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Agenda 05-02-06 ",,'_'_"'" "."..".~.",____,.---,,"",_____n1""iIIli""--"'~II".'~"'- . -'_."""''''''"';l!Jliiiil,jl~ft!f.~''~':Ai~W~'"'"'''!~''''''''''''-''''l~~l\.\''' The City of Boynton Beach 100 E. Boynton Beach Boulevard. (561) 742-6000 City Commission AGENDA MAY 2, 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 Janet M. Prainito City Clerk www.boynton-beach.org We're Reinventing City Living for the Millennium WILCOME Thank you for attending the City Comm...... 11._ GENERAL RULES ItPROCIDUR.. CITY OF BOYNTON 8:EACIf, ..1" THE AGENDA: Tl\ere is an official agenda for every meeting of the City COmmiS$iOners,V\tA'Jeh d."'i~~I1..~.r ,of business conducted at the meeting. The City Commission will nottake acti~n~p<>naaY .. 'ub~r item of business, which is not listed upon the official agenda., unless a majority of the Co tti!tsft1t$t consented to the presentation for consideration and action. · Consent Agenda Items: These are items which the Comml$Sl(m~AOtneedtodi~I"..lv and which are voted on as a group. · Regular Agenda Items: These are items which the Commission Willdi$(lu$sindi",idoal'lry.intte. Of.r listed on the agenda. · Voice Vote: A voice vote by the Commission indicates approval ofthe"l~ait~m. This C~_by~r a regular voice vote with "Ayes & Nays" or by a roll call vote. SPEAKING AT COMMISSION MEEnNGS: The public is encouraged to offer comment to the Commission at their meetjmg$d~ring.~bl:ic~l1tlil$tP~btlc Audience, and on any regular agenda item. City Commission meetings are business meetings and, as such, the Commi$SiQnre1!af'nsthe~tt()lirnit discussion on an issue. · Public Hearings: Any citizen may speak on an official agenda itemuAijerthe>secti<:H'le~~Ptlblic Hearings." · Public Audience: Any citizen may be heard concerning any mCltterWll1irnU1es(C~ ()ftheji~E)nOf the Commission. · Regular Agenda Items: Any citizen may speak on any officialagen.l_m'(s~Ji_(:fonth.,~~'.r a motion has been made and properly seconded. . ADDRESSING THE COMMISSION: When addressing the Commission, please step up to either podium and state, fQrthe record, YQurname,an-c1 address. DECORUM: Any person making impertinent or slanderous remarks or who becorn~$~!_e-rOUSW~lle Commission will be barred from further audience before the. CommiS$!QntJytt'i~~_~~'i permission to continue or again address the Commission is granted by tMem.ntvv_of _ members present. Please turn off all pagers and cellular phones in the City CommissionCnaffli~ whife.~~..mi..n Meeting is in session. City Commission meetings are held in the Boynton Beach CltyCommisslonChaf:J1~~~l~e ~h Boulevard, Boynton Beach. All regular meetings are heJd,typically on.thefl~iliAqthird....,... ...,'..',...,'.'..,."'..,,..,.,.. .,~ef'Y month, starting at 6:30 p.m. (Please check the Agenda SChedule - somemeeti:ngshaVe~m~i(lll.leto Holidays/Election Day). CITY OF BOYNTON BEACH REGULAR CITY COMMISSION MEETING AGENDA May 2, 2006 6:30 P.M. I. OPENINGS: A. Call to Order - Mayor Jerry Taylor B. Invocation by Father Richard Floreck - St. Mark Catholic 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 III. ANNOUNCEMENTS, COMMUNITY It SPECIAL EVENTS, It PRESENTATIONS: A. Announcements: None. B. Community and Special Events: None C. Presentations: 1. Proclamations: a. Civility Month - May 2006 b. Nurse Appreciation Week - May 6 - 12, 2006 c. National Public Works Week - May 21 - 27, 2006 d. Law Enforcement Appreciation Month - May 2006 e. Municipal Clerks Week - April 30 - May 6, 2006 2. Presentation by Freda De Fosse, Manager of Golf Administration, of check in the amount of $7,700, proceeds of a golf tournament held at The Links on April 1, 2006, to Ms. Laura Lassman, President and Founder of Play for P.I.N.K. (Prevention, Immediate Diagnosis, New Technology, Knowledge). Agenda Regular City Commission Boynton Beach, FL May 2, 2006 Play for P.I.N.K. is a not-for-profit 501(c)(3) charity dedicated to raising funds for breast cancer research. 3. Presentation by Mark Veil from Caler, Donten, Levine, Druker, Parter & Veil, for the approval of the 9-30-2005 City of Boynton Beach Annual Financial Report. 4. Presentation explaining red tags being issued for debris. 5. Establishment of Building Department Hotline 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. Appointments to be made: Appointment Length of Term To Be Made Board Expiration Date II McCray Adv. Bd. On Children & Youth Alt 1 yr term to 4/07 Tabled (2) III Ferguson Adv. Bd. On Children & Youth Alt 1 yr term to 4/07 Tabled (2) II McCray Adv. Bd. On Children & Youth Reg 2 yr term to 4/08 Tabled (3) III Ferguson Adv. Bd. On Children & Youth Reg 2 yr term to 4/08 Tabled (3) II Ensler Adv. Bd. On Children & Youth Stu/Reg/NonVoting 1 yr term to 4/07 Tabled (3) III Ferguson Arts Commission Alt 1 yr term to 4/07 Tabled (2) I Ensler Arts Commission Alt 1 yr term to 4/07 Tabled (3) II McCray Bldg. Bd of Adj & Appeals Alt 1 yr term to 4/07 Tabled (3) III Ferguson Cemetery Board Alt 1 yr term to 4/07 Tabled (2) II Ensler Code Compliance Board Alt 1 yr term to 4/07 Tabled (2) III Ferguson Code Compliance Board Alt 1 yr term to 4/07 Tabled (3) II Ensler Community Redevelopment Board Reg 4 yr term to 1/08 IV McKoy Community Relations Board Alt 1 yr term to 4/07 II Ferguson Community Relations Board Alt 1 yr term to 4/07 Tabled (3) II Ensler Education Advisory Board Alt 1 yr term to 4/07 Tabled (2) Mayor Taylor Education Advisory Board Reg 2 yr term to 4/08 Tabled (3) I Ensler Education Advisory Board Reg 2 yr term to 4/08 Tabled (3) II McCray Education Advisory Board Reg 2 yr term to 4/08 Tabled (3) III Ferguson Education Advisory Board Reg 2 yr term to 4/08 Tabled (3) IV McKoy Education Advisory Board Alt 1 yr term to 4/07 Tabled (3) Mayor Taylor Education Advisory Board Stu 1 yr term to 4/07 Tabled (3) 2 Agenda Regular City Commission Boynton Beach, FL May 2, 2006 Stu 1 yr term to 4/07 Tabled {3} Aft 1 yr term to 4/07 Tabled {2} Alt 1 yr term to 4/07 Tabled {3} Alt 1 yr term to 4/07 Tabled {3} Alt 1 yr term to 4/07 Tabled {3} Reg 3 yr term to 4/08 Tabled {3} Ensler Education Advisory Board III Ferguson Library Board II McCray Library Board III Ferguson Recreation & Parks Board II McCray Senior Advisory Board I Ensler Employees' Pension Board VI. CONSENT AGENDA: Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments. A. Minutes: 1. Agenda Preview Conference - April 14, 2006 2. Regular City Commission - April 18, 2006 B. Bids and Purchase Contracts - Recommend Approval - All expenditures are approved in the 2005-2006 Adopted Budget. 1. Award bid for "ANNUAL SUPPLY OF SODIUM HYDROXIDE (LIQUID CAUSTIC SODA)" Bid #027-282106/0D to ALLIED UNIVERSAL CORPORATION, of Miami, FL. with an annual estimated expenditure of $147,506 for the Utilities Department. C. Resolutions: 1. Proposed Resolution No. R06-088 RE: Approving the City's Local Housing Assistance Plan (LHAP) for State Fiscal Years 06/07, 07/08, and 08/09. These funds are the continuation of the State Housing Initiatives Partnership (SHIP) Program. 2. (Intentionally left blank) 3. Proposed Resolution No. R06-089 RE: Approving and authorizing execution of an agreement between the City of Boynton Beach and The Crossings of Boynton Beach Condominium Association, Inc. to enter into a partnership to improve and rehabilitate the wastewater main line and service lines that convey wastewater from The Crossings development into the City's wastewater collections system. 4. Proposed Resolution No. R06-090 RE: Ratifying the action of the South Central Regional Wastewater Treatment & Disposal Board. 3 Agenda Regular City Commission Boynton Beach, FL May 2, 2006 a. Authorizing execution of a contract with John J. Kirlin, Inc. in the amount of $5,315,000 to construct the 6 mgd reclaim expansion. b. Approving Hazen and Sawyer Task Order 06-002 for reclaim expansion to perform construction service in the amount of $472,760. D. Approve the "BOYNTON BEACH MEMORIAL PARK PLAT 2" conditioned on the approval being the certification of the plat document by H. David Kelley, Jr. (City Engineer and Surveyor & Mapper) The reconfiguration will net an additional 350 cemetery lots. E. Authorize the use of $1,000 of Community Investment Funds to Jayne Miller Nursing Scholarship Fund by Mayor Taylor and $500 each by Vice Mayor McKoy, Commissioner Ensler and Commissioner McCray. F. Approve piggyback of the Jacksonville Electric Authority (JEA) Bid #WCS-123-00 with Insituform Technologies, Inc. for Cured-in-Place Pipe and Lateral Cured-in- Place Pipelining for The Crossings, Palm Beach Leisureville and Chapel Hill for a total cost of $212,480. The Crossings will reimburse $45,000 for a total net cost to the City of $167,480. VII. CODE COMPLIANCE & LEGAL SETTLEMENTS: A. Approve a negotiated settlement agreement in the case of Toyonnie Smith vs. City of Boynton Beach in the amount of $47,500. The City has previously paid $5,014.60 for medical costs. VIII. PUBLIC HEARING: 7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS THE CITY COMMISSION WILL CONDUCT THESE PUBLIC HEARINGS IN ITS DUAL CAPACITY AS LOCAL PUNNING AGENCY AND CITY COMMISSION A. Project: Owner: Location: Description: Sea crest Low Density Residential (LUAR 06-014) City Initiated West side of Sea crest Blvd. from NW 3rd Avenue to north of NW 6th Avenue Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Low Density Residential (LDR) (1st Reading of Proposed Ordinance No. 06-038) Request to rezone from C-2 Neighborhood Commercial to R-1 Single Family Residential. (1st Reading of Proposed Ordinance No. 06-039) Proposed Use: No change proposed. 4 Agenda Regular City Commission Boynton Beach, FL May 2, 2006 B. Project: Owner: Location: Description: Seacrest High Density Residential (LUAR 06-015) City Initiated West side of Seacrest Boulevard north of NW 6th Avenue Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to High Density Residential (HDR) (1st Reading of Proposed Ordinance No. 06-040) Request to rezone from C-2 Neighborhood Commercial to R-3 Multifamily Residential (1st Reading of Proposed Ordinance No. 06-041) Proposed Use: No change proposed. c. Project: Agent: Owner: Location: Description Harbor Cay (LUAR 06-009) Robert K. Brooks, Jr., RKB Architects Planners, Inc. Harbor Cay, LLC East side of Federal Highway approximately 160 feet north of Gateway Blvd. Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR) (1st Reading of Proposed Ordinance No. 06-042) Request to rezone from Community Commercial (C-3) and Single- Family Residential (R-1-AA) to Infill Planned Unit Development (IPUD) (1st Reading of Proposed Ordinance No. 06-043) Proposed use: 23 fee-simple townhouse units. 1. Harbor Cay (NWSP 06-011) Request new site plan approval to construct 23 fee-simple townhouse units, swimming pool and related site improvements on a 1.429 acre parcel in the IPUD zoning district. D. Project: Agent: Owner: Location: Description: Hemingway Square (LUAR 06-006) Garcia Stromberg Architecture, Inc. Robert Vitale 2319 South Federal Highway, NW corner of SE 23rd Avenue and Federal Highway Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Special High Density Residential (SHDR) (Withdrawn at the request of applicant; to be removed by Commission) Request to rezone from Community Commercial (C-3) and Neighborhood Commercial (C-2) to Infill Planned Unit 5 Agenda Regular City Commission Boynton Beach, FL May 2, 2006 Development (PUD) (Withdrawn at the request of applicant; to be removed by Commission) 1. Hemingway Square (HTEX 06-006) Request for height exception of four (4) feet to allow chimneys to exceed the maximum building height of 45 feet for a total of 49 feet. (Withdrawn at the request of applicant; to be removed by Commission) 2. Hemingway Square (NWSP 06-007) Request for New Site Plan approval for construction of 21 town homes and recreation amenities and related site improvements on 1.285 acres zoned IPUD. (Withdrawn at the request of applicant; to be removed by Commission) E. Project: Agent: Owner: Location: Description: F. Project: Agent: Owner: Location: Description: Hathaway Park Industrial Zone (LUAR 06-007) Thomas F. Carney, Jr. Esq., The Carney Legal Group, P.A. Robert Richardson, Jr. and Mark C. Daly East side of Florida East Coast Railroad right-of-way, north and south of SE 10th Avenue Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Industrial (I) (1st Reading of Proposed Ordinance No. 06-044) Request to rezone from Community Commercial (C-3) to Industrial (M-l) (1st Reading of Proposed Ordinance No. 06-045) Monnin Alley NE 3rd Street (ABAN 06-006) Mary Ann Monnin N/A Alley located between NE 5th and NE 6th Avenues, extending approximately 150 feet west from NE 3rd Street Request to abandon a portion of an unimproved alley located between NE 5th and NE 6th Avenues, extending approximately 150 feet west from NE 3rd Street. (1st Reading of Proposed Ordinance No. 06-046) G. Deliverance by Faith Church (COUS 06-006) Request for conditional use/new site plan approval for the construction of 3,538 square foot church and a 1,712 square foot daycare center within a single structure, and related site improvements on a 0.666 acre parcel zoned C-2. H. Approval of Special Warranty Deed conveying title to the R. M. Lee Community Development Center (CDC) for Lots 10, 17 & 18, Block 3, Happy Home Heights. (Proposed Resolution No. R06-091) IX. CITY MANAGER'S REPORT: A. Requirement for underground utility lines for all new development 6 Agenda Regular City Commission Boynton Beach, FL May 2, 2006 B. Continued Discussion on Study of Police Pension Issues X. FUTURE AGENDA ITEMS: A. Increasing Community Investment Funds - May 16, 2006 B. Cellular 911 Dispatch - May 16, 2006 C. Possible consolidation of the Education Advisory Board and the Advisory Board on Children and Youth - May 16, 2006 D. Modification to Neighborhood Grants Program to Provide Funding for Permanent Installed Generators for Clubhouses - May 16, 2006 E. Utility Service Area Analysis - June 2006 F. Review of Recreation & Park Fees - June 2006 G. Stand-by Power Requirements - June 2006 H. Review and possible adjustment of the stormwater fees - June 6, 2006 1. Adopting a new Article III of Chapter 18 entitled "Municipal Police Officers' Retirement Trust Fund" in the Boynton Beach Code of Ordinances entitled "Pensions for Police Officers" (Proposed Ordinance No. 06-036) (Tabled to June 6, 2006) J. Small/Minority Business Enterprise (S/MBE) Plan Proposal - July 2006 XI. NEW BUSINESS: A. Discussion of CRA. B. Discussion of Code Compliance Board. C. Discussion on impact of the redevelopment of the Heart of Boynton based on the anticipated change in the eminent domain legislation. 7 Agenda Regular City Commission Boynton Beach, Fl May 2, 2006 XII. LEGAL: A. Development - Public Hearing Lawrence Road Project 1. Proposed Ordinance No. 06-033-2od Reading RE: Annexing acre parcel. (ANEX 06-003) 9.35 2. Proposed Ordinance No. 06-034-2od Reading RE: Amending the Comprehensive Plan Future Land Use Map from MR-5 (Palm Beach County) to Medium Density Residential (MEDR). (LUAR 06-004) 3. Proposed Ordinance No. 06-035-20d Reading RE: Approving the rezoning from Agricultural Residential (AR Palm Beach County) to Planned Unit Development (PUD). (LUAR 06-004) 4. Proposed Resolution No. R06-092 RE: Approving the new site plan to construct 90 fee simple townhouse units on a 9.35 acre parcel in the Planned Unit Development (PUD) zoning district. (Tabled to May 2, 2006) B. Ordinances - 2nd Reading- Non-Development - PUBLIC HEARING 1. Proposed Ordinance No. 06-037 RE: Amending Section 18-181 of the Boynton Beach Code of Ordinances to expand the Firefighter Pension Board's investment authority by raising the cap on equity holdings, and amending Section 181.1 to permit investment in foreign securities, as permitted by State law. C. Ordinance - 1st Reading 1. Proposed Ordinance No. 06-047 RE: Approving the adoption of Ordinance to conform Charter language to previously approved compensation increases. D. Resolutions: 1. Proposed Resolution No. R06-093 RE: Approving increasing the City Manager's Authorization for Expenditures for Disaster Related Recovery Expenses or purchases to $200,000 for a period of ninety (90) days after a declared emergency. 8 Agenda Regular City Commission Boynton Beach, FL May 2, 2006 E. Other: 1. Approval of proposed settlement to pay $43,300 including costs and attorney fees for the vacant property owned by Hester Taylor, which was obtained by the City via eminent domain for the Wilson Center Expansion. XIII. UNFINISHED BUSINESS: None XIV. ADJOURNMENT: NOTICE IF A PERSON DECIDES TO APPEAL ANY DEOSION 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 TWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. Agenda 04/28/06 1:10 p.m. S:\CC\ WP\CCAGENDA \AGENDAS\ Year 2006\050206.doc 9 ~\l'~~R (., ,\ ,.) ',' ' 'II" ''0\., . Jr.; .J~ """'''''' -, ,,,,/'~Y" Ail ''-Jo. '" "~,,, f~ 'V ) ON ':/ III.-ANNOUNCEMENTS & PRESENTATIONS Item C.l.a CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office Meeting: Dates in to City Clerk's Office D April 4, 2006 March 20, 2006 (Noon.) D June 6, 2006 May 15,2006 (Noon) D April] 8, 2006 April 3, 2006 (Noon) D June 20, 2006 June 5, 2006 (Noon) l2SJ May 2, 2006 April 17, 2006 (Noon) D July 5, 2006 June 19,2006 (Noon) D May 16, 2006 May I, 2006 (Noon) D July 18, 2006 July 3, 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 D Announcement l2SJ Presentation D City Manager's Report RECOMMENDATION: Present Proclamation EXPLANATION: Each year, the City, County and Local Government Law Section of The Florida Bar asks cities and counties in the state to proclaim Mayas Civility Month. The organization's goal is to uplift the tone and conduct in public meetings through a pledge of civility. PROGRAM IMPACT: Will raise public awareness of this program. FISCAL IMPACT: None AL TERNA TIVES: Not present Proclamation U/~42b ~ ,~o/_ Depart nt H 's Signature ~ City Manager's Signature Public Affairs Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ George Washington wrote, "Every action done in company, ought to be with some sign of respect, to those that are present.If Today, there is an urgent necessity that we as a nation find better ways to talk with and about each other. Too often, we have relied on stereotypes, slurs, and innuendo to make our points more memorable or more striking. To combat this, the City, County and Local Government Law Section of The Florida Bar has urged the adoption of a pledge of civility by all citizens in the State of Florida. As a cornerstone of democracy, civility assists in reaching consensus on diverse issues and allows for mutually ongoing relationships. It also uplifts our daily life and makes it more pleasant to live in an organized society . Civility presents a basis for civil debate and exchange among people. But it also demands integrity, a sense of fairness, and respect for others, as well as a profound sense of personal responsibility. Now, therefore, I, Jerry Taylor, by virtue of the authority vested in me as Mayor of the City of Boynton Beach, Florida, hereby proclaim the month of May, 2006 to be observed as: Civility Month and call upon all our citizens to exercise civility toward each other. In witness whereof, I have hereunto set my hand and caused the Seal of the City of Boynton Beach, Florida, to be affixed at Boynton Beach, Florida, the 2nd day of May, Two Thousand and six. Jerry Taylor, Mayor City of Boynton Beach ATTEST: City Clerk (Corporate Seal) ~'1"Y Ok f. .,.,.\ ~\ )x o \,'m ., / (; 1- '" '/ "" ~,~ . l"ON 0> lII.-ANNOUNCEMENTS & PRESENTATIONS CITY OF BOYNTON BEACH Item C.I.b AGENDA ITEM REQUEST FOR.u Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meetinl!. Dates in to City Clerk's Office Meetinl!. Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) [gj May 2, 2006 April 17, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfmished Business 0 Announcement [gj Presentation 0 City Manager's Report RECOMMENDATION: Present Proclamation EXPLANATION: National Nurses Week begins each year on May 6th and ends on May 12th, Florence Nightingale's birthday. Each of American Nursing Association's state and territorial nurses associations promotes the nursing profession at the state and regional levels. Each conducts celebrations on these dates to recognize the contributions that nurses and nursing make to the community. "Nurses: Strength, Commitment, Compassion" is the theme for 2006. PROGRAM IMPACT: Presenting this Proclamation will heighten public awareness of the important contributions this profession makes to the quality of life. FISCAL IMPACT: None AL TERNA TIVES: Not present Proclamation -(J~~~ ~~~. Depa nt H 's Signature ~tu" Public Affairs Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC Ct-nt- Nearly 2.7 million registered nurses in the United States comprise our nation's largest health care profession. These dedicated women and men meet the different and emerging health care needs of the American population in a wide range of settings. Professional nursing has been demonstrated to be an indispensable component in the safety and quality of care of hospitalized patients. In Boynton Beach, the nurses of Bethesda Memorial Hospital are committed to the promotion of health, the prevention of disease and the delivery of quality nursing care. While a renewed emphasis on primary and preventive health care has required the better utilization of all of our nation's registered nursing resources, Bethesda women and men in nursing have been expanding their professional health care roles by continually striving to upgrade standards of care and improve services through practice, education and research. The demand for registered nursing services is greater than ever because of the aging of the American population, the continuing expansion of life- sustaining technology and the explosive growth of home health care services. This means that more qualified registered nurses are needed to meet the increasingly complex needs of health care consumers in this community. Boynton Beach is indeed fortunate to have dedicated nurses utilizing their knowledge, skills, energy and compassion to improve the quality and accessibility of health care services for our residents. Now, therefore, I, Jerry Taylor, by virtue of the authority vested in me as Mayor of the City of Boynton Beach, Florida, hereby proclaim May 6-12, 2006, as: Nurses' Week In recognition of the contributions of the nurses at Bethesda Memorial Hospital to the health care of our residents. In witness whereof, I have hereunto set my hand and caused the Seal of the City of Boynton Beach, Florida, to be affixed at Boynton Beach, Florida, the 2nd day of May, Two Thousand and six. Jerry Taylor, Mayor City of Boynton Beach ATTEST: City Clerk (Corporate Seal) C,~\ 1', :.,..~, / '\ ,. ! }:c ;,.~'\ ./0 .i~:~; '~~,., ,~,_,,--;;</:_:.r.' '0 "', III.-ANNOUNCEMENTS & PRESENTATIONS CITY OF BOYNTON BEACH Item C.l.c AGENDA ITEM REQUEST FOR.lu Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April J 8, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) [8] May 2, 2006 April 17, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16,2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business [8] Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Motion to approve Proclamation for National Public Works Week - May 21-27,2006. EXPLANATION: National Public Works Week is scheduled to occur during the week of May 21-27,2006. This year's theme is "Public Works: The Heart of Every Community" to show the central part Public Works plays in the life ofa community. PROGRAM IMPACT: Opportunity to promote the positive impact of Public Works employees and services to the community. FISCAL IMPACT: N/A AL TERNA TIVES: Not to approve the Proclamation. IU~i;;;t1:6 Department Head's Signature ~ City Manager's Signature Public Works Department Name City Attorney I Finance I Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC em<.- A WHEREAS, public works services provided in our community are an integral part of our citizens' everyday lives; and WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as public buildings, streets, solid waste collection, forestry and grounds, fleet maintenance, water and sewers and WHEREAS, the health, safety, and comfort of this community greatly depends on these facilities and services; and WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design, and construction, is vitally dependent upon the efforts and skill of public works and utilities officials; and WHEREAS, the efficiency of the qualified and dedicated personnel who staff public works and utilities departments is materially influenced by the people's attitude and understanding of the importance of the work they perform. WHEREAS, this year's theme, "Public Works: The Heart of Every Community", centers on the pervasiveness of public works; and. NOW, THEREFORE, I, Jerry Taylor, by virtue of the authority vested in me as Mayor of the City of Boynton Beach, Florida, hereby proclaim the week of May 21 - 27,2006 as "NATIONAL PUBLIC WORKS WEEK" and call upon all citizens and civic organizations to acquaint themselves with the issues involved in providing our public works and utilities and to recognize the contributions which public works and utilities officials make every day to our health, safety, comfort, and quality of life. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Boynton Beach, Florida, to be affixed at Boynton Beach, Florida, this 2nd day of May, Two Thousand Six. Jerry Taylor, Mayor City of Boynton Beach ATTEST: City Clerk (Corporate Seal) S:\CC\WP\CCAGENDA\Proclamations\Year 2006\Public Works Week.doc III.-ANNOUNCEMENTS &. PRESENTATIONS CITY OF BOYNTON BEACH Item C.l.d AGENDA ITEM REQUEST FOk.LH Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15, 2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 April 17, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NA TURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfmished Business ~ Announcement 0 Presentation 0 City Manager's Report RECOMMENDA TION: Reading and presentation of a proclamation for Law Enforcement Appreciation Month May 2006. EXPLANATION: Each year the President of the United States issues a nationwide proclamation declaring Mayas Law Enforcement Appreciation month. During this time we remember those who protect the community and those who have made the ultimate sacrifice for their fellow man and their profession. The Boynton Beach Police Department celebrates LEAP with a memorial service which will be held at Intracoastal Park on 17 May 2006. At that time we will read the proclamation presented by the City Commission to the members of the police department. PROGRAM IMPACT: Increase the pride and moral of members of the department. FISCAL IMPACT: None. AL TERNA TIVES: None. ~ City Manager's Signature Kurt Bressner Police Department Name City Attorney I Finance I Human Resources S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ The ideal society is composed of talented and dedicated individuals who are heroes in various occupations. A balance of commitment to both private and public interests is essential in promoting the ideal civic environment. Much can be said about the contributions of most industries. However, we must pay a tremendous debt of gratitude to the more than 700,000 men and women who serve our communities as law enforcement officers for the sacrifices they make so that we might enjoy safer places to live and work. Each and every day, the threat of personal injury is real for every public safety officer who is sworn to provide emergency assistance for life threatening situations. The officers responding have few or no details of the circumstances they are soon to encounter. Public expectations are great. Officers are expected to bring order where there is chaos, security where there is danger, and advice where there is inquiry. All must be delivered in strict compliance with Statute. It is nearly impossible to satisfy all these demands and remain the recognized friend. Now, therefore, I, Jerry Taylor, by virtue of the authority vested in me as Mayor of the City of Boynton Beach, Florida, hereby proclaim May, 2006 as: Law Enforcement Appreciation Month and urge all citizens to reflect on the positive ways in which law enforcement makes a difference in their lives and appropriately acknowledge that police do contribute to the security and freedom that we enjoy in America. In witness whereof, I have hereunto set my hand and caused the Seal of the City of Boynton Beach, Florida, to be affixed at Boynton Beach, Florida, the 2nd day of May, two thousand and six. Jerry Taylor, Mayor City of Boynton Beach ATTEST: City Clerk (Corporate Seal) S:\CC\WP\CCAGENDA\ProclamationsWear 2006\Law Enforcement Appreciation Month.doc !",,\'1":"'OJt- " \ r \, 0,1' ) :r,' 0\, '.. /~:~/ .- . -,." , h'Y-'~~' ~ 'f J;-~ ~)' III.-ANNOUNCEMENTS & PRESENTATIONS CITY OF BOYNTON BEACH Item C.l.e AGENDA ITEM REQUEST FOR.lH Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 4, 2006 March 20, 2006 (Noon.) D June 6, 2006 May 15, 2006 (Noon) D April 18, 2006 April 3, 2006 (Noon) D June 20, 2006 June 5, 2006 (Noon) [gI May 2, 2006 April 17,2006 (Noon) D July 5, 2006 June 19,2006 (Noon) D May 16, 2006 May 1,2006 (Noon) D July 18, 2006 July 3, 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 [gI Announcement D Presentation D City Manager's Report ~;,.:-~ RECOMMENDATION: '~'_"'-l ,- Proclaim the week of April 30 through May 6,2006 as "Municipal Clerks Week";-~.'~ i..,';J EXPLANATION: In 1969, the International Institute of Municipal Clerks (lIMe) initiated MuniciparCler~::' Week to recognize the important role of Municipal Clerks in local government. Clerks help to administer ~ge lali.fs.:: ~nd services that. dire~ly ~f!ect the da~ly lives of our ~itizens. They ar~ dedicated professionals who:~~lay~~~ Instrumental role In maintaining the effiCIency and effectIveness of the public sector. :) ,.- ,C ;> , 'Co PROGRAM IMPACT: None FISCAL IMPACT: None ALTERNATIVES: The alternative to this recommendation would b 0 not issue this proclamation. v~ Department Name City Attorney / Finance / Human Resources S:\CC\WP\CCAGENDA\Agenda Request Memos\2006\Agenda Item Request - April 30-May 6,2006 - Municipal Clerks Week.dot ~ WHEREAS, The Office of the Municipal Clerk, a time honored and vital part of local government, exists hroughout the world; and WHEREAS, The Office of the Municipal Clerk is the oldest among public servants; and WHEREAS, The Office of the Municipal Clerk provides the professional link between the citizens, the ocal governing bodies, and agencies of government at other levels; and WHEREAS, Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, endering equal service to all. WHEREAS, The Municipal Clerk serves as the information center on functions of local government and ommunity . WHEREAS, Municipal Clerks continually strive to improve the administration of the affairs of the Office of he Municipal Clerk through participation in education programs, seminars, workshops, and the annual meetings of their tate, province, county, and international professional organizations. WHEREAS, It is most appropriate that we recognize the accomplishments of the Office of the Municipal lerk. NOW, THEREFORE, I, Jerry Taylor, Mayor of the City of Boynton Beach, Florida, do recognize the week f April 30 through May 6, 2006 as "MUNICIPAL CLERKS WEEK" nd further extend appreciation to our Municipal Clerk, Janet M. Prainito, and to all Municipal Clerks for the vital services hey perform and their exemplary dedication to the communities they represent. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Boynton each, Florida, to be affixed at Boynton Beach, Florida, this 2nd day of May in the Year 2006. Jerry Taylor, Mayor City of Boynton Beach TTEST: ity Clerk Corporate Seal) CITY OF BOYNTON BEACHII~;::~,1ENTS & PRESENTATIONS AGENDA ITEM REQUEST FO~ Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5,2006 (Noon) [J May 2,2006 April 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3,2006 (Noon) - 0 Administrative 0 Development Plans CJl -. NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 UnfInished Business -:~~ ~~;~ '___.ri -::-J ......~_~ 0 Announcement [J Presentation -- '-'-I(=) 0 City Manager's Report RECOMMENDATION: Presentation of check in the amount of $7,700 to Ms. Laura Lassman, President and Founder of Play for P.I.N.K. (P.I.N.K. stands for "Prevention, Immediate Diagnosis, New Technology, Knowledge.") Play for P.I.N.K. is a not-for-profit 501 (c) (3) charity dedicated to raising funds for breast cancer research. EXPLANATION: On Saturday, April 1, 2006 The Links at Boynton Beach held its sixth annual golftournament benefiting breast cancer research. This is our fourth year of being involved with the Play for P .I.N .K. organization (www.playforpink.org) and we have contributed, through these tournaments, over $28,000.00 for breast cancer research. This year's event hosted 96 lady golfers, the largest field we have had to date. Through a large grass roots network of devoted women and men, Play for P.I.N.K. sporting events are now held in nine states across the country and 100% of all proceeds are donated to The Breast Cancer Research Foundation. PROGRAM IMPACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: N/A ~&~ ,/ , Department Head's Signature ~ City Manager's Signature Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC ~ ftl"('(,O'h" '" _.~, " , / '\ 1_ ~' "'" ~1, / t.; O~..,; 0:"" ~~~/~ lII.-ANNOUNCEMENTS & PRESENTATIONS Item C.13 CITY OF BOYNTON BEACI AGENDA ITEM REQUEST FOkLn Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May] 5, 2006 (Noon) 0 April 18, 2006 April 3,2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 April 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 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: Approve the 9-30-2005 City of Boynton Beach Annual Financial Report as presented by Mark Veil from Caler, Donten, Levine, Druker, Porter & Veil. EXPLANATION: Florida State Statutes require that all governmental agencies have an annual audit completed by an independent audit firm. This year the annual audit was performed by Caler, Donten, Levine, Druker, Porter & Veil whose offices are located in West Palm Beach. The audit has been completed and is now being presented to the City Commission for acceptance. The City has submitted the report to the Government Finance Officers Association's Certificate of Achievement program. The Finance staff is to be commended for having received GFOA's Certificate of Excellence in Financial Reporting award for the past 28 consecutive years. PROGRAM IMPACT: The City remains in stable fmancial condition. FISCAL IMPACT: Annual fee for audit services was $89,800. AL TERNA TIVES: None ~l1J Deparfinent Head's Signature Financial Services Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DOC ~ COl\IPHEHENSIVE ANNUAL FINANCIAL REPORT of the CITY OF BOYl\TON BEACH" FLORIDA FOR THE FISCAL YEAH ENDED SEPTEJ\IBER 30" 200.') - ~~ a&ard ~7 Prepared by Departnaent 01 Financial Services William MUlI1.lI1.ert" DireC"-tor of FinanC"-ial Ser'rIC"-es Mary J\fnnro" Assistant to the Dire(~tor of FinanC"-ial ServiC"-es City of Boynton Beach Comprehensive Annual Financial Report For the Fiscal Year Ended September 30, 2005 Table of Contents Page INTRODUCTORY SECTION Letter of Transmittal GFOA Certificate of Achievement Organizational Chart List of Elected and Appointed Officials i v vi vii FINANCIAL SECTION Independent Auditor's Report Management's Discussion and Analysis Basic Financial Statements: Government-wide Financial Statements: Statement of Net Assets Statement of Activities Fund Financial Statements: Governmental Funds: Balance Sheet - Governmental Funds Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Assets Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual- General Fund Proprietary Funds: Statement of Net Assets - Proprietary Funds Statement of Revenues, Expenses, and Changes in Fund Net Assets - Proprietary Funds Reconciliation of the Enterprise Funds Financial Statements to the Government-Wide Business-Type Activities Financial Statements Statement of Cash Flows - Proprietary Funds Fiduciary Funds: Statement of Fiduciary Net Assets - Pension Trust Funds Statement of Changes in Fiduciary Net Assets - Pension Trust Funds Notes to the Financial Statements Required Supplementary Information - Pension Trust Funds: Schedules of Funding Progress General Employees' Pension Fund Schedule of Contributions from Employer for the Last Three Years 1-2 3-13 14 15-16 17 18 19 20 21-22 23 24 25 26 27 28 29-58 59 59 City of Boynton Beach Table of Contents (continued) FINANCIAL SECTION--CONTINUED Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual- Capital Improvements Fund Combining and Individual Fund Statements and Schedules: Nonmajor Governmental Funds: Combining Balance Sheet Combining Statement of Revenues, Expenditures, and Changes in Fund Balances Schedules of Revenue, Expenditures, and Changes in Fund Balance Budget and Actual: Promissory Note Debt Service Fund 2004 Public Service Tax Debt Service Fund Fire Rescue Capital Improvement Fund Local Option Gas Tax Fund Community Improvements Fund Recreation Program Fund Boynton Beach Memorial Park Fund Nonmajor Enterprise Funds: Combining Statement of Net Assets Combining Statement of Revenues, Expenses, and Changes in Net Assets Combining Statement of Cash Flows Internal Service Funds: Combining Statement of Net Assets Combining Statement of Revenues, Expenses, and Changes in Net Assets Combining Statement of Cash Flows Pension Trust Funds: Combining Statement of Fiduciary Net Assets Combining Statement of Changes in Fiduciary Net Assets STATISTICAL SECTION General Fund Revenue by Source and Other Financing Sources-Budgetary Basis General Fund Expenditures by Function and Other Financing Uses-Budgetary Basis Property Tax Levies and Collections Assessed and Estimated Actual Value of Taxable Property Property Tax Rates-All Direct and Overlapping Governments Ratio of Net General Bonded Debt to Assessed Value and Net Bonded Debt Per Capita Computation of Direct and Overlapping General Obligation Debt Computation of Legal Debt Margin Ratio of Annual Debt Service Requirements for General Obligation and Bonded Debt to Total General Fund Expenditures-Budgetary Basis Schedule of Water and Sewer Revenue Bond Debt Service Coverage Property Value and Construction Principal Taxpayers Demographic Statistics Miscellaneous Statistical Data Page 60 61 62-63 64-65 .,<' 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84-85 86-87 88-89 90-91 92 93 94 95 96 97 98 99 100 101-102 City of Boynton Beach Table of Contents (continued) Page COMPLIANCE SECTION Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Independent Auditor's Report on Compliance Applicable to Each Major Federal Program and State Project and Internal Control Over Compliance Schedule of Expenditures of Federal Awards and State Financial Assistance Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance Schedule of Findings and Questioned Costs Management Letter City Management's Response to the Management Letter 103-104 105-106 107-108 109 110-111 112-115 116 INTRODUCTORY SECTION (0 eity ~r t ~)'Dt~D t e,ch, tl~rld, City Hall- 100 East Boynton Beach Boulevard, Phone: (561) 742-6311 Boynton Beach, Fl 33435 Internet: www.boynton-beoch.org March 24, 2006 The Honorable Mayor, Members of the City Commission, Citizens of the City of Boynton Beach, Florida The Financial Services Department is pleased to submit the Comprehensive Annual Financial Report {CAFR} of the City of Boynton Beach, Florida for the fiscal year ended September 30, 2005. The report fulfills the requirements set forth in Chapter 166.241 of the Florida Statutes and the Rules of the Florida Auditor General, Chapter 10.550. In addition to meeting legal requirements, the report continues to present the City's tradition of full financial disclosure. This philosophy is demonstrated by the informative financial analysis provided and the exhibits and statistical tables included herein. To the best of our knowledge and belief the data, as presented, is accurate in all material respects; the information is presented in a manner designed to fairly present the financial position and results of operations of the City; and all disclosures necessary to enable