY & REAL E TE MANAGEMENT DIVISION 3323 BelVEDERE RO , IlDtNG 603 WEST PALM B~ 1648 PARCEL CONTROy"l::!.! : OS-43-45-21-ll7-o02-1600 R 2 0 0 4'" 2 06 9 \' \...:/)) 0 COUNTY DEED ~~'(Q\ THIS dEE6, ma~e OCT B 5 . , by PALM BEACH COUNTY, a political subdivision pf...tjt.e'-State of Florida, whose legal mailing address is 301 North Olive Avenue. West Palm ~~ Florida 33401-4791, party of the first part, and the CITY OF BOYNTON BEACH, a ~.dlCipal corporation, whose legal mailing address is 100 E. Boynton Beach Boulevard, P.O. BOX~BOynton Beach, FL 33425, party of the second part. 'r? WIT N E S S ~~\I"hat the said party of the first part, for an in consideration of the sum of Ten and 00/100 ($1W.f!'j. liars to it in hand paid by the party of the second part, the receipt whereof is hereby ackno ed, has granted, bargained and sold to the party of the second part, its successors and a sig~ forever, the following described land lying and being In Palm Beach County, Florida: ~) BOYNTON HillS LT 160 & W)l,61 , 162,166 & 167 BlK B. THE ABOVE BEING THE REAL PROPERtY,~ISCRIBED UNDER TAX CERTIFICATE NUMBER 14450 IN THE TAX m RECORDED IN OFFICIAL RECORD BOOK 16858, PAGE 1301, PUBL: . . CORDS OF PALM BEACH COUNTY, FLORIDA. ~l 0 Reserving, however, unto party of the first pa~~9~ssors and assigns an undivided three- fourths interest in, and title in and to an undivid&d'tf.lree-fourths interest in, all the phosphate, minerals, and metals that are or may be in, on, or ~.ae.r-~the said land and an undivided one-half interest in all petroleum that is or may be in, on~~nder said land. The aforementioned reservation of phosphate, mineral, metals and petroleyt;l~ shall not include and party of the first part hereby expressly releases any and all rights o~ftry and rights of exploration relating to such phosphate, mineral, metals and petroleum rights. (,.;~ \! " IN WITNESS WHEREOF, the said party of the f'~fPflrt has caused these presents to executed in its name by its Board of County Commiss~~-$~cting by the Chair or Vice Chairman of said Board, the day and year aforesaid. ~/(---')) ~Z ATTEST: PALM BEACH COUNTY@~A, a Political Subdivision of the5tate of Florida DOROTHY H. WILKEN, Clerk ~""".aQ~R ......."~1 Y . "\'11 By: ff"'~~"''''~i? '1"1 it!;! q~~ ~ \ n. Marcus, Chair ~ : COUNTY :~Ji \:fj... !:lORIO~ ....~FICIAL SEAL) II, 0 .... .... -6.: APPROVED AS TO FORM "'III,f., ....*... ,..J,.--F AND LEGAL SUFFICIENCY '\\"""""...' Book17703/Page1362 Page 1 of 1 ~....... .. . . . Recorded in Palm Beach County 04/261200412:14:47 PM Dorothy H. Wilken O.R. BKlPG 16858/1301 20040229566 AMT 15,889.67 Doc Stamp .00 t~ n....~\ ~ . ~ . <C~\ ~~.~~~ TAX DEED Dorothy H. Wllke <V~~<?) 0 Clerk r /1") STATE OF FLORID @.\ COUNTY OF PALM BEACH 1'-. 0 ~'/:" The following Tax Sale ~ umbered 14450 issued on Jllll 01, 1991 was filed on the Office of the Tax Collector of this County and application made for . is~ of a tax deed, the applicant having paid or redeemed all other taxes or tax sale certificates on the land descnbed as by law to be paid or redeemed, and the costs IIDd expenses of this sale, and due notice of sale having been published as aw, IIDd no person entitled to do so having appeared to redeem said land; such land was on the 19th day of March, 19970 ,e as required by law for cash to the highest bidder IIDd was sold to: BOARD OF COUNTY COMMlSsroNERS . P !l.\ COUNlY ADDRESS: '-:;!:-::? CfOPROPERTY REALESTA TE MANAGEMENT \...s 3323 BELEVEDERE ROAD BUXl S03 ~ WBSTPA.LMBEACH;Ft3~~ (~). being the highest bidder and having paid the:~~ id as required by the Laws of Florida. NOW, this 26th day of April, 2004 the Coun~ofP h, State of Florida, in consideration of the sum of ($ 15,889.67) FIFTEEN mOUSAND EIGHT IGHTY NINE AND 67 /lOO-Dollars, being the amollllt paid pursuant of the Laws of Florida does hereby sell the fo ~ situated in the County and State and described as follows: BOYNTON HILLS ( l.'~'/" . LT 160 & LTS 161. 162, 166 & 167 BLKB . ~ \;:.s~~ V/"l' . ~~'~: o DOROTlIYH. WILKEN ~~b' ~~ :;/ ,.....1o.+ERK OF THE CIRCUIT COURT (~ \~ ~:"::P~BEACHCOUNTY ~..~.......~~ ~0<;;:~ ~...."'~~ . Ili}..'rl M .I (~~,..t. AN AH (<) IlL \Y ".7) (( { STATE OF FLORIDA '-'..,@~. COUNTY OF PALM BEACH ~.;;:() ) \\ e/j\ On this 26th day of April, 2004 before me CYNTHIA L OZIROS personally appeared susAN'AIu.MA.N a Deputy Clerk for Clerk of the Circuit Court in and for the State and this County known to me to be the person de~-;ho executed the foregoing instrument, and acknowledged the execution of this instrume be her own free act and deed for the use and purpose therein mentioned, who is personally known to me IIDd who did no an oath. Witness my hand and official seal date aforesaid. ::j / I t i i r. ~ 1 J ~ ~ ! l I 1 t----- i I Ii 'j tary State of Fl~rida III cynthia L. 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CC), ~~~~~ \ " " ~ cnua:ooc inID5~~E ~ 10 =<:t::) z~~g:g o.Jmo-~ '" Cl ~t::) ~ O<tl-LL..LL ~5~lli~a: ~~~ ~LUOOW ~~i=O~O !~~ ~ '. ~ W~~O~ a:J~a:CJ)~ t::)......lb ~~~~}5 t-t;(xOa:- ~-J U)oWt-<(a: .:......:...;. Q::)~' ~~ ~:>~~~H2 <>>MM s:OZCOCO M........ ~....... .....<:::1 ~~~~~ ......~~ m~za!:::~ ~~~ ::,.; ~Q:;) ~ (I)~l-o:C!l WZQa:~:r: "" ' I:::l~"" ~6~8~~ c ~ ~~ ~x,.zo;;; Qj B "-.J t:~ '. ~~~~lta: ~~5~5~ ~ ~ 5.~ ~, :"\ G~ 8:: Wa:xwW .. Suo l.i)~ ......z::;~~ ;:s"':>oxl- ~~~5~~ l:!::l ~ '. ~ (rj tt::l\:::) U)cn<(l-~ ~~~ fJ) ~Q~>-:I: 5~~m~~ ~ ~?::~~ ~CC) l-<omO f8~~ >...,I---:U)ZIO .. w<(b<(~3: ;3 ~iiii:'< ~~ Q(hwli:~ () ffiaz~CI)~ ii' ~ ~ c::,~::::> ~~i"~~ffJ IWUJa:illo ~ za:~<(t-CI) ~~~~ ~~ s::i-061-1- ~ 3:~3:Z~I I C:l <:::l ~ ~~a:~~ ~zffi@cnt- ~ '" Q:) ~~~~ I<:::.~ ~ ~z~~~ ~~~ffifi1ffi "- z ~ ~ ,.Oza:< l-IOI!:::&: ~ ...J Q:) ffitill!~Q ffi(J)CI)z5<( ~~&~g w a...(J)~3:I::E ill ~ Oa...JOl-O _0 C::(U) LL 0 g:~3~~~ ~lQ '-lr;:: ~~ ~~ '-o..Ji;Q ,~l! Q ~ ,19'6P N ~o.,* ~ ... ';<i' ~ ~ CQ ~ ~ ,..<:::l -z.. ~ii5 'I': 4 ~ l'-. ~ <-> t:s 4 --J ~~ -::::-~ ~ ~ -010 . F9 FE? ~v- ~ ......-= ~ ~....~ <:::Ie '-J~ \ \ \ <:::lCQ ~ ~ ~~ ~~ ~ ---------- ~ ,... I S'Gf? ~ 't ~ l:Q ~ ~ ~ '" >-. I:::l \ ~ '-J 0 '<;t l:Q (j IV) ...... I\'l ...;... I::S '.\l <::) "J ...... ..:--. "- ~ <:::. ~ '-o..J ~ ~ _"'~'fi8 ~. - -- =\ ~ ~lQ ~ !\ '~ ~ ~ ! ......~ ~ ~~3 ~ ~~ \ ~3 ~~ --J'-' tel \ ,~~ \ \ LJJ.Y.i~ONZ i11i'V J.P'A1.~O_.Llf9lcY .f5;/O Ug.'U""I,_ __,_ ____ NO. 4965908 NOTICE OF INTENTTO SELL REAL PROPERTY NOTICE IS HEREBY GIVEN that the City of Boynton Beach, Florida has (Jeter- , mined to sell the fOllowing described property: . ~ Lot 167, BlockB, the Plat of Boynton Hitls, as recorded in Plat aQo!< 4, Pag~ 51, accordlhg_to th~ Public Record~otRalmBeach . ,COYntyLf'lqqg~.,'.-, ...;'....1.... rhft~.a'~,.9.~,pr~f,ty.d~lA~ . >PJJbliC.,PUlpOS,&,JlIiWiWlQ,Ua. an agreement entered into between the City of Boyn- ton Beach and Thomas Pearson. Further informa- tion, as is available, may be obtained from Community Improvem~ntin the West . Wing of C!ty -Hafl, located'st ;~ 00'1E~':'8i!)ynto n'i"~WaC1l Blvd.; BoyntonBeach, FL 33435" Th'eCit'YCommis- sion of the City of Boynton Beach shan Hold a public hearing on the proposed sale at their regular .City Commission meeting Feb- ruary 21, 2006 at 6:30 p.m. in Commission Chambers, City Hall. Contact Octavia S. I Sherrod at 742-6066. , PUB: The Palm Beach Post I January 22, 2006 r r 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE 4 CITY OF BOYNTON BEACH, FLORIDA, 5 AUTHORIZING THE MAYOR AND CITY CLERK TO 6 EXECUTE A SPECIAL WARRANTY DEED BETWEEN 7 THE CITY OF BOYNTON BEACH AND THOMAS 8 PEARSON, A PARTICIPANT IN THE CITY'S SHIP 9 CONSTRUCTION PROGRAM; AND PROVIDING AN 10 EFFECTIVE DATE. 11 12 WHEREAS, Thomas Pearson has been approved for a mortgage from a local lender 13 as a participant in the City's SHIP Construction Program, and has selected a City owned lot to 14 build a single-family dwelling to reside in Boynton Beach; and 15 WHEREAS, a new single-family dwelling will be added to a neighborhood located 16 within the City's target area; and 17 WHEREAS, the Commission upon recommendation of staff, has deemed it to be in 18 the best interests of the citizens and residents of the City to execute a Special Warranty Deed 19: between the City of Boynton Beach and Thomas Pearson conveying title for the lot described 20 as follows: 21 Lot 167, Block B, the Plat of Boynton Hills, as recorded in Plat Book 22 4, Page 51, according to the Public Records of Palm Beach County, 23 Florida. 24 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 26 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 27 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed 28 as being true and correct and are hereby made a specific part of this Resolution upon 29 adoption. S:\CA\RESO\Real Estate\Reso for Special Warranty Deed - Thomas Pearson.doc II Section 2. The City Commission of the City of Boynton Beach, Florida does 2 hereby authorize and direct the Mayor and City Clerk to grant conveyance by Special 3 Warranty Deed to Thomas Pearson. 4 Section 3. This Resolution shall become effective immediately upon passage. 5 PASSED AND ADOPTED this _ day of February, 2006. 6 7 CITY OF BOYNTON BEACH, FLORIDA 8 9 10 Mayor 11 12 13 Vice Mayor 14 15 16 Commissioner 17 18 19 Commissioner 20 21 22 Commissioner 23 24 ATTEST: 25 26 27 28 City Clerk 29 30 (Corporate Seal) 31 32 33 34 35 36 S:\CA\RESO\Real Estate\Reso for Special Warranty Deed - Thomas Pearson.doc THIS INSTRUMENT WAS PREPARED BY: JAMES A. CHEROF, ESQUIRE P.O. Box 310 Boynton Beach, FL 33425 SPECIAL WARRANTY DEED THIS INDENTURE, made this day of February, 2006, between THE CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation, (hereinafter referred to as "Grantor") and Thomas Pearson, a single man, whose address is Florida (hereinafter referred to as "Grantee"). WIT N ESE T H: That said Grantor, for and in consideration of the sum of TEN ($10.00) DOLLARS, and other good and valuable considerations to Grantor in hand paid by Grantee, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the Grantee, and Grantee's heirs and assigns forever, the following described land, situate, lying and being in Palm Beach County, Florida, to wit: Lot 167, Block B, the Plat of BOYNTON HILLS, as recorded in Plat Book 4, Page 51, according to the Public Records of Palm Beach County, Florida. Together with all tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. To have and to hold, the same in fee simple forever. And the Grantor hereby covenants with said Grantee that Grantor is lawfully seized of said land in fee simple, that Grantor has good right and lawful authority to sell and convey said land, that Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons claiming by, through or under Grantor, but against none other. S:\CA\Departments\Community Redev\Special Deed -Thomas Pearson.doc Page 1 IN WITNESS WHEREOF, Grantor has caused this Deed to be executed by its duly authorized officer the day and year first above written. Signed, sealed and delivered In our presence: Witnesses: CITY OF BOYNTON BEACH Signature By: Jerry Taylor, Mayor Attest: (Type or print name) (City Seal) City Clerk Signature Approved as to Form: (Type or print name) City Attorney STATE OF FLORIDA ) ) ss.: COUNTY OF PALM BEACH ) The foregoing instrument was acknowledged before me this _ day of February, 2006, by Jerry Taylor, as Mayor of THE CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation, on behalf of the corporation, who is personally known to me, and who did not take an oath. My Commission Expires: NOTARY PUBLIC (Type or print name) S:\CA\Departments\Community Redev\Special Deed -Thomas Pearson. doc Page 2 VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM C.7. AGENDA ITEM REQUEST FORlVl. ~, -j t ~, J r : ~< .... ..... 'J 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 0 December 6, 2005 November 14,2005 (Noon) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) ~ February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) 0 March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF IZl 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: Approve and execute via a resolution the agreement between Palm Beach County and the City to provide funding to offset the cost of competition expenses for participants in the Recreation and Parks All-Star Cheerleading Program. The funding, in the amount $2,500, is made available from the County's Recreation Assistance Program (RAP) District 7. EXPLANATION: The Recreation and Parks Department organizes this competitive cheerleading program which consists of two squads. The program helps to promote self-confidence, integrity and responsibility. Youth between the ages of 6 - 15 are eligible to participate in the program. The participants represent the City of Boynton Beach in various local, regional, state and possibly nationwide competitions. County Commissioner Addie Greene has authorized the allocation RAP funding for this purpose. PROGRAM IMP ACT: The program helps to promote self-confidence, integrity and responsibility. Youth are also taught skills that qualify them to participate in competitive cheerleading competitions. Last year's squad was spotlighted on national television. Their accomplishments from last years season brought notoriety to the City of Boynton Beach. FISCAL IMP ACT: Expenses for the program are covered through the Recreation and Parks Program Revenue Fund contributions from sponsors, various fundraisers and local supporters. ALTERNATIVES: Do not execute the agreement ~ ~...#~k Department Head's Si#ature Recreation & Parks Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC Department of Parks and Recreation 2700 6th Avenue South Lake Worth. FL 33461 (561) 966-6600 FAX: (561) 963.6747 www.pbcgov.com . Palm Beach County Board of County Commissioners Tony Masilotti. Chairman jdie L. Greene. Vice Chairperso.n Karen T. Marcus Jeff Koons Warren H. Newell Mary McCarty Burt Aaronson County Administrator Robert Weisman "tin Equal Opportunity I\ffirmative Action Employer" @ printed on recycled paper January 24, 2006 Mary L. DeGraffenreidt, Recreation Manager City of Boynton Beach 1901 North Seacrest Boulevard Boynton Beach, FL 33435 RE: PALM BEACH COUNTY RECREATION ASSISTANCE PROGRAM (RAP): FUNDING AGREEMENT FOR BOYNTON BEACH CHEERLEADER PROGRAM Dear Ms. DeGraffenreidt: Attached for execution on behalf of the City of Boynton Beach is an Agreement in an amount up to $2,500 to help offset costs for the Boynton Beach Cheerleader Program. This funding is from the Recreation Assistance Program (RAP) District 7. The Project reimbursement period is from March 7, 2005, to April 22, 2006, and all expenses to be reimbursed must be incurred within that time frame. Expenses eligible for reimbursement. include competition costs, transportation, lodging, food, uniform cleaning, cd player, cd's, and makeup. Please obtain signature of this Agreement on behalf of the City of Boynton Beach as soon as possible and return both originals to me for placement on the agenda for approval the Board of County Commissioners. Leave Exhibit B to the Agreement blank at this time. If you have any questions on the Agreement, you may contact Susan Yinger, Administrative Support Manager, at 966-6653. On behalf of Commissioner Addie L. Greene and the Board of County Commissioners, we are pleased to again assist Boynton Beach with costs for the competitive cheerleading program. DLE:SWY Attachments - Two RAP Agreements for Execution and Return Copy to: Commissioner Addie L. Greene, District 7 Recreation Assistance Program (RAP) Exhibit "A" to Agreement BACKGROUND INFORMATION Name and address of Municipality: Name of Municipality: City of Boynton Beach Mailing Address: 100 East Boynton Beach Blvd. - P.O. Box 310 Boynton Beach, FL 33425 ( Name of Mayor: Mr. Jerry Taylor Name of City Manager: Mr. Kurt Bressner project!project Liaison Information: Boynton Beach Allstar Cheerleaders Name: Mary L. DeGraffenreidt Telephone #: (561) 742-6553 Fax #:(561) 364-4079 e-mail: Degraffenreidtm@ci.boynton-beach.fl.us PROJECT/PROGRAM INFORMATION 1. Name of Project/Program: Boynton Beach Cheerleaders 2. Project! Program Description · General (Project Scope): The Recreation & Parks Department organizes this competitive cheer leading program. The program helps to promote self- confidence, integrity and responsibilitY. Youth between the ages of 4-15 are eligible to participate. Participants will represent the City of Boynton Beach in various local, statewide and possibly nationwide competitions. · Public Purpose: The purpose of the Boynton Beach Allstar Cheerleaders is to expose youth to competitive cheer leading and the opportunity of obtaining a scholarship for college. . Location: Ezell Hester Jr. Community Center 1901 North Seacrest Blvd. Boynton Beach, FL 33435 · Anticipated Number of Participants/Users: There are 23 Junior Cheerleaders/Ages: 10-15 There are 21 Pee Wee Cheerleaders/Ages: 4-9 EXHIBIT A Page 1 of 2 3. Project/Program Elements: List anticipated broad categories of Expenditure Items such as capital outlay, contractual services, personnel costs, operational expenses, equipment, and "Other Miscellaneous Project/Program expenses". Do not include expenditure line item budoet/ amounts. Competition Cost (2) Teams - (7) Competitions Transportation------------------------------------- ! Lodging-------------------------------------------- Food----------------------------------------------- Uniform Cleaning----------------------------------- . CD Player----------------------------,..------------- ' CD's----------------------------------------------- : Makeup----------------~-~-------------~------------ I 4. Estimated Lump Sum Total for Project/Program $ 27 ,851. 85 5. Project/Program Initiation date (date of first invoice for which reimbursement will . be requested) and End date (date which project/program will be completed and al! invoices paid). This will become the project t!me frame. 03/07/05 to 04/22/06 . .. month/day/year month/day/year Note: Invoices and. copies of proof of payment documents are required for Project/Program reimbursement. All invoices arid checks must be dated within the stated project/program time frame AND Categories for Project/Program Elements must be listed in Section 3 above in order to be eligible for RAP reimbursement. 6. Required Attachments: Certificate of Insurance x Amount of Recreation Assistance Program Funding awarded $ 2.500 District 7 (filled in by County) Form available online by request. Contact Susan Yinger at svinqer@ obCQov.com EXHIBIT A Page 2 of 2 AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF BOYNTON BEACH FOR FUNDING OF THE BOYNTON BEACH COMPETITIVE CHEERLEADING PROGRAM THIS AGREEMENT is made and entered into on , by and between Palm Beach County, a political subdivision of the State of Florida, hereinafter referred to as "County", and the City of Boynton Beach, a Florida Municipal Corporation, hereinafter referred to as "Boynton Beach". WIT N E SSE T H: WHEREAS, Boynton Beach's Recreation Department organizes a competitive cheerleading program that helps to promote self-confidence, integrity, and responsibility in participants; and WHEREAS, over forty (40) youth from ages four (4) through fifteen (15) participate in the Boynton Beach competitive cheerleading program annually; and WHEREAS, the Boynton Beach competitive cheerleaders represent the City of Boynton Beach in various local and statewide competitions; and WHEREAS, the 2005-2006 budget for the competitive cheerleading program is approximately $27,850 for competition costs, transportation, lodging, food, uniform cleaning, cd player, cd's, and makeup; and WHEREAS, Boynton Beach has requested from County an amount not to exceed $2,500 to help offset costs for the competitive cheerleader program; and WHEREAS, County desires to provide funding to help offset costs for the competitive cheerleader program; and WHEREAS, funding for said program in an amount not to exceed $2,500 is available from the Recreation Assistance Program (RAP) - District 7; and WHEREAS, Boynton Beach's recreational programs are deemed to serve a public purpose; and WHEREAS, both parties desire to enter into this Agreement. NOW THEREFORE, in consideration of the covenants and promises contained herein, the parties hereby agree to the following terms and conditions: 1. County agrees to fund an amount not to exceed $2,500 to Boynton Beach for the competitive cheerleading program for competition costs, transportation, lodging, food, uniform cleaning, cd player, cd's, and makeup, as set forth in Exhibit "A", attached hereto and incorporated herein, hereinafter referred to as the "Project". 2. County will use its best efforts to provide said funds to Boynton Beach on a reimbursement basis within forty-five (45) days of receipt of the following information: a. A written statement that the Project, as specified herein, was carried out in accordance with this Agreement; and b. A Contract Payment Request Form and a Contractual Services Purchases Schedule Form, attached hereto and made a part hereof as Exhibit "B", which are required for each and every reimbursement requested by Boynton Beach. Said information shall list each invoice paid by Boynton Beach and shall include the vendor invoice number; invoice date; and the amount paid by Boynton Beach along with the number and date of the respective check or proof of payment for said payment. Boynton Beach shall attach a copy of each vendor invoice paid by Boynton Beach along with a copy of the respective check or proof of payment and shall make reference thereof to the applicable item listed on the Contractual Services Purchases Schedule. Further, Boynton Beach's Program Administrator and Project Financial Officer shall certify the total funds spent by Boynton Beach on the Project and shall also certify that each vendor invoice, as listed on the Contractual Services Purchases Schedule was paid by Boynton Beach and approved by Boynton Beach as indicated. 3. Boynton Beach incurred expenses for the Project beginning on March 7, 2005. Those costs incurred by Boynton Beach for the Project, approved and submitted accordingly by Boynton Beach subsequent to March 7, 2005, are eligible for reimbursement by County pursuant to the terms and conditions hereof. 4. RAP funds may be used as a match for other local, state, or federal grant programs, but Boynton Beach may not submit reimbursement requests for the same expenses to the County as other fund sources to receive duplicate reimbursement for the same expenses. 5. Boynton Beach agrees, warrants, and represents that all of the employees and participants in the Project will be treated equally during employment, and for the provision of services without regard to residency, race, color, religion, disability, sex, age, national origin, ancestry, marital status, or sexual orientation. 2 6. Boynton Beach shall be responsible for all costs of operation and maintenance of the Project. 7. The term of this Agreement shall be until April 22, 2006, commencing upon the date of execution by the parties hereto. 8. The parties agree that, in the event Boynton Beach is in default of its obligations under this Agreement, the County shall provide Boynton Beach thirty (30) days written notice to cure the default. In the event Boynton Beach fails to cure the default within the thirty (30) day cure period, the County shall have no further obligation to honor reimbursement requests submitted by Boynton Beach for the Project deemed to be in default and Boynton Beach shall return any County RAP funds already collected by Boynton Beach for the Project. 9. Notwithstanding any provision of this Agreement to the contrary, this Agreement may be terminated by the County, without cause, upon thirty (30) days prior written notice to the other party. This Agreement may be terminated by the County with cause, upon expiration of the thirty (30) day cure period provided for in Section 8 above. 10. Boynton Beach shall complete the Project and shall provide its final reimbursement request(s) and final accounting data to County for the completed project on or before April 22, 2006. Upon written notification to County at least ninety (90) days prior to that date, Boynton Beach may request an extension beyond this period for the purpose of completing the Project. County shall not unreasonably deny Boynton Beach's request for said extension. 11. In the event Boynton Beach ceases to exist, or ceases or suspends the Project for any reason, any remaining unpaid portion of the Agreement shall be retained by County, and County shall have no further obligation to honor reimbursement requests submitted by Boynton Beach. The determination that Boynton Beach has ceased or suspended the Project shall be made by County and Boynton Beach agrees to be bound by County's determination. 12. Boynton Beach agrees to abide by, and be governed by, all applicable federal, state, county, and municipal laws, including but not limited to, Palm Beach County's ordinances, as said laws and ordinances exist and are amended from time to time. In 3 entering into this Agreement, Palm Beach County does not waive the requirements of any County or local ordinance or the requirements of obtaining any permits or licenses normally required to conduct business or activity conducted by Boynton Beach. Failure to comply may result in County's refusal to honor reimbursement requests for the Project. 13. County reserves the right to withhold reimbursement if the Project is not completed as specified in Exhibit "A". 14. It is understood and agreed that Boynton Beach is merely a recipient of County funding and is an independent contractor and is not an agent, servant or employee of County or its Board of County Commissioners. It is further acknowledged that the County only contributes funding under this Agreement and operates no control over the Project. To the extent permitted by law and without waiving the right to sovereign immunity as provided by Section 768.28, Florida Statutes, in the event a claim or lawsuit is brought against County or any of its officers, agents or employees, Boynton Beach shall indemnify, save and hold harmless and defend the County, its officers, agents, and/or employees from and against any and all claims, liabilities, losses, judgments, and/or causes of action of any type arising out of or relating to any act or omission of Boynton Beach, its agents, servants and/or employees in the performance of this Agreement. The foregoing indemnification shall survive termination of this Agreement. In consideration for reimbursement of costs incurred prior to the term of this Agreement, the foregoing indemnification shall apply not only during the term of this Agreement but also for the period prior to the Agreement for which Boynton Beach is eligible to receive reimbursement from the County. 15. Without waiving the right to sovereign immunity as provided by Section 768.28, Florida Statutes, Boynton Beach acknowledges to be self-insured for General Liability and Automobile Liability under Florida sovereign immunity statutes with coverage limits of $100,000 Per Person and $200,000 Per Occurrence; or such monetary waiver limits that may change and be set forth by the legislature. In the event Boynton Beach maintains third-party commercial General Liability and Business Auto Liability in lieu of exclusive reliance on self-insurance under Section 768.28, Florida Statutes, Boynton Beach shall agree to maintain said insurance policies at limits not 4 less than $500,000 combined single limit for bodily injury or property damage. Boynton Beach agrees to maintain or to be self-insured for Worker's Compensation & Employer's Liability insurance in accordance with Florida Statutes 440. Prior to execution of this Agreement by the County, Boynton Beach shall deliver to the County an affidavit or Certificate of Insurance evidencing insurance, self-insurance, and/or sovereign immunity status, which County agrees to recognize as acceptable for the above mentioned coverages. Certificate holder's address shall read Palm Beach County, c/o Parks and Recreation Department, 2700 Sixth Avenue South, Lake Worth, FL 33461, Attention: Administrative Support Manager. Compliance with the foregoing requirements shall not relieve Boynton Beach of its liability and obligations under this Agreement. 16. Upon request by County, Boynton Beach shall demonstrate financial accountability through the submission of acceptable financial audits performed by an independent auditor. 17. Boynton Beach shall maintain books, records, documents and other evidence that sufficiently and properly reflect all costs of any nature expended in the performance of this Agreement for a period of not less than five (5) years. Upon advance notice to Boynton Beach, County shall have the right to inspect and audit said books, records, documents and other evidence during normal business hours. 18. The County and Boynton Beach may pursue any and all actions available under law to enforce this Agreement including, but not limited to, actions arising from the breach of any provision set forth herein. 19. This Agreement shall be governed by the laws of the State of Florida and any and all legal action necessary to enforce this Agreement shall be held in Palm Beach County. 20. As provided in Section 287.132-133, Florida Statutes, by entering into this Agreement or performing any work in furtherance hereof, Boynton Beach certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the thirty six (36) months immediately preceding the date 5 hereof. This notice is required by Section 287.133 (3) (a), Florida Statutes. 21. This Agreement represents the entire agreement between the parties and supersedes all other negotiations, representations, or agreements, either written or oral, relating to this Agreement. The Agreement may be modified and amended only by written instrument executed by the parties hereto. 22. Any notice given pursuant to the terms of this Agreement shall be in writing and hand delivered or sent by U.S. mail. All notices shall be addressed to the following: As to the County: Director of Parks and Recreation Palm Beach County Parks and Recreation Department 2700 Sixth Avenue South Lake Worth, Florida 33461 As to Boynton Beach: City Manager City of Boynton Beach P.O. Box 310 Boynton Beach, FL 33425 23. This Agreement is made solely and specifically among and for the benefit of the parties hereto, and no other person shall have any rights, interest, or claims hereunder or be entitled to any benefits under or on account of this Agreement as a third-party beneficiary or otherwise. IN WITNESS WHEREOF, the undersigned parties have signed this Agreement on the date first above written. ATTEST: SHARON R. BOCK, Clerk & Comptroller By: Deputy Clerk PALM BEACH COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS By Tony Masilotti, Chairman ATTEST: By: Deputy Clerk CITY OF BOYNTON BEACH By: Mayor APPROVED AS TO FORM AND LEGAL SUFFICIENCY APPROVED AS TO TERMS AND CONDITIONS: By: By: County Attorney Dennis L. Eshleman, Director Parks and Recreation Department 6 /..~iC.ifC~. f!j ~\ (~~. jl~.) , I ',,-~~\p.!'/ PALM BEACH COUNTY PARKS AND RECREATION DEPARTMENT EXHIBIT B CONTRACT PAYMENT REQUEST Date Grantee Project Name: Submission #: Reimbursement Period: Cumulative Project Costs Item ~ Project Costs This Submission Contractual Services (C) Salary & Wages (% of salaries) (S) Materials, Supplies, Direct Purchases (M) Equipment (E) Travel (T) Indirect Costs (I) TOTAL PROJECT COSTS Kev Leqend C = Contractual Services S = Salary & Wages M = Materials, Supplies, Direct Purchases E = Equipment T = Travel I = Indirect Costs Certification: I hereby certify that the above expenses were incurred for the work identified as being accomplished in the attached progress reports. Certification: I hereby certify that the documentation has been maintained as required to support the project expenses reported above and is available for audit upon request. Administrator Date Financial Officer Date PSC USE ONLY County Funding Participation $ Total Project Costs To Date: $ County Obligation To Date $ County Retainage (_ %) $ County Funds Previously Disbursed $ County Funds Due this Billing $ Reviewed and Approved By: PBC Project Administrator Date Department Director Date G:\SYINGER\FORMS\3 Pg - Exhibit B.xls Page 1 of Gl dJ ::; Z Gl m ;0 " o ;0 s: en c;:; "1J to "U OJ CO CD I\.) o -., m x ::T 6' "" OJ X ij; o III CD )> a. 3 S. ~ iil Q OJ () g CD o d: 3 ::!! "Q.~ -. ...... ~ o' _. :J :J .. co 5:::T 00' ~ "0 CD ..., 0" 0'< ~. 0 CD CD ~;::l. ~ o III CD 5 ~ 5 CD "0 C ..., o :::T OJ en CD en :J o ro a. OJ 0" o < CD =E CD ..., CD c en CD a. :J "TI S. III ::J () fiI o 3; () ~ ""o..() CD 0 CD ~ 0 ;::l. 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C 3 (') C" ::r CD CD .., C"I '" 0 .., < 0 C C C"I ::r III CD r+ (') CD .., 0 Z -I "'tJ ~ )> ;;0 (') " Z -I en C c: )> 3 )> Z "'tJ C" r- C )> CD 5' en r- .., < m ;;0 :s:: 2. ;;0 m < (') OJ C"I (; ;;0 m CD m )> -l m ~ (') 0 en ::I: ~ C "'tJ 0 (') III c: r+ Z 0 r- CD ;;0 ifi (') C c: ::I: m z )> "'tJ -I en )> -< m ;;0 en -I )> (') :s:: 3 ::I: m m z 0 -I C C :::J c: r+ r- m m >< CD :::J III CD C CD III C"I :!. 't:l r+ o' :::J -m C"I >< g ::I: 2m -=i OJ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORlV VI.-CONSENT AGENDA ITEM C.8 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 December 6,2005 D December 20, 2005 D January 3, 2006 D January 17, 2006 December 5, 2005 (Noon) D February 7, 2006 r8J February 21, 2006 D March 7, 2006 D March 21, 2006 January 17,2006 (Noon) November 14,2005 (Noon.) February 6, 2006 (Noon) December 19, 2005 (Noon) February 21,2006 (Noon) January 3, 2006 (Noon) March 6, 2006 (Noon) NA TURE OF AGENDA ITEM D r8J D D D D Administrative Consent Agenda Public Hearing Bids Announcement City Manager's Report D D D D D Development Plans New Business Legal Unfinished Business Presentation ~') --i c_ RECOMMENDATION: Motion to approve agreement for technical support between the City of Boynton Beach and the Community Red~~lop~ Agency (CRA).. :.c:. (,) r.'.-:;, C,'? _,.; rn EXPLANATION: - ,~0 This agreement retains the I.T.S. Department to provide the CRA with technical services in connection with the '4ay-to~~ governmental operations of the CRA. All materials, equipment, and supplies necessary for I.T.S. to perform said serviceS- shall be the responsibility of CRA. This agreement shall be for an initial term of three (3) years and may be renewed by the parties for two (2) additional three (3) year terms. PROGRAM IMPACT: .:. CRA will benefit from lower technical support cost by utilizing existing city I.T.S. resources vs. vendors. .:. CRA will benefit from lower license cost by utilizing the city's enterprise agreement for software licenses and maintenance. .:. CRA will have the ability to backup and restore data stored on the city's network. .:. CRA will benefit from a secure network connection with high bandwidth to the city's network for GIS and e-mail. .:. The City of Boynton Beach will be able to recoup funds paid for yearly maintenance on virus protection and other software licensing fees. .:. CRA and the City of Boynton Beach will benefit from meeting coordination, information access, sharing, and coordination of resources via the city's e-mail system. .:. CRA will benefit from having access to city's GIS database and layers. FISCAL IMPACT: I.T.S. shall be paid the sum of Eighteen Thousand ($18,000.00) Dollars for the first year of this Agreement. Annual payments to I.T.S. shall increase by three (3%) percent for each year this agreement is renewed, said increase to be effective on October 1 st each year. ALTERNATIVES: Tho eRA ~out'i 0""" ~ vondo" ~' tho;, teehnology noed,. Pete allace Dir tor of I.T.S. ~ City Manager's Signature City Attorney / Finance / Human Resources S:\BULLET1N\FORMS\AGENDA ITEM REQUEST FORM. DOC AGREEMENT TECHNICAL SUPPORT THIS AGREEMENT, made and entered into this _ day of by and between: ,2006, COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF BOYNTON BEACH, FLORIDA, a public agency, having the address, 639 East Ocean Avenue, Suite 107, Boynton Beach, Florida 33435 (hereinafter referred to as "CRA"), and CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation, on behalf of its Information Technology Services Department, having the address, 100 East Boynton Beach Boulevard, Boynton Beach, Florida 33435 (hereinafter referred to as "ITS"). WHEREAS, at its meeting of , 2006, the City of Boynton Beach approved entering into this Agreement with the CRA, providing for the provision of technical support services by ITS to the CRA; and WHEREAS, at its meeting of Agreement with ITS; and , 2006, the CRA approved entering into an NOW, THEREFORE, IN CONSIDERATION of the mutual covenants and conditions herein expressed and of the faithful performance of all such covenants and conditions, CRA and ITS do mutually agree as follows: 1. PROJECT DESIGNATION. ITS is retained by the CRA to perform computer technical services in connection with the day-to-day governmental operations of the CRA. 2. SCOPE OF SERVICES. ITS agrees to perform the services, identified in the document, entitled, "Client Agreement and Conditions for CRA Technical Services," which is attached hereto and made a part hereof as Exhibit "A" on the "CRA Hardware and Software Inventory" which is attached hereto and made a part hereof as Exhibit "B". All materials, equipment, and supplies necessary for ITS to perform said services shall be the responsibility of CRA. CRA shall use its best efforts in cooperating with ITS in providing the information and documentation necessary to ITS in the performance of the Technical Services under this Agreement. eRA Technical Services Rev. 11-06-02 3. TERM. Work under this Agreement shall commence upon the giving of written notice by the CRA to ITS to proceed ("Effective Date"). This Agreement shall be for an initial term of three (3) years and may be renewed by the parties for two (2) additional three (3) year terms. This Agreement shall terminate upon mutual agreement of the parties hereto or upon thirty (30) days written notice of intent to terminate from one party to the other. 4. PAYMENT. ITS shall be paid by the CRA for services rendered under this Agreement as follows: a. ITS shall be paid the sum of Eighteen Thousand ($18,000.00) Dollars for the first year of this Agreement. b. CRA shall pay the annual amount owed to ITS, in four equal installments at the beginning of each quarter. The first quarter shall begin on the October I, 2006 c. The annual payment to ITS shall increase by three (3%) percent for each year during the term of the agreement and any renewal terms. Said increase shall be effective upon commencement of each fiscal year - October. d. Payment as provided in this section shall be full compensation for work performed, services rendered. e. The parties agree that should the demands on ITS increase as a result of additional work stations, additional employees of the CRA, or changes to the CRA Hardware and Software Inventory, the CRA and ITS shall renegotiate the annual fee paid under this Agreement upon receipt of a written request from ITS to renegotiate. 5. COMPLIANCE WITH LAWS. ITS agrees to perform the services contemplated by this Agreement, and faithfully observe and comply with all federal, state, and local laws, ordinances and regulations that are applicable to the services to be rendered under this Agreement. 6. INDEMNIFICATION. Each party agrees to be responsible for its own acts, omissions, and negligence, and the acts, omissions, and negligence of their respective employees, agents, and servants. Nothing in this Agreement is intended to be construed as a waiver of the protections, limitations, and immunities afforded the parties pursuant to Section 768.28, Florida Statutes. 2 eRA Technical Services Rev. 11-06-02 7. INDEPENDENT CONTRACTOR STATUS. a. ITS and its employees, subcontractors, volunteers and agents, shall be and remain independent contractors and not agents or employees of CRA with respect to all of the acts and services performed by and under the terms of this Agreement. This Agreement shall not in any way be construed to create a partnership, association or any other kind of joint undertaking or venture between the parties hereto. b. CRA will not be responsible for reporting or paying employment taxes or other similar levies which may be required by the United States Internal Revenue Service or other state agencies. 8. NON-DISCRIMINATION AND EQUAL OPPORTUNITY EMPLOYMENT. During the performance of the Agreement, ITS shall not discriminate against any employee or applicant for employment because of race, religion, color, sex or national origin. ITS will take affirmative action to ensure that employees are treated during employment, without regard to their race, creed, color, or national original. Such action must include, but not be limited to, the following: employment, upgrading; demotion or transfer; recruitment or recruitment advertising, layoff or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. ITS shall agree to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the contracting officer setting forth the provisions of this non-discrimination clause. 9. NON-EXCLUSIVITY. This Agreement is considered a non-exclusive Agreement between the parties. The CRA shall have the right to purchase the same kind of services to be provided by ITS hereunder from other sources during the term of this Agreement. 10. ASSIGNMENT. ITS shall not sublet or assign any of the services covered by this Agreement without the express written consent of the CRA. 11. NON-WAIVER. Waiver by the CRA of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provlSlon. 12. TERMINATION. This Agreement may be terminated for convenience or cause by either party by providing at thirty (30) days notice to the other party. Should termination be for convenience, termination shall be without liability to the terminating party. In the event of any termination, ITS shall be paid the pro rata sum for services performed, or if prepaid, ITS would retuin to the CRA the pro rata sum paid in advance. 3 eRA Technical Services Rev. 11-06-02 13. DISPUTES. Any dispute out of the terms or conditions of this Agreement shall be adjudicated within the courts of Palm Beach County, Florida. Further, this Agreement shall be construed under Florida Law. 14. NOTICES. Notices to the CRA shall be in writing and sent via u.s. Mail to the following address: CITY OF BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY 639 East OCean Avenue, Suite 107 Boynton Beach, FL 33435 ATTN: Notices to ITS shall be sent to the following address: CITY OF BOYNTON BEACH P.O. BOX 310 BOYNTON BEACH, FL 33425-0310 A TTN: Peter Wallace, ITS Director 15. SEVERABILITY. The invalidity, illegality, or unenforceability of any provision of this Agreement, or the occurrence of any event rendering any portion or provision of this Agreement void, shall in no way affect the validity or enforceability of any other portion or provision of the Agreement. Any void provision shall be deemed severed from the Agreement and the balance of the Agreement shall be construed and enforced as if the Agreement did not contain the particular portion or provision held to be void. The parties further agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 16. INTEGRATED AGREEMENT. This agreement, together with attachments or addenda, represents the entire and integrated agreement between ITS and the eRA and supersedes all prior negotiations, representations, or agreements written or oral. This agreement may be amended only by written instrument signed by both ITS and CRA. 17. AMENDMENTS. It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality and of equal dignity herewith. 4 eRA Technical Services Rev. 11-06-02 18. BENEFITING PARTIES. This Agreement is intended to benefit the parties to this Agreement. The parties agree that there are no third party beneficiaries to this Agreement and that no third party shall be entitled to assert a claim against either party based upon this Agreement. The parties expressly acknowledge that it is not their intent to create any rights or obligations in any third person or entity under this Agreement. 19. CONSTRUCTION OF AGREEMENT. The terms and conditions herein are to be construed with their common meaning to effectuate the intent of this Agreement. All words used in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words in any gender shall extend to and include all genders. 20. APPLICABILITY OF FLORIDA'S PUBLIC RECORDS LAW. The parties acknowledge and understand that the rules, regulations and statutes regarding public records are applicable to this Agreement and the services provided thereunder. CRA understands that public records as defined in Chapter 119, Florida Statutes, created with CRA computer equipment, software and hardware, including but not limited to e-mail and internal memoranda, constitute public records under the laws of the State of Florida, and are subject to disclosure unless otherwise exempt. 5 eRA Technical Services Rev. 11-06-02 IN WITNESS OF THE FOREGOING, the parties have set their hands and seals this day of , 2006. CITY OF BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY CITY OF BOYNTON BEACH Chairperson City Manager Attest! Authenticated: Director Janet Prainito,City Clerk APPROVED AS TO FORM: City Attorney 6 eRA Technical Services Rev. 11-06-02 Exhibit A Client Agreement and Conditions For eRA Technical Services The City of Boynton Beach Information Technology Services Departments (ITS) and the Community Redevelopment Agency (CRA) has entered into a technical support agreement to provide technical support for the CRA Director and seven (7) staff members. The items and services include unlimited technical support (during normal business hours: Monday through Friday, 7:30 a.m. to 5:30 p.m.), problem determination and resolution for the equipment listed on Exhibit B, e-mail accounts, and network services such as access to GIS and city shared drives. The City of Boynton Beach and the ITS Department will also extend their Disaster Recovery/Business Recovery plan by offering off site storage and retrieval of backup media including CD/RW. Technical support response-resolution parameters are based on problem severity and impact on business operations. Severity Code Customer Impact Service Response to Resolution Time Customer 1 - Critical Business Halted Immediate updates Until Fixed everv 30 minutes 2 - Urgent Business Impacted 2 - 4 Hours 4 Hours 3 - ImDortant Non-critical 1 - 3 Davs 1 - 3 Davs 4 - Reauest Normal Business 3 - 5 Days 30 Days The City of Boynton Beach shall not be responsible for any third party software or other hardware other than the hardware and software listed on Exhibit "8." The City of Boynton Beach would utilize change management policy to address any configuration changes to the CRA PCs, printers and network environment. ITS will extend the enterprise Microsoft agreement to the CRA PCs, printers and network environment as defined in Exhibit "8." ITS will extend the enterprise Microsoft agreement to the CRA PCs to provide proper coverage of licenses, upgrades and support. 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C C 0 C C C C C 0 0 I I I I I 0 0 E ci:i I I ... >::: CIl CIl r:: - a:: c E ~ C I'll .;: CIl u ~ () () () () () () () c:: '':: 1/1 a. ... '2 ~ ... a.. a.. a.. a.. a.. a.. a.. () w C ..... a:: CIl 0 CIl ... a.. > CIl CIl C ~ CIl c .! 1/1 ...J ...J ...J ...J ...J ...J ...J ~ 'E '2 c: 'E c ...J ...J ...J ...J ...J ...J ...J - c:: III III - b w w w w w w w Qj W III '':: 0 U III ... U 0 a. 0 0 0 0 0 0 0 0 en I- a. U en LL. a. en ii: - m c C Q) m[ :I: ~ xC" ww <C ex: () II 1 2 3 4 5 6 7 8 9 10 11 RESOLUTION NO. R06- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR TECHNICAL SUPPORT BETWEEN THE CITY OF BOYNTON BEACH AND THE COMMUNITY REDEVELOPMENT AGENCY (CRA); AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Boynton Beach, upon 12 recommendation of staff, hereby deems it to be in the best interests of the citizens and 13 residents of the City of Boynton Beach, to approve an Agreement, providing for technical 14 support in connection with the day-to-day governmental operation of the CRA; and 15 16 17 18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 19 being true and correct and are hereby made a specific part of this Resolution upon adoption 20 hereof. 21 Section 2. The City Commission of the City of Boynton Beach, Florida does 22 hereby approve, and authorizes the City Manager to execute an Agreement between the City 23 of Boynton Beach and the Community Redevelopment Agency (CRA) of the City of 24 Boynton Beach, providing for technical support in connection with the day-to-day 25 governmental operations of the CRA, a copy of which Agreement is attached hereto and 26 incorporated herein by reference. 27 28 Section 3. This Resolution shall become effective immediately upon passage. S:\CA\RESO\Agreements\CRA-Technical Support 020806.doc II PASSED AND ADOPTED this _ day of February, 2006. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 ATTEST: 18 19 20 City Clerk 21 22 (Corporate Seal) 23 24 25 26 27 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESO\Agreements\CRA-Technical Support 020806.doc VI.-CONSENT AGENDA ITEM 0.1. 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 Citv Clerk's Office Meeting Dates in to City Clerk's Office D December 6, 2005 November 14,2005 (Noon.) D February 7, 2006 January 17,2006 (Noon) D December 20, 2005 December 5,2005 (Noon) [gJ February 21, 2006 February 6, 2006 (Noon) D January 3, 2006 December 19,2005 (Noon) D March 7, 2006 February 21,2006 (Noon) D January 17,2006 January 3, 2006 (Noon) D March 21, 2006 March 6, 2006 (Noon) RECOMMENDATION: Please place this request on the February 21,2006 City Commission Agenda under Consent Agenda. The Planning and Development Board recommended that the subject request be approved on January 24, 2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 05-219. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Bellamy Heights (ZNCV 06-001) Zamil Abou Nauras Corporation Lots 15 and16 of Block 9 Request for relief from the Land Development Regulations, Chapter 2, Zoning, Section 5.D.2.a, requiring a minimum lot frontage of 60 feet to allow a minimum lot frontage of 57 feet (a variance of3 feet), and requiring a minimum lot area of7,500 square feet to allow a minimum lot area of approximately 6,850 square feet ( a variance of 650 square feet) for a proposed single-family residence within the R-l-A Single-Family zoning district. PROGRAM IMPACT: FISCAL IMP ACT: ALTERNATIVES: ~~mre Developme lcJ? ~~ Planning and Zoni irector City Attorney / Finance / Human Resources S:\Planning\SHARED\ WP\PROJECTS\Bellamy Heights\Agenda Item Request Bellamy Hgts ZNCY 06-00 I 2-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC TO: THRU: FROM: DATE: DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05-219 STAFF REPORT Chair and Members Planning & Development Board and City Commission Michael W. Rum~ Planning and Zoning Director Ed Breese ~ Principal Planner December 29, 2005 PROJECT NAME/NO: REQUEST: Bellamy Heights Lots 15 & 16 Block 9/ ZNCV 06-001 Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 5.D.2.a, requiring a minimum lot frontage of 60 feet, to allow a minimum lot frontage of 57 feet (a variance of 3 feet) and requiring a minimum lot area of 7,500 square feet, to allow a minimum lot area of approximately 6,850 square feet (a variance of 650 feet), for a proposed single-family residence within the R-1-A Single-Family zoning district. Property Owner: Applicant/Agent: Location: Acreage: Proposed Use: Zoning District: Adjacent Uses: North: South: East: West: PROJECT DESCRIPTION Nauras Corporation Zamil Abou, President - Nauras Corporation South side of SW 9th Avenue, just east of Interstate 95 Approximately 6,850 square feet Single-family residence Single-Family Residential (R-1-A) SW 9th Avenue right-of-way, and farther north a single-family residence, zoned R1-A; A single-family residence, zoned R-1-A, and farther south right-of-way for SW 10th Avenue; A Single-family residence, zoned R-1-A; and A single-family residence, zoned R-1-A. Staff Report Memorandum No PZ-05-219 Page 2 BACKGROUND The subject property is currently an undeveloped lot located on the south side of SW 9th Avenue, three (3) lots east of SW 4th Street and Interstate 95, in Bellamy Heights (see Location Map - Exhibit "A"). The subdivision, zoned R-1-A, was platted in 1925, with standard lots of 50'X 120'. The lot boundaries within this subdivision have been "shifted" over time where typical parcels on this street now range between 50 and 58 feet in width. The subject parcel is the remnant of historical changes to lots within this subdivision, and is now defined as the east 35' of Lot 15 and the west 22' of Lot 16, totalling 57' of frontage. The applicant is requesting a variance to the minimum lot frontage requirement of 60' and minimum lot area of 7,500, inorder to construct a single-family dwelling of approximately 2,200 square feet. The subject property complies with all other R-1-A requirements (see Survey - Exhibit "B'l. The applicant will comply with all other minimum requirements of the R-1-A regulations, as indicated below: R1-A Minimum Reauirements Aoolicant's Prooosal · Lot area: 7,500 square feet · Lot frontage: 60 feet · Front setback: 25 feet · Rear setback: 20 feet · Side setbacks: 7.5 feet · Minimum living area: 1,400 sq. ft. · Maximum lot coverage: 45 % · Maximum structure height: 30 feet · Lot area: 6,850 square feet · Lot frontage: 57 feet · Front setback: 25 feet · Rear setback: 25 feet · Side setbacks: 7.5 feet · Minimum living area: 2,184 sq. ft. · Maximum lot coverage: 32 % · Maximum structure height: less than 30' ANALYSIS Staff reviewed the requested variance focusing on the applicant's response to criteria a - g below (see Exhibit "C'1. The code states that the zoning code variance cannot be approved unless the board finds the following: a. That special conditions and circumstances exist which are peculiar to the land, structure, or building involved and which are not applicab/e to other lands, structures or buildings in the same zoning district The subject property is considered a non-conforming lot because it does not meet all of the R-1-A zoning district regulations for construction of a single-family residence. Section 11.1.C.1, Non- Conforming Lot regulations, allows a detached single-family dwelling to be constructed on a non- conforming lot zoned R-1-A, provided that gll of the following requirements are met: (1) the parcel contains at least one whole platted lot; (2) the parcel has a frontage of not less than 50 feet, and a lot area of not less than 5,000 square feet; and (3) the parcel complies with all provisions of the Land Development Regulations and applicable building code regulations. The subject parcel does not comply with requirement #1, because it does not contain at least one (1) whole platted lot (the east 35 feet of Lot 15 and the west 22 of Lot 16). Therefore, the applicant is unable to use this provision, and is instead required to obtain a variance to the minimum lot frontage of 60 feet (57) and the minimum lot area of 7,500 square feet (6,850) in the R-1-A zoning district, in order to build on the lot. Staff Report Memorandum No PZ-05-219 Page 3 b. That the special conditions and circumstances do not result from the actions of the applicant. In 1975, the City adopted new zoning regulations, which caused many parcels to become legally non- conforming, including those in the Bellamy Heights Subdivision Plat. The Land Development Regulations set forth the minimum requirements for the development of a lot. The typical lots were originally platted as 50 feet by 120 feet (6,000 square feet each) and the subject parcel is 57 feet by 120 feet (6,850 square feet). In essence, the subject property is 7 feet wider, and 850 square feet larger than originally platted lots in the neighborhood. The subject property is also 7 feet wider and 1,850 square feet larger than the minimum lot requirements for a nonconforming residential lot in the R-1-A zoning district. Additionally, the applicant is unable to purchase additional property without making adjacent developed properties more nonconforming. c. That granting of the variance requested will not confer on the applicant any special privilege that is denied by this ordinance to other lands, buildings, or structures in the same zoning district The majority of the subdivision is developed with single family homes, including a number on the original substandard lots. The vast majority of homes developed on this particular block (83%, 15 of 18) are situated on parcels with lot frontages ranging between 50 and 58 feet. As noted above, the applicant is requesting to build on a parcel with 57 foot fontage. The lot depth of the typical lots in the subdivision is 120 feet. In essence, 83% of the parcels on the block have a total lot area ranging between 6,000 and 6,960 square feet, which falls short of the required 7,500 in the R1-A zoning district. The applicant's parcel (6,850 square feet) would place it at the high end of the lot size spectrum on the block, but would still require a variance. These figures appear to indicate that no special privilege would be granted to the applicant by the issuance of the requested variances. d. That /iteral interpretation of the provisions of this ordinance would deprive the applicant of rights commonly enjoyed by other properties in the same zoning district under the terms of the ordinance and would work unnecessary and undue hardship on the applicant. The Bellamy Heights subdivision contains many substandard parcels when compared to current regulations. The subject property has 57 feet of lot frontage and more than 6,850 square feet of lot area, but no longer contains one whole platted lot and therefore may not be developed under the provisions for nonconforming lots. Literal interpretation of this criteria would deprive the applicant the right to develop the property. e. That the variance granted is the minimum variance that will make possible the reasonable use of the land, building, or structure. The proposed single-family dwelling will meet or exceed all other R-1-A requirements such as setbacks, minimum living area, maximum lot coverage, and building height. The subject property is a larger lot than originally platted, and comparable in size with the others on the block. Without the requested variance, the applicant will not have reasonable use of the land. f. That the granting of the variance will be in harmony with the general intent and purpose of this chapter [ordinance] and that such variance will not be injurious to the area involved or otherwise detrimental to the public welfare. The Bellamy Heights subdivision includes many substandard lots by current regulations. The Staff Report Memorandum No PZ-05-219 Page 4 establishment of the non-conforming lot provisions clearly dictates a substandard development regulation, below standards being constructed in newer subdivisions. Approval of the subject variance would not represent a further reduction in the minimum development standards within this neighborhood, and will provide a positive contribution to the economic value of the area and tax base for the city. Additionally, the applicant proposes to construct a 2,184 square foot house, which is more in line with typical houses being constructed today, while meeting all required setbacks. g. For variances to minimum lot area or lot frontage requirements, that property is not available from adjacent properties in order to meet these requirements, or that the acquisition of such property would cause the adjacent property or structures to become nonconforming. Applicant shall provide an affidavit with the application for variance stating that the above mentioned conditions exist with respect to the acquisition of additional property. The properties on either side of the applicant's parcel are already developed as nonconforming lots. If either property owner sold any of their property to the applicant, their nonconforming lots would become even more nonconforming relative to minimum lot size, lot frontage, and setbacks. RECOMMENDATION Staff recommends approval of the requested variance based on findings of hardship. Staff concurs with the applicant that special conditions and circumstances exist that are not the result of actions by the applicant. This request will not be injurious or detrimental to the area, and the variance requested is the minimum necessary to make possible the reasonable use of the land. The construction of a modern single-family home on the subject lot, representing reasonable use of the land, can be accommodated and still meet all of the minimum development regulations for the Rl-A zoning district and be compatable with the neighborhood. No conditions of approval are recommended; however, any conditions of approval added by the Planning & Development Board or the City Commission will be placed in Exhibit "0" - Conditions of Approval. S:\Planning\SHARED\WP\PROJECTS\Bellamy Heights\ZNCV 06-001\Staff Report.doc . 1 in. = 95.4 feet ((( ,,\1 ~. Bellamy Heights EXHIBIT A L0- o <0 I . I S.~9 I ~~!i! 1 o .... ~ I a ....i C"l ::>' ~I II ~ i>-~ 111 ~ ~ :S I~ l ~ 0) i I >- ..-- tii ,~ l Q) !.ii 10 ~ 3t Ill) 0 - ~I ~ CJ ::>, (j 01 U) tIl. I OO'gZ i~ ~l5 _ J./J0dW0 ,DZ 96.l/t . "- C!....o) 0) C\if-~ f-OU (1).....3 ~~Q) 3::JN3QIS3M DNU$JX3 ,Dt"9Z ~ .. ::! J/1V.lt ,~ t; S/T'O~l .; :<l .; ~\Oo) C\i....~ f-f-U fI:1oO ~""'iij o ~ f- <: o ------------- ~ o ~ r--.: l(} o 1 ~~.. - 1 ~"'!f ~I 5~ =1 '" ~: 1 8~ + 3i... ':0 ~ OO.gZ o ~ G ~ 0 ~ -J Cll II) <O~~ .... 0 t- La: ~ 3@Cl: t..eJU o~~ ffit-it SlaJ C\jCl~ C\j.... li;~~ ~oC\j ""<0 laJt!llaJ ~<:t!l i5~ oCl: ~@~ orj'o(:..: . .... '0 s: 6~lil~ ;!: -Jt!lf-O g l4..~:sli ~ o Cl ~ ~~~~ ~ ~ 00 e !!1 0 IOltl~U ~ tr) Cl::t: ~ ~ l4..0u ~ ~0~i1i 15 ~ o)Cl:Cll U ..: i' q ~~ ~ ~ ~~ J ~ ~ ,.1 I ,; ~ !~ ~ "' J s ~ J~ ~ ~ ~~ ~ 9h'" i ; ~i ~ ~~!~S~ ~ ~ ~ ~~~9~1 !! IiI 1,lliU. I! I. !I hhWI ~l! i lhjil ill! ;;:J'" ~~~II~~~hl sg ~~III!n; ~ d !! l'I!!lllll'l ~~ ! ill ~l S!i !!llhli!1 t")-C\Iv ~~~~ s"'''?'? Vl~~~ oo:'f'f ~9;;;;;; lDl.L..ll')1{) Z:z .. " ~~~~ <( n. u("j 00 III III 5:: Z o lC) to '" O~o) ~f-~ ou f-.....O tIllL...... ~0Q) ,or'o~ l q~O) l(} ....f-~ f-OU (1).....3 ~~Q) '" '" Ol '" o o o "" <II -' EXHIBIT B ~ If)-iE9 ~~~ EO- II Ii Ii 0) I i tl~ 0) ~ I' ltio; f- U V 00 I .......... i Q) i i i 10 --- 10 ir--.: il(} i i i j ~l'I ll!'::: 00) ....~ f-U 00 .......... Q) ~i~ 1~8 1OQi::9 ~~~ EO- iJ ti ~ B 01 i ~ B ~ I" I t I CI .\ _ '" .. ~'. I 1 I ,i~ r I i t I r j ... I I I i VI fil ~ ~I "'Ii: o~ 1>0 e~ ~~ ~I ~ I ! / ./ I ..~1 , I" I EXHIBIT C STA TEMENT OF SPECIAL CONDITIONS Responses to 7 questions from application item 4. ( A - G ) A. Our lot frontage is 57' , similar to that of neighboring lots. B. It is our understanding that several lots in this area were platted this way, years ago. C. No special privilege will be conferred. D. We would feel deprived and it would be a hardship to us if we cannot build a house on this lot, which has the same frontage as neighboring lots in the same zoning district. E. This certainly would be a minimum variance ( 3 feet )for reasonable use of land and we fully intend to maintain all other setbacks and requirements as described bv city zonin!!: reeulations. F. We believe that the granting of this variance and building a new home would be helping to improve a beautiful community . G. As discussed in our pre-application meeting and checking with existing lot frontages of adjacent properties, it was shown to us that acquisition of such property would result in a nonconforming situation because these properties frontages are also 57'. We appreciate your time and consideration in this matter, J;:OU' ~ EXHIBIT "D" Conditions of Approval Project name: Bellamy Heights, East 35' of Lot 15 & West 22' of Lot16, Block 9 File number: ZNCV 06-001 Reference: DEPARTMENTS INCLUDE REJECT 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: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: None X PLANNING AND ZONING Comments: None X ADDITIONAL PLANNING AND DEVELOPMENT BOARD COMMENTS Conditions of Approval 2 DEPARTMENTS INCLUDE REJECT Comments: 1. None X ADDITIONAL CITY COMMISSION COMMENTS Comments: 1. To be determined. S:\Planning\SHARED\WP\PROJECTS\Bellamy Heights variance\ZNCV 06-001\COND OF APPROV AL.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Bellamy Heights, E 35' of Lot 15 & W 22' of Lot 16, Block 9 APPLICANT'S AGENT: Mr. Zamil Abou, Nauras Corporation APPLICANT'S ADDRESS: 3502 N. Powerline Road, Pompano Beach, FL 33069 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: February 21,2006 TYPE OF RELIEF SOUGHT: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 5.D.2.a, requiring a minimum lot frontage of 60 feet, allowing a minimum lot frontage of 57 feet and requiring a minimum lot area of 7,500 square feet, allowing a minimum lot area of approximately 6,850 square feet, for a proposed single-family residence within the R1-A Single-Family zoning district. LOCATION OF PROPERTY: Bellamy Heights, E 35' of Lot 15 & W 22' of Lot 16, Block 9 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. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: S:\Planni ng\SHARED\WP\PROJ ECTS\Bellamy Heights\ZNCV 06-001 \DO.doc City Clerk Meeting Minutes Planning 8r. Development Board Boynton Beach, Florida January 24, 2006 Mr. Saberson asked Mr. Rumpf when the M1 zoning moratorium on Congress Avenue would end Mr. Rumpf responded it had been extended again through April. The resolution extending it specifically stated the dates in March and April when the amendments should be delivered to this Board, the CRA, and the City Commission. VI. Old Business Assistant City Attorney David Tolces administered an oath to all who planned to speak at the meeting. A. Zoning Code Variance 1. Project: Agent: Owner: Location: Description: Bellamy Heights (ZNCV 06-001) Zamil Abou Nauras Corporation Lots 15 and 16 of Block 9 Request for relief from the Land Development Regulations, Chapter 2, Zoning, Section 5.D.2.a, requIring a minimum 10 frontage of 60 feet to allow a minimum lot frontage of 57 feet (a variance of three feet), and requiring a minimum lot area of 7,500 square feet to allow a minimum lot area of approximately 6,850 square feet (a variance of 650 square feet) for a proposed single-family residence within the R-1-A Single Family Zoning District Ed Breese, Principal Planner, stated staff recommended approval of this item due to a hardship not created by the applicant himself. The lots in this area were platted in 1925 and the majority of them were between 50 to 58 feet wide. Chair Wische opened the floor for the public to speak, and closed it when no one came forward. Lestin Quintinella, 434 S.W. 9th Avenue, Boynton Beach, stated he lived in the house next door to the lot in question. He was also representing the Nauras Corporation. Motion Ms. Jaskiewicz moved to approve the request for relief from the Land Development Regulations, Chapter 2, Zoning, Section 5.D.2.a, requiring a minimum lot frontage of 60 feet to allow a minimum lot frontage of 57 feet (a variance of three feet), and requiring a minimum lot area of 7,500 square feet to allow a minimum lot area of approximately 6,850 square feet (a variance of 650 square feet) for a proposed single-family residence within the R-1-A Single Family Zoning District. Mr. Casaine seconded the motion that passed 7-0. 2 VI.-CONSENT' AGENDA ITEM 0.2. 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 December 6, 2005 D December 20, 2005 D January 3, 2006 D January 17,2006 December 5, 2005 (Noon) D February 7, 2006 [8] February 21, 2006 D March 7, 2006 D March 21, 2006 January 17,2006 (Noon) November 14, 2005 (Noon.) February 6, 2006 (Noon) December 19,2005 (Noon) February 21, 2006 (Noon) NATURE OF AGENDA ITEM D Administrative [8] Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report '., .", March 6, 2006 (Noon) ,--,!", -'~l .... ..--., : ~,.. )"'q D r-...') -~--;. Development Plans ell D New Business w D c; Legal ~ ~. J 'ci~ D UnfInished Business c:; rTl D !_' > Presentation (J January 3,2006 (Noon) RECOMMENDATION: Please place this request on the February 21,2006 City Commission Agenda under Consent Agenda. The Planning and Development Board recommended that the subject request be approved on January 24, 2006. Please note that signifIcant discussion occurred regarding the changes (i.e. dumpster location, photometries, buffer wall height, etc.) agreed upon between the applicant and adjacent property owners. Staff indicated that these changes would be reviewed during the permit stage. For further details pertaining to the request, see attached Department Memorandum No. PZ 05-217. EXPLANATION: PROJECT: St. Johns Armenian Church (SPTE 05-006) (fka St. Gregory Armenian Church) Dale Meaux, API Group The Armenian Cultural Association South side of Boynton Beach Boulevard, approximately 300 feet west of Southwest 6th Street Request for a second (1) one year time extension of the site plan approval granted on September 2, 2003, from September 2, 2005 to September 2, 2006. AGENT: OWNER: LOCATION: DESCRIPTION: PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: ~~i_mre .~ , '"' tvlJ --- Planning a~ g Director City Attorney / Finance / Hwnan Resources S:\Planning\SHARED\WP\PROJECTS\St. Gregory's Armenian Church\SPTE 05-006\Agenda Item Request St. Johns Aremenian Church SPTE 05-006 2- 21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05-217 TO: Chairman and Members Planning & Development Board THRU: FROM: Michael Rumpf Director of Planning and Zoning Eric Lee Johnson, AICP ~ Planner (J DATE: January 17, 2006 PROJECT: St. John's Armenian Church (fka St. Gregory's) / SPTE 05-006 REQUEST: Site Plan Time Extension PROJECT DESCRIPTION Property Owner: The Armenian Cultural Association of America Applicant! Agent: Mr. Dale Meaux / API Group, Incorporated Location: South side of Boynton Beach Boulevard, approximately 300 feet west of Northwest 8th Street (see Exhibit "A" - Location Map) Existing Land Use / Zoning: Moderate Density Residential (MDR) / Single-family Residential (R-1-AA) Proposed Land Use/Zoning: No change proposed Proposed Use: 23,475 square foot church (162 seats) Acreage: 108,900 square feet (2.5 acres) Adjacent Uses: North: Right-of-way for Boynton Beach Boulevard, farther north is an apartment complex with a High Density Residential (HDR) land use designation, zoned Multi-family Residential (R-3); South: City-owned vacant property with a Moderate Density Residential (MoDR) land use designation, zoned Single-family Residential (R-1-AA); East: Dual-zoning districts: Developed commercial with a Local Retail Commercial (LRC) land use designation, zoned Neighborhood Commercial (C-2); and Low Density Residential (LDR) land use designation, zoned Single-family Residential (R-1-A); and West: Developed single-family residential homes (Palm Beach Leisureville) with a Moderate Density Residential (MoDR) land use designation, zoned Single- family Residential (R-1-AA). Page 2 Memorandum No. PZ 05-217 BACKGROUND The subject parcel is comprised of two (2) rectangular-shaped lots located on the south side of Boynton Beach Boulevard. According to public records, the Armenian Cultural Association of America has owned the property since July of 1997. On September 2, 2003, the site plan (NWSP 03-013) was approved for the construction of a one-story church with 162 seats, to be completed within three (3) phases. The first and second phases included the initial construction and expansion of the church while the third phase included the indoor recreation courts. At the time of approval, the applicant informed staff that the timing of construction of the third phase would be connected with the anticipated expansion of the church's membership. The floor plan showed that the Phase I portion of the building footprint was 6,164 square feet and the Phase II portion was 8,159 square feet for a total of 14,323 square feet. Also, it should be noted that the project included a height exception (HTEX 03-005) request to allow the church steeple to exceed the maximum height allowed by the zoning district. A site plan is valid for only one (1) year after a development order has been issued. In order to maintain vested status, a building permit must be secured or an extension granted within this extension approval. On August 4, 2004, Mr. Dale Meaux of API Group, Incorporated, submitted a request for a one (l)-year site plan time extension (SPTE 04-011) due to failure to secure a building permit. The time extension request was narrowly approved (by a 4-3 vote) at the November 24, 2004 Planning & Development Board meeting. On December 16, 2004, an informal meeting was held, involving the applicant, city officials, and the abutting Palm Beach Leisureville community to discuss several of the unresolved issues revealed at the CRA Board meeting. As a resolution, the applicant agreed to make minor modifications to the site plan. These modifications include but are not limited the following: Relocation of the irrigation pump, relocation of lift station, inclusion of a six (6)-foot high wall along the south property line, and submission of a photometric plan that shows lighting levels on adjacent Leisureville lots. The applicant would also coordinate with Leisureville on the possibility of relocating the dumpster and informing Leisureville prior to the commencement of Phase Three (gymnasium) of the church's site plan. The request for site plan extension was ultimately approved by the City Commission on January 18, 2005. The site plan was valid until September 2, 2005. Now, Mr. Dale Meaux is requesting an additional one (1)- year time extension. If this time extension request is approved, the new expiration date, including concurrency certification, would be extended to September 2, 2006. The site plan would still be subject to the original 22 conditions of approval. ANALYSIS According to Chapter 4, Section 5 of the Land Development Regulations, "the applicant shall have one (1) year to secure a building permit from the Development Department". Examples of building permits include but are not limited to the following: Plumbing, electrical, mechanical, foundation, and structural. The Regulations authorize the City Commission to approve one (l)-year time extensions, provided that the applicant files the request prior to the expiration date of the development order. In this case, the applicant has met that requirement. The Planning & Zoning Division received the application for time extension on September 2, 2005. According to the time extension application, Mr. Meaux states "an extension is necessary, as the project had been delayed due to lack of funding. At this time, funding is in place and we are ready to go forward". One informal criterion that staff methodically utilizes in the evaluation of a request for time extensions is the applicants' demonstration or willingness to complete the project in "good faith". The applicant can submit detailed plans to the Building Division in anticipation of eventually securing a Page 3 Memorandum No. PZ 05-217 building permit. Submitting building permit plans demonstrates "good faith" to the City that the developer is attempting to complete the project. The applicant submitted plans for Building Permit #05- 5190 on September 2, 2005. Staff comments were generated and then forwarded to the applicant on September 27, 2005. However, as of the today, no response has yet been received from the applicant and no plans have been resubmitted for further review. Another criterion for evaluating requests for time extensions is a project's compliance with (traffic) concurrency requirements. On July 16, 2003, the Palm Beach County Traffic Division approved the traffic study for a 14,405 square foot church with a build-out year of 2004. As of today, the project does not have traffic concurrency and would be subject to the Traffic Performance Standards of Palm Beach County. Therefore, the applicant would be required to submit a revised traffic impact statement with a build-out date of 2006 or 2007 (see Exhibit "c" - Conditions of Approval). It should be noted that on February 16, 2004, the applicant paid for the water reservation fee. However, the applicant would be required to pay additional fees to retain the water reservation due to the lack of securing a building permit (see Exhibit "c" - Conditions of Approval). Mr. Peter V. Mazzella, Deputy Director of Utilities, approved the underground Utilities piping plan for the church on June 3, 2004. Finally, there have been no changes to the Land Development Regulations that would impact the configuration of buildings or proposed use of the project. RECOMMENDATION Staff recommends approval of this request for site plan time extension (NWSP 03-013) and its accompanying request for height exception (HTEX 03-005). If this request were approved, the expiration of the site plan would occur on September 2, 2006. All conditions of approval from the original project must still be satisfactorily addressed during the building permit process. However, one new condition of approval (regarding traffic concurrency) is recommended in conjunction with this request for site plan extension. Any additional conditions of approval recommended by the Board or City Commission would be placed in Exhibit "c" - Conditions of Approval. S:\Planning\SHARED\WP\PROJECTS\St. Gregory's Armenian Church\SPTE OS-006\Staff Report.doc LOCATION MAP St. John's Armenian Church Exhibit "A" ............1 . .. 200 100 0 I 200 400 600 800 I Feet N + EXHIBIT B September 1,2005 Mr. Mike Rumpf Director, Planning and Zoning Division City of Boynton Beach 110 East Boynton Beach Boulevard Boynton Beach, FL 33425 Re: St. John Armenian Church Dear Mr. Rumpf: We have requested an extension of the site plan approval for the above project, which expires September 2, 2005. An extension is necessary, as the project had been delayed due to lack of funding. At this time, funding is in place and we are ready to go forward. Please inform me of any information you might require in order to process this request. With kindest regards, ~~ 'U~,<- -, ~M~A~~ct API Group, Inc. DM/cf Cc: Bishop Choloyan, Vahram Danielian and Zohrab Tazian illl [~ [2~2: [ ml ! -1 I L._- : r "1" " /r i {1 f"'l\ I, r:: f\}'-, API GROUp, INC. . 111 EAST PALMETTO PARK ROAD. BOCA RATON, FLORIDA 33432 PHONE: (561) 392-7120 FAX: (561) 392-7502 . AACOO1990 EXHIBIT "C" Conditions of Approval Project name: St. John's Armenian Church File number: SPTE 05-006 Reference: DEPARTMENTS INCLUDE REJECT PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: 1. The applicant paid for the water reservation fee on February 16, 2004. X However, the applicant would be required to pay additional fees to retain the water reservation due to the lack of securing a building permit. FIRE Comments: None X POLICE Comments: 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 Conditions of Approval 2 I DEPARTMENTS I INCLUDE I REJECT I Comments: 2. Submit an updated traffic analysis. The traffic impact analysis must be X approved by the Palm Beach County Traffic Division for concurrency purposes prior to the issuance of any building permits. 3. All previous conditions of approval must still be complied with. X ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: 4. None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: 5. To be determined. S:\Planning\SHARED\WP\PROJECTS\St. Gregory's Armenian Church\SPTE 05-006\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: St. John's Armenian Church APPLICANT'S AGENT: Mr. Dale Meaux with API Group, Incorporated APPLICANT'S ADDRESS: 111 East Palmetto Park Road Boca Raton, FL 33432 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: February 21,2006 TYPE OF RELIEF SOUGHT: Request an additional one (1) year site plan time extension for a 162- seat church originally approved on September 2, 2003 (an extension to September 2, 2006) LOCATION OF PROPERTY: South side of Boynton Beach Boulevard, approximately 300 feet west of Southwest 8th Street. 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\St. Gregory's Armenian Church\SPTE 05-006\DO.doc Meeting Minutes Planning & Development Board Boynton Beach, Florida January 24, 2006 B. Site Plan Time Extension 1. Project: St. Johns Armenian Church (SPTE 05- 006) (fka St. Gregory Armenian Church) Description: Dale Meaux, API Group The Armenian Cultural Association South side of Boynton Beach Boulevard, approximately 300 feet west of Southwest 8th Street Request for a second one year time extension of the site plan approval granted on September 2, 2003, from September 2, 2005 to September 2, 2006 Agent: Owner: Location: Jasmin Meaux, 5921 Vista Linda Lane, Boca Raton, wife of the architect for the project, appeared. When asked if the applicant agreed to the Conditions of Approval, Ms. Meaux stated she was unaware of the conditions. Eric Johnson, Planner, explained there were two conditions of approval. One was the water reservation fee that had to be paid, and the other was updating the traffic analysis. He explained that traffic concurrency had to be obtained before pulling a building permit. Mrs. Meaux responded they agreed to those conditions. Ms. Jaskiewicz referred to the Boynton Beach Code violations on the property and inquired whether they had been rectified. Mrs. Meaux responded the Code violations had all been addressed. Ms. Jaskiewicz reported a meeting was held with representatives of the St. Johns Armenian Church, residents of Leisureville, and City staff from the Planning & Zoning and Building Departments concerning some changes Leisureville wanted to the project. This meeting took place after the Planning & Development Board voted to approve the project. Ms. Jaskiewicz wanted the agreements from that meeting to be made a part of the site plan. Others felt they were not approving the site plan, only an extension, and did not think it would be proper to do so. One of the agreements was for a wall along the entire portion of the residential area, instead of just a portion of it as previously approved. The other agreement was the wall had to be constructed before issuance of a Certificate of Occupancy. Ms. Jaskiewicz was also concerned about the vagueness of the plans for Phase 3. The details of Phase 1 and 2 were satisfactory and agreed to by all. Phase 3 was speculative in nature and the details were sketchy at best. Phase 3 was for a gymnasium that mayor may not be built on the property. Ms. Jaskiewicz was reluctant to approve the site plan extension in the absence of a full presentation on Phase 3. Chair Wische recognized the presence of Commissioner Bob Ensler in the audience. Assistant City Attorney Tolces advised under the Land Development Regulations, at expiration of a site plan approval, the City Commission could impose additional conditions if changes had 3 Meeting Minutes Planning &. Development Board Boynton Beach, Florida January 24, 2006 allowed some changes to be made that had occurred during the time elapsed from the original approval to the request for extension. Diana Johnson confirmed the square footages for the various phases, including Phase 3. Ms. Jaskiewicz noted there was nothing in the agenda packet about Phase 3 except a proposed square footage. Vahram Danielian, a representative of the Armenian Cultural Association, stated they had agreed to a four-foot high wall and after the informal meeting agreed to a six-foot high wall. They also agreed at that meeting to extend the wall all around the property abutting the residential area. The Leisureville residents were concerned the gymnasium slated for Phase 3, potentially, would create noise. Also, Leisureville residents were concerned the building would be a big, unadorned "box" and not attractively presented. The representatives from the Armenian Cultural Association had advised the Leisureville residents the gymnasium was important to them. Also, the gymnasium would be made of cinderblock stucco construction, and completely enclosed. It would be soundproof. There would be no problem with noise. The architect presented a sketch at that time showing the building was not going to be a simple "box." It would be nicely constructed to harmonize with the neighborhood. Motion Mr. Cwynar moved to approve the request for a second (1) one year time extension of the site plan approval granted on September 2, 2003, from September 2, 2005 to September 2, 2006. Mr. Casaine seconded the motion. Mr. Saberson asked whether Mr. Cwynar wanted to amend the motion to include the agreements made at the informal meeting. The motion could ask the City Commission to consider the changes and make a judgment about them. Mr. Saberson reiterated the conditions mentioned in the staff report. Chair Wische stated staff could report that back to the Board. Chair Wische wanted to hear a report on the conditions. Mr. Cwynar was not interested in amending his motion. The motion passed 6-1, Ms. Jaskiewicz dissenting. VII. New Business A. Annexation 1. Project: Southern Dance Theater (ANEX 06- 001) Bradley Miller, Miller Land Planning Consultants Southern Dance Theater, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to annex subject property Agent: Owner: Location: Description: 5 Meeting Minutes Planning &. Development Board Boynton Beach, Florida January 24, 2006 occurred from the first site plan approval. If the Board felt it was appropriate, it could make those items a part of its recommendation to the City Commission. Many Board members felt they did not have sufficient information to add the changes resulting from the informal meeting to the conditions of approval, in the absence of a report from staff. On the other hand, Ms. Jaskiewicz did not feel it was appropriate to approve a site plan extension, and by reference the site plan itself, without having seen the entirety of the Phase 3 portion of the site plan. Mr. Saberson noted the staff report had listed the minor site plan modifications agreed to in the referenced meeting as follows: . relocation of the irrigation pump . relocation of lift station . inclusion of a 6-foot high wall along the south property line . submission of a photometric plan showing lighting levels on adjacent Leisureville lots . Coordination with Leisureville on the possibility of relocating the dumpster and informing Leisureville prior to the commencement of Phase 3 (gymnasiumO of the church's site plan It was noted in the staff report the applicant had agreed to these conditions. Since the applicant and staff agreed, Mr. Saberson felt the additional conditions could be added. Eric Johnson, Planner, indicated subsequent to the first site plan time extension request, an informal meeting was held between City officials, the applicant, and Leisureville. That meeting resulted in several agreements made by the applicant in response to Leisureville requests. The City was a broker between the two parties. Those modifications made to the site plan were never on record at the Planning & Development Board level or at the City Commission level. In analyzing the applicant's request for a second site plan extension, staff considered the conditions of approval from the first time extension, the original site plan conditions, and the conditions of approval listed by Mr. Saberson. It was staff's hope the applicant would comply with all agreements made during the informal meeting. Mr. Saberson asked whether the applicant had submitted a revised site plan incorporating the agreed to changes. Mr. Johnson noted they had made a permit application and several comments had been made on it. However, he was unaware of whether those changes referenced the agreements made at the informal meeting. Mr. Rumpf responded it was their intent to see the referenced comments were met at the time of permitting, if they were not officially added to the development order. They might have been. He did not have a copy of the development order with him. For example, they would not be seeing a photometric plan at this stage anyway. Mr. Saberson asked if the Commission were aware of the informal meeting, and Mr. Rumpf responded they were. Commissioner Robert Ensler, 26 Woods Lane, Boynton Beach, was not familiar with the details of this particular situation. He explained the Commission had recently passed an ordinance to help with problems associated with site plan time extensions. Up until the ordinance was passed, the Board only had the choice of saying yes or no. The ordinance now 4 VI.-CONSENT AGENDA ITEM F 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 December 6, 2005 November 14,2005 (Noon.) D February 7, 2006 January 17, 2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) r8J February 21, 2006 February 6, 2006 (Noon) D January 3, 2006 December 19,2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) D January 17, 2006 January 3,2006 (Noon) D March 21, 2006 March 6, 2006 (Noon) D Administrative D Development Plans NATURE OF r8J Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement r8J Presentation D City Manager's Report RECOMMENDATION: Motion to approve the purchase from SRT Supplies Inc. 2 rifles for the SWAT team at a cost of $5,317.00. This purchase is from the Federal Forfeiture Fund. EXPLANA TION: Due to the age and wear of the two SRT rifles on hand, they are no longer suitable for use as a tactical weapon. SRT Supply is the sole manufacture for the SRT rifle package for Law Enforcement Agencies. PROGRAM IMPACT: N/A FISCAL IMPACT: Funding will be from the Federal Forfeiture Fund account. 691-5000-590-04-22 in the amount of$5,317.00. AL TERNA TIVES: ~ Signature Police Department Name City Attorney I Finance I Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ =\ ; ~~l:; JAr"~ ;. ~J.' 20[:16 ;:-Cl>< h(.!: "?',~7~-t.."l~ 7~- ::;.J,':l'~ :f:.Jt:J?''=;~ P;;GF: ~/ c: 4450 60t1 Avenue North St. Petersburg, FL 33714 Voice (727) 526.5451 FAX (727) 527-6893 sales@srtsupply.com www.srtsupply.com To whom it may concern: SRT Supply is the sole manufacture for the SRT Sniper Package for U. S. Law Enforcement 1 U.S. Government Agencies. SRT Supply Inc. in St. Petersburg, FL is the only dealer in the United States authorized and qualified 10 sell the SRT Sniper Package. Thank you for your interest in the SRT Sniper Package. Please feel free to contact me directly with any questions that you may hal/e. Regards, U~ LL!;-W I ,,/ john B. Wier III President 20:38 NOV 30, 2005 FA>: N:,: 727-:;,27-34'3'3 *229:3 PAGE: .-, ...-, c:./c:.. SRT SUPPL Y INC. QUOTATION 4450- 60TH AVENUE NORTH ST. PETERSBURG. FL 33714 Phone: 727-526-5451 Fax . 727-527-6893 HTTP://WWW.SRTSUPPLY.COM Boynton Beach, FL 33435 Phone#: 561-742-6320 Fax: 561-742-6185 Quote#: Date: Terms: Batch#: Ship Method: PO#: SRT Rep: 30450 11/30/05 NET 30 DAYS 134281 GROUND QUOTE MICHAEL HARRISON Issued To: BOYNTON BEACH (P .0.), THE CITY OF WAREHOUSE 222 tLE 9TH AVE Quanllty Part # DeScllptlon Unit PriCe Extended 1A2BRM 25739 GROUND SHIPPING AND HANDLING FEE AICS1.5BK CHASSIS SYSTEM, 1,5 STAGE. BLACK, WI ADJ CHEEK PIECE. I MAGAZINE INCLUDED. 3.5-15X50 NXS (ILLUMINATED) - SPECIFY RETICLE #1020 SNIPER GRADE RINGS (USMC) 30MM- ALSO FITS 56MM OBJ (ITT DAY NIGHT) HARRIS BIPOD &-9" (LEG NOTCH) FIXED 25739 REMINGTON 700 POLICE, LIGHT TACTICAL RIFLE, 20 INCH 1 :12 BARREL. .308 WIN. $16.00 $550.00 $16.00 $1,100.00 1 2 GROUND AICS1.5BK 2 2 3515X50 GGG-1020 $1.168.00 $159.95 $2,336.00 $319.90 2 2 $72.55 $70000 $14510 $1.40000 Sub Total: $5.317.00 $0.00 $5.317.00 Tax: Notes: Total Quote: CRAIG, I LOWERED THE PRICE OF THE AI STOCKS BY 50.00 EA THE SCOPE BY 50.00 EA. AND THE L TR'S BY 25.00 EA. I DID THIS TO BRING YOUR TRADE IN GUNS VALUE OF 350.00 EA. CLOSER TO 500.00 EA PLEASE CALL 954-445-7548 QUOTE PRICES ARE EFFECTIVE FOR 30 DAYS FROM THE DATE OF QUOTE UNLESS OTHERWISE QUOTED. FREIGHT WILL BE PREPAID AND ADDED THANK YOU FOR THE OPPORTUNITY NOV 30,2006 22:21 Page 1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM G. 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 December 6, 2005 November 14,2005 (Noon.) D February 7, 2006 January 17, 2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) r8] February 21, 2006 February 6, 2006 (Noon) D January 3, 2006 December 19, 2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) D January 17,2006 January 3, 2006 (Noon) D March 21, 2006 March 6, 2006 (Noon) D Administrative D Development Plans .' NATURE OF r8] Consent Agenda D New Business '"-i AGENDA ITEM D Public Hearing D Legal 'i '.... " -'.' D D ;.1> r; Bids Unfinished Business f'..) J:::.;) D Announcement D Presentation w ~~ D City Manager's Report " i"~ .~- --.'1 r\.~) RECOMMENDATION: Return cash bond of$3,335.00 to Chick-fiJ-A for the project known as Chick-fil-A. ;'J en :D '. [Tj :)p .-qCJ :z: EXPLANATION: On August 30,2005, the Building Division sent to the Finance Department a cash bond of $3,335.00 for the completion of the permitted work for the project known as Chick-fiJ-A located at 1560 W. Boynton Beach Boulevard. The work has been completed and the Certificate of Occupancy was issued on January 9, 2006. PROGRAM IMPACT: None FISCAL IMPACT: None ALTERNATIVES: None /' , )//}/jJC.',I \L~jJt~ Nanoy BYffiOC"ist(f Development Di",t.. Development Department Department Name City Attorney / Finance / Human esources S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM DOC -". @L..gtt;.t Chick-fil-A, Inc. 5200 Buffington Road Atlanta, Georgia 30349-2998 Telephone 404 765-8000 (, Ii 1;) q, cPAr jIJ)b./-(L JA',v<4 ~ / / I ~) / IJ~ January 10, 2006 Ms. Chris Conklin City of Boynton Beach 100 East Boynton Beach Boulevard Boynton Beach, FL 33425 RE: Chick-fil-A at 1560 W. Boynton Beach Blvd., Boynton Beach, FL 33436 Dear Ms. Conklin: I am writing this letter to request the release of the temporary bond that Chick-fil-A posted during our temporary CO. We have now received our permanent CO. Please forward the original bond to my attention so I may have it canceled. Thank you in advance for you assistance. If you have any questions, please call me at 404-765-7822. Sincerely, ~~~ Sheila J. Turner Development Supervisor /sjt 1m! ~: I~/~ ~ @/ I.!:!..EPARTMENTOF OEVElOPMEN1! EXHIBIT "A" CITY OF BOYNTON BEACH P.O. BOX 310 BOYNTON BEACH FL 33425 C E R T I F I CAT E o F OCCUPANCY Issue Date 1/09/06 Parcel Number . . Property Address 08-43-45-30-26-003-0000 1560 W BOYNTON BEACH BLVD BOYNTON BEACH FL 33436 Subdivision Name Legal Description Property Zoning BJS WHOLESALE CLUB TR C PLANNED COMMERCIAL DEV. Owner . . . . . BIRCHWOOD BOYNTON LLC 1001 NW 62ND ST #320 FORT LAUDERDALE FL 33309 Contractor R E CRAWFORD CO Application Number. Description of Work Construction Type Occupancy Type Flood Zone . . . 04-00001930 000 000 COMMERCIAL BUILDING TYPE VI/UNPROTECTED RESIDENTIAL C FLOOD ZONE/MIN FLOODING SPECIAL CONDITIONS CHIC-FIL-A FFE 15.5 LAG 14.5 MAP/PANEL 120196-190 B 10/15/82 B VOID UNLESS SIGNED BY BUILDING OFFICIAL / Approved The described portion of the structure has been inspected for compliance with the requirements of the code for the occupancy and division of occupancy and the use for which the proposed occupancy is classified. EXHIBIT "B" DEPARTMENT OF DEVELOPMENT BUILDING DIVISION MEMORANDUM NO. 05-168 TO: Bill Mummert, Director of Finance FROM: Don Johnson, Building Official ~ DATE: August 30, 2005 SUBJECT: CASH BOND - CHICK-FIL-A - 1560 W. BOYNTON BEACH BLVD. Attached is a Cashier's Check for $3,335.00 from Chick-fil-A, Inc. This is a cash surety for Chick-fil-A and is to be held until all outstanding issues of their temporary Certificate of Occupancy are completed. This should occur within 30 days. Upon completion of the deficiencies of the permit and the issuance of the final Certificate of Occupancy, the surety will be returned. DJ:rs Attachments/letter from Cindy O'Neal and check XC: Timothy K. Large, Building Code Administrator Permit File # 04-1930 EXHIBIT "C" S:\Development\BUILDING\Memos\Cash Bonds - 2005\Chick-fiI-A 04-1 930.doc III . . . 5 ? 2 III.: . 0 200 0 q ? q .: b BOO q 55? B 5 . 5 ? 2111 1--~----------~-----__________~_____~_~_~_____..8..___~__~___~_~___~~__~__~__=_____~_ CITY OF BOYNTON BEACH Boynton Beach, Florida 40912 FOR \ , \_-:...)v-~ -,-, , \......- \./ " ( · C ...!sfc ~. ,_ )\ / 'i. t UC" ~ ......., .'; r ,---'" $ ? :.:>~~. C~t .) EXHIBIT "D" ~;.'i' t, Chick-m-A, Inc. 5200 Buffington Road Atlanta, Georgia 30349-2998 Telephone 404-765-8900 (1:.. ..1- {i..~ '...., "...'... .... . "-:.:.> . .....",; ':.--: .............................. .'__... _. ,0111. '....'-..,......'................ ---_.:-----,.....-_:.,,~ LETTER OF TRANSMITTAL Date: 8/25/2005 To: Bill Knerr- Superintendent R.E. Crawford Re: Chick-fil-A@ Boynton Beach, FL 100 East Boynton Beach Blvd. Boynton Beach, Fl33425 We are sending: Check in the amount of $3,335.00 needed to be held as bond for work completion for above referenced project. Cindy O'Neal Construction Project Administrator Design & Construction 404-684-8613 Fax: 404-684-8550 Enclosures cc: kfc EXHIBIT "E" ~":YO"" G -, ,. / '\ i ! j : ~ ~\.,.//~-~ 'i,.,'" ,,,,0'\:-><"- vr.-CONSENT AGENDA ITEM H. 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 0 December 6, 2005 November 14, 2005 (Noon.) 0 February 7, 2006 0 December 20, 2005 December 5, 2005 (Noon) ~ February 21,2006 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 0 January 17,2006 January 3, 2006 (Noon) 0 March 21, 2006 Date Final Form Must be Turned in to City Clerk's Office January 17,2006 (Noon) February 6, 2006 (Noon) February 21, 2006 (Noon) --I March 6, 2006 (Noon) --"1 "l -. "... l,...'t",; 0 Administrative 0 Development Plans -,' , NATURE OF ~ Consent Agenda 0 New Business :::''tll AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business ';J 0 Announcement 0 Presentation ,:",J 0 City Manager's Report C~r ^ '-.::.) ". -...,.... ='j~ C") "'?-> :-;in RECOMMENDA TION: Motion to approve partial release of surety for the project known as the Watershed (Lots 48 A, B, & C - Quantum Park) in the amount of $71,408.00, and refund this amount to the project developer. EXPLANATION: The Watershed project established a cash surety with the City for the installation of the water and sanitary sewer systems required to serve the project. Those systems have been completed and are now in service. The City will retain 5% of the total surety for a period of one year from the date of placing the system into service, as a warranty against defects in workmanship or damage. The balance of 95% is recommended to be returned to the developer. PROGRAM IMPACT: None FISCAL IMP ACT: None. AL TERNA TIVES: None. The ~~~~r) allows for reduction in surety upon completion of a project, and the retainage of 5% during the ~P.k~~ 'J Department Head's Signature- 1 UTILITIES Department Name ,./ XC: Peter Mazzella (w/copy of attachments) Barbara Conboy " Finance Dept. File S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM. DOC '--:.: DATE INVOICE NO COMMENT AMOUNT DISCOUNT NET AMOUNT 07/20/2005 072005 110% WATER UTILI~ ~ @ ~ 0 Vi ~ @ 75,166.30 0.00 75,166.30 .JUL2)~ B6~(iBEACH TIES CHECK: 020197 07/20/2005 CITY OF BOYNTON BEACH CHECK TOTAL: 75,166.30 , ~~r7i .~:t..;:~? ~ ~.. ~~ ~., *"~ ~ I;t.~ ~~: ,;,. - r~~ .. ::. ~':-:'. .~--;~ ~:'fIM ~ :~c~"" - :.. "1 i~~ ~:5 i':'i.:i'i ;~.~ !~~ t'~~ :..li f.~ ~~ 7; ::; f~':; iw.Jtt1a1;"oitk ~$i i:.~~;:: in ;:;:::;'. i: ":1f . ; . ;lIfU~":-""d.~' ."J::?lto.:J:..~~~.....j.t:.."iIIilll'" * '*....).\<..i".:..;<:::r.. ~. ~.~. ~~A :M,'j(", :E.':'"",,, ....1CJ;.. r.~~_.. ."""" _ ""'.:'.......1:.,""',.. ,.""..",;4...,. ..f:.,'"..,..~",.,',.<~_.""..~.: ~ ....... ""I~~...J~,....,,~i," ,~1~""._1f5_w:' ;~~'~ ~:Z~=~~=:~4 ~~::=I . Zo:otJRl=i~ ~=* j::~:t:;~t=:';~ r~::=~r,~~v~.~ ~~~~:~~!5~=fft::;~;~.~~ .; :~\;~:~"J:lr::r~~.~! ~~~=~j==~~==i~==~~~ ~~i~i~I~~I~~m~~iiilll~~~~~~iIi~iil "..;"'4....:.:.....~ .-"'!'~ z','''''",;"~",, "~I ~'!"'-~ R-"''''~ ~ -";"~ ~,.""...~ f'''''-l$'''-''''''~ ~...~...~ :~-~" i~""~1 ..~,., "'''j C "'"""'i ~,."H'':f M ..... ~--~-J t-.-, ~""""l'" 1_1I1111;~i~;~~lllli 'o~~~1~1~~1~~~~E~~~~~~t~~~~j~ffi!~~~~~~~~E~~~~~~~~E~~~ . . . 1110 ~o ~q 'j'1I1 I~-Cll; ?OO b a. ~ ~I: ~OOOO ~ 5 a. ~ i!8 b Sill lw_1 '.... . c f;;~~~t~~;g]~;t~~11~~~~tf.~\:~~Ft~~~1~~ir{~~~~~l~~~~iJ,~~~:t~;~~~t~f~~~ti~~i~~~ -:~ -' o RETURN CHECK TO DEPT. CITY OF BOYNTON BEACH DIRECT PAYMENT REQUISITION Please issue a check in the amount $ 71,408.00 . TO: The Watershed Treatment Programs, Inc. 200 Congress Park Drive Suite 100 Delray Beach, FL 33445 FOR: Partial release of surety for the project know as the Watershed (Lots 48 A,B,&C- Quantum Park) Requested By: Peter Mazzella, Deputy Utilities Director Date: February 6, 2006 Approvals: Finance Dept. FUND DEPT BASIC ELE OBJ AMOUNT 401 0000 220 99 00 71,408.00 71,408.00 ~C;~^o'v l).:\11 Div Head ~Q ~a- City Manager VI.-CONSENT AGENDA ITEM I. 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 0 December 6, 2005 Novernber 14, 2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) ~ February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 Decernber 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) 0 March 21, 2006 March 6, 2006 (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 ~ Presentation 0 City Manager's Report RECOMMENDATION: Motion to accept the written report to Commission of purchases over $10,000 for the month of January 2006. 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, commodities, 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 IMP ACT: Ordinance 001-66, Chapter 2, Section 2-56.1 has assisted departments in timely procurement of commodities, 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, and City Manager. FISCAL IMP ACT: Ordinance 001-66, Chapter 2, Section 2-56.1 has assisted departments in timely procurement of commodities, 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, and City Manager. ALTERNATIVES: Revert back to the old bid threshold of$10,000.00. ~~F" SSlstant to e rrector 0 mance Finance / Procurement Services S:\BULLETJN\FORMS\AGENDA ITEM REQUEST FORM.DOC err CITY OF BOYNTON BEACH APPROVED REQUESTS FOR PURCHASES OVER $10,000 FOR MONTH ENDED JANUARY 2006 1. Vendor: Martin Fence Company Requesting Department: Utilities Purchase Amount: Contact Person: $ 20,772.70 Mark Bobich Brief Description of Purchase: Fence repairs at various Utilities locations (damaged by Hurricane Wilma) Source for Purchase: Piggyback - Palm Beach County Fund Source: 401-2822-536-52-95 Hurricane Wilma Purchase Amount: $ 59,782.00 Contact Person: Mark Bobich 2. Vendor: Preventative Maintenance Services Requesting Department: Utilities Brief Description of Purchase: Re-roof and asbestos removal from the control room building roof at the East Water Plant (damaged by Hurricane Wilma). Source for Purchase: Three Written Quotes 3. Vendor: ITT Flygt Requesting Department: Utilities Fund Source: 401-2822-536-52-95 Hurricane Wilma Purchase Amount: $ 11,068.99 Contact Person: Jim Hart Brief Description of Purchase: Repair 88Hp Flygt pump for Master Station #309. Source for Purchase: Sole Source Fund Source: 401-2816-536-46-51 Lift Station Repairs Purchase Amount: $ 12,501.09 Contact Person: Diena Rowe 4. Vendor: Dell Inc. Requesting Department: Utilities Brief Description of Purchase: Replacement of laptop computers. Source for Purchase: State Contract 5. Vendor: Delray Awning Requesting Department: Recreation Fund Source: Various Accounts Utilities / Com outer Equip Purchase Amount: $ 24,820.00 Contact Person: Bob Howell Brief Description of Purchase: Replace awnings at Tennis Center (damaged by Hurricane Wilma). Source for Purchase: Three Written Quotes Fund Source: 001-1211-512-52-95 Hurricane Wilma 1 of 3 err CITY OF BOYNTON BEACH APPROVED REQUESTS FOR PURCHASES OVER $10,000 FOR MONTH ENDED JANUARY 2006 6. Vendor: Bio-Key International Requesting Department: Police Purchase Amount: Contact Person: $ 18,600.00 Doug Solomon Brief Description of Purchase: Purchase of upgrade and maintenance of PacketCluster software. A grant was received to purchase in-car printers, but it was determined that a greater need exists to upgrade this software which is used to access FCIC tag information, wants and warrents information, car to car messaging, and silent dispatch capabilities. Source for Purchase: Sole Source / Existing Software Fund Source: 105-3412-513-52-51 Law Enforce Block Grant Purchase Amount: $ 16,092.67 Contact Person: Keith Ellis 7. Vendor: Florida Bearings, Inc. Requesting Department: Utilities Brief Description of Purchase: Repair EMU spare pump for Lift Station #309. Source for Purchase: Sole Source Fund Source: 401-2816-536-46-51 Lift Station Reoairs Purchase Amount: $ 55,650.00 Contact Person: David Stump 8. Vendor: Thomas B. Cushing Demolition Requesting Department: Engineering Brief Description of Purchase: Demolition work at Wilson Center. Source for Purchase: Three written quotes Fund Source: 302-4113-580-62-01 CIP / Wilson Center Purchase Amount: $ 37,783.00 Contact Person: Scott Wahlin 9. Vendor: Walker Design & Construction Requesting Department: Golf Course Brief Description of Purchase: Roof repairs to Golf Cart Storage & Maintenance building (damaged by Hurricane Wilma). Source for Purchase: Two written quotes Fund Source: 411-2911-572-52-95 (Onlv 2 Butler factory-authorized contractors) Hurricane Wilma 10. Vendor: S & F Constructio, Inc. Purchase Amount: $ 19,284.45 Requesting Department: Engineering Contact Person: George Mantell Brief Description of Purchase: Repair damaged sidewalks at Tennis Center. Source for Purchase: Piggyback - PB Co. School Board Fund Source: 302-4905-580-63-24 CIP / Sidewalks The purchases presented in this written report were approved in accordance with the provisions of Ordinance 001-66, 2of3 .crr CITY OF BOYNTON BEACH APPROVED REQUESTS FOR PURCHASES OVER $10,000 FOR MONTH ENDED JANUARY 2006 Chapter 2, Section 2.56.1, and are n being presented to Commission as required. City Manager Approval: Date: :J.,-l 0- 0 to Presented to Commission for information on February 21, 2006. 3 of 3 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM vr.-CONSENT AGENDA rTEM J. 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 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) ~ February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) D January 17.2006 January 3, 2006 (Noon) 0 March 21, 2006 March 6, 2006 (Noon) RECOMMENDATION: Return cash bond of$29,700.00 to Hunters Run for the project known as Hunters Run (Lodge/Card Room). EXPLANATION: On November I, 2005, the Building Division sent to the Finance Department a cash bond of $29,700.00 for the completion of the permitted work for the project known as Hunters Run (Lodge/card room) located at 3500 Clubhouse Lane. The work has been completed and the Certificates of Completion were issued on January 25,2006. PROGRAM IMPACT: None FISCAL IMPACT: None Development Department Department Name S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC "DEDICATION TO EXCBLLENCE" ~~~~~ c/~~ January 24,2006 Mr. Timothy Large c.B.O. City of Boynton Beach 100 East Boynton Beach Blvd. Boynton Beach, Fl. 33425 Dear Mr. Large: ~&sj~1') I am pleased to report that our roofing inspection for pe'rmit # - was made yesterday, January 23rd and approved, copy of signed approval attached. We now request a final Certificate of Completion for permit numbers 04-2436 Hunters Run Lodge and 04-5156 Hunters Run Men's Card Room. Our partial certificate expires on January 30, 2006. We also request the return of our Surety Bond in the amount of $29,700.00. Thank you for your personal attention in this matter. RECEIVED Very truly, /J;;:;C B.. i ~I~ ")eN~ _ ~,~" Lt. ~ .., ,,",$I Project Manager Enclosure Cc: Mary Watkins, COO Ed Udine, President Steve Hagedorn, Director of Finance EXHIBIT" A" 3500 Clubhouse Lane, Boynton Beach, Florida 33436-6002 Telephone: (561) 737 -2582 . Fax: (561) 369-3990 · www.huntersrun.net CITY OF BOYNTON BEACH P.O. BOX 310 BOYNTON BEACH FL 33425 C E R T I FIe ATE o F COM P LET ION Issue Date 1/25/06 Parcel Number Property Address 08-42-46-01-04-000-0011 3500 CLUBHOUSE LN BOYNTON BEACH FL 33436 HUNTERS RUN TR I SUMMIT PL 1 TRS 1 THRU 19, TH PT OF TR 21 K/A REC AREA & PT OF ABND CHARTER DR N LYG WLY OF & ADJ PLANNED ZONED DISTRICT Subdivision Name Legal Description Property Zoning Owner . . . . . HUNTERS RUN GOLF & 3500 CLUBHOUSE LN BOYNTON BEACH FL 33436-6002 Contractor HEDRICK BROTHERS CONSTRUCTION Application Number. Description of Work 04-00002436 000 000 RE-MODELING SPECIAL CONDITIONS HUNTERS RUN MEN'S CARD ROOM VOID UNLESS Approved The described portion of the structure has been inspected for compliance with the requirements of the code for the occupancy and division of occupancy and the use for which the proposed occupancy is classified. EXHIBIT "B" CITY OF BOYNTON BEACH P.O. BOX 310 BOYNTON BEACH FL 33425 C E R T I F I CAT E o F COMPLETION Issue Date 1/25/06 Parcel Number Property Address 08-42-46-01-04-000-0011 3500 CLUBHOUSE LN BOYNTON BEACH FL 33436 HUNTERS RUN TR I SUMMIT PL 1 TRS 1 THRU 19, TH PT OF TR 21 K/A REC AREA & PT OF ABND CHARTER DR N LYG WLY OF & ADJ PLANNED ZONED DISTRICT Subdivision Name Legal Description Property Zoning Owner . . . . . HUNTERS RUN GOLF & 3500 CLUBHOUSE LN BOYNTON BEACH FL 33436-6002 Contractor HEDRICK BROTHERS CONSTRUCTION Application Number. Description of Work Construction Type Occupancy Type 04-00005156 000 000 INTERIOR RENOVATIONS TYPE IV/UNPROTECTED RESIDENTIAL SPECIAL CONDITIONS HURRICANE DAMAGE TO LODGE ~~;( ~d: Buil n Offici . Approved VOID UNLESS SIGNED BY BUILDING OFFICIAL The described portion of the structure has been inspected for compliance with the requirements of the code for the occupancy and division of occupancy and the use for which the proposed occupancy is classified. EXHIBIT "C" DEPARTMENT OF DEVELOPMENT BUILDING DIVISION MEMORANDUM NO. 05-216 TO: Bill Mummert, Director of Finance Timothy K. Large, Building Code Administrat~~ FROM: DATE: November I, 2005 SUBJECT: CASH BOND - HUNTERS RUN (Lodge/Card Room) - 3500 CLUBHOUSE LANE Attached is a Cashier's Check for $29,700.00 from Hunters Run. This is a cash surety for the Hunters Run (lodge and men's card room) and is to be held until all outstanding issues of their temporary Certificate of Occupancy are completed. This should occur within 30 days. Upon completion of the deficiencies of the permit and the issuance of the final Certificate of Occupancy, the surety will be returned. TKL:rs Attachmentslletter from Gary P. Eliopoulos, AIA and check XC: Permit File #'s 04-2436 and 04-5156 EXHIBIT "D" S:\Development\BUILDING\Mernos\Cash Bonds - 2005\Hunters Run (lodge, card roorn).doc ,.... ~ *TWENTY NINE THOUSAND SEVEN HUNDRED CD 10 HUNTERS RUN fn.~ Remitter Issued by Integrated Payment Systems Inc., Englewood, Colorado v III .00 t. g . III I . 0 2000 g ? g I: b BOO . . 2 ~ t. ? B ? . 2111 CITY OF BOYNTON BEACH - 4108 4 Boynton Beach, Florida FOR $ ~ l\ 'leD. oD \(\L1\ s Cf)Jl Q.o0\0 . . EXHIBIT "E" E ELIOPOULOS ARCHITECTURE, INC. Architecture, Planning + Design AA0003179 VIA FAX: 742-6357 October 21, 2005 City of Boynton Beach Building Department 100 East Boynton Beach Boulevard P.O. Box 310 Boynton Beach, FL 33425-0310 Re: Hunters Run Property Owners Association Lodge Roof Replacement To Whom It May Concern: This firm is the architect of record for the above referenced project. In connection with Hunters Run's efforts to obtain a temporary e.o. and for the City of Boynton Beach to determine the correct dollar amount for the certified check needed from Hunters Run, please accept this letter as confirmation that the value of the roof tiles for the lodge roof is $26,959.00; 110% of that value is $29,700.00. Should you have any questions, please don't hesitate to contact our office. ELIOPOULOS ARCHITECTURE, 1Ne. EXHIBIT "F" 205 George Bush Blvd. . Delray Beach, FL 33444 . Phone: (561) 276-6011 . Fax: (561) 276-6129 . E-mail: GPE@AOL.COM vr.-CONSENT AGENDA ITEM K. 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 Cornmission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office December 5, 2005 (Noon) o February 7, 2006 I:8J February 21, 2006 o March 7, 2006 o March 21, 2006 January 17, 2006 (Noon) o December 6, 2005 o December 20, 2005 o January 3, 2006 o January 17, 2006 Novernber 14,2005 (Noon.) February 6, 2006 (Noon) December 19,2005 (Noon) February 21, 2006 (Noon) January 3, 2006 (Noon) March 6, 2006 (Noon) NATURE OF AGENDA ITEM o Administrative ~ Consent Agenda o Public Hearing o Bids o Announcement o City Manager's Report o Development Plans o New Business o Legal o Unfinished Business o Presentation RECOMMENDATION: Motion to approve the "SURPLUS COMPUTER LIST" as submitted by the Warehouse and allow for the disposal of same. Procurement Services requests Commission's review, evaluation and approval to dispose of the surplus property. J --1 EXPLANATION: Procurement Services has reviewed the "SURPLUS COMPUTER LIST" submitted by the W~rehous~-< Manager (see attached memo dated January 25,2006). Procurement Services concurs with the disposal of this suiiilus . computer equipment. CJ ,. , I '~ ...,.-J.... ." PROGRAM IMP ACT: The disposal of the surplus computers will provide inventory space at the warehouse. Pa~~ from) =;~ these computers and various components have been placed in other City computers. \,() Procurement Services -:1~~ J:> :"J(j ::c AL TERN A TIVES: There is no other alternative but to dispose of this surplus eq ~~ As stant to the Fmance DIrector S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC C: Mike Dauta - Warehouse Manager File RECEIVED JAN 2 5 2006 The City of Boynton Beach PROC~SERVICES Finance Department WAREHOUSE DIVISION TO: Mary Munro, Assistant to the Finance Director FROM: Michael Dauta, Warehouse Manager DA TE: January 25, 2006 SUBJECT: Surplus Computers Enclosed is a list of computers that the Warehouse has picked up for disposal from various departments. The monitors are unable to be sold separately and some are no longer working. The computers have been stripped for parts and are no longer usable. The Palm Beach County thrift store no longer accepts computers unless they are in working condition. Please go to Commission for permission to dispose of these. If you should have any questions, please feel free to contact me at 742-6324. CC: Bill Mummert- Director of Finance ( ~\ \\ N \ "- ... Q) .0 E :] z C'll ';: Q) en ~ ~ :2 ~ 8; ffi ~ 00 ~. ~ . ~ ~ ~ ~ ~ ~ ~ ~. ~ ~ ~ I ~ :::{~ ~ ~ ~ ~ ~ 1.O ..- 0 0 ..- N 0 ..- 0 <.0 'loON <.0 O'l 0 Z Z Z Z Z Z Z Z Z Z Z ,Z Z ('f) N N..-..- '<t..- N N N,N..-..- N '<t N - Q) III III <( I: o +:: 0.. .;: () III Q) o ~ ~ ~ ~ ~ ~ ~I.~ ~ ~ ~ ~ ~ .8.8.8.8.8.8.8.8.8.8.8.8.8 :J :J :J :J :J :J :J :J :J :J :J :J :J :J :J :J 'C 'C 'C 'C 'C 'C 'C"C 'C,'C 'C 'C 'c 0.. 0.. 0.. 0.. 0.. 0.. 0.. 0.. 0.. 0.. 0.. 0.. 0.. 0..' 0.. 0.. 0 0 0 0 0 0 0 0 0 I 0 0 0 0 () () () () () (): () () () () () () () () () () ::?: ::?: ::?: ::?: ::?: ::?: i~::?: ::?: ::?: ::?: ::?: ,::?: - I: Q) E t:: C'll 0.. Q) o CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to Citv Clerk's Office Requested City Cornrnission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office December S, 2005 (Noon) o February 7, 2006 ~ February 21, 2006 January 17,2006 (Noon) o December 6, 200S o December 20, 2005 [ ~ January 3, 2006 o January 17, 2006 Novernber 14,2005 (Noon.) February 6, 2006 (Noon) Decernber 19,2005 (Noon) February 21,2006 (Noon) January 3, 2006 (Noon) o March 21, 2006 March 6, 2006 (Noon) -::J , ~i C) NATURE OF AGENDA ITEM o Administrative o Consent Agenda ~ Public Hearing o Bids o Announcement o City Manager's Report 0 Development Plans 0 New Business -rJ 0 Legal ., ._'.-,-.....;.,,) 0 Unfinished Business ..~- re, j)...."'". 0 c-:J ,';10 Presentation f'ehr"U.4~ .;;J.l.l.co<'.... RECOMMENDATION: Please place this request on the JMlIIUj ,288'(; City Commission Agenda under Public Hearing. The City Commission tabled this item at the December 6, 2005 meeting to allow the applicant additional time to submit updated information on the planned tunnel equipment and corresponding sound analysis. For further details pertaining to the request, see attached Department Memorandum No. PZ 05-209 and the addendum Memorandum PZ 05-244 with attachments. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Rapido Rabbit Carwash (COUS 05-004) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Boynton Properties, LLC, Anthony Pugliese III East side of Congress Avenue, approximately 275 feet north ofSW 30th Avenue Request for Conditional Use and Site Plan approval for a 4,595 square foot automated car wash facility and related site improvements on a 0.88-acre site zoned M-I, Industrial. PROGRAM IMPACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: N/A DeVOlo~e(jg~1ie ~ . City Manager's SIgnature ~r)~ Planning and Z . g Drrector City Attorney I Fmance I Human Resources S:\Planning\SHARED\WP\PROJECTS\Rapido Rabbit\Agenda Item Request Rapido Rabbit Carwash.2 COUS 05-004 1-3-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05-209 TO: FROM: Chair and Members Planning & Development Board ~ Michael Rum;rto Director of Planning and Zoning Ed Breese ~ Principal Planner THRU: DATE: October 14, 2005 PROJECT: Rapido Rabbit Carwash / COUS 05-004 REQUEST: Conditional Use / New Site Plan approval for a 4,595 square foot automated carwash facility PROJECT DESCRIPTION Property Owner: Boynton Properties, LLC (Anthony Pugliese III) Applicant: Miller Land Planning Consultants, Inc. Agent: Mr. Bradley Miller Location: East side of Congress Avenue, approximately 275 feet north of SW 30th Avenue (see Exhibit "A" - Location Map) Existing Land Use/Zoning: Industrial (I) / Light Industrial (M-i) Proposed Land Use/Zoning: No change proposed Proposed Use: 4,595 square foot automated carwash facility Acreage: 0.88-acres Adjacent Uses: North: Undeveloped industrial property zoned Industrial (M-i), then farther north is right-of-way for the LWDD L-28 canal, and farther north is a residential subdivision (Golfview Harbour); South: Safe & Secure Storage zoned Industrial (M-i), then farther south is right-of- way for Southwest 30th Avenue, and farther south is developed industrial property (Tire Kingdom), zoned Industrial (M-i); Rapido Rabbit Carwash - CO US 05-004 Page 2 Memorandum No. PZ 05-209 East: Developed industrial property (office / warehouses), zoned Industrial (M-1); and West: Right-of-way for Congress Avenue, then farther west is commercial property (Manor Care ACLF), zoned Community Commercial (C-3). BACKGROUND Mr. Bradley Miller, agent, is seeking conditional use / new site plan approval for a 4,595 square foot automated carwash facility on a vacant parcel of industrial property immediately north of the Safe & Secure Storage business located on the east side of Congress Avenue at SW 30th Avenue. Attorney Michael Weiner submitted an application for Code Review (CDRV 05-001) to allow carwashes in the M-1 zoning district, which was approved by the City Commission on June 21, 2005. As a result, carwashes are a conditional use in the M-1 zoning district, which allows greater scrutiny in reviewing site design, operational characteristics and potential impacts on surrounding properties. Additionally, the City Commission adopted a Notice of Intent (NOI) on April 19, 2005 to provide time for the study and recommendation of the use of M-1 zoned properties, design characteristics associated therewith and possible amendments to the Land Development Regulations. A consultant has been hired and recommendations will be forthcoming shortly. Since the development application was submitted prior to the effective date of the NOI, it will not be subject to the recommendations of that study. Relative to traffic generation, Palm Beach County Traffic Engineering in a letter dated February 2, 2005, indicated the proposed project meets the Traffic Performance Standards of Palm Beach County. However, no building permits may be issued after the build-out date (2007). If approved, the construction of the building and related site improvements would occur in one (1) phase. STANDARDS FOR EVALUATING CONDITIONAL USES AND ANALYSIS Section 11.2.0 of the Land Development Regulations contains the following standards to which conditional uses are required to conform. Following each of these standards is the Planning and Zoning Division's evaluation of the application as it pertains to each of the standards. The Planning & Development Board and City Commission shall consider only such conditional uses as are authorized under the terms of these zoning regulations and, in connection therewith, may grant conditional uses absolutely or conditioned upon the conditions including, but not limited to, the dedication of property for streets, alleys, recreation space and sidewalks, as shall be determined necessary for the protection of the surrounding area and the citizens' general welfare, or deny conditional uses when not in harmony with the intent and purpose of this section. In evaluating an application for conditional use approval, the Board and Commission shall consider the effect of the proposed use on the general health, safety and welfare of the community and make written findings certifying that satisfactory provisions have been made concerning the following standards, where applicable: 1. Ingress and egress to the subject property and proposed structures thereon, with particular reference to automobile and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. According to the site plan, there are two (2) proposed points of ingress/egress to the calWash site (Parcel "8/'). The first point of ingress/egress is located on Congress Avenue and is shared with the Rapido Rabbit Carwash - COUS 05-004 Page 3 Memorandum No. PZ 05-209 parcel to the north, at the northwest corner of the property. This drive is 26 feet in width and runs in an east/west direction. The second ingress/egress point is an existing drive off of SW 3dh Avenue, running in a north/south direction and connecting to the east/west drive off of Congress A venue. This second drive is the ingress/egress for the Safe & Secure Storage site immediately south of the proposed carwash. Access through this site {Parcel '~'j is proposed through a cross-access easement agreement that will be required as a Condition of Approval. The applicant has submitted a draft of the required agreements between all parties, which has been reviewed for sufficiency by the Legal Department. These agreements WI'll need to be executed and recorded prior to the issuance of the first building permit (see Conditions of Approval). Both driveway widths appear to meet code requirements. These access points adequately address the needs of typical vehicular circulation, as well as that of emergency vehicles and sanitation equipment. 2. Off-street parking and loading areas where required, with particular attention to the items in subsection above, and the economic, glare, noise, and odor effects the conditional use will have on adjacent and nearby properties, and the city as a whole. According to Chapter 2, Section 11.H.5, no fewer than four (4) parking spaces shall be provided for any non-residential use. However, the Land Development Regulations do not specifically address the parking requirements for automated car wash facilities. The site plan depicts 18 regular parking spaces and 1 handicap parking space. Each parking space has an accessible vacuum cleaner that is shared with the adjacent space. Other than the parking space for the one employee, it would appear the main purpose for the parking spaces is for the vacuuming out of the vehicle interiors by the owner of the vehicle. The parking area is landscaped on all four sides to minimize noise and also glare from the headlights of patron's cars. The wash tunnel openings have been provided with additional landscaping at varying heights to provide a dense vegetative barrier to the inner workings of the carwash itself and to screen the vehicle stacking and exiting movements from Congress A venue and the residential properties to the north, as well as acting as a sound buffer for the mechanical equipment associated with the site. The parking lot lighting fixtures are proposed at 20 feet in height and a staff condition requires baffling of the fixtures in order to prevent glare and light spillage onto adjacent properties. Additionally, staff recommends that illumination simply be reduced to security lighting within one (1) hour following closing each night (see Conditions of Approval). Lastly, staff has also required a second landscape buffer to be placed on the north side of the entrance/exit drive off of Congress Avenue to increase the visual and sound barrier for the neighborhood to the north. The residential neighborhood to the north (Golfview Harbour) is approximately 200 feet from the carwash site, and separated by a vacant industrial property yet to be developed and a canal. Coupled with the proposed buffering, it is staff's determination that the site plan meets the intent of the Code relative to compatibility and buffering, based on the landscaping, distance separation, design characteristics, and also staff conditions involving the limiting of business hours, baffling of the light fixtures, illumination reduction to security lighting within one hour of closing, turning off power to mechanical equipment at time of closing and an increased landscape buffering. Additionally, staff has requested a professional sound study be performed to ensure sound levels leaving the site will be within tolerances defined within the Code of Ordinances (60 decibels between the hours of 7 AM & 10 PM). Should the study indicate, or staff determine, additional mitigation is necessary, buffer walls have been recommended to be added to the proposed landscape buffer. Rapido Rabbit Carwash - COUS 05-004 Page 4 Memorandum No. PZ 05-209 3. Refuse and service areas, with particular reference to the items in subsection 1 and 2 above. The site plan (Sheet SP 1) shows that the dumpster location is situated near the northeast corner of the site, a minimum of 200 feet from the residential properties to the north, and oriented in an east- northeast direction. The dumpster would be screened with enclosure walls and landscape, in accordance with Chapter 9, Section 10.C.3 of the Land Development Regulations. The dumpster location is positioned in such a way as to facilitate the efficient removal of trash. 4. Utilities, with reference to locations, availability, and compatibility. Consistent with Comprehensive Plan policies and city regulations, all utilities, including potable water and sanitary sewer are available for this project. 5. Screening, buffering and landscaping with reference to type, dimensions, and character. The Site Plan (Sheet SP 1) states the proposed pervious area of the parcel equals 11,085 square feet or 29% of the total site. The Landscape Plan (Sheet L-l) indicates that approximately 85% of the trees and 74% of the shrubs and groundcover would be native. The proposed landscape buffers contain Live Oak, Pigeon Plum, Gumbo Limbo and Green Buttonwood trees, Sabal and Montgomery palms and a row of Redtip Cocoplum hedges. Additionally, staff recommended the installation of decorative buffer walls in the north, south and east buffers around the carwash tunnel to help shield the inner operations of the carwash, soften the look of the vehicle stacking area and assist in the blocking of headlights of vehicles exiting the tunnel as well as assisting in the reduction of noise leaving the site associated with the mechanical equipment. The applicant expressed concern over the look of walling in the carwash and uncertainty as to the ability to place a wall along the east side of the tunnel in a very narrow planting strip (Staff notes that there are alternative wall materials and designs that, along with landscape plantings, could fit in this narrow space). Staff then suggested working with their neighbor, the owner of the vacant industrial parcel to the north, to consider placement of a masonry buffer wall along his north property line to assist in the potential abatement of any adverse views or noise affecting the residential properties in Golfview Harbour. When this vacant industrial parcel is developed, the fact that it abuts a residential neighborhood will require that a masonry wall be installed with any development approval. Instead the applicant proposes to increase the amount of landscape material within these buffers to, in effect, create a landscape barrier. The Landscape Architect has provided typical buffer cross- sections, which depict dense/compact vegetation areas proposed to screen views and dampen noise. According to Sheet L -1, these buffer areas around the carwash tunnel would be planted with two (2) foot tall cocoplum hedge, three (3) foot tall cat palms, seven (7) to eight (8) foot tall ligustrum and fourteen (14) foot tall live oak trees. These cross-sections are depicted "Not To Scale" (N. T.S.). Staff, as a condition of approval recommends that the cross-sections be provided drawn to scale and that the landscape material be installed in a mature/full state to provide instant screening. The City Forester would then inspect project construction to ensure that plant material is installed as depicted in the cross-sections on Sheet L -1 prior to issuance of a Certificate of Completion. The developer has designed the carwash building so that the tunnel openings are oriented in a north/south direction, to limit views to the internal operations from motorists driving on Congress Avenue, in compliance with the Community Design Plan section of the code. The landscape material as discussed above would also help screen views from this thoroughfare. Rapido Rabbit Carwash - CO US 05-004 Page 5 Memorandum No. PZ 05-209 6. Signs, and proposed exterior lighting, with reference to glare, traffic safety, economic effect, and compatibility and harmony with adjacent and nearby properties. The monument sign is proposed to be eight (8) feet tall by eight (8) feet wide on a 1.5 foot pedestal base, with required landscaping. Staff recommends the monument sign be reduced in height to be more in scale with the proposed budding, and designed to look less like a large square, by incorporating some of the building features into the design, enhancing the base and adding details representative of the project, pursuant to Chapter 9 (Community Design Plan) of the Land Development Regulations. The sign colors are proposed to be the same as the body colors of the bUIlding, Kilim Beige (light beige) and Sand Trap (dark beige), with eight (8) inch aluminum letters painted China Red to match the signage on the building, on the directional signs on the carwash property and the Safe & Secure Storage signs next door. The wall signage is proposed to be 24" high channel letters in the same China Red color. The menu board and directional signage ('carwash entrance'; "exit" and "do not enter" signs) would also be painted to match the building, with 3" and 4" high red lettering. 7. Required setbacks and other open spaces. The proposed building would meet all setback requirements of the M-l zoning district. The code requires a 15-foot front setback, and the site plan indicates a 15-foot setback is being provided. This front setback would place the building in line with the Safe & Secure Storage building immediately to the south. A side setback of 15 feet is required on one side and zero on the other. The site plan depicts approximate building setbacks of 55 feet to the north and 70 feet to the south. The code requires a 20-foot rear setback, and the site plan indicates a setback of approximately 100 feet is being provided. As noted above, the building has a 15-foot front setback like Safe & Secure Storage immediately to the south, which allows for the parking to be at the rear of the budding. Also, by having the budding forward on the lot, the stacking lanes for storage of vehicles waiting to enter the carwash tunnel are mostly shielded from the motoring public on Congress A venue. As mentioned earlier in the report, the carwash tunnel is approximately 200 feet south of the nearest residentially zoned property (Golfview Harbour), and is separated by a vacant industrial parcel and the right-of- way of the L WDD L -28 Canal. As noted earlier, the Site Plan (Sheet SP 1) states the proposed pervious area of the parcel equals 11,085 square feet or 29% of the total site. The majority of the green space on the site is located in the 15 foot setback between the building and Congress A venue, with the required seven (7) foot landscape buffer and the plantings along the foundation of the carwash tunnel. Other green areas/open spaces occur around the entrance/exit of the carwash tunne~ within landscape islands in the parking lot and along both sides of the north/south and east/west ingress/egress drives. 8. General compatibility with adjacent property and other property in the zoning district. In genera~ the proposed use is compatible with the other automotive related industrial uses within the Congress A venue corridor (Tire Kingdom, Jiffy Lube, National Transmissions, Ace Auto Repair and Race Part Solutions). Automotive related uses are currently allowed in the M-l zoning district that encompasses this property and runs the length of the east side of Congress A venue from the L WDD L -28 Cana~ south to approximately Neptune Drive. Rapido Rabbit Carwash - COUS 05-004 Page 6 Memorandum No. PZ 05-209 The general design of the building utilizes some of the same type of building elements as the Safe & Secure Storage business immediately to the south (roof materials and color and paint selection for the body of the building). The principle building and trim colors (earth tones) are consistent with the colors of structures in the general vicinity. The main body portion of the exterior wall area would be painted a light beige color (Sherwin Williams - "Kilim Beige" #6106). The stucco base and accent paint would be a slightly darker beige color (Sherwin Williams - "Sand Trap" #6066). The trim color would be white (Sherwin Williams - ''Divine White" #6105). The standing seam metal roof and awnings are proposed to be ''Hemlock Green'~ These colors would be identical to the Safe & Secure Storage building immediately to the south. The project appears to be compatible with the other uses within the M-1 zoning district The compatibility issues revolve around the residential properties approximately 200 feet to the north of the site and possibly the pending outcome of the study and recommendation of the use of M-1 zoned properties, design characteristics and any associated amendments to the Land Development Regulations proposed by the consultant or staff. Although those recommendations will not directly affect this project" it may affect the future development of parcels within the vicinity. As far as the compatibility with the residentially-zoned properties, the carwash proposes tvvo (2) points of ingress/egress to facilitate ease of maneuvering to enter and exit the site, one off of Congress Avenue and one off of SW 3dh Avenue, through the Safe & Secure site. The traffic approval letter from Palm Beach County Traffic Division indicates that the project would generate 196 new daily trips, with the peak hour trips being 14 AM and 14 PM during the busiest (rush hour) traffic times on Congress A venue. The remaining compatibility issues are operational in nature, involving noise and visual effects. The applicant proposes to minimize these effects through the use of dense landscape buffers. Staff has requested detailed sound information, prepared by a professional in the field, to demonstrate compliance with City code relative to noise and nuisances. Staff additionally has recommended business hours of dusk to dawn, however not to exceed 7 PM, that all mechanical equipment be turned off at the close of business each day, and that the lighting of the site be reduced to security lighting within one (1) hour following close of business each day (see Conditions of Approval). 9. Height of building and structures, with reference to compatibility and harmony to adjacent and nearby properties, and the city as a whole. The maximum allowable building height in the M-1 zoning district is 45 feet The building was designed as a one (i)-story structure, approximately 29 feet - 6 inches in height to the top of the highest parapet The building would not exceed the district'5 maximum height limitations and would be compatible in comparison with the neighboring industrial and residential properties. 