the reader to gain an understanding of the City's financial activity have been included. Responsibility for both the accuracy of the presented data and the completeness and fairness of the presentation, including all disclosures, rests with the management of the City. Caler, Donten, Levine, Druker, Porter, & Veil, P.A., Certified Public Accountants, have issued an unqualified ("clean") opinion on the City of Boynton Beach's financial statements for the year ended September 30, 2005. The independent auditor's report is located at the front of the financial section of this report. Management's discussion and analysis (MD&A) immediately follows the independent auditor's report and provides a narrative, overview, and analysis of the basic financial statements. MD&A complement this letter of transmittal and should be read in conjunction with it. The CAFR's role is to assist in making economic, social and political decisions and to assist in assessing accountability to the citizenry by: .:. comparing actual financial results with the legally adopted budget, where appropriate; .:. assessing fiooncial condition and results of operations; .:. assisting in determining compliance with finance related laws, rules and regulations; and .:. assisting in evaluating the efficiency and effectiveness of City operations The CAFR is presented in four parts to facilitate understanding by the non-financially oriented user as well as to provide all necessary information for the most sophisticated financial observer. The Introductory Section is designed to introduce the reader to the City and summarize the financial story told in the financial statements, schedules, notes and statistical tables. The transmittal letter discusses significant aspects of financial operations during the year and capsulizes financial prospects for the future. This section includes the transmittal letter, a list of principal officials and the city's organizational chart. ,;-,~ The Financial Section includes the independent auditor's report, Management's Discussion and Analysis (MD&A), basic financial statements and the related notes to the financial statements. The basic financial statements and notes are designed to provide an overview of the City's financial position and results of operations. The remainder of this section presents the combining statements, individual fund statements and schedules focusing on each individual fund and other required supplementary information. The Statistical Section contains a number of tables and other data designed to depict historical, social, economic, and financial trends and give an overall view of the fiscal capacity of the City. The Compliance Section contains data required by the State of Florida and the Federal Single Audit Act. THE CITY Boynton Beach, Florida's Gateway to the Gulfstream, is a coastal city located in southem Palm Beach County. Major Nathan S. Boynton, a native of Michigan founded the City. In 1895 Major Boynton enlisted several workmen from his native Michigan to move their families to Boynton Beach. With other settlers, the early years of our City were spent building a town, raising vegetables to supply their needs as well as the guests of the new Boynton Beach Hotel. Boynton Beach is a year-round community that offers a full complement of recreational, entertainment, shopping and dining opportunities. Easily accessible by road, rail, sea and air, Boynton Beach is a city of neighborhoods with much to offer residents, visitors and businesses. Boynton Beach is the county's third largest city and is a great place to live, work, play and learn. The City, incorporated in 1920, derives its governmental authority from a charter granted by the legislature of the State of Florida. The City operates under a Commission/Manager form of government. Four Commissioners are elected by district for a three-year term. A Mayor is elected at large on a non-partisan basis for a three-year term. The City Commission appoints the City Manager who is the Chief Administrative Officer of the City and directs the business of the City and its various departments. The City Commission determines policy, adopts legislation, approves the City's budget, sets taxes and fees and appoints the City Attorney and members of the various boards. The City of Boynton Beach provides a full range of municipal services. The public safety program includes police, fire protection and rescue services; the City's extensive recreation program includes beaches, a poo!' golf course, a library, tennis courts, neighborhood parks and boat ramps; the Municipal Services Department provides essential street and highway maintenance, sanitation and other technical assistance to the City; and the utility Services Department provides water, sewer and stormwater services. The City's Development Department administers the City's Community Development Block Grant and the Section 8 Housing Assistance Grant as well as building inspection, planning & zoning and occupational Il licenses. The City Hall in the Mall, located in the major shopping mall on the western border, offers citizens the opportunity to pay utility bills and to sign up for recreational programs without traveling to City Hall. ECONOMIC CONDITIONS AND OUTLOOK Greater Boynton Beach today is enjoying a renaissance that will reshape the fast-growing community for yeors to come. Already the third largest city in Palm Beach County, Boynton Beach is benefiting from civic initiatives and a growing inflow of private investment. With numerous private and public projects planned or already underway, Boynton Beach will be completely transformed in the next few years. New commercial and residential developments are planned or under construction along Federal Highway (US. 1) and the Intracoastal Waterway, in the heart of Boynton Beach and in the fast-growing western corridor along Congress A venue and Gateway Boulevard. The long awaited downtown waterfront Marina Village project is finally under construction, where two 15 story buildings and one seven story building connected by a parking garage will contain 338 residential units and over 17,000 square feet of commercial space. The Arches, which is also slated for construction in the downtown area, will include residential, retail and office space. These downtown private projects will be complimented by the City's Boynton Beach Boulevard Extension and Riverwalk projects, which will extend Boynton Beach Boulevard to the Intracoastal Waterway and provide a vehicular and pedestrian gateway to the entire Marina Area. This access will provide the community with an events and festival area and also provide access to Boynton's largest preserve of mature mangroves, ensuring the preservation of over 40 acres of natural resources with open space for future generations. Finally, the construction of a major mixed-use development, Renaissance Commons, has begun along Congress A venue on an 86-acre tract of land. This project includes over 1,300 residential units and almost 44,000 square feet of commercial space. The median household income based on the 2000 Census was $39,845 and the median age was 41 .8 years. The City has maintained its high level of service while lowering the ad valorem tax rate to the current $7.50 per $1,000 of taxable value. MAJOR INITIATIVES Projects continuing: .:. Finalize construction on a new fire station to replace the existing station in the southwest quadrant of the City. .:. Construction of the Library Expansion Project, which is expected to be completed by the fall of 2006. .:. Finalize Phase III improvements to the Senior Citizen Center. .:. Continue stormwater projects. Projects for the future: ' .:. Begin construction on a meeting/clubhouse facility at Intracoastal Park. This will be an all-purpose facility overlooking the intracoastal waterway. Residents will be able to lease the facility for private functions. .:. Design a Public Safety Center to be located in the northeast quadrant of the City. .:. Expansion of the West Water Treatment Plant. III .:. Implementation of a plan of action to replace lost wellfield capacity due to withdrawal restrictions from the surtical aquifer in the City's eastern wellfield and refurbishment of the East Water Plant facilities. .:. Begin upgrades to the City pool located in the Wilson Center Complex. .:. Construct a replacement Community Center at Wilson Center Complex. This park is located in the northeast quadrant of the City. .:. Reconstruct the boardwalk at the City's Ocean Front Park. .:. Design of a "Boundless Playground and Park" at the Congress Avenue Community Park. .:. Construct a park in the Southeast quadrant of the City. AWARDS AND ACKNOWLEDGEMENTS The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Boynton Beach for its Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2004. This was the 27th consecutive year the City of Boynton Beach has received the award. The Certificate of Achievement is the highest form of recognition for excellence in state and local governmental financial reporting. In order to be awarded a Certificate of Achievement, a governmental unit must publish an easily readable and efficiently organized comprehensive annual financial report, whose contents conform to program standards. Such comprehensive annual financial reports must satisfy accounting principles generally accepted in the United States of America. A Certificate of Achievement is valid for a period of one year only. We believe our current report continues to conform to Certificate of Achievement Program requirements, and we are submitting it to the GFOA. The preparation and issuance of this report represents countless hours of work. Many individuals of the Financial Services Department are responsible for its completion. The highest appreciation is extended to the employees who daily maintain the financial records upon which this report is based. Special thanks must be given to Mary Munro for her dedication In the coordination and completion of this document. I wish to take this opportunity to thank you and the citizens of Boynton Beach for the vital role you play in enabling the City to achieve and maintain this high degree of fiscal responsibility. R peeltully SUb~ William Mummert Director of Financial Services IV Certificate of Achievement for Excellence in Financial Reporting Presented to City of Boynton Beach, Florida For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30. 2004 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government Wlits and public employee retirement systems whose comprehensive annual fmancial reports (CAFRs) achieve the highest standards in government accounting and fmancial reporting. ~tff President ~~~ Executive Director v CITY OF BOYNTON BEACH, FLORIDA . ORGANIZATIONAL CHART City Commission Advisory Boards Advisory Brd on Bldg Brd of Adju Appeals Cemetery Boord Code Complian CRA Community Rela Education Advis Golf Course Adv Library Board Nuisance Abate Planning & Deve Recreation & Pa Senior Advisory Employees' Pen Firefighters' Pen Police Officer's City Manager Children & Youth I stment & -- Public Affairs Director of Public Affairs/Special ce Board Events tions Board I ory Board isory Board Facility & Construction Asst. City Manager menf Board Services lopment Board Utility Services rks Boord - Public Works -Drinking Water Boord -Engineering Services sion Plan Board -Facilities Management - -Stormwater sian -Fleet Maintenance -Waste Water Retirement -Forest & Grounds Maintenance -1 Golf Course Asst. City Manager I -Solid Waste -Street Maintenance Economic Develop. Financial Services Administrative Services City Clerk '--- Finance Administration Communications -Budget Human Resources -Audit I. T.S./G.1.S. -Procurement Organizational/ -Warehouse Strategic /Professional Development Public Safety - Function Areas in Bold Type Risk Mgmt - Grants Team Police - Italics indicates Departments H.O.B. Redevelopment -Code Compliance Neighborhood Services -Animal Control Fire/EMS Comm.jLeisure Services - Deportment of Development Ubrary Building Recreation & Parks Occupational Licensing -Park Planning Planning & Zoning -Park Maintenance Community Development -Recreation Programs City Attorney VI CITY OF BOYNTON BEACH, FLORIDA List of Elected and Appointed Officials September 30, 2005 Elected Officials Mayor Vice-Mayor Commissioner Commissioner Commissioner Jerry Taylor Mack McCray Mike Ferguson Carl McKoy Bob Ensler Appointed Officials Kurt Bressner Wilfred Hawkins Janet Prainito William Mummert William Bingham Matthew Immler James Cheraf Quintus Green Jeff Livergood Sharon Goebelt City Manager Assistant City Manager City Clerk Dir. of Financial Services Fire Chief Police Chief City Attorney Dir. of Development Dir. of Public Works Dir. of Human Resources Vll FINANCIAL SECTION ...1111 1 - CALER, DONTEN, LEVINE, DRUKER, PORTER & VEIL, P.A. CERTIFIED PUBLIC ACCOUNTANTS WlLUAM K. CALER. JR., CPA LOmS M. COHEN, CPA DAVID S. OONTEN, CPA SCOIT D. DRUKER, CPA, 10 JAMES B. HlffCHISON, CPA JOEL H. LEVINE, CPA JAMES F. MUll.EN, IV, CPA mOMAS A. PENCE, JR., CPA SCOTT L. PORTER, CPA MARK D. VEIL, CPA 505 SOUTH A..AGLER DRIVE, SUITE 900 WEST PALM BEACH. FL 33401-5948 MEMBERS AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS TELEPHONE (561) 832-9292 FAX (561) 832-9455 A..ORIDA INS11TIJTE OF CERTIAED PUBLIC ACCOUNTANTS info@cdlcpa.com Independent Auditor's Report The Honorable Mayor and City Commission City of Boynton Beach, Florida We have audited the accompanying financial statements of the governmental activities, the business-type activities, the discretely presented component unit, each major fund and the aggregate remaining fund information of the City of Boynton Beach, Florida, as of and for the year ended September 30, 2005, which collectively comprise the City's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the management of the City of Boynton Beach, Florida. Our responsibility is to express opinions on these financial statements based on our audit. We did not audit the financial statements of the Community Redevelopment Agency, the discretely presented component unit of the City, and the Municipal Police Officers' Retirement Fund and the Firefighters' Pension Fund, two fiduciary funds of the City, which together represent 53% and 55%, respectively, of the total assets and total additions of the Fiduciary Funds of the City. Those financial statements were audited by other auditors whose reports thereon have been furnished to us, and our opinion, insofar as it relates to the amounts included for the Community Redevelopment Agency, the Municipal Police Officers' Retirement Fund and the Firefighters' Pension Fund, is based solely on the reports of the other auditors. We conducted our audit in accordance with us. generally accepted auditing standards and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinions. In our opinion, based on our audit and the reports of other auditors, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, the discretely presented component unit, each major fund and the aggregate remaining fund information of the City of Boynton Beach, Florida, as of September 30, 2005, and the respective changes in financial position and cash flows, where applicable, thereof and the budgetary comparison for the general fund for the year then ended in conformity with U.s. generally accepted accounting principles. In accordance with Government Auditing Standards, we have also issued our report dated March 17, 2006 on our consideration of the internal control over financial reporting of the City of Boynton Beach, Florida, and on our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Gauernment Auditing Standards and should be considered in assessing the results of our audit. '""!' The management's discussion and analysis and the schedules of funding progress for the pension plans and the schedule of contributions for the general employees' pension fund on pages 3 through 13 and page 59, respectively, are not a required part of the basic financial statements, but are supplementary information required by u.s. generally accepted accounting principles. We have applied cerfain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit the information and express no opinion on it. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the basic financial statements of the City of Boynton Beach, Florida. The introductory section, the combining and individual fund financial statements and schedules and the statistical section listed in the table of contents are presented for purposes of additional analysis and are not a required part of the basic financial statements of the City of Boynton Beach, Florida. The accompanying Schedule of Expenditures of Federal A wards and State Financial Assistance is presented for purposes of additional analysis as required by U.s. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and Chapter 10.550, Rules of the Auditor General, and is also not a required part of the basic financial statements of the City of Boynton Beach, Florida. The combining and individual fund financial statements and schedules and the Schedule of Expenditures of Federal Awards and State Financial Assistance have been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, are fairly stated in all material respects in relation to the basic financial statements taken as a whole. The introductory section and statistical section have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we express no opinion on them. ~I ~I ~I ~I p~ ~ Vd, ~A. March 17, 2006 2 Management's Discussion and Analysis As management of the City of Boynton Beach (the City), we offer readers of the City's financial statements this narrative overview and analysis of the financial activities of the City for the fiscal year ended September 30, 2005. We encourage readers to consider the information presented here in conjunction with additional information that we have furnished in our letter of transmittal, which can be found on pages i - iv of this report. Financial Highlights .:. The assets of the City exceeded its liabilities at the close of the most recent fiscal year by $259,895,790. (net assets). Of this amount, $99,866,323 (unrestricted net assets) may be used to meet the government's ongoing obligations to citizens and creditors. .:. The City's total net assets increased by $17,764,086. Approximately 92% of this increase is attributable to governmental activities and the remaining 8% to business-type activities. .:. At the close of the current fiscal year, the City's governmental funds reported combined ending fund balances of $49,300,711, an increase of $9,355,545 in comparison with the prior year. Almost this entire total arnount, $49,254,306 is available for spending at the government's discretion (unreserved fund balance). .:. At the end of the current fiscal year, unreserved fund balance for the general fund was $20,999,341 or 40% of total general fund expenditures and other financing uses. Of this balance, $7,694.459 was designated for specific purposes/projects, subsequent years expenditures and emergencies, with $13,304,882 available for new spending. The City established an ordinance requiring 10% of the subsequent year's budgeted expenditures be designated for emergencies. This designation of fund balance accounts for $6,242,285 of the $7,694.459 of unreserved designated fund balance. .:. The City's total debt decreased by $3,872,380 (5%) during the current fiscal year. The City issued $13,220,000 of Water and Sewer utility Refunding Bonds, Series 2005 for the purpose of refunding the outstanding Water and Sewer utility Revenue Bonds, Series 1996 maturing on and offer November 1, 2007 in the amount of $14,080,000. Overview of the Financial statements This discussion and analysis are intended to serve as an introduction to the City's basic financial statements. The City's basic financial statements comprise three components: 1) government-wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government-wide financial statements. The government-wide financial statements are designed to provide readers with a broad overview of the City's finances, in a manner similar to a private-sector business. The Statement of Net Assets presents information on all of the City's assets and liabilities, with the difference between the two reported as net assets. Over time, increases or decreases in net assets may serve as a useful indicator of whether the financial position of the City is improvin~ or deteriorating. The Statement of Activities presents information showing how the City's net assets changed during the most recent fiscal year. All changes in net assets are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused vacation leave). 3 Both of the government-wide financial statements distinguish functions of the City that are principally supported by taxes and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business-type activities). The governmental activities of the City include general government, public safety, public works, economic environment, and culture and recreation. The business-type activities of the City include the Water and Sewer Fund, the Boynton Beach Recreational Facilities Fund, the Sanitation Fund and the Mass Transit Fund. '1 Both of the government-wide financial statements include not only the City itself (known os the primary government), but also a legally separate Community Redevelopment Agency for which the City is financially accountable. Financial information for this component unit is reported separately from the financial information presented for the primary government itself. :'>~ :,,' The government wide financial statements can be found on pages 14 through 16 of this report. Fund financial statements. A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. Except for the General Fund, separate funds are established to maintain control over resources that have been segregated for specific activities or objectives. The City, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of the City can be divided into three categories: governmental funds, proprietary funds, and fiduciary (pension) funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near-term financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the government's near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures, and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The City maintains thirteen individual governmental funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures, and changes in fund balances for the general fund and capital improvements fund, which are considered to be major funds. Data from the other eleven governmental funds are combined into a single, aggregated presenfation. Individual fund data for each of these non major governmental funds is provided in the form of combining statements elsewhere in this report. The City adopts an annual appropriated budget for certain governmental funds. A budgetary comparison statement has been provided for the general fund to demonstrate compliance with this budget. 4 The basic governmental fund financial statements can be found on pages 17 through 22 of this report. Proprietary funds. The City maintains two different types of proprietary funds. Enterprise funds are used to report for business-type activities that charge fees Jo customers for the use of specific goods or services. These statements are prepared on an accounting basis that is similar to the basis used to prepare the government-wide financial statements. The City uses enterprise funds to account for its water and sewer utility system, the municipal golf course, the sanitation operations and the mass transit system. Internal service funds are an accounting device used to accumulate and allocate costs internally among the City's various functions. The City uses internal service funds to account for its fleet of vehicles, its self-insurance activities, and its warehouse operations. Because these services predominantly benefit governmental rather than business-type functions, they have been included within the governmental activities in the government-wide financial statements. Proprietary fund financial statements provide the same type of information as the government-wide financial statements, only in more detail. The proprietary fund financial statements provide separate information for the water and sewer utility system and for the sanitation operations, both of which are considered to be major funds of the City. Conversely, the three internal service funds are combined into a single, aggregated presentation in the proprietary fund financial statements. Individual fund data for the non major enterprise funds and the individual internal service funds are provided in the form of combining statements elsewhere in this report. The City's proprietary fund financial statements can be found on pages 23 through 26 of this report. Fiduciary Funds. Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide financial statements because the resources of those funds are not available to support the City's own programs. The accounting used for fiduciary funds is much like that used for proprietary funds. The City's Fiduciary Fund financial statements can be found on pages 27 and 28. Notes to the financial statements. The notes provide additional information that is essential to a full understanding of the data provided in the government-wide and fund financial statements. The notes to the financial statements can be found on pages 29 through 58 of this report. other information. In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning the City's progress in funding its obligation to provide pension benefits to its employees. Required supplementary information can be found on page 59 of this report. 5 Government-wide Financial Analysis Net Assets. As noted earlier, net assets may serve over time as a useful indicator of 0 government's financial position. In the case of the City, assets exceeded liabilities by $260,117,174 at the close of the most recent fiscal year. City of Boynton Beach Net Assets (in thousands) Governmental Business-type activities activities Total 2005 2004 2005 2004 2005 2004 Current and other assets $ 70,569 $ 55,886 $ 92,355 $ 99,005 $ 162,924 $ 154,891 Capital assets 44,447 42,300 132,039 127,408 176,486 169.108 Total assets 115,016 98,186 224,394 226,413 339,410 324,599 Long-term liabilities outstandinQ 22,495 23,897 39,440 42,771 61,935 66,668 Other liabilities 10,046 8,141 7,534 7,658 17,580 15,799 T otalliabilities 32,541 32,038 46,974 50,429 79,515 82,467 Net assets: Invested in capital assets, net of related debt 34,635 30.161 92,487 84.168 127,122 115,529 Restricted 32,907 37,272 32,907 37,272 Unrestricted 47,840 35,387 52,026 53,944 99,866 89,331 Total net assets $ 82,475 $ 66,148 $177,420 $175,984 $259,895 $242,132 A significant portion of the City's net assets (49%) reflects its investment in capital assets (e.g., land, buildings, machinery, and equipment), less any related debt that is still outstanding. The City uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City's investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. An additional portion of the City's net assets (13%) represents resources that are subject to external restrictions on how they rnay be used. The remaining balance of unrestricted net assets ($99,866,323) may be used to meet the City's ongoing obligations to citizens and creditors. A t the end of the current fiscal year, the City is able to report positive balances in all three categories of net assets, both for the government as a whole, as well as for its separate governmental and business-type activities. There was a decrease of $4,365.132 in restricted net assets reported in connection with the City's business-type activities. The decrease resulted from the removal of restrictions on certain assets associated with revenue bonds that were refunded during the current fiscal year. 6 Governmental activities. Governmental activities increased the City's net assets by $16,548,437 thereby accounting for 92% of the total growth in the net assets of the Cify. Key elements of this increase are as follows: City of Boynton Beach Change in Net Assets (in thousands) Governmental Business-type activities activities Total 2005 2004 2005 2004 2005 2004 Revenues: ProQram revenues: Charaes for services $ 18,634 $ 16.563 $36,756 $35.853 $ 55.390 $ 52,416 Operating arants and contributions 3.831 4.503 203 805 4.034 5,308 Capital granfs and contributions 4,464 1,022 5,422 5,160 9.886 6,182 Change in value of joint venture 159 18981 159 (898) General revenues: Property taxes 24,331 22,996 24,331 22,996 Other taxes 17,153 15.344 17.153 15,344 Of her 3,582 2,464 1.646 1.255 5,228 3,719 Total revenues $ 7l,995 $ 62.892 $ 44.186 $ 42,175 $ 116.181 $ 105,067 Expenses: General Qovernment 14.510 13,681 14,510 13.681 Public safely 34.981 32,919 34.981 32.919 Public works 1.265 1,350 1,265 1,350 Economic environment 1,555 1,668 1,555 1,668 Culture and recreation 8.576 9.329 8,576 9.329 Interest on lona-term debt 723 654 723 654 Water and sewer fund 27,288 26,7 69 27,288 26,769 Sanitation fund 6,925 7,322 6,925 7,322 Other enterprise funds 2,595 2.637 2,595 2,637 Total expenses $ 61,610 $ 59,601 $ 36,808 $ 36,728 $ 98,4 18 $ 96.329 Increase in net assets before transfers 10.385 3,291 7.378 5,447 17,763 8,738 Transfers 5.942 4,561 {5,9421 {4,5611 Increase in net assets 16.327 7.852 1,436 886 17,763 8,738 Net assets of beQinnina of year 66.148 58.296 175.984 175.098 242,132 233,394 Net assets at end of year $ 82,475 $ 66.148 177,420 175,984 $ 259.895 $ 242.132 ~ Property taxes increased by $1,335,055 (6%) as a result of increased growth in the tax base, which is attributable to building growth as well as increases in property values. ~ Investment earnings increased over 83% as a result of increases in cash reserves and the escalation in interest rates during the year. ~ Charges for services, fees, fines and forfeitures increased $2,071,674 (l2%) as a result of increases in building permits and fees and fire service fees, which increased due to additional services being provided to local governmental entities. ~ Capital grants and contributions for governmental activities increased by $3,442,140 (436%) primarily as a result of two significant grants for the purchase of Jaycee Park that totaled over $2.7 million dollars. For fhe most part, increases in expenses closely paralleled inflation and growth in the demand for services. Expenses increased $2,009,485 or 3%. 7 Expenses by Source - Governmental Activities Public safety, 56.78% Interest on long-term debt,1.18% Culture & recreation. 13.92% . Public works, 2.05% General government, 23.55% ************************************************************************************** Revenues by Source - Governmental Activities Other, 4.97% Charges for services, 25.88% Operating grants, 5.32% Properly taxes, 33.80% 8 Business-type activities. Business-type activities increased the City's net assets by $1,437,033, thereby accounting for 8% of the total growth in the net assets of the City. );> Charges for services for business-type activities increased by 2.52%, with the Sanitation Fund accounting for all of this increase. Revenues from rolloff dumpsters increased as a result of the demand created by the cleanup from the 2004 hurricanes. );> Investment eamings increased 18% as a result of the escalation in interest rates during the year. Expenses by Source - Business-type Activities Other enterprise funds, Interest on long-term 7.05% debt,6.43% ************************************************************************************** Revenues by Source - Business-type Activities Other, 3.73% 9 Financial Analysis of the City of Boynton Beach's Funds As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Governmental funds. The fund financial statements for the nonmajor governmental funds are provided on pages 62 through 72. The focus of the Cify's governmental funds is to provide information on near-term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the City's financing requirements. In particulor, unreserved fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. ":>: As of the end of the current fiscal year, the City's governmental funds reported combined ending fund balances of $49,300,711, an increase of $9,355,545, in comparison with the prior year. Almost the entire amount of the combined ending fund balances ($49,254,306) constitutes unreserved fund balance, which is available for spending at the government's discretion. Approximately 62% of this amount ($30,390,536) constitutes unreserved designated fund balance, which is an indication of the government's intended use of a portion of the unreserved fund balance. The remaining amount of fund balance ($46,405) is reserved to indicate that it is not available for new spending because it has already been committed for a variety of other restricted purposes. The general fund is the chief operating fund of the City. At the end of the current fiscal year, unreserved fund balance of the general fund was $20,999,341, while the total fund balance reached $21,039,554. Of the unreserved fund balance of the general fund, 1) $1,389,039 was designated for subsequent years expenditures (included in the 2005-2006 budget), 2) $63,135 was designated for specific purposes and projects, 3) $6,242,285 was designated for emergency, as per City ordinance and 4) $13,304,882 was available for new spending. As a measure of the general fund's liquidity, it may be useful to compare both unreserved fund balance and total fund balance to total fund expenditures. Unreserved fund balance represents 40% of total general fund expenditures, while total fund balance represents 40%, as well, of that same amount. Reserved fund balance totaled $40213. The fund balance of the City's general fund increased by $5,123,205 during the fiscal year. This is to be compared with a budgeted decrease of $1,658,400. Key factors in the $6,781,605 positive difference between actual and budgeted are as follows: .:. T ax revenues were lower than anticipated .:. Licenses and permit revenues were higher than anticipated as a result of continued development and growth .:. Intergovernmental revenues were higher than anticipated as a result of reimbursements for 2004 hurricanes .:. Interest revenue was higher than anticipated .:. Charges for services & other revenues were greater than anticipated .:. Total revenues were higher than anticipated by .:. General government expenditures were lower than anticipated .:. Public safety expenditures were lower than anticipated .:. Culture and recreation expenditures were lower than anticipated .:. Other departmental expenditures were lower than anticipated .:. Total departmental expenditures were lower than anticipated by .:. Net other financing sources were higher than budgeted Total difference in net change in fund balance between Budget and actual 10 $ (70,000) 3,187,000 809,000 204,000 585,000 4 ,715,000 1 ,377 ,000 152,000 406,000 114,000 2,049,000 18,000 $ 6.782.000 The capital improvements fund has a total fund balance of $15,190,469, all of which is designated for specific purposes and future projects. The fire rescue capital improvements fund, which accounts for revenues from a special fire assessment levy designated for the construction of future fire stations and associated staffing, has a total fund balance of $2,258,985. The City's two debt services funds have a combined total fund balance of $1,240,055, all of which is designated for the payment of debt service. Proprietary funds. The City's proprietary funds provide the same type of information found in the govemment-wide financial statements, but in more detail. Unrestricted net assets of the water and sewer fund amounted to $54,808,548, those for the municipal golf course amounted to $706,226, the sanitation fund amounted to $799,521, and the mass transit fund at the end of the year amounted to, and $83,195. The total growth in net assets for these funds was $2,503,971, $41,529, $451,563, and $38,129 respectively. Other factors conceming the finances of these funds have already been addressed in the discussion of the City's business-type activities. General Fund Budgetary Highlights Total expenditures approved for the 2004/05 budget totaled $52,655,955. No increases in total appropriations occurred during the fiscal year, resulting in a final budget that equaled the original budget. However, several budgetary transfers were made between departments and can be summarized as follows: Budget City manager City hall general administrative Planning and zoning Occupational licenses Original $ 471,085 2,562,127 773,7 42 201,926 $ 4,008,880 Final $ 471,425 2,561,787 770,492 205,176 $ 4,008,880 Increase (Decrease) $ 340 (340) (3,250) 3,250 $ 0 Transfers between various divisions of a department do not require commission approval. Capital Asset and Debt Administration Capital assets. The City's investment in capital assets for its governmental and business- type activities as of September 30, 2005, amounts to $176,486,128 (net of accumulated depreciation). This investment in capital assets includes land, buildings, improvements, machinery and equipment, park facilities, and streets (with the exception of certain infrastructure of the governmental activities acquired prior to October 1, 2002, which is not reported). GASB Statement No. 34 requires infrastructure acquired prior to October 1,2002 to be reported by the fiscal year ending September 30, 2007. The total increase in the City's investment in capital assets for the current fiscal year was four percent fa five percent increase for governmental activities and a three and one-half percent increase for business- type activities). Major capital assefevents during the current fiscal year included the following: .:. The purchase of land for Wilson Center Park - $537,500. .:. Finalize construction for Fire Station #4, opened August 2005 - $1,530,900. .:. Construction costs for phase III renovations of the Senior Center - $434,600. .:. Begin construction of Library Expansion Project - $934,900. .:. Begin construction for Fire Station #2 - $821,500. 11 city of Boynton Beach Capitol Assets Inet of depreciation in thousands) Governmental Business-type Activities Activities Totol 2005 2004 2005 2004 2005 2004 Land $ 13,829 $ 13,292 $ 4,159 $ 4,159 $ 17,988 $ 17,451 Buildinqs and improvements 12,019 13,391 45,687 54,472 57,706 67,863 Machinery and equipment 10,363 11,623 8,139 7,037 18,502 18,660 Utility lines and wells 65,162 57,427 65,162 57,427 Infrastructure 1,683 1,673 1,683 1,673 Construction in proQress 6,553 2,321 8,892 4,313 15,445 6,634 Total $ 44,447 $ 42,300 $ 132,039 $ 127,408 $ 176,486 $ 169,708 Additional information on the City's capital assets can be found in Note 3 on pages 44 to 46 of this report. Long-term debt. At the end of the current fiscal year, the City had total debt outstanding of $58,280,852. Of this amount $1,207,364 is a general obligation note payable. The remainder of the debt, $57,073.488, represents bonds secured solely by specified revenue sources l1.e., revenue bonds). City of Boynton Beach Bonded Debt and Note Payable (in thousands) Governmentol Business-type Activities Activities Total 2005 2004 2005 2004 2005 2004 Revenue bonds $ 17,523 $ 18,171 $ 39,551 $ 42,640 $ 57,074 $ 60,811 Note payable 1,207 2,097 1,207 2,097 Total bonds and note $ 18,730 $ 20,268 $ 39,551 $ 42,640 $ 58,281 $ 62,908 The City's bonded debt and note payable decreased by $4,626,892, or 8% during the current year. The decrease is due to scheduled principal payments on the outstanding debt, all of which were made when due, as well of the City's issuance, in August 2005, of $13,220,000 of new Water and Sewer Utility Revenue Refunding Bonds, Series 2005, which were used to refund $14,080,000 of outstanding Series 1996 Utility System Revenue Bonds maturing on and after November 1 , 2007. All bonds of the City maintain a "AAA" rating from Standard & Poor's and a "Aaa" from Moody's Investors Services, Inc. Additional information on the City's long-term debt can be found in Note 3 on pages 47 to 52 of this report. 