10. Economic effects on adjacent and nearby properties, and the city as a whole. According to the applicant" "There will be no adverse effects on adjacent or nearby properties. There will be positive effects for the City with increased tax revenue'~ Based on its distance to nearby residential properties, site buffering and landscaping, and limits on hours of operation, staff opines that there would be no negative effect on nearby properties, pending submittal and satisfactory results of a professional sound study. Rapido Rabbit CalWash - COUS 05-004 Page 7 Memorandum No. PZ 05-209 11. Conformance to the standards and requirements, which apply to site, plans, as set forth in Chapter 19, Article II of the City of Boynton Beach Code of Ordinances. (Part III Chapter 4 Site Plan Review). With incorporation of staff comments/ the proposed project would comply with all requirements of applicable sections of city code. 12. Compliance with, and abatement of nuisances and hazards in accordance with the performance standards within Section 4.N. of the Land Development Regulations, Chapter 2; also, conformance to the City of Boynton Beach Noise Control Ordinance. With incorporation of all conditions and staff recommendations contained herein the proposed project should operate in a manner that is in compliance with the above-referenced codes and ordinances of the City of Boynton Beach. In many instances/ a typical project may receive City approvals and if complaints were generated regarding the operational aspects of the busines~ Code Compliance would be asked to inspect the premises to determine if violations of the code exist., such as a noise complaint. When the City reviews a project not allowed by right., but a project listed as a Conditional Use/ extra caution is exercised in the review to determine its compatibility with neighboring property and its operational characteristics are scrutinized. If additional information is required to help staff determine this compatibility and compliance with City codes/ a request for the necessary data is made. In this particular case/ staff has requested detailed sound information/ prepared by a professional in the fie/~ to demonstrate compliance with City code relative to noise and nuisances. The applicant has indicated they will be providing this information however it was not available at the time of preparation of this staff report. As such we are recommending postponement of this item until such time as the study is submitted and reviewed by staff. RECOMMENDATION Based on the information contained herein and the outstanding data requested and required by staff from the applicant and their consultants, staff recommends that this request for conditional use be postponed until such time as the necessary sound study is submitted and reviewed by staff. 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"~ ~ ~f ~~~ ~~~ ~~~~ B ~~ ~ ~ ;~! ~~h ~ !~ ,.~ ~~~ ~:~2 ~ g" 355 c~L ~ ~~O; ~ ~~ ~~ ~ i 5 I [j' C/) ~ D ~ ~. ~ ~ "rNN(lHR.C~"lSOH OlIA_8l'\~ OlEOUIIar: Q.l,ID~&- ~ ------'-- 1'II(l.lEC:,#.~ CIrIllJlMlfU: ~ 6_ 6._ 6._ 6_ 6.__ ," 'in , " ~b" ~b 0\:-:; " 'ic; ," ~~ _. It ~ - ~ICI'. p.~ R'J.1'I/1t1 RAll1IIr CAR "MI. , 1002 E NEWPORT CENTER OR. SUITE 101 DEmflELD BEAOi, flORIOA All. COOl8?8 PH. (954) 427-8848 FAX (954) 417-9929 CONGRESS AY{NUE BOYNTON BEACH, FlORIDA EXHIBIT B . ~@ ~ ~ ~ @ @ @ 1111 11111I11' il' ill ill II II Iii II II II III II! I I !II ; ; AI Ie II. 'i ! I . I [[]C1't I D ~~ ~ .. . .---- * ,...,.", ---- ~ '-' ....... CMLD ~ 1~ 1 I , I I , I I ~ iii 1i ~ '~ et\r <!i II @I~ J (!) ~ fa] ~---- fa] @ ~ \ ----- --- I~ - "'.~//I 0 ~ '/ I'" :~~~ = ~ " ~. ~ ~ ~ .........- . J . - 1//""" - ~ :i ".~ /' ~ -. Tr , . 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I ~ I II I i I :: i I ~ . I I I a ~ ~ & J I 1 .-If' I EXHIBIT B Project name: Rapido Rabbit File number: COUS 05-004 Reference: 3rd review plans identified as a Conditional UselNew Site Plan with an October 11,2005 Planning &Z d ki Conditions of Approval omn~ ate stamp mar ng. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: l. The plans depict a roadway to be constructed on the adjacent Parcel B, X which is clearly indicated as "Not Included" in this submittal. An irrevocable cross-access agreement between Parcels A, Band C for ingress- egress purposes will be required. 2. Show all off-site improvements required for this project. The proposed X roadway on the north is symmetrical around that property line. Show that the adjacent property owner is in agreement with this proposal. 3. Separate permits will be required from Palm Beach County for the proposed X Congress Ave. curb cut. UTILITIES Comments: 4. Palm Beach County Health Department permits will be required for the X water and sewer systems serving this project (CODE, Section 26-12). 5. 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)) . 6. The CODE, Section 26-34(E) requires that a capacity reservation fee be X paid 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. 7. Water meter size shall be based on the demand for the volume anticipated X for the car wash. Please provide engineering calculations, or any explanation of the demand. Conditions of Approval 2 DEPARTMENTS INCLUDE REJECT 8. A building permit for this project shall not be issued until this Department X has approved the plans for the water and/or sewer improvements required to service this project, in accordance with the CODE, Section 26-15. 9. Utility construction details will not be reviewed for construction X acceptability 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: None X POLICE Comments: None X ENGINEERING DIVISION Comments: 10. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the TART process does not ensure that additional comments may not be generated by the Commission and at permit review. 11. 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. 12. 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: 13. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the TART process does not DEPARTMENTS I INCLUDE I REJECT I ensure that additional comments may not be generated by the commission and at permit review. 14. Buildings, structures and parts thereof shall be designed to withstand the 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. 15. At time of permit review, submit signed and sealed working drawings of the proposed construction. 16. CBBCPP 3.C.3.4 requires the conservation of potable water. City water may not, therefore, be used for landscape irrigation where other sources are readily available. 17. A water-use permit from SFWMD is required for an irrigation system that 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. 18. If capital facility fees (water and sewer) are paid in advance to the City of 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. 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) 19. At time of permit review, submit separate surveys of each lot, parcel or tract. 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. 20. A permit from the EP A shall be required prior to the submittal of plans for a building permit. The car wash shall comply with F.A.C. Rule 62-660.803. The local EP A office can be contacted at 561-681-6600. 21. Pursuant to approval by the City Commission and all other outside agencies, 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. 22. The full address of the project shall be submitted with the construction documents at the time of permit application submittal. If the project is multi- x x x x x x x x x Conditions of Approval 4 DEP ARTMENTS INCLUDE REJECT 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. 23. Building shall be designed utilizing the 2004 Florida Building Code. X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: 24. Applicant must grade the property to the north canal to Lake Worth X Drainage District specifications. PLANNING AND ZONING Comments: 25. A single sign style (such as cabinet, channel, reverse channel) shall be used X for wall signage. Note code limitation on non-word depictions. Provide calculations of areas for determining compliance with the Land Development Regulations. 26. The monument sign as proposed is plain and unadorned and should be X reduced in size to be more in scale with the building. Additionally, the sign should be made more compatible with the building style to transform its boxy appearance. 27. Provide a landscape cross-section C Detail of a 450 angle at the southwest X comer and northwest comer of the site. Additionally, remove the N.T.S. (not to scale) label on the cross-sections and depict landscape to scale, adjusting the size of the plant material on the plant list if necessary, to provide an instant landscape barrier at time of planting. Cross-sections A, B, & C should be comparable for these planting areas on the exit end of the tunnel as well. 28. The applicant has agreed there will be nothing other than automated or self- X service features as part of this Conditional Use application. Any future requests for other services (wax, upholstery cleaning, etc.) would require a new Conditional Use review/approval. 29. Provide executed and recorded CODV of the cross-access easement with X DEPARTMENTS INCLUDE REJECT Parcel A, prior to issuance of first building permit. 30. Access off of Congress A venue is only partially on your parcel. Provide X executed and recorded copy of the cross-access easement with the parcel to the north, prior to the issuance of first building permit. 31. The drainage depicted on sheet C-l depicts drainage improvements crossing X onto Parcel A. Provide executed and recorded copy of this easement with Parcel A, prior to the issuance of first building permit. 32. Include baffling of light fixtures in order to prevent glare and light spillage X onto adjacent properties. Additionally, consider reducing the lighting to security lighting only within one (1) hour of closing. 33. Provide noise level data for blowdryer equipment for a distance equal to the X rear of the residential properties to the north. All mechanical equipment, including the vacuums, should be turned off at closing time each day. 34. Staff recommends the installation of some variety of wall along the north X and east sides of the tunnel exit / parking lot to reduce the potential of noise escaping the site, should the professional sound study being prepared by the applicants warrant more than the landscaping being proposed. 35. Applicant states the hours of operation will be from dawn to dusk. Any X proposal to extend these hours will require commission approval. Staff recommends however, the carwash be open no later than 7 P.M. 36. Applicant shall provide a unity of title for all of Parcel "A", prior to X issuance of first building permit. ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: 1. None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: 1. To be determined. S:\Planning\SHAREDlWPIPROJECTS\Rapido Rabbit\2nd Review Comments,doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Rapido Rabbit APPLICANT'S AGENT: Bradley Miller Miller Land Planning Consultants APPLICANT'S ADDRESS: 282 Pineapple Grove Way Delray Beach, FL 33444 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: December 6,2005 TYPE OF RELIEF SOUGHT: Request for Conditional use approval for a 4,595 square foot carwash on a 3.39 acre parcel in an M-1 zoning district. LOCATION OF PROPERTY: East of Congress Avenue, North of SW 30th 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\Rapido Rabbit\DO.doc DEPARTMENT OF DEVELOPMENT Memorandum PZ 05-244 TO: THROUGH: FROM: DATE: Kurt Bressner, City Manager ~ Quintus Greene, Development Director i Michael Rumpf, Planning & Zoning Director December 1, 2005 Rapido Rabbit Carwash (CaDS 05-004) Response to questions regarding carwash equipment and the sound analysis RE: Staff continues to pursue the additional information requested for the Commission's review of the above-referenced project, as represented by the attachments and specific responses provided herein. Staff has repeatedly requested the specifications on the intended dryer blowers, and on the date of this memorandum, an additional request was made of the agent. As for answers to other current questions, please be informed of the following: 1. Staff has a draft agreement for improvements on and sharing of the entryway, and this includes provisions for maintenance of the landscaping (see attachments); 2. The specifications for the vacuum units are included in the November 27,2005 letter from the acoustical consultant, and specifications on the blowers are forthcoming; 3. The consultant indicates that the study assumed simultaneous operation of all vacuum units, that the study did account for the dryer blowers, and there are a total of 3 dryer blowers planned for the tunnel; and 4. We have not considered a 2nd opinion, or a study of the sound study, given the following: a. The code only requires such technical sound analysis for the review of night clubs; b. What has been requested to date is believed by staff to be "reasonable" and submitted by a qualified individual; c. The proposed use is a common business and generally similar to others within and adjacent to the city. Staffhas visited other car washes to experience the magnitude of sound emitted from the site, and believe that reasonable design measures and best available technology will prevent any possible nuisance and ensure compatibility. In light ofthe study indicating sound levels that just meet the sound standards ofthe city, and possible discrepancies therein, staff continues to pursue possible further design measures to mitigate sound; and d. Given the distance to the nearest residential uses and the elements that ultimately separate the subject properties, and proximity to Congress Avenue which contributes to the area and should affect the expectations regarding sound within this environment. 5. We will receive final information from the agent regarding corporate involvement; however, our understanding is that the party who has filed the application remains unaltered. Subsequent changes to the site plan (following approval) would be reviewed against the minor-major criteria, and if/how such changes could intensify the operation of the conditional use. Given its conditional use status, staff would review very closely the changes. For example, changes that would increase business such as addition of a vacuum station, tunnel expansion, etc. would require conditional use approval. However, innocuous changes to landscaping, sign copy, or the fa9ade, unrelated to operation of the use, would likely be considered "minor". Staff opines that there remain possible changes to further minimize sound, and until some or all of them are incorporated into the site, staff maintains its recommendation for tabling. We have strongly encouraged the agent to consider these recommendations otherwise our recommendation for tabling will stand, or possibly be modified for approval subject to incorporation of our recommendations into the plan. The recommendations prioritize the flipping of the tunnel to orient the exit (and blowers) toward the south, in the opposite direction from the adjacent neighborhood. Staff also mentioned the wall as still being necessary if the tunnel is not reoriented. Also if not reoriented, staff may also simply recommend, that the tunnel wall around the exit be narrower, or at least extended to cover the blowers, to interrupt the outward flow of sound. From our site visit to the Motor City Carwash, we observed and heard the blowers from the adj acent residential properties (on the far side of the properties), and realized that they were only audible when no solid object intervened. A concern of the agent, for the applicant, was the additional time and review required if the project was redesigned. If staff is able to view the redesign prior to Commission review, and is generally comfortable that site requirements will be satisfied similarly, staff would recommend the addition of a comment requiring reorientation of the tunnel as part of the permit submittal. MR Attachments S:\Planning\SHARED\WP\PROJECTS\Rapido Rabbit\Additional sound infonnation and responses.doc Monday. October 03, 2003 2:43 PM MLPC 581738807; p,01 .. MILLER LAND PLANNING CONSULTANTS, INC. 420 W. Boynton Beach Blvd. '201 Boynton Beach, FL 33435 Phone 561/736.8838 FOlt 561/736.8079 Ernallnlcole@mlpc.net ~JII~ ('~~, ~~ I"~ I ,;1l~11 J',II Ill,) ",:il' " r,,' 1,./ ',I J ~ / u r,),:): ., II,' ,'.~ Date: 101312005 Time: 2:43:32 PM Recipient: Ed Breese Pax Number: 742-6239 Company: CITY OF BOYNTON BEACH Voice Number: (561) 742-6261 Sent By: Nicole Simpson Pages: 4 Subject: Rapido Rabbit - Car Wa8h (Site Plan) Message: Ed, Attached i8 the conlent from for the development of the 8urroundlng property owners and appllClnt. Plelle let me know if you need anything elle. Monday, October 03, 200S 2:43 PM MLPC !e173e8079 \ p.02 . , WEINER & ARONSON, PA AlTORNEYS AT'LAW The Clerk HOUle 102 North SWInton Avenue DeIray Beach, Florida 33444 T.ephone: (681)2~2868 Telecopler: (661) 272-8831 E-m.n: mwelner(lzonelaw.com MICHAEL S. W!lNER CAROLEJ.ARONSON JASON a. MANKO" Kl!RRY SAFIER PAMI R. MAUGHAM OF COUNSEl.; ROBERT MMC ICHWMTZ, P.A. FIodcII k 8GW CerIIfted RI8Il!8IItIt LaW)'II' MlCHAiL R. HARRIS L.L.M. (In T.-tIon) September 23. 2005 Mr. Michael Rumpf DIrector of Planning and ZonIng Oepl City of Boynton Beach 100 East Boynton Besch Blvd. Boynton Beach, FIorfda 33425 Re: Rapldo Rabbit Our File No.= PAUM002 VI. Hand Dellverv Dear Michael: Please let this letter serve as Buthorlzation from each of the three property owners concerning the consent required by Comment 2 of the 3111 Review Comments. Each of the three owner's signatures below provides Its consent to the constructfon of the driveway, Installation of landscaping adJscsnt to the driveway and to the maIntenance of the site, an pursuant to the tenT1S of1he easement Agl9EHl1ent, a copy of which he. been prevfously provided to the City. This Easement Agreement will be recorded PUl1lU8nt to B closing to occur upon receipt of Site Plan Approval. MEGA MINI CO., LTD., a Rorfda lImited partnership By: Megs MIni Self StonJge Boynton Beach. LLC Its :General Parb'ler By; Its: Member Monday, October 03, 200S 2:43 PM MLPC !e173e8079 p.03 WEINER & ARONSON, P.A. ATTORNEYS AT LAW The Cllrk House 102 North Swinton Avenue Delray Beach, Florida 33444 Telephone; (ee1) 208-2Oee Tllecopler: (561) 272-6831 E-mail: mwelnerOZonelaw.com MICHA!L 8. WelNI!R CAROL! J. ARONSON JASON I. MANKOFF KERRY 8AFIER PAMI R. MAUOHAM O"OOUNe!L: ROIIRT MMC 8CHWMTZ, P.A. Florid. Btr BofId CertIlIed RuI!atlItIi ~ MICHA!L R. HARRII L.L.M. (In T.x.tIon) September 1 e, 2005 Mr. Mlchlel Rumpf Director of Planning and Zoning Dept. City of Boynton Beac;h 100 East Boynton Beach Blvd. Boynton Beach, Florids 33425 Rt: Rapldo Rabbit OUf FiJe No.: PAUM002 Via Hand Dellverv Dear Michael: Please let this letter serve as authorlz8tlon from each of the three property owners concerning the consent required by Comment 2 of the 31'll Review Comments. Each of the three owners' signatures below provldea its consent to the construction of the driveway, Installation of Ilnd8Cllping adjacent to the driveway and to the meintenance of the site, all pursuant to the terms of the Easement Agreement, I copy of which h.. been previously provided to the City. This Easement Agreement will be recorded pursuant to a closing to occur upon receipt of Site Plan Approval. Agreed end Accepted By: By.. BOYNTON PROPERTIES, LLC Its: 7J'!$~ASH'LLC Its: MEGA MINI CO., lTD., a Florida limited partnership By: Mega Mini Self Storage Boynton B ch, LLC Ita :Gener.1 ;. By:,-,~. Ita: Member - Monday, October 03, 2005 2:43 PM MLPC S8173e807e p.04 Mr. Michael Rumpf September 1e, 200e Page 2 012 Pi.... contact me should you haw any addltlon.1 concerns. Very yours, lUllS. ~ MSW:J.m cc: Mr. Merk Paulino Mr. Alejandro Zurita Henry Portner, Esq. Mr. Anthony Pug II... Mr. Bradley Miller Brian Deuschle, Esq. Jaeon S. Manko"', Eequlre O:\PAUMOO2\Letter to MUto Rumpf're consents.doc '. CITY OF BOYNTON BEACH City Attorney's Office Memorandum To: Ed Breese, Principal Planner From: Jamila Alexander, Assistant City Attorney p,4 Date: September 15,2005 RE: Rapido Rabbit Carwash Cross-Access Agreement This memorandum is in response to your request that the Office of the City Attorney review a draft of the Cross-Access Agreement relating to the proposed carwash on Congress Avenue (Rapido Rabbit). The Cross-Access Agreement was prepared to be executed by the owners of three neighboring parcels granting an access and ingress and egress easement for vehicular and pedestrian traffic for the Rapido Rabbit Carwash, as described in the Agreement. Furthermore, the City of Boynton Beach is not an owner of the subject property and will not be a party to this Agreement. As such, this Office has reviewed the Cross-Access Agreement and it is our opinion that the terms of the Agreement are sufficient. Should you have any questions, please feel free to contact the Office of the City Attorney. JVA S:\CA \MEMORANDUM\Breese (Rapido Rabbit).doc PLANNING AND ZONING MEMORANDUM TO: James Cheroft City Attorney FROM: Ed Breeset Principal Planner ~ DATE: August25t2005 SUBJECT: Rapido Rabbit Carwash Cross-Access Agreement Attached for your review is a copy of a draft cross-access agreement involving the proposed carwash on Congress Avenue (Rapido Rabbit). Staff, as part of the technical site plan review processt has requested a cross-access agreement involving three separatet neighboring parcelst for access and utility purposes. I would appreciate your review of this information in order that we may pass comments back to the applicant as to sufficiency. Thank you in advance for your review and do not hesitate to contact me with any questions you may have. CROSS-ACCESS AGREEMENT THIS CROSS-ACCESS AGREEMENT ("Agreement) is made and entered into this _ day of , 2005, by and between BOYNTON PROPERTIES, LLC, a Florida limited liability company (hereinafter referred to as "BOYNTON") and BOYNTON BEACH CARWASH, LLC a Florida limited liability company (hereinafter referred to as "CARW ASH") and , a (hereinafter referred to as II If). BOYNTON, CARWASH and are sometimes referred to herein as Owner(s). ... .. R E C I TAL S: WHEREAS, is the surr~rlt record owner of the property, more particularly described in Exhibit "A" (the "BOYNTON Property"); ~,. WHEREAS, . e'l'ent owner of the property, more particularly described as Exhibit "B ~'rTrty"); WHEREAS, t e current owner of the property, more particularly described as Exhibit "C" e "FREIDT Property"); and WHEREAS, BOYNTON, CARWASH and this Agreement as hereinafter set forth. desire to enter into NOW, THEREFORE, BOYNTON, CARWASH and for good and valuable consideration, including but not limited to the mutual easements, covenants and restrictions set forth herein, the receipt of which is hereby acknowledged, do hereby agree as follows: 1. Recitals The recitals above are true and correct and are hereby incorporated as if rewritten herein. 2. Cross-Easements (A) There is hereby granted the following non-e~clusive access and ingress and egress easement for use of vehicular and pedestrian tra~c within the area as more particularly described in Exhibit "0" (the "Cross-Easement") for the benefit of each of the Owners. their successors, assigns, tenants, customers, agents, employees, guests, licensees and business invitees, each Owner granting same to the other Owners for and in respect of the property owned by such Owners which lies within the Cross Easement. The Owners agree not to build or maintain nor permit to be built or maintained any structure on the Cross-Easement that would preclude or limit it vehicular and pedestrian traffic of cross-access and for ingress and egress within the Cross-Easement. All costs and expenses concerning any installation and construction of the initial installation of the Cross-Easement shall be at the sole cost and expense of the owner of the Property Owner. The Owners of the Properties. shall not be required to contribute to the initial installation of the Cross-Easement. O:\PAUM002\AUGUST CROSS ACESS EASEMENT.doc (B) No Owner shall permanently or temporarily park or store in the Cross- Easement any automobile, truck, equipment, or any other personal property, it being intended that the Cross-Easement shall be free from obstacles and impediments. In the event due to construction or re-construction any Owner shall find it necessary to temporarily obstruct, block, close off or impede the flow of pedestrian or vehicular ingress or egress, such Owner shall provide reasonable advance notice to the affected Owners and shall use reasonable effort to minimize the effect on the other Owners and endeavor to complete such construction expeditiously. ... ... 3. Maintenance and Repair (A) Each Owner shall maintain, operate and repair the landscaping, lighting, common areas and utility facilities on its respective property which forms a part of the Cross- Easement, including any buffer areas adjacent to the front of their respEdt\te properties, at its sole cost and expense. Maintenance, operation and repair shall be done in a manner that is in compliance with all laws, ordinances, rules and regulations of the appropriate governmental authorities. Each Owner shall, at its own expense, supervise, operate, manage, repair, replace and maintain all improved portions of the common area and utility facilities located on its respective property which forms a part of the Cross-Easement, in good repair and in a safe and sound condition, free from refuse, rubbish and dirt and in compliance with all governmental regulations. (B) Each Owner shall make all necessary repairs and replacements on the surface of the parking areas and driveways on the portion of the Cross-Easement owned by such Owner. is responsible for the property in Exhibit "E." is responsible for the repairs and replacements on the Property in Exhibit uF." and Exhibit "G. is responsible for the repairs and replacements on the repairs and replacements on the Property in Exhibit "H". (C) In the event any improvements within the Cross-Easement are damaged or destroyed, the Owner of the property on which such damage has occurred shall promptly cause the repair, restoration or rebuilding thereof to the extent reasonably practical, but such Owner shall not be precluded from seeking reimbursement from the responsible party or parties that may have caused such damage or destruction. 4. Term and Duration , (A) The provisions of this Agreement shall b~~perpetual. This Agreement may be released, modified or amended only by the unanimous consent, in writing, of all the Owners or their respective successors or assigns, as the case may be. (B) Except as specifically set forth herein, nothing contained in this Agreement shall confer any rights on any Owners, their successors, assigns, tenants, customers, agents, employees, licensees or business invitees. (C) This Agreement shall be and constitute a covenant running with the land in the specific manner and mode set forth above and shall be binding upon all parties to this Agreement a'1d their respective successor~ and assigns and shall inure. to the benefit of and be enforceable by all parties to this Agreement and their respective successors and assigns. 5. Operations O:\P AUMOO2\AUGUST CROSS ACESS EASEMENT.doc 2 (A) Each Owner shall, at its own cost and expense, maintain at all times public liability insurance in an amount no less than insuring against claims on account of death, bodily injury or property damage that may arise from or be occasioned by the condition, use or occupancy of the common area on its respective property. Said insurance shall be written by a reputable insurance company or companies with limits of not less than One Million ($1,000,000.00) Dollars for bodily injury or death of all persons in anyone occurrence and for damage to property or such other amounts as agreed upon by all Owners. Each Insurance Policy shall cover the properties in Exhibits "A," "B," and "e" and each Policy shall name the other Owners as additional an insured. Each Owner shall provide proof of insurance to each other Owner showing each such Owner as an additional insured. .'. (B) Anything in this Agreement to the contrary notwithstanding, nothing herein shall prevent any Owner from the construction and completion of buildings or improvements on such Owner's property as such Owner may desire in ~ 'Owner's sole and absolute discretion, so long as such buildings and improvements are not located within the Cross-Easement. In connection with construction and completion of any buildings or improvements, each property Owner shall be entitled to count such parking spaces as may be available on such Owner's property but shall not be entitled to count parking available on any other Owner's property. There shall be no parking within the Cross-Easement. There is no parking easement. 6. Enforcement (A) No breach of the provisions of this Agreement shall entitle any Owner to cancel, rescind or otherwise terminate this Agreement or the applicability to it; but such limitation shall not affect, in any manner, any other rights or remedies which any Owner may have hereunder by reason of any breach of the provisions of this Agreement. No breach of the provisions of this Agreement shall affect or render invalid the lien of any mortgage 9r deed of trust made in good faith and for value covering any part of any property. Notwithstanding the foregoing the provisions, this Agreement shall be binding upon and effective against any Owner whose title is acquired by foreclosure or trustee's sale or any grantee by deed in lieu of foreclosure or trustee's sale. . (B) If any Owner shall default in the performance of any of its obligations hereunder, then any other Owner shall, in addition to all other remedies they may have at law or in equity, after thirty (30) days prior written notice (except that no notice shall be required in the event of an emergency), have the right to perform such obligation pn behalf of such defaulting party and be reimbursed by such defaulting party for the r~,sonable cost thereof, plus reasonable collection fees if collection is required. Any such claim for reimbursement shall be secured by a lien thereof and shall attach to the property owned by the defaulting party effective upon recording of a notice thereof in the Public Records of Palm Beach County, Florida. The lien rights granted herein will not affect the easements and other rights granted herein to other Owners of any property and such rights shall continue in full force and effect. (C) In the event of a breach, or attempted or threatened breach, of any obligation of this Agreement, the other Owner{s) shall be entitled forthwith to obtain an injunction to specifically enforce the performance of such obligation, acknowledging the inadequacy of legal reme~ies and the irreparable harm which would be caused by any such breach being hereby acknowledged; and/or to relief by all other available legal and equitable remedies from the consequences of such breach. All costs and expenses of any such O:\PAUM002\AUGUSTCROSS ACESS EASEMENT.doc 3 proceeding shall be assessed against the defaulting Owner and shall constitute a lien against the property owned by such defa.ulting Owner, until paid. (0) No delay or omission of any Owner in the exercise of any right accruing upon any default or violation hereof, of any other Owner shall impair any such right or be construed to be a waiver thereof, and every such right may be exercised at any time during the continuance of such default or violation. A waiver by any Owner of a breach of, or a default in, any of the terms and conditions of this Agreement by any other Owner shall not be construed to be a waiver of any subsequent breach of this Agreement. .... -- (E) , . Enforcement of this Agreement may be filed in a Court of competent jurisdiction with costs and reasonable attomeys' fees granted to the prevailing party. 7. Interests of Others ~". (A) Any lien so created by this Agreement shall be effective only upon the recording of such lien and shall be subordinate to any mortgage applicable to such property at the time of filing. Notwithstanding the foregoing, nothing herein contained shall be construed as creating an obligation hereunder upon any mortgagee or holder of other security interest including deed of trust which is prior to said Mortgagee or holder acquiring title by foreclosure or otherwise prior to the filing of such lien. (B) Each Owner shall remove, within thirty (30) days after the filing thereof, any mechanics', materialmen's or any other similar lien on the other Owners' Properties, or on its Property if the existence or foreclosure of such lien on its Property would adversely affect the easement arising by reason of its act or any work or materials which it has ordered. In the event the defaulting Owner fails to remove any such lien within such thirty (30) day period, any other Owner may take such action as it or they may deem necessary to remove such lien and thereafter such Owner shall be entitled to reimbursement from the defaulting Owner. Any lien rights that arise due to the defaulting actions of any Owner shall also permit such lien rights against any insurance proceeds, to the extent that such proceeds would or should become payable. (C) Nothing contained in this Agreement shall be deemed to be a gift or dedication of any portion to the general public or for any public use or purpose whatsoever, it being the intention of the parties hereto that nothing in this Agreement, expressed or implied, shall confer upon any person, except as specifically set forth in the terms and conditions of this Agreement. Rights to a third party beneficiary are neither intended'r;lor granted. (D) Each claim of any Owner arising under this 'Agreement shall be separate and distinct, and no defense, set-off or counterclaim arising against the enforcement of any lien or other claim of any Owner shall thereby be or become a defense, set-off, offset or counterclaim against the enforcement of any other lien or claim. (E) The Cross-Easement created hereunder shall not be presumed abandoned by non..,use or the occurrence of damage or destruction of a portion of any Property subject to the easement unless the Owner benefited by such easement states in writing its intention to abandon such easement. O:\P AUMOO2\AUGUST CROSS ACESS EASEMENT.doc 4 8. Interoretation (A) If any provision of this Agreement, or portion thereof, or the application thereof to any person or circumstances, shall, to any extent be held invalid, inoperative or unenforceable, the remainder of this Agreement, or the application of such provision or portion thereof to any other persons or circumstances, shall not be affected thereby; and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. .... ..... (B) State of Florida. This Agreement shall be construed in accordance with the laws of the (C) The Article headings in this Agreement are for convenience only, shall in no way define or limit the scope or content of this Agreement, and shall not be considered in any construction or interpretation of this Agreement or any part hereof. ~r . . (D) Nothing in this Agreement shall be construed to make the Owners hereto partners or joint ventures or render any of said Owners liable for the debts or obligations of the other. (E) Any Owner may, at any time and from time to time, in connection with the. sale or transfer of its property, or in connection with the financing or refinancing of said property by bona fide mortgage, deed of trust or sale-leaseback made in good faith and for value, deliver a written notice to the other Owner(s) requesting such other Owner to execute a certificate certifying that the Owner making such request is not in default in the performance of its obligations under this Agreement, or, if in default, describing therein the nature and amount of any default. An Owner shall execute and retum such certificate within twenty (20) days following its request thereof. Failure by an Owner to so execute and return such certificate within the specified period shall be deemed an admission on such Owner's part that the Owner requesting the certificate is current and not in default in the performance of such Owner's obligations under this Agreement. (F) This Agreement may be amended, modified or terminated by the unanimous written approval of all Owners and duly recorded in the office of the County Recorder of Palm Beach County, Florida, and shall not otherwise be amended, modified or terminated during the term hereof. However, the Owner and Owner may modify the connection between Exhibit "_" and Exhibit "_" without the consent of the other owners provided that: (i) the overall connection among the pprcels is maintained; (ii) the other Owners are notified; and (iii) any modifications are duly recq~~ed. . (G) Wherever in this Agreement it is provided that an action shall be subject to the consent or approval of the other, such consent or approval shall not be unreasonably withheld or delayed provided that any such Agreement does not materially or adversely affect such Owner's property. (H) Each Owner agrees that no partner or individual of any Owner shall be personally liable for any liabilities or be required to personally perform any of the covenants of this Agreement. Any liability of an Owner is limited to the assets of that Owner. O:\PAUM002\AUGUST CROSS ACESS EASEMENT.doc 5 9. Notices (A) All notices and demands herein required shall be in writing and shall be deemed properly given if sent by registered or certtfied mail, return receipt requested, and if to , addressed to: ... .. ~,. Each party may change the address to which notices to it are to be sent by notice to the others. (B) Every notice and demand shall be deemed to have been effective upon delivery by registered or certified mail, properly addressed as aforesaid, postage prepaid, in the United States Mail, or three (3) days after posting or via a nationally-recognized overnight courier services (provided a confirmation is available one {1} day after sent). 10. Indemnification. (A) Each Owner agrees to hold the other Owners harmless and indemnify such Owners from any costs and expenses, including reasonable attorneys' fees, arising out of or in connection with any claims arising out of the use, operations, maintenance and possession of each other Owner's respective property by any party claiming through such Owner (B) The all liens as a result of Easement. Owner shall indemnify the other Owners for any and Owner's construction and/or installation of the Cross- . .~ rSianatures on next oacel 0:\PAUM002\AUGUST CROSS ACESS EASEMENT.doc 6 IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year first above written. Signed, sealed and delivered in the presence of: ... .. . Witnessed By: By: 9RAa Printed Name: Its: By: By: I~:~ ~ Printed Name: Printed Name: Its: '. ) O:\PAUMOO2\AUGUST CROSS ACESS EASEMENT.doc 7 STATE OF FLORIDA COUNTY OF The foregoing instrument was sworn to and subscribed before me this _ day of ,as of , 2005 by Signature of Notary Public-State of Florida .. .. Print, Type, or Stamp' Commissioned Name of Notary Public My Commission Expires: Personally Known _ OR Produced Identification Type of Identification Produced ~" STATE OF FLORIDA COUNTY OF The foregoing instrument was sworn to and subscribed before me this _ day of as of , 2005 by Signature of Notary Public-State of Florida Print, Type, or Stamp Commissioned Narne of Notary Public My Commission Expires: Personally Known _ OR Produced Identification Type of Identification Produced STATE OF FLORIDA COUNTY OF The foregoing instrument was sworn to and subscribed before me this _ day of as of , 2005 by " ) Signature of Notary Public-State of Florida Print, Type, or Stamp Commissioned Name of Notary Public My Commission Expires: Personally Known _ OR Produced Identification Type ~f Identification Produced O:\PAUM002\AUGUST CROSS ACESS EASEMENT.doc 8 MILLER LAND PLANNING CONSULTANTS, INC. 420 W. BOYTNTON BEACH BOULEVARD, #201 BOYNTON BEACH, FLORIDA 33435 PHONE . 561/736-8838 FAX . 561/73~79 LETTER OF TRANSMITTAL Date: November 18, 2005 To: Ed Breese CITY OF BOYNTON BEACH PLANNING & ZONING DEPT. 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310 Subject: RAPIDO RABBIT CAR WASH - SITE PLAN & CONDo USE We are providing: l!I Attached o Under Separate Cover Via: o US Mail l!I Courier IHand Delivery o Overnight Delivery o Pick Up Th'IIw1 eoo ng: CODles Date DescrlDtlon 1 Noise studv These are being transmitted as check below: [!] For your use 0 As requested 0 For your review & comment o For your reference & file 0 Other as indicated below Remarks: Attached for your review is the noise study. The color renderings will be delivered to your office Monday morning (11.21.05). Please let me know if you need anything else. cc: From: Nicole R. Slmoson . Joe CUsc.-Ueri AcousIics ... VIbIation Consultant 2398 NW 38111 Street Boca Raton, Florida, 33431 TEL: 561 289 7091 FAX: 561 852 1784 November 17, 2005 Mark Paulino EAST COAST DEVELOPMENT, LLC 4036 Artesa Drive Boynton Beach, FL 33436 mpaulino@prodiav.net Re: Boynton Beach Car Wash Facility Dear Mr. Paulino: This letter is to report on the findings of the sound level analysis performed for the proposed site of the Car Wash facility on Congress Avenue north of SW 30th Avenue in Boynton Beach, Florida. Provided in this letter are the measured sound pressure levels at the property and in the residential community just north of the proposed site, and estimates of the anticipated sound levels due to the operation of the car wash facility. Also provided are comparisons of the anticipated sound levels due to the operation of the car wash facility to the measured background ambient sound levels and to the permissible noise levels by the City of Boynton Beach Noise Control Ordinance and the City of Boynton Beach Sound Control Ordinance. The proposed car wash facility site is located along the east side of Congress Avenue north of SW 30th Avenue. The proposed carwash site north property line is common to another area zoned industrial and approximately 200 feet from the south property line of the residential properties to the north of the site. The site ambient background sound levels has contributions from traffic noise on Congress Avenue and when traffic is light on Congress Avenue, contributions from the noise from 1-95 traffic. The anticipated major sources of noise from the car wash facility, not including the contribution from additional traffic, are the blower fans at the exit of the car wash building and the vacuum stations on the east of the car wash building. The blower fans and the car wash building opening closest to the blower fans are approximately 55 feet from the site property line and approximately 255 feet from the residential property line to the north. The closest VAC unit is approximately the same distances, 55 feet and 255 feet from the site property line and the residential property line respectively. In between the proposed car wash site and the residential properties to the north is a vacant lot, which if a building is placed on this lot will act as a sound barrier and it will mitigate the sound transmitted from the car wash operation to the residential properties. To characterize the noise levels at the proposed car wash facility, sound level measurements were performed at two locations, one within the proposed car wash site property and one along the south property line of the residential properties north of the proposed car wash facility site. The sound level measurements were performed on a Saturday moming between 9:00 am and 11 :00 am, as this would be considered the most quiet time with regards to noise from traffic on Congress Avenue and 1-95. The noise levels at the proposed car wash site and at the . Page 4 of4 November 17, 2005 Sound Pressure Level 140 dB Threshold of Pain 90 · ~ 80 Average Street Traffic --.:;...;~ 1170 I :160 1150 20 0 Threshold of Hearing Joe Cuschieri Acoustics and Vibla..... ConaIItant 2398 NW 38111 Street Boca Raton, Florida, 33431 TEL: 5612897091 FAX: 561 852 1784 November 27, 2005 Mr. Ed Breese City Of Boynton Beach 100 East Boynton Beach Boulevard Boynton Beach, Florida, 33435 Re: Boynton Beach Car Wash Facility Dear Mr. Breese: As per our conversation after the P&Z meeting, please find enclosed copies of the information that I was given from the applicant that I used to calculate the noise levels from the proposed car wash facility. I'll be sending you the calculations that explain my results in the next few days. To give you a brief overview of the information provided, I page numbered the sheets for ease of recognition. Pages 1 and 2 give the noise levels of the blowers. Page 1 is from the manufacturer of the car wash equipment SONNY'S, while page 2 is a composition by Rapido Rabbit. Notice that this information is the same as the one from SONNY'S even though it appears that the blowers are in an enclosure. In other words this does not take into account the influence of the enclosure. The 75 dBA at 100 feet with blowers inside a car wash facility are inconsistent with sound level data that I measured for the same type blowers at 100 feet. My measurements indicate a sound level of 61 dBA at 100 feet. So use the information on page 2 with some caution. Pages 3 to 14 relate to the VAC units. Page 3 is a summary of the tests performed, page 4 is a cross section of the V AC motor, page 5 gives the details of the components, and page 6 shows some photographs of the measurements set-ups. Pages 7 and 8 give a summary of the V AC noise. However notice that in this case the information is given is sound Power and not sound pressure. Sound pressure can be calculated from sound power taking into account the distance from the source, in this case the VAC unit, to the observer. I'll outline the method that is used to calculate sound levels from sound power when I send you the calculations. Sones is another way to represent the sound, but since the City Ordinance does not use this sound metric, we can skip over this information. Pages 9 to 14 give details for the measurements performed to characterize the noise from the V AC units. This information supports the summary data in pages 7 and 8. This information is used if one is interested in the frequencies of the noise and to calculate the quantity reported in sones. The City Ordinance is written in terms of overall A-weighted sound levels (dBA) hence this information need not be used except to ensure that there are no distinct tones. Please review this information and if you have questions do not hesitate to contact me. Sin re Jo s ieri, P.E. Ph.D. Acoustical Consultant C.C.: Bradley D. Miller, AICP, MILLER LAND PLANNING CONSULTANTS, INC. I .' : I ~ , 'I : '~ \1)1\1 ,,) 9 , " ...... ..,1 Au(f OB 05 09:358 - ......- . ' ~..:.:. 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I~.f~ . ~ ~ ,J f:.J ~~ ('C) ,W ) tJaJY ~'7:~ !l- !rtO{vevS I /0 Fr~J1.i,Q J() tJ 1?"J~:" ~. .IIA..~ 'I / ~~ 2.. &.,wI ~ hv ~J CM ~ ~"7 r'.~) -fL.'t ~ c~< R..(;.(..<.-~..").~ l"c.uyru...,; ~ ~1f.4~ i", a h(u}Ji. /0 dB, DEe 01,2005 00:31 fby 7 cf 7 (. t t ~ .a . -I .... 5618521784 page 8 ~ (.uf~~(' -'Tij .~, I 2~q (oct I 2 ~ :~,' Mdt Ua.H ~~l · U1 1,. ~....... 1 . lit I~I t >' lo<t6 e..t(,~lw.':" Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Owner: Location: N/A North of Miner Road; between Lawrence Road and Congress Avenue Description: Request for Master Plan Modification to reduce side yard setbacks from ten (10) feet to eight (8) feet for construction of screened roof enclosures. Chairman Wische announced this item has been postponed until the December 22, 2005 Board Meeting that will be the Board's regular meeting date for December. Motion Mr. Cwynar moved to continue the Foster Mill master plan modification item until December 22, 2005. Motion seconded by Mr. Casaine and unanimously carried. B. Rapldo Rabbit Carwash Conditional Use 1. Project: Agent: Owner: location: Rapido Rabbit Carwash (COUS 05-004) Bradley Miller, AICP, Miller land Planning Consultants, Inc. Boynton Properties, LlC, Anthony Pugliese III East side of Congress Avenue; approximately 275 feet north of SW 30th Avenue Description: Request for Conditional Use and Site Plan approval for a 4,595 square foot automated carwash facility and related site improvements on a 0.88-acre site zoned M-1, Industrial. Chairman Wische pointed out this item has been pending since March of this year and has come back to the Board because staff wanted to have a certified noise study performed and presented to the City. A copy of the noise study performed by Acoustics and Vibration Consultant, Joe Cuschieri was provided to the members and the Recording Secretary, a copy of which is on file in the City Clerk's Office. Ed Breese, Principal Planner, presented the item on behalf of staff and pointed out the item is a conditional use approval/new site plan for a 4,595 square foot automated carwash facility. Mr. Breese reviewed the adjacent uses that included the Golfview Harbor subdivision to the north and the Safe and Secure Storage Facility, zoned M-1, to the south. Further south is the right-of-way for SW 30th Avenue and developed M-1 industrial property, including Tire Kingdom. To the east is developed industrial property with offices and warehouses. West is the right-of-way for Congress Avenue and further west is Manor Care ACLF zoned community-commercial (C-3). 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Mr. Breese explained Attorney Michael Weiner submitted an application for code review (CDRV 05-001) to allow carwashes in the M-1 zoning district, which was approved by the City Commission on June 21, 2005. Adoption of the code review now allowed carwashes as a conditional use within the M-1 zoning district, which is the reason the Board is reviewing a conditional use, along with the new site plan, for the project. Having carwashes as a conditional use allows greater scrutiny of reviewing site design, operational characteristics, and potential impacts on surrounding properties. Palm Beach County reviewed the proposal and the City received a letter dated February 2, 2005 indicating the proposed project met the County's traffic performance standards. When staff reviews conditional uses, there are standards for evaluating them. Mr. Breese discussed some of the items involved in the review as follows: (1)' Ingress and egress to the subject property. According to the site plan there are two proposed points of ingress and egress: one point of access would be off Congress Avenue at the very northwest portion of the property that would be partially shared with the vacant industrial parcel to the north. The second point of access is off SW 30th through the Safe and Secure property site. This road would connect to the east-west road connecting to Congress Avenue. The applicant has submitted a draft of the required cross access easements that are required between this parcel and the vacant parcel to the north, as well as the Safe and Secure site to the south. The City Attorney has reviewed them for sufficiency and they will have to be executed prior to the first permit being pulled. (2) Off-street parking and loading areas, with emphasis on glare, noise, and odor effects that the conditional use would have upon adjacent and nearby properties. The site plan provides for 18 regular parking spaces and one handicapped space that were demonstrated on the site plan. Attorney Tolces pointed out that this is the first time the Board has actually heard the application for conditional use and site plan approval. Mr. Breese pointed out the locations of the parking spaces located on the west side of the carwash. The parking area is landscaped on all four sides to minimize noise and glare from the headlights of customers' vehicles. The wash tunnel openings have additional landscaping above the curb requirements at varying heights to provide a dense vegetation barrier to the inner workings of the carwash and to screen the vehicle stacking and exiting movements from the carwash. The parking lot light fixtures are proposed at 20' in height and staff has conditioned the baffling of the fixtures to prevent glare and light spillage onto adjacent properties. 4 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Additionally, staff recommended that the illumination be reduced to security lighting within one (1) hour following the closing of the business every night. Staff has required a second landscape buffer that would be placed along the north side of the entrance exit on Congress Avenue to increase the visual and sound barrier for the neighborhood to the north. Golfview Harbor is approximately 200 feet from the carwash site and separated by a vacant industrial parcel, yet to be developed, plus the canal. Staff. felt that the introduction of the following made the project a viable one, and the site plan met the intent of the code by introducing increased compatibility, plus the following: (a) buffering based on the landscaping, (b) distance separation, (c) design characteristics, (d) limiting the business hours, (e) baffling of the light fixtures, (f) illumination reduction to security lighting, (g) turning the power off to the mechanical equipment at closing and (h) increasing the landscape buffer. Staff is recommending that the hours of operation be 7:00 a.m. to 7:00 p.m. Mr. Breese next enumerated all the landscaping that would be placed at the site. Staff has also recommended installing decorative buffer walls along the north, south and east buffers around the carwash tunnel to help shield the inner operations of the carwash, soften the look of the vehicle stacking, blocking the headlights as vehicles exit, and assisting with the noise associated with the vehicles leaving the carwash tunnel and the mechanical equipment. The applicant has expressed a concern about placing walls in the locations recommended by staff and requested installing the additional landscape buffer in place of the wall. Staff recommended that all landscaping installed at the project be installed in a mature full state to provide instant screening. The City Forester would inspect the installation of the landscaping. However, staff is still recommending the placement of the walls. The proposed building meets aU setback requirements of the M-1 zoning district and is generally compatible with adjacent properties and other properties within the zoning district, including the other automotive related industrial uses within the Congress Avenue Corridor. Mr. Breese pointed out that automotive uses are currently allowed in the M-1 zoning district. The general design of the building utilizes some of the same type of building elements as the Safe and Secure building immediately to the south, including roof material and color. The project appears to be compatible with other uses within the M-1 zoning district. The traffic approval letter from Palm Beach County indicated the project would generate 196 new daily trips with peak hour trips being 14 in the morning and 14 in the afternoon. The remaining compatibility issues are operational in nature and involve noise and visual effects. The applicant proposes to minimize these effects by using dense landscaping buffers. 5 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 2.2, 2005 Staff requested and received the sound study that the members were provided. Staff is further requiring that all mechanical equipment be turned off at the close of business each day and the lighting on the site be reduced to security lighting within one hour following the close of business each day. In conclusion, the sound study appeared to demonstrate compliance with the City's noise ordinance. Mr. Breese pointed out that staff does not have the technical expertise to definitively make this determination. As a result, staff would like more time to review the information, prepare questions based on what is contained in the study and potentially bring in a professional to assess the study. Based on this, staff is recommending that the item be postponed. Mr. Cwynar inquired if any of the trees would be vulnerable to hurricanes. Mr. Breese responded that live oaks are better than many trees in withstanding the types of storms that have occurred recently, but it is possible that they could go down during a storm as well. Mr. Cwynar also inquired if there were any overhead power lines around ~e perimeter of the site. Mr. Breese said there were power lines on Congress Avenue. Mr. Breese pointed out the heaviest landscaping is located along the north, east and south perimeters of the project and pointed out the location of the landscaping on the plans. Mr. Cwynar would like to make certain that whenever staff reviewed landscaping, they review it in conjunction with the location of the power lines, so the landscaping would not intertwine with power lines. Mr. Breese felt that the City's Forester looked at this when he reviewed landscape plans. With regard to the sound study, Mr. Cwynar reviewed the letter quickly. However, he did not feel it was necessary to obtain another engineer to do another study, because the engineer that performed the study is a certified engineer, PhD and an acoustical consultant. He summarized in his report that the environmental noise impact from the operation of the proposed carwash facility is insignificant to the resident!al properties north ofthe proposed site. Attorney Mike Morell, in the audience, voiced an objection. Chairman Wische requested he take his seat until it was his time to speak. Attorney Morell continued to object. Chairman Wische explained when the Board was done speaking, the public hearing would be opened. Attorney Morell again objected for failure to follow quasi-judicial procedures. Chairman Wische again requested Attorney Morell sit down. Mr. Breese felt staff's review of the noise study revealed the number fell very close to the tolerance allowed in the code. He pointed out there was not much data on how the consultant arrived at his calculations. The blowers in the carwash have a decibel level of 79 in an open environment. The report indicated immediately outside' the structure, the decibels drop to 69. At the property line, to the residential area to the north, it dropped to 59. There were no 6 '. Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 formulas shown how the consultant arrived at these figures. As a result, staff is uncertain about the report. Attorney Tolces explained that the Board's typical process during these meetings is to have staff make their presentation and then have the applicant make their presentation. Attorney Morell went to the podium and contended Chairman Wische had not followed court procedures. He noted that Chairman Wise he allowed members to ask staff questions, which is appropriate. However, Mr. Cwynar voiced his opinion. Attorney Morell stated the Board should refrain from expressing their opinions since this was a quasi-judicial proceeding. Attorney Morell pointed out Chairman Wische did not swear ex-parte communications at the beginning of the proceeding. The City's code imposed all quasi-judicial restrictions on the Planning and Development Board that applied to the City Commission. Attorney Morell recommended that the Board grant staffs request to postpone the case one month and get it all re-noticed and get it right the next time. Attorney Morell said he represented the Chiodos and the Maloneys. At this point, Attorney Morell sat down. Chairman Wische requested Attorney Morell provide his address. Attorney Morell responded his address was P.O. Box 18649, West Palm Beach, Florida. Attorney T olces informed the members they were free to make comments and ask questions as the case proceeds. . Ms. Jaskiewicz questioned if the carwash was actually consistent with the other auto related businesses in the area, such as Tire Kingdom. She pointed out people going to Tire Kingdom enter the premises from the side street Ms. Jaskiewicz felt the project was not compatible with the uses along Congress Avenue. She also pointed out an elementary school was located across the street, plus residential homes and a nursing facility. In order to enter the carwash when coming from the north, a u-turn would have to be made. Ms. Jaskiewicz was opposed to having a carwash at this location. Mr. Saberson noted when the request was made to add carwashes as a conditional use in the M-1 zoning district, the City engaged Michele Mellgren and Associates to do a study to determine what uses should be allowed on Congress Avenue. Mr. Breese explained the Commission placed a Notice of Intent (NOI) immediately following this request and a consultant was brought in to look at the M-1 zoning throughout the City. The study is ongoing and is nearing conclusion. Mr. Saberson inquired if any determination had been made in the study that carwashes are appropriate along Congress Avenue in the M-1 District. Mr. Breese was not aware if the consultant had or had not recommended that carwashes would be appropriate along Congress Avenue. Mr. Saberson noted that a petition signed by 2,000 people opposed to the project had been presented to the City. Mr. Breese acknowledged a petition had been signed, but he was unaware of the exact number. Mr. Baldwin stated that on June 21, 2005 a 7 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 petition with approximately 2,000 signatures was handed to the City Commission opposing a carwash in this area. Mr. Baldwin referred to the shared road off Congress Avenue, half of which would be on the vacant land. He noted there were trees on the vacant land and he inquired who would be planting and maintaining the trees. He inquired if the applicant had the legal right to use the roadway in back of the self-storage facility. Mr. Breese pointed out that there are cross access easements and agreements that have been entered into and this is the responsibility of the applicant. Mr. Saberson inquired when the NOI study would be completed. Mr. Rumpf responded that the NOI had been extended for three months and would expire in January 2006. Mr. Rumpf explained the study period originally was for 180 days to study the M-1 regulations in the areas currently zoned M-1. Preliminary findings have been provided to staff and questions and comments have been forwarded to the consultant. Staff is using this time to finalize recommendations and make clarifications. Mr. Saberson inquired if the NOI was to put all applicants in the M-1 zoning district on notice that their applications may be reviewed in conjunction with the results of the NOI study. Mr. Rumpf said the results of that study would not apply to this project because this application was submitted in advance of the execution of the NOI. It will state what could and could not occur on properties currently zoned M-1 prior to expiration of the NOI. Ms. Jaskiewicz pointed out the dearth of M-1 zoning in the City and questioned why the study would not apply to current projects. Mr. Rumpf noted only this application would not be included in the study. Mr. Casaine inquired if the Board would be allowed to comment after the applicant made his presentation and the proceedings were turned over to the public. Chairman Wische agreed with this procedure. Mr. Breese noted the cross-access agreements are not only with the property owner to the north, but also with the property owner to the south, which is the storage facility. Therefore, there are two points of ingress and egress and would not necessitate u-turns on Congress Avenue, even though they could still occur. Michael Weiner, 209 S. Seacrest Boulevard, Boynton Beach, assumed the podium and noted he was present for a conditional use and for the record, there is only one condition of the 36 conditions that they do not agree with. The only thing he anticipated discussing was the wall. Attorney Weiner requested to address some procedural situations and noted this Board is a recommending body and the item will be referred to the City Commission for a vote. Attorney Weiner informed Attorney Morell that he would not cede the microphone to him during his presentation. Attorney Weiner asked Assistant City Attorney Tolces if he would like to address the Board's procedures. 8 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Attorney Morell objected and Attorney Weiner duly noted Attorney Morell's objection. Attorney Weiner pointed out the hearing was quasi-judicial, not judicial and is not like a court proceeding. Assistant City Attorney T olces reported that the Planning and Development Board heard matters that are quasi-judicial for a recommendation to the City Commission. The Board hears from staff, asks questions and makes comments. The applicant then makes their presentation and the Board can ask the applicant questions, make comments and address certain issues. Following this, the Chairman would open up the public hearing for testimony and information presented by the public. The Board can also ask questions of the members of the public that have been sworn in. After that, the public hearing is closed and a motion could be made, discussion could take place and a vote could be taken for a recommendation to the City Commission on the application before the Board. Attorney Weiner said since the public would be speaking, he requested that the Board allow him a few moments of rebuttal to respond to what the public had to say. Attorney Weiner also asked the Board members if they would like to disclose any contacts they might have had. Attorney Morell objected. Attorney Weiner duly noted Attorney Morell's objection. Chairman Wische requested that Attorney Morell sit down, otherwise he will be requested to leave the building since Chairman Wische felt Attorney Morell was disrupting the meeting. Attorney Weiner asked the members to announce any ex-parte communications they may have had. Chairman. Wische received a telephone call from Attorney Morell that was on his answering machine. Chairman Wische did not return the call because Attorney Morell wanted to meet with him to discuss the case. Chairman Wische did not wish to meet with anyone to discuss matters that he would be voting on until they appeared before the Board. This was the only reason he did not return the call; there was no intent to be discourteous. Chairman Wische felt it was improper for him to meet with Attorney Morell. Assistant City Attorney Tolces added that Board members could during the hearing, disclose any ex-parte communications they may have had. When the ex-parte communication is disclosed, it is deemed non-prejudicial because it would be on the record. Attorney Morell shouted a motion to voir dire the declaration of ex-parte communication. Chairman Wische warned Attorney Morell not to interrupt the proceedings. Assistant City Attorney Tolces added that the Chairman is authorized under ~2-11 of the City Code that once a warning has been given to an individual, and that person does not comply with the Chairman's request, the Chairman could have that person removed from the Chambers. 9 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2006 Attorney Weiner responded that Attorney Morell could have the microphone, duly noting all of his objections, and he could make them at that time, and not interfere with the applicant's presentation. Mr. Saberson reported that he spoke with Commissioner Ensler concerning this matter. Mr. Baldwin reported that he spoke with Commissioner Ensler on the telephone. There were no other ex-parte communications revealed. Attorney Weiner inquired if the conversations the Board members had with the elected Commissioner prejudiced their vote and they responded it did not. Originally Attorney Weiner explained he was present to discuss a carwash that resulted in 146 trips, 14 at peak hours, on a road that carried 20,000 to 30,000 cars per day. He did not think they could have a project on the site that would generate less traffic. The carwash is approximately 4,900 square feet on 9/1Oths of an acre that covered less than 15% of the property. The building is actually 15% feet lower than allowed and was located 55 feet from the north property line, but it could have been 15 feet. Attorney Weiner noted they were not trying to force the building upon everyone in the neighborhood. The project contained more landscaping than required by code. The carwash is no longer a Rapido Rabbit carwash because they lost the franchise because the applicant was required to be too garish. Attorney Weiner discussed ingress and egress to the site and how the traffic would be handled to provide 200 feet of stack-up. It only took three minutes to wash a car; therefore there would never be enough cars in the stack-up zone to get close to the street. The carwash is designed with all extra expenses. The only people near the site live 250 feet across the canal. He pointed out the carwash is a permitted use. Other permitted uses are towing companies with outside storage. His client wanted the project to look good, not garish and to make it fit and become the hometown carwash. Attorney Weiner noted to obtain a conditional use approval there are 12 standards to be met and they have met them all. He pointed out there is a 13th requirement that required a sound report for bars and nightclubs, but the applicant was agreeable to obtaining one for his project, even though it was not required. A copy of the report had been previously distributed. Attorney Weiner noted there were 13 pages of technical data in the file regarding the vacuums and central blowers of the carwash. Mr. Cuschiere, that performed the study, is present to answer any questions. Attorney Weiner noted that when people purchased their homes in Golfview Harbor, they knew what surrounded their homes that included M-1 zoning. The applicant is a concerned owner that wants his business to look good. Attorney Weiner pointed out the project was compatible with the area and, in fact, even improved the area. 10 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Attorney Weiner reported Steve Boudreau was present and is an expert in the operations of carwashes. He is available to answer any operational questions. Also, Mr. Bradley Miller, the land Planner, was present. Attorney Weiner requested to address the wall that staff was requesting. He felt that landscaping and shrubbery would be much better than a wall. If they built a wall, it would be subject to graffiti, maintenance, and crime. He felt putting up a masonry straight wall would be a step backwards. The noise study indicated the project would not create noise in excess of the code. The City has a Code Enforcement Division for this purpose. He felt it was foolish to require another noise report, when they voluntarily provided a report that was not required. He pointed out the item would not go to the City Commission until December 6th, which would provide the City sufficient time to have another study done. Attorney Weiner requested the Board make a recommendation so the project could move forward. They want to be a good neighbor and show people that seem to have a hatred for the carwash, that the applicant is not their enemy and the . project is a good project. Mr. Casaine had a question for Steve Boudreau. Steve Boudreau, 275 Eliot Street, Beverly, Massachusetts assumed the podium. Mr. Casaine asked Mr. Boudreau if he was familiar with Motor City Carwash. Mr. Boudreau was aware of it. Mr. Casaine was familiar with Motor City Carwash as far as its operation and noise and asked Mr. Boudreau if he could compare the noise level of Motor City Carwash to the applicant's facility. Mr. Boudreau reported that Motor City Carwash has a central vacuum system and when pulling into the site the vacuum hoses were visible. A central vacuum system is the noisiest system. The applicant's facility does not have this type of vacuum system. It will have small self-service individual units. The blowers inside the carwash are muffled. The blowers at Motor City are somewhat similar to the applicant's blowers. Ms. Johnson asked Attorney Weiner if they were agreeable with the hours of operation, Le. 7:00 a.m. to 7:00 p.m. Attorney Weiner responded they were in agreement with the hours. Ms. Johnson inquired if the business would operate seven days per week and was informed that it would. Ms. Jaskiewicz pointed out there are other carwashes located near the applicant's site at Woolbright Road. Those two establishments have ingress and egress from two different streets. She felt this was a big' difference from the applicant's ingress and egress. Attorney Weiner responded the applicant's site has two ingresses and egresses as well. In addition, there will be a monument sign indicating how to enter the carwash. People would make a turn at the light, go around the backside and enter the carwash that would be safest way to enter the site. There is a right turn only onto Congress Avenue. Chairman Wische opened the public hearing. 11 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2006 Mike William Morell, P.O. Box 18649, West Palm, Beach stated he is an attorney and practices land use and administrative law. He was present on behalf of his clients, Dr. Christopher and Mrs. Linda Chiodo and Christopher and Natalie Maloney that own property immediately north of the project site. Attorney Morell pointed out Dr. Chiodo has been a resident of the City for over 32 years and is very active and supportive of the City's redevelopment endeavors. He was representing Dr. Chiodo and his wife as residents that are being adversely affected by the project. Attorney Morell requested that Ms. Chiodo stand up and be recognized. Attorney Morell's other clients, Christopher and Natalie Maloney, were also present. Attorney Morell requested he be allowed to point out on the map where his clients live in relation to the project. Natalie Maloney, 1460 SW 28th Avenue, took the podium and pointed out where she lived on the map. Ms. Maloney also pointed out the location of the Chiodo's property. Attorney Morell noted the Chiodo's property is vacant land and they live at 2515 SW 13th Court, which is Golfview Harbor Terrace. Dr. Chiodo intended to use the vacant lot to build a home for his daughter who recently married. Attorney Morell pointed out the issue before the Board is whether the City of Boynton Beach applies consistent rules to the location of carwashes throughout the City and whether or not the carwashes are compatible with residential uses. Attorney Morell apologized for making the earlier objections, but noted a lawyer has a duty to his clients to make a record. When the Board departed from the procedures in the code with regard to how quasi-judicial proceedings are conducted, he felt it was necessary to make the objections. Attorney Morell also apologized if he offended anyone. Attorney Morell pointed out that Mr. Weiner noted on the record that this was a quasi- judicial proceeding after the proceeding had already begun. It was most unusual that the declaration of ex-parte communications did not occur at the beginning of the meeting and Board members began to ask questions of staff. He noted that Mr. Cwynar innocently voiced an opinion as to whether or not another expert opinion was needed. Attorney Morell felt Mr. Cwynar did this in good faith. Normally when a Board declares an ex-parte communication, they normally declare whom they spoke to, the nature of their communications and declare whether or not that person has an open mind on the issue and is still capable of making a decision based on all the evidence heard. Since this was not done in this case, Attomey Morell requested to preserve that objection. Chairman Wische called for point of order and asked Attorney Morell why he thought the Board made a decision prior to what he brought up. Attorney Morell felt it was improper for Board members to voice opinions before they have heard all of the testimony in the proceeding. Attorney Morell felt Mr. Cwynar voiced an opinion in good faith, but he felt what he said could be cured if Mr. Cwynar told Attorney Morell, 12 . . Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 notwithstanding what he said, he was capable of hearing all of the evidence before he made a decision on the issue. Chairman Wische responded that all Board members have a duty to the City. This is a pro bono Board, but they follow City Codes and Ordinances. Speaking for all Board members, Chairman Wische noted members receive their backup material prior to the meetings and have an opportunity to study the material before they meet. When they attend the meeting, members listen to the applicant, the public hearing is declared, questions are asked, and after everyone has been heard, Chairman Wische would call for a motion. He was offended that Attorney Morell implied that the members were not acting correctly. Chairman Wische pointed out that he is the Chairman, he runs the meeting and he vouches for the Board. He did not want to hear any insinuations that they are doing anything wrong. Attorney Morell said he was duty bound for his client to make a record. He requested to present an objection that Chairman Wische was not allowing him to present an oral presentation. He said that quasi-judicial decorum allowed him to make presentations, but requested to move on. Chairman Wische said he could move on, but he should be cautious about what he said about the Board. Attorney Morell said his client had a right of free speech to say whatever she believed before the Board. If his clients cannot say what they believe, Attomey Morell felt it was evidence that the City's procedures have been violated. He further stated Chairman Wische was wrong as a matter of law, and the Board was denying citizen participation. Attorney Morell wished to address Mr. Saberson's question to staff regarding the application of the NO!. He stated the NOI was adopted for the study of the M-1 zoning district that recognized the vested rights of applicants that submit applications before changes are made in the code. An NOI is actually a moratorium that stopped applications from being submitted until the City decided on how it wanted to proceed. Therefore, if the City decided to amend the Code that stopped the application process, Attorney Morell felt the applicant had no vested rights. He would only agree with staff if the City chose to take the study and amend the Code. This is a quasi-judicial proceeding and the case at hand is a conditional use application. Information within that study, even at this stage and regardless of its content, would be the best evidence whether the application met the existing regulations. Attorney Morell pointed out the application makes major findings on the City's six M-1 zoning districts. It also contained a great many interesting comments about the district in which the site of the application is located. He would request, in addition to staffs request, that the Board postpone the item until staff had an opportunity look at the study. Attorney Morell noted that on Friday, staff did not have the sound study and staff was recommending that the matter be delayed until the study was received. The study has now been received; however, staff is still asking for additional time to review it. Attorney Morell would like more time to review the information and felt the City's rules of public 13 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2006 " participation should afford his clients the right to look at the sound study. He asked Attorney Weiner before the meeting to delay the matter, but he was not agreeable to doing this. Attorney Morell noted the matter would be on the City Commission's agenda for December 6th. Attorney Weiner sent a letter to the City Commission informing them that he had a conflict that night and must be in Delray Beach and Boynton Beach the same night. As a result, Attorney Weiner requested that Delray Beach place his item at the top of the agenda and Boynton Beach to put their item at the end of the agenda. Attorney Morell fe" this was against public participation. His clients worked hard to gather 2,000 signatures protesting the carwash and they had a chance to be heard during the rezoning hearings. He would like them afforded the same courtesy on the conditional use hearing. He felt that having the matter on the agenda at 11 :00 p.m. was too late for people to be heard. Attorney Morell requested the matter be continued for one month to allow him time to find an expert to do an additional sound study that would address Mr. Cwynar's question if another study were necessary. Attorney Morell questioned the fact that Mr. Cwynar, after his question was answered, voiced an opinion that they did not need any more information on the sound study to make a recommendation. Mr. Casaine interpreted this to mean that Attorney Morell was accusing a Board member of stating there was no need for another study. What Mr. Cwynar actually said was why would another opinion be needed. Further, Mr. Casaine requested that Attorney Morell refrain from reminding the Board members of their responsibilities because it was not necessary. Mr. Casaine requested that a time limit be set for Attorney Morell to speak because there are other people that would like to speak. Attorney Morell took offense to this remark and inquired if Attorney Weiner was allowed to speak longer than he was. Chairman Wische requested Attorney Morell stay with the issue at hand. Attorney Morell said there is an issue whether the City's Planning and Development Board is required to follow all of the City's quasi-judicial procedures. With regard to the issue of public participation that Attorney Morell continued to raise, Chairman Wische pointed out it was this Board that instituted public hearings many years ago. Chairman Wische noted this Board conducted public hearings on every issue. Attorney Morell stated the interruptions continue to deprive him of his right to make his record. Attomey Morell requested he be allowed to voir dire those Board members that declared. ex-parte communications, which he equated to three. Attorney Morell noted Chairman Wische acknowledged his telephone call, but did not call him back. Attorney Morell asked Chairman Wische if spoke with anyone else about 14 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 the application to allow carwashes in the M-1 zoning district as conditional uses since the adoption of the ordinance. Chairman said he did not speak with anyone to his knowledge. Attorney Morell asked Chairman Wische if he spoke with anyone previously and Chairman Wische asked Attorney Morell if he was on trial. Attorney Tolces announced that the Board members have complied with their responsibilities under the City's ex-parte communications and are under no obligation to answer any questions posed by Mr. Morell. Attorney Morell disagreed, but would reserve his objections. Attorney Morell stated this is a case whether the City fairly applied its existing regulations for allowing carwashes and whether all neighborhoods are treated the same. Attorney Morell felt there is a difference in the way the law is being applied in the City. The minutes of the City Commission Meeting of October 21, 2003 show the City applied variances to a carwash located in Commissioner McCray's district called the Marouf Carwash and was approved over the objections of the neighborhood residents. When the vote was taken, Commissioner McCray opposed the variances. At the next Commission meeting, a motion was made to rescind the quasi-judicial variance on the grounds of incompatibility. Over the objections of the. City Attorney regarding possible legal ramifications, the City reversed its vote and the variances were rescinded 5-0. Attorney Morell requested that the Commission minutes of October 21, 2003 and November 18, 2003 be included with the minutes of this meeting. Attorney Morell provided copies to the Clerk. Chairman Wische requested Attorney Morell sum up his testimony. Attorney Morell asserted that his rights have been denied because of all the side bar interruptions. Mr. Saberson requested that Attorney Morell be provided five more minutes to sum up his presentation. Chairman Wische granted Attorney Morell three minutes for summation. Attorney Morell noted there was no clock running, to which Chairman Wische took offense to the comment. Attorney Morell requested to discuss the wall. He noted the staff report recommended a wall be constructed on the applicant's property. The applicant is requesting shrubbery in place of a wall. This is the only condition in dispute raised by Attorney Weiner. Attorney Morell stated there are legal and impact grounds why the wall should be placed between the carwash and his clients' properties. They have tried to ask the developer to place the wall to obstruct sight and sound that he considered a reasonable condition. He noted the wall placed by the self-storage facility proved beneficial to Golfview Harbor, and he would like this wall extended to the carwash property as well. If the wall were extended out to Congress Avenue, it would mitigate the noise. Attorney Morell felt this Board has the right to ask that the wall be 15 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 placed on the joint property, since the applicant has refused to place the wall on his property . Klaus Weyers, 1079 Kokomo Key Lane, Delray Beach, Florida, was amazed at how the proceedings have gone tonight. Mr. Weyers was a real estate agent. He sells property in Boynton Beach and plays tennis in Caloosa Park. He would like to have a carwash in the vicinity so after he plays tennis, he could get his car washed. Mr. Weyers pointed out there has been no regard for the business people that have purchased the property and invested their money. He felt they were being required to jump through hoops for more than one year to get their project approved. He thought a great deal of money was being spent needlessly. He requested that the Board approve the carwash. Ken Sengage, 201 East Boynton Beach Boulevard, would like to see the case postponed so that additional sound studies could be conducted. He felt the sound study indicating 69 to 70 decibels is inaccurate. He owned the carwash across from City Hall and his blowers put out 110 decibels according to his sound meter. He would recommend that the case be postponed for one month until the sound studies are done properly . Mr. Saberson said if the conditional use application was filed after the Notice of Intent, he felt the results of the application would be subject to the NO!. Attorney Morell responded that the applicant filed their application prior to the NOI taking effect. This was not the issue according to Attorney Morell. The issue is whether the information could be used for purposes of makhlg decisions on the conditional use application. Attorney Morell was not going to represent that the applicant should not have vested rights to any subsequent changes to the ordinances that are made as a result of the report. Attorney Morell stated the applicant had vested rights with regard to any changes in the LOR. He felt, however, the information in the report is relevant whether a conditional use application should be granted. Attorney Weiner inquired if the Board would be amenable to allow him a rebuttal and Chairman Wische instructed Attorney Weiner to give his rebuttal at this time. . Attorney Weiner referred to the. one house that was north of the property and was, in fact, only a short distance from Congress Avenue. He noted the acoustical engineer reported that the background traffic on Congress Avenue either equaled or exceeded the carwash blowers. He pointed out that this person purchased the house knowing that it was located next to Congress Avenue. Attorney Weiner did not feel that a carwash located 250 feet from the house would disturb the occupants of that house. Attorney Weiner also pointed out that the owner of the house could build their own wall or fence if they so desired. He also noted the project has exceeded the standards set by the code and they provided an acoustical report, which they were not required to do. He 16 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2006 also pointed out, except for himself and staff, no one else addressed the 12 standards that must be met under Section 11.0 for granting a conditional use. Attorney Weiner requested the Board look at those standards when considering the request for a conditional use approval. Attorney Weiner concluded his report Mr. Casaine noted that he and the other Board members consider the recommendations and look at the analysis of staff when items come before the Board. He is proud of staff's work and felt they did an excellent job for the City. The Board does not always go with staff's recommendation and may have criteria of their own, but the Board is committed to the City. Mr. Casaine addressed whether the carwash would be compatible with other uses in the area and he felt it would be. He pointed out Tire Kingdom, located across the street, is in an industrial area. He went out to the site several times to make sure the carwash would not interfere with the lifestyle of the nearby residents. Mr. Casaine noted that Motor City Carwash is directly across the street from Santaluces High School and next door to a grammar school. In addition, there are very nice homes that surround Motor City carwash. He pointed out when you stood outside Motor City Carwash there was very little noise, except for a slight humming. This carwash has nine blowers operating at full blast. With regard to Main Street Carwash, Mr. Casaine noted the noise that emanates from that carwash far exceeds other carwashes that he visited. He pointed out he was a customer of Main Street Carwash. If Mr. Casaine thought the noise from the carwash would disturb the nearby residents, he would make sure buffers to shield the noise were installed. However, this is not the case and he did not feel it was necessary for the project. Mr. Casaine felt a carwash along Congress Avenue would make less noise than the traffic along Congress Avenue. He referred to the acoustical study that was provided to the members. He did not feel, even though staff was recommending it, that another study be done. With regard to other developments in the area, Mr. Casaine felt they should not even be in the picture because they are not near the site. Mr. Casaine was ashamed the City put businesspeople through the exercise that has taken place tonight. In his opinion, there was no justification to deny the carwash, since this Board previously approved Motor City Carwash. Ms. Jaskiewicz asked Mr. Casaine if he spoke so passionately when the carwash in Commissioner McCray's district was being considered and asked why that carwash was not allowed. Mr. Casaine said he supported that carwash as well and spoke in favor of approving it before the City Commission. The reason why the Marouf carwash was disapproved was due to the concern of the residents that lived in the neighborhood. 17 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 They spoke at the meetings citing illegal activities taking place near the Marouf property that had nothing to do with what was being discussed tonight. Chairman Wische closed the public hearing. Mr. Saberson favored staff's request for another acoustical study before this Board considered the application. He felt that noise was the biggest consideration for the project. Chairman Wische pointed out the project had been tossed around. No matter what the applicant agreed to, staff found another issue to deal with and the project kept getting postponed. Chairman Wische noted several carwashes have been built in the City and he was not aware of any carwash being required to obtain a certified acoustical study. He was surprised that staff again wanted to postpone the item in order to obtain another acoustical study. If staff wanted another study done, they could do so prior to the Commission meeting in December. He was not in favor of delaying the project any further because it was not fair to the applicant. Motion Mr. Casaine moved that the request for Conditional Use and Site Plan approval for a 4,595 square foot automated carwash facility and related site improvements on a 0.88- acre site zoned M-1, Industrial be approved with all staff conditions, with the exception that the buffer be the buffer indicated by the applicant. Ms. Jaskiewicz inquired if Mr. Casaine intended to eliminate the wall recommended by staff. Mr. Casaine said this was correct. Ms. Johnson seconded the motion. Vote The Recording Secretary called the roll. The motion carried 4-3 (Ms. Jaskiewicz, Mr. Saberson and Mr. Baldwin dissenting). Recess was declared at 8:28 p.m. The meeting reconvened at 8:40 p.m. Attorney T olces reported that Mr. Saberson left the meeting and it would be in order to ask the new alternate to assume his place. Ms. Grcevic replaced Mr. Saberson at the dais. c. Nautica Master Plan Modification. 1. Project: Agent: Nautica (MPMD05-012) Troy Cool and Robert Williams 18 Page 1 of2 Prainito, Janet From: Prainito, Janet Sent: Thursday, December 29, 2005 11 :24 AM To: Bressner, Kurt Subject: RE: Letter to Mr. Miller- Rapido Rabbit I will put a copy in Central File and keep a copy with the original agenda packet. Thank you. )ClV'vet M. PYClLV'vLto, C-MC- c-LtU C-Leyf~. 100 E. Boynton Beach Blvd. Boynton Beach, FL 33435 Phone: (561) 742-6061 FAX: (561) 742-6090 email: Prainitoj(iilci.bovnton-beach.f1.u5 From: Bressner, Kurt Sent: Thursday, December 29,2005 11:10 AM To: Prainito, Janet Subject: FW: Letter to Mr. Miller- Rapido Rabbit This is the letter that went out to the petitioner yesterday. Joyce can get you a signed copy for your files if you need it. Commission was faxed the letter also. Kurt From: Bressner, Kurt Sent: Wednesday, December 28,2005 10:55 AM To: Costello, Joyce Cc: Greene, Quintus; Rumpf, Michael; Cherof, James Subject: Letter to Mr. Miller- Rapido Rabbit Draft letter - please review and advise Joyce if ok. We need to send/fax today. Need inside address By FAX and US Mail Re: Rapido Rabbit Car Wash - Site Plan/Conditional Use Application Dear Mr. Miller: Michael Rumpf forwarded a copy of your letter dated December 27, 2005 withdrawing your request that the site plan/conditional use permit application for Rapido Rabbit Car Wash continuation to January 17, 2005. You now are requesting the matter be heard by the City Commission on January 3, 2005. No reasons were given in your letter for the new date. Please be advised, we have not received the requested information in support of your application as requested by staff. The matter before the City Commission on January 3rd will be solely that of scheduling this matter to a date certain. This will allow all interested parties to receive notice and an opportunity 12/29/2005 Page 2 of2 to participate in the public review of your proposal. The agenda for January 3rd is completed. There are a number of key staff personnel handling this matter who are out of the office until next week. Therefore, please be advised that staff will continue to recommend to the City Commission that your case not proceed until the information requested by staff has been received and has been reviewed. Sincerely, Kurt Bressner City Manager Cc: City Commission James Cherof, City Attorney Michael Weiner Esq. Quintus Greene, Development Director Michael Rumpf, Planning and Development Director 12/29/2005 Prainito, Janet From: Sent: To: Cc: Subject: Rumpf, Michael Wednesday, December 28, 2005 9:54 AM Bressner, Kurt; Prainito, Janet Greene, Quintus; Cherof, James Rapido Rabbit Car Wash FYI, we have recieved a letter from the agent requesting that the initial postponement request be withdrawn, and that the item be heard on the January 3rd meeting. The letter was copied and is being delivered for your files. Be informed that staff has not received revised sound data, nor any clarification on sound equipment planned for the facility. Mike 1 MILLER LAND PLANNING CONSULTANTS, INC. 420 W. Boynton Beach Boulevard Suite #201 Boynton Beach, Florida 33435 PHONE . 561/736-8838 FAX . 561/736-8079 December 27, 2005 .. --~.,._--------_.,--_...__. PLANNING AND ZONING DEPl \ r. \ \ Wi I I I J Michael Rumpf CITY OF BOYNTON BEACH PLANNING & ZONING DEPARTMENT 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310 \~( ~c~;~" Re: Rapldo RabbH Car Wash Site PlanjCondHlonal Use Application Dear Mr. Rumpf: This letter is to hereby withdraw our prior request and ask that this application be heard at the January 3, 2006 hearing before the City Commission. We will continue to gather and will provide you with more detailed information on the car wash equipment as it becomes available. Sincerely, MILLER LAND PLANNING CONSULTANTS, INC. ~ D Bradley D. ~CP President ~ cc: Michael S. Weiner Esq. Mark Paulino 01/06/2002 00:13 5617426259 Friday, Cecember 18,2005 4;44 PM PLANNING MLPC 58173eS079 PAGE 02 p.02 MILLER LAND PLANNING CONSULTANTS, INC. 420 W. BOynton SuIte #201 Boynton Beach. fforido ~ PHoN! . 561 (l3ir8838 F.u . 5l>1/13it-SD79 DeOMnber 16. 2005 Michael Rumpf CITY OF BOYNTON BEACH PLANNING & ZONING DEPAATM&NT tOO e. Boynton Beach BouIevad Boynton Beach. R. 33425-0310 ~e: Raptdo IcIbbI ear WGlh .. PIon AppIcalon / iJJ Dear Mllce: We are reque.Ulng to postpone our item for the CIty commission from Jonuary 3. ~ to JClI"lUtJrY 1 P'. 2006. W. ore ftnoJIzIng the sound data for the carwosh per your request. Please COIf ourofflee if you have ortf questions. Sincerely, MILLER LAND PlANNING CONSUlTAN'IS.INC. ... ~.~ cc: Mork ptoufno Michael s. werner. Esq. Pot TUCker M;\M lP C\PRO.J;CINI~~"""," '~J_~ r~.- J- / ~~~/B Co~, C~ ~~ W \ \..-l- NeeO -\-~ ~ ~C/\j \ M ~ "e. 0 'o..l'i?or f'(\ ~ Qj", "". ~ \'7 r R r r r ;!~;= '11 ~\...\,,;..V'QA .. NOT- ! r~'-',-:rJ-'-':':i1 I \LNOww ,+, 1/1) I DC- ,!.. ! LDEC 2 2005 I I C< () 0'O~ 1" cJe.- '1') '^'+~.. ''':IJY P ;-; ~ ~~ !,~ r I " _. --~~_._~,. -.'- -_.-. -- -~ ..~_.". ,.-..-- _....; 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 D December 6, 2005 November 14,2005 (Noon.) D February 7, 2006 January 17,2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) D February 21, 2006 February 6, 2006 (Noon) [gJ January 3, 2006 December 19,2005 (Noon) D March 7, 2006 February 21,2006 (Noon) D January 17, 2006 January 3,2006 (Noon) D March 21,2006 March 6, 2006 (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: Establish a date certain to conclude review of application for conditional use and site plan. EXPLANATION: This matter was considered at the Commission's December 6, 2005 Commission meeting as a public hearing item. The Applicant is seeking approval of a conditional use to operate a car wash and approval of a site plan. Following an extensive quasi-judicial hearing, a motion to deny the application failed by a vote of 2 - 3. A subsequent motion to approve the car wash with a condition was made and seconded. Prior to a vote on the motion to approve a subsidiary motion to postpone was made and seconded. The subsidiary motion passed 3 - 2. Although no specific date for resumption of the matter was fixed, it is appropriate that this matter be returned to this (January 3rd) agenda as public notice requirements are in play. The Applicant has requested that the matter be continued to the January 17,2006. The Applicant's request should be considered by the Commission in establishing a continued hearing date when the Commission deliberation can be concluded and a vote taken on the main motion to approve. PROGRAM IMP ACT: None FISCAL IMPACT: None ALTERNATIVES: Conclude Commission deliberation and fmal vote on pending motion to approve the application fo, condition.) u" ond ,ite pl.n. I } ": ,,~ _ ~'ii_ N~1l ~~ O~. ~C--/;;fJt< ~ v-~ '^"IfVC/Y-~ DepaI1l1'1'ent Head's Signature City Manager's Signature ~ ~ITY ATTOlhV~ Department e ~--.. ~ City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Page] of2 Prainito, Janet From: Prainito, Janet Sent: Thursday, December 29, 2005 11 :24 AM To: Bressner, Kurt Subject: RE: Letter to Mr. Miller- Rapido Rabbit I will put a copy in Central File and keep a copy with the original agenda packet. Thank you. )ClV\-et M. 'PY-ClLV\-Lto, CMC CLtt) CLedz 100 E. Boynton Beach Blvd. Boynton Beach, FL 33435 Phone: (561) 742-6061 FAX: (561) 742-6090 email: Prainitoi@>ci.bovnton-beach.fI.us From: Bressner, Kurt Sent: Thursday, December 29,2005 11:10 AM To: Prainito, Janet Subject: FW: Letter to Mr. Miller- Rapido Rabbit This is the letter that went out to the petitioner yesterday. Joyce can get you a signed copy for your files if you need it. Commission was faxed the letter also. Kurt From: Bressner, Kurt Sent: Wednesday, December 28, 2005 10:55 AM To: Costello, Joyce Cc: Greene, Quintus; Rumpf, Michael; Cherof, James Subject: Letter to Mr. Miller- Rapido Rabbit Draft letter - please review and advise Joyce if ok. We need to send/fax today. Need inside address By FAX and US Mail Re: Rapido Rabbit Car Wash - Site Plan/Conditional Use Application Dear Mr. Miller: Michael Rumpf forwarded a copy of your letter dated December 27,2005 withdrawing your request that the site plan/conditional use permit application for Rapido Rabbit Car Wash continuation to January 17, 2005. You now are requesting the matter be heard by the City Commission on January 3, 2005. No reasons were given in your letter for the new date. Please be advised, we have not received the requested information in support of your application as requested by staff. The matter before the City Commission on January 3rd will be solely that of scheduling this matter to a date certain. This will allow all interested parties to receive notice and an opportunity 12/29/2005 Page 2 of2 to participate in the public review of your proposal. The agenda for January 3rd is completed. There are a number of key staff personnel handling this matter who are out of the office until next week. Therefore, please be advised that staff will continue to recommend to the City Commission that your case not proceed until the information requested by staff has been received and has been reviewed. Sincerely, Kurt Bressner City Manager Cc: City Commission James Cherof, City Attorney Michael Weiner Esq. Quintus Greene, Development Director Michael Rumpf, Planning and Development Director 12/29/2005 Prainito, Janet From: Sent: To: Cc: Subject: Rumpf, Michael Wednesday, December 28, 2005 9:54 AM Bressner, Kurt; Prainito, Janet Greene, Quintus; Cherof, James Rapido Rabbit Car Wash FYI, we have recieved a letter from the agent requesting that the initial postponement request be withdrawn, and that the item be heard on the January 3rd meeting. The letter was copied and is being delivered for your files. Be informed that staff has not received revised sound data, nor any clarification on sound equipment planned for the facility. Mike 1 MILLER LAND PLANNING CONSULTANTS, INC. 420 W. Boynton Beach Boulevard Suite #201 Boynton Beach, Florida 33435 PHONE . 561/736-8838 FAX. 561/736-8079 December 27,2005 --- .--, 1\ \ \ ~ \i L~./ I \ J Michael Rumpf CITY OF BOYNTON BEACH PLANNING & ZONING DEPARTMENT 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310 i" ~.. - r r . '-\-- : i ' -.; : I, ~. '.'.~ ", 'l'. ..' li \IJ b i, I n LS u) Lt, , \ \; \ DEe 2 8 2005 PLANNING AND ZONING DEPl Re: Rapldo RabbH Car Wash Site PlanjCondHlonal Use Application Dear Mr. Rumpf: This letter is to hereby withdraw our prior request and ask that this application be heard at the January 3, 2006 hearing before the City Commission. We will continue to gather and will provide you with more detailed information on the car wash equipment as it becomes available. Sincerely, MILLER LAND PLANNING CONSULTANTS, INC. ~ D Bradley D. ~CP President ~ cc: Michael S. Weiner Esq. Mark Paulino 01/06/2002 00:13 5617426259 Friday, Cecember 16, 2005 4;44 PM PLANNING MLPC 58173eS079 PAGE 02 p,02 MILLER LAND PLANNING CONSULTANTS, INC. SuIte #201 Boynton Beach. fforido ~ PHoN! . 561 {l3ir8838 F.u . 5(.1/13it-SD79 I)e08mber 16.2005 Michael Rumpf CITY OF BOYNTON BEACH PlANNING & zONING DEPAATMENT tOO e. Boynton Beach Boulevard Boynton Beach. R. 33425-0310 ~e: RGptdo IcIbbI Car WGlh .. PIon AppIcalon Dear Mllce: / (f;; We are requMtIng to postpone our item for the CIty commission from Jonuary 3. ~ to JClI"lUtJrY 1 P'. 2006. W. ore flnahing the sound data for the car wash per your reqUeSt. PIttoSe COIf our offlee if you have ortf questions. Sincerely, MILLER LAND PlANNING CONSUlTANlS.INC. ... ~.~ cc: Mork l"'ouIno Michael s. Werner. Esq. PotTueker M;\M lP C\PRO.J;CINI~~ """'" '~J_~ rJ-- J- / ..v,B Co~, C~ ~~ W \ \..-l- ~~ -\-~ ~ ~c......J \ M ~ "e.. 0 \~\?otf'('~ <:J",W'\ ~ \?r r '-. ~~Vy'Q/\. NO\- I RJCEIVED 1 I \LNO\Al>-.l ,~ 1)1) IDe- ,'J. i Gc 2" 2005 ! I 0. 1\ J'),r- CI () 1" cJe..- ""1:> C<,+ "-- . L--.: "_.~------1 I l' \-' r, .llY k/H '1f'cpr\: O"-~I{V-I '~!...:'.~ '.:1 ::._~'_:.~~)t.r._-_'~:, ~~:j V~"'"fY O~", fJ) 1 c' ~ -' , - "..~:~> c ~<.,1 '? ~,:' 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 December 6, 2005 D December 20, 2005 cgJ January 3, 2006 D January 17,2006 December 5, 2005 (Noon) D February 7, 2006 D February21,2006 D March 7, 2006 D March 2], 2006 January ]7,2006 (Noon) November 14,2005 (Noon,) February 6, 2006 (Noon) December 19,2005 (Noon) February 21, 2006 (Noon) . ---<\ NATURE OF AGENDA ITEM D Administrative D Consent Agenda cgJ Public Hearing D Bids D Announcement D City Manager's Report March 6, 2006 (Noon) o r-il C~ I .- ~ ,: ~'~" January 3, 2006 (Noon) :'--;.-] ..,-.:,......, D Development Plans D New Business D Legal D Unfinished Business D Presentation -n c_',_l "J J c:=:. ,- .~~ --',"" -----, ~~~.- "'71 -ij O? -PI 0> .,10 m RECOMMENDATION: Please place this request on the January 3,2006 City COnmllssion Agenda under Public Hearing. The City COnmllssion tabled this item at the December 6, 2005 meeting to allow the applicant additional time to submit updated information on the planned tunnel equipment and corresponding sound analysis. For further details pertaining to the request, see attached Department Memorandum No. PZ 05-209 and the addendum Memorandum PZ 05-244 with attachments. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Rapido Rabbit Carwash (COUS 05-004) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Boynton Properties, LLC, Anthony Pugliese III East side of Congress Avenue, approximately 275 feet north of SW 30th Avenue Request for Conditional Use and Site Plan approval for a 4,595 square foot automated car wash facility and related site improvements on a 0.88-acre site zoned M-I, Industrial. PROGRAM IMP ACT: N/A nSCALIMPACT: N/A ALTERNATIVES: N/A Devel~ City Manager's Signature Pla~~d~ifITecto' City Attorney / Finance / Human ",",0"",", S:\P]anning\SHARED\WP\PROJECTS\Rapido Rabbit\Agenda Item Request Rapido Rabbit Carwash.2 COUS 05-004 1-3-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05-209 TO: Chair and Members Planning & Development Board ~ Michael Rum;t10 Director of Planning and Zoning Ed Breese ~ Principal Planner THRU: FROM: DATE: October 14, 2005 PROJECT: Rapido Rabbit Carwash / COUS 05-004 REQUEST: Conditional Use / New Site Plan approval for a 4,595 square foot automated carwash facility PROJECT DESCRIPTION Property Owner: Boynton Properties, LLC (Anthony Pugliese III) Applicant: Miller Land Planning Consultants, Inc. Agent: Mr. Bradley Miller Location: East side of Congress Avenue, approximately 275 feet north of SW 30th Avenue (see Exhibit "A" - Location Map) Existing Land Use/Zoning: Industrial (I) / Light Industrial (M-1) Proposed Land Use/Zoning: No change proposed Proposed Use: 4/595 square foot automated carwash facility Acreage: 0.88-acres Adjacent Uses: North: Undeveloped industrial property zoned Industrial (M-1), then farther north is right-of-way for the LWDD L-28 canal, and farther north is a residential subdivision (Golfview Harbour); South: Safe & Secure Storage zoned Industrial (M-1), then farther south is right-of- way for Southwest 30th Avenue, and farther south is developed industrial property (Tire Kingdom), zoned Industrial (M-1); Rapido Rabbit Carwash - COUS 05-004 Page 2 Memorandum No. PZ 05-209 East: Developed industrial property (office / warehouses), zoned Industrial (M-l); and West: Right-of-way for Congress Avenue, then farther west is commercial property (Manor Care ACLF), zoned Community Commercial (C-3). BACKGROUND Mr. Bradley Miller, agent, is seeking conditional use / new site plan approval for a 4,595 square foot automated carwash facility on a vacant parcel of industrial property immediately north of the Safe & Secure Storage business located on the east side of Congress Avenue at SW 30th Avenue. Attorney Michael Weiner submitted an application for Code Review (CDRV 05-001) to allow carwashes in the M-l zoning district, which was approved by the City Commission on June 21, 2005. As a result, carwashes are a conditional use in the M-1 zoning district, which allows greater scrutiny in reviewing site design, operational characteristics and potential impacts on surrounding properties. Additionally, the City Commission adopted a Notice of Intent (NOI) on April 19, 2005 to provide time for the study and recommendation of the use of M-1 zoned properties, design characteristics associated therewith and possible amendments to the Land Development Regulations. A consultant has been hired and recommendations will be forthcoming shortly. Since the development application was submitted prior to the effective date of the NOI, it will not be subject to the recommendations of that study. Relative to traffic generation, Palm Beach County Traffic Engineering in a letter dated February 2, 2005, indicated the proposed project meets the Traffic Performance Standards of Palm Beach County. However, no building permits may be issued after the build-out date (2007). If approved, the construction of the 'Juilding and related site improvements would occur in one (1) phase. STANDARDS FOR EVALUATING CONDmONAL USES AND ANALYSIS Section 11.2.D of the Land Development Regulations contains the following standards to which conditional uses are required to conform. Following each of these standards is the Planning and Zoning Division's evaluation of the application as it pertains to each of the standards. The Planning & Development Board and City Commission shall consider only such conditional uses as are authorized under the terms of these zoning regulations and, in connection therewith, may grant conditional uses absolutely or conditioned upon the conditions including, but not limited to, the dedication of property for streets, alleys, recreation space and sidewalks, as shall be determined necessary for the protection of the surrounding area and the citizens' general welfare, or deny conditional uses when not in harmony with the intent and purpose of this section. In evaluating an application for conditional use approval, the Board and Commission shall consider the effect of the proposed use on the general health, safety and welfare of the community and make written findings certifying that satisfactory provisions have been made concerning the following standards, where applicable: 1. Ingress and egress to the subject property and proposed structures thereon, with particular reference to automobile and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. According to the site plan, there are two (2) proposed points of ingress/egress to the carwash site (Parcel "8//). The first point of ingress/egress is located on Congress Avenue and is shared with the Rapido Rabbit Carwash - COUS 05-004 Page 3 Memorandum No. PZ 05-209 parcel to the north, at the northwest comer of the property. This drive is 26 feet in width and runs in an east/west direction. The second ingress/egress point is an existing drive off of SW 3rfh Avenue, running in a north/south direction and connecting to the east/west drive off of Congress Avenue. This second drive is the ingress/egress for the Safe & Secure Storage site immediately south of the proposed calWash. Access through this site (Parcel ':4 /j is proposed through a cross-access easement agreement that will be required as a Condition of Approval. The applicant has submitted a draft of the required agreements between all parties, which has been reviewed for sufficiency by the Legal Department. These agreements will need to be executed and recorded prior to the issuance of the first building permit (see Conditions of Approval). Both driveway widths appear to meet code requirements. These access points adequately address the needs of typical vehicular circulation as well as that of emergency vehicles and sanitation equipment. 2. Off-street parking and loading areas where required, with particular attention to the items in subsection above, and the economic, glare, noise, and odor effects the conditional use will have on adjacent and nearby properties, and the city as a whole. According to Chapter 2/ Section 11.H.~ no fewer than four (4) parking spaces shall be provided for any non-residential use. Howeve0 the Land Development Regulations do not specifically address the parking requirements for automated car wash facilities. The site plan depicts 18 regular parking spaces and 1 handicap parking space. Each parking space has an accessible vacuum cleaner that is shared with the adjacent space. Other than the parking space for the one employee, it would appear the main purpose for the parking spaces is for the vacuuming out of the vehicle interiors by the owner of the vehicle. The parking area is landscaped on all four sides to minimize noise and also glare from the headlights of patron s cars. The wash tunnel openings have been provided with additional landscaping at varying heights to provide a dense vegetative barrier to the inner workings of the calWash itself and to screen the vehicle stacking and exiting movements from Congress A venue and the residential properties to the north as well as acting as a sound buffer for the mechanical equipment associated with the site. The parking lot lighting fixtures are proposed at 20 feet in height and a staff condition requires baffling of the fixtures in order to prevent glare and light spillage onto adjacent properties. Additiona//~ staff recommends that illumination simply be reduced to security lighting within one (1) hour following closing each night (see Conditions of Approval). Last/~ staff has also required a second landscape buffer to be placed on the north side of the entrance/exit drive off of Congress Avenue to increase the visual and sound barrier for the neighborhood to the north. The residential neighborhood to the north (Golfview Harbour) is approximately 200 feet from the calWash site, and separated by a vacant industrial property yet to be developed and a canal. Coupled with the proposed buffering, it is staffs determination that the site plan meets the intent of the Code relative to compatibility and buffering, based on the landscaping., distance separation design characteristics, and also staff conditions involving the limiting of business hours, baffling of the light fixtures, illumination reduction to security lighting within one hour of closing, turning off power to mechanical equipment at time of closing and an increased landscape buffering. Additionall~ staff has requested a professional sound study be performed to ensure sound levels leaving the site will be within tolerances defined within the Code of Ordinances (60 decibels between the hours of 7 AM & 10 PM). Should the study indicate, or staff determine, additional mitigation is necessary, buffer walls have been recommended to be added to the proposed landscape buffer. Rapido Rabbit Carwash - COUS 05-004 Page 4 Memorandum No. PZ 05-209 3. Refuse and service areas, with particular reference to the items in subsection 1 and 2 above. The site plan (Sheet SP 1) shows that the dumpster location is situated near the northeast corner of the site, a minimum of 200 feet from the residential properties to the north, and oriented in an east- northeast direction. The dumpster would be screened with enclosure walls and landscape, in accordance with Chapter 9, Section 10.C] of the Land Development Regulations. The dumpster location is positioned in such a way as to facilitate the efficient removal of trash. 4. Utilities, with reference to locations, availability, and compatibility. Consistent with Comprehensive Plan policies and city regulations, all utilities, including potable water and sanitary sewer are available for this project. 5. Screening, buffering and landscaping with reference to type, dimensions, and character. The Site Plan (Sheet SP 1) states the proposed pelVious area of the parcel equals 11,085 square feet or 29% of the total site. The Landscape Plan (Sheet L -1) indicates that approximately 85% of the trees and 74% of the shrubs and groundcover would be native. The proposed landscape buffers contain Live Oak, Pigeon Plum, Gumbo Limbo and Green Buttonwood trees, Sabal and Montgomery palms and a row of Redtip Cocoplum hedges. Additionally, staff recommended the installation of decorative buffer walls in the north, south and east buffers around the calWash tunnel to help shield the inner operations of the calWash, soften the look of the vehicle stacking area and assist in the blocking of headlights of vehicles exiting the tunnel as well as assisting in the reduction of noise leaving the site associated with the mechanical equipment. The applicant expressed concern over the look of walling in the calWash and uncertainty as to the ability to place a wall along the east side of the tunnel in a very narrow planting strip (Staff notes that there are alternative wall materials and designs that, along with landscape plantings, could fit in this narrow space). Staff then suggested working with their neighbor, the owner of the vacant industrial parcel to the north, to consider placement of a masonry buffer wall along his north property line to assist in the potential abatement of any adverse views or noise affecting the residential properties in Golfview Harbour. When this vacant industrial parcel is developed, the fact that it abuts a residential neighborhood will require that a masonry wall be installed with any development approval. Instead the applicant proposes to increase the amount of landscape material within these buffers to, in effect, create a landscape barrier. The Landscape Architect has provided typical buffer cross- sections, which depict dense/compact vegetation areas proposed to screen views and dampen noise. According to Sheet L -1, these buffer areas around the calWash tunnel would be planted with two (2) foot tall coco plum hedge, three (3) foot tall cat palms, seven (7) to eight (8) foot tall ligustrum and fourteen (14) foot tall live oak trees. These cross-sections are depicted "Not To Scale" (N. T.S.). Staff, as a condition of approval recommends that the cross-sections be provided drawn to scale and that the landscape material be installed in a mature/full state to provide instant screening. The City Forester would then inspect project construction to ensure that plant material is installed as depicted in the cross-sections on Sheet L -1 prior to issuance of a Certificate of Completion. The developer has designed the calWash building so that the tunnel openings are oriented in a north/south direction, to limit views to the internal operations from motorists driving on Congress Avenue, in compliance with the Community Design Plan section of the code. The landscape material as discussed above would also help screen views from this thoroughfare. Rapido Rabbit Carwash - COUS 05-004 Page 5 Memorandum No. PZ 05-209 6. Signs, and proposed exterior lighting, with reference to glare, traffic safety, economic effect, and compatibility and harmony with adjacent and nearby properties. The monument sign is proposed to be eight (8) feet tall by eight (8) feet wide on a 1.5 foot pedestal base, with required landscaping. Staff recommends the monument sign be reduced in height to be more in scale with the proposed building, and designed to look less hke a large square, by incorporating some of the building features into the design, enhancing the base and adding details representative of the project, pursuant to Chapter 9 (Community Design Plan) of the Land Development Regulations. The sign colors are proposed to be the same as the body colors of the building, Kilim Beige (light beige) and Sand Trap (dark beige), with eight (8) inch aluminum letters painted China Red to match the signage on the building, on the directional signs on the calWash property and the Safe & Secure Storage signs next door. The wall signage is proposed to be 24" high channel letters in the same China Red color. The menu board and directional signage ('calWash entrance'; "exit" and "do not enter" signs) would also be painted to match the building, with 3" and 4" high red lettering. 7. Required setbacks and other open spaces. The proposed building would meet all setback requirements of the M-l zoning district The code requires a 15-foot front setback, and the site plan indicates a 15-foot setback is being provided. This front setback would place the building in line with the Safe & Secure Storage building immediately to the south. A side setback of 15 feet is required on one side and zero on the other. The site plan depicts approximate building setbacks of 55 feet to the north and 70 feet to the south. The code requires a 20-foot rear setback, and the site plan indicates a setback of approximately 100 feet is being provided. As noted above, the building has a 15-foot front setback like Safe & Secure Storage immediately to the south, which allows for the parking to be at the rear of the building. Also, by having the building fOlWard on the lot, the stacking lanes for storage of vehicles waiting to enter the calWash tunnel are mostly shielded from the motoring public on Congress A venue. As mentioned earlier in the report, the calWash tunnel is approximately 200 feet south of the nearest residentially zoned property (Golfview Harbour), and is separated by a vacant industrial parcel and the right-of- way of the LWDD L-28 Canal. As noted earlier, the Site Plan (Sheet SP 1) states the proposed pervious area of the parcel equals 11,085 square feet or 29% of the total site. The majority of the green space on the site is located in the 15 foot setback between the building and Congress Avenue, with the required seven (7) foot landscape buffer and the plantings along the foundation of the carwash tunnel. Other green areas/open spaces occur around the entrance/exit of the calWash tunnel within landscape islands in the parking lot and along both sides of the north/south and east/west ingress/egress drives. 8. General compatibility with adjacent property and other property in the zoning district. In general the proposed use is compatible with the other automotive related industrial uses within the Congress A venue corridor (Tire Kingdom, Jiffy Lube, National Transmissions, Ace Auto Repair and Race Part Solutions). Automotive related uses are currently allowed in the M-1 zoning district that encompasses this property and runs the length of the east side of Congress A venue from the LWDD L-28 Canal south to approximately Neptune Drive. Rapido Rabbit Carwash - COUS 05-004 Page 6 Memorandum No. PZ 05-209 The general design of the building utilizes some of the same type of building elements as the Safe & Secure Storage business immediately to the south (roof materials and color and paint seledion for the body of the building). The principle building and trim colors (earth tones) are consistent with the colors of structures in the general vicinity. The main body portion of the exterior wall area would be painted a light beige color (Sherwin Williams - "Kilim Beige" #6106). The stucco base and accent paint would be a slightly darker beige color (Sherwin Williams - "Sand Trap" #6066). The trim color would be white (Sherwin Williams - "Divine White" #6105). The standing seam metal roof and awnings are proposed to be ''Hemlock Green'~ These colors would be identical to the Safe & Secure Storage building immediately to the south. The project appears to be compatible with the other uses within the M-1 zoning district. The compatibJ1ity issues revolve around the residential properties approximately 200 feet to the north of the site and possIbly the pending outcome of the study and recommendation of the use of M-1 zoned properties, design characteristics and any associated amendments to the Land Development Regulations proposed by the consultant or staff. Although those recommendations wJ11 not directly affect this projecC it may affect the future development of parcels within the vicinity. As far as the compatibility with the residentially-zoned properties, the carwash proposes two (2) points of ingress/egress to facilitate ease of maneuvering to enter and exit the site, one off of Congress Avenue and one off of SW 3dh Avenue, through the Safe & Secure site. The traffic approval letter from Palm Beach County Traffic Division indicates that the project would generate 196 new daily trips, with the peak hour trips being 14 AM and 14 PM during the busiest (rush hour) traffic times on Congress Avenue. The remaining compatibility issues are operational in nature, involving noise and visual effects. The applicant proposes to minimize these effects through the use of dense landscape buffers. Staff has requested detailed sound information, prepared by a professional in the field, to demonstrate compliance with City code relative to noise and nuisances. Staff additionally has recommended business hours of dusk to dawn, however not to exceed 7 PM, that all mechanical equipment be turned off at the close of business each day, and that the lighting of the site be reduced to security lighting within one (1) hour following close of business each day (see Conditions of Approval). 9. Height of building and structures, with reference to compatibility and harmony to adjacent and nearby properties, and the city as a whole. The maximum allowable building height in the M-1 zoning district is 45 feet. The building was designed as a one (1 )-story structure, approximately 29 feet - 6 inches in height to the top of the highest parapet. The buJ1ding would not exceed the district's maximum height limitations and would be compatible in comparison with the neighboring industrial and residential properties. 10. Economic effects on adjacent and nearby properties, and the city as a whole. According to the applicanC "There will be no adverse effects on adjacent or nearby properties. There will be positive effects for the City with increased tax revenue'~ Based on its distance to nearby residential properties, site buffering and landscaping, and limits on hours of operation, staff opines that there would be no negative effect on nearby properties, pending submittal and satisfactory results of a professional sound study, Rapido Rabbit Carwash - CO US 05-004 Page 7 Memorandum No. PZ 05-209 11. Conformance to the standards and requirements, which apply to site, plans, as set forth in Chapter 19, Article II of the City of Boynton Beach Code of Ordinances. (Part III Chapter 4 Site Plan Review). With incorporation of staff comments, the proposed project would comply with all requirements of applicable sections of city code. 12. Compliance with, and abatement of nuisances and hazards in accordance with the performance standards within Section 4.N. of the Land Development Regulations, Chapter 2; also, conformance to the City of Boynton Beach Noise Control Ordinance. With incorporation of all conditions and staff recommendations contained herein, the proposed project should operate in a manner that is in compliance with the above-referenced codes and ordinances of the Oty of Boynton Beach. In many instances, a typical project may receive Oty approvals and If complaints were generated regarding the operational aspects of the business, Code Compliance would be asked to inspect the premises to determine if violations of the code exist, such as a noise complaint. When the Oty reviews a project not allowed by right, but a project listed as a Conditional Use, extra caution is exercised in the review to determine its compatibility with neighboring property and its operational characteristics are scrutinized. If additional information is required to help staff determine this compatibility and compliance with Oty codes, a request for the necessary data is made. In this particular case, staff has requested detailed sound information, prepared by a professional in the field, to demonstrate compliance with Oty code relative to noise and nuisances. The applicant has indicated they will be providing this information, however it was not available at the time of preparation of this staff report. As such, we are recommending postponement of this item until such time as the study is submitted and reviewed by staff. RECOMMENDATION Based on the information contained herein and the outstanding data requested and required by staff from the applicant and their consultants, staff recommends that this request for conditional use be postponed until such time as the necessary sound study is submitted and reviewed by staff. 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IU If III illi5 I~~=il 19~'" h~. fli'~ :;: 1I13~l! n~1 a~ CD o :D ;f ~ oo]! z>o CD:DO ~~:D - (J) ~ ;I!:r:OJ ~ OJ ~ ~ ..; o ~ g ~S'~~ I IL \) / j ! ~ D " m () :J: )> Z ~ ~;ia. ill ~ ; ~ i ~ 11 ~ !sl~i lEI 9 ~ ; l lil ! ~Rlii~ i II I ij ~ ;: I ~ m A a ~ i ~ j , I , I , I , I I I I I , I , I , I I , I , I , I , I I I I I I I , I , I , I I I I I I I I I , I z [!) ~ 1111 !1Il 1111 1111 1111 111I 11111 "' "I ~II 11,1 illl illl' ,I, II' "l III 111I 1111 .11I 11I1 ~Il V II " II II II II II " B II " " 'I I, II II Jt 'Ill 1.11 1111 111I 111I "11 III III "I' 11,1 lrll 1111 UII Ifl, 1111 1111 "l' 'II III 1111 Ill. 1111 III lill nil J J6-K' r l EXHIBIT B Conditions of Approval Project name: Rapido Rabbit File number: COUS 05-004 Reference: 3rd review plans identified as a Conditional Use/New Site Plan with an October 11,2005 Planning Z d ki & omng ate stamp mar ng. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: 1. The plans depict a roadway to be constructed on the adjacent Parcel B, X which is clearly indicated as "Not Included" in this submittal. An irrevocable cross-access agreement between Parcels A, Band C for ingress- egress purposes will be required. 2. Show all off-site improvements required for this project. The proposed X roadway on the north is symmetrical around that property line. Show that the adjacent property owner is in agreement with this proposal. 3. Separate permits will be required from Palm Beach County for the proposed X Congress Ave. curb cut. UTILITIES Comments: 4. Palm Beach County Health Department permits will be required for the X water and sewer systems serving this project (CODE, Section 26-12). 5. 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)). 6. The CODE, Section 26-34(E) requires that a capacity reservation fee be X paid 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. 7. Water meter size shall be based on the demand for the volume anticipated X for the car wash. Please provide engineering calculations, or any explanation of the demand. Conditions of Approval 2 I DEPARTMENTS I INCLUDE I REJECT I 8. A building permit for this project shall not be issued until this Department X has approved the plans for the water and/or sewer improvements required to service this project, in accordance with the CODE, Section 26-15. 9. Utility construction details will not be reviewed for construction X acceptability 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: None X POLICE Comments: None X ENGINEERING DIVISION Comments: 10. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the TART process does not ensure that additional comments may not be generated by the Commission and at permit review. 11. 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. 12. 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: 13. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the TART process does not DEPARTMENTS INCLUDE REJECT ensure that additional comments may not be generated by the commission and at permit review. 14. 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. 15. At time of permit review, submit signed and sealed working drawings of the X proposed construction. 16. 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. 17. 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. 18. 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. 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) 19. At time of permit review, submit separate surveys of each lot, parcel or X tract. 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. 20. A permit from the EP A shall be required prior to the submittal of plans for a X building permit. The car wash shall comply with F.A.C. Rule 62-660.803. The local EPA office can be contacted at 561-681-6600. 21. 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. 22. 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- Conditions of Approval 4 I DEPARTMENTS I INCLUDE I REJECT I 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. 23. Building shall be designed utilizing the 2004 Florida Building Code. X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: 24. . Applicant must grade the property to the north canal to Lake Worth X Drainage District specifications. PLANNING AND ZONING Comments: 25. A single sign style (such as cabinet, channel, reverse channel) shall be used X for wall signage. Note code limitation on non-word depictions. Provide calculations of areas for determining compliance with the Land Development Regulations. 26. The monument sign as proposed is plain and unadorned and should be X reduced in size to be more in scale with the building. Additionally, the sign should be made more compatible with the building style to transform its boxy appearance. 27. Provide a landscape cross-section C Detail of a 450 angle at the southwest X comer and northwest comer of the site. Additionally, remove the N.T.S. (not to scale) label on the cross-sections and depict landscape to scale, adjusting the size of the plant material on the plant list if necessary, to provide an instant landscape barrier at time of planting. Cross-sections A, B, & C should be comparable for these planting areas on the exit end of the tunnel as well. 28. The applicant has agreed there will be nothing other than automated or self- X service features as part of this Conditional Use application. Any future requests for other services (wax, upholstery cleaning, etc.) would require a new Conditional Use review/approval. 29. Provide executed and recorded CODV of the cross-access easement with X DEPARTMENTS INCLUDE REJECT Parcel A, prior to issuance of first building permit. 30. Access off of Congress A venue is only partially on your parcel. Provide X executed and recorded copy of the cross-access easement with the parcel to the north, prior to the issuance of first building permit. 31. The drainage depicted on sheet C-I depicts drainage improvements crossing X onto Parcel A. Provide executed and recorded copy of this easement with Parcel A, prior to the issuance of first building permit. 32. Include baffling of light fixtures in order to prevent glare and light spillage X onto adjacent properties. Additionally, consider reducing the lighting to security lighting only within one (1) hour of closing. 33. Provide noise level data for blowdryer equipment for a distance equal to the X rear of the residential properties to the north. All mechanical equipment, including the vacuums, should be turned off at closing time each day. 34. Staff recommends the installation of some variety of wall along the north X and east sides of the tunnel exit I parking lot to reduce the potential of noise escaping the site, should the professional sound study being prepared by the applicants warrant more than the landscaping being proposed. 35. Applicant states the hours of operation will be from dawn to dusk. Any X proposal to extend these hours will require commission approval. Staff recommends however, the carwash be open no later than 7 P.M. 36. Applicant shall provide a unity of title for all of Parcel "A", prior to X issuance of first building permit. ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: 1. None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: I 1. To be determined. I I I S:\PlanningISHARED\WP\PROJECfSlRapido Rabbit\2nd Review Conunents.