12 Economic Factors and Next Year's Budgets and Rates .:. Based on information obtained from the U.S. Department of LaQor, Bureau of Labor Statistics, the national unemployment rate at the end of 2005 stood at 4.9% compared to 5.4% at the end of 2004. Comparing very favorably to that is the unemployment rate for Palm Beach County, which was 4.0% at the end of 2005 compared to 4.6% for the same period in 2004. The State of Florida was at 304% at the end of 2005 and 4.3% in 2004. .:. Inflationary trends in the region on average for fiscal year 2005 were substantially the same as similar national indices ILe. Consumer Price Index). All of these factors were considered in preparing the City's budget for the 200512006 fiscal year. During the current fiscal year, unreserved fund balance in the General Fund increased to $21 million. The City has appropriated $104 million of this amount for spending in the 2005/2006 fiscal year budget. Requests for Information This financial report is designed to provide a general overview of the City's finances for all those with an interest in the government's finances. Questions concerning any of the information provided in this report or requests for additional information should be addressed to the: Office of the Director of Financial Services 100 East Boynton Beach Boulevard Boynton Beach, FL 33435 Phone: (561) 742-6310 William Mummert, Direct r of Financial Services City of Boynton Beach, Florida 13 ~r$ BASIC FINANCIAL STATEMENTS City of Boynton Beach, Florida Statement of Net Assets September 30, 2005 Component Primary Government Unit Community Governmental Business-type Redevelopment Activities Activities Total Agency ASSETS Pooled cash and investments $ 61,267.812 $ 38,433.535 $ 99.701,347 $ 20,400,555 Receivables, net 704,048 2,379,978 3,084,026 2,860 Due from component unit 1,702,284 1,702,284 Due from other governments 1,069,139 1,069,139 Internal balances 4,371,104 (4,371,104) Prepaid items 91,634 7,686 99,320 2,186 Inventories 797,235 41,946 839,181 Net pension asset 311,762 311,762 Investment in joint venture 17,391,568 17,391,568 Deferred charges 254,187 467,222 721,409 319,699 Restricted assets - pooled cash and investments 38.004,911 38,004,911 Capital assets not being depreciated 20,382,471 13,051,572 33,434,043 2,623,913 Capital assets net of accumulated depreciation 24,064,960 118,987,125 143,052,085 143,166 Total assets 115,016,636 224,394,439 339,411,075 23,492,379 LIABILITIES Accounts payable and accrued liabilities 2,602,761 1,416,581 4,019,342 527,922 Accrued interest payable 306.619 306,619 Refundable deposits 469,428 382,443 851,871 Other payables 824,221 975,405 1,799,626 Due to primary govemment 1,702,284 Unearned revenue 2,473,650 2,473,650 Liabilities payable from restricted assets: Customer deposits 1,380.247 1,380,247 Bonds payable 1,825,000 1,825.000 Accrued revenue bond interest 694,565 694,565 Other payables 681,373 681,373 Noncurrent liabilities: Due within one year. Bonds and notes payable 1.605,113 1,605,113 155,560 Compensated absences 598,149 178.751 776,900 Provision for insurance losses 1,166,041 1,166,041 Due in more than one year: Bonds and notes payable 17,124,534 37,726,205 54,850,739 21,670,213 Compensated absences 4,002,997 1,196,265 5,199,262 18,249 Provision for insurance losses 1,367,810 1,367,810 Other payables 517,127 517,127 Total liabilities 32,541,323 46,973.962 79,515,285 24,074,228 NET ASSETS Invested in capital assets, net of related debt 34.635,376 92,487,492 127,122,868 Restricted for: Capital improvements 26,923,951 26,923,951 Revenue bond covenants 5,982,648 5,982,648 Unrestricted (deficit) 47,839,937 52,026,386 99.866,323 (581,849) Total net assets (deficit) $ 82,475,313 $ 177,420,477 $ 259.895,790 $ (581,849) The notes to the financial statements are an integral part of this statement 14 Functions/Programs Primary government: Governmental activities: General govemment Public safety Public works Economic environment Culture and recreation Interest on long-term debt Total governmental activities Business-type activities: Water and sewer Sanitation fund Other enterprise funds Total business-type activities Total primary govemment Component unit Community redevelopment agency City of Boynton Beach, Florida Statement of Activities For the Year Ended September 30,2005 Expenses Charges for Services, Fees Fines and Forfeitures Program Revenues Operating Grants and Contributions Capital Grants and Contributions $ 14,509.497 $ 9,702,581 $ 84,007 $ 1,717 ,750 34,981,050 6,238,808 2,407,797 8,771 1,265,137 1,555,131 261,922 1,234,878 8,575,927 2,431,092 104,023 2,737,798 723,411 61,610,153 18,634,403 3,830,705 4,464,319 27,287,773 26,709,522 44,490 5,422,358 6,924,912 7,816,257 53,798 2,594,955 2,389,288 104,945 36,807,640 36,915,067 203,233 5.422,358 $ 98,417,793 $ 55,549,470 $ 4,033,938 $ 9,886,677 $ 7,646,497 $ $ $ General Revenues: Property taxes Tax increment Franchise taxes Public service taxes Communications services tax Sales tax Gas tax State revenue sharing not restricted to specific programs Interest Other Transfers Total general revenue and transfers Change in net assets Net assets, October 1, 2004 Net assets (deficit), September 30, 2005 15 Net (Expense) Revenue and Change in Net Assets Primary Government Component Unit Governmental Activities Business-type Activities Total Community Redevelopment Agency $ (3,005,159) $ $ (3,005,159) $ (26,325,674) (26,325,674) ( 1,265,137) (1,265,137) (58,331) (58,331) (3,303,014) (3,303,014) (723,411 ) (723,411 ) (34,680,726) (34,680,726) 4,888,597 4,888,597 945,143 945,143 (100,722) (100,722) 5,733,018 5,733.018 (34,680,726) 5,733,018 (28,947,708) (7,646,497) 24,330,855 24,330.855 3,871,616 3,625,268 3,625,268 4,190,171 4,190,171 2,996,514 2,996,514 5,006,582 5,006,582 1,334,220 1,334,220 2,087,273 2,087,273 1,364.296 1,474,728 2,839,024 576,817 130,658 171,229 301,887 5,941,942 (5,941,942) 51,007,779 (4,295,985) 46,711,794 4,448,433 16,327,053 1,437,033 17,764,086 (3,198,064) 66,148,260 175,983,444 242,131.704 2,616,215 $ 82,475,313 $ 177,420.477 $ 259,895,790 $ (581,849) The notes to the financial statements are an integral part of this statement 16 City of Boynton Beach, Florida Balance Sheet Governmental Funds September 30, 2005 Capital Other Total General Improvements Governmental Governmental Fund Fund Funds Funds ASSETS Pooled cash and investments $ 22,943,800 $ 14,271,598 $ 14,541,263 $ 51,756,661 Receivables, net 359,029 300,980 660,009 Due from component unit 24,751 1,677,533 1,702,284 Due from other governments 857,466 211,673 1,069,139 Due from other funds 187,669 187,669 Other receivables 2,740 41,299 44,039 Prepaid items 38,811 6,192 45,003 Inventories 1,402 1,402 Total assets $ 24.227.999 $ 15,949.131 $ 15.289,076 $ 55,466.206 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 524,134 $ 96,271 $ 272,300 $ 892,705 Accrued expenses 1,266,042 51,780 1,317,822 Due to other funds 187,669 187,669 Refundable deposits 466,148 3,280 469,428 Other payables 662,391 161,830 824,221 Unearned revenue 932,121 1,541,529 2,473,650 T otalliabilities 3,188,445 758,662 2,218,388 6,165,495 Fund balances: Reserved for/reported in: Prepaid items 38,811 38,811 Inventories 1,402 1,402 Special revenue funds 6,192 6,192 Unreserved, designated for/reported in: Designated for specific purposes and projects 63,135 15,190,469 15,253,604 Designated for subsequent year's expenditures 1,389,039 1,389,039 Designated for emergency 6,242,285 6,242,285 Capital projects funds 2,258,985 2.258,985 Special revenue funds 4,006,568 4,006.568 Debt service funds 1,240,055 1,240,055 Unreserved, undesignated, reported in' General fund 13,304,882 13,304,882 Special revenue funds 5,558,888 5,558,888 Total fund balances 21.039.554 15,190.469 13,070,688 49,300,711 Total liabilities and fund balances $ 24.227,999 $ 15.949.131 $ 15,289.076 $ 55,466,206 The notes to the financial statements are an integral part of this statement 17 City of Boynton Beach, Florida Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Assets September 30, 2005 Fund balances - total governmental funds Amounts reported for governmental activities in the statement of net assets are different because: Capital assets used in governmental activities are not financial resources and, therefore, are not reported in the funds. Net pension assets of defined benefit plans are reported in the statement of net assets. Because these do not represent available, spendable resources, they are not reported in governmental funds. Governmental funds report debt issuance costs as an expenditure when those costs are first incurred because they require the use of current financial resources. However, debt issuance costs must be included as a deferred charge in the government-wide financial statements. Governmental funds do not report a liability for accrued interest until it is due and payable. Accrued interest must be reported as a liability in the government-wide financial statements. Intemal service funds are used by management to charge the costs of fleet management, risk management, and the warehouse to individual funds. The assets and liabilities of the internal service funds are included in governmental activities in the statement of net assets. Long-term liabilities, including bonds payable and compensated absences, are not due and payable in the current period and therefore are not reported in the governmental funds. At year end these liabilities consisted of: Bonds and notes payable Compensated absences $ (18,729,647) (4,444,959) Consolidation adjustment to Enterprise Funds for Internal Service Funds look-back. Net assets of govemmental activities The notes to the financial statements are an integral pari of this statement 18 $ 49,300,711 39,588,606 311.762 254,187 (306,619) 12,130.168 (23,174,606) 4,371,104 $ 82.475,313 City of Boynton Beach, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2005 Capital Other Total General Improvements Governmental Governmental Fund Fund Funds Funds REVENUES Taxes $ 30,409,751 $ $ 6,067.278 $ 36,477.029 Licenses and permits 8,202,385 8,202,385 Intergovernmental 9,906,955 4,387,100 1,214,416 15,508,471 Charges for services 3,935,738 1.248,641 5.184,379 Special assessments 2,353,373 2,353,373 Fines and forfeitures 290,310 240,877 531,187 Rents and royalties 171,371 171,371 Interest 597,841 186,539 483,697 1,268.077 Donations 1,380.715 1,380,715 Miscellaneous 154,722 442,059 596,781 Total revenues 53,669,073 4,573,639 13,431,056 71.673,768 EXPENDITURES Current: General govemment 11,205,003 41,977 726,842 11,973.822 Public safety 31,633,512 11,413 1,717.791 33,362,716 Public works 1,180,291 898 1.181,189 Economic environment 121,256 1,286,795 1,408,051 Culture and recreation 7,031.216 78,682 756.927 7,866,825 Capital outlay 758.857 3,212.237 2,657,658 6.628,752 Debt service: Principal retirement 1,509,790 1,509.790 Interest charges 778,985 778.985 Total expenditures 51.930,135 3.344.309 9.435,686 64.710.130 Revenues over expenditures 1,738.938 1,229,330 3,995.370 6.963.638 OTHER FINANCING SOURCES (USES) Transfers in 4,326,800 3.260.865 355.803 7,943.468 Transfers out (942,533) (27.230) (4,581,798) (5,551,561) Total other financing sources and uses 3,384.267 3,233,635 (4,225.995) 2,391.907 Net change in fund balances 5,123,205 4,462.965 (230.625) 9,355,545 Fund balances, October 1, 2004 15,916,349 10,727,504 13,301.313 39.945,166 Fund balances, September 30,2005 $ 21.039,554 $ 15.190.469 $ 13,070,688 $ 49,300,711 The notes to the financial statements are an integral parl of this statement 19 City of Boynton Beach, Florida Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities For the Year Ended September 30,2005 Net change in fund balances - Total Governmental Funds Difference in amounts reported for Governmental Activities in the Statement of Activities: Capital outlay, reported as expenditures in Governmental Funds, are shown as capital assets in the Statement of Net Assets. Depreciation expenses on governmental capital assets included in the Governmental Activities in the Statement of Activities. Net cost of capital asset dispositions. Changes in the net pension asset are reported in the statement of activities, but are not reported in the governmental funds because they have no effect on current financial resources. The repayment of the principal of long-term debt consumes financial resources of governmental funds, however, it does not have any effect on net assets. Governmental funds report certin debt related iterns as revenues and expenditures when those items are first incurred because they provide or require the use of current financial resources. However, these items must be amortized over the life of related bond issues when reported on the Statement of Activities. Amortization of debt issuance costs Amortization of deferred charges on refunding Amortization of bond premium $ (18,713) (27,199) 55,520 Payment of accrued interest is an expenditure in the Govemmental Funds, but is a reduction of liabilities in the Statement of Net Assets. Payment of compensated absences is reported as an expenditure in Governmental Funds, but is a reduction of long-term liabilities in the Statement of Net Assets. The net revenues of the Intemal Service Funds are reported with Governmental Activities. Consolidation adjustment to Governmental Activities for Internal Service Funds look-back Nonoperating revenue Transfers from Business-type Activities to Intemal Service Funds Elimination of transfers to Internal Service Funds from Govemmental Activities Changes in net assets of Governmental Activities 20 The notes to the financial statements are an integral part of this statement $ 9,355,545 6,628,752 (3,367,386) (6,278) (105,252) 1,509,790 9,608 27,253 (336,469) (1,260,041) 321,496 2,616,259 933,776 $ 16,327,053 City of Boynton Beach, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances _ Budget and Actual - General Fund For the Year Ended September 30, 2005 Variance with Final Budget - Budgeted Amounts Positive Original Final Actual (Negative) REVENUES Taxes $ 30,480,253 $ 30,480,253 $ 30,409,751 $ (70,502) Licenses and permits 5,015,734 5,015,734 8,202,385 3,186,651 Intergovernmental 7,774,795 7,774,795 8,583,955 809,160 Charges for services 3,564,385 3,564,385 3,935,738 371,353 Fines and forfeitures 235,500 235,500 290,310 54,810 Rents and royalties 120,158 120,158 171,371 51,213 Interest 393,927 393,927 597,841 203,914 Miscellaneous 46,130 46,130 154,722 108,592 Total revenues 47,630,882 47,630,882 52,346,073 4,715,191 EXPENDITURES General government: Mayor and commission 539,863 539,863 271,467 268,396 City manager 471,085 471,425 486,337 (14,912) Public affairs 170,169 170,169 138,388 31,781 Special events 218,564 218,564 166,155 52,409 City clerk 427,133 427,133 406,667 20,466 Financial services 1,053,623 1,053,623 949,708 103,915 Information technology 1,663,998 1,663,998 1,443,697 220,301 Geographical information services 503,598 503,598 422,436 81,162 Human resources 637,054 637,054 631,430 5,624 Professional development 254,708 254,708 193,590 61,118 City attorney 572,259 572,259 524,827 47,432 Planning and zoning 773,742 770,492 717,632 52,860 Facilities management 1,359,630 1,359,630 1,367,438 (7,808) City hall general administrative 2,562,127 2,561,787 2,151,863 409,924 Communications 1,600,256 1,600,256 1,555,963 44,293 Total general government 12,807,809 12,804,559 11,427,598 1,376,961 Public safety: Police 16,584,797 16,584,797 16,307,010 277,787 Fire 10,529,132 10,529,132 10,862,713 (333,581 ) Protective inspections 2,618,674 2,618,674 2,441,921 176,753 Occupational licenses 201,926 205,176 194,313 10,863 Code compliance 757,636 757,636 754,450 3,186 Animal control 159,741 159,741 143,028 16,713 Total public safety 30,851,906 30,855,156 30,703,435 151,721 (Continued) 21 City of Boynton Beach, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances (Continued) - Budget and Actual - General Fund For the Year Ended September 30, 2005 Variance with Final Budget - Budgeted Amounts Positive Original Final Actual (Negative) Public works: Administration $ 253,171 $ 253,171 $ 259,176 $ (6,005) Streets maintenance 965,011 965,011 922,270 42,741 Total public works 1,218,182 1,218,182 1,181,446 36,736 Economic environment: Neighborhood projects 198,480 198,480 121,256 77 ,224 Total economic environment 198,480 198,480 121,256 77 ,224 Culture and recreation: Library 1,700,266 1,700,266 1,504,122 196,144 Recreation 2,492,770 2,492,770 2,421,686 71,084 Parks 3,386,542 3,386,542 3,247,592 138,950 T olal culture and recreation 7,579,578 7,579,578 7,173,400 406,178 Total expenditures 52,655,955 52,655,955 50,607,135 2,048,820 Revenues over (under) expenditures (5,025,073) (5,025,073) 1,738,938 6,764,011 OTHER FINANCING SOURCES (USES) Transfers in 4,326,800 4,326,800 4,326,800 Transfers out (960.127) (960,127) (942,533) 17 ,594 Total other financing sources and uses 3,366,673 3,366,673 3,384,267 17,594 Net change in fund balances $ (1,658,400) $ (1,658,400) $ 5,123,205 $ 6,781,605 The notes to the financial statements are an integral part of this statement 22 City of Boynton Beach, Florida Statement of Net Assets Proprietary Funds September 30. 2005 Governmental Business-Type Activities. Enterprise Funds Activities ~ Other Internal Waler and Sanitation Enterprise Service Sewer Fund Fund Funds Tolal Funds ASSETS Current assets: Pooled cash and investments $ 36,788,527 $ 669,711 975,297 $ 38,433,535 9,511,151 Accounts receivable, net 1,676,966 698,036 4,976 2,379,978 Due from other funds 674,753 Prepaid Rems 3,968 3,718 7,686 46,631 Inventories 41,946 41,946 795,833 Restricted pooled cash and investments: Customer deposits 1,380,247 1,380,247 Revenue bond covenant accounts 9,364,452 9,364,452 Capital improvements 27,031,913 27,031,913 Federal requirement - landfill escrow 228,299 228,299 Total resmcted pooled cash and investments 37,776,612 228,299 38,004,911 Total current assets 76,246,073 1,596,046 1,025,937 78,868,056 11,028,368 Noncurrent assets: Deferred charges, net 467,222 467,222 Investment in joint venture 17,391,568 17,391,568 Capital assets not being depreciated 11,695,105 1,356,467 13,051,572 33,166 Capital assets net of accumulated depreciation 117,562,371 132,915 1,291,839 118,987,125 4,825,659 Total noncurrent assets 147,116,266 132,915 2,648,306 149,897,487 4,858,825 Total assets 223,362,339 1,728,961 3,674,243 228,765,543 15,887,193 LIABILITIES Current liabilities: Accounts payable 780,949 128,459 61,306 970,714 318,779 Accrued expenses 300,587 107,419 37,861 445,867 73,455 Provision for insurance losses, current portion 1,166,041 Contracts payable 975,405 975,405 Refundable deposits 382,443 382,443 Compensated absences payable 117,691 43,205 17 ,855 178.751 20,304 Due to other funds 674,753 2,557,075 279,083 117,022 2,953,180 2,253,332 Current liabilities payable from restricted assets: Customer deposits 1,380,247 1,380,247 Revenue bonds, current maturities 1,825,000 1,825,000 Accrued revenue bond interest 694,565 694,565 Contracts payable 107,962 107,962 Arbitrage rebate payable 537,832 537,832 Current portion of landfill postclosure care 35,579 35,579 4,545,606 35,579 4,581,185 Total current liabilities 7,102,681 314,662 117,022 7,534,365 2,253,332 Noncurrent liabilities: Revenue bonds payable, less current maturities and unamortized loss on defeasance, plus unamortized premium 37,726,205 37,726,205 Compensated absences payable 787,628 289,143 119,494 1,196,265 135,883 Provision for tnsurance losses, less current portion 1,367,810 38,513,833 289,143 119,494 38,922,470 1,503,693 Noncurrent liabilities payable from restricted assets: Arbitrage rebate payable 324,407 324,407 landfill postclosure care, less current portion 192,720 192,720 T atal noncurrent liabilities 38,838,240 481,863 119,494 39,439,597 1,503,693 T otalliabmties 45,940,921 796,525 236,516 46,973,962 3,757,025 NET ASSETS Invested in capital assets, net of related debt 89,706,271 132,915 2,648,306 92,487,492 4,858,825 Restricted for: Capitat improvements 26,923,951 26,923,951 Revenue bonds covenants 5,982,648 5,982,648 Unrestricted 54,808,548 799,521 789,421 56,397,490 7,271,343 Total net assets $ 177,421,418 $ 932,436 $ 3,437,727 $ 181,791,581 $ 12,130,168 The notes to the financial statements are an integral part of this statement 23 City of Boynton Beach, Florida Statement of Revenues, Expenses and Changes in Fund Net Assets Proprietary Funds For the Year Ended September 30,2005 Governmental Business-Type Activities - Enterprise Funds Activities - Other Internal Water and Sanitation Enterprise Service Sewer Fund Fund Funds Total Funds Operating revenues: Charges for services: Water sales $ 11,562,833 $ $ $ 11,562,833 $ Sewer service 11,766,280 11,766,280 Garbage fees 7,816,257 7,816,257 Stormwater utility fees 3,221.654 3,221,654 Cart and green fees 1,659,695 1,659,695 Dues 175,600 175,600 Transportation fees 11,431 11,431 Other services 542,562 542,562 4,476,841 Total operating revenues 26,550,767 7.816,257 2,389,288 36,756,312 4,476,841 Operating expenses: Personal services and benefits 8,227,772 2,606,847 1,451,637 12,286.256 1,116,794 Supplies, services and claims 9,507,749 3,272,002 872,759 13,652,510 4,252,621 Depreciation and amortization 6,634,156 34,976 233,253 6,902,385 1,965,626 24,369,677 5,913,825 2,557,649 32,841,151 7,335,041 Operating income (loss) 2,181,090 1,902,432 (168,361) 3,915,161 (2,858,200) Nonoperating revenues (expenses): Intergovemmental revenue 44,490 53,798 104,945 203,233 Interest income 1,435,525 10,848 28,355 1,474,728 196,943 Interest expense (2,368,330) (2,368,330) Change in equity in joint venture 158,755 158,755 Gain on disposal of capital assets 12,238 2,287 14,525 105,829 Miscellaneous income 134,919 2,993 18,792 156,704 18,724 (582,403) 67,639 154,379 (360,385) 321,496 Income (loss) before contributions and transfers 1,598,687 1,970,071 (13,982) 3,554,776 (2,536,704) Capital contributions 5,422,358 5,422,358 Transfers: Transfers in 141,325 7,260 225,900 374,485 3,550,035 Transfers out (4,658,399) (1,525,768) (132,260) (6,316,427) (4,517,074) (1,518,508) 93,640 (5,941,942) 3,550,035 Change in net assets 2,503,971 451,563 79,658 3,035,192 1,013.331 Net assets, October 1, 2004 174,917,447 480,873 3,358,069 178,756,389 11,116,837 Net assets, September 30, 2005 $ 177,421,418 $ 932,436 $ 3,437,727 $ 181,791,581 $ 12,130,168 The notes to the financial statements are an integral part of this statement 24 City of Boynton Beach, Florida Reconciliation of the Enterprise Funds Financial Statements to the Government-Wide Business-Type Activities Financial Statements As of and For the Year Ended September 30,2005 Reconciliation of the Statement of Net Assets of Enterprise Funds to the Government-wide Statement of Net Assets Net assets - Enterprise Funds Adjustments to reflect the consolidation of internal service fund activities related to enterprise funds Cumulative prior year adjustments Current year adjustment Net assets of Business-type Activities, Statement of Net Assets Reconciliation of the Statement of Revenues, Expenses, and Changes in Fund Net Assets of Enterprise Funds to the Government-Wide Statement of Activities Change in net assets - Enterprise Funds Difference in amounts reported for Business-type Activities in the Statement of Activities: The net revenues of the Internal Service Funds are reported with Governmental Activities. This is the consolidation adjustment to Enterprise Funds for Internal Service Funds look-back. Changes in net assets of Business-type Activities The notes to the financial statements are an integral part of this statement 25 $ 181,791,581 (2,772,945) ( 1,598,159) $ 177,420,477 $ 3,035,192 (1,598,159) $ 1,437,033 City of Boynton Beach, Florida Statement of Cash Flows Proprietary Funds For the Year Ended September 3D, 2005 Governmental Business-Type Activities - Enterprise Funds Activities - Other Internal Water and Sanitation Enterprise Service Sewer Fund Fund Funds Total Funds Cash Flows From Operating Activities Receipts from customers and users $ 26,625,165 $ 7,614,946 $ 2,367,629 $ 36,627,762 $ Receipts Irom interfund services provided 4,476,641 Payments to suppliers (7,925,664) (3,505,543) (653,366) (12,264,593) (4,091,470) Payments to employees (6,211,563) (2,546,523) (1,458,146) (12,216,232) (1,066,364) Payments lor interlund services used (1,104,152) (957,463) (62,140) (2,143,775) Net cash provided by (used in) operating activities 9,583,806 605,399 (6,043) 10,183,162 (680,993) Cash Flows From Noncapital Financing Activities loans from other funds 29,632 loans to other funds (29,632) Transfers in 141,325 7,260 225,900 374,465 3,550,035 T ranslers out (4,658,399) (1,525,766) (132,260) (6,316,427) Subsidy Irom govemmental grant 144,490 663,796 179,945 1,008,233 Net cash provided by (used in) noncapital financing activities (4,372,564) (834,710) 273,585 (4,933,709) 3,550,035 Cash Flows From Capital and Related Financing Activities Acquisition 01 capital assets (9,226,346) (67,119) (116,061) (9,429,528) (861,258) Proceeds from sale of capital assets 10,083 2,267 12,370 129,070 Capital contributions 3,348,021 3,346,021 Principal payments on revenue bonds (l,730,OOO) (1,730,000) Interest payments on revenue bonds (2,559,210) (2,559,210) Proceeds Irom issuance of revenue bonds 13,220,000 13,220,000 Bond premium from issuance 01 revenue bonds 122,197 122,197 Payment 01 bond issuance costs (240,043) (240,043) Payments for advanced refunding 01 revenue bonds (14,060,ooo) (14,080,ooo) loss on early retirement 01 debt (868,250) (668,250) Other proceeds 451,989 2,993 18,792 473,774 16,724 Net cash (used in) capital and related financing activities (11,571,561) (64,126) (94,962) (11,750,669) (733,464) Cash Flows From Investing ActIvities Interest received 1,877 ,690 10,646 26,355 1,917,093 196,943 Proceeds lrom sale of investments 1,000,000 1,000,000 Net cash provided by investing activities 2,677,690 10,648 26,355 2,917 ,093 196,943 Increase (decrease) in cash and cash equivalents (3,462,449) (302,589) 200,915 (3,564,123) 2,332,521 Cash and cash equivalents, October I, 2004 76,047,566 1,200,599 774,362 60,022,569 7,176,630 Cash and cash equivalents, September 30, 2005 S 74,565,139 $ 696,010 $ 975,297 $ 76,436,446 $ 9,511,151 Reconciliation of Operating Income (loss) to Net Cash Provided by (Used In) Operating Activities: Operating income (loss) $ 2,161,090 $ 1,902,432 $ (166,361) $ 3,915,161 $ (2,656,200) Adjustments to reconcile operating income (loss) to net cash provided by (used in) operating activities: Depreciation and amortization 6,634,156 34,976 233,253 6,902,365 1,965,626 Provision lor doubtful accounts (21,567) (21,567) Changes in operating assets and ~abilities: Accounts receivable 106,966 (201,309) (1,659) (95,962) Prepaid items (3,240) (527) (3,767) 23,545 Inventories 12,301 12,301 3,796 Accounts payable 234,306 (1,155,445) (74,541) (995,676) 113,625 Contracts payable 246,665 246,665 Accrued expenses 52,369 36,230 570 69,169 40,213 Refundable deposits 79,019 79,019 landfiK postclosure care (35,579) (35,579) Provision for insurance losses 20,165 Customer deposits 110,000 110,000 Compensated absences payable (36,160) 24,094 (7,079) (19,145) 10,217 Total adjustments 7,402,716 (1,297,033) 162,318 6,266,001 2,177,207 Net cash provided by (used in) operating activities $ 9,583,606 $ 605,399 $ (6.043) $ 10,163,162 $ (680,993) Noncash investing. capital and financing activities: Contributions 01 capital assets $ 2,407,337 $ $ $ 2,407,337 S Change in equity in joint venture 158.755 156,755 Gain on disposal 01 capital assets 12,236 2,267 14,525 105,269 The notes to the financial statements are an integral part of this statement 26 City of Boynton Beach, Florida Statement of Fiduciary Net Assets Pension Trust Funds September 3D, 2005 Total Pension Plans $ 1,369,487 24,540,636 51,930,082 13,534,904 6,672.293 36.458,542 15,207,395 430,003 4,135.670 227,717 154,506,729 190,877 190,877 $ 154,315,852 Assets Cash and cash equivalents Investments U.S. government obligations Common stocks Corporate bonds Mortgage-backed securities Equity mutual funds Bond mutual funds Interest and dividends receivable Other receivables Prepaid items Total assets liabilities Accounts payable T otalliabilities Net assets held in trust for pension benefits The notes to the financial statements are an integral part of this statement 27 City of Boynton Beach, Florida Statement of Changes in Fiduciary Net Assets Pension Trust Funds For the Year Ended September 30, 2005 Additions: Contributions: Employer Plan members State Total contributions Investment income: Net appreciation in the fair value of investments (realized and unrealized) Interest and dividends Miscellaneous Less investment expenses Custodian fees Net investment income Total additions Deductions: Benefits paid Refunds of contributions Other operating expenses Net increase Net assets held in trust for pension benefits, October 1, 2004 Net assets held in trust for pension benefits, September 30,2005 Total Pension Plans $ 5,788,426 3,083,871 1,323,000 10,195,297 11,387,268 3,273,045 50,232 14,710,545 801,540 13,909,005 24,104,302 9,003,069 245,557 262,843 9,511,469 14,592,833 139,723,019 $ 154,315,852 28 The notes to the financial statements are an integral part of this statement City of Boynton Beach, Florida Notes to Financial Statements September 30, 2005 1. Significant Accounting Policies Reporting Entity The City of Boynton Beach (the City) is a Florida municipality established in 1920 by the Laws of Florida, Section 24398, pursuant to the authority provided in Chapter 165, Florida Statutes, and is governed by an elected five member Commission. It provides a full range of municipal services including public safety, planning and zoning, sanitation, highways and streets, recreation and park facilities, public improvements, water and sewer service, and general administration functions. Under governmental accounting and financial reporting standards, the City's reporting entity consists of the primary government, organizations for which the primary government is financially accountable and other organizations for which the nature and significance of their relationship with the primary government are such that exclusion would cause the City's financial statements to be misleading or incomplete. The primary government is considered financially accountable if it appoints a voting majority of an organization's governing body and imposes its will on that organization. The primary government may also be financially accountable if an organization is fiscally dependent on the primary government regardless of the authority of the organization's governing board. Legally separate organizations outside of the primary government which meet the criteria for financial accountability are considered component units of the reporting entity. Discretely Presented Component Unit. The Boynton Beach Community Redevelopment Agency (CRA) was established under the authority of Florida Statute Chapter 163, Part III and City Ordinance number 90-21 to finance and develop certain targeted areas in the City. Because the Mayor and City Commissioners appoint the governing board of this entity, approve its budget and guarantee its debt, the City is considered financially accountable for the CRA. The CRA has a September 30 year-end and is presented as a governmental fund type. The governing board of the CRA is a separate slate of members appointed by the City Commission. Accordingly, the CRA meets the criteria for discrete presentation. The CRA issues separate financial statements that can be obtained at their administrative offices, 639 East Ocean Avenue, Suite 107, Boynton Beach, Florida 33435. The South Central Regional Wastewater Treatment and Disposal Board (the Board) is a dependent special district created by the Cities of Boynton Beach and Delray Beach to operate a regional wastewater treatment facility. The Board's governing body is comprised of the City Commissions of Boynton Beach and Defray Beach, and control and oversight are exercised equally by both cities. The Board has been reported as a joint venture using the equity method of accounting as discussed in Note 3. Government-Wide and Fund Financial Statements The government-wide financial statements (i.e., the statement of net assets and the statement of activities) report information on all of the nonfiduciary activities of the City and its component unit. For the most part, the effect of interfund activity has been removed from these statements. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business-type activities, which rely to a significant extent on fees and charges for support. The statement of activities qemonstrates the degree to which the direct expenses of a given function or segment is offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. 29 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 1. Significant Accounting Policies (continued) Government-Wide and Fund Financial Statements (continued) Separate financial statements are provided for governmental funds, proprietary funds, and fiduciary funds, even though the latter are excluded from the government-wide financial statements. Major individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. Measurement Focus, Basis of Accounting and Financial Statement Presentation The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund and fiduciary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers revenues to be available if collected within 60 days of the end of the current fiscal year, except for grant revenue, which is recorded when the related expenditure/expenses are incurred. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. Only the portion of the special assessment receivable due within the current fiscal period is considered to be susceptible to accrual as revenue of the current fiscal period. All other revenue items are considered to be measurable and available only when cash is received by the City. The City reports the following major governmental funds: The Qeneral fund is the City's primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. The capital improvements fund accounts for construction projects related to major improvements to general city buildings, land for new parks and improvements to streets and sidewalks. The City reports the following major proprietary funds: The water and sewer fund accounts for the activities related to providing water, wastewater and stormwater services to the public. The sanitation fund accounts for the activities related to providing trash collection and disposal services to the public. 30 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 1. Significant Accounting Policies (continued) Measurement Focus, Basis of Accounting and Financial Statement Presentation (continued) Additionally, the City reports the following fund types: Internal service funds account for the activities related to providing fleet services, risk management, and warehouse services to other departments of the City. Pension trust funds account for the activities of the pension funds which accumulate resources for pension benefit payments to city employees. The City maintains its accounting records in accordance with the principles and policies applicable to governmental units set forth by the Governmental Accounting Standards Board (GASB) as well as accounting principles promulgated by the American Institute of Certified Public Accountants and the Financial Accounting Standards Board (FASB), which collectively comprise accounting principles generally accepted in the United States of America (GAAP) applicable to governments. The enterprise funds do not apply FASB statements and interpretations issued after November 30, 1989. As a general rule the effect of interfund activity has been eliminated from the government-wide financial statements. Exceptions to this general rule are payment-in-Iieu of taxes where the amounts are reasonably equivalent in value to the interfund services provided and other charges between the City's water and sewer function and various other functions of the government. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Amounts reported as program revenues include 1) charges to customers or applicants for goods, services, or privileges provided, 2) operating grants and contributions, and 3) capital grants and contributions, including special assessments. Internally dedicated resources are reported as general revenues rather than as program revenues. Likewise, general revenues include all taxes. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the water and sewer, sanitation, and other enterprise funds, and of the City's internal service funds are charges to customers for sales and services. Operating expenses for enterprise funds and internal service funds include the cost of sales and services, administrative expenses, and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first, then unrestricted resources as they are needed. Cash and Cash Equivalents Cash and cash equivalents consists of cash on hand and demand deposits with financial institutions, money market mutual funds and pooled investments with the Florida Municipal Investment Trust, which is administered by the Florid~ League of Cities, and the Local Government Surplus Funds Trust Fund, which is administered by the State Board of Administration (SBA). Cash balances and requirements of all funds are considered in determining the amount to be invested. Interest earned on pooled cash and investments is allocated to funds based on their average daily cash balances. 31 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 1. Significant Accounting Policies (continued) Cash and Cash Equivalents (continued) All deposits with financial institutions were entirely covered by a combination of federal depository insurance and a collateral pool pledged to the State Treasurer of Florida by financial institutions which comply with the requirements of Florida Statutes and have been designated as a qualified public depository by the State Treasurer. Qualified public depositories are requireq to pledge collateral to the State Treasurer with a fair value equal to a percentage of the average daily balance of all government deposits in excess of any federal deposit insurance. In the event of a default by a qualified public depository, all claims for government deposits would be satisfied by the State Treasurer from the proceeds of federal deposit insurance, pledged collateral of the public depository in default and, if necessary, a pro rata assessment to the other qualified public depositories in the collateral pool. Accordingly, all deposits with financial institutions are considered fully insured in accordance with the provisions of GASB Statement NO.3. The Florida Municipal Investment Trust (the "Trust") is an external investment pool established in 1993 and administered by the Florida League of Cities, Inc. pursuant to the laws of the State of Florida. The Trust is exempt from registration under the Securities Act of 1933, the Investment Company Act of 1940 and the Florida Securities and Investors Protection Act. Participants in the Trust are limited to governmental entities in the State of Florida. The Trust operates four portfolios with differing investment goals. The City invests in the Short Term and Intermediate Term Bond Portfolios designed to provide an investment horizon and yield greater than that of money market instruments. The Trust has adopted GASB Statement No. 31 and the fair value of the City's position in the Trust is the same as the fair value of the Trust shares. The investment in the pool is not evidenced by securities that exist in physical or book entry form and, accordingly, the investment is not categorized in accordance with the provisions of GASB Statement NO.3 The Local Government Surplus Funds Trust Fund consists of equity in an external investment pool administered by the State of Florida pursuant to statutory requirements and operated in a manner consistent with Securities and Exchange Commission (SEC) Rule 2a7 of the Investment Company Act of 1940. Rule 2a7 allows SEC registered mutual funds to use amortized cost rather than fair value to report net assets used to compute share prices if certain conditions are met. Those conditions include restrictions on the types of investments held, restrictions on the term-to-maturity of individual investments and the dollar-weighted average of the portfolio, requirements for portfolio diversification, requirements for divestiture considerations in the event of security downgrades and defaults, and required actions if the fair value of the portfolio deviates from amortized cost by a specific amount. The City's investment in the fund is not evidenced by securities that exist in physical or book entry form. Accordingly, these investments are not categorized in accordance with the provisions of GASB Statement NO.3. The Columbia Money Market Reserve Fund provides daily liquidity and seeks to maintain a constant net asset value of $1.00 per share. This fund is not insured or guaranteed by the Federal Deposit Insurance Corporation or any other government agency. However, the fund is rated "Aaa" by Moody's Investor Service and "AAAm" by Standard & Poor's, and is included on the National Association of Insurance Commissioners' (NAIC) approved list of money market mutual funds. For purposes of the statement of cash flows, the City considers all highly liquid investments (including restricted assets) with an original maturity of three months or less to be cash equivalents. 32 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 1. Significant Accounting Policies (continued) Investments For all funds except the pension trust funds, investments consist of U.S. Government and agency obligations and time deposits. Investments of the pension trust funds consist of money market funds, equity and bond mutual funds, U.S. Government and agency obligations, corporate bonds, and common stocks. City and Pension Trust Fund investment policies do not allow investments in derivatives. All investments are reported at fair value based on quoted market prices. Purchases and sales of investments are recorded on the trade dates. Net realized gains and losses on sales of investments are reflected in current operating results as investment earnings. The calculation of realized gains and losses is separate from the calculation of the net change in the fair value of investments. Realized gains and losses on investments held at the end of the prior year and sold during the current year include the change in fair value from the beginning of the year to the date sold. Prepaid Items Expenditures/expenses for insurance premiums and other administrative expenses extending over more than one accounting period are accounted for as prepaid items and allocated between accounting periods. Inventories Inventories are valued at average cost which approximates market. Inventories are accounted for using the consumption method, whereby inventories are recorded as expenditures in the period when used. Capital Assets Capital assets, which include property, plant, equipment, and infrastructure assets are reported in the applicable governmental or business-type activities columns in the government-wide financial statements. Capital assets are defined by the City as assets with an initial, individual cost of more than $750 and an estimated useful life in excess of one year. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair value at the date of donation. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend asset lives are not capitalized. The assets of the proprietary funds are stated at cost or, if donated, fair value at the date of donation. Expenditures which materially extend the useful life of existing properties are capitalized. All costs relating to the construction of facilities are capitalized including salaries, employee benefits, and interest costs. Depreciation on capital assets is computed using the straight-line method over the estimated useful lives of the related assets which are: Equipment Buildings and other improvements Water/sewer system Infrastructure 5-12 years 10-40 years 15-50 years 15-50 years 33 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 1. Significant Accounting Policies (continued) Capital Assets (continued) Infrastructure assets of the governmental activities acquired since October 1, 2002 are reported in the government-wide financial statements. Under GASB Statement No. 34, infrastructure assets of the governmental activities acquired prior to October 1, 2002 are required to be reported. As permitted by GASB 34, implementation of this provision has been deferred until a future year, but must be completed by the City's fiscal year ending September 30,2007. Governmental activities infrastructure assets include roads, bridges, streets and sidewalks, curbs and gutters, lighting systems and similar assets that are immovable and of value only to the City. The City has historically reported business-type activities infrastructure assets in a manner consistent with the requirements of GASB Statement No. 34. Compensated Absences It is the City's policy to permit employees to accumulate earned but unused vacation and sick pay benefits in varying amounts based on length of service. Upon termination, employees are paid accumulated vacation at full rates. Upon termination, employees will be compensated up to a maximum of 50% of accumulated sick leave, depending on hire date and length of service. Compensated absences are accrued when incurred in the government-wide and proprietary fund financial statements. A liability for these amounts is reported in the governmental funds only if they have matured, for example, as a result of employee resignations and retirements. Long-Term Obligations In the government-wide financial statements, and proprietary fund types in the fund financial statements, long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business-type activities, or proprietary fund type statement of net assets. Bond premiums and discounts, as well as issuance costs, are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable bond premium or discount. Bond issuance costs are reported as deferred charges and amortized over the term of the related debt. In the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt are reported as other financing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. On-behalf Payments The City receives on-behalf payments from the State of Florida to be used for Police Officers and Firefighters pension benefits. Such payments are recorded as intergovernmental revenue and public safety expenditures in the GMP basis government-wide and General Fund financial statements, but are not budgeted and therefore are not included in the General Fund budgetary comparison statement. On- behalf payments to the City totaled $1,323,000 for the fiscal year ended September 30,2005. Net Assets Equity in the government-wide statement of net assets is displayed in three categories: 1) invested in capital assets net of related debt, 2) restricted, 3) unrestricted. Net assets invested in capital assets net of related debt consist of capital assets reduced by accumulated depreciation and by any outstanding debt incurred to acquire, construct, or improve those assets. Net assets are reported as restricted when there are legal limitations imposed on their use by City legislation or external restrictions by other governments, creditors, or grantors. Unrestricted net assets consist of all net assets that do not meet the definition of either of the other two components. 34 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 1. Significant Accounting Policies (continued) Fund Equity In the fund financial statements, governmental funds report reservations of fund balance for amounts that are not available for appropriation or are legally restricted by outside parties for use for a specific purpose. Unreserved fund balance amounts that are reported as designations of fund balances represent tentative plans for financial resource utilization in a future period. The following is a description of the reserves and designations used by the City: Reserved for Prepaid Items-an account used to segregate a portion of fund balance to indicate that prepaid items do not represent available, expendable resources even though they are a component of assets. Reserved for Inventories-an account used to segregate a portion of fund balance to indicate that inventories do not represent available, expendable resources even though they are a component of assets. Designated for Specific Purposes and Projects-represents a designation of resources to be used for specific purposes and to provide for the completion of capital and other projects. Designated for Subsequent Year's Expenditures-represents appropriation of resources for future operations. Designated for Emergency-an account used to segregate the portion of fund balance that is designated for City emergency. Designated for Debt Service-an account used to segregate the portion of fund balance that is segregated for the payment of debt service on the City's outstanding debt. Restricted Net Assets Net assets of the enterprise funds are restricted for the following: Capital Improvements-net assets of the Water and Sewer Fund reserved for renewal and replacement represent the excess of restricted assets required for renewal and replacement over the related liabilities payable from restricted assets. Revenue Bond Covenants-net assets of the Water and Sewer Fund reserved for revenue bond debt service represent the excess of restricted assets required for debt service under bond covenants over the related liabilities payable from restricted assets. Revenue Recognition Ad Valorem Taxes-Ad valorem taxes are assessed as of January 1 and levied the following October. They are due March 31 and become delinquent on April 1. Delinquent tax certificates are sold on June 1 and become a lien on the property. These taxes are collected by Palm Beach County and remitted to the City. Revenue is recognized at the time monies are received from Palm Beach County. At September 30, unpaid delinquent taxes are recorded as a receivable and offset by an allowance for estimated uncollectibility. . Other material revenue which is susceptible to accrual includes utilities taxes, franchise taxes, interest income, state revenue sharing and garbage/trash collection income. Revenue which is not both available and measurable and is thus not susceptible to accrual includes fines and forfeitures and occupational licenses. Revenues received in advance of the fiscal year to which they apply are presented as unearned revenues on the balance sheet. 35 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 1. Significant Accounting Policies (continued) Grants Reimbursement-type grants are recorded as intergovernmental receivables and revenue when the related eligible expenditures/expenses are incurred and the grant conditions for reimbursement are met. Amortization For proprietary fund types, bond discounts and premiums are amortized using the interest method. Deferred issuance costs are amortized using the straight-line method over the term of the respective debt issues, which approximates the interest method. Losses resulting from the refinancing of proprietary fund debt are deferred and amortized over the remaining life of the old debt or life of the new debt, whichever is shorter. Interfund Transactions Transactions between funds during the year consisted of loans, services provided, reimbursements or transfers. Loans are reported in the fund financial statements as Due from Other Funds and Due to Other Funds as appropriate and are subject to elimination in the government-wide financial statements. Services, deemed to be reasonably equivalent in value, are treated as revenue and expenditures/expenses. Reimbursements are when one fund incurs a cost, charges the appropriate benefiting fund and reduces its related cost as a reimbursement. All other interfund transactions are presented as transfers. Transfers within the governmental and business-type activities are eliminated in the government-wide financial statements. 2. Stewardship, Compliance, and Accountability Concentration of Credit Risk The City performs ongoing credit evaluations of its customers and generally does not require collateral, except for customer deposits in the City's Water and Sewer Fund. The City maintains an allowance for doubtful accounts at a level which management believes is sufficient to cover potential credit losses. Generally the allowance includes accounts over 90 days past due. Accounts receivable are written off on an individual basis in the year the City deems them uncollectible. Use of Estimates Management uses estimates and assumptions in preparing financial statements in accordance with U.S. generally accepted accounting principles. Those estimates and assumptions affect the reported amounts of assets and liabilities, the disclosure of contingent assets and liabilities, and the reported revenues and expenditures. Actual results could vary from the estimates that were used. Encumbrances Encumbrance accounting, under which purchase orders, contracts and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is employed as part of the budget accounting system in the general, special revenue and capital projects funds. The City records encumbrances as an appropriation of fund balance until expended or accrued as a liability of the fund. 36 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 2. Stewardship, Compliance, and Accountability (continued) Budgets and the Budgeting Process The City follows these procedures in establishing the budgetary data reflected in the financial statements: 1) Prior to July 15, the City Manager submits to the City Commission a tentative budget for consideration and approval. The budget, which is prepared by fund, function and activity, is made available to the public at this time. 2) Informal budget workshops are held by the City Commission to review the proposed budget and to obtain public comment. 3) The City advises the Palm Beach County Tax Collector of the proposed millage rate, the rolled-back millage rate, and the day, time and place of the public hearing for budget acceptance. 4) The public hearing is held to obtain final taxpayer input and to adopt the final budget. 5) The budget and related millage rates are legally enacted through passage of an ordinance. 6) For budgetary purposes, current year encumbrances are treated as expenditures and any unencumbered budgetary appropriations lapse at fiscal year end. 7) Changes or amendments to the total budgeted expenditures of the City or a department must be approved by the City Commission. There were no amendments to total budgeted expenditures and other financing uses. However, changes within a department which do not affect the total expenditures may be approved at the administrative level. Legal level of control for appropriations is exercised at the department (by fund) level. Appropriated budgets are legally adopted for the General Fund, Local Option Gas Tax Fund, Community Improvements Fund, Recreation Program Fund, Boynton Beach Memorial Park Fund (special revenue funds), Promissory Note Debt Service Fund, 2004 Public Service Tax Debt Service Fund (debt service funds), Capital Improvements Fund, and Fire Rescue Capital Improvement Fund (capital projects funds) on a modified-accrual basis excluding on-behalf payments from the State for Police Officers and Firefighters' pension. As a result, the General Fund revenues and expenditures reported in the Statement of Revenues, Expenditures and Changes in Fund Balances--Budget and Actual differ from the revenues and expenditures reported on the GAAP Basis. The differences are reconciled as follows: General Fund Budgetary Basis On-behalf payments for pension benefits GAAP Basis Revenues $52,346,073 1,323,000 $53,669,073 Expenditures $50,607,135 1,323,000 $51,930,135 A nonappropriated budget is prepared for the Water and Sewer Fund, Recreational Facilities Fund, Sanitation Fund, Mass Transit Fund, Vehicle Service Fund, Warehouse Fund and Self-Insurance Fund. The operations of the Grants Fund, SHIP Fund, Parks and Recreation Facilities Fund and Community Service Fund (special revenue funds) and all fiduciary fund types are nonbudgeted financial activities. 37 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 2. Stewardship, Compliance, and Accountability (continued) Excess of Expenditures Over Appropriations For the year ended September 30, 2005, expenditures exceeded appropriations in the following departments of the General Fund by the indicated amount: City manager Facilities management Fire Public works administration Amount $ 14,912 7,808 333,581 6,005 These over-expenditures were funded by available fund balance. Deficit Fund Equity The Grants Fund has an accumulated deficit of $151,950 as of September 30,2005. The deficit was caused by the allocation of grant interest earnings to the General Fund in previous years. This deficit will be eliminated through a transfer from the General Fund. 3. Detailed Notes on AI/ Funds Deposits In addition to insurance provided by the Federal Depository Insurance Corporation, deposits are held in banking institutions approved by the State Treasurer of the State of Florida to hold public funds. Under Florida Statutes Chapter 280, Florida Security for Public Deposits Act, the State Treasurer requires all Florida qualified public depositories to deposit with the Treasurer or another banking institution eligible collateral. In the event of failure of a qualified public depository, the remaining public depositories would be responsible for covering any resulting losses. Accordingly, the City's deposits at year end are considered to be fully insured or collateralized with securities held by the entity or by its agent in the entity's name. Investments The City adopted an investment policy to establish guidelines for the efficient management of its cash reserves. Section VI of the investment policy identifies permitted instruments as follows: a. U.S. Government securities and U.S. Government agency obligations; b. State Board of Administration Local Government Surplus Funds Trust Fund; c. Florida Municipal Investment Trust (Florida League of Cities); d. Certificates of deposit or savings accounts in state-certified qualified public depositories; e. Repurchase agreements; f. Money market mutual funds, with portfolios limited to direct obligations of the U.S. Government or any agency or instrumentality thereof; g. Commercial paper, of any United States company that is rated at least "P-1" by Moody's and "A-1" by Standard & Poor's; h. Corporate notes, issued by corporations organized and operating within the United States or by depository institutions licensed by the United States that have a long term debt rating, at the time of purchase, at a minimum "Aa" by Moody's and a minimum rating of "AA" by Standard & Poor's. 38 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 3D, 2005 3. Detailed Notes on All Funds (continued) Investments (continued) Investments of the General Employees' Pension Fund are limited to: a. Direct obligations of the U.S. Government with a maturity of one year or less; b. Commercial paper, with a maturity of 270 days or less that is rated "Prime 1" by Moody's and "A-1" by Standard & Poor's; c. The money market or STIF provided by the Plan's custodian; d. Bankers Acceptances issued by the largest 50 banks in the United States (in terms of total assets); e. Corporate bonds, issued by a corporation organized under the laws of the United States, any state or organized territory of the United States, or the District of Columbia; f. Mortgage-backed securities, issued, guaranteed, or fully insured by the Government National Mortgage Association (GNMA), the Federal Home Loan Mortgage Corporation (FHLMC), the Federal National Mortgage Association (FNMA) or that are rated "Aaa" by Moody's or "AM" by Standard & Poor's; g. Common stocks, with investments in stocks of foreign companies limited to 20% (at cost) of the total investment portfolio, and those stocks publicly traded for less than one year limited to 15% of the equity portfolio. Investments of the Police Officers' Pension Fund are limited to: a. Time or savings accounts of a national bank, a state bank insured by the Bank Insurance Fund, or a savings and loan association insured by the Saving Insurance Association Insurance Fund which is administered by the Federal Deposit Insurance Corporation or a state or federal chartered credit union whose share accounts are insured by the National Credit Union Share Insurance Fund; b. Obligations issued by the United States Government or obligations guaranteed as to principal and interest by the government of the United States; c. Bonds issued by the State of Israel; d. Bonds, stocks, or other evidences of indebtedness issued or guaranteed by a corporation organized under the laws of the United States or the District of Columbia provided the corporation is listed on one or more of the recognized national exchanges or on the National Market System of the NASDAQ stock market and, in the case of bonds only, the average rating of such investments in bonds shall be no lower than AA; e. Real estate investment trusts (REITS); f. Commingled stock, bond, or money market funds and institutional mutual funds whose investments are restricted to securities meeting the criteria outlined above. Investments of the Firefighters' Pension Fund are subject to limitations set forth in Florida Statute Section 215.47 and are limited to: a. Bonds, notes, or other obligations of the United States or those guaranteed by the United States or for which the credit of the United States is pledged for the payment of the principal and interest or dividends thereof; b. State bonds pledging the full faith and credit of the state and revenue bonds additionally secured by the full faith and credit of the state; c. Certificates of deposit or savings accounts in state-certified qualified public depositories; d. Notes, bonds, or other obligations of agencies of the United States; e. Bankers Acceptances, which are accepted by a member bank of the Federal Reserve System having total deposits of not less than $400 million; f. Commercial paper, of prime quality of the highest letter and numerical rating as provided for by at least one nationally recognized rating service; g. Negotiable certificates of deposit by domestic or foreign financial institutions in United States dollars; 39 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Investments (continued) Investments of the Firefighters' Pension Fund (continued) h. Securities of, or other interests in any open-end or closed-end management type investment company or investment trust registered under the Investment Company Act of 1940, provided the portfolio of such investment company or investment trust is limited to United States Government obligations and to repurchase agreements fully collateralized by such United States Government obligations, and provided such investment company or investment trust takes delivery of such collateral either directly or through an authorized custodian; A summary of deposits and investments as shown on the statement of net assets and statement of fiduciary net assets for the City is as follows: Governmental activities Business-type activities Total statement of net assets Fiduciary Total deposits and investments Pooled Cash and Investments Unrestricted Restricted $ 61,267,812 $ 38,433,535 99,701,347 Cash and Cash Equivalents Investments $ $ $ 99,701,347 $ 38,004,911 $ 1,369,487 148,343.852 1,369,487 $ 148,343,852 Total $ 61,267,812 76,438,446 137,706,258 149,713,339 $ 287,419,597 38,004,911 38,004,911 The following matrix presents the components of the City's cash and cash equivalents and investments at September 30, 2005: Fair Value Pooled Cash and Investments Unrestricted Restricted Pension Cash and cash equivalents: Petty Cash $ 4,495 $ $ Deposits with financial institutions 5,567,837 2,201,301 288,777 Total cash and cash equivalents $ 5,572,332 $ 2,201,301 $ 288,777 Investments: State Treasurer's investment pool $ 42,920,610 $ 11,102,534 $ Florida Municipal Investment Trust Intermediate Bond Fund 51,208,405 1,825,000 Money market mutual funds 20,376,096 1,080,710 U.S. Government obligations 2,499,980 Pension funds investments U.S. Government obligations 24,540,636 Common stocks 51,930,082 Corporate bonds 13,534,904 Mortgage-backed securities 6,672,293 Equity mutual funds 36,458,542 Bond mutual funds 15,207,395 Total investments $ 94,129,015 $ 35,803,610 $ 149,424,562 TOTAL $ 99,701,34 7 $ 38,004,911 $ 149,713,339 40 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Investments (continued) Interest Rate Risk: Interest rate risk is the risk that changes in interest rates will adversely affect the fair value of an investment in debt securities. Generally, the longer the time to maturity, the greater the exposure to interest rate risk. The City's investment policy limits the maturities of investments to five years from the date of purchase, unless the investment can be matched with a specific cash flow. Average life is used as the maturity for mortgage-backed securities and the intergovernmental pool investments. The investments in the State Treasurer's investment pool and money market mutual funds have a weighted average maturity of 90 days or less. The investment policies of the three pension funds provide no specific limitations on the maturity of investments, but require the investment portfolios to be structured in a manner as to provide sufficient liquidity to pay obligations as they come due. To the extent possible, investment maturities will be matched with known cash needs and anticipated cash-flow requirements. The table below summarizes the scheduled maturities of fixed income investments at September 30, 2005: Fair Value of Investment Maturities Less Than One to Six to More Than Investment Type One Year Five Years Ten Years Ten Years Florida Municipal Investment Trust 1-3 yr. High Quality Bond Fund $ $ 53,033,405 $ $ U.S. Government obligations 2,499,980 Pension funds investments U.S. Government obligations 1,412,052 11,702,694 10,299,978 1,125,912 Corporate bonds 56,273 8,111,780 4,629,051 737,800 Mortgage-backed securities 355,366 2,691,276 963,833 2,661,818 Bond mutual funds 15,207,395 Total $ 4,323,671 $ 90,746,550 $ 15,892,862 $ 4,525,530 The City pension funds' investment in mortgage-backed securities consist of mortgage pass-through securities based on pools of residential home mortgage loans which are subject to prepayments and therefore highly sensitive to changes in interest rates. Credit Risk: Credit risk is the risk that a debt issuer will not fulfill its obligations. The various investment policies of the City utilize portfolio diversification in order to control this risk as well as limiting investments to the highest rated securities as rated by nationally recognized statistical rating agencies. The State Treasurer's investment pool is not rated by a nationally recognized rating agency while the City's investment in the Florida Municipal Trust High Quality Bond pool is rated AAAN2 by Fitch Rating Agency. The money market mutual funds are rated AAAm by Standard & Poor's. The Standard & Poor's rating for the City's other investments at September 30, 2005 are summarized as follows: Investment Type U.S. Govemment obligations Pension funds investments U.S. Govemment qbligations Mortgage-backed securities Corporate bonds Corporate bonds Corporate bonds Bond mutual funds' Bond mutual funds Bond mutual funds Bond mutual funds Bond mutual funds Bond mutual funds Rating AAA Fair Value $ 2.499,980 AAA AAA AAA AA A AAA AA A BBB BB B 24,540,636 6,672,293 5,271,723 820,976 7,442,205 12,317,990 304,148 912,444 1,216,592 304,148 152,073 '$9,580,659 is U.S. govemment guaranteed obligations 41 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Investments (continued) Custodial Credit Risk: Custodial credit risk is defined as the risk that the City may not recover cash and investments held by another party in the event of financial failure. The City investment policy requires cash and investments to be fully insured or collateralized, or held in independent custodial safekeeping accounts in the City's name. At September 30, 2005 all investments were insured or collateralized, except the State Treasurer's investment pool, Florida Municipal Investment Trust 1-3 yr. High Quality Bond Fund, money market mutual funds and equity and bond mutual funds which are considered unclassified pursuant to GASB Statement NO.3. Concentration of Credit Risk: Concentration of credit risk is defined as the risk of loss attributed to the magnitude of an investment in a single issuer. For all investments of the City, including those in the City's three pension funds, securities of a single issuer are limited to no more than 5% of the Plan's net assets invested in common stocks and debt securities. Receivables Receivables as of year end for the City's individual major funds and non major funds in the aggregate, including the applicable allowances for uncollectible accounts are as follows: Other Other Capital Governmental Water & Enterprise General Improvements Funds Sewer Sanitation Funds Total Taxes $ 405,169 $ $ 261,229 $ $ $ $ 666,398 Accounts 558,542 39,751 1.950,345 959.830 4,935 3,513,403 Due from component unit 24,751 1.677,533 1,702.284 Due from other governments 857,466 211.673 1.069,139 Other 2,740 41.299 38 41 44,118 1,848.668 1,677,533 553,952 1.950,345 959,868 4,976 6,995.342 Less allowances for uncollectible accounts (604,682) (273,379) (261,832) (1,139.893) $ 1,243,986 $ 1,677.533 $ 553.952 $ 1,676,966 $ 698.036 $ 4.976 $ 5,855,449 Due from other governments: Due from Palm Beach County Due from State of Florida Due from U. S. Government $ 192.678 397,417 479,044 $ 1.069,139 As a result of Hurricanes Frances and Jeanne, which hit the City during September 2004, the City incurred substantial costs to clean up debris from these hurricanes. A significant portion of these costs were eligible for reimbursement from the state via pass-through funds from the Federal Emergency Management Agency (FEMA). As of September 30, 2005, the City had received $1,643,409 in reimbursement for eligible costs from FEMA and the State of Florida. In addition, eligible reimbursements in the amount of $319,186 were outstanding at September 30, 2005 and are included above as "Due from other governments". Total clean-up costs for both hurricanes were in excess of $2.5 million. Restricted Assets In connection with the ordinances governing the issuance of its revenue bonds, the City is required to invest and restrict certain amounts for bond requirements and capital improvements of the water and sewer system. The City is also required to segregate and restrict certain amounts collected for customer deposits. The amounts restricted at September 30, 2005 are summarized as follows: 42 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Restricted Assets (continued) Water & Sewer Sanitation Total Pooled cash and investments: Customer deposits $ 1,380,247 $ $ 1,380,247 Revenue bond covenants 9,364,452 9,364,452 Capital improvements 27,031,913 27,031,913 Federal requirements -landfill escrow 228,299 228,299 $ 37,776,612 $ 228,299 $ 38,004,911 Investment in Regional Wastewater Treatment Plant In 1974, the City joined with the City of Delray Beach to form the South Central Regional Wastewater Treatment and Disposal Board (the board), a dependent special district. The Board, which is governed by a body composed of the commission members from each city, oversees the operation of the Regional Wastewater Treatment Plant which services both cities and surrounding areas. The interlocal agreement between the City and the City of Delray Beach specifies that the Board has the authority to accept and disburse funds, transact business and enter into contracts for budgeted items. In addition, the Board has the authority, subject to approval by a majority vote of each City Commission before becoming effective, to adopt an annual budget, establish rates and charges for operations, maintenance, expansions and construction, enter into contracts for non budgeted items and authorize the return of any surplus funds or levy additional charges for deficits of the Board to the respective cities. No debt has been authorized or issued by the Board. Ownership of the Regional Wastewater Treatment Plant is vested proportionately with the cities in accordance with the capital investments of each city, which to date are approximately 50% each. The Board charges each city for its share of the Board's operating expenses based on the percentage flow of wastewater from each city. For the year ended September 30, 2005, the City accounted for approximately 50% of the total wastewater flow treated by the Board, and approximately 50% of the Board's operating expenses were billed to the City. Each individual city is responsible for setting the rates and collecting charges for wastewater disposal from customers within its jurisdiction. The City accounts for its investment in the Board as a joint venture recorded on the equity method of accounting. At September 30, 2005, the City's 50% equity interest in the net assets of the Board totaled $16,836,956 plus land purchased by the City in the amount of $554,612 for a total investment of $17,391,568. This investment has been included in the City's Water and Sewer enterprise fund balance sheet as Investment in Joint Venture. At September 30, 2005 the City had a receivable of $677,802 from the Board and a payable to the Board of $461,616. For the year ended September 30, 2005, the City paid approximately $3.4 million to the Board for operating expenses, repairs and replacement and capital charges. Each individual city is responsible for setting the rates and collecting charges for wastewater disposal from customers within its jurisdiction. Separate financial statements of the Board can be obtained by contacting the South Central Regional Wastewater Treatment and Disposal Board, 1801 North Congress Avenue, Delray Beach, FL 33445. 43 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Investment in Regional Wastewater Treatment Plant (continued) Financial information relating to the Board as of and for the year ended September 30,2005 is as follows: Net Assets Current and other assets Capital assets, net Total assets Change in Net Assets $ 3,817,537 31,645,636 35,463,173 1,676,825 112,437 1,789,262 $ 33,673,911 $ 6,084,760 1,233.547 7,318.307 6,439,258 879,049 72,125 (152,882) (480,783) 317,509 33.356,402 $ 33.673.911 Current liabilities Noncurrent liabilities Total liabilities Net assets Charges for services Capital grants and contributions Total program revenues Program expenses Net program revenues General revenues Loss on sale of capital assets Transfers Change in net assets Net assets, October 1, 2004 Net assets, September 30, 2005 Capital Assets Capital asset activity for the year ended September 30, 2005 was as follows: Beginning Reclassi- Ending Balance fications Additions Deletions Balance Governmental activities: Non-depreciable assets: land $ 13.292,022 $ $ 537,425 $ $ 13,829,447 Construction in progress 2,320,925 4,232.099 6,553,024 Total non-depreciable assets 15.612,947 4.769,524 20,382,471 Depreciable assets: Buildings and improvements 43,010,385 143,825 43,154,210 Machinery, equipment and vehicles 32,295,970 2,359,419 (724,063) 33,931,326 Infrastructure 2,701,493 237,242 2.938,735 Total depreciable assets 78,007,848 2.740,486 (724,063) 80.024,271 less accumulated depreciation: Buildings and improvements (29,619.278) (1,685,446) 169,791 (31,134,933) Machinery, equipment and vehicles (20,672,498) (3,420,978) 524,753 (23,568,723) Infrastructure (1,029,067) (226,588) (1,255,655) Total accumulated depreciation (51.320,843) (5,333,012) 694.544 (55,959,311 ) Total depreciable assets, net 26,687,005 (2,592,526) (29,519) 24,064,960 Governmental activities capital assets, net $ 42,299,952 $ - $ 2,176,998 $ (29.519) $ 44,447,431 44 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Capital Assets (continued) Beginning Balance Reclassi- fications Additions Deletions Ending Balance Business-type activities: Non-depreciable assets: Land $ 4,159,355 $ $ $ $ 4,159,355 Construction in progress 4,313,143 (4,577,254) 9,156,328 8,892,217 Total non-depreciable assets 8,472,498 (4,577,254) 9,156,328 13,051,572 Depreciable assets: Buildings and improvements 68,101,663 1,860,340 69,962,003 Utility lines 87,993,389 458,435 2,074,340 90,526.164 Wells 12,053,638 338,817 12,392,455 Golf course improvements 2,430,575 19,956 2,450,531 Machinery, equipment and vehicles 23,558,123 1,919,662 253,242 (8,739) 25,722,288 Total depreciable ass~ts 194,137,388 4,577,254 2,347,538 (8,739) 201,053,441 Less accumulated depreciation: Buildings and improvements (14,169,126) (7,317 ,873) (3,289,656) (24,776,655) Utility lines (38,200,367) 11,269,578 (1,827,078) (28,757,867) Wells (4,419,598) (3,951,769) (628,617) (8,999,984) Golf course improvements (1,891,661) (57,086) (1,948,747) Machinery, equipment and vehicles (16,519,380) 64 (1,072,486) 8,739 (17,583,063) Total accumulated depreciation (75,200,132) (6,874,923) 8,739 (82,066,316) Total depreciable assets, net 118,937,256 4,577.254 (4,527,385) 118,987,125 Business-type activities capital assets, net $ 127,409,754 $ - $ 4,628,943 $ - $ 132,038,697 Depreciation expense was charged to programs/functions as follows: Governmental activities: General government Public safety Public works Culture and recreation Capital assets of the City's internal service funds are charged to functions based on their usage of the assets Total depreciation - governmental activities $ 2,278,617 333,576 47,015 708,178 1,965,626 $ 5,333,012 $ 6,606,694 34,976 232,094 1,159 $ 6,874,923 Business-type activities: Water and sewer Sanitation Other enterprise funds Recreational facilities Mass transit Total depreciation - business-type activities 45 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Capital Assets (continued) Beginning Balance Reclassi- fications Additions Deletions Ending Balance Component unit activities: Non-depreciable assets: Land $ 1,309,378 $ $ 1,314,535 $ $ 2,623,913 Depreciable assets: Furniture, fixtures and equipment 26,150 135,703 161,853 Total depreciable assets 26,150 135,703 161,853 Less accumulated depreciation: Furniture, fixtures and equipment (4,950) (13,737) (18,687) Total accumulated depreciation (4,950) (13,737) (18,687) Total depreciable assets, net 21,200 121,966 143,166 Component unit activities capital assets, net $ 1,330,578 $ - $ 1,436,501 $ - $ 2,767,079 Depreciation expense of $13,737 was charged to general government. Interfund Receivables and Payables Interfund receivable and payable balances at September 30, 2005 are summarized as follows: Special Revenue Funds Grants Fund SHIP Fund Internal Service Funds: Vehicle Service Fund Warehouse Fund Interfund Receivables $ Interfund Payables $ 187,669 187,669 674,753 $ 862,422 674,753 $ 862,422 The outstanding balances between funds result mainly from the time lag between the dates that interfund goods and services are provided or reimbursable expenditures occur and payments between funds are made. Interfund Transfers Transfers Out General Fund Capital Improvements Fund Other Govemmental Funds Water and Sewer Fund Sanitation Fund Other Enterprise Funds General Fund Transfers In Capital Other Water and Other Intemal Improvements Govemmental Sewer Sanitation Enterprise Service Fund Funds Fund Fund Funds Funds $ $ 17,093 $ $ $ $ 925,440 27,230 3,260,865 311,480 40,217 225,900 8,336 1,656,599 101,108 874,660 7,260 85,000 $ 3,260,865 $ 355,803 $ 141,325 $ 7,260 $ 225,900 $ 3,550,035 Total $ 942,533 27,230 4,581,798 4,658,399 1,525,768 132,260 $ 11,867,988 $ 735,000 3,001,800 550,000 40,000 $ 4,326,800 46 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Interfund Transfers (continued) Transfers are used to 1) pay the administrative fee charged to the various enterprise funds by the general fund, 2) fund the internal service funds in excess of the expense for the current period, and 3) move fund revenues to finance various programs that the government must account for in other funds in accordance with budgetary authorizations, including amounts provided as subsidies or matching funds for various grant programs. Long-Term Debt Governmental activities: Promissory note Public service tax refunding revenue bonds, Series 2004 Unamortized bond premiums Unamortized loss on bond refinancing Total bonds payable Compensated absences Insurance claims payable Beginning Balance Additions $ 2,097,154 $ Ending Due Within Reductions Balance One Year $ (889,790) $ 1,207,364 $ 500,113 17,540,000 (620.000) 16,920,000 1,105,000 809,661 (55,520) 754,141 (179,057) 27,199 (151,858) 20,267,758 (1,538,111 ) 18,729,647 1,605,113 4,254,460 3,964,160 (3,617,474) 4.601,146 598,149 2,513,666 1,025,154 (1,004,969) 2,533,851 1,166,041 $ 27,035,884 $ 4,989,314 $ (6,160,554) $ 25,864,644 $ 3,369.303 Compensated absences are typically liquidated in the General Fund. Insurance claims liabilities have typically been liquidated in the Self-Insurance Internal Service Fund. The Self-Insurance Internal Service Fund mainly serves the governmental funds. Therefore, the long-term liabilities of the fund are included in the governmental activities. Promissory Note - On September 15, 2000 the City obtained a promissory note in the amount of $4,986,434 to refund General Obligation Refunding Bonds, Series 1992. The promissory note is outstanding at September 30, 2005 in the amount of $1,207,364 and bears interest at a rate of 5.10% per annum through maturity on September 15, 2010. The general obligation note is payable semi-annually from ad valorem taxes. The debt service requirements of the City's promissory note are as follows: Fiscal Year Ending September 30 2006 2007 2008 2009 2010 Principal $ 500,113 $ 191,528 199,998 208,272 107,453 $ 1,207,364 $ Interest 51,178 $ 33,715 23,773 13,531 2,740 124,937 $ Total 551,291 225,243 223,771 221,803 110,193 1,332,301 The City's legal debt limit on general obligations is based on 10% of total assessed value of real property and amounted to $471,483,000 at September 30, 2005. 