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Rapido Rabbit APPLICANT'S AGENT: Bradley Miller Miller Land Planning Consultants APPLICANT'S ADDRESS: 282 Pineapple Grove Way Delray Beach, FL 33444 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: December 6,2005 TYPE OF RELIEF SOUGHT: Request for Conditional use approval for a 4,595 square foot carwash on a 3.39 acre parcel in an M-1 zoning district. LOCATION OF PROPERTY: East of Congress Avenue, North of SW 30th 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\Rapido Rabbit\DO.doc DEPARTMENT OF DEVELOPMENT Memorandum PZ 05-244 TO: THROUGH: FROM: DATE: RE: Kurt Bressner, City Manager ~ Quintus Greene, Development Director / . Michael Rumpf, Planning & Zoning Director December 1, 2005 Rapido Rabbit Carwash (CaDS 05-004) Response to questions regarding carwash equipment and the sound analysis Staff continues to pursue the additional information requested for the Commission's review of the above-referenced project, as represented by the attachments and specific responses provided herein. Staff has repeatedly requested the specifications on the intended dryer blowers, and on the date of this memorandum, an additional request was made of the agent. As for answers to other current questions, please be informed of the following: 1. Staff has a draft agreement for improvements on and sharing of the entryway, and this includes provisions for maintenance ofthe landscaping (see attachments); 2. The specifications for the vacuum units are included in the November 27, 2005 letter from the acoustical consultant, and specifications on the blowers are forthcoming; 3. The consultant indicates that the study assumed simultaneous operation of all vacuum units, that the study did account for the dryer blowers, and there are a total of 3 dryer blowers planned for the tunnel; and 4. We have not considered a 2nd opinion, or a study of the sound study, given the following: a. The code only requires such technical sound analysis for the review of night clubs; b. What has been requested to date is believed by staff to be "reasonable" and submitted by a qualified individual; c. The proposed use is a common business and generally similar to others within and adjacent to the city. Staff has visited other car washes to experience the magnitude of sound emitted from the site, and believe that reasonable design measures and best available technology will prevent any possible nuisance and ensure compatibility. In light of the study indicating sound levels that just meet the sound standards of the city, and possible discrepancies therein, staff continues to pursue possible further design measures to mitigate sound; and d. Given the distance to the nearest residential uses and the elements that ultimately separate the subject properties, and proximity to Congress Avenue which contributes to the area and should affect the expectations regarding sound within this environment. 5. We will receive final information from the agent regarding corporate involvement; however, our understanding is that the party who has filed the application remains unaltered. Subsequent changes to the site plan (following approval) would be reviewed against the minor-major criteria, and if/how such changes could intensify the operation of the conditional use. Given its conditional use status, staff would review very closely the changes. For example, changes that would increase business such as addition of a vacuum station, tunnel expansion, etc. would require conditional use approval. However, innocuous changes to landscaping, sign copy, or the fayade, unrelated to operation of the use, would likely be considered "minor". Staff opines that there remain possible changes to further minimize sound, and until some or all of them are incorporated into the site, staff maintains its recommendation for tabling. We have strongly encouraged the agent to consider these recommendations otherwise our recommendation for tabling will stand, or possibly be modified for approval subject to incorporation of our recommendations into the plan. The recommendations prioritize the flipping of the tunnel to orient the exit (and blowers) toward the south, in the opposite direction from the adjacent neighborhood. Staff also mentioned the wall as still being necessary if the tunnel is not reoriented. Also if not reoriented, staff may also simply recommend, that the tunnel wall around the exit be narrower, or at least extended to cover the blowers, to interrupt the outward flow of sound. From our site visit to the Motor City Carwash, we observed and heard the blowers from the adjacent residential properties (on the far side of the properties), and realized that they were only audible when no solid object intervened. A concern of the agent, for the applicant, was the additional time and review required if the project was redesigned. If staff is able to view the redesign prior to Commission review, and is generally comfortable that site requirements will be satisfied similarly, staff would recommend the addition of a comment requiring reorientation of the tunnel as part of the permit submittal. MR Attachments S:\Planning\SHARED\WP\PROJECTS\Rapido Rabbit\Additional sound information and responses.doc . . Monday, October 03, 2005 2:43 PM MLPC 581738S079 p.01 .. MILLER LAND PLANNING CONSULTANTS, INC. 420 W. Boynton Beach Blvd. '201 Boynton Beach. FL 33435 Phone 561/736.8838 FOl( 561/736.8079 Ernail nlcole@mlpc.net V"I~ II~ fM) '1 -" '1~ll./ ,'" I,rll/' 'r: .'I.~' J~~II ;j'. . 'fl,( fJ I U ~I iI. I I, Date: 101312005 Time: 2:43:32 PM Recipient: Ed Breese Fax Number: 742-6259 Company: CITY OF BOYNTON BEACH Vol~ Number: (561) 742-6261 Sent By: Nicole Simpson Pages: 4 SUbject: Rapido Rabbit - Car Wash (Site Plan) Message: Ed, Attached ia the conaent from for the development of the surrounding property owners and applicant. Pleaae let me know if you need anything else. Monday. October 03, 2005 2:43 PM MLPC 58173eS07Q p.02 WEINER & ARONSON, PeA. AlTORNEYS AT-LAW Tho OIerk Hou.o 102 North SWInton Avenue OeJray Beach, Florida 33444 Telephone: (581) 285-2666 Telecopler: (561) 272-6831 E-mliln: mwelner@zonelaw.com MICHAEL S. WI!INER CAROLE J, ARONSON JASON a. MANKO" KeRRY SAFIER PAMI R. MAUGHAM OF COUNSEl.; ROBERT MARC SCHWARTZ, PA FIoI'ld8 Bar Board CerIIfted RealI!sI8te Lawyer MICHAEL R. HARRIS LL.M. (In T4IXlItion) September 23, 2005 Mr. Michael Rumpf DIrector of PlannIng and Zoning Depl City of Boynton Beach 100 cast Boynton Beach Blvd. Boynton Beach, Florida 33425 Via Hand Dellverv Re: Rapfdo Rabbit Our File No.: PAUM002 Dear Michael: Please let this letter serve as authorization from each of the three property owners concerning the consent required by Comment 2 of the 3rd Review Comments. Each of the three owner's signatures below provides Its consent to the construction of the driveway, installation of landscaping adjacent to the driveway snd to the maintenance of the site, aD pursuant to the terms of1he easement Agreement, a copy of which has been prevfously provided to the City. ThIs Easement Agreement will be recorded pursuant to a closIng to occur upon receIpt of SIte Plan Approval. MEGA MINI CO., LTD., a Florida limited partnership By: Mega MIni Self Storage Boynton Beach. LLC Its :General Partner By; Its: Member Monday, October 03, 2005 2:43 PM MLPC 5817388079 p.03 WEINER & ARONSON, PA ATTORNEYS AT LAW The Clark House 102 North Swinton Avenue Delray Beach, Florida 33444 Telephone: (eo1) 208-2COe Telecoplw: (561) 272-6831 E-mail: mwelner@Zonelew.com MICHAEL S. WEINER CAROL!! J. ARONSON JASON a. MANKOFF KERRY SAFIER PAMI R. MAUGHAM OF COUNHL: ROBI!RT MARC ICHWARTZ, P.A. Florid, Btr ao.rct CertIIIed RuI !&lata law)w MICHAEL R. HARRIS L.L.M. (In T~) September 15, 2005 Mr. Michael Rumpf Director of Planning and Zoning Dept. Olty of Boynton Beach 100 East Boynton Beach Blvd. Boynton Beach, Florlds 33425 Re: Rapldo Rabbit Our File No.: PAUM002 Dear Michael: VI. Hand Deliverv Please let thl8 letter serve a8 authorizBtlon from each of the three property owners concerning the con8ent required by Comment 2 of the 31U Review Comments. Each of the three owners' signatures below provides its consent to the construction of the driveway, Installation of landscaping adjacent to the driveway and to the maintenance of the site, aU pursuant to the terms of the Easement Agreement, a copy of which has been previously provided to the CIty. this Easement Agreement will be recorded pursuant to a closing to occur upon receipt of Site Plan Approval. Agreed Bnd Accepted By: By:. BOYNTON PROPERTIES, LLC 1m: 0W~~ASH'LLC Its: MEGA MINI CO., lTD., a Florida limited partnership By: Mega Mini Self Storage Boynton B ch, LLC Its :Generel S- By: ~~. Ita: Member - Monday, October 03, 2005 2:43 PM ML.PC 5&1738807Q p.04 Mr. Michael Rumpf september 15, 2005 Page 2012 Please contact me should you have any additional concerns. Very yours, IC aeIS.~ MSW:jsm cc: Mr. Merk Paulino Mr. AleJandro Zurita Henry Portner, Esq. Mr. Anthony Pug"... Mr. Bradley Miller Brian Deusohle, Esq. Jaeon $. Mankoff, Eequlre O:\PAUMOO2\Letter to Miko R\D1lpt Je consents.doc CITY OF BOYNTON BEACH City Attorney's Office Memorandum To: Ed Breese, Principal Planner From: Jamila Alexander, Assistant City Attorney fl/I Date: September 15, 2005 RE: Rapido Rabbit Carwash Cross-Access Agreement This memorandum is in response to your request that the Office of the City Attorney review a draft of the Cross-Access Agreement relating to the proposed carwash on Congress Avenue (Rapido Rabbit). The Cross-Access Agreement was prepared to be executed by the owners of three neighboring parcels granting an access and ingress and egress easement for vehicular and pedestrian traffic for the Rapido Rabbit Carwash, as described in the Agreement. Furthermore, the City of Boynton Beach is not an owner of the subject property and will not be a party to this Agreement. As such, this Office has reviewed the Cross-Access Agreement and it is our opinion that the terms of the Agreement are sufficient. Should you have any questions, please feel free to contact the Office of the City Attorney. NA S:\CA\MEMORAN"DUM\Breese (Rapido Rabbit).doc PLANNING AND ZONING MEMORANDUM TO: James Cherof, City Attorney FROM: Ed Breese, Principal Planner ~ DATE: August 25, 2005 SUBJECT: Rapido Rabbit Carwash Cross~Access Agreement Attached for your review is a copy of a draft cross-access agreement involving the proposed carwash on Congress Avenue (Rapido Rabbit). Staff, as part of the technical site plan review process, has requested a cross-access agreement involving three separate, neighboring parcels, for access and utility purposes. I would appreciate your review of this information in order that we may pass comments back to the applicant as to sufficiency. Thank you in advance for your review and do not hesitate to contact me with any questions you may have. CROSS-ACCESS AGREEMENT THIS CROSS-ACCESS AGREEMENT (aAgreement) is made and entered into this _ day of , 2005, by and between BOYNTON PROPERTIES, LLC, a Florida limited liability company (hereinafter referred to as aBOYNTOW) and BOYNTON BEACH CARWASH, LLC a Florida limited liability company (hereinafter referred to as aCARW ASH") and , a (hereinafter referred to as .. "). BOYNTON, CARWASH and are sometimes referred ta herein as Owner(s). .. .. R E C I TAL S: WHEREAS, is the s,urrW)t record owner of the property, more particularly described in Exhibit "A" (the aBOYNTON Property"); -1'1-0' . WHEREAS, ~. E.'fe nt owner of the property, more particularly described as Exhibit "B ~'rTrty"); WHEREAS, t e current owner of the property, more particularly described as Exhibit "C" e aFREIDT Property"); and WHEREAS, BOYNTON, CARWASH and this Agreement as hereinafter set forth. desire to enter into NOW, THEREFORE, BOYNTON, CARWASH and for good and valuable consideration, including but not limited to the mutual easements, covenants and restrictions set forth herein, the receipt of which is hereby acknowledged, do hereby agree as follows: 1. Recitals The recitals above are true and correct and are hereby incorporated as if rewritten herein. 2. Cross-Easements (A) There is hereby granted the following non-e~c1usive access and ingress and egress easement for use of vehicular and pedestrian tra.~c within the area as more particularly described in Exhibit "0" (the aCross-Easement") for the benefit of each of the Owners, their successors, assigns, tenants, customers, agents, employees, guests, licensees and business invitees, each Owner granting same to the other Owners for and in respect of the property owned by such Owners which lies within the Cross Easement. The Owners agree not to build or maintain nor permit to be built or maintained any structure on the Cross-Easement that would preclude or limit it vehicular and pedestrian traffic of cross-access and for ingress and egress within the Cross-Easement. All costs and expenses concerning any installation and construction of the initial installation of the Cross-Easement shall be at the sole cost and expense of the owner of the Property Owner. The Owners of the Properties. shall not be required to contribute to the initial installation of the Cross-Easement. o:\p AUM002\AUGUST CROSS ACESS EASEMENT-doc (B) No Owner shall permanently or temporarily park or store in the Cross- Easement any automobile, truck, equipment, or any other personal property, it being intended that the Cross-Easement shall be free from obstacles and impediments. In the event due to construction or re-construction any Owner sh~1I find it necessary to temporarily obstruct, block, close off or impede the flow of pedestrian or vehicular ingress or egress, such Owner shall provide reasonable advance notice to the affected Owners and shall use reasonable effort to minimize the effect on the other Owners and endeavor to complete such construction expeditiously. .... .... 3. Maintenance and Repair (A) Each Owner shall maintain, operate and repair the landscaping. lighting, common areas and utility facilities on its respective property which forms a part of the Cross- Easement, including any buffer areas adjacent to the front of their res~e properties. at its sole cost and expense. Maintenance, operation and repair shall be done in a manner that is in compliance with all laws, ordinances, rules and regulations of the appropriate governmental authorities. Each Owner shall. at its own expense, supervise. operate, manage, repair, replace and maintain all improved portions of the common area and utility facilities located on its respective property which forms a part of the Cross-Easement, in good repair and in a safe and sound condition, free from refuse, rubbish and dirt and in compliance wlth all governmental regulations. (B) Each Owner shall make all necessary repairs and replacements on the surface of the parking areas and driveways on the portion of the Cross-Easement owned by such Owner. is responsible for the property in Exhibit "E." is responsible for the repairs and replacements on the Property in Exhibit "F." and Exhibit "G. is responsible for the repairs and replacements on the repairs and replacements on the Property in Exhibit "H". (C) In the event any improvements within the Cross-Easement are damaged or destroyed, the Owner of the property on which such damage has occurred shall promptly cause the repair, restoration or rebuilding thereof to the extent reasonably practical, but such Owner shall not be precluded from seeking reimbursement from the responsible party or parties that may have caused such damage or destruction. 4. Term and Duration , (A) The provisions of this Agreement shall b~ ~perpetual. This Agreement may be released, modified or amended only by the unanimous consent, in writing, of all the Owners or their respective successors or assigns, as the case may be. (B) Except as specifically set forth herein, nothing contained in this Agreement shall confer any rights on any Owners, their successors, assigns, tenants, customers, agents, employees, licensees or business invitees. (C) This Agreement shall be and constitute a covenant running with the land in the specific manner and mode set forth above and shall be binding upon all parties to this Agreement a'1d their respective successorl? and assigns and shall inure, to the benefit of and be enforceable by all parties to this Agreement and their respective successors and assigns. 5. Operations 0:\PAUM002\AUGUST CROSS ACESS EASEMENT-doc 2 (A) Each Owner shall. at its own cost and expense. maintain at all times public liability insurance in an amount no less than insuring against claims on account of death, bodily injury or property damage that may arise from or be occasioned by the condition, use or occupancy of the common area on its respective property. Said insurance shall be written by a reputable insurance company or companies with limits of not less than One Million ($1,000.000.00) Dollars for bodily injury or death. of all persons in anyone occurrence and for damage to property or such other amounts as agreed upon by all Owners. Each Insurance Policy shall cover the properties in Exhibits "A." "B." and "e" and each Policy shall name the other Owners as additional an insured. Each Owner shall provide proof of insurance to each other Owner showing each such Owner as an additional insured. ... '..,. (B) Anything in this Agreement to the contrary notwithstanding. nothing herein shall prevent any Owner from the construction and completion of buildings or improvements on such Owner's property as such Owner may desire in ~ 'Owner's sole and absolute discretion, so long as such buildings and improvements are not located within the Cross-Easement. In connection with construction and completion of any buildings or improvements, each property Owner shall be entitled to count such parking spaces as may be available on such Owner's property but shall not be entitled to count parking available on any other Owner's property. There shall be no parking within the Cross-Easement. There is no parking easement. 6. Enforcement (A) No breach of the provisions of this Agreement shall entitle any Owner to cancel, rescind or otherwise terminate this Agreement or the applicabifity to it; but such limitation shall not affect, in any manner. any other rights or remedies which any Owner may have hereunder by reason of any breach of the provisions of this Agreement. No breach of the provisions of this Agreement shall affect or render invalid the lien of any mortgage 9f deed of trust made in good faith and for value covering any part of any property. Notwithstanding the foregoing the provisions. this Agreement shall be binding upon and effective against any Owner whose title is acquired by foreclosure or trustee's sale or any grantee by deed in lieu of foreclosure or trustee's sale. . (B) If any Owner shall default in the performance of any of its obligations hereunder. then any other Owner shall. in addition to all other remedies they may have at law or in equity, after thirty (30) days prior written notice (except that no notice shall be required in the event of an emergency). have the right to perform such obligation pn behalf of such defaulting party and be reimbursed by such defaulting party for the r~,sonable cost thereof, plus . reasonable collection fees if collection is required. Any such cfaim for reimbursement shall be secured by a lien thereof and shall attach to the property owned by the defaulting party effective upon recording of a notice thereof in the Public Records of Palm Beach County. Florida. The lien rights granted herein will not affect the easements and other rights granted herein to other Owners of any property and such rights shall continue in full force and effect. (C) In the event of a breach, or attempted or threatened breach, of any obligation of this Agreement, the other Owner(s) shall be entitled forthwith to obtain an injunction to specifically enforce the performance of such obligation, acknowledging the inadequacy of legal reme9ies and the irreparable harm which would be caused by any such breach being hereby acknowledged; andlor to relief by all other available legal and equitable remedies from the consequences of such breach. All costs and expenses of any such O:\PAUMOO2\AUGUSTCROSS ACESS EASEMENT.doc 3 proceeding shall be assessed against the defaulting Owner and shall constitute a lien against the property owned by such defa.ulting Owner, until paid. (0) No delay or omission of any Owner in the exercise of any right accruing upon any default or violation hereof, of any other Owner shall impair any such right or be construed to be a waiver thereof, and every such right may be exercised at any time during the continuance of such default or violation. A waiver by any Owner of a breach of, or a default in, any of the terms and conditions of this Agreement by any other Owner shall not be construed to be a waiver of any subsequent breach of this Agreement. ... .. (E) Enforcement of this Agreement may be filed in a Court of competent jurisdiction with costs and reasonable attomeys' fees granted to the prevailing party. 7. Interests of Others ~^- (A) Any lien so created by this Agreement shall be effective only upon the recording of such lien and shall be subordinate to any mortgage applicable to such property at the time of filing. Notwithstanding the foregoing, nothing herein contained shall be construed as creating an obligation hereunder upon any mortgagee or holder of other security interest including deed of trust which is prior to said Mortgagee or holder acquiring title by foreclosure or otherwise prior to the filing of such lien. (B) Each Owner shall remove, within thirty (30) days after the filing thereof, any mechanics', materialmen's or any other similar lien on the other Owners' Properties, or on its Property if the existence or foreclosure of such lien on its Property would adversely affect the easement arising by reason of its act or any work or materials which it has ordered. In the event the defaulting Owner fails to remove any such lien within such thirty (30) day period, any other Owner may take such action as it or they may deem necessary to remove such lien and thereafter such Owner shall be entitled to reimbursement from the defaulting Owner. Any lien rights that arise due to the defaulting actions of any Owner shall also permit such lien rights against any insurance proceeds, to the extent that such proceeds would or should become payable. (C) Nothing contained in this Agreement shall be deemed to be a gift or dedication of any portion to the general public or for any public use or purpose whatsoever, it being the intention of the parties hereto that nothing in this Agreement, expressed or implied, shall confer upon any person, except as specifically set forth in the terms and conditions of this Agreement. Rights to a third party beneficiary are neither intended'J;lor granted. (0) Each claim of any Owner arising under this 'Agreement shall be separate and distinct, and no defense, set-off or counterclaim arising against the enforcement of any lien or other claim of any Owner shall thereby be or become a defense, set-off, offset or counterclaim against the enforcement of any other lien or claim. (E) The Cross-Easement created hereunder shall not be presumed abandoned by non'7use or the occurrence of damage or destruction of a portion of any Property subject to the easement unless the Owner benefited by such easement states in writing its intention to abandon such easement. O:\PAUM002\AUGUSTCROSS ACESS EASEMENT-doc 4 8. Interpretation (A) If any provision of this Agreement, or portion thereof, or the application thereof to any person or circumstances, shall, to any extent be held invalid, inoperative or unenforceable, the remainder of this Agreement, or the application of such provision or portion thereof to any other persons or circumstances, shall not be affected thereby; and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. ... .... (B) State of Florida. This Agreement shall be construed in accordance with the laws of the (C) The Article headings in this Agreement are for convenience only, shall in no way define or limit the scope or content of this Agreement, and shall not be considered in any construction or interpretation of this Agreement or any part hereof. ~. . (D) Nothing in this Agreement shall be construed to make the Owners hereto partners or jOint ventures or render any of said Owners liable for the debts or obligations of the other. (E) Any Owner may,. at any time and from time to time, in connection with the. sale or transfer of its property, or in connection with the financing or refinancing of said property by bona fide mortgage, deed of trust or sale-leaseback made in good faith and for value, deliver a written notice to the other Owner(s) requesting such other Owner to execute a certificate certifying that the Owner making such request is not in default in the performance of its obligations under this Agreement, or, if in default, describing therein the nature and amount of any default. An Owner shall execute and return such certificate within twenty (20) days following its request thereof. Failure by an Owner to so execute and return such. certificate within the specified period shall be deemed an admission on such Owner's part that the Owner requesting the certificate is current and not in default in the performance of such Owner's obligations under this Agreement. (F) This Agreement may be amended, modified or terminated by the unanimous written approval of all Owners and duly recorded in the office of the County Recorder of Palm Beach County, Florida, and shall not otherwise be amended, modified or terminated during the term hereof. However, the Owner and Owner may modify the connection between Exhibit "_" and Exhibit "_" without the consent of the other owners provided that: (i) the overall connection among the pflrcels is maintained; (ii) the other Owners are notified; and (iii) any modifications are duly reCQ~qed. . (G) Wherever in this Agreement it is provided that an action shall be subject to the consent or approval of the other, such consent or approval shall not be unreasonably withheld or delayed provided that any such Agreement does not materially or adversely affect such Owner's property. (H) Each Owner agrees that no partner or individual of any Owner shall be personally liable for any liabilities or be required to personally perform any of the covenants of this Agreement. Any liability of an Owner is limited to the assets of that Owner. 0:\PAUM002\AUGUST CROSS ACESS EASEMENT.doc 5 9. Notices (A) All notices and demands herein required shall be in writing and shall be deemed properly given if sent by registered or certified mail, retum receipt requested, and if to , addressed to: ..,.,. Each party may change the address to which notices to it are to be sent by notice to the others. (B) Every notice and demand shall be deemed to have been effective upon delivery by registered or certified mail, properly addressed as aforesaid, postage prepaid, in the United States Mail, or three (3) days after posting or via a nationally-recognized overnight courier services (provided a confirmation is available one {1} day after sent). 10. Indemnification. (A) Each Owner agrees to hold the other Owners harmless and indemnify such Owners from any costs and expenses, including reasonable attorneys' fees, arising out of or in connection with any claims arising out of the use, operations, maintenance and possession of each other Owner's respective property by any party claiming through such Owner (B) The all liens as a result of I;asement. Owner shall indemnify the other Owners for any and Owner's construction and/or installation of the Cross- . ~ rSionatures on next oaoel O:\PAUM002\AUGUST CROSS ACESS EASEMENT.doc 6 " IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year first above written. Signed, sealed and delivered in the presence of: ... ,.. . Witnessed By: By: aRm Printed Name: Its: By: By: Iffi:~ ~ Printed Name: Printed Name: Its: " ~ O:\P A UMOO2\AUGUST CROSS ACESS EASEMENT.doc 7 STATE OF FLORIDA COUNTY OF The foregoing instrument was sworn to and subscribed before me this _ day of ,as ill My Commission Expires: Personally Known _ OR Produced Identification Type of Identification Produced STATE OF FLORIDA COUNTY OF , 2005 by ~ - Signature of Notary Public-State of Florida Print, Type, or Stamp. Commissioned Name of Notary Public ~.- The foregoing instrument was sworn to and subscribed before me this _ day of as of My Commission Expires: Personally Known _ OR Produced Identification Type of Identification Produced STATE OF FLORIDA COUNTY OF , 2005 by Signature of Notary Public-State of Florida Print, Type, or Stamp Commissioned Name of Notary Public The foregoing instrument was sworn to and subscribed before me this _ day of as of My Commission Expires: Personally Known _ OR Produced Identification Type ~f Identification Produced O:\PAUM002\AUGUST CROSS ACESS EASEMENT.doc 8 , 2005 by " \ Signature of Notary Public-State of Florida Print. Type, or Stamp Commissioned Name of Notary Public MILLER LAND PLANNING CONSULTANTS, INC. 420 W. BOYTNTON BEACH BOUlEVARD, #201 BOYNTON BEACH, FLORIDA 33435 PHONE . 561/736-8838 FAX . 561/73~79 LETTER OF TRANSMITTAL Date: November 18,2005 To: Ed Breese CITY OF BOYNTON BEACH PLANNING & ZONING DEPT. 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310 Subject: RAPIDO RABBIT CAR WASH - SITE PLAN & CONDo USE We are providing: I!J Attached o Under Separate Cover Via: o US Mail I!J Courier IHand Delivery o Overnight Delivery o Pick Up The following: Copies Date Description 1 Noise studv These are being transmitted as check below: I!J For your use 0 As requested 0 For your review & comment o For your reference & file 0 Other as indicated below Remarks: Attached for your review is the noise study. The color renderings will be delivered to your office Monday morning (l1.21.05). Please let me know if you need anything else. cc: From: Nicole R. SImpson . Joe Cuschieri Acoustics and Viblation Consultant 2398 NW 38th Street Boca Raton, Florida, 33431 TEL: 561 289 7091 FAX: 561 8521784 November 17, 2005 Mark Paulino EAST COAST DEVELOPMENT, LLC 4036 Artesa Drive Boynton Beach, FL 33436 moaulino@orodiQY.net Re: Boynton Beach Car Wash Facility Dear Mr. Paulino: This letter is to report on the findings of the sound level analysis performed for the proposed site of the Car Wash facility on Congress Avenue north of SW 30th Avenue in Boynton Beach, Florida. Provided in this letter are the measured sound pressure levels at the property and in the residential community just north of the proposed site, and estimates of the anticipated sound levels due to the operation of the car wash facility. Also provided are comparisons of the anticipated sound levels due to the operation of the car wash facility to the measured background ambient sound levels and to the permissible noise levels by the City of Boynton Beach Noise Control Ordinance and the City of Boynton Beach Sound Control Ordinance. The proposed car wash facility site is located along the east side of Congress Avenue north of SW 30th Avenue. The proposed carwash site north property line is common to another area zoned industrial and approximately 200 feet from the south property line of the residential properties to the north of the site. The site ambient background sound levels has contributions from traffic noise on Congress Avenue and when traffic is light on Congress Avenue, contributions from the noise from 1-95 traffic. The anticipated major sources of noise from the car wash facility, not including the contribution from additional traffic, are the blower fans at the exit of the car wash building and the vacuum stations on the east of the car wash building. The blower fans and the car wash building opening closest to the blower fans are approximately 55 feet from the site property line and approximately 255 feet from the residential property line to the north. The closest VAC unit is approximately the same distances, 55 feet and 255 feet from the site property line and the residential property line respectively. In between the proposed car wash site and the residential properties to the north is a vacant lot, which if a building is placed on this lot will act as a sound barrier and it will mitigate the sound transmitted from the car wash operation to the residential properties. To characterize the noise levels at the proposed car wash facility, sound level measurements were performed at two locations, one within the proposed car wash site property and one along the south property line of the residential properties north of the proposed car wash facility site. The sound level measurements were performed on a Saturday morning between 9:00 am and 11 :00 am, as this would be considered the most quiet time with regards to noise from traffic on Congress Avenue and 1-95. The noise levels at the proposed car wash site and at the . Page 4 of 4 November 17,2005 Sound Pressure Level 140 dB Threshold of Pain 130 > 120 110 ..-:;-;....., 70 ~.. ~ 20 o Threshold of Hearing ~ Cusc.-.eri Acoustic& and Vlbla&ln Consultant 2398 NW 38th Street Boca Raton, Florida, 33431 TEL: 561 289 7091 FAX: 561 852 1784 November 27, 2005 Mr. Ed Breese City Of Boynton Beach 100 East Boynton Beach Boulevard Boynton Beach, Florida, 33435 Re: Boynton Beach Car Wash Facility Dear Mr. Breese: As per our conversation after the P&Z meeting, please find enclosed copies of the information that I was given from the applicant that I used to calculate the noise levels from the proposed car wash facility. I'll be sending you the calculations that explain my results in the next few days. To give you a brief overview of the information provided, I page numbered the sheets for ease of recognition. Pages 1 and 2 give the noise levels of the blowers. Page 1 is from the manufacturer of the car wash equipment SONNY'S, while page 2 is a composition by Rapido Rabbit. Notice that this information is the same as the one from SONNY'S even though it appears that the blowers are in an enclosure. In other words this does not take into account the influence of the enclosure. The 75 dBA at 100 feet with blowers inside a car wash facility are inconsistent with sound level data that I measured for the same type blowers at 100 feet. My measurements indicate a sound level of 61 dBA at 100 feet. So use the infonnation on page 2 with some caution. Pages 3 to 14 relate to the VAC units. Page 3 is a summary of the tests performed, page 4 is a cross section of the VAC motor, page 5 gives the details of the components, and page 6 shows some photographs of the measurements set-ups. Pages 7 and 8 give a summary of the VAC noise. However notice that in this case the information is given is sound Power and not sound pressure. Sound pressure can be calculated from sound power taking into account the distance from the source, in this case the VAC unit, to the observer. /'11 outline the method that is used to calculate sound levels from sound power when I send you the calculations. Sones is another way to represent the sound, but since the City Ordinance does not use this sound metric, we can skip over this information. Pages 9 to 14 give details for the measurements performed to characterize the noise from the VAC units. This information supports the summary data in pages 7 and 8. This information is used if one is interested in the frequencies of the noise and to calculate the quantity reported in sones. The City Ordinance is written in terms of overall A-weighted sound levels (dBA) hence this information need not be used except to ensure that there are no distinct tones. Please review this information and if you have questions do not hesitate to contact me. 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(>ei~ .;.02 '. $1,bo lp,05.. . . $2." 1$0.90 73;10 ..:1 b.lt S3.3t .~ 4 54.11 82.QS ~ 51.80 58;30 . 57.$8 .52.$). $J.24 r.o~ $,3~ 68;.1 ~ 6:'.01 SO..3t :15.2.2 41.29 54.16 &C.5S 49.44 151,40 51.81 67.97 84.84 t';,,: OCT-04-2005 A IiIIlM CaIdaL ~1It""" 1 50.00 1 63.00 1 IJO.OO 2100.00 2 12l,;.OO Z 16(1.00 .3 200.00 3 2tSO.OO ,3 315.00 4 400.00 4 . 500.00 4 830.00 S 800.00 $ 1000.00 ! 1250.00 6 1 $00.00 6 2000.00 6 2500.00 7 3150.00 7 4000.00 7 5000.00 8 5300.00 B BOOO.OO If 10000.00 OVBrnlll:"W4d~(a>> Loudnel;s(SONES) Cantar FIff~nci'l1(rrzJ 1.00 :lO.OC> 2.00 63.0C> 3.00 eo.oo 4.00 100.00 .5.00 125.00 6.00 1$0.00 1.00 200.00 8.00 250.00 9.00 315.00 10.00 4OMO 11.00 SO().OQ 12.00 630;00 13.00 800.00 14.00 HlOO.OO 15.00 . 12;50.00 16.00 1600.00 17.00 2tloo.oo 18.00 ~oo.oo 19.00 3150.00 20.00 4000.00 21.00 SOOO.QO 22.00 e:roo.oo .23.00 8000.00 24.00 10000.0D 15:69 NlIlafI eval~IlDI'I I)IT Tnt. : . rut" I EPSl ,,: Orlff<<* : I)at.; Not.. : InletOU1.side ~ axhaUSI r , ~UlUt~.~~6f~ (A 01/,1... '. 20.33 27.114 32.Qi 33.71 ~.60 59.56 SUB ~2.97 79.61 76.98 7/1.18 a:s.DS 83.39 81.74 84.64 85.11 85.9$ 97.01 &8.84 89.s. 88.95 &7.20 M.AZ 82.44 1rl...fJJ. 1:tfl.1:i MII:rophon. PD8IUOIlS .1. 50.18 SUT 6!UB 52.311 tiO.51 84.21 4B.n 51.59 "" . 75. 7.1.94 72.69 74.56 80;07 16;73 78.S0 19.27 80..43 78.13 78.1'0 j~U9 71.31 db (rm&) j/3 OCA". SoY.Q4' PT~ttIlUJf'$~ (~AWJ IS 4$;8& 54.21 ( ~'< 'cur I~ 3-~ M. G. J;e, t GO 1417.fS .,.. 1110 7. 12.50 73.02 13.ot 782~ 78..0; 77.88 '7UO 7f:25 71.4$ "4.86 74.$3 71.74 G9.0$ TOTAL P.i3 'DEe 01,2005 00:29 5618521184 page 1 2M NW 'JIf' stMt 8cICII R_ FIorfda, 33431 TEL: 561 2887091 ,AX: 581 852 1784 Joe Cuschieri Acoustics :-Ind V,br;ltion Consultimt Fax 101 Mr. Ed Bteese ...... Joe Cuschied 'ax: 561-142~ ..... 8 (~c~.du'-1 ~.V(.y j;'Ja.* ) , v ..... .... 11/3012005 ... Boynton Beach CarWash Facay CCI Bradley .... C........ if Far RevIew C ..... Co..-__1It C PI-. ~ 0 ..... ~ Please find attached my calculations for the proposed car wash facMy. 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U1 11 '--Dr__ :It I" \~I Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Owner: Location: N/A North of Miner Road; between Lawrence Road and Congress Avenue Description: Request for Master Plan Modification to reduce side yard setbacks from ten (10) feet to eight (8) feet for construction of screened roof enclosures. Chairman Wische announced this item has been postponed until the December 22, 2005 Board Meeting that will be the Board's regular meeting date for December. Motion Mr. Cwynar moved to continue the Foster Mill master plan modification item until December 22,2005. Motion seconded by Mr. Casaine and unanimously carried. B. Rapido Rabbit Carwash Conditional Use 1. Project: Agent: Rapido Rabbit Carwash (COUS 05-004) Bradley Miller, AICP, Miller Land Planning Consultants, Inc. Boynton Properties, LLC, Anthony Pugliese 1/1 East side of Congress Avenue; approximately 275 feet north of SW 30th Avenue Owner: Location: Description: Request for Conditional Use and Site Plan approval for a 4,595 square foot automated carwash facility and related site improvements on a 0.88-acre site zoned M-1, Industrial. Chairman Wische pointed out this item has been pending since March of this year and has come back to the Board because staff wanted to have a certified noise study performed and presented to the City. A copy of the noise study performed by Acoustics and Vibration Consultant, Joe Cuschieri was provided to the members and the Recording Secretary, a copy of which is on file in the City Clerk's Office. Ed Breese, Principal Planner, presented the item on behalf of staff and pointed out the item is a conditional use approvallnew site plan for a 4,595 square foot automated carwash facility. Mr. Breese reviewed the adjacent uses that included the GoJfview Harbor subdivision to the north and the Safe and Secure Storage Facility, zoned M-1, to the south. Further south is the right-of-way for SW 30th Avenue and developed M-1 industrial property, including Tire Kingdom. To the east is developed industrial property with offices and warehouses. West is the right-of-way for Congress Avenue and further west is Manor Care ACLF zoned community-commercial (C-3). 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Mr. Breese explained Attorney Michael Weiner submitted an application for code review (CORV 05-001) to allow carwashes in the M-1 zoning district, which was approved by the City Commission on June 21, 2005. Adoption of the code review now allowed carwashes as a conditional use within the M-1 zoning district, which is the reason the Board is reviewing a conditional use, along with the new site plan, for the project. Having carwashes as a conditional use allows greater scrutiny of reviewing site design, operational characteristics, and potential impacts on surrounding properties. Palm Beach County reviewed the proposal and the City received a letter dated February 2, 2005 indicating the proposed project met the County's traffic performance standards. When staff reviews conditional uses, there are standards for evaluating them. Mr. Breese discussed some of the items involved in the review as follows: (1) Ingress and egress to the subject property. According to the site plan there are two proposed points of ingress and egress: one point of access would be off Congress Avenue at the very northwest portion of the property that would be partially shared with the vacant industrial parcel to the north. The second point of access is off SW 30th through the Safe and Secure property site. This road would connect to the east-west road connecting to Congress Avenue. The applicant has submitted a draft of the required cross access easements that are required between this parcel and the vacant parcel to the north, as well as the Safe and Secure site to the south. The City Attorney has reviewed them for sufficiency and they will have to be executed prior to the first permit being pulled. (2) Off-street parking and loading areas, with emphasis on glare, noise, and odor effects that the conditional use would have upon adjacent and nearby properties. The site plan provides for 18 regular parking spaces and one handicapped space that were demonstrated on the site plan. Attorney Tolces pointed out that this is the first time the Board has actually heard the application for conditional use and site plan approval. Mr. Breese pointed out the locations of the parking spaces located on the west side of the carwash. The parking area is landscaped on all four sides to minimize noise and glare from the headlights of customers' vehicles. The wash tunnel openings have additional landscaping above the curb requirements at varying heights to provide a dense vegetation barrier to the inner workings of the carwash and to screen the vehicle stacking and exiting movements from the carwash. The parking lot light fixtures are proposed at 20' in height and staff has conditioned the baffling of the fixtures to prevent glare and light spillage onto adjacent properties. 4 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Additionally, staff recommended that the illumination be reduced to security lighting within one (1) hour following the closing of the business every night. Staff has required a second landscape buffer that would be placed along the north side of the entrance exit on Congress Avenue to increase the visual and sound barrier for the neighborhood to the north. Golfview Harbor is approximately 200 feet from the carwash site and separated by a vacant industrial parcel, yet to be developed, plus the canal. Staff felt that the introduction of the following made the project a viable one, and the site plan met the intent of the code by introducing increased compatibility, plus the following: (a) buffering based on the landscaping, (b) distance separation, (c) design characteristics, (d) limiting the business hours, (e) baffling of the light fixtures, (f) illumination reduction to security lighting, (g) turning the power off to the mechanical equipment at closing and (h) increasing the landscape buffer. Staff is recommending that the hours of operation be 7:00 a.m. to 7:00 p.m. Mr. Breese next enumerated all the landscaping that would be placed at the site. Staff has also recommended installing decorative buffer walls along the north, south and east buffers around the carwash tunnel to help shield the inner operations of the carwash, soften the look of the vehicle stacking, blocking the headlights as vehicles exit, and assisting with the noise associated with the vehicles leaving the carwash tunnel and the mechanical equipment. The applicant has expressed a concern about placing walls in the locations recommended by staff and requested installing the additional landscape buffer in place of the wall. Staff recommended that all landscaping installed at the project be installed in a mature full state to provide instant screening. The City Forester would inspect the installation of the landscaping. However, staff is still recommending the placement of the walls. The proposed building meets all, setback requirements of the M-1 zoning district and is generally compatible with adjacent properties and other properties within the zoning district, including the other automotive related industrial uses within the Congress Avenue Corridor. Mr. Breese pointed out that automotive uses are currently allowed in the M-1 zoning district. The general design of the building utilizes some of the sama type of building elements as the Safe and Secure building immediately to the south, including roof material and color. The project appears to be compatible with other uses within the M-1 zoning district. The traffic approval letter from Palm Beach County indicated the project would generate 196 new daily trips with peak hour trips being 14 in the morning and 14 in the afternoon. The remaining compatibility issues are operational in nature and involve noise and visual effects. The applicant proposes to minimize these effects by using dense landscaping buffers. 5 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Staff requested and received the sound study that the members were provided. Staff is further requiring that all mechanical equipment be turned off at the close of business each day and the lighting on the site be reduced to security lighting within one hour following the close of business each day. In conclusion, the sound study appeared to demonstrate compliance with the City's noise ordinance. Mr. Breese pointed out that staff does not have the technical expertise to definitively make this determination. As a result, staff would like more time to review the information, prepare questions based on what is contained in the study and potentially bring in a professional to assess the study. Based on this, staft is recommending that the item be postponed. Mr. Cwynar inquired if any of the trees would be vulnerable to hurricanes. Mr. Breese responded that live oaks are better than many trees in withstanding the types of storms that have occurred recently, but it is possible that they could go down during a storm as well. Mr. Cwynar also inquired if there were any overhead power lines around the perimeter of the site. Mr. Breese said there were power lines on Congress Avenue. Mr. Breese pointed out the heaviest landscaping is located along the north, east and south perimeters of the project and pointed out the location of the landscaping on the plans. Mr. Cwynar would like to make certain that whenever staff reviewed landscaping, they review it in conjunction with the location of the power lines, so the landscaping would not intertwine with power lines. Mr. Breese felt that the City's Forester looked at this when he reviewed landscape plans. With regard to the sound study, Mr. Cwynar reviewed the letter quickly. However, he did not feel it was necessary to obtain another engineer to do another study, because the engineer that performed the study is a certified engineer, PhD and an acoustical consultant. He summarized in his report that the environmental noise impact from the operation of the proposed carwash facility is insignificant to the residential properties north ofthe proposed site. Attorney Mike Morell, in the audience, voiced an objection. Chairman Wische requested he take his seat until it was his time to speak. Attorney Morell continued to object. Chairman Wische explained when the Board was done speaking, the public hearing would be opened. Attorney Morell again objected for failure to follow quasi-judicial procedures. Chairman Wische again requested Attorney Morell sit down. Mr. Breese felt staff's review of the noise study revealed the number fell very close to the tolerance allowed in the code. He pointed out there was not much data on how the consultant arrived at his calculations. The blowers in the carwash have a decibel level of 79 in an open environment. The report indicated immediately outside' the structure, the decibels drop to 69. At the property line, to the residential area to the north, it dropped to 59. There were no 6 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 formulas shown how the consultant arrived at these figures. As a result, staff is uncertain about the report. Attorney Tolces explained that the Board's typical process during these meetings is to have staff make their presentation and then have the applicant make their presentation. Attorney Morell went to the podium and contended Chairman Wische had not followed court procedures. He noted that Chairman Wische allowed members to ask staff questions, which is appropriate. However, Mr. Cwynar voiced his opinion. Attorney Morell stated the Board should refrain from expressing their opinions since this was a quasi-judicial proceeding. Attorney Morell pointed out Chairman Wische did not swear ex-parte communications at the beginning of the proceeding. The City's code imposed all quasi-judicial restrictions on the Planning and Development Board that applied to the City Commission. Attorney Morell recommended that the Board grant staffs request to postpone the case one month and get it all re-noticed and get it right the next time. Attorney Morell said he represented the Chiodos and the Maloneys. At this point, Attorney Morell sat down. Chairman Wische requested Attorney Morell provide his address. Attorney Morell responded his address was P.O. Box 18649, West Palm Beach, Florida. Attorney T olces informed the members they were free to make comments and ask questions as the case proceeds. - Ms. Jaskiewicz questioned if the carwash was actually consistent with the other auto related businesses in the area, such as Tire Kingdom. She pointed out people going to Tire Kingdom enter the premises from the side street Ms. Jaskiewicz felt the project was not compatible with the uses along Congress Avenue. She also pointed out an elementary school was located across the street, plus residential homes and a nursing facility. In order to enter the carwash when coming from the north, a u-turn would have to be made. Ms. Jaskiewicz was opposed to having a carwash at this location. Mr. Saberson noted when the request was made to add carwashes as a conditional use in the M-1 zoning district, the City engaged Michele Mellgren and Associates to do a study to determine what uses should be allowed on Congress Avenue. Mr. Breese explained the Commission placed a Notice of Intent (NOI) immediately following this request and a consultant was brought in to look at the M-1 zoning throughout the City. The study is ongoing and is nearing conclusion. Mr. Saberson inquired if any determination had been -made in the study that carwashes are appropriate along Congress Avenue in the M-1 District. Mr. Breese was not aware if the consultant had or had not recommended that carwashes would be appropriate along Congress Avenue. Mr. Saberson noted that a petition signed by 2,000 people opposed to the project had been presented to the City. Mr. Breese acknowledged a petition had been signed, but he was unaware of the exact number. Mr. Baldwin stated that on June 21, 2005 a 7 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 petition with approximately 2,000 signatures was handed to the City Commission opposing a carwash in this area. Mr. Baldwin referred to the shared road off Congress Avenue, half of which would be on the vacant land. He noted there were trees on the vacant land and he inquired who would be planting and maintaining the trees. He inquired if the applicant had the legal right to use the roadway in back of the self-storage facility. Mr. Breese pointed out that there are cross access easements and agreements that have been entered into and this is the responsibility of the applicant. Mr. Saberson inquired when the NOI study would be completed. Mr. Rumpf responded that the NOI had been extended for three months and would expire in January 2006. Mr. Rumpf explained the study period originally was for 180 days to study the M-1 regulations in the areas currently zoned M-1. Preliminary findings have been provided to staff and questions and comments have been forwarded to the consultant. Staff is using this time to finalize recommendations and make clarifications. Mr. Saberson inquired if the NOI was to put all applicants in the M-1 zoning district on notice that their applications may be reviewed in conjunction with the results of the NOI study. Mr. Rumpf said the results of that study would not apply to this project because this application was submitted in advance of the execution of the NO!. It will state what could and could not occur on properties currently zoned M-1 prior to expiration of the NO!. Ms. Jaskiewicz pointed out the dearth of M-1 zoning in the City and questioned why the study would not apply to current projects. Mr. Rumpf noted only this application would not be included in the study. Mr. Casaine inquired if the Board would be allowed to comment after the applicant made his presentation and the proceedings were turned over to the public. Chairman Wische agreed with this procedure. Mr. Breese noted the cross-access agreements are not only with the property owner to the north, but also with the property owner to the south, which is the storage facility. Therefore, there are two points of ingress and egress and would not necessitate u-turns on Congress Avenue, even though they could still occur. Michael Weiner, 209 S. Seacrest Boulevard, Boynton Beach, assumed the podium and noted he was present for a conditional use and for the record, there is only one condition of the 36 conditions that they do not agree with. The only thing he anticipated discussing was the wall. Attorney Weiner requested to address some procedural situations and noted this Board is a recommending body and the item will be referred to the City Commission for a vote. Attorney Weiner informed Attorney Morell that he would not cede the microphone to him during his presentation. Attorney Weiner asked Assistant City Attorney Tolces if he would like to address the Board's procedures. 8 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Attomey Morell objected and Attomey Weiner duly noted Attomey Morell's objection. Attomey Weiner pointed out the hearing was quasi-judicial, not judicial and is not like a court proceeding. Assistant City Attomey T olces reported that the Planning and Development Board heard matters that are quasi-judicial for a recommendation to the City Commission. The Board hears from staff, asks questions and makes comments. The applicant then makes their presentation and the Board can ask the applicant questions, make comments and address certain issues. Following this, the Chairman would open up the public hearing for testimony and information presented by the public. The Board can also ask questions of the members of the public that have been sworn in. After that, the public hearing is closed and a motion could be made, discussion could take place and a vote could be taken for a recommendation to the City Commission on the application before the Board. Attorney Weiner said since the public would be speaking, he requested that the Board allow him a few moments of rebuttal to respond to what the public had to say. Attorney Weiner also asked the Board members if they would like to disclose any contacts they might have had. Attorney Morell objected. Attorney Weiner duly noted Attorney Morell's objection. Chairman Wische requested that Attorney Morell sit down, otherwise he will be requested to leave the building since Chairman Wische felt Attorney Morell was disrupting the meeting. Attorney Weiner asked the members to announce any ex-parte communications they may have had. Chairman. Wische received a telephone call from Attorney Morell that was on his answering machine. Chairman Wische did not return the call because Attorney Morell wanted to meet with him to discuss the case. Chairman Wische did not wish to meet with anyone to discuss matters that he would be voting on until they appeared before the Board. This was the only reason he did not return the call; there was no intent to be discourteous. Chairman Wische felt it was improper for him to meet with Attorney Morell. Assistant City Attorney Tolces added that Board members could during the hearing, disclose any ex-parte communications they may have had. When the ex-parte communication is disclosed, it is deemed non-prejudicial because it would be on the record. Attorney Morell shouted a motion to voir dire the declaration of ex-parte communication. Chairman Wische warned Attorney Morell not to interrupt the proceedings. Assistant City Attorney Tolces added that the Chairman is authorized under ~2-11 of the City Code that once a warning has been given to an individual, and that person does not comply with the Chairman's request, the Chairman could have that person removed from the Chambers. 9 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Attorney Weiner responded that Attorney Morell could have the microphone, duly noting all of his objections, and he could make them at that time, and not interfere with the applicant's presentation. Mr. Saberson reported that he spoke with Commissioner Ensler concerning this matter. Mr. Baldwin reported that he spoke with Commissioner Ensler on the telephone. There were no other ex-parte communications revealed. Attorney Weiner inquired if the conversations the Board members had with the elected Commissioner prejudiced their vote and they responded it did not. Originally Attorney Weiner explained he was present to discuss a carwash that resulted in 146 trips, 14 at peak hours, on a road that carried 20,000 to 30,000 cars per day. He did not think they could have a project on the site that would generate less traffic. The carwash is approximately 4,900 square feet on 9/1Oths of an acre that covered . less than 15% of the property. The building is actually 15% feet lower than allowed and was located 55 feet from the north property line, but it could have been 15 feet. Attorney Weiner noted they were not trying to force the building upon everyone in the neighborhood. The project contained more landscaping than required by code. The carwash is no longer a Rapido Rabbit carwash because they lost the franchise because the applicant was required to be too garish. Attorney Weiner discussed ingress and egress to the site and how the traffic would be handled to provide 200 feet of stack-up. It only took three minutes to wash a car; therefore there would never be enough cars in the stack-up zone to get close to the street. The carwash is designed with all extra expenses. The only people near the site live 250 feet across the canal. He pointed out the carwash is a permitted use. Other permitted uses are towing companies with outside storage. His client wanted the project to look good, not garish and to make it fit and become the hometown carwash. Attorney Weiner noted to obtain a conditional use approval there are 12 standards to be met and they have met them all. He pointed out there is a 13th requirement that required a sound report for bars and nightclubs, but the applicant was agreeable to obtaining one for his project, even though it was not required. A copy of the report had been previously distributed. Attorney Weiner noted there were 13 pages of technical data in the file regarding the vacuums and central blowers of the carwash. Mr. Cuschiere, that performed the study, is present to answer any questions. Attorney Weiner noted that when people purchased their homes in Goltview Harbor, they knew what surrounded their homes that included M-1 zoning. The applicant is a concerned owner that wants his business to look good. Attorney Weiner pointed out the project was compatible with the area and, in fact, even improved the area. 10 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Attorney Weiner reported Steve Boudreau was present and is an expert in the operations of carwashes. He is available to answer any operational questions. Also, Mr. Bradley Miller, the Land Planner, was present. Attorney Weiner requested to address the wall that staff was requesting. He felt that landscaping and shrubbery would be much better than a wall. If they built a wall, it would be subject to graffiti, maintenance, and crime. He felt putting up a masonry straight wall would be a step backwards. The noise study indicated the project would not create noise in excess of the code. The City has a Code Enforcement Division for this purpose. He felt it was foolish to require another noise report, when they voluntarily provided a report that was not required. He pointed out the item would not go to the City Commission until December 6th, which would provide the City sufficient time to have another study done. Attorney Weiner requested the Board make a recommendation so the project could move forward. They want to be a good neighbor and show people that seem to have a hatred for the carwash, that the applicant is not their enemy and the . project is a good project. Mr. Casaine had a question for Steve Boudreau. Steve Boudreau, 275 Eliot Street, Beverly, Massachusetts assumed the podium. Mr. Casaine asked Mr. Boudreau if he was familiar with Motor City Carwash. Mr. Boudreau was aware of it. Mr. Casaine was familiar with Motor City Carwash as far as its operation and noise and asked Mr. Boudreau if he could compare the noise level of Motor City Carwash to the applicant's facility. Mr. Boudreau reported that Motor City Carwash has a central vacuum system and when pulling into the site the vacuum hoses were visible. A central vacuum system is the noisiest system. The applicant's facility does not have this type of vacuum system. It will have small self-service individual units. The blowers inside the carwash are muffled. The blowers at Motor City are somewhat similar to the applicant's blowers. Ms. Johnson asked Attorney Weiner if they were agreeable with the hours of operation, Le. 7:00 a.m. to 7:00 p.m. Attorney Weiner responded they were in agreement with the hours. Ms. Johnson inquired if the business would operate seven days per week and was informed that it would. Ms. Jaskiewicz pointed out there are other carwashes located near the applicant's site at Woolbright Road. Those two establishments have ingress and egress from two different streets. She felt this was a big. difference from the applicant's ingress and egress. Attorney Weiner responded the applicant's site has two ingresses and egresses as well. In addition, there will be a monument sign indicating how to enter the carwash. People would make a turn at the light, go around the backside and enter the carwash that would be safest way to enter the site. There is a right turn only onto Congress Avenue. Chairman Wische opened the public hearing. 