47 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Long-Term Debt (continued) Public Service Tax Refundinq Revenue Bonds. Series 2004 - On April 29, 2004, the City issued $17,540,000 of Public Service Tax Refunding Revenue Bonds, Series 2004 for the purpose of advance refunding the outstanding Public Service Tax Refunding Revenue Bonds, Series 1993 in the amount of $7,985,000. The Series 2004 Bonds are outstanding at September 30" 2005 in the amount of $16,920,000 and bear interest at rates ranging from 2.00% to 4.20%. Annual principal payments on these bonds commenced on November 1, 2004, with the last payment due on November 1, 2018. The principal and interest on the revenue bonds are payable from public service tax revenues. The debt service requirements of the City's 2004 public service tax refunding revenue bonds are as follows: Fiscal Year Ending September 30 Principal Interest Total 2006 $ 1,105,000 $ 659,114 $ 1,764,114 2007 1,130,000 632,620 1,762,620 2008 1,155,000 608,326 1,763,326 2009 1,185,000 579,039 1,764,039 2010 1,220,000 544,445 1,764,445 2011-2015 5,700,000 2,030,375 7,730,375 2016-2019 5,425,000 532,383 5,957,383 $ 16,920,000 $ 5.586,302 $ 22,506,302 Business-type activities: Beginning Ending Due Within Balance Additions Reductions Balance One Year Water and sewer utility revenue bonds: Series 1996 $ 19,260,000 $ $(15,720,000) $ 3,540,000 $ 1,725,000 Series 2002 24,315,000 (90,000) 24,225,000 100,000 Series 2005 13,220,000 13,220,000 Unamortized bond discount (276,401) 226,244 (50,157) Unamortized bond premium 511,621 122,197 (42,059) 591,759 Unamortized loss on bond refinancing (1,170,234) (888,250) 83,087 (1,975,397) Total bonds payable 42,639,986 12,453,947 (15,542,728) 39,551,205 1,825,000 Compensated absences 1,394,161 885,223 (904,368) 1,375,016 178,751 Other payables 683,752 442,365 (35,579) 1,090,538 573,411 $ 44,717,899 $ 13,781,535 $(16,482,675) $ 42,016,759 $ 2,577,162 Compensated absences are typically liquidated in the Water and Sewer, Sanitation and Other Enterprise Funds. Other payables include liabilities for landfill and postclosure care costs which are liquidated in the Sanitation Enterprise Fund and the arbitrage rebate liability which is typically liquidated in the Water and Sewer Fund. 48 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Long-Term Debt (continued) The Water and Sewer Utility Revenue Bonds. Series 1996 (Series 1996 Bonds) was originally issued at $23,070,000 and consist of $3,540,000 current interest bonds maturing from 2006 through 2007. Bonds due to mature November 1, 2007 through November 1, 2012 totaling $14,080,000 were defeased prior to maturity with the proceeds derived from the .issuance of new Series 2005. Utility Revenue Refunding Bonds and certain other funds of the City. The remaining Series 1996 Bonds are funded by the excess of user charges and investment income over operating expenses, and bear interest at rates ranging from 5.00% to 5.10% per annum. The debt service requirements of the City's remaining Series 1996 Bonds are as follows: Fiscal Year Ending September 30 Principal Interest Total 2006 $ 1,725,000 $ 135,690 $ 1,860,690 2007 1,815,000 46,283 1,861,283 $ 3,540,000 $ 181,973 $ 3,721,973 The Water and Sewer Utility Revenue Refundina Bonds. Series 2002 (Series 2002 Bonds) was originally issued at $24,400,000 and consist of $24,225,000 current interest bonds maturing from 2006 through 2021. The Series 2002 Bonds are funded by the excess of user charges and investment income over operating expenses, and bear interest at rates ranging from 5.00% to 5.50% per annum. The debt service requirements of the City's Series 2002 Bonds are as follows: Fiscal Year Ending September 30 2006 2007 2008 2009 2010 2011-2015 2016-2020 2021 Principal $ 100,000 105,000 110,000 115,000 120,000 5,330,000 14,865,000 3,480,000 $ 24,225,000 Interest $ 1,315,650 1,310,525 1,305,150 1,299,525 1,293,650 6,123,247 3,086,447 95,700 $ 15,829,894 Total $ 1 ,415,650 1,415,525 1,415,150 1,414,525 1,413,650 11,453,247 17,951,447 3,575,700 $40,054,894 The Water and Sewer Utility Revenue Refundina Bonds. Series 2005 (Series 2005 Bonds) - On August 25, 2005, the City issued $13,220,000 of Utility System Refunding Revenue Bonds, Series 2005 for the principal purpose of refunding the City's outstanding Utility System Revenue Bonds, Series 1996 maturing on and after November 1, 2007. A portion of the proceeds derived from the issuance of the Series 2005 Bonds, and certain other funds of the City, were used for the purpose of defeasing the Refunded Bonds, which will be irrevocably called for redemption on November 1, 2006 at a redemption price equal to 102% of the principal amount to be redeemed plus accrued interest. The Series 2005 Bonds were issued at interest rates ranging from 3.25% to 3.75%. Annual principal payments on these bonds commence on November 1, 2007, with the last payment due on November 1, 2012. The principal and interest on the revenue bonds are payable from water, sewer and stormwater utility system revenues. 49 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Long-Term Debt (continued) The reacquisition price of the new bonds exceeded the net carrying amount of the old debt by $888,250. This amount is being netted against the new debt and amortized over the remaining life of the new debt issued. The advanced refunding was completed in order to reduce the City's total debt service payments over the life of the bonds by $533,756 and to obtain an economic gain (diff~rence between the present value of the old debt and the new debt service payments) of $512,453. The debt service requirements of the City's Series 2005 Bonds are as follows: Fiscal Year Ending September 30 Principal Interest Total 2006 $ $ 316,793 $ 316,793 2007 463,600 463,600 2008 1,900,000 432,725 2,332,725 2009 2,210,000 365,938 2,575,938 2010 2,285,000 290,037 2,575,037 2011-2013 6,825,000 368,775 7,193,775 $ 13,220,000 $ 2,237,868 $15,457,868 Bond Resolution 96-88 of the City requires that net operating revenue (as defined in the resolution) of the Water and Sewer Fund be sufficient to provide an amount equal to 110% of the current fiscal year's principal and interest requirements and 100% of all amounts required to meet the current year's reserve account deposit requirements, and renewal and replacement fund requirements. The City was in compliance with this requirement for the year ended September 30,2005. Component unit activities: Beginning Ending Due Within Balance Additions Reductions Balance One Year Promissory note $ 2.616.377 $ $ (145,695) $ 2,470,682 $ 155.560 Tax increment revenue bonds. Series 2004 18.970,000 (375,000) 18.595,000 Unamortized bond premiums 800,096 (40.005) 760,091 Compensated absences payable 14,468 3,781 18,249 $ 2.630,845 $ 19.773,877 $ (560.700) $ 21.844.022 $ 155.560 Promissory Note - Resolution 01-01 dated September 11, 2001 of the CRA Board of Commissioners authorized the issuance of a promissory note in the principal amount of $3,000,000 payable from tax increment revenues to finance the cost of various community redevelopment projects. Resolution R01- 261 dated September 19, 2001 of the Boynton Beach City Commission authorized the CRA to issue this note and authorized the City of Boynton Beach to guaranty the obligations of the CRA under the note. The promissory note, payable semi-annually, is outstanding at September 30, 2005 in the amount of $2,470,682 and bears interest at a rate of 6.56% per annum. 50 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Long-Term Debt (continued) The debt service requirements of the CRA's promissory note are as follows: Fiscal Year Ending September 30 Principal Interest Total 2006 $ 155,560 $ 161,738 $ 317 ,298 2007 166,079 151,219 317,298 2008 176,904 140,395 317,299 2009 189,270 128,028 317,298 2010 202,068 115,230 317,298 2011-2015 1,234,415 209,228 1,443,643 2016 346,386 18,165 364,551 $ 2.470,682 $ 924,003 $ 3,394,685 The Tax Increment Revenue Bonds. Series 2004 (Series 2004 Bonds) - Resolution 04-04 dated December 6, 2004 of the CRA Board of Commissioners authorized the issuance of Tax Increment Revenue Bonds, Series 2004 in the principal amount of $18,970,000 payable from tax increment revenues to finance the cost of various community redevelopment projects described in the Agency's community redevelopment plan. Resolution R04-212 dated December 7,2004 of the Boynton Beach City Commission authorized the CRA to issue these bonds and authorized the City of Boynton Beach to guaranty the obligations of the CRA under the bonds. The bonds, due in annual principal installments of $375,000 to $6,045,000 through October 1, 2024, are outstanding at September 30, 2005 in the amount of $18,595,000 and bear interest at rates of 3.00% to 5.00%. The debt service requirements of the CRA's Series 2004 tax increment revenue bonds are as follows: Fiscal Year Ending September 30 Principal Interest Total 2006 $ $ 400,619 $ 400,619 2007 585,000 793,925 1,378,925 2008 600,000 779,112 1,379,112 2009 615,000 763,156 1,378,156 2010 635,000 745,175 1,380,175 2011-2015 3,495,000 3,376,844 6,871,844 2016-2020 5,270,000 2,497,931 7,767,931 2021-2025 7,395,000 952,375 8,347,375 $ 18,595,000 $ 10,309,137 $ 28,904,137 Interest Expense Total interest costs incurred and paid on all City debt for the year ended September 30, 2005 totaled $3,091,741 and $3,338,197, respectively. 51 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 3. Detailed Notes on All Funds (continued) Long-Term Debt (continued) Defeased Bonds The City defeased certain revenue bonds by placing the proceeds of new bonds in irrevocable trust accounts to provide for all future debt service payments on the old bonds. Accordingly, the trust account assets and the liability for the defeased bonds are not included in the City's financial statements. At September 30, 2005, the principal outstanding but considered extinguished under these funding arrangements is as follows: Utilities System Revenue, Series 1990 Utilities System Revenue, Series 1992 Utilities System Revenue, Series 1996 Public Service Tax Revenue, Series 1993 $ 8,151,797 45,285,000 14,080,000 6.440.000 $73.956.797 Conduit Debt Obligation In December 2002, the City issued $12,320,000 in Multi-Family Housing Mortgage Revenue Bonds (the Bonds), Series 2002 (Clipper Cove Apartments). The Bonds are limited obligations of the City, issued for the principal purpose of refunding the 1996 bonds which were issued for the purpose of refinancing a multi-family housing development, Clipper Cove Apartments (the Project), and payable solely out of funds to be provided by C/HP Cove, Inc., a Florida not-for-profit corporation whose sole asset is the Project and whose activities consist solely of operating the Project. Neither the faith and credit nor the taxing power of the City was pledged for the payment of the Bonds and the enforcement of payments on the Bonds may be made only against the Project. Accordingly, such obligations are not included within the accompanying financial statements. The outstanding balance on the Bonds at September 30, 2005 was $12,320,000. The Project issued a $12,320,000 promissory note to the City for the Bonds. The City assigned the promissory note to an independent trustee for administration including all of the City's rights, title and interest in the note. 4. Other Information Self-Insurance The City is exposed to various risks of loss related to torts; theft of, damage to, and destruction of assets; errors and omissions; injuries to employees; natural disasters; and general and automotive liability. The City has a Self-Insurance Fund (an Internal Service Fund) to account for future general liability, automotive liability and workers' compensation claims, and property claims. The liability for self-insurance claims is accrued in the Self-Insurance Fund as this will be the source of payment of these claims. Im?urance claim expense is recognized when it is probable that a loss has been incurred and the amount of the loss can be reasonably estimated, and includes incurred-but-not-reported claims. The result of the process to estimate the claims liability is not an exact amount as it depends on many complex factors, such as inflation, changes in legal doctrines, and damage awards. Accordingly, claims are reevaluated periodically to consider the effects of inflation, recent claim settlement trends (including frequency and amount of pay-outs), and other economic and social factors. The estimate of the claims liability also includes amounts for incremental claim adjustment expenses related to specific claims and other claim adjustment expenses regardless of whether allocated to specific claims. Estimated recoveries, for example from salvage or subrogation, are another component of the claims liability estimate. 52 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 4. Other Information Self-Insurance (continued) For each of the past three years, there have been no settlements that have exceeded the City's insurance coverage. The City carries excess coverage insurance policies as follows: General liability Automobile liability Property Workers compensation Individual Claims In Excess of Per Person Per Occurrence $100,000 $200,000 $100,000 $200,000 $1,000 to $5,000 $350,000 Maximum Coverage $5 million $2 million $5 million $5 million The City's liability for estimated insurance losses represents the estimated ultimate cost of settling self- insurance liability claims. The liability for estimated insurance losses was estimated by an outside actuary using accepted actuarial methods. These methods consider case-basis reserves established by the City, the rate of loss development on older claims, the effects of incurred-but-not-reported claims and the effects of inflation and other economic factors to determine ultimate cost. The City has recorded a liability for estimated insurance losses of $2,533,851. The liability falls within the actuarially determined range, from an actuarial valuation for all claims based upon the date the loss was incurred. Due to the long-term nature of many of these claims, the City considers anticipated investment income in determining the net liability for estimated insurance losses by discounting claims to the estimated present value. At September 30, 2005, the recorded liability for estimated insurance losses of $2,533,851 is based on gross claims of $2,667,148 discounted at an assumed rate of return on investments of 3.0%. The following summarizes the liability for estimated insurance loss activity for the previous two years: Beginning of Fiscal Year Claims Expense Claims Paid End of Fiscal Year 2003-2004 2004-2005 $ 2,588,087 $ 2,513,666 807,515 $ 1,025,154 (881,936) $ (1,004,969) 2.513,666 2,533,851 Landfill Closure Costs The City owns property that was used prior to 1985 as a landfill. Final closure occurred during 1992 and the site is now in the postclosure care phase. This postclosure care is mandated by state and federal laws and regulations and consists of certain maintenance and monitoring functions at the landfill site for 20 years after its closure. The outstanding liability for estimated postclosure care costs of $228,299 at September 30, 2005 is recorded in the Sanitation Fund. The City maintains a landfill management escrow account as restricted cash to fund estimated postclosure costs of the landfill. Sufficient funds are maintained in this interest-bearing escrow account in order to fund the $35,579 estimated postclosure care costs to be incurred in the subsequent year. 53 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 4. Other Information Commitments and Contingencies The City has various tong-term contractual obligations for construction projects on which work has not been completed. The approximate balances of these contracts and related commitments as of September 30,2005 are as follows: Capital Other Water and Other General Improvements Governmental Sewer Enterprise Fund Fund Funds Fund Funds Total T olal contract amount $ 61,273 $ 8,135,323 $ 3,050,358 $ 13,562,207 $ 56,158 $ 24,865,319 Interim payments on contracts 2,005,447 1,197,771 2,660,853 5,864,071 Remaining contractual commitments, September 30, 2005 $ 61.273 $ 6.129.876 $ 1.852,587 $ 10.901,354 $ 56.158 $ 19.001.248 The contractual commitments of the General Fund and Water and Sewer Fund will be paid from operating funds. The contractual commitments of the Capital Improvements Fund, Other Governmental Funds and Other Enterprise Funds will be paid from various sources. The City is the defendant in various lawsuits incurred in the normal course of operations, the ultimate outcomes of which are not presently determinable. Management and the City's legal counsel believe that amounts not covered by insurance, if any, resulting from these lawsuits would not materially affect the financial position of the City. Amounts received or receivable from grantor agencies are subject to audit and adjustment by those agencies, principally the federal and state government. Any disallowed claims, including amounts already collected, may constitute a liability of the applicable funds. The amount, if any, of expenditures that may be disallowed by the grantor cannot be determined at this time, although the City expects such amounts, if any, to be immaterial. Subsequent Event As a result of Hurricane Wilma, which hit the City on October 23, 2005, the City incurred substantial costs to clean up debris and repair damages to City facilities. These costs are estimated to be in excess of $6 million. A significant portion of these costs are eligible for reimbursement from the state via pass-through funds from the Federal Emergency Management Agency (FEMA). The City expects eligible reimbursements to be 85% or more of the estimated hurricane costs, resulting in an estimated reimbursement of over $5 million. Defined Benefit Pension Plans Description of Plans The City contributes to three single-employer defined benefit pension plans covering all full-time City employees. The General Employees' Pension Fund covers all permanent full-time employees except those covered by the police and firefighters pension plans. The benefit provisions and all requirements are established by City Ordinance. Employees become vested after five years of service with the City. There is no mandatory retirement age. Retirees begin receiving monthly annuity checks the month their retirement begins and continues until death. Annuities to which retirees are entitled are equal to 3% of their final average monthly compensation times years of credited service provided the employee has completed at least 30 full years of credited service at any age; 25 or more years of credited service at age 55 or 5 or more years of credited service at age 62. Employee contributions are 7% of monthly earnings. The City's contribution is determined actuarially on an annual basis. For 2005 the annual required contribution was $2,243,356. 54 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 4. Other Information Defined Benefit Pension Plans (continued) General Employees' Pension Fund Statement of Net Assets Assets Cash and cash equivalents Investments U.S.govemment obligations Common stocks Corporate bonds Mortgage-backed securities Equity mutual funds Interest and dividends receivable Other receivables Prepaid items Total assets Liabilities Accounts payable T otalliabilities Net assets Net assets held in trust for pension benefits General Employees' Pension Fund Statement of Chanaes in Net Assets Additions: Contributions: Employer Plan members Total contributions Investment income: Net appreciation in the fair value of investments (realized and unrealized) Interest and dividends Miscellaneous Less investment expenses Custodian fees Net investment income Total additions Deductions: Benefits paid Refunds of contributions Other operating expenses Net Increase Net assets held in trust for pension benefits, October 1, 2004 Net assets held in trust for pension benefits, September 30, 2005 55 $ 242,240 16,215,882 29,293,028 6,211,214 6,672,293 13,647,450 265,480 348,824 225,715 73,122,126 82,925 82,925 $ 73.039.201 $ 2,243,356 1,647,332 3,890,688 5,319,019 2,072,970 26,809 7,418,798 335,030 7.083,768 10,974,456 3,771.022 113,944 84,547 3,969,513 7,004,943 66,034,258 $ 73.039.201 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 4. Other Information Defined Benefit Pension Plans (continued) The Police Officers' Pension Fund covers all sworn police department employees. Employees are vested after 10 years of service with the City and are eligible for retirement after 20 years of service regardless of age. Employees with 10 years of credited service may retire at or after age 50 and receive a reduced retirement benefit. Monthly annuity checks begin the month an employee retires, and the amount of annuity to which the retired employee will be entitled will be equal to the number of years of credited service multiplied by 3% of average final compensation. Employee contributions are 7% of annual compensation. The City's contribution is determined actuarially on an annual basis and is reduced by the amount the City receives from the State of Florida. The State of Florida's contributions are pursuant to Chapter 185 of the Florida Statutes which provides for a premium tax on certain casualty insurance contracts written on properties within the City. The tax is collected by the State of Florida and remitted to the City for the Police Officers' Pension Fund. For 2005 the annual required contribution was $2,571,109. The Firefighters' Pension Fund covers all firefighters and fire department officers. Employees become vested after 10 years of service with the City and are eligible for retirement after 20 years regardless of age. Employees with 10 years of credited service may retire at or after age 50 and receive a reduced retirement benefit. Monthly annuity checks begin the month an employee retires, and the amount of the annuity to which the retired employee will be entitled will be equal to the number of years of credited service multiplied by 3% of average final compensation. Employee contributions are 7% of annual compensation. The City's contribution is determined actuarially on an annual basis and is reduced by the amount the City receives from the State of Florida. The State of Florida's contributions are pursuant to Chapter 175 of the Florida Statutes which provides for a premium tax on certain casualty insurance contracts written on properties within the City. The tax is collected by the State of Florida and remitted to the City for the Firefighters' Pension Fund. For 2005 the annual required contribution was $1,988,852. The benefit provisions and all other requirements of the Police Officers' Pension Fund and Firefighters' Pension Fund are established by City Ordinance and are summarized as follows: The funding methods and determination of benefits payable are provided in the various acts of the Florida Legislature, which created the fund, including subsequent amendments thereto. The statutes provide, in general, that funds are to be accumulated from employee contributions, City contributions, state appropriations and income from investment of accumulated funds. The act also provides that, should the accumulated funds at any time be insufficient to meet and pay the benefits due, the City shall supplement the fund by an appropriation from current funds, or from any revenues which may lawfully be used for said purposes in an amount sufficient to make up the deficiency. The investments of the funds are administered, managed and operated by their respective Boards of Trustees. The City's external auditors did not audit the financial statements of the Police Officers' and Firefighters' Pension Funds, two fiduciary funds of the City. Other auditors were engaged, who audited stand-alone financial reports, copies of which can be obtained from the pension boards by calling (561)742-6081 or by writing to Pension Administrator, 100 E. Boynton Beach Boulevard, Boynton Beach, FL 33435. Basis of Accounting - The City's financial statements for the three pension funds are prepared using the accrual basis of accounting. Employer and plan member contributions are recognized in the period the contributions are due. Method Used to Value Investments - Investments in the three plan funds are reported at fair value according to the independent custodian for each plan using various third-party pricing sources. 56 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30, 2005 4. Other Information Defined Benefit Pension Plans Description of Plans (continued) Actuarial Methods and Significant Assumptions General Police Employees' Officers' Pension Pension Fund Fund Firefighters' Pension Fund Remaining amortization period Asset valuation method 10/1/2004 Entry age level percent of payroll, closed 26 Four year smoothed market 10/1/2004 Frozen entry age level percent of payroll, closed 30 Five year smoothed market 10/1/2004 Entry age normal level percent of payroll, closed 30 Five year smoothed market Valuation date Actuarial cost method Amortization method Actuarial assumptions: Investment rate of return Projected salary increases Inflation increase 8.0% 4.2%-7.8% 3.5% 8.5% 5.0%-6.5% 4.0% 8.5% 6.5% 4.0% Trend Data Contribution Requirements and Contributions Made Year ended Annual Pension Percentage of Net Pension September 30 Cost (APC) APC Contributed Obligation (Asset) General Employees' Pension Fund 2005 $ 2,244,017 100.0% $ (7,214) 2004 $ 1,543,286 100.0% $ (7,875) 2003 $ 1,040,690 99.9% $ (8,587) Police Officers' Pension Fund 2005 $ 2,574,816 99.9% $ (79,233) 2004 $ 2,348,080 100.6% $ (82,940) 2003 $ 1,933,248 100.9% $ (87,419) Firefighters' Pension Fund 2005 $ 1,992,451 105.1% $ (225,315) 2004 $ 1,658,807 102.8% $ (124,300) 2003 $ 1,360,466 104.5% $ (77,604) 57 City of Boynton Beach, Florida Notes to Financial Statements (continued) September 30,2005 4. Other Information Defined Benefit Pension Plans Description of Plans (continued) The annual pension cost and net pension asset for the Plans for the most recent valuations were as follows: General Employees' Annual required contribution (ARC) $ Interest on net pension obligation (NPO) Adjustment to ARC Annual pension costs (APC) City/State contributions Increase (decrease) in net pension assets Net pension assets, October 1, 2004 Net pension assets, September 30, 2005 $ 2,243,356 $ (630) (1,291 ) 2,244,017 2,243,356 (661 ) 7,875 7,214 $ Contributions Made Police Officers' Firefighters' 2,571,109 $ 1,988,852 (7,050) (10,566) (10,757) (14,165) 2,574,816 1,992,451 2,571,109 2,093,466 (3,707) 101,015 82,940 124,300 79,233 $ 225,315 The City Commission determines the City and Employee contribution requirements for the Plans. In 2005 the actual contributions made to the General Employees' Pension Fund, Police Offficers' Pension Fund and Firefighters' Pension Fund were $2,243,356; $2,571,109; and $2,093,466, respectively. Postretirement Benefits The City offers continuation of health and life insurance benefits to employees upon retirement. The full cost of such benefits is paid by the retirees, and the City has no liability for postretirement benefits. 58 City of Boynton Beach, Florida Required Supplementary Information Schedules of Funding Progress September 30,2005 (In Thousands) Actuarial Valuation Date Actuarial Value of Assets (a) Actuarial Accrued Unfunded Liability (Assets in (AAL)- Excess of ) Funded (**) AAL Ratio (b) (b-a) (a/b) General Employees' Pension Fund Covered Payroll (c) Unfunded (Assets in Excess) AAL as a Percentage of Covered Payroll [(b-a)/c] 10/1/2002 $ 62,227 $ 69,575 $ 7,348 89.4 % $ 20,937 35.1% 10/1/2003 62,499 75,848 13,349 82.4 21,995 60.7 10/1/2004 62,845 83,258 20,413 75.5 21,211 96.2 Police Officers' Pension Fund 10/1/2002 $ 32,133 $ 40,604 $ 8,471 79.1 % $ 7,382 114.8% 10/1/2003 33,206 44,029 10,823 75.4 7,917 136.7 10/1/2004 34,496 48,154 13,658 71.6 7,207 189.5 Firefighters' Pension Fund 10/1/2002 $ 33,877 $ 39,432 $ 5,555 85.9 % $ 5,143 108.0% 10/1/2003 34,694 42,432 7,738 81.8 6,079 127.3 1 0/1/2004 35,119 47,240 12,121 74.3 6,136 197.6 ** Actuarial cost methods used: General Employees' Pension Fund Entry Age Police Officers' Pension Funds Frozen Entry Age Firefighters' Pension Funds Entry Age Normal General Employees' Pension Fund Schedule of Contributions from Employer For the Last Three Years September 30, 2005 Year Ended September 30, Annual Required Contribution Percentage Contributed 2003 2004 2005 $ 1,039,900 1,542,574 2,243,356 100.0% 100.0 100.0 59 COMBINING AND INDIVIDUAL FUND STATEMENTS MAJOR CAPITAL PROJECTS FUND BUDGETARY COMPARISON SCHEDULE City of Boynton Beach, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual Capital Improvements Fund For the Year Ended September 30,2005 Major Capital Projects Fund Variance With Original and Final Budget Final Positive BUdget Actual (Negative) Revenues: Intergovernmental $ $ 4,387,100 4,387,100 Interest 10,000 186,539 176,539 Total revenues 10,000 4,573,639 4,563,639 Expenditures: Current: General government 5,000 41,977 (36,977) Public safety 7,483 11,413 (3,930) Culture and recreation 669,787 78,682 591,105 Capital outlay: General government 695,037 200,240 494,797 Public works 638,072 405,627 232,445 Culture and recreation 12,877,680 2,606,370 10,271,310 14,893,059 3,344,309 11,548,750 Revenue over (under) expenditures (14,883,059) 1,229,330 16,112,389 Other financing sources (uses): Transfers in 7,176,000 3,260,865 (3,915,135) Transfers out (27,230) (27,230) 7,176,000 3,233,635 (3,942,365) Net change in fund balance $ (7,707,059) 4,462,965 $ 12,170,024 Fund balance, October 1,2004 10,727,504 Fund balance, September 30, 2005 $ 15,190,469 60 NON-MAJOR GOVERNMENTAL FUNDS NONMAJOR GOVERNMENTAL FUNDS DEBT SERVICE FUNDS Debt Service Funds are used to account for resources accumulated and payments made for principal and interest on long-term debt of governmental funds. Promissory Note Debt Service Fund - To account for the payment of principal and interest, and fiscal charges on the City's general obligation note payable which is payable from ad valorem taxes. . 2004 Public Service Tax Debt Service Fund - To account for the payment of principal and interest, and fiscal charges on the City's revenue bonds which are payable from non ad valorem revenues. CAPITAL PROJECTS FUNDS Capital projects funds are used to account for the acquisition and construction of major capital facilities other than those financed by proprietary funds and trust funds. Fire Rescue Capital Improvement Fund - To fund construction of two new fire stations and replacement of an existing station. Funded through a seven-year special assessment. SPECIAL REVENUE FUNDS Special revenue funds are used to account for specific revenues that are legally restricted to expenditure for particular purposes. Local Option Gas Tax Fund - To account for gas tax restricted for roadway program expenditures. Grants Fund - To account for all grants received by the City that includes: Community Development Block Grant, Parks Development Grants and law Enforcement Grants. SHIP Fund - To account for revenues and expenses relative to the State's affordable housing initiative program. Community Improvements Fund - To account for revenues and expenses relative to the City's low-income home improvements program. Parks and Recreation Facilities Fund - To account for fees collected from developers to be used by the City for acquisition or development of park and recreational land. Recreation Program Fund - To account for revenues and expenses relative to all recreation programs provided by :the City. Boynton Beach Memorial Park Fund - To account for revenues and expenses relative to the City's two cemeteries. Community Services Fund - To account for assets held in trust that are restricted for designated purposes. 61 City of Boynton Beach, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2005 Capital Projects Debt Service Funds Fund 2004 Fire Rescue Promissory Public Capital Note Service Tax Improvement Assets Pooled cash and investments $ 236,909 $ 836,266 $ 2.569.764 T axes receivable 166,880 Accounts receivable Due from other governments Due from other funds Other receivables 15,500 Prepaid items T alai assets $ 236,909 $ 1,003,146 $ 2,585,264 Liabilities and Fund Balances Liabilities: Accounts payable $ $ $ 125,689 Accrued expenses 38.760 Due to other funds Refundable deposits Other payables 161.830 Unearned revenue T otalliabilities 326,279 Fund balances: Reserved: Prepaid items Unreserved: Designated for: Specific purposes and projects 2,258,985 Subsequent year's expenditures Debt service 236,909 1,003,146 Undesignated (deficit) Total fund balances 236,909 1 ,003, 146 2,258,985 Totalliabililies and fund balances $ 236,909 $ 1,003,146 $ 2,585,264 62 Special Revenue Funds Boynton Local Parks and Beach Option Community Recreation Recreation Memorial Community Gas Tax Grants SHIP Improvements Facilities Program Park Services Total $ 968,622 $ $ 1,507,658 $ 405,177 $ 2,284,092 $ 52,119 $ 4,260,!f21 $ 1.419,835 $ 14,541,263 94,349 261,229 3,666 36,085 39,751 211,673 211,673 187,669 187,669 125 20,863 4,811 41,299 6,192 6,192 $ 1,062,971 $ 211 ,673 $ 1,695,327 $ 405,177 $ 2,284,092 $ 62,102 $ 4,317,769 $ 1,424,646 $ 15,289,076 $ $ 40,747 $ 2,668 $ 15,972 $ $ 13.634 $ 4,650 $ 68,940 $ 272,300 8,959 1,660 2,401 51,780 187,669 187,669 547 2,733 3,280 161,830 135,207 1 ,406,322 1 ,541 ,529 363,623 1,408,990 25,478 15,294 7,051 71,673 2,218,388 6,192 6,192 2,284,092 40,616 1,352.973 5,936,666 328,887 328,887 1,240,055 1,062,971 (151,950) 286,337 50,812 4,310,718 5,558,888 1,062,971 (151 ,950) 286,337 379,699 2,284,092 46,808 4,310,718 1,352,973 13,070,688 $ 1 ,062,971 $ 211 ,673 $ 1 ,695,327 $ 405,177 $ 2,284,092 $ 62,102 $ 4,317,769 $ 1,424,646 $ 15,289,076 63 City of Boynton Beach, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2005 Capital Projects Debt Service Funds Fund 2004 Fire Rescue Promissory Public Capital Note Service Tax Improvement Revenues: Taxes $ 625.560 $ 4,107,498 $ Intergovernmental Charges for services Special assessments 2,353,373 Fines and forfeitures Interest 15,779 56.303 121,657 Donations Miscellaneous Total revenues 641,339 4,163,801 2,475,030 Expenditures: Current: General government 4,973 2,201 Public safety 1.514,713 Public works Economic environment Cullure and recreation Capital outlay: General government Public safety 2,388,957 Cullure and recreation Debt service: Principal retirement 889,790 620,000 Interest charges 94,663 684,322 Total expenditures 989,426 1 ,306,523 3,903,670 Revenue over (under) expenditures (348,087) 2,857,278 (1,428,640) Other financing sources (uses): Transfers in Transfers out (2,857,278) (2,857,278) Net change in fund balances (348,087) (1,428,640) Fund balances (deficit), October 1, 2004 584,996 1,003,146 3,687,625 Fund balances (deficit), September 30,2005 $ 236,909 $ 1,003,146 $ 2,258.985 64 Special Revenue Funds Boynton Local Parks and Beach Option Community Recreation Recreation Memorial Community Gas Tax Grants SHIP Improvements Facilities Program Park Services Total $ 1,334,220 $ $ $ $ $ $ $ $ 6,067,278 699,338 515,078 1,214,416 568,892 258,425 421,324 1,248,641 2,353,373 240,877 240,877 31,983 14,604 40,216 8,537 44,757 4,026 108,068 37,767 483,697 1,141,276 239,439 1,380,715 84,007 201,309 138,924 11,714 6,105 442,059 1,366,203 797,949 756,603 147,461 1,186,033 584,632 372,598 939,407 13,431,056 83,940 174,486 461,242 726,842 54,776 148,302 1,717,791 898 898 184,115 515,078 586,704 898 1,286,795 59,748 585,767 111,412 756,927 6,241 6,241 10,909 138,765 2.538,631 99,735 1,383 11,668 112,786 1,509,790 778,985 898 493,223 515,078 586,704 898 587,150 180,727 871,389 9,435,686 1,365,305 304,726 241,525 (439,243) 1,185,135 (2,518) 191,871 68,018 3,995,370 44,323 294,160 17,320 355,803 (1,279,487) (334,377) (92,320) (18,336) (4,581,798) p,279,487} (290,054) 294,160 (92,320) (18,336) 17,320 (4,225,995) 85,818 14,672 241,525 (145,083) 1,185,135 (94,838) 173,535 85,338 (230,625) 977,153 (166,622) 44,812 524,782 1,098,957 141,646 4,137,183 1,267,635 13,301,313 $ 1,062,971 $ (151,950) $ 286,337 $ 379,699 $ 2,284,092 $ 46,808 $ 4,310,718 $ 1,352,973 $ 13,070,688 65 City of Boynton Beach, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual Promissory Note Debt Service Fund For the Year Ended September 30, 2005 Original and Final Budget Actual Revenues: Taxes Interest Total revenues $ 629,628 $ 5,669 635,297 625,560 $ 15,779 641,339 Expenditures: Current: General government Debt service: Principal retirement Interest charges Total expenditures Net change in fund balance Fund balance, October 1, 2004 Fund balance, September 30,2005 1,560 4,973 889,790 889,790 94,663 94,663 986,013 989,426 $ (350,716) (348,087) $ 584,996 $ 236,909 66 Variance With Final Budget Positive (Negative) (4,068) 10,110 6,042 (3,413) (3,413) 2,629 City of Boynton Beach, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual 2004 Public Service Tax Debt Service Fund For the Year Ended September 30, 2005 Variance With Original and Final Budget Final Positive Budget Actual (Negative) Revenues: Taxes $ 4,063,575 $ 4,107,498 $ 43,923 Interest 9,000 56,303 47,303 Total revenue 4,072,575 4,163,801 91,226 Expenditures: Current: General government 2,060 2,201 (141) Debt service: Principal retirement 620,000 620,000 Interest charges 684,323 684,322 1 Total expenditures 1,306,383 1,306,523 (140) Revenues over expenditures 2,766,192 2,857,278 91,086 Other financing sources (uses): Transfers out (2,766,192) (2,857 ,278) (91 ,086) (2,766,192) (2,857,278) (91,086) Net change in fund balance $ - $ Fund balance, October 1, 2004 1,003,146 Fund balance, September 30,2005 $ 1 ,003,146 67 City of Boynton Beach, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual Fire Rescue Capital Improvement Fund For the Year Ended September 30,2005 Original and Final Budget Actual Variance With Final Budget Positive (Negative) Revenues: Special assessments Interest Total revenues $ 2,310,750 $ 2,353,373 $ 20,000 121,657 2,330,750 2,475,030 42,623 101,657 144,280 Expenditures: Current: Public safety Capital outlay: Public safety Total expenditures Net change in fund balance 1,728,102 1,514,713 213,389 3,136,000 2,388,957 747,043 4,864,102 3,903,670 960,432 (2,533,352) (1,428,640) 1,104,712 3,687,625 $ 2,258,985 Fund balance, October 1, 2004 Fund balance, September 30, 2005 68 City of Boynton Beach, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual Local Option Gas Tax Fund For the Year Ended September 30,2005 Variance With Original and Final Budget Final Positive Budget Actual (Negative) Revenues: Taxes $ 1,250,000 $ 1,334,220 $ 84,220 Interest 10,000 31,983 21,983 Total revenues 1,260,000 1,366,203 106,203 Expenditures: Current: Public works 848 898 (50) Total expenditures 848 898 (50) Revenues over expenditures 1,259,152 1,365,305 106,203 Other financing uses: Transfers out (1,259,152) (1,279,487) (20,335) (1,259,152) (1,279,487) (20,335) Net change in fund balance $ 85,818 $ 85,868 Fund balance, October 1, 2004 977,153 Fund balance, September 30,2005 $ 1,062,971 69 City of Boynton Beach, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual Community Improvements Fund For the Year Ended September 30,2005 Original and Final Budget Actual Variance With Final Budget Positive (Negative) Revenues: Interest Miscellaneous Total revenues $ 4,000 $ 180,000 184,000 8,537 $ 138,924 147,461 4,537 (41,076) (36,539) Expenditures: Current: Economic environment Total expenditures Revenues over (under) expenditures 663,251 586,704 76,547 663,251 586,704 76,547 (479,251) (439,243) 40,008 175,264 294,160 118,896 175,264 294,160 118,896 $ (303,987) (145,083) $ 158,904 524,782 $ 379,699 Otherfinancing sources: Transfers in Net change in fund balance Fund balance, October 1, 2004 Fund balance, September 30,2005 70 City of Boynton Beach, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual Recreation Program Fund For the Year Ended September 30, 2005 Original and Final Budget Actual Variance With Final Budget Positive (Negative) Revenues: Charges for services Interest Miscellaneous Total revenues $ 737,875 $ 3,500 6,850 748,225 568,892 $ 4,026 11,714 584,632 (168,983) 526 4,864 (163,593) Expenditures: Current: Culture and recreation Capital outlay: Culture and recreation Total expenditures Revenues over (under) expenditures Net change in fund balance 679,412 585,767 93,645 3,575 1,383 2,192 682,987 587,150 95,837 65,238 (2,518) (67,756) (55,000) (92,320) (37,320) (55,000) (92,320) (37,320) $ 10,238 (94,838) $ (105,076) 141,646 $ 46,808 Other financing uses: Transfers out Fund balance, October 1, 2004 Fund balance, September 30, 2005 71 City of Boynton Beach, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual Boynton Beach Memorial Park Fund For the Year Ended September 30, 2005 Revenues: Charges for services Interest Miscellaneous Total revenues Original and Final Budget $ 210,400 $ 40,000 4,704 255.104 Actual Variance With Final Budget Positive (Negative) 258,425 $ 108,068 6,105 372,598 48,025 68,068 1,401 117,494 Expenditures: Current: General government Capital outlay: General government Total expenditures Revenues over expenditures 234,268 174,486 59,782 2,500 6,241 (3,741 ) 236,768 180,727 56,041 18,336 191,871 61,453 (18,336) ( 18,336) (18,336) (18,336) $ 173,535 $ 61,453 4,137,183 $ 4,310,718 Other financing uses: Transfers out Net change in fund balance Fund balance, October 1, 2004 Fund balance, September 30,2005 72 NON-MAJOR ENTERPRISE FUNDS NONMAJOR ENTERPRISE FUNDS Enterprise funds are used to account for operations that are financed and operated in a manner similar to private business enterprises. The costs of providing goods or services to the general public are financed or recovered primarily through user charges. Recreational Facilities Fund - To account for operatio!1 of the City's golf course. Mass Transit Fund - To account for the operations of the municipal public transportation system. 73 City of Boynton Beach, Florida Combining Statement of Net Assets Nonmajor Enterprise Funds September 30, 2005 Recreational Mass Facilities Transit Fund Fund Total ASSETS Current assets: Pooled cash and investments $ 873,148 $ 102,149 $ 975,297 Accounts receivable 4,935 4,935 Other receivable 41 41 Prepaid items 3,718 3,718 Inventories 41,946 41,946 Total current assets 918,853 107,084 1,025,937 Noncurrent assets: Capital assets not being depreciated 1,356,467 1,356,467 Capital assets net of accumulated depreciation 1,291,839 1,291,839 Total assets 3,567,159 107,084 3,674,243 LIABILITIES Current liabilities: Accounts payable 61,199 107 61,306 Accrued expenses 32,574 5,287 37,861 Compensated absences payable 15,451 2,404 17,855 Total current liabilities 109,224 7,798 117,022 Noncurrent liabilities: Compensated absences payable 103,403 16,091 119,494 Total liabilities 212,627 23,889 236,516 NET ASSETS Invested in capital assets 2,648,306 2,648,306 Unrestricted 706,226 83,195 789,421 Total net assets $ 3,354,532 $ 83,195 $ 3,437,727 74 City of Boynton Beach, Florida Combining Statement of Revenues, Expenses and Changes in Net Assets Nonmajor Enterprise Funds For the Year Ended September 30, 2005 Recreational Mass Facilities Transit Fund Fund Total Operating revenues: Charges for services: Cart and green fees $ 1,659,695 $ $ 1,659,695 Dues 175,600 175,600 Transportation fees 11,431 11,431 Other services 542,562 542,562 Total operating revenues 2,377,857 11,431 2,389,288 Operating expenses: Personal services and benefits 1,269,421 182,216 1,451,637 Supplies and services 836,199 36,560 872,759 Depreciation 232.094 1,159 233,253 2,337,714 219,935 2,557,649 Operating income (loss) 40,143 (208,504) (168,361) Nonoperating revenues (expenses): Intergovemmental revenue 104,945 104,945 Interest income 26,414 1,941 28,355 Gain on disposal of capital assets 2,287 2,287 Miscellaneous 18,792 18,792 133,646 20,733 154,379 Income (loss) before transfers 173,789 (187,771) (13,982) Transfers in (out): Transfers in 225.900 225,900 Transfers out (132,260) (132,260) (132,260) 225,900 93,640 Net income 41,529 38,129 79.658 Net assets, October 1, 2004 3,313,003 45,066 3,358,069 Net assets, September 30, 2005 $ 3,354,532 $ 83,195 $ 3,437.727 75 City of Boynton Beach, Florida Combining Statement of Cash Flows Nonmajor Enterprise Funds For the Year Ended September 30, 2005 Recreational Mass Facilities Transit Fund Fund Total Cash Flows From Operating Activities Receipts from customers and users $ 2,377,816 $ 9,813 $ 2,387,629 Payments to suppliers (847,958) (5,428) (853,386) Payments to employees (1,279,072) (179,074) (1,458,146) Payments for interfund services used (51,012) (31,128) (82,140) Net cash provided by (used in) operating activities 199,774 (205,817) (6,043) Cash Flows From Noncapital Financing Activities Transfers in 225,900 225,900 Transfers out (132,260) (132,260) Subsidy from governmental grant 179,945 179,945 Net cash provided by noncapital financing activities 47,685 225,900 273,585 Cash Flows From Capital and Related Financing Activities Acquisition of capital assets (116,061 ) (116,061) Proceeds from sale of capital assets 2,287 2,287 Other proceeds 18,792 18,792 Net cash provided by (used in) capital and related financing activities (113,774) 18,792 (94,982) Cash Flows From Investing Activity Interest received 26,414 1,941 28,355 Net cash provided by investing activity 26,414 1,941 28,355 Increase in cash and cash equivalents 160,099 40,816 200,915 Cash and cash equivalents, October 1, 2004 713,049 61,333 774,382 Cash and cash equivalents, September 30, 2005 $ 873,148 $ 102,149 $ 975,297 Reconciliation of Operating Income (loss) to Net Cash Provided by (Used in) Operating Activities: Operating income (loss) $ 40,143 $ (208,504) (168,361) Adjustments to reconcile operating income (loss) to net cash provided by (used in) operating activities: Depreciation 232,094 1,159 233,253 Changes in operating assets and liabilities: Accounts receivable (41) (1,618) (1,659) Prepaid items (527) (527) Inventories 12,301 12,301 Accounts payable (74,545) 4 (74,541) Accrued expenses (474) 1,044 570 Compensated absences payable (9,177) 2,098 (7,079) Total adjustments 159,631 2,687 162,318 Net cash provided by (used in) operating activities $ 199,774 $ (205,817) $ (6,043) Noncash investing, capital and financing activities: Gain on disposal of capital assets $ 2,287 $ $ 2,287 76 INTERNAL SERVICE FUNDS INTERNAL SERVICE FUNDS Internal Service Funds are used to account for the financing of goods or services provided by one department to other departments of the government on a cost reimbursement basis. Vehicle Service Fund - To account for the cost of operating a maintenance facility for automotive equipment used by other City departments, and administering the City fleet. C Warehouse Fund - To account for inventory and disbursement of commodities purchased in bulk. Self-Insurance Fund - To account for worker's compensation insurance coverage to all City employees, and the City's general and auto liability self- Insurance program. 77 City of Boynton Beach, Florida Combining Statement of Net Assets Internal Service Funds September 30, 2005 Vehicle Service Warehouse Self.lnsurance Total ASSETS Current assets: Pooled cash and investments $ 5,526,123 $ $ 3,985,028 $ 9,511,151 Due from other funds 674,753 674,753 Prepaid items 415 46,216 46,631 Inventories 35,225 760,608 795,833 Total current assets 6,236,516 760,608 4,031,244 11,028,368 Noncurrent assets: Capital assets not being depreciated 33,166 33,166 Capital assets net of accumulated depreciation 4,809,636 15,286 737 4,825,659 Total assets 11,079,318 775,894 4,031,981 15,887,193 LIABILITIES Currentliabililies: Accounts payable 240,404 12,361 66,014 318,779 Accrued expenses 57,313 10,584 5,558 73,455 Provision for insurance losses, current portion 1,166,041 1,166,041 Compensated absences payable 10,891 6,102 3,311 20,304 Due to other funds 674,753 674,753 Total current liabilities 308,608 703,800 1,240,924 2,253,332 Noncurrent liabilities: Compensated absences payable 72,884 40,837 22,162 135,883 Provision for insurance Josses, less current portion 1,367,810 1,367,810 72,884 40,837 1,389,972 1,503,693 Totalliabililies 381,492 744,637 2,630,896 3,757,025 NET ASSETS Invested in capital assets 4,842,802 15,286 737 4,858,825 Unrestricted 5,855,024 15,971 1,400,348 7,271,343 Total net assets $ 10,697,826 $ 31,257 $ 1,401,085 $ 12,130,168 78 City of Boynton Beach, Florida Combining Statement of Revenues, Expenses and Changes in Net Assets Internal Service Funds For the Year Ended September 30,2005 Vehicle Service Warehouse Self-Insurance Total Operating revenues: Charges for services $ 2,106.000 $ 251,449 $ 2.119,392 $ 4,476,841 Total operating revenues 2,106.000 251,449 2,119,392 4,476,841 Operating expenses: Personal services and benefits 682,836 260.419 173,539 1,116,794 Supplies, services and claims 1,947,981 17,947 2,286,693 4,252,621 Depreciation 1,958,824 3,857 2,945 1.965,626 4.589,641 282,223 2,463,177 7,335,041 Operating loss (2.483.641) (30,774) (343,785) (2.858,200) Nonoperating revenues: Interest income 151,984 44.959 196,943 Gain on disposal of capital assets 105,829 105,829 Miscellaneous income 16,388 2,336 18,724 257,813 16,388 47,295 321,496 Loss before transfers (2,225,828) (14,386) (296,490) (2,536,704) Transfers in 1,655,035 1,895,000 3,550,035 Net income (loss) (570,793) (14,386) 1,598,510 1,013,331 Net assets (deficit), October 1, 2004 11,268,619 45,643 (197,425) 11,116,837 Net assets, September 30, 2005 $ 10,697,826 $ 31,257 $ 1.401,085 $ 12,130,168 79 City of Boynton Beach, Florida Combining Statement of Cash Flows Internal Service Funds For the Year Ended September 30,2005 Vehicle Self- Service Warehouse Insurance Total Cash Flows From Operating Activities Receipts from interlund services provided $ 2,106,000 $ 251,~9 $ 2,119,392 $ 4,476,841 Payments to suppiiers (1,797,887) (40,088) (2,253,495) (4,091,470) Payments to employees (637,091) (257,381) (171,892) (1,066,364) Net cash used in operating activities (328,978) (46,020) (305,995) (680,993) Cash Flows From Noncapital Financing Activities Loans from other funds 29,632 29,632 Loans to other funds (29,632) (29,632) Transfers in 1,655,035 1,895,000 3,550,035 Net cash provided by noncapital financing activities 1,625,403 29,632 1,895,000 3,550,035 Cash Flows From Capital and Related Financing Activities Acquisition of capital assets (881,258) (881,258) Proceeds from sale of capital assets 129,070 129,070 Other proceeds 16,388 2,336 18,724 Net cash provided by (used in) capital and related financing activities (752,188 ) 16,388 2,336 (733,464) Cash Flows From Investing Activity Interest received 151,984 44,959 196,943 Net cash provided by investing activity 151,984 44,959 196,943 Increase in cash and cash equivalents 696,221 1,636,300 2,332,521 Cash and cash equivalents, October 1, 2004 4,829,902 2,348,728 7,178,630 Cash and cash equivalents, September 30, 2005 $ 5,526,123 $ $ 3,985,028 $ 9,511,151 Reconciliation of Operating Income (Loss) to Net Cash Used in Operating Activities: Operating loss $ (2,483,641) $ (30,774) $ (343,785) (2,858,200) Adjustments to reconcile operating loss to net cash used in operating activities: Depreciation 1,958,824 3,857 2,945 1,965,626 Changes in operating assets and liabilities: Accounts receivable Prepaid items (415) 23,960 23,545 Inventories 4,279 (483) 3,796 Accounts payable 146,230 (21,658) (10,947) 113,625 Accrued expenses 38,137 2,999 (923) 40,213 Provision for insurance losses 20,185 20,185 Compensated absences payable 7,608 39 2,570 10,217 Total adjustments 2,154,663 (15,246) 37,790 2,177,207 Net cash used in operating activities $ (328,978) $ (46,020) $ (305,995) $ (680,993) Noncash investing, capital and financing activities: Gain on disposal of capital assets $ 105,829 $ $ $ 105,829 80 PENSION FUNDS PENSION TRUST FUNDS Pension Trust Funds account for financial operations and condition of the City's three pension plans. General Employees' Pension Fund - To account for the accumulation of resources to be used for the retirement benefit payments to the City's general employees. Police Officers' Pension Fund - To account for the accumulation of resources to be used for the retirement benefit payments to the City's sworn police personnel. Firefighters' Pension Fund - To account for the accumulation of resources to be used for the retirement benefit payments to the City's certified fire personnel. 81 City of Boynton Beach, Florida Combining Statement of Fiduciary Net Assets Pension Trust Funds September 30, 2005 General Police Employees' Officers' Firefighters' Pension Pension Pension Fund Fund Fund Total Assets Cash and cash equivalents $ 242,240 $ 18,569 $ 1,108,678 $ 1,369,487 Investments U.S. government obligations 16,215.882 8.324,754 24,540,636 Common stocks 29,293.028 22,637,054 51,930,082 Corporate bonds 6,211,214 7,323,690 13,534,904 Mortgage-backed securities 6,672,293 6,672,293 Equity mutual funds 13,647,450 22,811,092 36,458,542 Bond mutual funds 15,207,395 15,207,395 Interest and dividends receivable 265,480 164,523 430,003 Other receivables 348,824 2,334,655 1,452,191 4,135,670 Prepaid items 225,715 2.002 227,717 Total assets 73,122,126 40,371,711 41,012,892 154,506,729 Liabilities Accounts payable 82,925 68,206 39,746 190,877 T otalliabilities 82,925 68,206 39,746 190,877 Net assets Net assets held in trust for pension benefits $ 73.039,201 $ 40,303,505 $ 40,973,146 $ 154,315,852 82 City of Boynton Beach, Florida Combining Statement of Changes in Fiduciary Net Assets Pension Trust Funds For the Year Ended September 30, 2005 General Police Employees' Officers' Firefighters' Pension Pension Pension Fund Fund Fund Total Additions: Contributions: Employer $ 2,243,356 $ 2,106,022 $ 1,439,048 $ 5,788,426 Plan members 1,647,332 732,469 704,070 3,083.871 Slate 668,582 654,418 1,323,000 Total contributions 3,890,688 3,507,073 2,797,536 10,195.297 Investment income: Net appreciation in the fair value of investments (realized and unrealized) 5,319,019 4,048,422 2,019,827 11,387,268 Interest and dividends 2,072,970 63,118 1,136,957 3.273,045 Miscellaneous 26,809 23,423 50,232 7,418,798 4,111,540 3,180,207 14,710,545 Less investment expenses Custodian fees 335,030 265,684 200,826 801,540 Net investment income 7,083,768 3,845.856 2.979.381 13.909,005 T olal additions 10,974,456 7,352,929 5,776.917 24,104,302 Deductions: Benefrts paid 3,771,022 2.797,114 2,434,933 9,003,069 Refunds of contributions 113,944 131,613 245,557 Other operating expenses 84,547 90,194 88,102 262,843 3,969,513 3,018,921 2,523.035 9,511,469 Net increase 7,004,943 4.334,008 3,253,882 14,592,833 Net assets held in trust for pension benefits, October 1, 2004 66,034,258 35.969,497 37,719,264 139,723,019 Net assets held in trust for pension benefits, September 30, 2005 $ 73,039,201 $ 40,303,505 $ 40,973,146 $ 154,315,852 83 STATISTICAL SECTION City of Boynton Beach, Florida General Fund Revenue by Source and Other Financing Sources-Budgetary Basis-Unaudited Last Ten Fiscal Years Fiscal Year Licenses Charges Ended and Inter- for September 30 Taxes Permits Governmental Services 1996 $ 20,061,973 $ 2,419,639 $ 4,679,085 $ 1,483,842 1997 21,340,839 2,613,267 5,053,291 1,296,201 1998 22,150,455 2,827,749 5,299,694 1,329,763 1999 22,993,030 2,699,350 5,446,576 1,568,157 2000 23,666,542 3,436,709 5,956,776 1,758,769 2001 25,023,204 3,758,160 6,312,656 2,103,282 2002 26,973,135 2,741,792 6,154,238 2,366,411 2003 27,471,477 3,076,313 7,006,757 2,606,569 2004 28,208,605 6,648,957 8,337,402 2,791,326 2005 30,409,751 8,202,385 8,583,955 3,935,738 Note: Includes General Fund (budgetary basis) only. Continued on next page. 84 Annual Rents and Other Percentage Fines and Royalties and Financing Increase Forfeitures Interest Miscellaneous Sources Total (Decrease) $ 131,476 $ 585,636 $ 150,165 $ 3,135,787 $ 32,647,603 4.7 % 152,224 665,324 354,365 3,399,023 34,874,534 6.8 132,008 1,232,370 105,967 4,461,280 37,539,286 7.6 127,788 553,340 150,587 3,411 ,248 36,950,076 (1.6) 117,019 1,215,612 442,388 4,084,982 40,678,797 10.1 151,047 1,842,954 339,048 4,760,657 44,291,008 8.9 189,489 1,254,874 309,278 4,308,800 44,298,017 0.0 187,560 613,260 231,563 4,227,364 45,420,863 2.5 236,278 344,455 395,264 4,306,800 51,269,087 12.9 290,310 597,841 326,093 4,326,800 56,672,873 10.5 85 City of Boynton Beach, Florida General Fund Expenditures by Function and Other Financing Uses- Budgetary Basis-Unaudited Last Ten Fiscal Years 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 Public Safety Inspection Permits General and Animal Government Police Fire licenses Control $ 6,041,201 $ 9,495,659 $ 6,441,854 $ 1,426,511 $ 104,329 6,338,557 9,828,744 6,513,492 1,433,615 104,732 7,000,824 9,278,782 6,599,824 1,724,552 107,196 6,712,016 10,852,070 7,101,819 1,881,350 115,452 7,258,304 11,141,926 7,444,459 2,481,416 114,476 8,973,320 11,420,699 7,734,552 2,884,167 118,374 9,356,883 12,187,477 8,311,080 2,984,006 128,583 9,804,932 14,159,833 9,237,876 2,929,191 125,397 10,556,784 15,453,164 10,228,091 3,254,943 146,716 11,427,598 16,307,010 10,862,713 3,390,684 143,028 Fiscal Year Ended September 30 Note: Includes General Fund (budgetary basis) only. Continued on next page. 86 Culture Public and Works Recreation Other Total $ 1,001,611 $ 4,815,581 $ 1,253,954 $ 30,580,700 1,033,470 5,001,914 3,413,402 33,667,926 976,153 4,896,973 2,078,693 32,662,997 1,065,895 5,557,201 3,022,876 36,308,679 1,044,324 6,108,353 6,140,433 41,733,691 1,181,010 7,003,614 1,526,726 40,842,462 1,116,442 6,637,240 2,318,319 43,040,030 1,170,718 6,941,931 2,947,237 47,317,115 1,154,696 7,050,778 1,063,508 48,908,680 1,181,446 7,173,400 1,063,789 51,549,668 87 City of Boynton Beach, Florida Property Tax levies and Collections-Unaudited Last Ten Fiscal Years Fiscal Year Current Percent Ended Total Tax Tax of Levy September 30 Levy Collections Collected 1996 $ 17,200,873 $ 17,103,120 99.4 % 1997 17,989,343 17,911,988 99.6 1998 18,753,009 18,672,518 99.6 1999 19,875,591 19,789,427 99.6 2000 20,243,189 20,125,134 99.4 2001 20,950,505 20,863,339 99.6 2002 22,460,999 22,395,056 99.7 2003 23,191,047 23,119,714 99.7 2004 25,511.741 25,451,807 99.8 2005 27,796,348 27,735,258 99.8 Note: All property taxes are assessed and collected by Palm Beach County without charge to the City, and collections are distributed in full as collected. Continued on next page. 88 Total Outstanding Collections as Delinquent Delinquent Percent Outstanding Taxes as Tax Total Tax of Current Delinquent Percent of Collections Collections Levy Taxes Current Levy $ 42,029 $ 17,145,149 99.7 % $ 571,301 3.3 % 133,128 18,045,116 100.3 467,661 2.6 63,831 18,736,349 99.9 482,494 2.6 18,730 19,808,157 99.7 484,322 2.4 55,429 20,180,563 99.7 469,902 2.3 43,042 20,906,381 99.8 454,792 2.2 38,498 22,433,554 99.9 244,863 1.1 66,395 23,186,109 100.0 247,685 1.1 31,242 25,483,049 99.9 249,211 1.0 17,278 27,752,536 99.8 281,147 1.0 89 City of Boynton Beach, Florida Assessed and Estimated Actual Value of Taxable Property-Unaudited Last Ten Fiscal Years (Dollars in Thousands) Real Property Personal Property Fiscal Year Estimated Estimated Ended Assessed Actual Assessed Actual September 30 Value Value Value Value 1996 $ 2,174,386 $ 2,320,532 $ 277 ,204 $ 387,808 1997 2,196,263 2,349,983 331,795 460,385 1998 2,310,081 2,468,380 345,124 482,625 1999 2,432,848 2,588,395 329,802 329,802 2000 2,606,324 2,751,880 323,935 406,377 2001 2,705,264 2,865,074 309,417 386,122 2002 2,987,970 3,150,594 296,202 369,774 2003 3,316,616 3,511,340 272,475 339,646 2004 3,894,452 4,121,290 252,313 313,266 2005 4,471,362 4,729,286 248,908 313,249 Source: Palm Beach County Property Appraiser's Office. Continued on next page. 90 Ratio of Centrally Assessed Total Property Exemptions Total Assessed Estimated Estimated to Total Assessed Actual Real Assessed Actual Estimated Value Value Property Value Value Actual Value $ 2,136 $ 2,136 $ 407,712 $ 2,046,014 $ 2,710,476 75.49 2,164 2,164 382,900 2,147,322 2,812,532 76.35 3,084 3,084 412,348 2,245,941 2,954,089 76.03 3,421 3,421 428,060 2,338,011 2,921,618 80.02 3,109 3,109 458,482 2,474,886 3,161,366 78.29 2,988 2,988 472,670 2,544,999 3,254,184 78.21 2,849 2,849 551,441 2,735,580 3,523,217 77.64 2,904 2,904 695,701 2,896,294 3,853,890 75.15 3,879 3,879 918,637 3,232,007 4,438,435 72.82 4,257 4,257 1,107,295 3,617,232 5,046,792 71.67 91 City of Boynton Beach, Florida Property Tax Rates-All Direct and Overlapping Governments-Unaudited Last Ten Fiscal Years (per $1,000 of assessed value) City of Boynton Beach Debt Fiscal General Service School Year Fund Fund Total District County Other (1) Total 1996 7.925 0.482 8.407 9.761 4.218 2.585 24.971 1997 7.925 0.457 8.382 9.797 4.236 2.286 24.701 1998 7.925 0.411 8.336 9.060 4.600 1.350 23.346 1999 7.816 0.451 8.267 9.179 4.600 2.234 24.280 2000 7.816 0.425 8.241 9.043 4.600 2.186 24.070 2001 7.816 0.411 8.227 9.043 4.600 2.263 24.133 2002 7.816 0.411 8.227 8.948 4.935 2.456 24.566 2003 7.600 0.395 7.995 8.779 4.808 2.489 24.071 2004 7.500 0.380 7.880 8.562 4.791 2.556 23.789 2005 7.500 0.180 7.680 8.432 4.768 2.525 23.405 Source: Palm Beach County Tax Collector Tax rate limits Scope of tax rate limit - Ten mills per Florida Statute 200.081 - No municipality shall levy ad valorem taxes for real and tangible personal property in excess of ten mills of the assessed value, except for special benefits and debt service on obligation issued with the approval of those taxpayers subject to ad valorem taxes. - March 31 - April 1 - 4% November; 3% December; 2% January; 1 % March - 2.5% after April 1, increasing .5% each ten days to maximum 5.0% - Palm Beach County - None Taxes due Taxes delinquent Discount allowed Penalties for delinquency Tax collector Tax collector's commission (1) Other tax rates include the South Florida Water Management District, Florida Inland Navigation District, Health Care District, Children's Services Council and Everglades Construction. 92 City of Boynton Beach, Florida Ratio of Net General Obligation Debt to Assessed Value and Net General Obligation Debt Per Capita-Unaudited Last Ten Fiscal Years Ratio of Net General Gross Less Debt Obligation Net General Fiscal Year General Service Net General Debt to Obligation Ended Assessed Obligation Funds Obligation Assessed Debt Per September 30 Population Value Debt Available Debt Value Capita 1996 50,940 $ 2,046,014,000 $ 8,180,000 $ 2,484,550 $ 5,695,450 0.28 % $ 112 1997 52,311 2,147,322,000 7,675,000 2,499,393 5,175,607 0.24 99 1998 53,635 2,245,941,000 7,045,000 2,540,182 4,504,818 0.20 84 1999 55,483 2,338,011,000 6,390,000 2,591,802 3,798,198 0.16 68 2000 56,300 2,474,886,000 4,986,434 4,986,434 0.20 89 2001 61,816 2,544,999,000 4,667,670 273,625 4,394,045 0.17 71 2002 62,84 7 2,735,580,000 3,918,217 381,908 3,536,309 0.13 56 2003 64,593 2,896,294,000 3,033,354 429,218 2,604,136 0.09 40 2004 65,208 3,232,007,000 2,097,154 584,996 1,512,158 0.05 23 2005 65,601 3,617,232,000 1,207,364 236,909 970,455 0.03 15 Note: The population estimate for all years was calculated by the City's planning department. 93 Direct: City of Boynton Beach: General obligation note Overlapping: Palm Beach County: General Obligation Bonds City of Boynton Beach, Florida Computation of Direct and Overlapping General Obligation Debt - Unaudited September 30, 2005 Net General Obligation Debt, September 30, 2005 $ 970,455 255,250,000 Palm Beach County School District: General Obligation Bonds 126,875,000 $ 382,125,000 Total direct and overlapping bonded debt payable from taxes Estimated population Direct and overlapping net debt per capita 94 Estimated Percent Applicable 100.00% $ 3.28% Direct and Overlapping Net General Obligation Debt 970,455 12,533,700 $ 13,504,155 65,601 $ 206 City of Boynton Beach, Florida Computation of Legal Debt Margin - Unaudited September 30, 2005 (Dollars in Thousands) Assessed valuations: Assessed value $ 3,617,232 Add back:exempt real property 1,107,295 Assessed valuations $ 4,724,527 Legal debt margin: Debt Iimitation-10% of total assessed value $ 472,453 Debt applicable to limitation: Total general obligation debt 1,207 Less: Amount available for repayment of general obligation debt 237 Total debt applicable to limitation 970 Legal debt margin $ 471,483 The City has established as a maximum cap for long-term general obligation debt, 10% of the total assessed value of both real and personal property within the City limits. This cap shall be adjusted annually to reflect the annual changes in the assessed value. There shall be no limitation on the use of revenue bonds as a percent of total debt service of the City. 95 City of Boynton Beach, Florida Ratio of Annual Debt Service Requirements for General Obligation Debt to Total General Fund Expenditures:- Budgetary Basis-Unaudited Last Ten Fiscal Years Ratio of Total Debt Service Fiscal Year General to General Ended Total Debt Fund Fund September 30 Principal Interest Service Expenditures (1) Expenditures 1996 $ 475,000 $ 476,326 $ 951,326 $ 30,580,700 0.0311 1997 505,000 451,518 956,518 33,667,926 0.0284 1998 630,000 424,468 1,054,468 32,662,997 0.0323 1999 655,000 392,002 1,047,002 36,308,679 0.0288 2000 695,000 374,708 1,069,708 41,674,502 0.0257 2001 318,674 159,649 478,323 40,842,462 0.0117 2002 749,453 229,923 979,376 43,040,030 0.0228 2003 884,963 188,847 1,073,810 47,317,115 0.0227 2004 936,200 143,120 1,079,320 48,908,680 0.0221 2005 889,790 94,663 984,453 51,549,668 0.0191 (1) Includes transfers out. 96 City of Boynton Beach, Florida Schedule of Water and Sewer Revenue Bond Debt Service Coverage-Unaudited Last Ten Fiscal Years (AHB) Net Revenue (B) Available (A) Current for Debt Coverage Current Year Revenue (1) Expenses (2) Coverage Requirement (3) Coverage (4) 1996 $ 22,505,993 $ 11,814,452 $ 10,691,541 $ 4,376,420 2.44 1997 23,297,598 12,100,657 11,196,941 3,610,809 3.10 1998 25,092,939 12,390,830 12,702,109 3,436,133 3.70 1999 24,465,299 13,815,539 10,649,760 4,806,854 2.22 2000 26,819,080 14,759,425 12,059,655 4,885,561 2.47 2001 29,209,194 15,884,244 13,324,950 5,254,259 2.54 2002 28,313,646 14,395,176 13,918,470 9,845,079 1.41 2003 27,625,940 15,185,354 12,440,586 6,995,286 1.78 2004 27,560,353 19,574,242 7,986,111 6,950,564 1.15 2005 27,822,650 19,392,542 8,430,108 4,437,683 1.90 The following definitions are in accordance with the bond resolutions: (1) Includes operating and certain nonoperating revenue and transfers. (2) Includes operating and nonoperating expenses. Excludes depreciation, amortization and transfers for administrative expenses. (3) Includes 110% of current debt service and 100% of the renewal, replacement and improvement required deposit. (4) Coverage requirement is 1.00. 97 City of Boynton Beach, Florida Property Value and Construction-Unaudited Last Ten Fiscal Years Total Commercial Residential Assessed Construction" Construction** Fiscal Year Property Number Ended Value* (in of Number of September 30 thousands) Buildings Value Units Value 1996 $ 2,710,476 4 $ 3,888,000 471 $ 43,048,577 1997 2,812,532 15 12,315,005 527 47,304,809 1998 2,954,089 22 22,568,663 697 43,133,484 1999 2,921,618 24 18,377 ,934 435 32,960,174 2000 3,161,366 31 36,898,723 365 31,630,105 2001 3,254,184 16 17,052,582 867 64,423,547 2002 3,523,217 12 7,329,262 628 38,229,483 2003 3,853,890 25 27,786,988 262 24,819,386 2004 4,438,435 26 67,569,812 1285 128,319,204 2005 5,046,792 12 51,287,164 988 147,735,139 Source: * Palm Beach County Property Appraiser's Office. ** City building department. 98 City of Boynton Beach, Florida Principal Taxpayers-Unaudited Percentage Taxable of Total Taxpayer Type of Business Valuation Taxes Taxes Boynton JCP Assoc.. Retail shopping mall $ 83,700,000 $ 659,556 2.373 % Tuscanny Tarragon, LLC Real estate developer 29,424,000 231,861 0.834 ERP Operating Ltd Partnership Rental apartments 29,200,000 230,096 0.828 California State Teachers Retirement System Rental apartments 28,400,300 223,794 0.805 Boynton Beach Development Assoc. Retail shops 26,500,000 208,820 0.751 Boynton Villa Del Sol, LLC Real estate developer 25,850,291 203,700 0.733 Publix Super Markets, Inc. Grocery stores 23,928,695 188,558 0.678 LPC Club Meadows, LP Rental apartments 23,800,000 187,544 0.675 Villas At Quantum Park Rental apartments 22,500,000 177,300 0.638 Premier Gateway Center at Quantum Real estate developer 17 ,462,265 137 ,603 0.495 310,765,551 2,448,832 8.810 Other 3,306,466,449 25,347,516 91.190 $ 3,617,232,000 $27,796,348 100.000 % 99 City of Boynton Beach, Florida Demographic Statistics-Unaudited Fiscal Year School Ended September Population Enrollment Unemployment 30 * ** Rate*** 1996 50,940 133,991 8.40 1997 52,311 136,588 7.80 1998 53,635 139,185 6.70 1999 55,483 148,781 5.70 2000 56,300 154,038 5.50 2001 61,816 156,856 5.90 2002 62,847 161,949 5.40 2003 64,593 166,845 4.80 2004 65,208 172,532 4.60 2005 65,601 176,549 4.00 * The population estimate for all years was calculated by the City's planning department. ** Data is for Palm Beach County. Source: Palm Beach County school information. *** Data is for all of Palm Beach County. Source: Florida Department of Commerce, Division of Employment Security 100 Date of Incorporation: Form of Government: Location and Area: Police Protection: Fire Protection: Recreational Facilities: Continued on next page. City of Boynton Beach, Florida Miscellaneous Statistical Data-Unaudited July 21, 1920 City Commission-Manager with four commission members elected from districts to serve staggered three-year terms and a mayor elected at large for a three-year term. The vice mayor is chosen by the commission on an annual basis. The City Manager is appointed by the commission. The City encompasses an area of 16.1 square miles and is located about 12 miles south of West Palm Beach which is the county seat of Palm Beach County. The City is bounded on the east by Lake Worth and the Intracoastal Waterway, except for a small section which extends to the Atlantic Ocean. Palm Beach County is located on the southeast coast of Florida and extends westward to Lake Okeechobee with a total area of 2,230 square miles including 46 miles of frontage on the At/antic Ocean and about 25 miles of frontage on Lake Okeechobee. 148 sworn officers, 38 civilian full-time employees and one part-time clerk. 4 fire stations, 113 firefighters (83 are state-certified paramedics), 19 civilians and 8 advanced life support units. Tennis courts-31 (all lighted) Tennis pro shops-1 Shuffleboard courts-16 lighted Ball fields-10 (7 lighted diamonds) Public beach-965 feet frontage on the Atlantic Ocean Boat launching ramps-4 boat ramps on the Intracoastal and 2 boat ramps at Pioneer Canal Park Swimming pool-25 meter Parks-28 locations with various recreational facilities and playgrounds Activity centers-6 Municipal golf course-27 holes Racquetball Courts-8 (all lighted) Senior Center 101 City of Boynton Beach, Florida Miscellaneous Statistical Data-Unaudited Water System: Water plants capacity: Total meters: Total living units served: Residential rate: Inside City Outside City 28.1 MGD 33,502 53,083 $4.00 base rate per month plus graduated scale based on consumption $5.00 base rate per month plus graduated scale based on consumption Sewer System: Joint Regional Wastewater Treatment Plant (Boynton Beach-Delray Beach): Total connections (City sewage collection): Total living units served: Residential rate: Inside City Outside City Number of registered voters: Last general election Number of votes cast in: Last general election Percentage of registered voters voting in: Last general election Elections: 102 12.0 MGD reserved for Boynton Beach service area 31,408 51,219 $10.13 base $1.54/1,000 gallons with a maximum of 7,000 gallons $12.66 base $1.93/1,000 gallons with a maximum of 7,000 gallons 38,761 7,449 19.2 COMPLIANCE SECTION ..J!1I1 - CALER, DONTEN, LEVINE, DRUKER, PORTER & VEIL, P.A. CERTIFIED PUBLIC ACCOUNTANTS WILLIAM K. CALER, JR., CPA LOUIS M. COHEN, CPA DAVH>S.DONTEN,CPA SCOTI D. DRUKER, CPA, 10 JAMES B. HUTCHISON. CPA JOEL H. LEVINE, CPA JAMES F. MULLEN, IV, CPA THOMAS A. PENCE, JR., CPA SCOTI L. PORTER, CPA MARK D. VEIL, CPA 505 SOUTH FLAGLER DRIVE, SUITE 900 WEST PALM BEACH. FL 33401-5948 MEMBERS AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS TELEPHONE (561) 832-9292 FAX (561) 832-9455 FLORH>A INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS info@cdlcpa.com Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards The Honorable Mayor and City Commission City of Boynton Beach, Florida We have audited the accompanying financial statements of the governmental activities, the business-type activities, the discretely presented component unit, each major fund and the aggregate remaining fund information of the City of Boynton Beach, Florida, as of and for the year ended September 30, 2005, which collectively comprise the basic financial statements of the City of Boynton Beach, Florida, and have issued our report thereon dated March 17, 2006. We conducted our audit in accordance with U.S. generally accepted auditing standards and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting In planning and performing our audit, we considered the internal control over financial reporting of the City of Boynton Beach, Florida, in order to determine our auditing procedures for the purpose of expressing our opinions on the financial statements and not to provide an opinion on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a reportable condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements caused by error or fraud in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. Compliance and Other Matters As part of obtaining reasonable assurance about whether the financial statements of the City of Boynton Beach, Florida, are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. 103 We noted certain matters that we reported to management in a separate management letter dated March 17, 2006. This report is intended solely for the information and use of the City Commission and management of the City of Boynton Beach, Florida, federal and state awarding and pass-through agencies, and the Auditor General of the State of Florida and is not intended to be and should not be used by anyone other than these specified parties. ~I ~I ~I ~/P~~ ~~A, March 17, 2006 104 ...lllll - CALER, DONTEN, LEVINE, DRUKER, PORTER & VEIL, P.A. Wll.llAM K. CALER. JR.. CPA LOUIS M. COHEN, CPA DAVID S. DONTEN. CPA SCOlT D. DRUKER. CPA, 10 JAMES B. HlJI'CHISON. CPA JOEL H. LEVINE, CPA JAMES F. MULLEN, IV. CPA THOMAS A. PENCE. JR.. CPA SCOlT L. PORTER. CPA MARK D. VEIL. CPA CERTIFIED PUBLIC ACCOUNTANTS 505 SOUTH FLAGLER DRIVE. SUITE 900 WEST PALM BEACH, FL 33401-5948 MEMBERS AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS TELEPHONE (561) 832.9292 FAX (561) 832-9455 FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS info@cdlcpa.com Independent Auditor's Report on Compliance with Requirements Applicable to Each Major Federal Program and State Proiect and Internal Control Over Compliance The Honorable Mayor and City Commission City of Boynton Beach, Florida Compliance We have audited the compliance of the City of Boynton Beach, Florida, with the types of compliance requirements described in the U.S. Office of Management and Budget (OM B) Circular A-133 Compliance Supplement, and the requirements described in the Executive Office of the Governor's State Projects Compliance Supplement, that are applicable to its major federal program and state project for the year ended September 30, 2005. The major federal program and state project of the City of Boynton Beach, Florida, are identified in the summary of auditor's results section of the accompanying Schedule of Findings and Questioned Costs. Compliance with the requirements of laws, regulations, contracts and grants applicable to its major federal program and state project is the responsibility of the management of the City of Boynton Beach, Florida. Our responsibility is to express an opinion on compliance by the City of Boynton Beach, Florida, based on our audit. We conducted our audit of compliance in accordance with U.s. generally accepted auditing standards; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations; and Chapter 10.550, Rules of the Auditor General. Those standards, OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program or state project occurred. An audit includes examining, on a test basis, evidence about compliance by the City of Boynton Beach, Florida, with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on compliance by the City of Boynton Beach, Florida, with those requirements. In our opinion, the City of Boynton Beach, Florida, complied, in all material respects, with the requirements referred to above that are applicable to its major federal programs and state project for the year ended September 30, 2005. 105 Internal Control Over Compliance The management of the City of Boynton Beach, Florida, is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to federal programs and state projects. In planning and performing our audit, we considered the City's internal control over compliance with requirements that could have a direct and material effect on a major federal program or state project in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on the internal control over compliance in accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a reportable condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts and grants caused by error or fraud that would be material in relation to a major federal program or state project being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be material weaknesses. This report is intended solely for the information and use of the City Commission and management of the City of Boynton Beach, Florida, federal and state awarding and pass-through agencies and the Auditor General of the State of Florida and is not intended to be and should not be used by anyone other than these specified parties. Cak, ~, ~, ~, p~ ~ Vu< ~A, March 17, 2006 106 CITY OF BOYNTON BEACH, FLORIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE FINANCIAL ASSISTANCE Year Ended September 30, 2005 Grantor / CFDA Contract/Grant 2005 Program Transfers to Program Title Number Number Expenditures Su brecipients Federal Awards U.S. Department of Housing and Urban Development Direct A wards Community Development Block Grant/Entitlement Grant 14.218 B-02-MC-] 2-0043 $ 478,275 $ 478,275 U.S. Department of Justice Direct Awards Local Law Enforcement Block Grants Program 16.592 2003-LB-BX-1611 5,18] 0 Local Law Enforcement Block Grants Program ]6.592 2004-LB-BX-]572 25,376 0 30,557 0 Bulletproof Vest Partnership Program ]6.607 680-850-05-] 12,]36 0 Total U.s. Department of Justice 42,692 0 U.s. Department of Homeland Security Federal Emergency Management Agency Pass through award from the State of Florida Department of Community Affairs Disaster Grants - Public Assistance 97.036 OS-P A-G % -] 0-60-00-895 157,385 0 (Presidentially Declared Disasters) 97.036 05-P A-E=-l 0-60-02-7] 7 236,882 0 Total U.s. Department of Homeland Security 394,267 0 Total Federal Awards $ 9]5,234 $ 478,275 See notes to schedule of expenditures of federal awards and state finandal assistance. ]07 CITY OF BOYNTON BEACH, FLORIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND ST ATE FINANCIAL ASSISTANCE (Continued) Year Ended September 30, 2005 Grantor / CSFA Contract/Grant 2005 Program Transfers to Program Title Number Number Expenditures Subrecipients State Financial Assistance Florida Department of State Library and Information Services .' Pass through award from Palm Beach County, Florida State Aid to Libraries 45.030 03-ST -44 $ 104,023 $ 0 Florida Department of Community Affairs Florida Forever Act Jaycee Park Acquisition Award 52.002 04-023-1'1'4 1,709,568 0 Florida Housing Finance Corporation Direct A wards State Housing Initiatives Partnership Program 52.901 N/A 293,422 0 State Housing Initiatives Partnership Program 52.901 N/A 221,656 0 Total Florida Housing Finance Corporation 515,078 0 Total State Financial Assistance $ 2,328,669 $ 0 See notes to schedule of expenditures of federal awards and state financial assistance. 