11 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 Mike William Morell, P.O. Box 18649, West Palm, Beach stated he is an attorney and practices land use and administrative law. He was present on behalf of his clients, Dr. Christopher and Mrs. Linda Chiodo and Christopher and Natalie Maloney that own property immediately north of the project site. Attorney Morell pointed out Dr. Chiodo has been a resident of the City for over 32 years and is very active and supportive of the City's redevelopment endeavors. He was representing Dr. Chiodo and his wife as residents that are being adversely affected by the project. Attorney Morell requested that Ms. Chiodo stand up and be recognized. Attorney Morell's other clients, Christopher and Natalie Maloney, were also present. Attorney Morell requested he be allowed to point out on the map where his clients live in relation to the project. Natalie Maloney, 1460 SW 28th Avenue, took the podium and pointed out where she lived on the map. Ms. Maloney also pointed out the location of the Chiodo's property. Attorney Morell noted the Chiodo's property is vacant land and they live at 2515 SW 13th Court, which is Golfview Harbor Terrace. Dr. Chiodo intended to use the vacant lot to build a home for his daughter who recently married. Attorney Morell pointed out the issue before the Board is whether the City of Boynton Beach applies consistent rules to the location of carwashes throughout the City and whether or not the carwashes are compatible with residential uses. Attorney Morell apologized for making the earlier objections, but noted a lawyer has a duty to his clients to make a record. When the Board departed from the procedures in the code with regard to how quasi-judicial proceedings are conducted, he felt it was necessary to make the objections. Attorney Morell also apologized if he offended anyone. Attorney Morell pointed out that Mr. Weiner noted on the record that this was a quasi- judicial proceeding after the proceeding had already begun. It was most unusual that the declaration of ex-parte communications did not occur at the beginning of the meeting and Board members began to ask questions of staff. He noted that Mr. Cwynar innocently voiced an opinion as to whether or not another expert opinion was needed. Attorney Morell felt Mr. Cwynar did this in good faith. Normally when a Board declares an ex-parte communication, they normally declare whom they spoke to, the nature of their communications and declare whether or not that person has an open mind on the issue and is still capable of making a decision based on all the evidence heard. Since this was not done in this case, Attorney Morell requested to preserve that objection. Chairman Wische called for point of order and asked Attorney Morell why he thought the Board made a decision prior to what he brought up. Attorney Morell felt it was improper for Board members to voice opinions before they have heard all of the testimony in the proceeding. Attorney Morell felt Mr. Cwynar voiced an opinion in good faith, but he felt what he said could be cured if Mr. Cwynar told Attorney Morell, 12 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 notwithstanding what he said, he was capable of hearing all of the evidence before he made a decision on the issue. Chairman Wische responded that all Board members have a duty to the City. This is a pro bono Board, but they follow City Codes and Ordinances. Speaking for all Board members, Chairman Wische noted members receive their backup material prior to the meetings and have an opportunity to study the material before they meet. When they attend the meeting, members listen to the applicant, the public hearing is declared, questions are asked, and after everyone has been heard, Chairman Wische would call for a motion. He was offended that Attomey Morell implied that the members were not acting correctly. Chairman Wische pointed out that he is the Chairman, he runs the meeting and he vouches for the Board. He did not want to hear any insinuations that they are doing anything wrong. Attorney Morell said he was duty bound for his client to make a record. He requested to present an objection that Chairman Wische was not allowing him to present an oral presentation. He said that quasi-judicial decorum allowed him to make presentations, but requested to move on. Chairman Wische said he could move on, but he should be cautious about what he said about the Board. Attorney Morell said his client had a right of free speech to say whatever she believed before the Board. If his clients cannot say what they believe, Attorney Morell felt it was evidence that the City's procedures have been violated. He further stated Chairman Wische was wrong as a matter of law, and the Board was denying citizen participation. Attorney Morell wished to address Mr. Saberson's question to staff regarding the application of the NO!. He stated the NOI was adopted for the study of the M-1 zoning district that recognized the vested rights of applicants that submit applications before changes are made in the code. An NOI is actually a moratorium that stopped applications from being submitted until the City decided on how it wanted to proceed. Therefore, if the City decided to amend the Code that stopped the application process, Attorney Morell felt the applicant had no vested rights. He would only agree with staff if the City chose to take the study and amend the Code. This is a quasi-judicial proceeding and the case at hand is a conditional use application. Information within that study, even at this stage and regardless of its content, would be the best evidence whether the application met the existing regulations. Attorney Morell pointed out the application makes major findings on the City's six M-1 zoning districts. It also contained a great many interesting comments about the district in which the site of the application is located. He would request, in addition to staffs request, that the Board postpone the item until staff had an opportunity look at the study. Attorney Morell noted that on Friday, staff did not have the sound study and staff was recommending that the matter be delayed until the study was received. The study has now been received; however, staff is still asking for additional time to review it. Attorney Morell would like more time to review the information and felt the City's rules of public 13 Meeting Minutes Planning and Development Board Boynton Beach, Florida " November 22, 2005 participation should afford his clients the right to look at the sound study. He asked Attorney Weiner before the meeting to delay the matter, but he was not agreeable to doing this. Attorney Morell noted the matter would be on the City Commission's agenda for December 6th. Attorney Weiner sent a letter to the City Commission informing them that he had a conflict that night and must be in Delray Beach and Boynton Beach the same night. As a result, Attorney Weiner requested that Delray Beach place his item at the top of the agenda and Boynton Beach to put their item at the end of the agenda. Attorney Morell felt this was against public participation. His clients worked hard to gather 2,000 signatures protesting the carwash and they had a chance to be heard during the rezoning hearings. He would like them afforded the same courtesy on the conditional use hearing. He felt that having the matter on the agenda at 11 :00 p.m. was too late for people to be heard. Attorney Morell requested the matter be continued for one month to allow him time to find an expert to do an additional sound study that would address Mr. Cwynar's question if another study were necessary. Attorney Morell questioned the fact that Mr. Cwynar, after his question was answered, voiced an opinion that they did not need any more information on the sound study to make a recommendation. Mr. Casaine interpreted this to mean that Attorney Morell was accusing a Board member of stating there was no need for another study. What Mr. Cwynar actually said was why would another opinion be needed. Further, Mr. Casaine requested that AttorneY Morell refrain from reminding the Board members of their responsibilities because it was not necessary. Mr. Casaine requested that a time limit be set for Attorney Morell to speak because there are other people that would like to speak. Attorney Morell took offense to this remark and inquired if Attorney Weiner was allowed to speak longer than he was. Chairman Wische requested Attorney Morell stay with the issue at hand. Attorney Morell said there is an issue whether the City's Planning and Development Board is required to follow all of the City's quasi-judicial procedures. With regard to the issue of public participation that Attorney Morell continued to raise, Chairman Wische pointed out it was this Board that instituted public hearings many years ago. Chairman Wische noted this Board conducted public hearings on every issue. Attorney Morell stated the interruptions continue to deprive him of his right to make his record. Attorney Morell requested he be allowed to voir dire those Board members that declared. ex-parte communications, which he equated to three. Attorney Morell noted Chairman Wische acknowledged his telephone call, but did not call him back. Attorney Morell asked Chairman Wische if spoke with anyone else about 14 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 the application to allow carwashes in the M-1 zoning district as conditional uses since the adoption of the ordinance. Chairman said he did not speak with anyone to his knowledge. Attorney Morell asked Chairman Wische if he spoke with anyone previously and Chairman Wische asked Attorney Morell if he was on trial. Attorney Tolces announced that the Board members have complied with their responsibilities under the City's ex-parte communications and are under no obligation to answer any questions posed by Mr. Morell. Attorney Morell disagreed, but would reserve his objections. Attorney Morell stated this is a case whether the City fairly applied its existing regulations for allowing carwashes and whether all neighborhoods are treated the same. Attorney Morell felt there is a difference in the way the law is being applied in the City. c, The minutes of the City Commission Meeting of October 21, 2003 show the City applied variances to a carwash located in Commissioner McCray's district called the Marouf Carwash and was approved over the objections of the neighborhood residents. When the vote was taken, Commissioner McCray opposed the variances. At the next Commission meeting, a motion was made to rescind the quasi-judicial variance on the grounds of incompatibility. Over the objections of the. City Attorney regarding possible legal ramifications, the City reversed its vote and the variances were rescinded 5-0. Attorney Morell requested that the Commission minutes of October 21, 2003 and November 18, 2003 be included with the minutes of this meeting. Attorney Morell provided copies to the Clerk. Chairman Wische requested Attorney Morell sum up his testimony. Attorney Morell asserted that his rights have been denied because of all the side bar interruptions. Mr. Saberson requested that Attorney Morell be provided five more minutes to sum up his presentation. Chairman Wische granted Attorney Morell three minutes for summation. Attorney Morell noted there was no clock running, to which Chairman Wische took offense to the comment. Attorney Morell requested to discuss the wall. He noted the staff report recommended a wall be constructed on the applicant's property. The applicant is requesting shrubbery in place of a wall. This is the only condition in dispute raised by Attorney Weiner. Attorney Morell stated there are legal and impact grounds why the wall should be placed between the carwash and his clients' properties. They have tried to ask the developer to place the wall to obstruct sight and sound that he considered a reasonable condition. He noted the wall placed by the self-storage facility proved beneficial to Golfview Harbor, and he would like this wall extended to the carwash property as well. If the wall were extended out to Congress Avenue, it would mitigate the noise. Attorney Morell felt this Board has the right to ask that the wall be 15 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2005 placed on the joint property, since the applicant has refused to place the wall on his property . Klaus Weyers, 1079 Kokomo Key Lane, Delray Beach, Florida, was amazed at how the proceedings have gone tonight. Mr. Weyers was a real estate agent. He sells property in Boynton Beach and plays tennis in Caloosa Parle He would like to have a carwash in the vicinity so after he plays tennis, he could get his car washed. Mr. Weyers pointed out there has been no regard for the business people that have purchased the property and invested their money. He felt they were being required to jump through hoops for more than one year to get their project approved. He thought a great deal of money was being spent needlessly. He requested that the Board approve the carwash. Ken Sengage, 201 East Boynton Beach Boulevard, would like to see the case postponed so that additional sound studies could be conducted. He felt the sound study indicating 69 to 70 decibels is inaccurate. He owned the carwash across from City Hall and his blowers put out 110 decibels according to his sound meter. He would recommend that the case be postponed for one month until the sound studies are done properly . Mr. Saberson said if the conditional use application was filed after the Notice of Intent, he felt the results of the application would be subject to the NO!. Attorney Morell responded that the applicant filed their application prior to the NOI taking effect. This was not the issue according to Attorney Morell. The issue is whether the information could be used for purposes of making decisions on the conditional use application. Attorney Morell was not going to represent that the applicant should not have vested rights to any subsequent changes to the ordinances that are made as a result of the report. Attorney Morell stated the applicant had vested rights with regard to any changes in the LOR. He felt, however, the information in the report is relevant whether a conditional use application should be granted. Attorney Weiner inquired if the Board would be amenable to allow him a rebuttal and Chairman Wische instructed Attorney Weiner to give his rebuttal at this time. . Attorney Weiner referred to the one house that was north of the property and was, in fact, only a short distance from Congress Avenue. He noted the acoustical engineer reported that the background traffic on Congress Avenue either equaled or exceeded the carwash blowers. He pointed out that this person purchased the house knowing that it was located next to Congress Avenue. Attorney Weiner did not feel that a carwash located 250 feet from the house would disturb the occupants of that house. Attorney Weiner also pointed out that the owner of the house could build their own wall or fence if they so desired. He also noted the project has exceeded the standards set by the code and they provided an acoustical report, which they were not required to do. He 16 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22, 2006 also pointed out, except tor himself and staff, no one else addressed the 12 standards that must be met under Section 11.0 tor granting a conditional use. Attorney Weiner requested the Board look at those standards when considering the request for a conditional use approval. Attorney Weiner concluded his report Mr. Casaine noted that he and the other Board members consider the recommendations and look at the analysis of staff when items come before the Board. He is proud of staff's work and telt they did an excellent job for the City. The Board does not always go with staff's recommendation and may have criteria of their own, but the Board is committed to the City. Mr. Casaine addressed whether the carwash would be compatible with other uses in the area and hetelt it would be. He pointed out Tire Kingdom, located across the street, is in an industrial area. He went out to the site several times to make sure the carwash would not interfere with the lifestyle of the nearby residents. Mr. Casaine noted that Motor City Carwash is directly across the street from Santaluces High School and next door to a grammar school. In addition, there are very nice homes that surround Motor City carwash. He pointed out when you stood outside Motor City Carwash there was very little noise, except for a slight humming. This carwash has nine blowers operating at full blast. With regard to Main Street Carwash, Mr. Casaine noted the noise that emanates from that carwash far exceeds other carwashes that he visited. He pointed out he was a customer of Main Street Carwash. If Mr. Casaine thought the noise from the carwash would disturb the nearby residents, he would make sure buffers to shield the noise were installed. However, this is not the case and he did not feel it was necessary for the project. Mr. Casaine felt a carwash along Congress Avenue would make less noise than the traffic along Congress Avenue. He referred to the acoustical study that was provided to the members. He did not feel, even though staff was recommending it, that another study be done. With regard to other developments in the area, Mr. Casaine felt they should not even be in the picture because they are not near the site. Mr. Casaine was ashamed the City put businesspeople through the exercise that has taken place tonight. In his opinion, there was no justification to deny the carwash, since this Board previously approved Motor City Carwash. Ms. Jaskiewicz asked Mr. Casaine if he spoke so passionately when the carwash in Commissioner McCray's district was being considered and asked why that carwash was not allowed. Mr. Casaine said he supported that carwash as well and spoke in favor of approving it before the City Commission. The reason why the Marouf carwash was disapproved was due to the concern of the residents that lived in the neighborhood. 17 Meeting Minutes Planning and Development Board Boynton Beach, Florida November 22,.2005 They spoke at the meetings citing illegal activities taking place near the Marouf property that had nothing to do with what was being discussed tonight. Chairman Wische closed the public hearing. Mr. Saberson favored staff's request for another acoustical study before this Board considered the application. He felt that noise was the biggest consideration for the project. Chairman Wische pointed out the project had been tossed around. No matter what the applicant agreed to, staff found another issue to deal with and the project kept getting postponed. Chairman Wische noted several carwashes have been built in the City and he was not aware of any carwash being required to obtain a certified acoustical study. He was surprised that staff again wanted to postpone the item in order to obtain another acoustical study. If staff wanted another study done, they could do so prior to the Commission meeting in December. He was not in favor of delaying the project any further because it was not fair to the applicant. Motion Mr. Casaine moved that the request for Conditional Use and Site Plan approval for a 4,595 square foot automated carwash facility and related site improvements on a 0.88- acre site zoned M-1, Industrial be approved with all staff conditions, with the exception that the buffer be the buffer indicated by the applicant. Ms. Jaskiewicz inquired if Mr. Casaine intended to eliminate the wall recommended by staff. Mr. Casaine said this was correct. Ms. Johnson seconded the motion. Vote The Recording Secretary called the roll. The motion carried 4-3 (Ms. Jaskiewicz, Mr. Saberson and Mr. Baldwin dissenting). Recess was declared at 8:28 p.m. The meeting reconvened at 8:40 p.m. Attorney Tolces reported that Mr. Saberson left the meeting and it would be in order to ask the new alternate to assume his place. Ms. Grcevic replaced Mr. Sabersonat the dais. C. Nautica Master Plan Modification. 1. Project: Agent: Nautica (MPMD06-012) Troy Cool and Robert Williams 18 VIII.-PUBLIC HEARING ITEM B. 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 o December 6, 2005 o December 20, 2005 o January 3, 2006 o January 17, 2006 November 14, 2005 (Noon.) o February 7, 2006 ISI February 21 2006 o March 7, 2006 o March 21 , 2006 January 17,2006 (Noon) December 5, 2005 (Noon) February 6, 2006 (Noon) December 19,2005 (Noon) February 21, 2006 (Noon) January 3, 2006 (Noon) March 6, 2006 (Noon) -~- .j , ......--.- .'f; NATURE OF AGENDA ITEM o Administrative o Consent Agenda ISI Public Hearing o Bids o Announcement o City Manager's Report o Development Plans o New Business ISI Legal o Unfinished Business o Presentation \'-) {..J"t :"'.J 1:---') (".J. ~.~:D -'1"'" <-, -::> (0'1(-, -r _:- ~, RECOMMENDATION: Please place this request on the February 21,2006 City Commission Agenda under Public Hearing and Legal, Ordinance - First Reading. The Planning and Development Board recommended that the subject request be approved on January 24,2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 06-006. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Southern Dance Studio (ANEX 06-006) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to annex subject property. DESCRIPTION PROGRAM IMPACT: N/A FISCAL IMPACT: ~/A ALTERNATIVES: N/A Development epartment Director ~M' tL r-) ~ Planning and Zo . g Director City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Southem Dance Theatre\ANEX\Agenda Item Request Southern Dance Studio ANEX 06-006 2-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: DEVELOPMENT DEPARTMENT PLANNING &. ZONING DIVISION MEMORANDUM NO. PZ 06-006 STAFF REPORT Chair and Members Planning and Development Board Hanna Matras Planner ((J Michael W. Rumpf (l\l' Director of Planning and Zoning January 5, 2006 Southern Dance Theatre ANEX 06-001 & LUAR 06~001 To annex the property; to amend the Future Land Use designation from the Palm Beach County's CH/8 (Commercial High Intensity with underlying High Residential 8) to LRC (Local Retail Commercial) and rezone from Palm Beach County's Agricultural Residential (AR) to Community Commercial (C-3). Property Owner: Applicant! Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: PROJECT DESCRIPTION Southern Dance Theatre, Inc., Penni A. Greenly, Managing Member Southern Dance Theatre, Inc./Miller Land Planning Consultants, Inc. 1203 Knuth Road (Exhibit "A") :1:0.92 acres CH/8 (Palm Beach County) AR (Palm Beach County) LRC (Local Retail Commercial) C-3 (Community Commercial) Recreational Instruction/Commercial Retail File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre Adjacent Uses: North: Developed commercial property (Stor All), designated OC (Office Commercial) and zoned C-1 (Office Professional). South: Developed commercial property (Walmart Supercenter's retention pond) designated LRC (Local Retail Commercial) and zoned C~3 (Community Commercial). East: Developed commercial property (Walmart Supercenter's parking lot) designated LRC (Local Retail Commercial) and zoned C-3 (Community Commercial). West: Right-of-way of Knuth Road, then a property in unincorporated county developed with a single-family home with the Palm Beach County's land use designation of High Residential 8 and the County's zoning of AR (Agricultural Residential) . EXECUTIVE SUMMARY Staff recommends approval of the requested annexation, land use amendment and rezoning for the following reasons: 1. The request is consistent with the objectives of the City's annexation program; 2. Annexation of the subject property will eliminate a pocket of an unincorporated county area surrounded on three sides by the City boundary; 3. The proposed zoning is generally compatible with adjacent land uses; 4. The impacts on public infrastructure and services are not significant and can be accommodated with the existing capacity; 5. Although the request is not consistent with two Comprehensive Plan policies, the said policies have been examined and, given the time elapsed since the underlying studies, deemed no longer relevant; and 6. The application meets review criteria as required by the Land Development Regulations. PROJECT ANALYSIS The subject parcel totals :t 0.92 acres. Because of the size of the property, the Florida Department of Community Affairs classifies this amendment 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 and regional plans prior to adoption. 2 File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre The parcel, at present vacant, has a county's land use designation of CH/8, Commercial High with an underlying residential density of 8 units per acre (the property's zoning of Agricultural Residential is inconsistent with the CH/8 land use). The HC/8 designation, which encompasses community and regional commercial land uses, allows for a higher commercial development intensity than the requested city's land use of Local Retail Commercial: a maximum FAR (f1oor- area ratio) of 0.85 (depending on the zoning district, and with an exception up to 1.0) as opposed to a maximum FAR of 0.5 for the city's Local Retail Commercial. At the other hand, the CH/8 underlying residential density of 8 dwellings per acre is lower than the permitted maximum of 10.8 dwelling units per acre in LRC. Therefore, the overall intensities of land uses permitted under the current county's CH/8 and the proposed city's LRC designations are comparable. The criteria used to review Comprehensive Plan amendments and rezonings 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 requirement that all new residential developments of more than 50 units, which are located in the Hurricane Evacuation Zone, will provide continuing information to residents concerning hurricane evacuation and shelters through the establishment of a homeowners' or residents' association. The planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property, in order to comply with policies contained in the comprehensive plan. The review of the proposed land use amendment against the City of Boynton Beach Comprehensive Plan focuses on two policies in the Land Use Element which discourage all changes of land use and zoning that would bring additional commercial uses. These are: Policy 1.17.1 The City shall continue to discourage additional commercial and industrial uses beyond those which are currently shown on the Future Land Use Map, except where access is greatest and impacts on residential land uses are least and Policy 1.19.6 The City shall not allow commercial acreage which is greater than the demand which has been projected, unless it can be demonstrated that the additional commercial acreage would not require the proportion of commercial acreage on the City's Future Land Use Map to exceed the proportion of commercial acreage on the Palm Beach County Future Land Use Map. The City shall not allow commercial unless a particular property is unsuitable for other uses, or a geographic need exists which cannot be fulfilled by existing commercially-zoned property, and the commercial use would comply with all other applicable comprehensive plan policies, 3 File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre Policy 1.17.1 stems from the general objective of preventing and minimizing land use conflicts; the relevance of this issue in the context of the proposed amendment will be addressed in the next section. The foundation of policy 1.19.6 is the commercial demand analysis performed in 1989. Clearly, market conditions have changed, and so have the city's ideas about its future. In particular, concerns about depleting the residential land inventory through re-designations to commercial or industrial uses lost some of its validity as increased densities in many locations can accommodate population growth. Moreover, commercial uses create employment and, since their demand for city's services is lower than the demand generated by residential uses, they contribute significantly to the tax base and their net fiscal impact is always positive. There are no other Comprehensive Plan policies applicable to the proposed amendment. However, protection of residential neighborhoods, the chief intent of the above mentioned Policy 1.17.1, is further reflected in a recommendation contained in Section VIII of Land Use Problems and Opportunities of the Future Land Use Support Document. This section, initially adopted into the Comprehensive Plan with the objective of directing development and redevelopment activities in nine (9) planning areas within the city, has at present advisory purpose. Nonetheless, since the said recommendation and Policy 1.17.1 share the same premise, and, moreover, the recommendation pertains specifically to the future land use of the subject parcel, staff will bring it to address the issue of potential land use conflicts in the context of the proposed rezoning. The subject property is located in planning area 7f. The recommendation reads: 7,f. Incoroorated and Unincoroorated Parcels Bounded bv Congress Avenue, Old Bovnton Road Knuth Road and L. w'D.D. L -24 Canal (..) In order to minimize land use conflicts with the residential land uses which lie to the west;. those parcels which abut the east side of Knuth Road should be placed in the Office Commercial land use category. The City should require that commercial development of these properties includes the provision of adequate buffers to protect the residential land uses which lie to the west, High Density Residential or mixed-use residential and commercial development should be considered to be an alternative land use, if roadway capacity proves to be a problem. Residential densities up to 10.8 dwelling units per acre would be permitted in this case. The requested land use category of Local Retail Commercial allows for a higher intensity commercial development than the above recommended use of Office Commercial. A request for the latter category would entail the C-2 neighborhood commercial zoning district, which permits the proposed use of recreational instruction, but restricts gross floor area of such uses to 5,000 square feet. Since the instruction component of the proposed project is planned at approximately 8,000 square feet (the site plan is being processed concurrently), the LRC land use designation and C-3 zoning district, which allows the use without restrictions, is needed to accommodate the request. The C-3 Community Commercial District does permit a number of intensive retail commercial uses. However, the subject parcel, given its poor visibility and accessibility, is an unsuitable location for such uses. It can also be argued that the magnitude of potential land use impacts upon the residential uses along the west side of Knuth Road would be limited by both the parcel size and the pattern of residential developments. Of these developments, the Village of 4 File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre Oakwood West condominium located on the south-west corner of Boynton Beach Boulevard and Knuth Road has no access from Knuth Road and a setback of approximately 80 feet and the assisted living facility HCR Manor Care located to the north-west of the subject property has access from Knuth Road but its setback from the road is over 330 feet. In terms of potential land use conflicts, the main concern is thus two lots located directly west from the subject parcel, both currently in unincorporated county and classified High Residential 8. One is currently vacant, while the other is developed with a single-family home and has recently been purchased by a commercial entity. The parcels can potentially be assembled and redeveloped with a multifamily residential use. Finally, the applicant has agreed to a deed restriction limiting uses of the subject parcel if deemed necessary. 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 districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare, The proposed rezoning would not constitute a grant of special privilege to the property owner. It would not be contrary to the established land use pattern, as the adjacent Walmart property is similarly classified, but its potential relatedness to the surrounding land uses is limited, primarily by the property's small size and limited accessibility. c. Whether changed or changing conditions make the proposed rezoning desirable. Favorable real estate market conditions continue to provide strong development and redevelopment incentives. Since the property is being annexed, it must be assigned the City of Boynton Beach land use and zoning designations. If the property were to remain within the county, any development proposal with the possible exception of a single-family home would also trigger rezoning, due to the inconsistency between the current land use and zoning district. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. Since the proposed land use designation of Local Retail Commercial has a potential intensity comparable to the current county designation, there would be no change to potential impacts on road facilities. In this situation, no long-term traffic analysis is required by the county. Traffic concurrency analysis, which evaluates the project's conformance with the County's Traffic Performance Standard Ordinance, has been submitted and will be revised as part of the site plan review. The Utility Department staff has advised that the sufficient potable water and sewer capacity exists to serve the property at the proposed zoning. Likewise, according to the Fire Department there are no capacity issues in meeting the demand for fire and rescue services generated by uses permitted under the proposed zoning. The soon-to-be completed Fire Station #2 on Woolbright Road is located about 1.25 mile away from the subject property. The Police Department staff indicated that the capacity exists to provide adequate service to all uses for the proposed zoning. 5 File Number: WAR 06-001-ANEX 06-001 Southern Dance Theatre 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 would not create significant land use conflicts with the current and future uses of adjacent and nearby properties (for compatibility discussion, see criterion 'aj. It would therefore be highly unlikely for the proposed rezoning to affect the property values of adjacent properties. f. Whether the property is physically and economically developable under the existing zoning, The property is being annexed and must be assigned the City of Boynton Beach land use and zoning district. It is not economically developable under the existing Palm Beach county zoning. Its only possible use would be a single family home, clearly not the highest and best. g. Whether the proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the city as a whole, The scale of the proposed rezoning is small; it has no impact on the city as a whole. As stated in 'd', its potential relatedness to the surrounding land uses and therefore to the needs of the neighborhood is limited. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed This criterion pertains mainly to rezonings within the city's boundary. The subject property is being annexed and therefore would require a City of Boynton Beach land use classification and zoning district. CONCLUSIONS/RECOMMENDATIONS As indicated herein, this request is consistent with the objectives of the City's annexation program; the proposed zoning is generally compatible with adjacent land uses; and the impacts on public infrastructure and services are not significant and can be accommodated with the existing capacity. Finally, although the request is not consistent with two Comprehensive Plan policies, the said policies have ,been examined and, given the time elapsed since the underlying studies, deemed no longer relevant. Therefore, staff recommends that the subject request be approved. If the Planning and Development Board recommends or the City Commission requires conditions, they will be included within Exhibit "B". S:\Plannlng\SHARED\WP\PROJECTS\Southem Dance Theatre\LUAR\STAFF REPORT 5 Dance Theatre,doc 6 EXHIBIT A LOCATION MAP Southern Dance Theatre: ANEX 06-001 and LUAR 06-001 T . OL.. 80YNTON RD ~ IN 't" -------- ~~ ~ ~ ~ j Site 1 / .. V ~ .... D : . ~ _11'" ~ ~ ~ ! . BOYNT )N BEACH BLVD ; . i I I I I I I Uj I I I I - - 330 ~.~ .~, s o 55 110 220 Meeting Minutes Planning & Development Board Boynton Beach, Florida January 24, 2006 allowed some changes to be made that had occurred during the time elapsed from the original approval to the request for extension. Diana Johnson confirmed the square footages for the various phases, including Phase 3. Ms. Jaskiewicz noted there was nothing in the agenda packet about Phase 3 except a proposed square footage. Vahram Danielian, a representative of the Armenian Cultural Association, stated they had agreed to a four-foot high wall and after the informal meeting agreed to a six-foot high wall. They also agreed at that meeting to extend the wall all around the property abutting the residential area. The Leisureville residents were concerned the gymnasium slated for Phase 3, potentially, would create noise. Also, Leisureville residents were concerned the building would be a big, unadorned "box" and not attractively presented. The representatives from the Armenian Cultural Association had advised the Leisureville residents the gymnasium was important to them. Also, the gymnasium would be made of cinderblock stucco construction, and completely enclosed. It would be soundproof. There would be no problem with noise. The architect presented a sketch at that time showing the building was not going to be a simple "box." It would be nicely constructed to harmonize with the neighborhood. Motion Mr. Cwynar moved to approve the request for a second (1) one year time extension of the site plan approval granted on September 2, 2003, from September 2, 2005 to September 2, 2006. Mr. Casaine seconded the motion. Mr. Saberson asked whether Mr. Cwynar wanted to amend the motion to include the agreements made at the informal meeting. The motion could ask the City Commission to consider the changes and make a judgment about them. Mr. Saberson reiterated the conditions mentioned in the staff report. Chair Wische stated staff could report that back to the Board. Chair Wische wanted to hear a report on the conditions. Mr. Cwynar was not interested in amending his motion. The motion passed 6-1, Ms. Jaskiewicz dissenting. VII. New Business A. Annexation 1. Project: Southern Dance Theater (ANEX 06- 001) Bradley Miller, Miller Land Planning Consultants Southern Dance Theater, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to annex subject property Agent: Owner: Location: Description: 5 Meeting Minutes Planning & Development Board _~o'il!~o_1'! ~each, Florida January 24, 2006 Hanna Matras, Planner, reviewed the annexation and land use plan amendment/rezoning concurrently. Staff recommended approval of the annexation for the reasons listed in the staff report. Bradley Miller, Miller Land Planning Consultants, offered to answer any questions. Chair Wische opened the floor for the public to speak, and closed it when no one came forward. Motion Ms. Johnson moved to approve annexation of the subject property. Mr. Cwynar seconded the motion that was approved 7-0. Land Use Plan AmendmenURezoning 2. Project: Agent: Southern Dance Studio (LUAR 06-001) Bradley Miller, Miller Land Planning Consultants Southern Dance Theater, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to amend the Comprehensive Plan Future Land use Map from Commercial High Intensity (CH/8, Palm Beach County) to Local Retail Commercial (LRC); and Owner: Location: Description: Request to rezone from Agricultural Residential (AR, Palm Beach County) to Community Commercial (C-3). Hanna Matras, Planner, reviewed the land use plan amendment/rezoning and indicated staff recommended approval, for the reasons listed in the staff report. Chair Wische opened the floor for the publiC to speak, and closed it when no one came forward. Motion Ms. Johnson moved to approve the request of Southern Dance Studio to amend the Comprehensive Plan Future Land Use Map from Commercial High Intensity (CH/8, Palm Beach County) to Local Retail Commercial (LRC). Ms. Jaskiewicz seconded the motion that carried 7-0. Motion Ms. Johnson moved to approve the request of Southern Dance Studio to rezone the subject property from Agricultural Residential (AR, Palm Beach County) to Community Commercial (C- 3). Ms. Grcevic seconded the motion that carried 7-0. 6 II 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, ANNEXING 0.92+/- ACRES OF 5 LAND THAT IS CONTIGUOUS TO THE CITY 6 LIMITS WITHIN PALM BEACH COUNTY AND 7 THAT WILL, UPON ANNEXATION, CONSTITUTE 8 A REASONABL Y COMPACT ADDITION TO THE 9 CITY TERRITORY; PROVIDING THAT THE 10 PROPER LAND USE DESIGNATION AND 11 PROPER ZONING OF THE PROPERTY SHALL BE 12 REFLECTED IN SEPARATE ORDINANCES TO BE 13 PASSED SIMULTANEOUSLY HEREWITH; 14 PROVIDING FOR CONFLICTS, SEVERABILITY, 15 AND AN EFFECTIVE DATE; PROVIDING THAT 16 THIS ORDINANCE SHALL BE FILED WITH THE 17 CLERK OF THE CIRCUIT COURT OF PALM 18 BEACH COUNTY, FLORIDA, UPON ADOPTION. 19 20 WHEREAS, the Comprehensive Plan for the City of Boynton Beach requires the 21 development of an Annexation Program; and 22 WHEREAS, the Southern Dance Theatre, Inc., owner, by and through their agent, 23 Miller Land Planning Consultants, Inc., of the property more particularly described 24 hereinafter, have heretofore filed a Petition, pursuant to Section 9 of Appendix A-Zoning, of 25 the Code of Ordinances, City of Boynton Beach, Florida, for the purpose of annexing a 26 certain tract of land consisting of approximately 0.92+/- acres; and 27 WHEREAS, the City of Boynton Beach hereby exercises its option to annex the 28 following tract of land as hereinafter described, in accordance with Article I, Section 7 (32) 29 of the Charter of the City and Section 171.044, and 171.062(2), Florida Statutes; and 30 WHEREAS, said tract of land lying and being within Palm Beach County is 3 1 contiguous to the existing city limits of the City of Boynton Beach, and will, upon its S:\CA\Ordinances\PlanninglAnnexationslAnnexation - Southern Dance.doc 1 II 1 annexation, constitute a reasonably compact addition to the City territory. 2 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION 3 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 5 Section 1. That each and every Whereas clause is true and correct. 4 Section 2. Pursuant to Article I, Section 7 (32) of the Charter of the City of 6 Boynton Beach, Florida and Section 171.044, Florida Statutes the following described 7 unincorporated and contiguous tract of land situated and lying and being in the County of 8 Palm Beach, Florida, to wit: 9 The south 128.5 feet of tract forty-eight (48) of section nineteen (19), 10 Township 45 south, Range 43 east, as recorded in the office of the clerk of 11 the circuit court of Palm Beach County, Florida, in Plat Book 7, Page 19 12 13 CONTAINING APPROXIMATELY 0.92+/- ACRES OF LAND 14 15 is hereby annexed to the City of Boynton Beach, Florida, and such land so annexed shall be 16 and become part of the City with the same force and effect as though the same had been 1 7 originally incorporated in the territorial boundaries thereof. 18 Section3: That Section 6 and 6(a) of the Charter of the City of Boynton 19 Beach, Florida, is hereby amended to reflect the annexation of said tract of land more 2 0 particularly described in Section 2 of this Ordinance. Section 4: That by Ordinances adopted simultaneously herewith, the 21 22 proper City zoning designation and Land Use category is being determined as contemplated 23 in Section 171.162(2), Florida Statutes. Section 5. All ordinances or parts of ordinances in conflict herewith are 24 2 5 hereby repealed. S:\CA \Ordinances\Planning\Annexations\Annexation - Southern Dance.doc 2 II 1 Section 6: Should any section or provision of this Ordinance or any portion 2 thereofbe declared by a court of competent jurisdiction to be invalid, such decision shall not 3 affect the remainder of this Ordinance. Section 7: This Ordinance shall not be passed until the same has been advertised for two (2) consecutive weeks in a newspaper of general circulation in the City of Boynton 6 Beach, Florida, as required by the City Charter and Section 171.044, Florida Statutes. 7 Section 8. This ordinance shall become effective immediately upon passage. Section 9. This ordinance, after adoption, shall be filed with the Clerk of the 8 9 Circuit Court of Palm Beach County, Florida. 10 FIRST READING this _ day of ,2006. 11 SECOND, FINAL READING and PASSAGE this _ day of ,2006. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 6 ATTEST: 27 28 29 3 0 City Clerk 31 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA \OrdinancesIPlanninglAnnexationslAnnexation - Southern Dance.doc 3 VIII.-PUBLIC HEARING ITEM C. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Fina] Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates D December 6, 2005 November ]4,2005 (Noon.) D February 7, 2006 D December 20, 2005 December 5, 2005 (Noon) [8J February 2] , 2006 D January 3, 2006 December] 9,2005 (Noon) D March 7, 2006 D January] 7, 2006 January 3, 2006 (Noon) D March 2], 2006 Date Fina] Form Must be Turned in to City Clerk's Office January] 7,2006 (Noon) February 6, 2006 (Noon) February 2], 2006 (Noon)" ">--1 ..j---.... March 6, 2006 (Noon) "c,' 1'..) U1 ) "'-.n '-~.l D Administrative D Development Plans u NATURE OF D Consent Agenda D New Business (,,,) AGENDA ITEM [8J Public Hearing [8J Legal D Bids D Unfinished Business L-j D Announcement D Presentation D City Manager's Report CJ --. -:,..~ "'1 jlCO ......; f'i :..,) :i> ,. (") ....... RECOMMENDATION: Please place this request on the February 21, 2006 City Commission Agenda under Public Hearing and Legal, Ordinance - First Reading. The Planning and Development Board recommended that the subject request be approved on January 24,2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 06-006. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Southern Dance Studio (LUAR 06-006) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to amend the Comprehensive Plan Future Land Use Map from Commercial High Intensity (CH/8) (Palm Beach County) to Local Retail Commercial (LRC); and DESCRIPTION: Request to rezone from Agricultural Residential (AR, Palm Beach County) to Community Commercial (C-3). Proposed use: Recreational instruction and commercial/retail, totaling 10,000 square feet PROGRAM IMPACT: FISCAL IMP ACT: ALTERNATIVES: i~i_hrr' L(.J ~~ 'Planning an 0 rrector City Attorney / Finance / Human Resources S:\Planning\SHAREDlWP\PROJECTS\Southern Dance Theatre\LUAR\Agenda Item Request Southern Dance Studio LUAR 06-0062.2 ].06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC II 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AMENDING ORDINANCE 89-38 5 BY AMENDING THE FUTURE LAND USE ELEMENT 6 OF THE COMPREHENSIVE PLAN FOR A PARCEL 7 OWNED BY SOUTHERN DANCE THEATRE, INC., 8 AND LOCATED ON THE EAST SIDE OF KNUTH 9 ROAD APPROXIMATELY 495 FEET SOUTH OF OLD 10 BOYNTON ROAD (1203 KNUTH ROAD); CHANGING 11 THE LAND USE DESIGNATION FROM PALM BEACH 12 COUNTY (CH/8) TO LOCAL RETAIL COMMERCIAL 13 (LRC); PROVIDING FOR CONFLICTS, 14 SEVERABILITY, AND AN EFFECTIVE DATE. 15 16 WHEREAS, the City Commission ofthe City of Boynton Beach, Florida has adopted 1 7 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 18 pursuant to Ordinance No. 89-38 and in accordance with the Local Government 19 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; and 22 WHEREAS, after two (2) public hearings the City Commission acting in its dual 23 capacity as Local Planning Agency and City Commission finds that the amendment 24 hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it in 25 the best interest of the inhabitants of said City to amend the aforesaid Element of the 26 Comprehensive Plan as provided. 27 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 28 CITY OF BOYNTON BEACH, FLORIDA, THAT: 2 9 Section 1: The foregoing WHEREAS clauses are true and correct and incorporated 30 herein by this reference. S:\CA\Ordinances\Planning\Land Use\Southern Dance.doc II 1 Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the 2 following: 3 That the Future Land Use of the following described land located on the east side of 4 Knuth Road approximately 495 south of Old Boynton Road (1203 Knuth Road) in Boynton 5 Beach, Florida shall be changed from Palm Beach County (CH/8) and shall now be 6 designated as Local Retail Commercial (LRC): 7 The south 128.5 feet of tract forty-eight (48) of section nineteen (19), 8 Township 45 south, Range 43 east, as recorded in the office of the 9 clerk ofthe circuit court of Palm Beach County, Florida, in Plat Book 10 7, Page 19 11 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 ofthe 17 Future Land Use Plan shall be amended accordingly. 18 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 19 Section 5: Should any section or provision of this Ordinance or any portion thereof be 20 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 21 remainder of this Ordinance. 22 Section 6: This Ordinance shall take effect on adoption, subject to the review, challenge, 23 or appeal provisions provided by the Florida Local Government Comprehensive Planning and 24 Land Development Regulation Act. No party shall be vested of any right by virtue of the 25 adoption ofthis Ordinance until all statutory required review is complete and all legal challenges, 2 6 including appeals, are exhausted. In the event that the effective date is established by state law or 27 special act, the provisions of state act shall control. S:\CA\Ordinances\Planning\Land Use\Southern Dance.doc II 1 FIRST READING this _ day of ,2006. 2 SECOND, FINAL READING and PASSAGE this _ day of ,2006. 3 CITY OF BOYNTON BEACH, FLORIDA 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ATTEST: 20 21 22 City Clerk 23 24 (Corporate Seal) 25 Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\Planning\Land Use\Southern Dance.doc II 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, REGARDING THE 5 APPLICATION OF SOUTHERN DANCE 6 THEATRE, INC., AMENDING ORDINANCE 02-013 7 TO REZONE A PARCEL OF LAND LOCATED ON 8 THE EAST SIDE OF KNUTH ROAD 9 APPROXIMATELY 495 FEET SOUTH OF OLD 10 BOYNTON ROAD (1203 KNUTH ROAD), AS MORE 11 FULLY DESCRIBED HEREIN, FROM (AR) PALM 12 BEACH COUNTY TO COMMUNITY 13 COMMERCIAL (C-3); PROVIDING FOR 14 CONFLICTS, SEVERABILITY, AND AN 15 EFFECTIVE DATE. 16 1 7 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 18 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said City; 19 and 20 WHEREAS, Southern Dance Theatre, Inc., owner of the property located on the east 21 side of Knuth Road approximately 495 feet south of Old Boynton Road (1203 Knuth Road) 22 in Boynton Beach, Florida, as more particularly described herein, has filed a Petition, through 23 its agent, Miller Land Planning Consultants, Inc., pursuant to Section 9 of Appendix A- 24 Zoning, of the Code of Ordinances, City of Boynton Beach, Florida, for the purpose of 25 rezoning a parcel ofland, said land being more particularly described hereinafter, Palm Beach 26 County (AR) to Community Commercial (C-3); and 27 WHEREAS, the City Commission conducted a public hearing and heard testimony 28 and received evidence which the Commission finds supports a rezoning for the property 2 9 hereinafter described; and 30 WHEREAS, the City Commission finds that the proposed rezoning is consistent with S:\CA \Ordinances\Planning\Rezoning\Rezoning - Southern Dance.doc II 1 an amendment to the Land Use which was contemporaneously considered and approved at 2 the public hearing heretofore referenced; and 3 WHEREAS, the City Commission deems it in the best interests of the inhabitants of 4 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 5 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 6 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 7 Section 1. The foregoing Whereas clauses are true and correct and incorporated 8 herein by this reference. 9 Section 2. The following described land located on the east side of Knuth Road 10 approximately 495 feet south of Old Boynton Road (1203 Knuth Road) in the City of 11 Boynton Beach, Florida, as set forth as follows: 12 The south 128.5 feet of tract forty-eight (48) of section nineteen 13 (19), Township 45 south, Range 43 east, as recorded in the office 14 of the clerk of the circuit court of Palm Beach County, Florida, in 15 Plat Book 7, Page 19 16 1 7 be and the same is hereby rezoned from Palm Beach County (AR) to Community Commercial 18 (C-3). A location map is attached hereto as Exhibit "A" and made a part of this Ordinance by 19 reference. 20 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 2 1 accordingly. 22 Section 4. All ordinances or parts of ordinances in conflict herewith are hereby 2 3 repealed. 24 Section 5. Should any section or provision of this Ordinance or any portion thereof 25 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the S:\CA\Ordinances\Planning\Rezoning\Rezoning - Southern Dance.doc II 1 remainder of this Ordinance. 2 Section 6. This ordinance shall become effective immediately upon passage. 3 FIRST READING this _ day of ,2006. 4 SECOND, FINAL READING and PASSAGE this _ day of ,2006. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ATTEST: 26 27 28 2 9 City Clerk 30 31 (Corporate Seal) 32 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA \Ordinances\Planning\Rezoning\Rezoning - Southern Dance.doc EXHIBIT A LOCATION MAP Southern Dance Theatre: ANEX 06-001 and LUAR 06-001 r OLLI tsOYNTON RD ~ N/(\ ------- ~.,.. ~ t ~ A Site I / .. .~.. D ... _.~...... ~.~ ~ --.... c - ~ ~ o ! i . i BOYNTI~N BEACH BLVD I I I I I I I I I I I I - - 330 44~"" .+. s o 55 110 220 TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: DEVELOPMENT DEPARTMENT PLANNING 8&. ZONING DIVISION MEMORANDUM NO. PZ 06-006 STAFF REPORT Chair and Members Planning and Development Board Hanna Matras Planner tt.J Michael W. Rumpf f'l\l' Director of Planning and Zoning January 5, 2006 Southern Dance Theatre ANEX 06-001 & LUAR 06-001 To annex the property; to amend the Future Land Use designation from the Palm Beach County's CH/8 (Commercial High Intensity with underlying High Residential 8) to LRC (Local Retail Commercial) and rezone from Palm Beach County's Agricultural Residential (AR) to Community Commercial (C-3). Property Owner: Applicant! Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: PROJECT DESCRIPTION Southern Dance Theatre, Inc., Penni A. Greenly, Managing Member Southern Dance Theatre, Inc./Miller Land Planning Consultants, Inc. 1203 Knuth Road (Exhibit "A'') ::!:O.92 acres CH/8 (Palm Beach County) AR (Palm Beach County) LRC (Local Retail Commercial) C-3 (Community Commercial) Recreational Instruction/Commercial Retail File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre Adjacent Uses: North: Developed commercial property (Stor All), designated OC (Office Commercial) and zoned C-1 (Office Professional). South: Developed commercial property (Walmart Supercenter's retention pond) designated LRC (Local Retail Commercial) and zoned C-3 (Community Commercial). East: Developed commercial property (Walmart Supercenter's parking lot) designated LRC (Local Retail Commercial) and zoned C-3 (Community Commercial). West: Right-of-way of Knuth Road, then a property in unincorporated county developed with a single-family home with the Palm Beach County's land use designation of High Residential 8 and the County's zoning of AR (Agricultural Residential). EXECUTIVE SUMMARY Staff recommends approval of the requested annexation, land use amendment and rezoning for the following reasons: 1. The request is consistent with the objectives of the City's annexation program; 2. Annexation of the subject property will eliminate a pocket of an unincorporated county area surrounded on three sides by the City boundary; 3. The proposed zoning is generally compatible with adjacent land uses; 4. The impacts on public infrastructure and services are not significant and can be accommodated with the existing capacity; 5. Although the request is not consistent with two Comprehensive Plan policies, the said policies have been examined and, given the time elapsed since the underlying studies, deemed no longer relevant; and 6. The application meets review criteria as required by the Land Development Regulations. PROJECT ANALYSIS The subject parcel totals :f: 0.92 acres. Because of the size of the property, the Florida Department of Community Affairs classifies this amendment 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 and regional plans prior to adoption. 2 File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre The parcel, at present vacant, has a county's land use designation of CH/8, Commercial High with an underlying residential density of 8 units per acre (the property's zoning of Agricultural Residential is inconsistent with the CH/8 land use). The HC/8 designation, which encompasses community and regional commercial land uses, allows for a higher commercial development intensity than the requested city's land use of Local Retail Commercial: a maximum FAR (fIoor- area ratio) of 0.85 (depending on the zoning district, and with an exception up to 1.0) as opposed to a maximum FAR of 0.5 for the city's Local Retail Commercial. At the other hand, the CH/8 underlying residential density of 8 dwellings per acre is lower than the permitted maximum of 10.8 dwelling units per acre in LRC. Therefore, the overall intensities of land uses permitted under the current county's CH/8 and the proposed city's LRC designations are comparable. The criteria used to review Comprehensive Plan amendments and rezonings 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 requirement that all new residential developments of more than 50 units, which are located in the Hurricane Evacuation Zone, will provide continuing information to residents concerning hurricane evacuation and shelters through the establishment of a homeowners' or residents' association. The planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property, in order to comply with poliCies contained in the comprehensive plan. The review of the proposed land use amendment against the City of Boynton Beach Comprehensive Plan focuses on two policies in the Land Use Element which discourage all changes of land use and zoning that would bring additional commercial uses. These are: Policy 1.17.1 The City shall continue to discourage additional commercial and industrial uses beyond those which are currently shown on the Future Land Use Map, except where access is greatest and impacts on residential land uses are least. and Policy 1.19.6 The City shall not allow commercial acreage which is greater than the demand which has been projected, unless it can be demonstrated that the additional commercial acreage would not require the proportion of commercial acreage on the City's Future Land Use Map to exceed the proportion of commercial acreage on the Palm Beach County Future Land Use Map. The City shall not allow commercial unless a particular property is unsuitable for other uses, or a geographic need exists which cannot be fulfilled by existing commercially-zoned property, and the commercial use would comply with all other applicable comprehensive plan policies. 3 File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre Policy 1.17.1 stems from the general objective of preventing and minimizing land use conflicts; the relevance of this issue in the context of the proposed amendment will be addressed in the next section. The foundation of policy 1.19.6 is the commercial demand analysis performed in 1989. Clearly, market conditions have changed, and so have the city's ideas about its future. In particular, concerns about depleting the residential land inventory through re-designations to commercial or industrial uses lost some of its validity as increased densities in many locations can accommodate population growth. Moreover, commercial uses create employment and, since their demand for city's services is lower than the demand generated by residential uses, they contribute significantly to the tax base and their net fiscal impact is always positive. There are no other Comprehensive Plan policies applicable to the proposed amendment. However, protection of residential neighborhoods, the chief intent of the above mentioned Policy 1.17.1, is further reflected in a recommendation contained in Section VIII of Land Use Problems and Opportunities of the Future Land Use Support Document. This section, initially adopted into the Comprehensive Plan with the objective of directing development and redevelopment activities in nine (9) planning areas within the city, has at present advisory purpose. Nonetheless, since the said recommendation and Policy 1.17.1 share the same premise, and, moreover, the recommendation pertains specifically to the future land use of the subject parcel, staff will bring it to address the issue of potential land use conflicts in the context of the proposed rezoning. The subject property is located in planning area 7f. The recommendation reads: 7.f. Incoroorated and Unincoroorated Parcels Bounded bv Congress Avenue, Old Bovnton Road, Knuth Road and L. W.D.D. L -24 Canal (..) In order to minimize land use conflicts with the residential land uses which lie to the west;. those parcels which abut the east side of Knuth Road should be placed in the Office Commercial land use category. The City should require that commercial development of these properties includes the provision of adequate buffers to proted the residential land uses which lie to the west. High Density Residential or mixed-use residential and commercial development should be considered to be an alternative land use, if roadway capacity proves to be a problem. Residential densities up to 10.8 dwelling units per acre would be permitted in this case. The requested land use category of Local Retail Commercial allows for a higher intensity commercial development than the above recommended use of Office Commercial. A request for the latter category would entail the C-2 neighborhood commercial zoning district, which permits the proposed use of recreational instruction, but restricts gross floor area of such uses to 5,000 square feet. Since the instruction component of the proposed project is planned at approximately 8,000 square feet (the site plan is being processed concurrently), the LRC land use designation and C-3 zoning district, which allows the use without restrictions, is needed to accommodate the request. The C-3 Community Commercial District does permit a number of intensive retail commercial uses. However, the subject parcel, given its poor visibility and accessibility, is an unsuitable location for such uses. It can also be argued that the magnitude of potential land use impacts upon the residential uses along the west side of Knuth Road would be limited by both the parcel size and the pattern of residential developments. Of these developments, the Village of 4 File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre Oakwood West condominium located on the south-west corner of Boynton Beach Boulevard and Knuth Road has no access from Knuth Road and a setback of approximately 80 feet and the assisted living facility HCR Manor Care located to the north-west of the subject property has access from Knuth Road but its setback from the road is over 330 feet. In terms of potential land use conflicts, the main concern is thus two lots located directly west from the subject parcel, both currently in unincorporated county and classified High Residential 8. One is currently vacant, while the other is developed with a single-family home and has recently been purchased by a commercial entity. The parcels can potentially be assembled and redeveloped with a multifamily residential use. Finally, the applicant has agreed to a deed restriction limiting uses of the subject parcel if deemed necessary. 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 districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare. The proposed rezoning would not constitute a grant of special privilege to the property owner. It would not be contrary to the established land use pattern, as the adjacent Walmart property is similarly classified, but its potential relatedness to the surrounding land uses is limited, primarily by the property's small size and limited accessibility. c. Whether changed or changing conditions make the proposed rezoning desirable. Favorable real estate market conditions continue to provide strong development and redevelopment incentives. Since the property is being annexed, it must be assigned the City of Boynton Beach land use and zoning designations. If the property were to remain within the county, any development proposal with the possible exception of a single-family home would also trigger rezoning, due to the inconsistency between the current land use and zoning district. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. Since the proposed land use designation of Local Retail Commercial has a potential intensity comparable to the current county designation, there would be no change to potential impacts on road facilities. In this situation, no long-term traffic analysis is required by the county. Traffic concurrency analysis, which evaluates the project's conformance with the County's Traffic Performance Standard Ordinance, has been submitted and will be revised as part of the site plan review. The Utility Department staff has advised that the sufficient potable water and sewer capacity exists to serve the property at the proposed zoning. Likewise, according to the Fire Department there are no capacity issues in meeting the demand for fire and rescue services generated by uses permitted under the proposed zoning. The soon-to-be completed Fire Station #2 on Woolbright Road is located about 1.25 mile away from the subject property. The Police Department staff indicated that the capacity exists to provide adequate service to all uses for the proposed zoning. 5 File Number: WAR 06-001-ANEX 06-001 Southern Dance Theatre 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 would not create significant land use conflicts with the current and future uses of adjacent and nearby properties (for compatibility discussion, see criterion 'a'). It would therefore be highly unlikely for the proposed rezoning to affect the property values of adjacent properties. f. Whether the property is physically and economically developable under the existing zoning. The property is being annexed and must be assigned the City of Boynton Beach land use and zoning district. It is not economically developable under the existing Palm Beach county zoning. Its only possible use would be a single family home, clearly not the highest and best. g. Whether the proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the city as a whole. The scale of the proposed rezoning is small; it has no impact on the city as a whole. As stated in 'd', its potential relatedness to the surrounding land uses and therefore to the needs of the neighborhood is limited. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already aI/owed. This criterion pertains mainly to rezonings within the city's boundary. The subject property is being annexed and therefore would require a City of Boynton Beach land use classification and zoning district. CONCLUSIONS/RECOMMENDATIONS As indicated herein, this request is consistent with the objectives of the City's annexation program; the proposed zoning is generally compatible with adjacent land uses; and the impacts on public infrastructure and services are not significant and can be accommodated with the existing capacity. Finally, although the request is not consistent with two Comprehensive Plan policies, the said policies have 'been examined and, given the time elapsed since the underlying studies, deemed no longer relevant. Therefore, staff recommends that the subject request be approved. If the Planning and Development Board recommends or the City Commission requires conditions, they will be included within Exhibit "B". S:\PIannlng\SHARED\WP\PROJECTS\Southem Dance Theatre\LUAR\STAFF REPORT 5 Dance Theatre.doc 6 EXHIBIT A LOCATION MAP Southern Dance Theatre: ANEX 06-001 and LUAR 06-001 . r OL aOYNTON RD .r- N/" ~ ~.,.. t ~ ~ 1 Site I // / .. / ~ .... ) C i- S -... .. ~ 0 ! i BOYNT )N BEACH BLVD . I I I I I I I I I I i I I . - - 330 ~'" ..' s o 55 110 220 Meeting Minutes Planning & Development Board Boynton Beach, Florida January 24, 2006 Hanna Matras, Planner, reviewed the annexation and land use plan amendment/rezoning concurrently. Staff recommended approval of the annexation for the reasons listed in the staff report. Bradley Miller, Miller land Planning Consultants, offered to answer any questions. Chair Wische opened the floor for the public to speak, and closed it when no one came forward. Motion Ms. Johnson moved to approve annexation of the subject property. Mr. Cwynar seconded the motion that was approved 7-0. Land Use Plan AmendmenURezoning 2. Project: Agent: Southern Dance Studio (lUAR 06-001) Bradley Miller, Miller Land Planning Consultants Southern Dance Theater, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to amend the Comprehensive Plan Future Land use Map from Commercial High Intensity (CH/8, Palm Beach County) to Local Retail Commercial (LRC); and Owner: Location: Description: Request to rezone from Agricultural Residential (AR, Palm Beach County) to Community Commercial (C-3). Hanna Matras, Planner, reviewed the land use plan amendment/rezoning and indicated staff recommended approval, for the reasons listed in the staff report. Chair Wische opened the floor for the public to speak, and closed it when no one came forward. Motion Ms. Johnson moved to approve the request of Southern Dance Studio to amend the Comprehensive Plan Future Land Use Map from Commercial High Intensity (CH/8, Palm Beach County) to Local Retail Commercial (LRC). Ms. Jaskiewicz seconded the motion that carried 7-0. Motion Ms. Johnson moved to approve the request of Southern Dance Studio to rezone the subject property from Agricultural Residential (AR, Palm Beach County) to Community Commercial (C- 3). Ms. Grcevic seconded the motion that carried 7-0. 6 VIII.-PUBLIC HEARING ITEM C. ().., CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Fina] Form Must be Turned Meeting Dates in to City C]erk's Office Meeting Dates in to City Clerk's Office D December 6, 2005 November ]4,2005 (Noon.) D February 7, 2006 January ]7,2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) [8J February 2], 2006 February 6, 2006 (Noon) D January 3, 2006 December ]9,2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) D January ]7,2006 January 3, 2006 (Noon) D March 2] , 2006 March 6, 2006 (Noon) ) _...~ .,::.... 0".__- , ~"-- -:,--1"1 D Administrative D Development Plans \'.:> U1 D D ,. NATURE OF Consent Agenda New Business - AGENDA ITEM [8J D ':=l Public Hearing Legal ' . ." ,.~ D D c,,) ~-\~: CD Bids Unfinished Business ":t" D D _.,? J:.:> Announcement Presentation ,':;-', ,.1CJ ::r: D City Manager's Report RECOMMENDATION: Please place this request on the February 21,2006 City Commission Agenda under Public Hearing, to follow the corresponding items for annexation, land use amendment and rezoning. Staff recommends that the site plan be reviewed simultaneously with the other applications; however, final action on the site plan should be tabled to the February 28,2006 meeting so that Second Reading of the land use amendment and rezoning ordinances occur prior to site plan approval. The Planning and Development Board recommended that the subject request be approved on January 24, 2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 05-242. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION Southern Dance Studio (NWSP 06-001)) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request site plan approval to construct a one-story building totaling 10,000 square feet for a dance studio and retail use, and related site improvements on 0.92 acres zoned C-3. PROGRAM IMPACT: FISCAL IMPACT: AL TERNATIVES: ~ Develop City Manager's Signature ~JtL Z~h- P arming and Zo . g Director City Attorney / Finance / Human Resources S:\Planning\SHAREDlWP\PROJECTS\Southern Dance Theatre\NWSP 06-001\Agenda Item Request Southern Dance Studio NWSP 06-001 2-2]-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05-242 STAFF REPORT TO: Chair and Members Planning and Development Board and City Commission Michael RumPfY\{,i~ Planning and Zoning Director THRU: FROM: Kathleen Zeitler iz- Planner DATE: January 12, 2006 PROJECT NAME/NO: REQUEST: Southern Dance Theatre (NWSP 06-001) New Site Plan PROJECT DESCRIPTION Property Owner: Southern Dance Theatre, Inc. Applicant: Southern Dance Theatre, Inc., Penni A. Greenly, Managing Member Agent: Mr. Bradley Miller I Miller Land Planning Consultants, Inc. Location: 1203 Knuth Road (see Location Map - Exhibit "A'') Existing Land Use: Palm Beach County - Commercial High (CH/8) Existing Zoning: Palm Beach County - Agricultural Residential (AR) Proposed Land Use: Local Retail Commercial (LRC) (see LUAR 06-001) Proposed Zoning: Community Commercial (C-3) (see LUAR 06-001) Proposed Uses: Dance Studio (recreational instruction) and Retail Acreage: 40,075 square feet (0.92 acre) Adjacent Uses: North: Stor-A11 Self Storage Facility zoned C-1 (property in City limits); South: Wal-Mart Super Center zoned C-3 (property in City limits); East: Wal-Mart Super Center zoned C-3 (property in City limits); and, West: Right-of-way for Knuth Road, and farther west Single-family residence zoned A-R (property in unincorporated County). Staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05-242 Page 2 BACKGROUND Site Features: The subject property is located on the east side of Knuth Road approximately 500 feet south of Old Boynton Road. Knuth Road serves as a minor collector roadway between Boynton Beach Boulevard to the south and Old Boynton Road to the north, and is the only means of access to this property. The subject property is an enclave of 0.92 acre (40,075 square feet) with 128 feet of road frontage and 312 feet of lot depth. Although currently located within the unincorporated area of Palm Beach County, the property is surrounded on three (3) sides by properties within the city limits of Boynton Beach. The applicant has corresponding requests for annexation (ANEX 06-001), land use amendment, and rezoning (LUAR 06-001). The subject property was last used as a single-family residential lot, however the improvements were demolished and it is now a vacant lot. The subject property complies with the minimum lot area (15,000 square feet) and minimum lot frontage (75 feet) required by the C-3 zoning district, which the applicant has requested. Proposal: The applicant is proposing a new site plan to construct a one-story building of 10,000 square feet for recreational instruction (dance studio) and retail space, which are permitted uses in the requested Community Commercial (C-3) zoning district. The proposed building is to be completed in one phase and consist of 7,653 square feet for a dance studio, and 2,347 square feet for future retail use. This request for new site plan approval is contingent upon approval of the applicant's corresponding requests for annexation (ANEX 06-001), land use amendment, and rezoning (LUAR 06-001). The applicant has requested the C-3 zoning district for the following reasons: (1) the C-1 zoning district allows instruction or tutoring with up to 2,000 square feet of gross floor area, but specifically excludes recreational instruction (such as a dance studio); (2) the C-2 zoning district allows recreational instruction but limits the use to 5,000 square feet, and; (3) the C-3 zoning district allows recreational instruction as a permitted use without specific limitation on floor area, and is the predominant zoning district east of Knuth Road. The future retail space (2,347 square feet) is to be located in the western portion of the proposed building located closest to Knuth Road. The applicant is aware of the potential negative impact some uses within the requested C-3 zoning district could have on residential properties to the west. Therefore, the property owner is voluntarily restricting the proposed retail space to uses that are allowed in the C-2 zoning district, and uses that would not require more parking (see Exhibit "A-1"). As such a committal is not legally binding, the staff review of the corresponding request for land use amendment and rezoning analyzed the request without assuming any limitation on use beyond what is regulated by the C- 3 zoning district. Staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05-242 Page 3 ANALYSIS Concurrency: Traffic: A traffic statement was prepared by Robert Rennebaum, P.E. of Simmons & White, Inc. and sent to the Palm Beach County Traffic Division for concurrency review in order to ensure an adequate level of service. The Palm Beach County Traffic Division determined that revisions to the traffic statement were required. The applicant has submitted a revised traffic statement to the Palm Beach County Traffic Division, which is currently under review and pending approval. Therefore, Staff has recommended as a condition of approval that a notice of concurrency approval (Traffic Performance Standards Review) be provided by the applicant prior to the issuance of any building permits for the project (see Exhibit "c" - Conditions of Approval). Utilities: Potable water and sanitary sewer / wastewater capacity is currently available to serve this project, subject to the applicant making a firm reservation of capacity, and obtaining water/sewer plan approval from the Utilities Department prior to permitting (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). Fire I Police: Staff from the Fire and Police departments have reviewed the site plan and determined that emergency services are available to the proposed project with an appropriate response time. Emergency service providers expect to be able to utilize their current or anticipated resources to maintain an adequate level of service for the proposed project. Because this will be a place of assembly greater than 1,000 square feet and with more than 300 persons assembled at one time, the proposed building is required to have an automatic fire sprinkler system. Infrastructure requirements such as emergency vehicle access and fire hydrant locations have been addressed and will be further refined at the time of plan review and permitting. Driveways: Site access is proposed via one (1) full access driveway connection to Knuth Road. Parking: Both proposed retail and recreational instruction uses require one (1) parking space per 200 square feet of gross floor area. The proposed 10,000 square foot building will require a total of SO parking spaces, including two (2) spaces designated for handicapped use. The site plan complies with the minimum parking requirements. Typical parking stalls, excluding handicap spaces, are dimensioned 9 feet 6 inches in width and 18 feet 6 inches in length. In addition, a 12 foot by 35 foot loading area is proposed at the southeast corner of the parking lot. All proposed parking stalls, including the size and location of the spaces designated for handicap use, were reviewed and approved by both the Engineering Division and Building Staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05-242 Page 4 Landscaping: Building and Site Design: Division. All necessary traffic control signage and pavement markings will be provided on site to clearly delineate areas on site and direction of circulation. The site design provides vehicular as well as pedestrian circulation in compliance with the Community Design Plan guidelines. A sidewalk five feet in width will be constructed along Knuth Road and connect to an existing sidewalk on the adjacent property to the north. In addition, a five foot walkway will be constructed along the front of the proposed building, and a four foot walkway will be constructed along the rear of the building. Both walkways will connect with the sidewalk along Knuth Road as well as the parking areas on site. Staff has reviewed the landscape plan and determined that it complies with the landscaping requirements of the Land Development Regulations. The proposed project will have a pervious area of .20 acre (8,712 square feet). Landscaping will include buffers along the north, south, and east property lines, and plantings along Knuth Road, around the front and sides of the building foundation, and within landscape islands throughout the parking lot. A minimum of fifty percent (50%) of site landscape materials must be native species. The landscape plan indicates 56% of shade trees, 72% of palm trees, 64% of shrubs, and 52% of groundcover will be native species, which include Mahogany, Live Oak, Green Buttonwood, Sabal Palmetto, Cocoplum, Silver Buttonwood, and Dwarf Firebush. A tree mitigation area which includes pine trees will be located along the north property line. The City signature trees (Tibouchina Granulosa) will be located on each side of the access drive. All above ground mechanical equipment will be visually screened with a Cocoplum hedge, and all planted areas on site will be irrigated in accordance with the landscape code requirements. A one-story 10,000 square foot building is proposed which will be divided into two (2) separate interior spaces consisting of a dance studio (7,653 square feet) and future retail (2,347 square feet). The floor plan indicates the dance studio space will contain four separate dance studio rooms, a reception/waiting area, offices, locker rooms, and storage rooms. The dance studio and future retail space will each have a separate handicapped accessible entrance, and exit doors to the rear of each room. The exterior building design is compatible with the surrounding natural and built environment in compliance with the Community Design Plan guidelines. The two (2) building entrances are enhanced by parapet roofs, large windows with fabric awnings, and pilasters, and these same features are mirrored on the west side of the building near Knuth Road. Visual interest has been added to the proposed building through the use of architectural details such as cornice moldings, recessed accent bands, two matching simulated windows, stone masonry, stucco walls, and decorative medallions atop each pilaster. Building colors are neutral and include Behr colors named Buckskin, Seasoned Acorn, Southwestern Sand, Canewood, and Evening Hush. The neutral color palette proposed will be harmonious with surrounding developments. Staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05-242 Page 5 Rooftop mechanical equipment will be screened from view by the parapet walls. A gated trash enclosure within the building footprint will house trash containers that will be rolled out to Knuth Road for pickup. A six foot bench and walkway have been added to landscape islands in the front near each building entrance. The proposed building location on site complies with minimum setback requirements (20 feet front and rear, 15 feet on one side) of the C-3 zoning district. The proposed building is 10,000 square feet with a 25% lot coverage, which complies with the maximum lot coverage (40%) allowed in the C-3 zoning district. Building Height: The proposed one-story building is 21 feet in height, which complies with the maximum building height of 45 feet allowed in the C-3 zoning district. Site Lighting: A photometric plan has been reviewed by staff and found to comply with the lighting requirements of the Land Development Regulations. Freestanding light poles include one light located south of the site entrance, and four lights located along the perimeter of the parking lot. The freestanding lights will have concrete poles a maximum of 25 feet in height, and be shielded to direct the light downward to avoid glare onto adjacent properties and passing motorists. Wall mounted lights are located on each pilaster, four lights on the side (west elevation) and eleven lights on the front (south elevation). Wall mounted light fixtures are not to be painted. The finish on the wall mounted light fixtures is to be determined. Signage: Signs, in general, shall be designed and treated as part of the architecture of the building. They are formally evaluated during the site plan review process. All project signage is indicated on the elevation drawings and has been reviewed by staff for compliance with the maximum square footage limitations as set forth in Chapter 21, Article IV, Section 2.C of the Land Development Regulations. All new project signage is subject to review and approval by the Planning and Development Board (see Exhibit "C" - Conditions of Approval). An externally illuminated monument sign less than six feet in height is proposed west of the building. The arched sign will consist of cast stone coping and molding with columns on each side, a green sign face, and brass channel lettering in script font and the site address. The sign face area proposed is 9 square feet which complies with the sign face area maximum of 32 square feet. The proposed tenant wall signage above each entrance to the building consists of channel letters centered below the parapet wall. Based on the building frontage of 228 feet, the cumulative maximum wall sign area allowed on the building is 342 square feet. The proposed wall signage indicated on the elevations is approximately 96 square feet for the dance studio and 50 square feet for the retail space, for a cumulative sign face area of 146 square feet, less than half of the maximum sign face area allowed. The sign colors will be complementary to the building colors in accordance with the community design plan guidelines. Staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05-242 Page 6 RECOMMENDATION: The Technical Advisory Review Team (TART) has reviewed this request for new site plan approval. Staff recommends approval of the site plan, contingent upon the successful request for annexation (ANEX 06- 001) and rezoning (LUAR 06-001), and also subject to satisfying all comments 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\Southern Dance Theatre\NWSP 06-001 \Staff Report.doc ... 1 I~ I EB v 1 in. = 292.0 feet I I \ \ 0 '.. . :> nl Il>n nI ~ ~ ! ~ ~ ~ 1 NICKFI S al \In . . ."- '- I~ ~SITE .~ ~ ~~"-....:,>'~ ... j ~ ~ ..~ 0 J f . I I - l 0 ~~""....,.,.. . ; ..i I / ....~... .....~ I ~ / - I----- I--- rYm- - I----- - I--- I--- I--- ~ ~ I ........" ~ Exhibit "A" - 1203 Knuth Rd Location Map (~'hJ ~ if r~ December 21.2005 Ed Breese CITY OF BOYNTON BEACH PLANNING & ZONING DEPARTMENT 100 E. Boynton Beach Boulevard Boynton Beach. FL 33425-0310 RE: Southern Dance Studio peN 00-43-45-19-05-048-0020 Dear Mr. Breese: EXHIBIT A-l This letter is to acknowledge and accept that, I the property owner, will voluntary restrict use of property limited to C-2 Zoning District and any use that has a higher parking requirement. Penni Greenly, Managing Member Southern Dance Theatre, Inc. I....' ~H ~".' Cl ~ j -. Z....I . .. ~ 0 ~ ~ i ! . =~30~~; , ..' ~....Ja..u.h a. ~ c .2 1; .9 i I .-t~- )WV~_~U:~ I ~ ~ 4U il ;t::: d (J)~ t. - --- -- --o;oii-HtilN~ hI f r. , ~ ~ ! ~ f t~ t f I" .H! j ~I!i~ d:ilt1P, , 1~!1 . hah ~~!h hl~ . .4 ll'll I J I~Ilf ~j i I~ r i 21 r HI: ~ . 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I ~ u i illfi! ~t In ltull u h~ l~iJH rWEl JltJ,i Hijt i i i~!lll P'lll f nf!~h1n ~nUtt.~ Ilfnl I~UHlllfhft ihcht.;fft'IHj: IUfltl} H. t1~{lt hlufl 1::J:~:tt:~~~~.i I HI II h I! Ip I I I I II I II I I III ;1 ;111 ~I !I ;1 :1 II m I ;1 ;a ;! ~! ~a ;1 ;1;1 ~ ~~~ ,~ ,~ ,d ~d ~~ .~ i I~ ~ ~~~ i! i! i! !! !! i! i h!! m I I I i I I II II III III ill Ii ~ III! 1111.11 III' II I Iii; ~ : : : : : I: : B ~;~1;;"1 :j ~~i ~~~ J.(~ ~;; i1~~ ~ . ~ ~~~ ~1~ iJ . ~ U! = g a~ t~~ ~Ili ~ ~:~ ji>>I:l ;3~ ;I~ . Nuf !"'cri l I 'II I I . ... ... ... z < ;:0 z o ~ ~ w (JJ z o ..J '5 '" F ::> o ... ~ -i ;r <{ ~ z o ~ > w --' w Cl z o ..J '5 '" :I: Ii: !!1 "'. . I: II '1 01 mea EXHIBIT II .' II II.i IIIII I I . .. j! I ~ I I ::> 8 8m I ~ J' I ~III,; I. o if!~ ! ':1 II i iii, I I I 'I i I I I. . I i w l!I l!l 1m I!I GI GI Iil [!] Gl m:J o ~ z Q ~ ~ I ~ I I z ~ LI'. i Gis ~ @@~ ~i ~ II I ~ I,D f I ~!;~filllfIJ ~1'lillll,11 ~ llilli!slsll <( ::!:E11!11!101!10E11!11!11!1 I ~ I I j f~ 1'1 I ! I ~ f f I ; i f ~ I ! ! ! ! : i I ! I BBBBBElBBEll!! w o ~ z o ;:: ffi ;li!I'II! Cl t.... ~ I I i I i mgl-~ i' ~. ~,il ~IIL . ~.~. II! ~ i: i il:1 ~ ,I I I!, ~I ~ lei d ..: ft ... <# EXHIBIT "C" CONDITIONS OF APPROVAL Project name: File number: Reference: Southern Dance Theatre NWSP 06-001 2nd Review Plans identified as a New Site Plan with a December 27,2005 Planning & Zoning d k' ate starnp rnar mg. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: 1. Permits from Palm Beach County will be required for work within the Knuth X Rd. right-of-way. ENGINEERING DIVISION Comments: 2. All comments requiring changes and/or corrections to the plans shall be X reflected on all appropriate sheets. 3. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the Technical Advisory Review Team (TART) process does not ensure that additional comments may not be generated by the Commission and at permit review. 4. The provided survey does not depict an existing power line from the west X side of Knuth road into the property for electric service. Please show all features, including utilities, on the survey. 5. Indicate power line relocation/demolition on the site and civil plans. X 6. Show proposed site lighting on the site plan (LDR, Chapter 4, Section 7.B.4.). X 7. Provide an Engineer's certification on the Drainage Plan as specified in LDR, X Chapter 4, Section 7.F.2. 8. 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. Conditions of Approval 2 DEPARTMENTS INCLUDE REJECT 9. Paving, Drainage and site details will not be reviewed for construction X acceptability at this tirne. 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: 10. All utility easements (as applicable) and utility lines shall be shown on the X site plan and landscape plans (as well as the Water and Sewer Plans) so that we may determine which appurtenances, trees or shrubbery may interfere with utilities. In general, palm trees will be the only tree species allowed within utility easements. Canopy trees rnay be planted outside of the easement so that roots and branches will not impact those utilities within the easement in the foreseeable future. The LDR, Chapter 7.5, Article I, Section 18.1 gives public utilities the authority to remove any trees that interfere with utility services, either in utility easements or public rights-of-way. 11. Palm Beach County Health Department permits will be required for the water X and sewer systems serving this project (CODE, Section 26-12). 12. Fire flow calculations will be required dernonstrating 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 msurance underwriters, whichever is greater (CODE, Section 26-16(b)). Unless the building is to be sprinklered, one fire hydrant may not meet this requirement. 13. 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. 14. 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-ft. The easements shall be dedicated via separate instrument to the City as stated in CODE Sec. 26- 33(a). 15. This office will not require surety for installation of the water and sewer X utilities, on condition that the systems be fully completed, and given to the City Utilities Departrnent before the first permanent meter is set. Note that setting of a permanent water meter is a prerequisite to obtaining the Certificate of Occupancy. Indicate meter(s) size on the plans so that reservation fees may be calculated. I DEPARTMENTS I INCLUDE I REJECT I 16. A building permit for this project shall not be issued until this Department X has approved the plans for the water and/or sewer improvements required to service this project, in accordance with the CODE, Section 26-15. 17. 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) and will be reviewed at the tirne of construction permit application. FIRE Comments: 18. Because this will be a place of assembly greater than 1,000 square feet, and X with more than 300 occupant load, an approved NFP A 13 Fire Sprinkler system will be required. This system shall be monitored by an approved central station and receive a Letter of Certification from u.L. or a placard from Factory Mutual. 19. Show the locations of all fire hydrants, move to front of property (200' rule). X POLICE Comments: None X BUILDING DIVISION Comments: 20. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the TART (Technical Advisory Review Team) process does not ensure that additional comments may not be generated by the commission and at permit review. 21. 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 2004 FBC, Section 1609 (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. 22. 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. 23. At time of permit review, submit signed and sealed working drawings of the X proposed construction. Conditions of Approval 4 DEPARTMENTS INCLUDE REJECT 24. Add to the 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 door/s to the building. 2004 FBC, Sections 11-4.1.2, 11-4.1.3, and 11-4.3. 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 developrnent 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. On the drawing titled site plan identify the property line. X 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. 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) 30. 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. DEPARTMENTS INCLUDE REJECT 31. 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. 32. 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 rnulti- 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. 33. This structure meets the definition of a threshold building per F.S. 553.71(7) X and shall comply with the requirements ofF.S. 553.79 and the CBBA to the 2004 FBC, Sections 109.3.6.1 through 109.3.6.6. 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. 34. Clearly show the setback for the building on the north side. X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: 35. The Landscape Architect should tabulate the total caliper inches of trees to be X preserved, relocated or removed / replaced on the site. The replacement trees should be shown by a separate symbol on the landscape plan sheet L-l. [Environmental Regulations, Chapter 7.5, Article I Sec. 7.D.p. 2.1 36. The applicant should show the calculated 50% native species of trees, and X shrubs. PLANNING AND ZONING 37. Provide a notice of concurrency (Traffic Performance Standards Review) X from Palm Beach County Traffic Engineering. The traffic impact analysis must be approved by the Palm Beach County Traffic Division for concurrency purposes prior to the issuance of any building permits. Conditions of Approval 6 I DEPARTMENTS I INCLUDE I REJECT I ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: 1. None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: 1. To be determined. S:\Planning\SHAREDI WP\PROJECTS\Southern Dance Theatre\NWSP 06-00 I \COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Southern Dance Theatre APPLICANT'S AGENT: Mr. Bradley Miller, Miller Land Planning Consultants, Inc. APPLICANT'S ADDRESS: 420 W. Boynton Beach Blvd., Suite 201, Boynton Beach, FL 33435 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: February 28,2006 TYPE OF RELIEF SOUGHT: New Site Plan (NWSP 06-001) LOCATION OF PROPERTY: DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. _ _ TH IS 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 X 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 J:\SHRDA T A\Planning\SHARED\WP\PROJECTS\Southern Dance Theatre\NWSP 06-001 \DO.doc . Meeting Minutes Planning &. Development Board Boynton Beach, Florida January 24, 2006 New Site Plan Description: Southern Dance Studio (NWSP 06- 001) Bradley Miller, Miller Land Planning Consultants Southern Dance Theater, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request site plan approval to construct a one-story building totaling 10,000 square feet for a dance studio and retail use, and related site improvements on 0.92 acres zoned C-3 3. Project: Agent: Owner: Location: Bradley Miller, Miller Land Planning Consultants, stated the applicant was in agreement with all 37 staff conditions. Kathleen Zeitler, Planner, reported the site plan complied with parking! landscaping! building and site design uses. The building had a lot of architectural details and the color was neutral. It also complied with the C-3 setback and lot coverage requirements! building height requirements, signage! and lighting. Staff recommended approval with the 37 conditions. Chair Wische opened the floor to the public, but closed it when no one wished to speak. Motion Ms. Jaskiewicz moved to approve the site plan for Southern Dance Studio to construct a one- story building totaling 10,000 square feet for a dance studio and retail use, and related site improvements on 0.92 acres zoned C-3! including all staff conditions of approval. Ms. Johnson seconded the motion that carried 7-0. . Mr. Hay arrived at the meeting at 7:14 p.m. Ms. Johnson was pleased the City had not lost the dance studio to another City! and thanked Mr. Miller for his efforts to keep it in the City. B. Conditional Use 1. Project: Renaissance Commons Phase VI (COUS 06-001) Carl Klepper, Compson Associates, Inc. Compson Associates of Boynton II, LLC Southeast corner of Congress Avenue and Gateway Boulevard Request conditional use/major site plan modification approval to change 104,412 square feet to self-storage use, converting Agent: Owner: Location: Description: 7 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORlVl VIII.-PUBLIC HEARING ITEM D. 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 December 6, 2005 D December 20, 2005 D January 3, 2006 D January 17, 2006 December 5, 2005 (Noon) D February 7, 2006 [8J February 2], 2006 D March 7, 2006 D January 17, 2006 (Noon) November ]4,2005 (Noon.) February 6, 2006 (Noon) December ]9, 2005 (Noon) February 2], 2006 (Noon) January 3, 2006 (Noon) NATURE OF AGENDA ITEM D Administrative D Consent Agenda [8J Public Hearing D Bids D Announcement D City Manager's Report March 2] , 2006 March 6, 2006 (Noon) :' . -~,~ '. ,. D .~ Development Plans r'.) D C.'l New Business D -'.J Legal D UnfInished Business _..: r.-; cr'''' D Presentation ~, ;-~ \...1< . , 'l S-~ RECOMMENDATION: Please place this request on the February 21,2006 City Commission Agenda under Public Hearing. The Planning and Development Board recommended that the subject request be approved on January 24, 2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 05-06-010. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Renaissance Commons Phase VI (COUS 06-001) Carl Klepper, Compson Associates, Inc. Compson Associates of Boynton II, LLC Southeast corner of Congress Avenue and Gateway Boulevard Request conditional Use / major site plan modification approval to change 104,412 square feet to self-storage use, converting in part, a portion of the previously approved office space within the Renaissance Commons project, which is zoned Suburban Mixed- Use (SMU). PROGRAM IMPACT: NM FISCAL IMP ACT: N/ A ALTERNATIVES: N/A DevelOP~ ~ City Manager's Signature Pl~~d~ City Attorney / F;..no, / Human R"ou"" S:\Planning\SHAREDlWP\PROJECTS\Renaissance Comrnons\Site Plans\Phase VI CO US 04-008\COUS 06-00] Storage\Agenda Item Request Renaissance Commons Ph VI COUS 06-00] 2-2]-06,dot S:\BULLET1N\FORMS\AGENDA ITEM REQUEST FORM,DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-010 TO: Chair and Members Planning & Development Board THRU: FROM: Mike Rumpf Director of Planning & Zoning Eric Lee Johnson, AICP c;;j-- Planner U DATE: January 19, 2006 PROJECT: Renaissance Commons Phase VI COUS 06-001 REQUEST: Request conditional use / major site plan modification approval to change 104,412 square feet to self-storage use, converting in part, a portion of the previously approved office / storage space within the Renaissance Commons project, zoned Suburban Mixed-Use (SMU). PROJECT DESCRIPTION Property Owner: Compson Associates of Boynton II, LLC Applicant: Compson Associates of Boynton II, LLC Agent: Mr. Carl E. Klepper Location: Southeast corner of Gateway Boulevard and Congress Avenue (see Location Map - Exhibit "A") Existing Land Use: Development of Regional Impact (DRI) Existing Zoning: Suburban Mixed Use (SMU) Proposed Uses: 348 multi-family dwelling units 60,886 square feet of retail 46,601 square feet of restaurant 94,264 square feet of office 20,000 square feet of medical office 104,412 square feet of self-service storage Acreage: 11.670 acres (508,326 square feet) portion of the 85.552-acre mixed- use master plan Renaissance Commons Phase VI COUS 06-001 Page 2 Memorandum No. PZ 06-010 Adjacent Uses: North: South: East: West: Right-of-way for Gateway Boulevard, further north is developed commercial property (Shoppes of Boynton) with a Local Retail Commercial (LRC) land use classification, zoned Community Commercial (C-3); Undeveloped land (Phases III and V of Renaissance Commons) with a Development of Regional Impact (DRI) land use classification, zoned Suburban Mixed-Use (SMU); Undeveloped land (Phase IV of Renaissance Commons) with a Development of Regional Impact (DRI) land use classification, zoned Suburban Mixed-Use (SMU); and Right-of-way for Congress Avenue, further west is developed commercial property (Catalina Center) with a Local Retail Commercial (LRC) land use classification, zoned Community Commercial (C-3). 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. BACKGROUND The subject site is the location of the former Motorola Development of Regional Impact (DRI). The original Motorola DRI as approved in 1979 was, upon buildout, to contain 825,000 square feet (sq. ft.) of industrial, research and development, and office uses. Following approval, 625,000 sq. ft. of industrial and office uses were constructed, with the remaining 200,000 sq. ft. of approved office use left undeveloped. In 2002, both the DRI development approval and the future land use designations were amended to allow the development of 63,500 square feet of commercial uses and 500 multi-family residential units in place of the unbuilt 200,000 sq. ft. of office use. On July 20, 2004, the City Commission approved the applicant's request to rezone (LUAR 03-009) the entire site from Planned Industrial Development (PID) to Suburban Mixed-Use (SMU), which included the establishment of new maximum development thresholds from the conversion of built and undeveloped industrial square footages. As part of the most recent DRI amendment, a "conversion" matrix was adopted that allows up to 30% adjustment in the total number of dwelling units and square footage of non-residential uses. This conversion matrix allows for flexibility to change between the uses and their intensities to meet market demand while ensuring that the balance of cumulative impacts would be below the concurrency threshold as it relates to vested traffic. This translates into adjustments of new development thresholds equaling 1,691 dwelling units, 176,097 square feet of office, and 165,365 square feet of commercial upon completion of the Renaissance Commons project. This conversion matrix is consistent with the vested trips approved with the DR!. This is the final phase of development for Renaissance Commons. Staff has ensured that, with the approval of this site plan, the total densities and intensities of the overall development are consistent with Policy 1.24.2.b of the Comprehensive Plan (stated below). . Renaissance Commons Phase VI COUS 06-001 Page 3 Memorandum No. PZ 06-010 Policy 1.24.1.b Consistent with the Renaissance Commons DRI Development Order, the approved land uses and intensities shall be as follow: Land Use (as defined in Policy 1.16.1) Minimum-Maximum Intensity Hjqh densitv Residential 1,085 du to 2,016 du Office Commercial 173,460 sf to 322, 140 sf Local Retail / General Commercial 149,100 sf to 276,900 sf Compson Associates of Boynton II, LLC is seeking conditional use / major site plan modification approval to convert previously approved office space and parking garage area into 104,412 square feet of self- storage (1,087 bays). The self-storage space would only occur within this phase (Phase VI) of the project known as Renaissance Commons. This phase of Renaissance Commons is an 1l.670-acre (508,326 square feet) portion of the 85.552-acre parcel of land previously occupied by Motorola (DRI). The Phase VI site plan was previously approved on December 7, 2004. It consisted of 348 dwelling units, 58,645 square feet of retail, 49,240 square feet of restaurant, and 176,097 square feet of office / storage. The SMU zoning district requires conditional use approval for buildings proposed over 55 feet in height and several of the buildings proposed on that plan exceeded this height threshold. It should be noted that a minor site plan modification was approved on October 4, 2005. This approval consisted of minor adjustments that were made to the landscape plan. In addition, revisions to the buildings' colors were approved as well as changes in the allocation of uses and their respective building areas within Buildings "I" and "K". On November 10, 2006, the applicant submitted this request for conditional use / major site plan modification approval. As proposed, Building "I" would be four (4)-stories (71 feet in height), consisting of 19,993 square feet of retail, 18,300 square feet of restaurant space, 39,802 square feet of office, and 104,412 square feet of self-service storage. All proposed uses, with the exception of the self-storage facility, are permitted uses in the SMU zoning district. Self-storage facilities are considered conditional uses and therefore, it is the subject of this conditional use request. It should be noted the interior parking garage of Building "I" would now have five (5) floors instead of four (4) floors but that all levels would still be contained and hidden within the structure. Building "I" was legally advertised and approved at 70 feet in height (in December of 2004). The elevations have been slightly modified and now show that the top of the parapet wall is proposed at 71 feet in height, an increase of one (1) foot. It should be noted that the proposed height of Building "I" would not exceed the SMU zoning district's maximum height limitations but this one (i)-foot height differential of the parapet wall would not be covered under the envelope of the December 2004 approval. Therefore, the applicant will be required to either reduce the height of the parapet wall by one (i)-foot or request conditional use approval for the increase in height (see Exhibit "C" - Conditions of Approval). The six (6)-story mixed-use building known as Building "J", would house 205 multi-family dwelling units and 8,751 square feet of retail. Building "K" would be three (3)-stories (75 feet) and consist of 12,757 square feet of retail, 22,274 square feet of restaurant, 54,462 square feet of office, and 20,000 square feet of medical office. Building "L", proposed at five (5) stories (69 feet - four (4) inches in height), would also be mixed-use with 6,027 square feet of restaurant, 19,385 square feet of retail, and 143 multi-family dwelling units. Renaissance Commons Phase VI CO US 06-001 Page 4 Memorandum No. PZ 06-010 CONCURRENCY Originally, the Palm Beach County School District approved the entire Renaissance Commons site for 1,001 multi-family dwelling units. The applicant submitted new information and requested concurrency approval for the additional condominium units. As of October 4, 2004, the entire Renaissance Commons site (85+ acres) has school concurrency for a total of 1,700 units (1,442 multi-family units and 258 high- rise apartments). However, at the time of permit review, the applicant would be required to submit updated information so that staff can easily confirm the cumulative number and type of residential units approved through Phases I through Phase VI (see Exhibit "C" - Conditions of Approval). This information is required by staff in order to monitor the entire Renaissance Commons project for school concurrency purposes. The Utilities Division expects the water use from the self-storage use to be negligible and that the City has the capacity to serve both the potable water and sanitary sewer needs. Generally, a project's anticipated traffic is generated by two factors, namely the proposed use and its intensity. On December 30, 2003, the Palm Beach County Traffic Division reviewed the master plan for traffic concurrency purposes and determined that it met the Traffic Performance Standards (TPS) of Palm Beach County. Phases I through Phase V were covered under the original approval for the Development of Regional Impact (DRI). The DRr's current approval was for 1,551 multi-family dwelling units, 247,800 square feet of general office, 198,000 square feet of general retail, and 15,000 square feet of daycare. On October 25, 2004, the applicant submitted a traffic equivalency determination for review and approval. On January 6, 2005, the Traffic Division issued an approval letter indicating that the 4th revision to the DRI is projected to generate less peak hour trips than what was originally approved, and therefore, the project meets the Traffic Performance Standards of Palm Beach County. However, the developer is still required to make off-site improvements to Congress Avenue and Gateway Boulevard as previously required with the October 2005 conditional use / site plan approval (see Exhibit "C" - Conditions of Approval). The Engineering Division of Public Works reviewed the drainage plans (approved with the original site plan) to ensure compliance with all applicable codes and regulations regarding legal positive outfall. The conceptual plans submitted with the October 2005 approval, are acceptable to the Engineering Division but as per staff policy, a more detailed version would be required at the time of permitting (see Exhibit "C" - Conditions of Approval). Police: The Police Department determined that sufficient staff is available to serve the proposed changes sought with this conditional use request. Fire: Fire-Rescue personnel continues to support development of the Renaissance Commons project; however, with the understanding that additional resources are needed through hiring of inspection personnel, the timely completion of stations #4 and #5 to ensure adequate service delivery levels and effective response times in the northeast section of the City and as a backup in the northwest section of the City, and solutions provided (i.e. funded) for mapping and dispatching issues. Renaissance Commons Phase VI COUS 06-001 Page 5 Memorandum No. PZ 06-010 STANDARDS FOR EVALUATING CONDmONAL USES AND ANALYSIS Section l1.2.D of the Land Development Regulations contains the following standards to which conditional uses are required to conform. Following each of these standards is the Planning and Zoning Division's evaluation of the application as it pertains to each of the standards. The Planning & Development Board and City Commission shall consider only such conditional uses as are authorized under the terms of these zoning regulations and, in connection therewith, may grant conditional uses absolutely or conditioned upon the conditions including, but not limited to, the dedication of property for streets, alleys, recreation space and sidewalks, as shall be determined necessary for the protection of the surrounding area and the citizens' general welfare, or deny conditional uses when not in harmony with the intent and purpose of this section. In evaluating an application for conditional use approval, the Board and Commission shall consider the effect of the proposed use on the general health, safety, and welfare of the community and make written findings certifying that satisfactory provisions have been made concerning the following standards, where applicable: 1. Ingress and egress to the subject property and proposed structures thereon, with particular reference to automobile and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. No changes to vehicular circulation are being made with this request for conditional use approval. The subject phase, as illustrated on the original master plan, is located at the northwest corner of the parcel north of Phases Three and Five and west of Phase Four. Vehicles would enter Phase Six by four (4) different points of ingress / egress. The main point, the northernmost entrance, is proposed along Gateway Boulevard. The site plan shows that it would be 58 feet in width and would accommodate two (2)-way traffic movements. Upon entering from Gateway Boulevard, vehicles can either make an immediate right-turn (west) or move towards the interior of the phase (south). The second point of ingress / egress is proposed west of the five (5)-story building (Building ''L'') on one of the developments drive aisles within Phase Three. This drive aisle has direct access onto Congress Avenue and would allow for two (2)-way traffic movements. The third and fourth points of ingress / egress are proposed along the ''spine road" of the Renaissance Commons development. One opening would be a major entrance, the other, a subordinate entrance. The major entrance would allow vehicles to directly access the interior portion of the phase. The other entrance would primarily allow for vehicles to access the parking areas proposed along Gateway Boulevard. In the original staff report, the applicant stated that ''ingress and egress for the project has been carefully planned to provide exemplary pedestrian access throughout the site in a safe and convenient manner'~ Staff still concurs and agrees that fire, police, and service vehicles could easily maneuver through all above-referenced driveway openings, drive aisles, and curb-cuts. 2. Off-street parking and loading areas where required, with particular attention to the items in subsection above, and the economic, glare, noise, and odor effects the conditional use will have on adjacent and nearby properties, and the city as a whole. Renaissance Commons Phase VI COUS 06-001 Page 6 Memorandum No. PZ 06-010 This phase of the Renaissance Commons project proposed a mixture of different types of uses. One- bedroom apartment units require one and one-half (1 02) parking spaces. Two and three bedroom apartment units require two (2) parking spaces each. The project proposes two (2) large condominium buildings consisting of a total of 132 one {l)-bedroom units/ 172 two (2)-bedroom units/ 44 three (3)-bedroom units/ and a recreation area. The restaurant retail, office/ and medical office uses have been calculated at a shopping center rate of one (1) parking space per 200 square feet of gross floor area. Additionall~ the self-storage use requires parking at a rate of one (1) space per 75 storage bays plus two (2) for a security quarters. It is understood that each self-storage bay would be 96 square feet in area. Therefore/ a total of 1/762 parking spaces would be required based on the aforementioned uses and their respective intensities (see Exhibit "c" - Conditions of Approval). The cover sheet tabular data indicates that 1/786 parking spaces would be provided, a surplus of 24 spaces. Parking would be provided via at-grade parking areas outside the buildings and within the garages internal to the building. 3. Refuse and service areas, with particular reference to the items in subsection 1 and 2 above. The requested storage space as a principal use in Phase VI does not require additional refuse or service areas. The building remains unchanged from the conditional use. The ground floor plan of Building ''/'' shows two (2) trash rooms and loading zones would occur on the east fa~ade. As previously approvecJ, the ground floor plan of Building ''J'' showed that this six (6)-story building would have several trash rooms. The site plan showed that the trash trucks would have enough maneuvering space to pick up the containers. The trucks would access the garbage rooms at the west fa~ade. The ground floor plan of Building ''/(// indicated that this building would have one (1) trash room. It would be accessed at the south fa~ade. The ground floor plan of Building ''L // shows that its trash room would be placed along the south fa~ade. No trash trucks would have to enter any of the buildings. Staff reviewed the plans and determined that the number, location and orientation of the enclosures and the pick-up area are adequate for efficient trash removal. 4. Utilities, with reference to locations, availability, and compatibility. The utility location and availability are unaffected by the addition of the proposed use. As with the original approval, at the time of permitting/ the applicant would be required to submit a timeline that clearly illustrates when water and sewer services would be needed. The commencement date should start at the date of City Commission approval. Also/ the applicant would be required to provide milestone dates regarding permit application/ the start of construction and the setting of the first water meter. Utilities staff would use this timeline in order to determine the adequacy of water and wastewater treatment capacity upon the projects completion (see Exhibit "C/ - Conditions of Approval). 5. Screening, buffering and landscaping with reference to type, dimensions, and character. Additional buffers and/or landscaping are not required as a result of the addition of this self-storage use. The use is internal to the building and has no exterior components which require screening or buffering. No bay doors would be visible from the outside of the building. The character of the building remains unchanged with the addition of the self-storage use. The cover sheet tabular data from the original site plan showed that the pervious area for Phase Six equaled 17.62% of the site. The landscape material would consist of a large quantity of shade trees/ palm trees/ and shrubs / Renaissance Commons Phase VI COUS 06-001 Page 7 Memorandum No. PZ 06-010 groundcover. The minor site plan modification that was recently approved allowed for slight adjustments to the landscape plan with no overall reduction in plant material quantities. 6. Signs, and proposed exterior lighting, with reference to glare, traffic safety, economic effect, and compatibility and harmony with adjacent and nearby properties. No wall signs are proposed on the elevations for the storage use. However, if proposed in the future, then any sign, including its material and color(s) would have to be in keeping with the approved master sign program for Renaissance Commons. According to the applicant, the exterior lighting would be similar and harmonious to that used elsewhere in Renaissance Commons. No additional glare would compromise the safety of passerby traffic. Any proposed signage would have to be consistent with the previous five (5) phases of the Renaissance Commons development As proposed on the elevations, the self-storage use would be successfully integrated and concealed within Building '1'~ a structure that resembles that of a multi-story office building. As such, staff is concerned about the building's interior lighting, in particular, how the building would look after sundown. Lighting may be used to illuminate a building and its grounds for safety purposes and to enhance its beauty. However, the visual effect shall be subtle. Also, 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 10. F.). Therefore, any interior lighting (including lighting with varying colors) that shines onto the overhead bay doors (from within the building that can be seen outside the building) would be in direct conflict to the above referenced code (see Exhibit "C" - Conditions of Approval). The original Phase VI site plan was approved with three (3) monument signs. It showed that the one of the signs would be located at the northwestern corner of the subject property. It would face the intersection of Gateway Boulevard and Congress A venue. The other two (2) freestanding monument signs would be placed at the main point of ingress / egress along Gateway Boulevard. All monument signs are required to be setback a minimum of 10 feet away from the property line. Likewise, it could be measured from the outside of the curb along the spine road and access road (see Exhibit "C" - Conditions of Approval). Again, no signage is shown on the elevation pages for the aforementioned monument signs. If proposed in the future, its materials and color(s) would have to be in keeping with the approved master sign program for Renaissance Commons (see Exhibit "C" - Conditions of Approval). 7. Required setbacks and other open spaces. The proposed self-storage use would have no impact on approved setbacks or open spaces. The zoning for Phase VI had been changed from Planned Industrial Development (PID) to Suburban Mixed Use (SMU). The ''height setback envelope" is not applicable to this phase because there is no single-family residential development directly adjacent to Phase VI The site plan shows the buildings would be setback no more than 90 feet from Gateway Boulevard and Congress A venue and therefore, the project complies with code in that respect 8. General compatibility with adjacent property and other property in the zoning district. The proposed self-storage use is compatible with surrounding businesses along Congress A venue and the uses throughout the City. Self-storage would not have a deleterious effect on the property values of neighboring lots. Generally, self-storage uses are less intense than office, retail, or Renaissance Commons Phase VI COUS 06-001 Page 8 Memorandum No. PZ 06-010 commercial uses. The self-storage facility is designed within the confines of Building 'T" on the third and fourth floors while the retail and office components would occur on the lower floors. Evidently, the applicant anticipates that the self-storage use can coexist nicely with the retail and office uses inside one (1) building. Staff concurs. 9. Height of building and structures, with reference to compatibility and harmony to adjacent and nearby properties, and the city as a whole. The SMU zoning district is appropriate for low- to mid-rise developments that provide for medium density residential uses. The district allows for a maximum building height of 55 feet and a residential density of 20 dwelling units per acre for mixed-use projects. Building heights between 55 feet and 75 feet measured to the peak of the structure or any architectural details may be allowed only for interior buildings (those buildings separated from property line by another project building or use) but only as a conditional use. All four buildings (of Phase VI) have portions of their structure that extend beyond the 55-foot threshold, so therefore all buildings required conditional use approval. As proposed, the interior parking garage of Building 'T" would now have five (5) floors instead of four (4) floors but all parking levels would still be contained and hidden from within the structure. Building 'T" was legally advertised and approved at 70 feet in height (in December of 2004). This means that any portion of the proposed building that exceeds this height dimension would require conditional use approval. The elevations show that Building 'T" would be 71 feet in height. Therefore, this one (1)-foot increase in height would require conditional use approval. The applicant will be required to either reduce the height of the parapet wall by one (1)-foot or request conditional use approval for the increase in height (see Exhibit "c" - Conditions of Approval). 10. Economic effects on adjacent and nearby properties, and the city as a whole. As previously mentioned, the proposed self-storage use would not have an impact on the values of neighboring properties. It is a relatively benign use that would be operating from within Building 'T'~ Also, staff believes that it will be a benefit to the neighboring residents based on the development (townhouse) product and its lack of extra storage space. The original staff report for Phase VI indicated that the "development is expected to substantially increase the City's tax-base. The proposed development for the site is consistent with Policy 1.19.2 of the Comprehensive Plan in that the project (as a whole) would provide both commercial and residential development and is expected to generate approximately 1,090 jobs, and provide goods and services, as well as add to the range of housing opportunities in the City'~ However, it should be noted that less jobs are created by self- storage uses than with office uses. 11. Conformance to the standards and requirements, which apply to site, plans, as set forth in Chapter 19, Article II of the City of Boynton Beach Code of Ordinances. (Part III Chapter 4 Site Plan Review). With incorporation of staff comments, the proposed project would comply with all requirements of applicable sections of city code. 12. Compliance with, and abatement of nuisances and hazards in accordance with the performance standards within Section 4.N. of the Land Development Regulations, Chapter 2; also, conformance to the City of Boynton Beach noise Control Ordinance. With incorporation of all conditions and staff recommendations contained herein, the proposed use Renaissance Commons Phase VI COUS 06-001 Page 9 Memorandum No. PZ 06-010 would exist in a manner that is in compliance with the above-referenced codes and ordinances of the City of Boynton Beach. The project would not create smoke/ odors/ fumes/ or toxic matter that would negatively impact the neighboring properties. It would be atypical for self-storage facilities to violate the City~ performance standards. RECOMMENDATION Based on the discussions contained herein, compliance with development regulations, and consistency with the Comprehensive Plan, staff recommends that this request for conditional use be approved subject to satisfying all conditions of approval as contained in Exhibit "c" - Conditions of Approval. Furthermore, pursuant to Chapter 2 - Zoning, Section 11.2 Conditional Uses, a time limit is to be set within which the proposed project is to be developed. Staff recommends that a period of one (1) year be allowed to initiate this project. S:\Planning\SHARED\WP\PROJECTS\Renalssance Commons\Site Plans\Phase VI COUS 04-008\Staff Report,doc EXHIBIT "A" RENAISSANCE COMMONS LOCATION MAP LEGEND . ~N F~.... LN Va... _... _____.... u_, '__.. _........... .. ,_... . .......... .....__._____. ._.._...,____ __... __'" __ .: . : . '..7 '""".: .-.._,..:.tiOIl~....... D......4~ ~I&...... ,. .. ..,.... .'. ,.,.. -.~ '..' , '.. .'. .. 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Ii BUILDING K & BUILDING I RENAISSANCE COMMONS PHASE VI BOYNTON BEACH FLORIOA i i r ~ EXHIBIT B .'-~ ~ :; ~ ; i ! . < -l'> "'C "T1 l> 0 ~ c }J -; l> :J: r "T1 "T1 m 0 r 0 C 0 ~ }J :J: "'C (;) s;; l> Z ~ (;) m r m < m r "'C s;; Z 8> ~~ w ~ -; ~~ "'C 2i i~ n }J 01* l> 0 ~c r ~~ "T1 1Il 5 ~. -; '" 0 0 l\l ~ }J ~ (;) "'C d m S;; ~ () z a 0 ~ }J }J '" S 0 }J 8> t1' C ;= o Z C'l ~ . w.... ~.~ -: Q ~Hh~ u~ ~. Q aEI;s ~ ~~i ~~ ~ i~o",~ i ~ii ~~ . . · ~~ i a C '>:" ~ Q ij i~ ~ ~ a~~i ~ ba 5 ~ ~ ~I ;: · ;!~ i ~ i!~ ~ ~ ~ ~n . d ~ FLOOR PLANS ~ I II ~ ~ ~E ~p! I '0' i I ~ ' . EXH'B'T 8 ~7 'l// ~'/ ,.,S .// '/ 'l~ i 'l// ~ '/ :(f<. ~? <<'" ;,- 7- H ~ ~ . - . . ~ ~ i ;,- i ~ ~ '/ V; :/ 1// '/// '/ -/ ~ '/ ~ '//J ~ '/ :/: '/ ...-. - ~ Oi. ~ i BUILDING K & BUILDING I RENAISSANCE COMMONS PHASE VI BOYNTON BEACH FLORIDA a ~ r i ."" =" ~ ~ ~ i . ';;;;~~i;i;;g j: . 15iih~~MU J;; i'l ii~~~~is~w~ ~ ~ r!)II ~il~1 ~~a' ~ i ~ ~ ~ i co c r= o z Cl ~ i; [- ~ -;J G " 7J I ~G ::: i ! 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N lP m~iumin ,~~ mih~~~~hj imu~slnl ~~J ~ ~ I~ ~ii i s i Di I BUILDING K & BUILDING I RENAISSANCE COMMONS PHASE VI BOYNTON BEACH FLORIDA V> o C -i I fTI r- ~ o z ., , , EXHIBIT B 831m [lIB 831m i ~ r ~ . ~ . ~. EXHIBIT "C" Conditions of Approval Project name: Renaissance Commons Phase VI File number: COUS 06-001 Reference: 2nd review plans identified as a Conditional Use with a Decernber 20, 2005 Planning & Zoning date stamp marking. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS - General Comments: None X PUBLIC WORKS - Traffic Comments: None X ENGINEERING DIVISION Comments: 1. The Engineering Division of Public Works reviewed the previously approved X drainage plans to ensure compliance with all applicable codes and regulations regarding legal positive outfall. The conceptual plans submitted with the October 2005 approval, are acceptable to the Engineering Division but as per staff policy, a more detailed version would be required at the time of permitting UTILITIES Comments: 2. At the tirne of permitting, the applicant would be required to submit a X time line that clearly illustrates when water and sewer services would be needed. The commencement date should start at the date of City Commission approval. Also, the applicant would be required to provide milestone dates regarding permit application, the start of construction, and the setting of the first water rneter. Utilities staff would use this timeline in order to determine the adequacy of water and wastewater treatment capacity upon the project's completion. FIRE Comments; None X POLICE Comments: None X BUILDING DIVISION COA 01/20/06 2 DEPARTMENTS INCLUDE REJECT Comments: 3. Indicate within the site data the type of construction of each building as X defined in 2004 FBC, Chapter 6. 4. Indicate within the site data the occupancy type of each building as defined in X 2004 FBC, Chapter 3. 5. 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 503 of the 2004 FBC. 6. At time of permit review, submit signed and sealed working drawings of the X proposed construction. 7. 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 tirne 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. 8. This structure meets the definition of a threshold building per F.S. 553.71(7) X and shall comply with the requirements ofF.S. 553.79 and the CBBA to the 2004 FBC, Sections 109.3.6.1 through 109.3.6.6. 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. 9. Indicate the type of materials that will be stored in these areas. X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENTALIST COA 01/20/06 3 DEPARTMENTS INCLUDE REJECT Comments: None x PLANNING AND ZONING Comments: 10. As proposed, the interior parking garage of Building "I" would now have five X (5) floors instead of four (4) floors but all parking levels would still be contained and hidden from within the structure. Building "I" was legally advertised and approved at 70 feet in height (in December of 2004). This means that any portion of the proposed building that exceeds this height dimension would require conditional use approval. The elevations show that Building "I" would be 71 feet in height. Therefore, this one (1 )-foot increase in height would require conditional use approval. The applicant will be required to either reduce the height of the parapet wall by one (1)-foot or request conditional use approval for the increase in height. 11. At the time of permitting, the developer shall be required to secure an updated X Traffic Performance Standards letter from the County that directly corresponds with the uses (including self-storage) and their respective buildings areas within all six phases. 12. The project has school concurrency approval for 1,700 units but there is an X inconsistency between the type and number of units between the School District's approval letter and the proposed master plan's tabular data (townhouses versus condominium). This is a minor inconsistency, so therefore, at the time of permit review, the applicant will be required to submit an updated School Concurrency approval letter that is consistent with the number and types of dwelling units, approved through Phases One through Six. 13. As proposed on the elevations, the self-storage use would be successfully X integrated and concealed within Building "I", a structure that resernbles that of a multi-story office building. As such, staff is concerned about the building's interior lighting, in particular, how the building would look after sundown. Lighting may be used to illuminate a building and its grounds for safety purposes and to enhance its beauty. However, the visual effect shall be subtle. Also, lighting shall not be used as a form of advertising in a manner that draws rnore attention to the building or grounds at night than in the day (Chapter 9, Section lO.F.). Therefore, any interior lighting (including lighting with varying colors) that shines onto the overhead bay doors (from within the building that can be seen outside the building) would be in direct conflict to the above referenced code. 14. 15. The storage bays shall not be used to manufacture, fabricate or process X service or repair vehicles, boats, srnall engines or electrical equipment, or to COA 01/20/06 4 DEPARTMENTS INCLUDE REJECT conduct similar repair activities; conduct garage sales or retail sales of any kind; or conduct any other commercial or industrial activity on the site (Chapter 2, Section a.1.c.). 16. At the time of permitting, indicate that the project storage area equals 104,412 X square feet on the site plan tabular data (sheet SP-l). 17. At the tirne of permitting, indicate the number of self-storage bays that are X proposed within the subject building on the site plan tabular data (sheet SP- 1). 18. No signs are proposed on the elevations or the monuments signs for the self- X storage use. However, if proposed in the future, then any sign, including its material and color(s) would have to be in keeping with the approved master sign program for Renaissance Commons. ADDITIONAL PLANNING & DEVELOPMENT BOARD COMMENTS: Comments: 19. None X ADDITIONAL CITY COMMISSION COMMENTS: Comments: 20. To be determined. MWR/elj S:\Planning\SHARED\WP\PROJECTS\Renaissance Commons\Site Plans\Phase VI COUS 04-008\COUS 06-001 Storage\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Renaissance Commons Phase VI (self-storage) APPLICANT: Mr. Carl E. Klepper with Compson Associates of Boynton II, LLC APPLICANT'S ADDRESS: 980 North Federal Highway, Suite 200 Boca Raton, FL 33432 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: February 21,2006 TYPE OF RELIEF SOUGHT: Conditional Use / major site plan modification approval to change 104,412 square feet to self-storage use, converting in part, a portion of the previously approved office / storage space within the Renaissance Commons project, which is zoned Suburban Mixed-Use (SMU). LOCATION OF PROPERTY: Southeast corner of Gateway Boulevard and Congress Avenue. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. 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 & Development Board, which Board found as follows: OR X 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\Renaissance Connnons\Site Plans\Phase VI COUS 04-008\CQUS 06-001 Storage\DO.doc . Meeting Minutes Planning &. Development Board Boynton Beach, Florida January 24, 2006 New Site Plan Description: Southern Dance Studio (NWSP 06- 001) Bradley Miller, Miller Land Planning Consultants Southern Dance Theater, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request site plan approval to construct a one-story building totaling 10,000 square feet for a dance studio and retail use, and related site improvements on 0.92 acres zoned C-3 3. Project: Agent: Owner: Location: Bradley Miller, Miller Land Planning Consultants, stated the applicant was in agreement with all 37 staff conditions. Kathleen Zeitler, Planner, reported the site plan complied with parking, landscaping, building and site design uses. The building had a lot of architectural details and the color was neutral. It also complied with the C-3 setback and lot coverage requirements, building height requirements, signage, and lighting. Staff recommended approval with the 37 conditions. Chair Wische opened the floor to the public, but closed it when no one wished to speak. Motion Ms. Jaskiewicz moved to approve the site plan for Southern Dance Studio to construct a one- story building totaling 10,000 square feet for a dance studio and retail use, and related site improvements on 0.92 acres zoned C-3, including all staff conditions of approval. Ms. Johnson seconded the motion that carried 7-0. . Mr. Hay arrived at the meeting at 7:14 p.m. Ms. Johnson was pleased the City had not lost the dance studio to another City, and thanked Mr. Miller for his efforts to keep it in the City. B. Conditional Use 1. Project: Renaissance Commons Phase VI (COUS 06-001) Carl Klepper, Compson Associates, Inc. Compson Associates of Boynton II, LLC Southeast corner of Congress Avenue and Gateway Boulevard Request conditional use/major site plan modification approval to change 104,412 square feet to self-storage use, converting Agent: Owner: Location: Description: 7 Meeting Minutes Planning & Development Board Boynton Beach, Florida January 24, 2006 in part, a portion of the previously approved office space within the Renaissance Commons project, which is zoned Suburban Mixed-Use (SMU). Carl Klepper, Compson Associates, Inc. appeared as agent for the applicant. Chair Wische asked Mr. Klepper whether the applicant agreed with the 17 staff conditions of approval. Mr. Klepper indicated the applicant agreed to all 17 conditions and he complimented staff for doing a fantastic job with the application. Eric Johnson, Planner, thanked Mr. Klepper for the compliment. This request was to allow self- storage facility use in the Suburban Mixed Use Zoning District, which required conditional use approval. Staff reviewed the applicant's request to modify Building I to allow a self-storage facility inside the building and the applicant had demonstrated they would comply with all the standards for evaluating conditional use. They recommended approval of their use. Chair Wische opened the floor to the public, and closed it when no one wished to speak. Ms. Jaskiewicz inquired whether the footprint was the same for Building I, and Mr. Johnson responded it was, except the parapet wall had been raised by one foot to 71 feet. It was previously approved for 70 feet and was advertised that way; therefore, the applicant had agreed to change the parapet height by a foot to comply with the previous conditional use approval. Motion Mr. Cwynar moved to approve the Renaissance Commons Phase VI request for conditional use/major site plan modification approval to change 104,4112 square feet to self-storage use, converting in part a portion of the previously approved office space within the Renaissance Commons project, which is zoned Suburban Mixed Use (SMU). Mr. Casaine seconded the motion that passed 7-0. VIII. Other - None IX. Comments by Members - None X. Adjournment There being no further business, the meeting properly adjourned at 7:25 p.m. Respectfully submitted, ~~f Susan Collins Recording Secretary (012406) 8 DEPARTMENT OF HUMAN RESOURCES MEMORANDUM NO. 06-013 To: Kurt Bressner, City Manager Through: Sharyn M. Goebelt, IPMA-CP Human Resources Director From: John W. Jordan, PHR Assistant Human Resources Director Date: February 9, 2006 Subject: Analysis of Available City Manager Evaluation Instruments In developing the proposed evaluation instrument for the City Manager, the available instruments of similar scope from other municipalities were gathered. Utilizing an assessment process based upon the comparison of six rating criteria consisting of areas identified as critical for measuring the performance of the City Manger, existing evaluations from the City of Titusville, the City of Parkland, the City of Mount Dora, the City ofDelray Beach, the City of Fort Walton Beach, the City of Gulfport, the City of Sarasota, and Hillsborough County were rated. Each instrument was rated on the overall effectiveness in qualifying and quantifying performance in the targeted areas of measure, and assigned a numeric rating score for each of the evaluation criteria. The criteria used to assess the gathered evaluation instruments were: . Competencies / KSAs (Knowledge, Skills & Abilities) . Goals . Behaviors . Professional Development . Objectives . Organizational Development Following the initial evaluation, the scores were reviewed to identify the best practice for each criterion, as well as to identify the best overall instruments evaluated. Utilizing a similar format and layout from one ofthe top scoring instruments, a proposed instrument for the City of Boynton Beach was drafted. This new instrument mirrors the top criteria identified in each area from the assessment, combines identified best practices and makes specific improvements over the evaluated instruments in several crucial areas. I-~ ~I ~ eJOseJes -C\1 (\') C\I {JunOo 46 nOJoqs//!H tn C o .- ....., ca ~ "i > ~ 40eee lio/leAA CD IVI1Jo::/ C) ca c ca :E ~ .- U CD - ~ eJOO JunO/AI - 'If Jo ~J!O .i ~ ~ o ~ CD .S: CD 0::: ~ ~ 1JOdj/nf) - ~ (\') .~ ~ (\') C\I 40eee -feJleO - ~ C\I (\') L() ~ ~ Pue/~Jed ~ ~ e///llsnJ'J. I I . L 1 (/) Q) (/) (/) '0 Q) (/) ~ > I c: 0 ts co (/) 0) "S; 0 <((j) co Q) C.9 we.. ..c: E ~ E Q) 0 III 0 U ~I ~I ~ (\') ~ ~ ~ C\I ~ C\I C\I C\I ~ (\') (\') ~ (\') (\') I ..... ..... c: co c: Q) 5 ~ ~ E .- e.. 0 e.. ~0~.Q ~Q)Q)~ 0>0..0) ~ Q) 0 0..0 ~I ~ C\I C\I C\I M ~ N C\I - o ~ N M CC! N M CC! N o ~ "I"'" - o ~ N ~ o () (/) Q) .c '00 (/) o e.. 1i) Q) .c Q) ..c: ..... C) c: 'CD .c L() ..c: ..... "~ - o ~ N ..... "I"'" . N - - L() o ..... ~ ...... o Q) co () W co c: o "C Q) ..... co 0:: - _I 2005 CITY MANAGER'S PERFORMANCE EVALUATION FOR: ~ ~~(Wrx:( NAME OF EVALUATOR: ANNUAL EV ALUA TION PROCESS: 1. The Mayor and each City Commissioner is requested to complete the evaluation form based on his/her assessment of the City Manager in ten major areas of responsibility that include a total of 32 specific performance measures. An "Overall Impression" rating is also included. 2. The Mayor and each City Commissioner shall discuss the evaluation individually with the City Manager. Preliminary scores may be adjusted as a result of the discussion. There is a "Comments" section below each question for clarification purposes,ifnecessary. 