108 CITY OF BOYNTON BEAG-I, FLORIDA NOTES TO SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE FINANCIAL ASSISTANCE September 30,2005 NOTE A - SIGNIFICANT ACCOUNTING POLICIES The accompanying Schedule of Expenditures of Federal A wards and State Financial Assistance includes the federal awards and state financial assistance of the City of Boynton Beach, FIorida, for the year ended September 30,2005 and is presented in accordance with the requirements of the provisions of OMB Circular A-133 and the requirements of the Florida Single Audit Act and Chapter 10550, Rules of the Auditor General. The Schedule of Expenditures of Federal A wards and State Financial Assistance has been prepared on the modified accrual basis of accounting. NOTE B - SCOPE OF SINGLE A UDlT The federal programs and state financial assistance projects have been audited in accordance with the provisions of OMB Circular A-133, the Florida Single Audit Act and Chapter 10550, Rules of the Auditor General, for program transactions occurring during the year ended September 30, 2005. The City had a federal program meeting the definition of a Type A program under the provisions of OMB Circular A-133. The following Type A program was audited as a major federal program: CFDA Number U.S. Department of Homeland Security Federal Emergency Management Agency Pass through award from the State of Florida Department of Community Affairs Disaster Grants - Public Assistance (Presidentially Declared Disasters) 97.036 The City had a state financial assistance project meeting the definition of a Type A program under the provisions of the Florida Single Audit Act. The following Type A program was audited as a major state project: CSFA Number Florida Department of Community Mfairs Florida Forever Act Jaycee Park Acquisition A ward 52.002 NOTE C - CONTINGENCY Amounts received or receivable from grantor agencies are subject to audit and adjustment by those agencies. Any disallowed claims, including amounts already received, might constitute a liability of the City for the return of those funds. In the opinion of management, all grant expenditures were in compliance with the terms of the grant agreements and applicable federal and state laws and regulations. 109 CITY OF BOYNTON BEACH, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS - FEDERAL PROGRAMS AND STATE PROJECTS Year Ended September 30,2005 A. SUMMARY OF AUDITOR'S RESULTS ]. The auditor's report expresses an unqualified opinion on the basic financial statements of the City of Boynton Beach, Florida. 2. There were no reportable conditions disclosed during the audit of the basic financial statements of the City of Boynton Beach, Florida. 3. No instances of noncompliance material to the basic financial statements of the City of Boynton Beach, Florida, were disclosed during the audit. 4. There were no reportable conditions relating to the audit of the major federal program and/ or state project. 5. The auditor's report on compliance for the major federal program and state project for the City of Boynton Beach, Florida, expresses an unqualified opinion. 6. There were no audit findings relative to the major federal program and state project for the City of Boynton Beach, Florida. 7. The programs/projects tested as major programs/projects were as follows: FEDERAL PROGRAMS CFDA Number U.S. Department of Homeland Security Federal Emergency Management Agency Pass through award from the State of florid a Department of Community Affairs Disaster Grants - Public Assistance (Presidentially Declared Disasters) 97.036 STATE PROJECT CSFA Number Florida Department of Community Mfairs Florida Forever Act Jaycee Park Acquisition A ward 52.002 8. The threshold for distinguishing Type A and B programs/projects was $300,000 for major federal programs and $300,000 for major state projects. 9. The City of Boynton Beach, Florida, was determined to be a low-risk auditee. 110 CITY OF BOYNTON BEACH, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS - FEDERAL PROGRAMS AND STATE PROJECTS Year Ended September 30,2005 B. FINDINGS - BASIC FINANCIAL STATEMENTS None C. FINDINGS AND QUESTIONED COSTS - MAJOR FEDERAL PROGRAMS None D. FINDINGS AND QUESTIONED COSTS - MAJOR STATE PROJECT None E. OTHER MATTERS 1. A Summary Schedule of Prior Audit Findings is not required because there were no prior year audit findings related to federal programs or state projects. 2. A Corrective Action Plan is not required because there were no prior year findings required to be reported under the Federal or Florida Single Audit Acts. 111 ...lllll - CALER, DONTEN, LEVINE, DRUKER, PORTER & VEIL, P.A. CERTIFIED PUBUC ACCOUNTANTS /,lJWAM K. CALER. JR.. CPA LOUIS M. COHEN. CPA JOHN C. COURTNEY, CPA, JD OAVJDS. DONTEN. CPA SCOTT D. DRUKER, CPA, JD JAMES B. HUTCIDSON, CPA JOEL H. LEVINE, CPA JAMES F. MULLEN, IV, CPA mOMAS A. PENCE. JR., CPA SCOTI L. PORTER. CPA MARK D. VEIL. CPA 505 SOUTH FLAGLER DRIVE, SUITE 900 WEST PALM BEACH. FL 33401-5948 MEMBERS AMERICAN INS1TfUTE OF CERTIFIED PUBLIC ACCOUNTANTS TELEPHONE (561) 832-9292 FAX (561) 832-9455 FLORIDA INS1TJ1JTE OF CERTIFIED PUBLIC ACCOUNTANTS info@cdlcpa.com Management Letter The Honorable Mayor and City Commission City of Boynton Beach, Florida We have audited the financial statements of the City of Boynton Beach, Florida, as of and for the year ended September 30, 2005, and have issued our report thereon dated March 17, 2006. We conducted our audit in accordance with U.s. generally accepted auditing standards and the standards for financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. We have issued our Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report, which is dated March 17, 2006, should be considered in assessing the results of our audit. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which require that we address certain compliance and other matters in the management letter, if not already addressed in the auditor's report on internal control over financial reporting and on compliance and other matters. In planning and performing our audit of the financial statements of the City of Boynton Beach, Florida, as of and for the year ended September 30, 2005, we considered the City's internal control over financial reporting in order to determine the scope of our audit procedures for the purpose of expressing opinions on the financial statements and not to provide an opinion on the internal control over financial reporting. While our purpose was not to provide an opinion on internal control, certain matters came to our attention that we want to report to you. These matters, along with our recommendations, are as follows. CURRENT YEAR FINDINGS AND RECOMMENDATIONS General Employees Pension Benefit Payments (2005-1) An employee of the City retired in fiscal 2005 and should have received benefits beginning June 1, 2005. The retiree began receiving payments July 1, 2005 which resulted in an underpayment of over $2,000. We recommend that a retroactive payment be made to the retiree and verification procedures be implemented which require retiree information, including amount and first payment date, to be confirmed by someone in addition to the payroll clerk. 112 Persorunel(2005-2) Employee pay rate increases in fiscal 2005 were based on a cost of living increase and a score from their arunual evaluation prepared by their supervisor. The scores are tallied on a spreadsheet by Human Resources and sent to Payroll for the score to be manually converted to a percent increase based on a pre- determined score chart. Payroll inputs the calculated rate from the spreadsheet into the payroll system. However, the rate is not double checked in the payroll system after the initial input. We recommend that someone other than the payroll clerk, possibly Human Resources, should verify the calculated increase as well as the revised rate inputted into the payroll system. We further recommend that the final calculated rate for the year be approved through written signature by the department head and human resources to indicate authorization of the final rate. As these calculations have been manually performed, verification procedures are necessary to ensure accuracy. Purchasing (2005-3) The City's purchasing policy requires a bidding process for purchases greater than $25,000. A purchase order exceeding the bid threshold was approved for food at the golf course, however, the bidding process was not performed. Management indicated that goods purchased for re-sale have not been applied to those guidelines as the sales price can be adjusted accordingly. We recommend that the written purchasing policy be revised to specifically state any exceptions to the general policy. Surety Bonds (2005-4) Surety Bonds are collected from developers for projects under construction and returned upon completion of the project. The bonds are monitored and maintained in a liability account. The detail listing of bonds collected and not yet returned indicated bonds dating back to 1973. We recommend that each of these projects be investigated to determine if they are still outstanding. If the project has been completed, the bond should be returned to the contractor or submitted to the State of Florida under the escheat property laws. The City should establish a policy for surety bonds collected that includes proper notification from the engineering department when a project is completed and a determination that the bond should be returned or retained by the City. Follow up procedures should be part of this policy for older bonds that remain outstanding with no current activity. PRIOR YEAR FINDINGS AND RECOMMENDATIONS The Rules of the Auditor General require that we address in the management letter, if not already addressed in the auditor's report on internal control over financial reporting and on compliance and other matters, whether or not inaccuracies, shortages, defalcations, fraud, and/ or violations of laws, rules, regulations and contractual provisions reported in the preceding annual financial audit report have been corrected. Additionally, the Rules of the Auditor General require that we address in the management letter, if not already addressed in the auditor's report on internal control over financial reporting and on compliance and other matters, whether or not recommendations made in the preceding management letter have been followed or otherwise no longer apply. We noted that the comments in the prior year management letter relating to Uncollectible Accounts Receivable (2004-1), Purchasing (2004-2), Investments (2004-3), Approval of Journal Entries (2004-4), and General Employees Pension Benefit Calculations (2003-2) and Monitoring Grant Requirements (2003-5) were addressed by the City or no longer apply. 113 OTHER MATTERS Consideration of Financial Emergency Criteria As required by the Rules of the Auditor General, the scope of our audit included a review of the provisions of Section 218.503(1), Florida Statutes, regarding financial emergencies. In connection with our audit, we determined that the City of Boynton Beach, Florida, has not met any of the conditions described in Section 218.503(1), Florida Statutes during the fiscal year ended September 30, 2005. Financial Condition Assessment Procedures In connection with our audit of the City of Boynton Beach, Florida, we applied financial condition assessment procedures, pursuant to Rule 10.556(8), Rules of the Auditor General, for the year ended September 30, 2005. The results of our procedures disclosed no matters that are required to be reported. Annual Financial Report In connection with our audit, we reviewed the Annual Financial Report of Units of Local Government filed by the City of Boynton Beach, Florida, with the Florida Department of Banking and Finance pursuant to Section 218.32, Florida Statutes, for the year ended September 30, 2005. We noted that the amounts reported in the Annual Financial Report were in substantial agreement with the audited financial statements for the year ended September 30,2005. Investment of Public Funds As required by the Rules of the Auditor General, the scope of our audit included a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the City of Boynton Beach, Florida, complied with Section 218.415, Florida Statutes, for the year ended September 30, 2005. Budget Expenditures As indicated in Note 2 to the financial statements for the year ended September 30, 2005, several departmental expenditure categories exceeded budgeted amounts contrary to Section 166.241(3), Florida Statutes. Other Matters The Rules of the Auditor General require disclosure in the management letter of the following matters if not already addressed in the auditor's report on internal control over financial reporting and on compliance and other matters: (1) violations of laws, rules, regulations, and contractual provisions that have occurred, or are likely to have occurred; (2) improper or illegal expenditures; (3) improper or inadequate accounting procedures; (4) failures to properly record financial transactions; and (5) other inaccuracies, shortages, defalcations, and instances of fraud discovered by, or that corne to the attention of, the auditor. Our audit as of and for the year ended September 30, 2005 disclosed no such matters that are required to be reported and are not already addressed in our management letter. 114 This report is intended solely for the information and use of the City Commission and management of the City of Boynton Beach, Florida, federal and state awarding and pass-through agen~ies, and the Auditor General of the State of Florida and is not intended 10 be and should not be used by anyone other than these specified parties. ~I ~I ~, ~/P~{ V~PA. March 17, 2006 115 The City of Boynton Beach 100 E. Boynton Beach Boulevard p.o. Box 310 Boynton Beach, FL 33425-0310 Finance Administration Phone: (561) 742-6311 Fax: (561) 742-6316 MANAGEMENT LETTER RESPONSES Listed below are the City's responses to the audit comments issued in connection with the City's FY 2004/2005 financial records. .:. General Employee Pension Benefit Payments · A retroactive payment for the month of June 2005 will be made to the retiree and verification procedures will be implemented. After retiree information is received from the Pension Administrator and input by the payroll clerk, an Audit Report provided by our HTE software will be produced and the new retiree information will be reviewed and confirmed by the Assistant Director of Financial Services, who will sign off on the Audit Report. .:. Personnel · All employee increases will be authorized and sent to payroll through the Human Resources Department (HR). After authorized increases are received from HR and input by the payroll clerk, an Audit Report will be produced showing the new employee rate information. This data will be reviewed and confirmed by the Assistant Director of Financial Services, who will sign off on the Audit Report. The Human Resources Department has already established procedures to have department heads authorize and sign all rate increases to employees. This will occur with the 04/01/06 merit increases. .:. Purchasing · The City believes that re-sale items are an exception to the purchasing policy. However, since the policy does not specifically provide for certain exceptions, this will be included as an exception when the purchasing policies are revised in the future. .:. Surety Bonds · The City will review existing policies related to surety bonds and determine if bonds listed are still outstanding. Those bonds that are determined to be still outstanding and are over five years old will be turned over to the State of Florida. William Mummert Director of Financial Services 116 III.- ANNOUNCEMENTS & PRESENTATIONS Item C.4 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Offiee Meeting Dates in to City Clerk's Offiee 0 April 4, 2006 Mareh 20, 2006 (Noon.) 0 June 6, 2006 May] 5,2006 (Noon) 0 April ] 8, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) rsJ May 2, 2006 April ]7,2006 (Noon) D July 5, 2006 June] 9, 2006 (Noon) 0 May] 6, 2006 May], 2006 (Noon) 0 July] 8, 2006 July 3, 2006 (Noon) D Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement rsJ Presentation 0 City Manager's Report RECOMMENDA nON: At last week's Pre-Agenda Meeting the Commission asked for documentation on the date that changes were made regarding picking up yard waste and bulk trash. This item is a summary of staff research and response to the request. EXPLANA TION: HlSTORY: On April 20th, 2004 the City Commission approved a number of Code changes to section 10. Garbage, Trash and Offensive Conditions. The modified code included changes in how we collect bulk trash and landscape waste of larger volumes or proportions. Prior to the changes in 2004, residents were allowed to place one (I) cubic yard of vegetation waste at the curb (see attached Agenda Item, Code Change page] 6 Special pickup) and construction debris was not picked up unless a special pickup fee was assessed (see page] 4, item 6). Before the Code revision, residents were required to call in for n Special Pickup. ]n addition Solid Waste Supervisors and/or a Code Enforcement Officer would assess daily routes and would leave a "red" notification door hanger (copy attached, labeled exhibit]) on resident's doors to indicate that their solid waste material was not picked up for the pertinent reasons. After notification the Solid Waste Division would assess a Special Pickup fee to residents if these materials exceeded the referenced threshold requirements. (see Code Change, page 25/26). With Commission approval of the Section 10, Code Changes, the code now allows residents to place two cubic yards of vegetative waste at the curb and one yard of construction debris before a special pickup fee is assessed (see changes on page 14, section 4 - Yard Trash and section 6 - Bulk Trash of attached Agenda Item). This actually enhanced services to our community because residents could dispose of two cubic yards of bulk trash at no expense (the old volume was I cubic yard) nnd they could dispose of one cubic yard of demolition debris at no cost whereas in prior years the City chnrged a special pickup fee for any volume of demolition debris from a residential property. PROCESS: After the Code Change was approved the Public Works Department created a new courtesy notification hanger (copy attached, labeled exhibit 2) to advise residents when they placed solid waste in front of their homes improperly. The notice, as referenced, was a courtesy so that we could discuss why the material was placed incorrectly and to discuss the various disposal options with the resident and thus allow the resident time to comply with our City Code. Once residents receive this notification they either call the Public Works office or nre notified by a Solid Waste Supervisor to review and approve a special pickup fee, if applicable, for all materials that are not in compliance with the enhanced rules as outlined in S\BULLETJN\FORMS\AGENDA ITEM REQUEST FORM DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM the above paragraph. A special pickup form is signed by the resident (copy attached) and the debris is picked up on the resident's next scheduled bulk trash day. Residents are charged the fee on their water bill. 11 should be noted that over the past 15-20 years residents have been given notifications on their doors to inform them regarding debris that was not picked up for a particular reason. The forms have changed throughout the years but have served a good purpose of notification to alert our residents about incorrect solid waste placement procedures. All these notices are courtesy in nature and we have found them to work so well in fact that we seldom have needed to use the services of the Code Compliance Board process to encourage compliance. NOT]FICA nON TO RESIDENTS REGARDING SOLID WASTE SERVICES/CHANGES: We recognize that despite all of our efforts, not all residents will be aware of the rules pertaining to Solid Waste collection from their homes. To that end, we have utilized flyers, door hangers, press releases and water bill inserts. In 2003, we went to extraordinary lengths to place a Solid Waste flyer and schedule on each resident's garbage cart. Our intention was to notifY residents of the rules and pickup schedule for holidays. ]n 2004 and 2005, we chose instead to insert these flyers and schedules into water bills so that homeowners would be aware of the rules and holiday pickup schedules. We have attached the 2005 and 2006 versions of our flyer titled "A Guide to Garbage, Bulk Items and Recycling Collection" that was mailed to every resident in their water bill. This guide was created and has been distributed since 2003 (various copies attached). ]n addition the guide has been made available in the City Hall Lobby and at City Hall in the Mall. In addition, when deemed appropriate, we also have delivered door hangers to promote activities such as Vegetation Amnesty Week (copy attached) and had press releases. PROGRAM IMPACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: N/A 'je!) City Manager's Signature "<J'J I J)~ . /Llhll 'c- 1.~,eA5 Department Name City Attorney / Finance / Human Resources S:\nULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC . ~_\-r"'-.<:..;" .. (;?, \ I,,,. . 'l>- J,,":, , . /~:' l-~, __-~-~., XII. - LEGAL CITY OF BOYNTON BEAtTEM B.2 AGENDA ITEM REQUEST Fl,J.'"-lH Requested City Commission Date Final Form Must be Turned Requested City Commission Mectinll. Dates in to City Clerk's Office Meeting Dates 0 April 6, 2004 March 15,2004 (Noon.) 0 June I, 2004 rxJ April 20, 2004 April 5, 2004 (Noon) 0 June 15, 2004 0 May 4, 2004 April J 9, 2004 (Noon) D July 6, 2004 0 May 18, 2004 May 3, 2004 (Noon) D July 20, 2004 Date Final Form Must be Turned in to City Clerk's Office May 17, 2004 (Noon) May 31, 2004 (Noon) n 0 O-f .r- =i-< :b- -<0 -0 n" :::0 . rOJ 1110 UI ::0--< A:z: :E>> u>~ ::E 0 9 0% " . ."m en -m n)> (7\ me-> :x: June 14,2004 (Noon) July 5, 2004 (Noon) D Administrative [gJ Legal NATURE OF D Announcement 0 New Business AGENDA ITEM 0 City Manager's Report 0 Presentation 0 Consent Agenda 0 Public Hearing 0 Code compliancelLegal Settlements 0 Unfmished Business RECOMMENDATION: Motion to approve Solid Waste Ordinance Revisions - Chapter 10 _ Garbage, Trasb and Offensive Conditions EXPLANA TION: Tbe Public Works staff along witb Code Compliance bave revised ordinance provisions related to garbage and trasb within the City of Boynton Beacb. This was done for two primary reasons: 1. For the last two years, auditors bave found tbat the expenses for Solid Waste services have nearly exeeeded revenues. Therefore, in addition to previous operation cost cuts, it is necessary to evaluate sources of enhanced revenue. Staff is recommending increase to multi-family and commercial collection rates. 2. Staff bas found many outdated provisions within the Solid Waste Code that make it extremely difficult for Code Compliance staff to enforce a number of provisions throughout the community. Specifically, staff has evaluated the time frame in which bulk trash can be placed at tbe curb in response to homeowner's concerns about the aesthetic conditions throughout the City. PROGRAM IMPACT: See attached Exhibit A (memorandum #04-052) FISCAL IMPACT: See attached Exhibit A (memorandum #04-052) AL TERNA TIVES: EJect not to approve the changes and continue to lVork within the current Code. Direct staff to evaluate potential cuts to maintain a balanced Solid Waste Fund. ~tJ - () De ent He@ Signature ~- -.pJ~L c WD~\L~ Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 04 _ 2 3 AN ORDINANCE OF THE CITY OF BO~TON 4 BEACH, FLORIDA AMENDING CHAPTER 10. S GARBAGE, TRASH AND OFFENSIVE CONDITIONS, 6 PROVIDING FOR RA TE MODWICA TION AND 7 CLARlFlCA TION OF LANGUAGE; PROVIDING FOR 8 CONFLICTS, SEVERABILITY, CODIFICATION AND 9 AN EFFECTIVE DA TE. 10 ] ] WHEREAS. over the past several months staff has met and reviewed the Code for 12 the purpose of revising provisions related to garbage and trash within the City of Boynton 13 Beach; and 14 WHEREAS, it has been detennined that over the past two years. the Solid Waste ]5 fund balance, has exceeded revenues received for the services provided; and ] 6 WHEREAS, staff has looked at aU options available to evaluate sources of enhanced 17 revenue. as weU as identifying outdated provisions within the Solid Waste Code that make it 18 extremely difficult for Code Compliance staff to enforce a number of provisions throughout 19 the community; and 20 WHEREAS, the City Commission has detennined, upon recommendation of staff, 21 that Chapter 10 Garbage, Trash and Offensive Conditions be amended to provide for a rate 22 modification, as well as by deletion of outdated materia) and clarification of sections of the 23 Code, which will enhance the efforts of all City departments to work together. 24 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 25 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 26 Section 1. Each Whereas clause set forth above IS true and correct and 27 incorporated herein by this reference. 28 Section 2. That Chapter 10 Garbage, Trash and Offensive Conditions is hereby 29 amended by adding the words and figures in underlined type, and by deleting the words and 30 figures in struck-through type, as set forth in Composite Exhibit uA" attached hereto and 3] made a part hereof. 32 Section 3. Each and every other provision of Chapter 1 0, not herein specifically 33 amended shall remain in fun force and effect as previously enacted. 34 Section 4. AU ordinances or parts of ordinances in conflict herewith be and the S:\CA \Ordinances\draft ordinance\Chapler 10 - Garbage, TTasb and Offensive Conditions.doc same are hereby repealed. 2 Section 5. . Should any section or provision of this ordinance or portion hereof, 3 any paragraph, sentence or word be declared by a court of competent jurisdiction to be 4 invalid, such decision shall not affect the remainder of this ordinance. 5 Section 6. Authority is hereby granted to codify said ordinance. 6 Section 7. This ordinance shall become effective during the first full billing cycle 7 after the adoption of the Ordinance on Second Reading. 8 FlRST READING this _ day of April, 2004. SECOND, FINAL READING AND PASSAGE this , 2004. day of 9 10 II ]2 J3 ]4 ]5 16 17 18 ]9 20 2] 22 23 24 A 1TEST: 25 26 27 City Clerk 28 29 (CORPORATE SEAL) 30 3] 32 CITY OF BOYNTON BEACH. FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\OrdiDances\draft ordinance\Chapttt ]0 - Garbage, Trash and Offensive CooditiODS_doc 2 1 2 3 4 5 6 7 8 9 10 J] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 3] 32 33 34 35 36 37 38 39 40 4] 42 43 44 45 46 COMPOSITE EXHIBIT "A" Chapter ] 0 GARBAGE, TRASH AND OFFENSIVE CONDmONS* Art. I. In General, ~~ 10-]-10-21 Art. II. Refuse, Garbage and Trash, ~~ 10-22-10-49 Art. ill. Abandoned Property, ~s 10-50-10-54 Art. IV. Reserved, ~~ 10-55-]0-6] *Cross references Sanitation Solid Waste placed within dcpartmC1lt Devartment of public Public WffFke Works, ~ 2-2; removal of dead animals, ~9 4-10, 4-11; nuisances arising from keeping of animals, 9 4-13; open burning, 99-3; stench bombs and other offensive matter, 9 15-11; litter, 9 15-26 et seq.; disposal of refuse and trash on beaches and in parks, 916-49. ARTICLE 1. IN GENERAL Sec. 10-1. Reserved. Editor's note-Section 2 ofOrd. No. 88-39, adopted Sept. 7, 1988, repealedformer 910-1, which pertained to penalties and derivedfrom Code 1958, 913-42. Sec. 10-2. Lands to be kept free from trash or filth. The owners of lands within the ~ity shall keep the sameland and one-half of any abutting street, alley or easement free from any accumulation of trash or filth, broken tree limbs or branches, uncontained garbage or refuse, any containers or materials which could hold or conceal pools of water, and heavy dense or dank growth of weeds, grass, underbrush, palmettos, Florida holly trees, or other uncultivated vegetation, or other dead or living plant life, which might constitute a fire hazard, serve as a breeding place for or harbor insects, rodents, wild animals, snakes or other pests or vermin, ergive off an offensive odor, or which I otherwise is considered to be a hazard to the health and safety of individuals residing or working on neighboring oroperty and the genera) public. [whicb]which. shall in each S:\CA \OrdinaocesVJrafi onlinance\Cbapla 10 - Garbage, Trash and Offensive Conditions.doc 3 ] 2 3 4 5 6 7 8 9 lO 1I 12 13 14 15 16 17 ]8 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 44 45 46 constitute a nuisance when any parts or accumulation of growth are located within fifty (50) feet of the boundary of any developed or maintained adjacent property located in the corporate limits of the City of Boynton Beach. In the event accJlmulatioH or gr-owth I :~:,ti"::jflg a flui.""c. j. d.HflM hereifl '" IOC8led llH aereage, th... aflly =~:: ::Cb is within fifty (50) feet or less from the nearest bOllfldary shall be declared to __ _ _ _ aJ .It 1S further found and declared that said accumulation and growth are detrimental to the economic welfare of the adjacent property, and injurious to the public safety, health and welfare of the City of Boynton Beach and its inhabitants. Said nuisances also adversely affect economic growth, stability and prosperity of said city and its inhabitants. It is further found and declared that dense, undergrowth, weeds and vegetation either cultivated or uncultivated that are a]]owed to grow so as to impede and obstruct the normal view of intersections, railroad crossings or traffic signs from streets, roads and highways are traffic hazards and are hereby declared to be a nuisance. (Code 1958, S~ 13-15, 13-18, 13-27; Ord. No. 80-27, S 1, 7-15-80; Ord. No. 82-28, S 1,9-21-82) Sec. 10-3.Lands to be kept free from matter occasioning hurricane hazards. AJl lands in the ~ity shall be kept free from debris, vegetation (including trees) or , any other matter, which by reason of height, proximity to neighboring structures, physical condition.} or other peculiar characteristics, might, in time of hurncane winds, cause damage I to life or property within the immediate area surrounding the same. The existence of any debris, vegetation or other matter as shall create such a hazard is hereby declared to be a nuisance. (Code 1958, ~ 13-17) Sec. 10-4. Inspection of lands to detennine violation. The ~ity manage!' Manager or his--the designated representative shall, as often as may be necessary, inspect lands within the ~ity to determine if violation of this chapter exists. (Ord. No. 89-47, S 1, 12-5-89) Sec. 10-5. Notice of violation required. If the ~ity manager Manager or IH&-the designated representative 5halkfetermine~ that a public nuisance exists.1 in accordance with the standards set forth in these sections on any lot, tract, parcel. or other real property, within the ~ity, whether improved or unimproved, hethe City Manager. or the deshmated reDresentative, shall forthwith notify the owner of the property~ as the ownership appears upon the last complete records of the county tax assessor. The notice shall be given in writing by first class mail. postage prepaid, which shall be effective and complete when properly addressed as set forth above and deposited in S:\CA\Ordinances\draft onlinance\Chapta JO - Garbage. Trash and DffCDSive Cooditioos.doc 4 ] 2 3 4 5 6 7 8 9 ]0 II ]2 13 J4 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 the United States mail with postage prepaid, and shall be considered sufficient notice. In case of multiple or joint ownership, service as herein provided on anyone (1) owner shall be sufficient. The personal hand delivery by the ~ity manageI' Manager or hHrthe designated representative in lieu of mailing shall be equivalent to mailing. In the event that the mailed notice is returned by the postal authorities, the eity-Q!Y-managcr Manager or ffls---the designated representative shall cause a copy of the notice to be servedhand delivered upon the occupant of the property~ or upon any agent of the owner thereof. In the event that personal service upon the occupant of the property or upon any agent of the owner thereof cannot be performed after reasonable search, the notice shall be given by a physical posting of the notice on the subject property. (Ord. No. 89-47, ~ 2, 12-5-89) Sec. 10-6. Content and form of notice. (a) The Notice provided for in section 10-5 shall notify the owner of the land of the following: (1) That !it has been determined that a public nuisance exists on histhe land, and what constitutes that nuisance. (2) That +!he owner of the land shall have a maximum of no more than ten (10) days or \vhatever other reasonable time as determined b: the offense and the ludanent of the City Manaeer or tha dasienated ra rescRtative. from the date of receipt of the notice to remove the condition causing the nuisance on the land. (3) That !if the conditions are not corrected or removed, the ~ity shall I have them conditions corrected or removed at the expense of the owner, including. but not limited to all administrative and inspection costs.:.-ef inspection and administration. (4) That +!he owner(s} have no more than a maximum of ten (10) days eF 'llhate'ler other r~asOf)abJa time as deteanined bvtha e>ffense and the iudement of the City .Manager or the aesigBatea .sentati'le from the date of mailingreceipt, eF-deliverv. or posting of the notice to bring the property into confonnance with the City's Code of Ordinances. to file a written petitionavpeaJ tewith the ~ity manager Manager or designee for a hearing before a three-person appeal Danel. beardThe three-person appeal panel which shall be composed of the ~ity ffiftflagerManager, the director Director of publio Public \YarkswWorks, and the eede-Code compliance Compliance administratorAdministrator, or their designees.:. The , which hearing regarding the owner's aDrea] shall be held within ten five (.w~ days of the date the petition is received by the ~ity managcfManager. S:\CA\Ordinances\draft ordinance\Cbapter 10 - Garbage, TT3Sh and Offensive Conditions.doc 5 ] 2 (5) That the written appeal shaH address the fonowing issues: ,.~~ (a) Whether the conditions do in fact exist; (b) Why the City should not abate the conditions on the property, aw-at the expense of the owner, and (c) The time limits for the abatement. 4 5 6 7 8 9 10 11 12 13 ]4 15 ]6 17 ]8 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 44 45 46 ffi(6) That the source of the condition shall not be a defense a2ainst the requirement that the condition shall be abated by the owner. f6t(7) That Iif.. after a hearin& the board detennines that the conditions which exist on the property constitute a public nuisance, the board may f!fant the owner of the property such shall have an additional time maximum of seven (7) days or whatever such time as the board should deem as appropriate to correct or remove the conditions after which the ~ity shall have the right to have the conditions abated at the expense of the property owner. If the owner does bas-not requested a hearing within the deshmated time allottedten (10) days, the ~ity shall have the right to have the objectionable condition corrected or removed at the expense of the owner. If the ~ity has the condition abated and payment is not received within thirty (30) days after the mailing of a notice of assessment for the cost of the work together with aU costs of inspection and administration, the eCity shall have a lien placed against the property for the cost of the work, including inspection and administration costs, plus interest at the rate of eight percent (8~ per annum. percent, plus reasonabJeattomey's fees, and other costs of conecting the sums, without further hearing by the board or commission. tbtThe notice reqllired by section 10 5 shan be in substantially the follov,'ing ferm: NOTICE OF PUBLIC NUISANCE !>ate TO: ADDRBSs: ~~~~ords indicate that YOll are the o''vner(s) of the following property in BO)lflton Beach, HeBda: (describe property) S:\CA\Ontinances\draft ordinauce\Cbapler 10 - Gamage, Trash and Offensive ConditiOllS.doc 6 1 2 3 4 5 6 7 8 9 10 1l 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 You are hereby notified that the City Manager or his designated representative of the City of Boynton Beach, Florida, has on the day of , 19 , determined that a nuisance exists on your property in '1iolatioH of sectioH of the City of Boynton Beach Code of Ordinances. The nuisance is mom particularly described as folJmvs: (describe nuisanco) You, as the owner/owHer(s) of the abo'le described property have ten (10) days from the date of this notice to correct or to remove the conditioH causing the nuisaHce from tho proporty in order to comply with the above referenced to eit)' ordinance. If the conditions aro not corr{)cted or removed within this time, the City of Boynton Beach shall proceed to corr-ect or remove the conditions at the expense of the owner/owner(s) of the property, which expense shall include the costs of inspection and administration. You also ha'/e the right, within seven (7) days from the date of this notice, to file a written petition with the City Manager or his representative for a hearing before a three P,""OA hoan! 'OlBpased of the City Manager, the Dimc.or of Puhl;. W or~ .:r:' ::: lIle Duector of RecreatlOn and Parks, or therr deSIgnee, WhICh heanng shall b h .. I n (10) days of the date the petition is recei'/ed by the City Manager. The ;..ue. to he ae'.TlBiAed III .aid heOfing ... whetller Ill. .outlilieAs <10 in fac~ O;;:~ !Old why the contlilious shoula net be ahaled hy the City. at tile ""pen,e of the :::':::;: ~A~~' ~~~~~ for such abate~ent. The SOllr-ce of the conditIO" shall not be a dere 8:l FeqUlremoot that the cOndltlOn shall be abated by the O'NHer. ~ ~~: ~~ng the board determines that the conditioHs which exist on the property constitl:lte u public nuisanoe, the o\vner or owners of the property shall have an additional ::: ~) ~..:.