3. A composite Ratings Summary Chart shall be prepared by the City Manager and provided to the City Commission. (The detailed rating sheets of the other Commission members will be provided when requested.) 4. The performance evaluation shall be reviewed at a Commission meeting at which point the City Commission shall consider an increase in the Manager's compensation. INSTRUCTIONS Ratin!! Scale: Each question is followed by a rating scale. Raters may circle the selected performance indicator ( 1, 2, 3, 4 or 5) or place an "X" along with a numerical score on the rating scale line when you feel a rating falls between two whole numbers. There are 32 listed performance indicators in the ten major performance categories on the pages that follow: 1 = Unsatisfactory, poor, needs substantial improvement = VERY DISSATISFIED 2 = Below expectations, needs improvement = MARGINAL 3 = Satisfactory, okay, meeting an acceptable performance level = SATISFIED 4 = Meeting expectations, very good = MORE THAN SATISFIED 5 = Exceeding expectations, excellent = VERY SATISFIED Page 1 of 12 CITY MANAGER'S TEN MAJOR AREAS OF RESPONSIBILITY: I. Organizational Management 1. Leadership: Does the City Manager motivate others to maximum performance? Is the City Manager respected as demanding but fair? Is the City Manager providing the necessary assistance to the Board and leadership to the City's staff and volunteers? Does the City Manager get enthusiastic response to his/her new ideas and needed organizational changes? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: 2. Supervision: Does the City Manager adequately supervise and direct the activities of the Department Heads and staff? Is the City Manager able to control the operational activities of the City through others? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: 3. Job Organization: Does the City Manager delegate responsibility effectively? Does the City Manager use his/her time productively? Does the City Manager program activities in an orderly and systematic way? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 4. Staff Development: Does the City Manager appoint and train effective subordinates? Is Page 2 of 12 the City Manager able to recruit and retain quality employees? Is the Manager committed to having City staff operate well as a team? Does he effectively develop Department Heads and staff people? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: II. FiscallBusiness Management 5. Budget: Is the budget developed in a systematic and effective manner? Is the budget proposal from the Manager reasonable and appropriate? Is the annual budget presented in a timely manner and does it reflect a well-planned, realistic and accurate financial plan? Does the City Manager carry out the budget satisfactorily and control expenses within the levels set in the budget? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 6. Agendas: Does the Manager prepare comprehensive, relevant and complete agenda topics and reports for the City Commission? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: Page 3 of 12 7. Financial Reporting: Does the Manager provide periodic financial reports in a well- designed, informative and understandable format? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: 8. Managing Multiple Priorities: Is the Manager capable of prioritizing and implementing multiple priorities while considering the most important goals, objectives and tasks facing the City? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: 9. Productivity: Can the Manager be depended on for sustained productive work? Does the Manager readily assume responsibility? Does the Manager meet time estimates within his control? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: III. Program Development and Follow-Through 10. Execution of Policy: Does the City Manager understand and comply with the overall policies, laws and philosophy of the City? Do hislher efforts lead towards successful accomplishment of goals? Does the City Manager measure results against goals and take corrective action? Page 4 of 12 + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 11. Program Development: Does the Manager translate polices and objectives into specific and effective programs? Does the Manager independently recognize problems, develop relative facts, formulate alternate solutions and decide on appropriate recommendations? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: 12. Imagination - Initiative: Does the City Manager show originality in approaching problems? Does the City Manager create effective solutions? Is the City Manager able to visualize the implications of various alternatives? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: IV. Communications l3. Communication: Does the City Manager keep appropriate people informed? Does the City Manager present hislher thoughts in an orderly and understandable manner? Is the City Manager able to be persuasive? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations Page 5 of 12 COMMENTS: 14. Reporting: Does the City Manager submit accurate and complete staff reports on schedule? Do the reports adequately convey information on the City? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 15. Commission Communication: Does the Manager provide the Commission with adequate information to make decisions? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 16. Written Communication: How effective are the Manager's letters, memoranda and other forms of written information? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: Page 6 of 12 V. Relationship with the Mayor/Commission 17. Response to Commission: Does the Manager respond in a positive way to suggestions and guidance from the Commission? Is the Manager attuned to the Commissions' attitudes, feelings and needs? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: VI. Long Range Planning l8. Strategic Planning: Does the Manager help develop effective goals, objectives, policies and procedures while providing an annual work plan that advises of present and future needs of the City? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 19. Economic Development: Does the Manager demonstrate leadership and vision in promoting the economic development of the City while maintaining concerns for "quality of life" issues? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 20. MuIti- Year Approach: Is the City Manager helping the City Commission to address the City's future through multi-year planning and appropriate capital budgeting? Page 7 of 12 + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: VII. Relationship with Public/Public Relations 21. Media Relations: Is the Manager skillful in his dealings with the news media? Does the City Manager properly convey the policies and programs of the City? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: 22. Community Reputation: What is the general attitude of the community to the Manager? Is the City Manager regarded as a person of high integrity and ability? Is his public credibility an asset or liability to the City? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: VIII. Intergovernmental Relations 23. Intergovernmental Relations: Does the Manager work effectively with federal, state, and other local government representatives? Is the relationship with other local government officials beneficial to the City? Is the City Manager able to facilitate cooperative efforts among various local agencies and the City? Page 8 of 12 + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: IX. Professional/Personal Development 24. Objectivity: Is the City Manager unemotional and unbiased? Does the City Manager take a rational and impersonal viewpoint based on facts and qualified opinions? Is the City Manager able to divide hislher personal feelings from those which would most effectively convey the City's interest? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 25. Professional Reputation: How does the Manager stand among hislher colleagues? Does the City Manager deal effectively with other public managers? Is the City Manager respected by professional and staff representatives of other cities and counties? Does the City Manager attend and participate in seminars and conferences for professional development? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 26. Stress Management: Is the Manager able to resolve problems under strain and unpleasant conditions? How well does the Manager tolerate conditions of uncertainty? Does the Manager respond well to stressful situations and adequately deal with the stress inherent to the position? Page 9 of 12 + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: x. Personal Attributes 27. Leadership Style: Does the Manager display a leadership style that is firm, but flexible and adaptable, while responding to individuals or situations in an appropriate, positive manner? + 1.0 Unsatisfactory + 2.0 Below Expectations + 3.0 Satisfactory + 4.0 Meets Expectations + 5.0 Exceeds Expectations COMMENTS: 28. General Attitude: Is the City Manager enthusiastic? Cooperative? Willing to adapt? Does the City Manager have an enthusiastic attitude toward the City, both professionally and personally? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 29. Drive: Is the Manager energetic and willing to spend the time necessary to do a good job? Does the City Manager have good initiative and is the City Manager a self-starter? Does the City Manager have good mental and physical stamina? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: Page 10 of 12 30. Judgment and Decisiveness: Is the City Manager able to reach quality decisions in a timely fashion? Are hislher decisions generally good? Does the City Manager exercise good judgment in making decisions and in hislher general conduct? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 31. Integrity: Does the City Manager properly avoid politics and partisanship? Does the Manager fulfill hislher responsibilities and duties in accordance with the ICMA Code of Ethics? Is the City Manager honest and forthright in hislher professional capacities? Does the City Manager have a reputation in the community for honesty and integrity? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: 32. Self-Assurance: Is the Manager self-assured of his/her abilities? Is the City Manager able to be honest with himself and take constructive criticism? Does the City Manager take responsibility for mistakes which are his? Is the City Manager confident enough to make decisions and take actions as may be required without undue supervision from the Commission? + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: Page 11 of 12 OVERALL PERFORMANCE IMPRESSION: + + + + + 1.0 2.0 3.0 4.0 5.0 Unsatisfactory Below Satisfactory Meets Exceeds Expectations Expectations Expectations COMMENTS: Strengths: Based upon your overall evaluation of the City Manager, what areas would . you list as herlhis strong points as a manager? Improvements suggested: Based upon your evaluation, what areas would you suggest the City Manager work on to improve his skills and to be more effective in specific areas or situations? Commendations: Area(s) of performance calling for praise/commendation Signature of Rater Date Performance Evaluation Conference Signature of City Manager Date CITY MANAGER'S COMMENTS: Page 12 of 12 The following comes from a publication of the National League of Cities. It is written by David Latshaw who is a forn1er city manager and who now has a consulting business that assist cities and counties in evaluating their manager. If you want to reach Mr. Latshaw, his website is: http://latshawassociates.com/and his phone number is: 480-836-7247. Just tell him I sent you. Colin @Colin Baenziger & Associates Newsroom Nation's Cities Weekly- October 24,2005 Raising the Bar on Manager Performance Evaluations by David C. Latshaw SPHR, CPCC The following is a preview of one of the topics to be covered during Leadership Training Institute seminars at the Congress of Cities in Charlotte, N C. "Effective Governance: Secrets of Evaluating Your City j\1anager" will take place on Tuesday, December 6. Whether you are a seasoned professional or a newly elected local government official, you will soon be conducting a performance evaluation for your manager. Are you are looking forward to this "communication" or do you have a certain sense of foreboding? How you answer this question may hinge largely on the efforts you and your council have taken in defining a process that works for you as an employer. The council-manager relationship is a fragile one, laden with variables that can lead to sudden shifts and considerable change over time. And while some councils believe that each member providing "on the spot" performance feedback to the manager may suffice, nothing can ever substitute for a formal and comprehensive performance evaluation process. As any council member or manager who has ever conducted or received a performance evaluation knows, the process can sometimes be uncomfortable, frustrating and/or disappointing. When it comes to evaluating the performance of a manager, there are no standard models to follow. Many processes are established merely as a result of a manager's initiative or recommendation. Others are a combination of methods that have been institutionalized over time but are seldom reviewed for their effectiveness. Still others are a product of a thoughtful and deliberative process that reflects the importance the council places on both communication and the council-manager relationship. There are two fundamental aspects of performance that must be accounted for in any legitimate perfonnance evaluation process, technical and behavioral. Technical performance deals with the extent, efficiency and effectiveness with which specific goals and expectations have been met. Here, clear objective measures can be created to indicate success. Behavioral performance, on the other hand, is much more complex. Here the emphasis is on a wide range of interpersonal and other subjective factors that are not always easy to define and even harder to measure. No matter what performance evaluation process a council chooses to utilize, it is important to realize that many benefits can be derived from this exercise. Increasingly, the demand for greater public accountability and closer media scrutiny dictates that councils be prepared to defend the compensation packages afforded managers with more than a simple comment that helshe is "doing a great job." Citizens are much more interested in the results that have been attained and having a sense that their council and manager are in fact "on the same page." When it comes to developing or conducting an effective performance evaluation process, here are but a few of the steps a council should consider. First, talk to one another, as well as your manager, about the level of satisfaction with your existing process. Pay close attention to what your council wants and needs and how you can reinforce your role as an employer. Second, examine an array of approaches that other communities utilize, and engage other elected officials in a dialog as to what has worked for them, what hasn't and most importantly, why. And finally, determine what are some of the specifics you could institute to increase your manager's degree of public accountability. Dave Latshaw, SP HR, CPCC, is president of Latshaw & Associates. Latshaw and associate Andrea White work exclusively with local governments to enhance council-manager relations and performance. City Manager Performance Evaluation Evaluation Period 1JlJ, ;)1 ~ City Manager Performance Evaluation Evalua;for . D.ate Rate each item in this evaluation based on the following scale. (1) Poor (2) Fair (3) Good (4) Very Good (5) Excellent Page 1 of7 City Manager Performance Evaluation Evaluation Period Oranizatiol1;;l1 Ma:p.a'. emel}t l. Plans and organizes work that implements the policies of city council. Rate 2. Initiates and maintains effective professional relationships with department heads. 3. Effectively utilizes resources. 4. Ability to manage, motivate, train personnel, provide leadership, encourage team atmosphere, manage resources, and set realistic goals and objectives. Section Avera e FiscalMantt'ement '" .;:....,...,..,J........,........ ..,......,...,..,.,..., :....::..,.'. We'_':'..:"-,>.'::,.'" 1. Plans and organizes the preparation of the annual budget using standard financial management procedures and documentation that conforms to the guidelines ado ted by city council. 2. Administers the adopted budget within approved revenues and expenditures. 3. Plans, organizes and supervises the most effective use of manpower, materials, machinery and equipment. 4. Makes the best possible use of available funds, conscious of the need to operate the city efficiently and effectively. Section Avera e 1. Establishes and administers a planning process in anticipation of future needs, problems and issues. 2. Participates in the establishment of reasonable goals and objectives for the city and each department 3. Achieves specific goals and objectives in a timely manner. 4. Assists and coordinates with city council and staff in the implementation of city goals and objectives. Section Avera e Rate each item in this evaluation based on the following scale. (1) Poor (2) Fair (3) Good (4) Very Good (5) Excellent Page 2 of7 . City Manager Performance Evaluation Evaluation Period ... SJ~ff1ng >. "" ... .Rate . . 1. Recruits and retains qualified and highly competent personnel. 2. Monitors performance of staff and initiates corrective action as needed to improve job performance. 3. Effectively manages employee benefits, compensation, career development, employee relations and union negotiations. 4. Evaluates personnel periodically and points out staff weaknesses and strengths. Section Average .. Ma.na~p1eJ:1tE'ff~9tiy.en.~ss 1. Has the ability to resolve the numerous conflicts inherent in municipal government, is a good negotiator. 2. Honest and fair, consistently open and straightforward. 3. Responds well to a changing world and local conditions and is adaptive. 4. Maintains and shares an appropriate sense of humor to lighten the load. Section Avera e ~epQJ;;ting ..... R.~te. ... .... 1. Keeps the council well informed with concise written and oral communications. 2. Provides meeting backup package in a timely manner. 3. Provides sufficient backup information for agendas? 4. Prepares a sound agenda, which prevents trivial administrative matters from being reviewed by the council. SectiQIl.Average ... ..D ../ . .... . Rate each item in this evaluation based on the following scale. (1) Poor (2) Fair (3) Good (4) Very Good (5) Excellent Page 3 of7 City Manager Performance Evaluation Evaluation Period Relationship withCottllcil /' ,".<" " ,g~t~ 1. Willing to meet with council members, both scheduled and unscheduled meetings. 2. Carries out the directives of council as a whole rather than those of anyone council member, but does recognize the concerns ofthe minority. 3. Does the city manager's office respond completely and in a timely manner to complaints and request from the mayor and city council? 4. Assists the council in resolving problems at the administrative level to avoid unnecessary council action. 5. Assists the council in establishing policy while acknowledging the ultimate authority of the council. 6. Informs the council of administrative de~elopments. 7. Informs all council members of important issues and developments. 8. Assumes responsibility for staff performance. 9. Receptive to constructive criticism and advice. S,ection Average '.,' 1/ . Citizen anqthte);9:\'~thn;i~P.ta'r'~~fEl.ti~p;~, 1. Handles citizens' questions and complaints in a professional and prompt manner. 2. Willing to meet with members of the community and discuss issues of concern. 3. Recognizes the public's right and need to be well informed. 4. Skillful with the news media, avoiding political position and partisanship. 5. Cooperates with the county, state and federal governments. SectionAvera e Staff Interaction l. Encourages department heads to make decisions within their own jurisdictions without city manager direct approval yet maintains general control of administrative 0 erations. 2. Develops a friendly and informal relationship with the work force yet maintains the prestige and dignity of the city manager's office. Section Avera e Rate each item in this evaluation based on the following scale. (1) Poor (2) Fair (3) Good (4) Very Good (5) Excellent Page 4 of7 City Manager Performance Evaluation Evaluation Period ProfessionaLDey~lopment 'IPetsoll~L01"l.~):a.Qt~ristics :Rate . 1. Is continuing education to maintain professional development. 2. Ethical: conforms to the high standards of the profession; is a member of the ICMA and knows, follows and promotes the "ICMA Code of Ethics" 3. Credits municipal accomplishments to the policy makers; does not feed personal ego. 4. Job Knowledge: Learns and understands the various skills and procedures of the job. 5. Composure, appearance, and attitude fitting for an individual in this executive position. 6. Anticipates problems and develops effective approaches for solving them. 7. Willing to try new ideas proposed by councilor staff. SectiortAverage .. .. ...........y,." .8<....... ".i... .\C'..,,'..... ........ 'jJ"" P61ic 1. Accurately interprets the direction given by council. 2. Implements council actions in accordance with the intent of council. 3. Supports the actions of the city council after a decision is made. 4. Enforces city policies. 5. Understands the city's laws and ordinances. 6. Reviews enforcement procedures periodically to improve effectiveness. 7. Offers workable alternatives to the council for changes in the law when an ordinance or policy proves impractical in actual administration. Section Avera e Rate each item in this evaluation based on the following scale. (1) Poor (2) Fair (3) Good (4) Very Good (5) Excellent Page 5 of7 City Manager Performance Evaluation Evaluation Period , FiIl~ins . r. ...< l. What are the manager's most significant accomplishments during the past year? 2. What are the manager's strongest qualities? 3. What areas does the manager need to improve in? Recommendations. 4. Two things the manager does that you would like him to continue. 5. Two things the manager does that you would like him to discontinue. 6. Two things the Manager does not do you would like him to start. Rate each item in this evaluation based on the following scale. (1) Poor (2) Fair (3) Good (4) Very Good (5) Excellent Page 6 of7 City Manager Performance Evaluation Evaluation Period C ~Af>"" q\.dk ) AV'er~ge:' Organizational Management Fiscal Management Planning Staffing ~, Management Effectiveness Reporting RelafioIlsmpWitn;@outicil ,.." . Citizen and Intergovernmental Relations Staff Interaction ProfessioI1a1 De,velPPl11enf !'iRersc>n,a:l '" CEha:nacteristics " ..,'.' " > '-',"-"." "_'" .,;...".....;-:..<"... ."c',:,,',co,",__,', Policy Execution .. Overall Average ." , Rate each item in this evaluation based on the following scale. (1) Poor (2) Fair (3) Good (4) Very Good (5) Excellent Page 7 of7 O,,~\~,i,~ ~'.o;' Please complete this form and document the degree to which the employee demonstrates behaviors associated with functional competencies. Place a number on the continuum measurmg performance on a scale of 1-10 (1 Obequals "outstanding"). If possible, note examples of specific assignments or instances to support your reVIew. Competencies to be reviewed: Professional Skills Review completed by: D Council Member Interactive Skills D Mayor D City Manager D Department Head D Self Administrative Skills Performance Expectations Performance Review for: Reviewer Signature/Date PERFORMANCE BASED COMPETENCIES Please enter a number on the continuum, indicating to what degree the individual demonstrates the behavior associated with each item. Unsatisfactory Lowest o Good 5 Outstanding Highest 10 Points . Job Knowledge: Possesses working knowledge of all phases of the job. Completes tasks efficiently, Remains up-to-date on changes, trends and technology related to job. . . D . Judgment: Ability to make sound and proper decisions by drawing on expertise with minimal negative effects on Council and Staff relations. Takes responsibility for decisions . . D . Technical Knowledge: Possesses a high level of knowledge and thorough understanding of the business to achieve fiscally responsible solutions. . . D Total Comments: .="~~'_TU"~ ". '_~i'_"H .. "-' . ,,' . q n. "~ ~:;I'}<.;,',. .., < ,~ \ .' ''<;' \ ,~t, ~ , "; ~~~iV,~ir.~t""~l";,i, ."".: '. . , . I .d~~~~~_'~'~~"~'b' ._~..j Unsatisfactory Lowest o Good 5 Outstanding Highest 10 Points . Interpersonal Relationships: Willingly demonstrates ability to cooperate, work and communicate with Council, subordinates and outside contacts, . . D . Communication: Effectively expresses him/herself in individual and group situations. Conveys thoughts and ideas clearly and concisely. . . D . Responsiveness: Responds quickly to the requests of Council, Staff and Residents, . . D . Follows DiI'ection: Understands and follows Council's direction. . . Total D Comments: -2- PERFORMANCE BASED COMPETENCIES continued Please enter a number on the continuum, indicating to what degree the individual demonstrates the behavior associated with each item. . Coordination: Ability to work with others as a team and express indiyidual viewpoint while considering and learning from the input of others" Unsatisfactory Good Outstanding Lowest Highest Points 0 5 10 .. . D .. . D .. . D 1lI . D Total Grand Total Points . Planning and Organization: Establishes appropriate course of action for self and subordinates to accomplish goals; makes proper assignments of staff and a ro riate use of resources; sets realistic ob"ectiyes with a ro riate time frames, . Adherence to Policies and Procedures: Properly interprets and applies City, division and/or department policies/procedures to oyerall job responsibilities, . Orientation Towards Results: Ability to initiate projects, anticipate changes or needs, set new priorities, follow through and meet deadlines Comments: A compilation of objectives will be provided to Council upon" completion of this review process. Council will then prioritize the complete list, providing the employee with 4-5 high priority objectives to be completed for the next review period. Objective: Action Plan: Objective: Action Plan: Objective: -3- PERFORMANCE BASED COMPETENCIES continued Action Plan: Objective: Action Plan: Objective: Action Plan: Objective: 1. 2. 3. 4. 5. Comments: -4- PERFORMANCED BASED COMPETENCIES continued 1. 2. 3. 4. 5. Comments: 1. 2. 3. 4. 5. Comments: -5- PERFORMANCED BASED COMPETENCIES continued ~iIt\\1iillrir~4\1~~fliJ~~"i'F~::,q, k' -'2~~':'" ~ ',' "I ~~.:l9.. '''. J' .". _~ ,~. ,,,,,0 F . '" , ' ~:,!,~~~fEl"l""m,ulli~ :,1'ij.~~ ,"? ',1,~',;;1!olrl!\t"ll,! (.t~':9!,"!! Jf"~ ~hl.Mr!1 ~ij,t;' ,.j"l'~l'~'l'i" I ~*&iilll~!!l~ij~~~~~frfu;":!it_iallw,w"~",, ,;",,_,,~~, ,_~ Comments: ADDITIONAL EMPLOYEE COMMENTS: Discussed with employee on: / I Employee Signature: Date: -6- Performance Review City of Mount Dora ~:<;i;.i:'~;Jii_i0;j;I~~ ~ .\\\~M.Yllf:,,~'II.~ <~ _Jml"_l~*,~~ Please complete this form and document the degree to which the employee demonstrates behaviors associated with functional competencies. Place a number on the continuum measunng performance on a scale of 1-10 (lO;.equals "outstanding"). If possible, note examples of specific assigmnents or instances to support your reVIew. Competencies to be reviewed: Professional Skills Review completed by: D Council Member Interactive Skills D Mayor D City Manager D Department Head D Self Administrative Skills Performance Expectations Performance Review for: Reviewer Signature/Date PERFORMANCE BASED COMPETENCIES Please enter a number on the continuum, indicating to what degree the individual demonstrates the behavior associated with each item. Unsatisfactory Lowest o Good 5 Outstanding Highest 10 Points . Job Knowledge: Possesses working knowledge of all phases of the job. Completes tasks etllciently, Remains up-to-date on changes, trends and technology related to job, III .. D . Judgment: Ability to make sound and proper decisions by drawing on expertise with minimal negative effects on Council and Staff relations. Takes responsibility for decisions III .. D . Technical Knowledge: Possesses a high level of knowledge and thorough understanding of the business to achieve fiscally responsible solutions. .. .. D Total Comments: Unsatisfactory Lowest o Good 5 Outstanding Highest. 10 Points . Interpersonal Relationships: Willingly demonstrates ability to cooperate, work and communicate with Council, subordinates and outside contacts. III .. D . Communication: Effectively expresses him/herself in individual and group situations. Conveys thoughts and ideas clearly and concisely, .. .. D . Responsiveness: Responds quickly to the requests of Council, Staff and Residents. .. .. D . Follows Direction: Understands and follows Council's direction, III .. Total D Comments: -2- PERFORMANCE BASED COMPETENCIES continued Please enter a number on the continuum, indicating to what degree the individual demonstrates the behavior associated with each item. . Coordination: Ability to work with others as a team and express indiyidual yiewpoint while considering and learning from the input of others, . Planning and Organization: Establishes appropriate course of action for self and subordinates to accomplish goals; makes proper assignments of staff and a ro riate use of resources; sets realistic ob'ectiyes with a ro riate time frames, Unsatisfactory Good Outstanding Lowest Highest Points 0 5 10 .. . D .. . D .. . D .. . D Total Grand Total Points . Adherence to Policies and Procedures: Properly interprets and applies City, division and/or department policies/procedures to oyerall job responsibilities. . Orientation Towards Results: Ability to initiate projects, anticipate changes or needs, set new priorities, follow through and meet deadlines Comments: A compilation of objectives will be provided to Council upon completion of this review process. Council will then prioritize the complete list, providing the employee with 4-5 high priority objectives to be completed for the next review period. Objective: Action Plan: Objective: Action Plan: Objective: -3- PERFORMANCE BASED COMPETENCIES continued Action Plan: Objective: Action Plan: Objective: Action Plan: Objective: 1. 2. ... .J. 4. 5. Comments: -4- PERFORMANCED BASED COMPETENCIES continued 1. 2. 3. 4. 5. Comments: 1. 2. 3. 4. 5. Comments: -5- PERFORMANCED BASED COMPETENCIES continued Comments: ADDITIONAL EMPLOYEE COMMENTS: Discussed with employee on: I I Employee Signature: Date: -6- --- -- -- -_._--.- ---v ..........-. ......w ~ ...... I ..._~ uO~-{-rc.-OU;:J'" p...:: 12/05/2005 11: 19 F~ 56124371911 crn JL.~AGERS OFFICE @002 . . . PERFORMANCE EVALUATION /' MUNIClPALCHlEFEXECUTIVE VI}I :~Li'V , , I -' '~1;j.1,:-~~ .,'. , 1"; ",..'~~l~l~~~~t:.~m~;':ii~~i~~;~~... PLANNING ~ ability to anticipate and analyze problems; map$ effective solutions. o Ull8aleptable 0 poor 0 attqnab/c: 0 good 0 excellent Comment: :. "....;~.i~ 1111 -Fl~""i.~';''llr....:.lo'Etlr-~..~.~.~,.~;l;;.':!.'ii,'''''' '., ," '." ~~J . .a\ -, ~ '.' ~~.d.~ll1~~~~"~:i~l..~!lI~,-,"ltt';::':"~~"""'*' ORGANIZING. ability to arrange werk and effldent:l.y apply rtiources. CJ IlZIacceprable 0 poor CJ accepraolc: l:l aood 0 elll2llt:nt Coltlil'lent: V,~I 'n I J - '\11--.",.. ..wJ~~=>!.~......_t1. _'"' J~J. 1 ,J~_...!L_l_ SUPERVISION. build. and motivates a team, provides direcdoh, monitors and adjusts pcrfcnnance as necessary. a llnaC:l;cptable 0 pclQ( 0 teccplable 0 good J:j elCt:cllent Com.l'nt"tlt: ~ 'J'. '~.'~h~~~~}Ji~~~ .-':;~\\'.r;;';:.:-:c'~,m;..I'" ",:,.;..:;?~~.:~~\:tF.~'~:;"::~'.';:~:';.' . ,: )~~ DELEGATION. effectivdy a.saians work to others ana builds their skills. o unacceptllble Cl pelOt' Ll so:ccptlble 0 iood D excdleu.t COMmmt: _ ,,~;;:,~"ii....">t~~lt~Ilf.'''''l'tl,m!i;':ll1't;.V&\:~:;:''.t.._jt.~:~~-I;,)1:~~dt~~"!J')i:t..:~".i"r.;'.:'}~'.. ..'..:.,.: TIMING, i.eo oppoL'tlmist .. makes de~lsjon' when. sufficient information Js available.. implements a~on when conditions are ripe fot !U~. CQl'nment: o uUCC:C"oJt;Ible r:l poor o acceptable Oeood o CXQInlll\t "'~~""',....,...-...,."...J_ ,.........._.........._....J_~~~~,...]II ...~-;__....lM.~,...__I~~~~ FINANCIAL MANAGEMEm .. aeeul'lItely and concisely fetXlrts (and projects) the t'inal\cla1 condition; rnanaee. rnent practices and policies are designed. to. maintain (01' achieve) a soW\d long range f'U\ilnQa.! condition- uses debt cautiously, plal'll for the long term replacement and maintenance of equipment and icifrasauctl:ltt:. o ~t;\bk 0 POor 0 Keeptlble 0 good Cl ~t Comment: : ;:;;Si;c'~~W'~i.~:i~~'::, ,;it~.'..;,:<:,:,.,. . .\ ,j'.". ...,";..,A,'" ~:'::...;~:<,.: ..',.....,,~...;,....,;.. ""''':>~''" FOR.GEs COMPROMISES.. has the ability to resolve th~!'Iurnerow conflictB inherent in munidpaI govem!:l\eht -is a good negotiator. Coltlment: o anacetprahle Opoclt D u:c:~blc LJIlOOd o exc:dlen.r .~'''.....;~,,--~. -- -1'~IIl'j_i1""'':-'''~~~.~~~.rj;,1~~~'-...M"~~~.i:3I~i ANALYTICAL.. in making decisions considers the ~t available facts, projec:t:icms and scieMfIe cvidcn.;e. To the exteDt that re&our~ permit, tnsute$ that these tools are a\'aiIabJe. Cl uaao::eptable 0 poor CI ao:Cl:ptable 0 rood (j excellent Comment: . . ,'" ;';:-~"'=~;i;' !<~~I>.':Jll,f.~~T!i1t.i;;! i'l~'~~'f:r;' ..'..,~;~'rt,~i~~; i.~~>-;:::;;i:l.~~ ,',c'}; ;;} ;';'", , ;"", ". SENSmVITY -listens arad unaenrands ~ positions and circumstance$ of others; CODUuu.n.icata; that undemanding. o ur.ICt&:ptabIq 0 poor 0 .~ 0 am 0 cxcelll;nt Con'ment; ~l~~ n~~orne~'s U~~10e "<" "" y" """'" ... em IlANAGEIlS OFF.CE ~003 1""'"'' "'20 FiX 5612437 '~~~""'. '. . '0 . ". ......... . . "'~..""...,..~;:"."".""",,. . ..,....... ~,.". ""''''_.~...., . . COMMUNICATIONS WITH OOVEllNING BODY · ace",,'ely In..,pre,, the direction eivtnby dleflO_"'" body; keeps YOU well. informed w~th cOllclse oral and written communication. , . 0 _0bI0 0 ..".. 0 .""",.". 0 '"'" 0 'raJa, Comment: -W- ~ . ~ --_.-.... _ _ . _ /1 :..:...,. _ _ COlolMUN1CAnom WlT1f nn; PUBuc . " ""'" md .vafIabIo to ... pubtie, tak.. theu COlle.... and . ProhI.m. ....'ouoJ" '=- the pubIj" tight md need to be wdllnlonned,;, vi.sihle In the """""""'y. o 1l1lacc:epClbIe 0 poor 0 ao:optllftk 0 ,004 Q ftcell=lt bSl-742-6054 10.3 Comlllel1t: =- l . ,_ ~ COMAWNICAnoNSWlT(J El.Q>LOUI!!I. P1'O>id.. .aHlcieDt Infom.adOll to keep the"""'"'-~ 'motivued and part of the team; understlnd& their co~. o \Wc:cep~ 0 poor [J lICCl!ptaftle 0 iOOd (J =e~t ~ =-- J -' I. _ -~ !I. _~ CREAnvtn "llbiUty to reac:b. for effective, and ~hen necessary, inventive solutioDi. . lJ UllllCCep~ Cl poor 0 uCCptllble CJ JOoc! COltllr.cnr: _ l"~ __. '~~ BONBS'I'-PAtl-l!Oil8istenrlv open and Btralghrforward; UnparttaL (J Ut1aCceptable Q poor 0 acceptable IJ JOod Q ~lellt .:"'~ ~.~.. IIU r, ~ I _ _.__ ~LIl. _do _.elr to. o:haneinlwodd md ohanri..locaJ eondltio"" doea _ell",,,, dl...."" quo {or its O....'n sake. D eacelleul ComMl!ntl _ o U~table '0 poor a ll<<eptabk IJ,Ood o Q:cellent ~r I .I - "U . ._~- L _ 1 I!IIIl........: RESlLl!!N'J' · "'''BY md -vadon -ne:t in 'l>lte 0( ",,"Iant demands; hmdJ....... well. . . CJ unar;ce~bll 0 poor Ll IICCIlpbIbJe' 0 cood 0 e~Ulllt COmm~~ = c'." ~"""""'~"">~.....,..",. :............ ~""~"'_'_""~""''''''''~-'''';:',,,:., "..:c..,..", .".-:-=-----~: ..'''~~.,..._--..~- _.. .,..".... ." '. ..... HUMOR. maiotaiN md ahares an appropriate sense ofhlUnor to lighten the load. o llnlcceptaOl~ 0 poor 0 lICccp~le Ll rood 0 excellent Colllment: :-.. r ~I . 1~.l:>...--. '. .'0 , HI1UNG . recopl". die ..I.. of ....u.n, empl_ and ;.... .n ........ble <ffur.. It> I...... that the boat &valIah1. individual. are recruited and hired. o llAaceepeabl; 0 pQOr r:I ICl:eprablc D load 0 exc:elL:at Cornl1le= ~ '~~.Jt.l!il~~'<;"'!<"~_'__"l' RISK MANAGEMENT. implements effective pJ:ogranu co linUt liabiHty and I.osa. C Ul\'~ 0 POor 0 Q~bic 0 rood 0 ClI"c:eIJent Comment: _ .....c'oJ '-"U '-AU uu.eJ.IC.r-' ~~~~ n~~Orne~'5 U~~lCe ~61-742-6054 12Ig~.f12.~.."lJ..:.20 FAX 5lJ12437199 CITY KANA~RS ~_ lEADERSHIP. guides effectively. o \,Inacceptable 0 poor 0 aa:eptable o good p.4 ~04 "-,m Cotnm~~ ~_ :i!1~~J --- -- 1/ 'li"'~~L- I _ l flW _J --~lii ACCEPTS -B~ON . agar=atve1y reaponds to the direction Of the majority of th~ goveraina body r rtot' sidetracked by the minority hut recognizes thel.r concerns. , o \lQIcccptabIe 0 poor CJ Ilcceptable .0 iood 0 excellent CI excellent Comment: ~ ::. ~IL4~ .1 1 II -u-...-~ __~ ETHICAL. conforms to the hiP $tanduds ol the profession; if a memberofICMA. knows, follows and proft\otea the "reMA Code of :gdUes," Cotll.l1\eftt: o UDao:epuble Cl poor D atc:cptablc OIOOl;i o excellent ~~Rml -:.... - ~ -'L f JOB KNOWLEDGE. has a solid. under.tandin, of all phase.,' of mUnidpal-govem.m.mt. o lW=eptablc 0 POOr 0 al:Cq)QQlc 0 iOOd y Coll'llYltllt: ~ Q 1lxcd1M1t I I ~ Jrq~~. L - -1 rl& '-~"'ii'~r"''''.'.'"''-'i'. _II~ ' 'PROFESsIONAL DEVELOPMENT. tUesactiOl\ to acquire new knowledge and skills. eIKow-agu em.ploveea to do the same. Comment: o UD.Iec~le o t:JIl;clImt o (XlOr o lto!prabJ" Daood -.r JJlJl SUCCESSFUL. in spite or limited ~. makes it happen, o I.ll'IIccep:able 0 poor. C a~~lt Commell.rl OIJ;Xld .. Cl excellellt -~ I. --.II QUALITY OF Ml7NIcJpAL SEaVICBS .. how well do the dirtct Servl.cea provided meet the needs of the <:OQIrcl.lnlty. rCEO CO ~ the fDUowtng lilt pnw-IO ~t1on) . Stt'eet MaintenatJet PoIla: Se:rvi~ FIre: r EmergeDCy Medlc8J Parka Rcacation Services Waler &. Sewer LandlJR AlIltnal ~:ltrol ColVtrUctiOI\ &. EneilKlll'tna UnaCD!pQlbJc o a o CJ o o o D o o o Cl CJ D Cl o Poor o o o o [:] o D o o o o o D CJ o o ACCfJplllble o CJ n [j c c o o o o c o 0. o o o Good o o o o o o o CJ o o o o o o o o &c:ellllnt o o o o 1:1 o a o CJ o o o o o o o ue..... UO U...J u..:J..l"'~ L.~~~ n~~arn@~-s U~~lC@ tlc 1 -"/4c -tiUb4 p.5 1%/05/2005 11:21 FAX 5612437199 CITY ~~AGERS OFFlca faraos I- i OPERATIONAL EFFICIENCY.. obtains the best !)O$$ible end result tor the money spent. o U!'IAcap=blc 0 'pQQ( 0 aCL'l:ptllblc ,~ ~ CQmmcnt: a fJct:Cllenr ,"~._j .~,~~ CREDITS GOVlmNING BODY .. ctedits munidpal accompl18hments to the pelky makers; does not feed a pe1'Jiona! ego, o unaCi:llpQllJe ::J poor o a<:tqltable Otood o excellent Col'Cnlent~ Itf~... L ---1b..t...~l.I~~IW:.~;&7;~?".~~,~~~i.z1.~.y:.,,:;::,;~ COMPLE'IlON OPPRIOR OBJECTIVES ~ considerit\2 the feaources available, how well CEO itrJ.pl~rhel'ted prior obj~e.s. o W1Icaptablt o POOr o~~ Ogoocl o oxc.Utnt COI:l'lmI!rlI: . :'.::'~~:",:: "-~"~':~'''~~:':'''~:V~~~:,o~ ~":'::~:: :..OT" .:.. NEW OB]ECTIVES .li.st new priorities (the CEO thenwiU prepare draft actiOn plan for your review), " t!~,~~~~_Ullll - Iff q---~~l~.I"1T IIIJ.~J~~~_~;; OTHER WSAKNESSES ~ list othtr areas in need of imptovttr\ent. -- =- ~ 1 J _' l!~~w"T lml~"'~~~'i:,i:.~~:fr"~'~~~~~ OTHER STRENGTHS ~ list other strengths. ~ :- ~ ~:-".~~'!r:-!~:.;;~:'='t-"""~,:~i.~~.:: : ~..~~' r.~ .~;. "~~r~:~'1;o,~"';.... ... ;, of, ... .aelltlr oC cvalualtlr evaM~IOf\ pcol;xl eleCt OSollro;c &.. Refermo: 1989 .....,"...0 C~i-y of ic7Lt UJcJ~ Manager Performance~valuation Form ~ City Name: Joyce Shanahan Anniversary Date: 11 /20/05 .. ,.... ,.f Place a mark in the box that applies. ......... Needs Meets Exceeds Professional Skills Unacceptable Improvement Expectations Expectations Outstanding ..... 1 2 3 4 5 · Leadership: Represents the City in a professional manner; demonstrates a high degree of integrity; displays ability to handle crises; accepts constructive criticism; demonstrates courtesy, tact and skill in dealing with sensitive matters and in dealing with others; maintains an overall warm and personable attitude. · Decision Making/Judgment: Makes timely decisions that are well thought out and in the best interest of the City; accepts responsibility for outcomes; handles difficult situations in a professional and proactive manner. · Coordination: Ability to work with others as a team and express individual viewpoint while coordinatinQ and learninQ from the input of others, · Planning and Organization: Works with Council developing long and short term goals and objectives; makes effort to carryout the goals and policies and programs of the Council; demonstrates the ability to anticipate needs of the City and recommends options to appropriately respond to those needs; and sets realistic objectives with appropriate time frames. · Budgeting: Provides operating and capital improvement plans and other short and long range plans that anticipate the needs of the community; presents a timely annual budget which is well documented, organized and one which closely represents the Goals of the Council. · Financial Management: Accurately and precisely reports and projects financial condition; \ budgets realistically; implements management practices and policies to maintain or achieve a sound long-term financial condition; uses debt appropriately; plans for long-term maintenance and replacement of infrastructure, · Asset Management: Oversees the appearance and condition of City-owned facilities, equipment, vehicles; reviews equipment and property for the purpose of future development and/or replacement. Comments: Page 1 Place a mark in the box that applies, Needs Meets Exceeds Interactive Skills Unacceptable Improvement Expectations Expectations Outstanding 1 2 3 4 5 · Interpersonal Relationships: demonstrates ability to cooperate, work and communicate with Council, other Charter Officers, subordinates and outside contacts. · Community Relations: Maintains positive relations with community groups and organizations; attends community functions; properly handles complaints from citizens, · Responsiveness: Responds in a timely manner to the requests of Council and residents. · Follows Direction: Understands and follows Council's Direction, Comments: , Place a mark in the box that applies, ..... Needs Meets Exceeds ... Communication Skills '", Unacceptable Improvement Expectations Expectations Outstanding . ... 1 2 3 4 5 · Council: Openly communicates with Council, promptly and properly responds to requests, keeps Council informed of current issues, remains accessible; provides support in carrying out Council decisions, · Press: Maintains constructive relations with Press and communicates clearly and demonstrates effective listening, oral and written skills, · Staff: Develops and maintains positive relations with Staff; communicates clearly and demonstrates effective listening, oral and written skills. · Residents/General Public: Maintains constructive relations with the public; effectively utilizes tools such as newsletters, press releases, internet and public speaking opportunities to inform community about Council action and polices, · Relationship with Council: Develops and maintains an effective and professional dialogue with City Council on a formal and informal basis, Comments: Page 2 Place a mark in the box that applies, Needs Meets Exceeds Administrative Skillsahd'mraits" , Unacceptable Improvement Expectations Expectations Outstanding 1 2 3 4 5 · Job Knowledge: Demonstrates knowledge of all aspects of municipal government; and has working knowledoe of state and federal government. · Coordination: Ability to work with others as a team and express individual viewpoint while coordinatinQ and learninQ from the input of others. · Planning and Organization: Establishes appropriate course of action for self and subordinates to accomplish goals; make proper assignments of staff and appropriate use of resources; sets realistic objectives with appropriate time frames. · Creativity: Identifies effective, efficien t, and innovative solutions to problems, · Operational Efficiency: Obtains the best possible result for the resources expended, · Honesty/Integrity: Is consistently open, honest, straightforward and impartial. · Adaptability: Responds positively and in a timely manner to a changing local government and a chanQinQ world and community. · Initiative: Uses initiative to develop new programs to meet the needs of the City or resolve identified problems; implements or modifies procedures and programs necessary to improve oroanizational effectiveness and efficiency. · Resiliency: Maintains energy and motivation in spite of constant demands, handles stress well. · Ethical Standards: Conforms to high standards of the profession. Comments: (Continued on Next Page) Page 3 Strengths, Weaknesses and Performance Objectives Strengths: What do you feel are some of the City Manager's strongest attributes and finest accomplishments in the last twelve (12) months? Weaknesses: What areas of the City Manager's performance do you feel most needs improvement? Do you have any suggestions for improvements in these areas? New Objectives: List new priorities you would like to see addressed in the next year. Name of Evaluator Signature Date Page 4 Gu {..(lPOfL r Name: Position: City Manaqer INSTRUCTIONS Check the appropriate box next to each performance indicator on the attached evaluation form. The Personnel Officer, using the following criteria, will calculate the evaluation score and amount of merit raise: SCORING KEY Cateaorv Score Below Standards 1 Meets Standards " 2 Above Standards ~ 3 ... Score Summary Cate 0 Score A. Relationshi B. C. D. Council Guidelines for Merit Raises Merit Cateaorv Score Rance Recommend Pav Increase Unacceptable 1.00-1.90 0.0% Acceptable 2.00 - 2.20 2.0% 2.21-2.40 2.5% 2.41 - 2.60 3.0% OutstandinQ 2.61 - 2.80 3.5% 2.81 - 3.00 4.0% - '!~v':::<~'r:,';'<",:);;h. :>-} Offi~~j u ~e;~O n Iy Recommended Merit Raise: CITY OF GULFPORT PERFORMANCE APPRAISAL SYSTEM CITY MANAGER A. Relationship with the Mayor and City Council RatinQ 1. Maintains effective communications, written and o Below Standards verbal, to keep Council members informed of items o Meets Standards and events they want and need to be aware of to o Above Standards effectively represent the City. ~ 2. Provides information to all Council members on an o Below Standards equal basis. o Meets Standards o Above Standards 3. Is readily available to Council members. o Below Standards o Meets Standards o Above Standards 4. Keeps Council members informed of the o Below Standards Administration and staff's current and planned o Meets Standards activities. o Above Standards 5. Plans, organizes, and presents materials for o Below Standards consideration in a clear, comprehensive, and timely o Meets Standards manner. o Above Standards 6. Effectively communicates with Council members o Below Standards about their concerns and delegates, or follows o Meets Standards through, to see that City departments implement o Above Standards appropriate actions. Comments: '"'b"-tm' ''/r.~~;'- -',--', ' '>:i -' ' ':,~ y,.,' . @'...,. 's,' ~ffL::, "~,..,,,~g. ~DIM B. Relationship with Emplovees Rating 1. Maintains positive employee-employer relations o Below Standards and guides staff so they work towards common o Meets Standards objectives o Above Standards 2. Effectively selects, trains, and organizes o Below Standards employees. o Meets Standards o Above Standards 3. Addresses personnel problems arid takes o Below Standards appropriate action when warranted. o Meets Standards o Above Standards 4. Maintains an atmosphere in which employees enjoy o Below Standards working for the City. o Meets Standards o Above Standards Comments: ~"lr.t.ffj'''''~'' , '", , ~!i!', ~ ", S, t.m.!. . """'7"'"'~""JIt;l?li."., Jl.!1l",Y; C. Relationship with Public Ra tin q 1. Ensures that City employees who have public o Below Standards contact demonstrate a perception, attitude, and o Meets Standards feeling of helpfulness, courtesy and sensitivity. o Above Standards 2. Promotes a commitment to service and o Below Standards professionalism. o Meets Standards o Above Standards 9 3. Effectively deals with resident disputes or o Below Standards complaints. o Meets Standards o Above Standards 4. Maintains an acceptable level of visibility and o Below Standards availability in the community. o Meets Standards o Above Standards 5. Effectively represents the Council's positions and o Below Standards policies among the public, giving sufficient credit to o Meets Standards Council members, and assisting in promoting o Above Standards Council members' visibility in the community. Comments: I"f"""':~~~"'~ ~~ff~,.m,?J*l~",[l,l)' O. Interqovernmental Relations Rating 1. Effectively and positively represents the City and its o Below Standards interests with other governmental jurisdictions or o Meets Standards agencies. o Above Standards 2. Maintains effective communications and o Below Standards relationships with other governmental jurisdictions. o Meets Standards o Above Standards t 3. Keeps Council members advised of new and o Below Standards pending legislation. o Meets Standards o Above Standards Comments: ~~i~'%1~ ~~~~~;.II E. Financial Management Rating 1. Plans, organizes, prepares, and presents the D Below Standards annual budget with adequate documentation and D Meets Standards support information to enable Council members to D Above Standards make informed policy decisions. 2. Controls costs by economically using manpower, D Below Standards materials, and equipment. D Meets Standards D Above Standards t 3. Provides Council members with sufficient D Below Standards information on the City's current financial status. D Meets Standards D Above Standards 4. Plans, organizes and administers the adopted D Below Standards budget within approved revenues and D Meets Standards expenditures. D Above Standards Comments: F. Organizational Management 1. Plans and organizes on-going service delivery systems to assure efficient and effective services. 2. Plans, organizes, and follows through on work assigned by the City Council so that it is completed with dispatch and efficiency. 3. Plans and organizes work involved in researching the City Council's program suggestions and reporting the results of the analyses. 4. Maintains knowledge of current and innovative trends, technologies, and systems applicable to local governments and incorporate that knowledge into program research and recommendations. 5. Plans and organizes responses to public requests and complaints or areas of concern that are brought to the City Manager's attention. 6. Anticipates and recognizes future needs and problems and plans accordingly. 7. Plans and organizes for maximum utilization and maintenance of City facilities and equipment. Comments: Rating o Below Standards o Meets Standards o Above Standards o Below Standards o Meets Standards o Above Standards o Below Standards o Meets Standards o Above Standards o Below Standards o Meets Standards o Above Standards o Below Standards o Meets Standards o Above Standards o Below Standards o Meets Standards o Above Standards o Below Standards o Meets Standards o Above Standards o G. Personal Characteristics Rating 1. Imagination - Does the Manager demonstrate o Below Standards initiative and creativity in dealing with issues or o Meets Standards problems and create effective solutions? o Above Standards 2. Objectivity - Is the Manager open to the City o Below Standards Council's new ideas and suggestions for change o Meets Standards with a rational, objective viewpoint based on facts o Above Standards and qualified opinions? f- 3. Drive - Is the Manager energetic and willing to o Below Standards spend the time necessary to do a good job and get o Meets Standards the job done? o Above Standards 4. Decisiveness - Is the Manager able to reach timely o Below Standards decisions and initiate action without being o Meets Standards compulsive? o Above Standards 5. Attitude - Is the Manager enthusiastic, o Below Standards cooperative, interested, and flexible when it comes o Meets Standards to performing duties? o Above Standards 6. Firmness - Does the Manager have courage of o Below Standards convictions, being firm when deciding on a course o Meets Standards of action, but not stubborn? o Above Standards 7. Communications - Does the Manager exhibit the o Below Standards proper skills to be easy to talk to; listen to what is o Meets Standards being said; respond in a thoughtful, clear, and o Above Standards focused manner? Comments: ... "-'''~ii:~~ ~~"" ~tf;~~li~ve~~l!i)'J~ Employee Name: Date Placed in Present Position: Social Security #: Period Covered: From: To: Position Title: Date of Review: Pay Grade & Code: Name of Rater: Department: Title of Rater: SECTION I: BEHAVIOR BASED PERFORMANCE RATING This section allows you to objectively calculate the overall performance rating space of your employees by measuring how results are achieved. Please list a rating of l, 2, 3, 4 or 5 based on the descriptions found in the guideline booklet. Comments must be made on any rating score of 1,2 or 5; however, you are encouraged to write comments on ratings 3 and 4. BEHA VIORS RATINGS 1. ACCOUNTABILITY 2. COMMUNICATIONS 3. INNOVATION 4. INTERPERSONAL SKILLS 5. LEADERSHIP 6. PROBLEM SOLVING 7. TECHNOLOGY APPLICATION 8. DIVERSITY 9. MANAGING OTHERS (formal managers only) SUBTOTAL (Sum of Ratings 1-9) DIVIDE BY: (number of measures) TOT AL SCORE (Sum of Ratings divided by number afbehaviars rated) SECTION II: OBJECTIVE-BASED PERFORMANCE RATING This section allows you to objectively calculate the overall performance rating of your employees by measuring individual results. Please list each objective rated and a rating of 1,2,3,4, or 5 based on the descriptions found in the guideline booklet. It is not necessary to list ten objectives, however ten spaces have been provided. OBJECTIVES RATINGS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. TOTAL SCORE (Sum a/ratings divided by number a/objectives rated) Signature Supervisor Date Employee Date , SECTION III. IMPROVEMENT AND DEVELOPMENT (Comments required under each category) Briefly describe those areas in which the employee's performance is best. Briefly describe those areas in which the employee needs to enhance performance. i . What is the employee doing to improve hislher own performance through professional development and formal education? Include training, classes, education, etc. you would like the employee to attend in the coming year. RA TER COMMENTS Comment specifically on this individual' overall performance. Include in your comments how well the goals were met, any additional assignments and/or relevant comments. EMPLOYEE COMMENTS (To be completed by employee) - Check box if no comments SECTION IV. OVERALL PERFORMANCE RATING This section allows you to calculate the overall performance score by averaging the sum of the total score in Section I and the total score in Section II. + Section I Score 2= Total Score for Section II Overall Performance Score The above information has been reviewed with me as indicated by my signature: 6 Employee: Title Date Rated By: Title Date Reviewed By: Title Date ~o~ EXECUTIVE COMPENSATION PHILOSOPHY For Executive Directors And Enterprise Officers Compensation for Executive Directors and Enterprise Officers will be evaluated based upon a blend of individual and team performance in four areas of excellence: o Operational Excellence o Leadership Excellence o Community Building Excellence o Boundary Crossing Excellence The Nature of Our Work Our work... o in public service shall support the principles of democracy, be unquestionably ethical, and embrace the ideal of human dignity o shall be values-based, while structured with ev~nnore advanced and sophisticated leadership competencies . o shall build a cohesive and understood "leadership philosophy" o shall be consultative (System 3) and participative (System 4) o shall include the discipline of strategic customer value analysis (SCV A) o shallguide and empower a holistic 'networked talent model' o shall answer the seven diagnostic questions of the High Performance Organization (HPO) Our Work of Operational Excellence In a rapidly changing world, operational excellence is our baseline measure for strategically focused service del ivery. Operational excellence... o is defined as the highest possible level of professional, accountable, adaptable, and transparent performance o aligns and links community outcomes, enterprise objectives, core service objectives, business processes. and process activities o supports the high performance organization model of superb quality, customer value and financial performance o answers the diagnostic questions of the high-performance organization Compensation Guidelines: Base compensation will be a determination of a market rate of pay for similar positions as monitored on a yearly basis. Compensation associated with annual performance reviews shall examine the totality of individual and team operational excellence within the framework of the networked talent model and consultative and participative work. Based on these guidelines, each individual executive can have a salary adjustment ranging from -4% to 2% of the prior year's base pay. scgov February 2005 Our Work of Leadership Excellence Our goal is to fully utilize the passions, skills, competencies, management capabilities, leadership capacities, and collaborative team efforts of all persons. o We recognize our work ofleadership excellence as a journey o We are guided by the principles ofthe networked talent model, and consultative (System 3) and participative (System 4) relationships o We understand how our roles change, as does the roles of others, from leader to manager, to technical specialist to team member o We are committed to personal skills development (self awareness), strategy, systems thinking, and networked engagement o Our success is team success Compensation Guidelines: The success of the strategic and tactical teams that we lead and mentor shall determine team annual team bonus in a range of 0% to 5% of the prior year's base salary. In addition, the team shall be eligible to receive a county-contributed deferred compensation payment equal to the IRS maximum 6 allowed under the 457 plan, payable in quarterfy contributions. Our Work of Community Buildine Excellence The pursuit of human dignity is the essential ideal of democracy. And within this essential ideal lies our true broad purpose - to build community through the process leadership that is at our hands. We are responsible for: o a sense of place that people feel comfortable in o a sense of ownership where everyone feels that their diverse opinions and cultures are valued o a sense of history with respect for our sociological and natural heritage o sustaining our community through the never ending balance of economic, environmental and social factors o guiding and building upon this ideal of democracy o moving into the community with intent - that is the measure of this work Compensation Guidelines: Executives can receive individual annual bonus compensation in the range of 0% to 2% of prior year's base pay for successful performance in the work of community building excellence. Our Work Of Boundar V Crossine Excellence An essential of leadership is the desire and ability to be a bridge between the diversity of peoples, cultures, interests and ideas. Boundary crossing is a capability that enhances community building and organizational evolution: It is a key to innovation, creativity, productive capacity and paradigm shifts. Boundary crossers can better respond to the speed of change, can be flexible beyond the confines of organizational structure, and can more quickly engage and align common interests. Being a facilitator, mentor, and coach are but a few of the skills that support boundary crossing excellence. Compensation Guidelines: Executives can receive individual annual bonus compensation in the range of 0% to 1 % of prior year's base pay for effective boundary crossing excellence. scgov February 2005 Requested City Commission Meeting Dates D December 6, 2005 D December 20, 2005 D January 3, 2006 D January 17,2006 NATURE OF AGENDA ITEM KII. - LEGAL ITEM A.I CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM 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 November 14,2005 (Noon.) D February 7,2006 [gJ D D March 6, 2006 (Noon) January 17, 2006 (Noon) December 5, 2005 (Noon) February 21 , 2006 February 6, 2006 (Noon) December 19,2005 (Noon) ~ch 7, 2006 February 21, 2006 (Noon) January 3, 2006 (Noon) March 21, 2006 D Administrative D Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report D Development Plans D New Business [gJ Legal D Unfmished Business D Presentation RECOMMENDATION: Please place this request on the February 21,2006 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission approved this request on February 7th for Legal, Ordina:ijce -:;-~~, =-_~ First Reading. Staff forwards this proposed ordinance to the Commission in response to their desire to amend the Land .:-<. Development Regulations to allow changes to be required to approved site plans as part of the Commission's appro.;;} ofa.< . time extension request. For further details pertaining to this item, please see the accompanying draft ordinance that'fould~:,1 amend the Land Development Regulations, Chapter 4, Site Plan Review. Section 5. ' : ': ; ,.. .l~ ) "' . ":'::.:1 'I ."'1 CD ." ~ -=- iil EXPLANATION: Staff understands that this request from the Commission is to enable them to require mo4ificatl~ to an approved site plan, as a condition of the approval for a time extension. Staff also understands that the need for this ability is based on fact that following site plan approval, codes or circumstances could change on which original approvals are granted, thereby warranting re-examination of an approved project and the requirement for necessary modifications. Said modifications to the approved plan would most likely be intended to improve compliance with city standards, regulations and codes; address potential land use incompatibilities; and/or to address issues originally unidentified. N/A N/A Not approve subject ordinance thereby maintaining status quo, or amend subject ordinance as preferred by the City Commission. D'V~;'''to, ~;gna"", ~g ~",.(o,,,cto, Cdy Attorn,y I 'man" I Human R,w",'" S:\Planning\SHARED\ WP\SPECPROJ\Commission Items under Discussion\Agenda Item Request Revising Chpt 4 Site Plans Sec. 5 2nd reading 2-21- 06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DOC PROGRAM IMPACT: FISCAL IMP ACT: ALTERNATIVES: ORDINANCE NO. 06- (I I~ AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF BOYNTON BEACH, REVISING CHAPTER 4, "SITE PLANS" SECTION 5 TO PROVIDE FOR RIGHT OF THE CITY COMMISSION TO REQUIRE MODIFICATIONS TO AN APPROVED SITE PLAN WHEN A REQUEST FOR EXTENSION HAS BEEN REQUESTED; PROVIDING FOR CONFLICT, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the City Commission does hereby deem it to be appropriate and in the best interests of the residents of the City of Boynton Beach to approve the amendments to the Code as hereinafter set forth. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA: Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby ratified and confirmed by the City Commission. Section 2. Section 5 of Chapter 4, "Site Plans," of the Land Development Regulations, Part III ofthe Code of Ordinances is amended as follows: Sec. 5. Expiration of site plan. Upon approval of a site plan by the City Commission, the applicant shall have (1) year to secure a building permit from the development department. If an applicant fails to secure a building permit in that time, all previous approvals shall become null and void~, and the applicant Yill.Q wishes to proceed '""ith development will be required to submit a new site plan and application,,; provided howe'/or, aA clearing and grubbing permit shall not constitute a building permit plaH-for site plan review purposes. I.'\t its discretion, the City Commission, at its discretion, may efl€e extend the approval of a site plan for an additional time period, not to exceeda one-year~ period, _provided a request for extension is filed prior to the S:\CA \Ordinances\Site Plan extensions (MR changes 122205).doc expiration of the original one-year period. In granting such extensions the City Commission may require modification to or impose additional conditions on the site plan.to conform the site plan to current development standards. Section 3. Conflicting Ordinances. All prior ordinances or resolutions or parts thereof in conflict herewith are hereby repealed to the extent of such conflict. Section 4. Severability. If any section, sentence, clause, or phrase of this Ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Ordinance. Section 5. Inclusion in Code. It is the intention of the City Commission of the City of Boynton Beach, Florida, that the provisions of this Ordinance shall become and be made a part of the City of Boynton Beach Code of Ordinances; and that the sections of this ordinance may be renumbered or relettered and the word "ordinance" may be changed to "section," "article," or such other appropriate word or phrase in order to accomplish such intentions. Section 6. Effective Date. This Ordinance shall become effective immediately after adoption by the City Commission. S:ICA IOrdinanceslSite Plan extensions (MR changes 122205).doc 2 "'11.l L FIRST READING this 'NJ day of rz:,/f/'tiA-/-'t.-[, 2006. - I SECOND, FINAL READING AND PASSAGE this _ day of ,2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner ATTEST: Commissioner City Clerk (City Seal) S:\CA\OrdinanceslSite Plan extensions (MR changes 122205),doc 3 XlI. - LEGAL ITEM A.2 1 2 3 4 5 6 7 8 9 10 11 12 ORDINANCE NO. 06_{)/~;f AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING SECTION 9-24(a) OF THE CODE OF ORDINANCES CONCERNING FIRE FIGHTER AIR SYSTEMS IN HIGH RISE BULDINGS; LIMITING APPLICATION OF REGULATIONS TO HIGH RISE BUILDINGS, AS DEFINED BY THE NATIONAL FIRE PROTECTION ASSOCIATION; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. 13 WHEREAS, the City Commission heretofore adopted Ordinance 04-005, codified as 14 Section 9-24 of the Code of Ordinances, requiring fire safety improvements for high rise 15 buildings; and 16 WHEREAS, Section 9-24a applies the regulations to buildings 75 feet or higher, in 17 all buildings of six or more stories used for human occupancy; and 18 WHEREAS, a high-rise building is defined by the National Fire Protection 19 Association (NFP A) as "a building greater than 75 ft (23m) in height where the building 20 height is measured from the lowest level of fire department vehicle access to the floor of the 21 highest occupiable story. (Life Safety Code 101:3.3.25.6). 22 WHEREAS, the City Commission has determined that the regulations should only 23 apply to high-rise buildings-. 24 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 25 THE CITY OF BOYNTON BEACH, FLORIDA, AS FOLLOWS: 26 Section 1. The foregoing "Whereas" clauses are true and correct and incorporated 27 herein by reference. 28 Section 2. Section 9-24(a) of the City of Boynton Beach Code of Ordinances is 29 hereby amended as follows: 1 2 3 4 5 6 7 8 9 (a) Enforcement of application. The high-rise regulations set forth in this section shall be enforced by the Fire Marshal. These regulations shall apply to all high-rise buildings as defined by the National Fire Protection Association (Life Safety Code 101:3.3.25.6)., 'Nhich have floors used for human occupancy located seventy five (75) feet or more above grade, and all buildin;s of six (6) or more stories used for human occupancy. Each and every other provision of the Land Development Regulations 10 not herein specifically amended, shall remain in full force and effect as originally adopted. 11 Section 3. Section 4. All laws and ordinances applying to the City of Boynton Beach in 12 conflict with any provisions of this ordinance are hereby repealed. 13 Section 5. Should any section or provision of this Ordinance or any portion 14 thereof be declared by a court of competent jurisdiction to be invalid, such decision shall not 15 affect the remainder of this Ordinance. 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 16 17 Section 6. Section 7. Authority is hereby given to codify this Ordinance. This Ordinance shall become effective immediately [' FIRST READING this 1v'/J day of JI-.ee/tl4/.' 'I ,2006. SECOND, FINAL READING AND PASSAGE this _ day of ATTEST: ,2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner City Clerk