~ ~~t or ....eve 'he condili""s after which 'he City ;':3::==;;, te ha':e the Conditions abated at the expense of the pr<>perty OWfleT. If the. r~lle~ted a heari8~ ':vithin seven (7) days, the City shall have the right~ h~~:e . =~~~~ ~outlilton ._ed or ....""08 Btlll. ..pense of tile 9W r. h CIty ::: lIle ::~:: ~~a !OIa payment i. not FeCeivea within tIlifty (JIl) aayB after tII-:' ~~ ~_.. ~~~ of ass....men. for tile oost of ,ucll work .ogctller WI.h 011 00'" of .""peett . ;:;, admi....tmtion, tile City shall hBv. a liea plaeoa again.t the J'TOIlOftY fur.i: ';;;:"..::;:ork, ~~~:~.tion Bnaa_nislfalien eoslS, plu. interest at the Tn: ~ ::~~u: ' plus reaGonable atterney's fees, and other costs of collecting SaId Sll S,). _ hearing by the board or City Commission. CITY OF BOYNTON BEACH BY: City Clerk (Ord. No. 89-47. ~ 3, 12-5-89; Ord. No. 02-033, ~ 1,8-20-02) S:\CA\Ordinances\draft ~dinance\Chaptcr JO - Garbage. Trash and Offensive Conditions.doc 7 1 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 2] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Sec. 10.7. Hearing. (a) The owner of the property shall have the right, to file a written petition with the City ManaRer for a hearinR no later than within a maximum of ten (10) days eF whatever other reasonable time as determined b'l the offense and the judgment of the City M.anager or the desi?Jlated Fef)I'esentative from the date of the notice of public nuisance provided for in this chapter:. to file a written petition with the city .Q!Lmanager Manager for a The hearing shall be held_before a three-person board composed of the ~ity managerManager, the director Director of pub}je Public works WorkslEn~neer and the code Code compliance Compliance administratorAdministrator, or their designees-,-, which The hearing shall be held no later than within ten (10) days after the City Mana~eT receives the vetition.ef the date the petition is received by the city Qn:.manage ~!BDager. (b) The issues to be detennined at the hearing are whether the conditions do in fact exist.. and why the conditions should not be abated by the ~ity at the expense of the owner, and the time limits for the abatement. The source of the condition shall not be a defense against the requirement that the condition shall be abated by the owner. (Ord. No. 89-47, ~ 4,12-5-89; Ord. No. 02-033, ~ 1,8-20-02) Sec.l0-8.Abatement by eCity; notice of estimated cost. (a) If... after a hearing, as provided for in section 10-7, the board detennines that the conditions which exist on the property constitute a public nuisance, the owner of the property shall have an additional maximum of seyen (7) days or whatevef I 5tiehaddiitonal time as the board should deem as appropriate to remove or correct the conditions. after which the eCity. throHgfl the eity administration or agents OF contractors hired by the city administration shall have the right to have the conditions abated at the expense of the property owner. H the owner has not requested a hearing witliiR so""n (7) daylllho a1IRlled lime, the ~-IDr, := I :he - city ~adminiBtration or agents or eoof:Factem hired by the ci- _ ~ administf8ti~ shall have the right to have the objectionable condition corrected or removed at the expense of the owner. If the ~ity bas the condition abated and payment is not received within thirty (30) days after tbe mailing of a notice of assessment for the work together with all costs of inspection and administration. the ~ity shall assess the costs have a Ji8R plaeed against the property fer the oost-of the work, a~ainst the property as provided in this Chapter, including inspection and administration costs, plus interest at the rate of eight percent (8~ per annum perceJlt. plus reasonable attorney's fees. and other costs of collecting the sums.:, '....ithoHt fur.ber hearing by the beard or ~eommi&sioHCommi&sion. (b) Sevefl (7) days pEtior to the condition being corrected by, or at the cause of, I the eCity, notice shall be delivered or sent by first class mail. postage prepaid. .to the owner apflrizingnotifYing the owner of the estimated cost of abating ememthe S:\CA \Ordinances\draft ontinaoce\Chaptu J 0 - Garbage. Trash and Offensive Conditions.doc 8 J 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 condition. In the event the city ~lldministr~tion contemplates having the condition corrected by a contractor, the notice shaH contain a li&t of the prices bid. In the event the city ~administrotion contemplates having the condition corrected by the city Qrrpersonnel, the notice sha]] set forth the estimated charge which will be incurred. Nothing herein shan be con&trued to prevent the city!d!Y administration from exercising its di&cretion of \vhether to increase or decrease charges based on cost or bid considerations or utilize a means other than that contemplated ill the notice provided for in this section to abate the condition violative of this chapter. (Ord. No. 89-47, ~ 5, 12-5-89) See. 10 9. Abatement bid proeedure. (a)The city. Oft an annual basis.shall obtain competiti'/e bids at intervals no less than yearly for an hourly rate for services entailed in carrying out the abatement of nuisances under this chapter. The successful bidders &hall be required to provide insurance and bonding as deemed in the beGt interest of the City. the dty .Q!y deems advisable. The city shall notify all bidders of the most responsive. responsible bidders. price of the lowest bid and thooothe most resf>onsive~ responsible bidders who agree to penoon services at the low bid price shall b~ placed on a list for use in nuisance abatement. (b )The city shall prepare an estimate of Ute number of hourn needed to abate each nuisance. If the person or company abating the nuisBflce exceeds the estimate by more than fifteen (15) per~ent, the cQity shall investigate to determine if the additional hours are justified, and shall make 8 report of its findings to the building official. The ~uildiflg official shall negotiate any diserepBflcies in biJJing "'lith the contractor. If the matter cannot be resolved, it shall be referred to the eity manager whe shall be the final arbiter of the billing dispute. A copy of this section shall be attached to the bid documents so that all bidders are advised that biUing disputes wm be resolved in this manner. (Ord. No. 89 <17, ~ 6, 125 ~ See. 10 10.Bidding BBd eon trading previsions pr~emptive. The bidding Bfld contracting pro'.<isions set f()rth in this chapter are preemptive of aU bidding, pur ^Chasing, and oontracting provisioRs of this Code for purposes of this chapter. (om. No. 89 47, ~ 7, 12 5 89) Sec.1O-H2.Assessment of costs, interest, and attorney's fees; lien. As soon as possible after the abatement takes place. as is feasible, the ~ity manager Mana~er shall report to the City commission Commission the cost of the abatement, S:\CA \Ordinances\draft onlinance\Chapta ] 0 - Garbage, Trash and Offensive CooditiOllS.doc 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 J5 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 4] 42 43 44 45 46 including the costs of inspection and administration. Thereafter, the COITlffiJSSlOn City I Commission shan.. by resolution. assess the cost~ against the subject parcel. This resolution shall describe the property assessed, show the cost~ of the abatemc:nt, including costs of inspection and administration, and indicate that the assessment shall bear interest at the rate of eight percent (8~ percent per annum plus, if collection proceedings are necessary, that the property owner would be required to pay the cost of the proceedings including a reasonable attorney's fee. This resolution shall become effective thirty (30) days from the date of adoption, and the assessment contained therein shall become due and payable thirty (30) days after the mailing date of the notice of the assessment. In the event that payment has not been received within thirty (30) days after the mailing date of the notice of assessment, the city I City ~Ierk shall record a certified copy of the resolution in the public records of Palm Beach County, the county, and upon the date and time of recording the certified copy of the resolution, a lien shall become effective on the subject property which shall secure the cost of abatement, including costs of inspection and administration, and collection costs including a reasonable attorney's fee. At the time the ~ity e1efk..Clerk sends the certified copy of the resolution for recording. the Clerk shall also notify the DroDerty owner that the City is recordin a certified co of the resolution in the ublic records of Palm Beach Count .6 notice shall also be moiled to the property OV.'flBr.: in substantially the fol1o\ving form: NOTICE OF LIEN Pate TO: ADDRESS: Y.o am hereby .dvise<! tIlat tIl. City of B.)'llI8ll B_h <till ~:: .:::,:: ~ · 19 . abate the ""'";;; e :;:: ~:: 10 =:'=:'~Y. Th. OaiB8l1..;":.:.ate~: ~~-::=~~:~ :S~~;~~~r"OO":':~sbBg~'n:::~=E::; ==; =:. =~~: :'.?~.""""J_IS . =n: =;::~~~_~.r the atloohc~:I=:'~ :==:::::::"~_ ~;;:;C~=:!~I,:::~=:.=iit=~U: E::;;=:;~~,~~e .JeI.... th_ei;~ ===:. property, the resefding cost of '.ylnch shall be beme by )'ou. CITY OF BOYNTON BEACH BY: S:\CA \Ordinauces1dJaft OI'di.nance\Cbapter 10 - Garbage. Trash and Offensive Ccoditions.doc 10 ] 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 18 19 20 2] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 City Clerk (Ord. No. 89-47, S 8, 12-5-89) Sec. 10-1-210. Enforcement of assessment. The ~ity may enforce the assessment by either an action at law or foreclosure of the lien provided in section 10- 11, which shall be foreclosed in the same manner as mortgages are foreclosed under state law. In either type of action, the city shall be entitled to interest at the rate of eight percent (8:&) per annum percent from the date of assessment, in addition to collection cost~, and reasonable attorney's fees. (Ord. No. 89-47, S 9, 12-5-89) Sees. 1 O-lJll-l 0-21. Reserved. ARTICLE II. REFUSE, GARBAGE AND TRASH* *Editor's note-Ord. No. 82-29, * 1, enacted Sept. 21, 1982, repealedformer Art. 11, ** 10- 22-10-39, relative to refuse, garbage and trash, and enacted in lieu thereof a new Art. 11, pertaining to the same subject matter. Former Art. llwas derivedfrom Code 1958, SS 13-2- 13-6, 13-9, 13-11, 13-13, 13-33-13-41, and Ord. No. 80-20, S 1, adopted June 3,1980. Sec.10-22.City to collect and dispose of garbage; supervision; regulatory authority. AJI refuse. garbage.1 and some trash of all types. and horticultural refus6ve~etative trash. recycline. construction and demolition material accumulated in the ~ity shall be exclusively collected, conveyed and disposed of by the ~ity under the supervision of the publio V"Orlffi mFeotorDirector of Public Works. The publio works director Director of Public Works shall have authority to make administrative regulations concerning the days of collection, type and location of waste containers and such other matters pertaining to the collection, conveyance and disposal not otherwise set by the ~ity commission Commission or the ~ity mBflager Manager as he shall find necessary, and to change and modify the same after notice as required by law, provided that such regulations are not contrary to the provisions hereof. (Ord. No. 82-29, S 1,9-21-82) Sec. 10-23. Definitions. For the purpose of this article, the foUowing words and terms are defined as foJJows: S:\CA \Ordinances\draft ordinance\Chapttt 10 - Garbage. Tnasb and Offensive Conditioos.doc 11 ] 2 3 4 5 6 7 8 9 10 11 12 ]3 ]4 15 ]6 ]7 18 ]9 20 2] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 4] 42 43 44 45 46 Additional pickup means a coJJection of garbage, combustible trash, noncombustible trash. or yard ve,getative trash, or bulk trash required due to the inappropriate container, lack of containerization and/or size or type of material placed out for pickup. Service charges shan be assessed a~ainst the customer for additional oickups. Commercial means any public or orivate places, buildin~ and/or enterprise or ef business devoted in whole or in oart to a business enterprise. whether nonprofit or profit-makin~ in nature. including, but not limited to hotels, motels, restaurants, offices, industries, stores, markets, theaters. hospitals and other institutions locations which hold themselves out to the public as places of business, services or accommodations. Containers or receptacleslSinf?k F{lmilv/Sin~l-c Family: (1) "Noncontainerized" means the use of a standar-d truIt)' three (33) gallon or less garbage can constructed of light gauge steel, galvanized metal or plastio with a tight fitting lid; sach receptacle to have t'1/0 (2) handles uron the sides thereof OF a ~~:~a~l~ ~ale by which it may be readily lifted for the purpose of easily emptying into a sanitation vehicle "roJJ-out cart" orovided by the City for the use of ~arbage collection purposes. The cart as defined will be of a special design and construction as to allow for the mechanical or automation of collection of garbage. (2) "Containerized" or "Dumpster" means a detachable metal container provided by the city designed and intended to be mechanically dumped into a packer-type sanitation Solid Waste vehicle and varying in size from two (2) cubic yards to I eight (8) cubic yards adaptable to ~ity equipment. This type receptacle is normally associated with collection service for Commercial or Multifamily developments. (3) "Containerized or Dumpster with wheels" are containers supplied by the occupants. business, or institution who choose to use them inside buildings and roll them to the designated outside location for pickup. This tYpe receptacle is normally associated with multifamily or commercial develo{>ments. "Com actor" is a mechanical device to acce t arba e trash and other t s of materials. mechanically press or compact the material into a more dense form. and to be serviced by City trucks desimled for such operations. The compactor shan be the oroperty of the business. institution. or customer. and shall not be owned, maintained, or repaired by the City. The City shall service the compactor to the extent of collectin~ and diSpOsal of the material, and will not be responsible for the mechanical operation, repair. enerev to operate, or longevity of the device. The customer shall be resoonsible for consuItin~ with the City Prior to purchasing a comoactor to assure the comoactor and the City trucks used to service the compactor are comoatible. Failure on the part of the customer to conduct such coordination shall not waive the reQuirement that the compactor is to be serviced b Ci e ui ment. The Cit will bear no res nsibili for modi 'n either the S:\CA\Ordinances\draft ordinance\Chapta JO - Garbage, Trash and Offensive Qmdjlions.doc 12 ] 2 3 4 5 6 7 8 9 10 11 ]2 13 ]4 ]5 16 17 ]8 ]9 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 compactor, or its equipment to offer the necessary service. This type recePlacle can be associated with commercial, mobile home parks, or institutional tYpe of customers. 5 "RoB-out arba e carts" are s cialized arba e carts rovided exclusivel b the City as a part of the residential garbage collection service. The carts are of a design that would allow the City to mechanically collect the garbage, or to automate the garbage coBection process. 6 "RoB-off containers" are various sized metal containers s ciall desi ed for the coJJection of noncombustible trash, construction, demolition, cleaning, renovation, industrial or garbage wastes, normally associated with construction proiects or special events. The containers are vrovided by the Citv upon re~est and qualification of the customer, and shall be serviced by the City exc1usiveC on an as needed basis. (1)'<Specialized refuse bag" means an approved 'lIaterpr-eof paper Oi plastic bag desigBed to recei'/e the equivalent of llllrty three (33) gaUons of mfase. Dispose means to deliver to approved landfiJJ or transfer station or other approved disposal method. Director of Public Works means the Director of Public Works and/or the duly authorized agent. ReCYclinJ! means any process by which solid waste, or materials which would otherwise become solid waste, are collected. separated. or processed and reused or returned to use in the form of raw materials or products. Refuse shall mean any or all of the following: garbage, combustible trash, noncombustible trash, and yard vegetative trash, contaminated yard trash. bulk trash. j construction and demolition material, hazardous, industrial waste, infectious waste] and recycling material._ Such items are hereby further defined as follows: (1) uGarbage:" Every accumulation of animal, fruit, or vegetable matter that attends the preparation, use, cooking and dealing in or storage of meats, fish, fowl, fruit or vegetables, and any other matter, of any nature which is subject to decay, putrefaction and generation of noxious or offensive gases or odors, or which, during or after decay may serve as a breeding or feeding material for flies or other germ carrying insects; and any bottles, cans or other containers, except recyclable containers, which due to their ability to retain water, may serve as a breeding place for mosquitoes or other insects. Garbage shall not include human solid waste. Garbage is collected from each residential unit in the City twice a week, I and from each commercial establishment as requested by the customer or as required bv the Director of Public Works when public safety or appearance is jeopardized. S:\CA \Ordinances\dnft onlinance\Chapter ] 0 - Garbage. Trash and Offensive Conditions.doc 13 I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 (2) "Combustible trash:" Accumulations of paper, rags or wooden or paper boxes, sweepings, small appliances, furniture, toys, and other acc~mulations of a nature other than garbage which are usual to housekeeping and the operation of stores, offices, and other business places up to an accumulation of one cubic yard. Accumulations of ~eater than one cubic yard of this material will be considered as bulk trash. Combustible trash shall be collected on scheduled pickup days once a week at all residential units throumout the City. (3) "Non::combustible trash:" Materials that are not burnable at ordinary incineration temperatures, such as metals, mineral matter, metal furniture and auto bodies and parts, dirt, bricks, pavine and other types of buildinl! or demolition materials. The I City shall not collect non-combustible trash on a scheduled, routine basis. I (4) "Yard trash:" Shall mean vegetative matter resulting from gardening, landscaping maintenance and land clearing operations including accumulation of lawn, grass. shrubbery cuttings, dry leaf rakings. palm fronds. small tree branches not to exceed four (4) inches in diameter or four (4) feet in length. Accumulations of subject material up to two cubic yards shall be considered as "yard trash". Accumulations in excess of two cubic yards or the material, or shall be considered as bulk trash. Yard trash shall be collected on scheduled pickup days once a week al all residential units Ihroughout the City. All yard trash generated by J>rivatel~ contracted yard services shall be considered as commercial material and shall be disposed of by the private contractor res-ponsible for eeneration of the material. 5 "Contaminated ard waste:" Shall mean an ard and arden waste ile containing material other than containerized fmlSS or leaves, shrubbery cuttines: or veeetative matter of any tYpe incidental to the care of residential lawns and ~ardens. incJudine limbs and branches less than four (4) inches in diameter or four (4) feet in length. 6 "Bulk: trash:" Shall mean lar e ob'ects and items however not necessaril limited to the following: washers. dryers. furniture (including mattresses and springs), rugs, cabinets. wooden boxes, and other tYpes of household items of size and volume less than two cubic yards. Bulk trash shall also include owner generated construction debris less than one (I) cubic yard Also included shall be trees, tree stumps. and tree limbs less than four-(4) inches in diameter and less than four (4) feet in len exce t for alm fronds and the accumulation of such ard waste tYpe material Jessi>> excess of than-two cubic yards. 7 "Construction and demolition material:" Common) referred to as C&D debris, shall be any bYproduct material from either the construction or demolition or remodeline. or repair of any type buildine. structure, or roadway, or driveway materials. Material would commonly contain. but not be limited to. san<l building materials, rubble, stone. brick. earthwork. paving materials. concrete. blocks, w roofin materials or aU metal i in halt dirt rocks HV AC S:\CA \Ordinances\draft onliDaDce\Cbapter 10 - Garbage, Trash and Offensive Conditions_doc 14 J ducting, heating and air condilioninR eQuipment, plumbing fixtures and the like. 2 This material wiH not be coJJected routinely by the City. The customer should 3 contact the Director of Public Works to schedule the removal. or arranee for a 4 ron-off container to be provided but the City. The cost of this service will be in 5 accordance with the type of materials and the cost of associated disposal. 6 7 (8) "Hazardous material:" Shall be any type material or product whose chemical or 8 biological nature make it dangerous to the human health if disposed improperly, 9 or that could cause harm to the environment. This includes any material which 10 requires special handling due to its acute or chronic effects on air and water lJ quality. on fish. wildlife. or other biota and on the health and welfare of the 12 public. includine but not limited to explosives, patholo~cal wastes. radioactive 13 materials, oil based paints. thinners, fluorescent bulbs. auto fluids, pesticides. 14 flares. pool chemicals, sbarps or needles. batteries. and acidic, caustic. toxic or 15 hililily flammable chemicals. The City will not collect hazardous material on any 16 regular Solid Waste services. Arrangements for the special disposal shall be made 17 by the customer for the proper. safe. and legal disposal of hazardous material by 18 calline the Solid Waste Authority. 19 20 (9) "Infectious waste:" Is any tyPe of waste material resultine from the operation of 21 medical clinics, hospitals. abattoirs. and other facilities producine waste which 22 may consist of human and/or parts contaminated bandages, patho)ocical 23 specimens. hyoodermic needles. contaminated clothing and surcical gloves. The 24 City will not routinely collect infectious waste. Arram~ements for special disposal 25 shaH be made {lrivately by the customer for the proper. safe. and legal disposal of 26 infectious waste accordine to standards within the relevant industry. 27 28 (0) "Recyclable materials:" Shall mean newspaper (including inserts). aluminum. 29 plastic containers. class bottle and iars. milk and juice cartons, asePtic containers, 30 corrugated cardboard, brown paper bags. mixed paper, tin. and ferrous cans. 31 household dry-ceIl batteries (no wet-cell batteries) and other tyoe materials that 32 have known recycling potential. can be feasibly recycled and have been diverted 33 and source separated or have been removed from the solid waste stream for sale. 34 use, or reuse as raw materials. whether or not the materials require materials 35 would include items that are capable of bein2 recycled and which would otherwise 36 be processed or disposed of as solid waste. Recycled material shall be conected on 37 a scheduled routine basis from each residential unit in the City. 38 39 Residential dwellinf! unit means any structure or shelter. house. apartment. building, 40 or any part thereof used or constructed as a m&ioo:noofor human habitation and shall 41 include bath and culinary accommodations for one or more families. 42 43 (1) "Sincle-family Dwelline:" means a residential dwellin~ unit designed to contain 44 only one (l) family. or any residential dwelling unit. or any number of residential 45 dwelline units receivint! Solid Wasle service for each individual dwelling unit. 46 S:\CA\Ordinances\dnft ordiDaoce\Cbapter 10 - Garbage, Trasb and Offensive Coodilions.doc 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 2 Sanitfltiel'l supervisor Director of Public Works means the direotor Director of ~ Public "'/lorks Works and his-the duly authorized agents of the Director of Public Works. Special pic/cup is a oollectionshall be ef materialsresulting from a can from residents to the publio v,'orks department to arrange a "Sf>cciaI piokup" for items not coIIceted weeklyroutinely. Such pickups inolude the foJIowing items: VI ashern, dryers, :furniture (including mattress and springs), rugs and other household items. Horticultural refuse larger than one cubio yard wiH also have to be arranged by the resident with the pablie works department. Special pickups wiIJ be coordinated with the resident and the sanitation supervisorDirector of Public Works as to time, place, date and items to be picked up. Items to be picked up wiIl not be deposited at curbside more than 24 hours prior to approval the scheduled of the sanitation supervisorspecial pickup. AlJ special pickups shall be at additional cost to the resident. An estimate of the cost of the special pickup should be obtained by contacting the office of the Director of Public Works. Special pickups will be made as soon as practicable upon acceptance of the cost estimate by the owner. - Waste material means and includes sand, wood, stone, brick, cement, coner~te, construotion blocks, roofing and other refuse building materials usually left o'/er from a =~ti~~~~~emodeling project also tr-ees, tree smIDfls, tree limbs larger than foor (1) inchos in diameter and JORger than fDur (1) feet in length, except palm fronds. (Ord. No. 82-29, ~ 1,9-21-82; Ord. No. 92-12, ~ 1,6-2-92; Ord. No. 94-28, ~ 1,9-9-94) I Sec.lO-24.sin2Ie Familv Residential 1l01le9BtaiDcrized Refuse coDedioBColJection. I I (a)The ocoHpant of each household in the city is hereby required to provide refuse ~~~~~~ of suffieient capaeity to Rold four (4) days' aeellmulation of garbage and loose trash from each household. ~(a) The sCity will collect noncontainerized residential refuse under the following conditions: (1) Garbage and combustible trash will be collected twice per week at curbside . only from each single family residential unit&, in the City provided with roll- out :arba~e carts. ~ystandard thiny hve gallon gafbage ;ans or sealed bags place~d within five (5) feet of curbside. The placement of household garbaf!e in a loose and uncontained manner on the roadside. swale or other locations adiacent to the roadway with the expectation of collection shall be strictly prohibited. Maximum total weight per fun container shall Rot $.ceed thirty the (35) pooods. All material intended for disoosal with the ron-out f!arbage S:\CA \Ordinaocesldraft ordinance\Chapta 10 - Garbage. Trash and Offensive COIlditions.doc 16 1 carts shall be placed inside the cart, and the lid of the cart must be closed. All 2 containen; refuse cans and carts shall be aboveground, placed off the street, 3 but within three (3) feet of the curb or ed2e of pavement and shan be located a 4 minimum of five (5)three (3) feet from any obstruction that may interfere with 5 routine collection. Underground oOfJtainers may be used for storage of 6 gm-bage, but must be placed above groUl'ld on collection days. Yard trash and 7 combustible trash will not be collected with household garbage, but will be 8 picked up once per week on a scheduled trash pickup day. Yard trash and 9 combustible trash capable of being containerized should be placed in a 10 standard garbage can, roll-out 2arbaee cart. plastic bag. or disposable 11 container. Yard trash must not be commingled with household garbage. 12 Collection of yard trash should be piled separately from all other trash at 13 curbside. Any mixin2 of household earbaee. combustible. noncombustible, or 14 bulk trash with the Yard trash shall be strictly prohibited. Placing of yard trash 15 or combustible trash in the paved area of the street or on vacant lots is 16 prohibited. Construction debris, auto, truck or motorcyele parts and hazardeus 17 waste material will not be picked up by the city and O'....EefS must make 18 arrangements for proper disposal.Materials classified as hazardous material 19 will not be colJected by the City. Household garbaee, trash or any type of other 20 material intended for collection. shan not set out prior to 6:00 PM of the day 21 {'roceedine the scheduled pickup. 22 23 (2) All garbage cans provided by the individual customer shall be subject to 24 inspection and approval by the public works director Director of Public Works 25 or his designatedesignee at all times. A container not approved by the pubJi& 26 works diFeOtorDirector of Public Works and which is set out for collection 27 will have a notice placed upon the container, handed to the owner or occupant, 28 or left at his residence and the occupant shall no longer use the container for 29 collection. 30 31 It shall be uflJa':1ful for any person to place, ifl suoh unapproved container, any 32 garbage or other material aHd the owner or OCCl:lp8Rt of said premises shall 33 proyide a new container to take the place of the l:lflaplWo'/ed can. 34 35 (3)All yard trash shall be placed in approved contaifleFS or bundled for piolrnp. No 36 loose material, such as leaves, grass clippiflgs, hedge olippiflgs, and yard 37 sweepiflgs shall be set out f-or collection. 38 39 f4}(3) Special waterproof disposable refuse bags or any other containers may 40 be used for vegetative materials. When such bags or any other containers are 41 used, the responsibility for protection of either the bag or the container and the 42 contents shall rest with the individuals occupyine or residine on the property" 43 oocupants. Rupture of.. or damage to the bag or container.. from any cause 44 which resu1~iBg-jn the scattering of refuse prior to the anival of City 45 collection personnel wiIJ obligate the user to reassemble all of the refuse in 46 and pF-o'lide an undamaged bag or container prior to pickup by the ~ity. S:\CA \Ordinances\draft ardinauce\01apler 10 - Garbage, Trasb and Offensive Conditions. doc 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 f'il(4) Yafd ..ash loa large for <aataia"", aHd <oasisliHg :: ::: :::::: ~-:=' ~~. tnmnllagB, et<, shall be <-lit la lengths a ~e == ~ f~ ~~d not more than foW" (4) inCHes in diameter. (Len~;h ;i~ . Hat apply to palm fronds.) Accumulations of yard trash shall be stacked in compact piles not to exceed two (2) cubic yards in volume at curbside within the confines of residents' or owners' side property lines. Deposits of refHseyard trash shall not obstruct pedestrian or vehicular traffic. The ~ity wiH not conect yard trash produced from commercial tree trimming operations, landscape and lawn maintenance operators. Tree trimmers. or privately em 10 ed tree trimmers tree arborists landsca contractors and 0 rators of tree and shrub maintenance services shall remove all trash and debris from the premises upon which they are workine. including but not limited to limbs. tree trunks. roots. shrubbery clippines. and other debris emanatine from their work. DiSpOsal of yard trash produced by commercial operations or those paid to conduct such operations shall be strictly prohibited. No remseyard trash shall be placed on property owned or occupied by others without penrusslOn. (6)~~:~~~0~~~ of y:~te material of any t),130 shan not be permitted to mmain in street nght of way m &xcess of fOMr (<1) days. (7):;:~~~t:'.' shall either b. WRllllled ill P?: ::'0: :::~::-: ~ ::.e ~ or """dlea so lbat leakage from < ::;;:;;:;: :::: . I ~e, ofter hlMag h.... so eared for shall be dad) I.. :~ ~::."': ~;U7:::r~~:: ~:~,::e~:la~:::,~~: r::alIbe E.;;~~ it bee....... aeeoos"'Y '.Iill Ill. <==..: .; ~~~~e?R the cORt~ner or for the P\UPOS0 saRtamer mto a disposal yel:uele. f8.)(S) Ne-FRefuse cOfltaiRer containers, cans, eFand carts shall not be kept or maintained upon or adjacent to any street, sidewalk, parkway, front yard, side yard or other place within the view of persons using the ~ity's streets or sidewalks, except as provided herein. .' &x<e: :~ ::e; :0 =: ~.: ==~":'.- ~~ ~:~~ =... ~.:;::'::',=h -==- ""': E=~z~~.:~==:::.=:=; :E.::i; ;:; .:"'Iy fer ""a dim,,!: lit. peFiaa of;;':; .k.; ..;:::= sueh eaIJeehaB IS made. Protecllon of the contamers placed for colJcellon lS the responsibility of the resident. (9)_~~p shall he .a.FdiRa'ea ",ilk th. _dent ""a the ":':::: I ..;~.;- as to tim., pla"". ""'" ""a ilema to be pieked ..;. -D;;... ,".~611 S:\CA\Ordinancesldraft ordinaoce\Chapta 10 - Garbage, Trash and Offensive CODdi1ions.doc 18 " L up will Flot be deposited at curbside prior to approval of the sllflitation supervisor. (Ord. No. 82-29, S 1,9-21-82; Ord. No. 92-12, Ss 2-4, 6-2-92; Ord. No. 94- 28, S 2, 9-9-94) 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 6 Curbside residential rec din service will be ven to each residential dweUing unit with the City, once a week. The City shall provide each resident with two (2) recycling bins or carts. One shall be used for the accumulation of plastic containers. glass. aluminum and other allowable co-mingled materials. The other shaH be used for newspaper, magazineS. "'ossy paper. office~ paper. and cOlrugated cardboard. The bins shan be set out on the desi_ated collection day. The res onsibilit for ro r lacement and re aration of solid waste materials for collection shall be that of the resident of the dwelling unit. It shall be unlawful for any person. upon vacating or moving from any dwelling. storeroom. or any other building in the City. to fail to remove all garbage: rubbish. and debris from such building and premises. and l!founds appUrtenant thereto, or to fail to place said waste in an approved sanitary container for disposal in accordance herewith. Failure of a renter. lessee, and/or tenant to comply with this requirement shall obligate the Property owner of record to fulfill the reSpOnsibility of compliance with this aArtide. 8 Hazardous wastes infectious wastes construction and demolition material dead animals and any other prohibited waste shaU not be placed in garbage cans. bags. or any other types of containers or placed loose on the ground with the expectation of having the material coUceted by the City. These materials are not part of Single Family Residential Refuse Collection Service. The resident and/or property owner should contact the Director of Public W oiles in order to inquire as to the proper disposal method for such materials. Sec.lO-25.Containerized commercial and residential collection. (a) Regulations governing containerized service: (1) Containerized refuse service shall be carried out by the eCity at commercial or multifamily residential establishments in the promotion of improved sanitary conditions for the prevention of health hazard. Containers are supplied by and shall remain the property of the eCity. The UBeFlandowner is responsible for I the protection of containers placed to serve histbe premises. The aBeFlandowner shall be liable to the extent of the cost of repairs or replacement of containers when damaged by fire, negligence. vandalism or other forms of abuse. S:\CA\Ordinances\draft ordinance\Cbapler 10 - Gamage. Trash and Offeosive Conditions.doc 19 I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 (2) Free dumping access to containers at all times sha1l be provided by the llSeflandowner. All containers shall be located so that the collection vehicle driver can dump containers without leaving the vehicle. _ (3) Customers using garbage chutes or interior storage shall provide containers on rollers which will be the responsibility of the owner or occupant for maintenance. The landowner shall be responsible for placing (roHing) them to the proper position for emptying and in time for emptying. (4) The size or number of containers shaH be determined by the volume of refuse to be deposited and will be in direct relationship to the manner in which the user elects to utilize the space provided in said container or containers. Charges shall be assessed on the basis of cubic yards of refuse removed from premises whether manually compacted or loose. (5) At each multifamily site, located adjacent to the dumpsters, or a location approved by the City, the City shall place a minimum of two (2) recycling carts. The carts are for the purpose of conectin~ recycling materials. The landowner must allow space for the carts adjacent to the dumpsters, and properly accessible by the City trucks for servicing. The residents of the multifamily development shall be encouraged to conduct recyclin~. The carts will be serviced a minimum of once a week. The placement of materials, Rarbage, yard trash, or any other material not approved in the definition of recyclable materials shall be strictly prohibited. TIris service is provided as a Part of the garbage collection fee. 6 Commercial institutional and an other t activit Ii urnn containerized Rarbage collection, except for multifamily coJlection service, are encouraged 10 access the oarbage and !rash stream. to detennine the benefits of m:VCli:. The City wiU Provide dumpsters. designated for cardboard and paJ recycling. The service will be provided for a fee. (Ord. No. 82-29, ~ 1,9-21-82) Sec. 10-26. Roll-Off Services. a Construction Sites. An construction renovation remodelin and re_air sites requirinl! a permit from the City for work being conducted. shall be maintained in a clean and sanitary condition at all times. Each construction site shall be provided with solid waste containers adequate in size an sufficient in number to accommodate the accumulation of solid waste during the interval between scheduled removals of solid waste from the project site. The nwnber and type of refuse containers shall be subject to the approval of the Public Works Department. The owner of the property, or the contractor conductinl! the operations. shall have the ri t to rovide the material removal service with his own containers and S:\CA\Onlinances\draft ordinaoce\Cbaptcr 10 - Gamage. TIaSh aud Offensive Coodilioos.doc 20 1 equipment. In aU other cases, the owner or contractor shaH be required to obtain 2 such removal services from the City. The Public Works Department shall 3 determine exclusively whether this service would reQuire the use of roll-off 4 containers, or the service could be adequately provided by some other means. 5 6 Sto Work. Durin the construction of an site ro'ect the Buildin Official ma 7 at hislher discretion. issue a written order to stop work on a construction project 8 for failure to maintain the construction site in a clean and sanitary condition. or for 9 failing to adhere to the requirement of this chapter. 10 11 c Final Cleanu . Solid waste shall be removed from the construction renovation 12 remodeling. or repair site. and the area properly cleaned to the satisfaction of the 13 Director of Public Works within five (5) workdays following the completion and 14 final inspections of the work performed under a permit. and in an instances prior 15 to the issuance of a certificate of OCcupancy by the Building Department. 16 17 Roll-o Location. All roll-off containers shall be laced on the customer's 18 property in a location accessible for service. RoJJ-offs maybe placed in the public 19 right-of-way only if a permit to do so is issued by the Engineering Department. 20 21 22 Sec. 104627. Genera) regu)atioRsResroJations. 23 24 (a) Predetennination of refuse storage sites required. Prior to the issuance of a 25 building permit by the ~ity building Building: depar.ment Department for the I 26 renovation, modification or erection of a new structure other than single family 27 dwellings, provisions must be made for the storage and handling of refuse. Such 28 arrangements shall provide free access to containers by mechanized equipment at 29 an times. Acting jointly, the pubJio Public works Works departmeflt Del'artment I 30 and the ~ity building Building departmeflt Devartment and the builder-owner- 31 occupant.. as applicable.. shall mutually anive at a satisfactory arrangement to meet 32 collection requirements. 33 34 (b) {lVhen Fefuse celkclcd.] Refuse from commercial estabJisHffieftts \'IiU be 35 collected daily or as necessary to meet sanitation stafldards. Refuse from 36 containerized residential units will be collected twice a week or as necessary. 37 Such frequency of service shall be determined exclusively by the Director of 38 Public Works to ensure public safety. health. cleanliness and appearance. In the 39 case of the commercial establishment. the customer will be billed for the amount 40 of service required to meet the Solid Waste standards. 41 42 (c) Duty' to record and bill users of ~Citv system. The sanitatiOfl 43 supervisor Director of Public Works shall cause to be kept, an accurate record of 44 all persons using the services and facilities of the said municipal refuse collection 45 and disposal system and make charges in accordance with the rates and charges S:\CA\Onlinances\draft OI"dinance\Chapter 10 - Garbage. Trasb and Offensive Conditions.doc 21 ] 2 3 4 5 6 7 8 9 lO ]J ]2 13 ]4 ]5 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 herein established. The City may choose to not provide solid waste services because of non-payment. (d){BHrying refuse prohibilcd.] It shall be unla':dul for any persoR to bHry iR tho ground illlY refuse. {ej(d) rUnlawful deposits.] It shall be unlawful for any person to deposit on. or bury in, or cause to be deposited on or buried in.Jefuse upon any land. vacant or unoccupied premises in the ~ity or upon any occupied property public square.\vithout the permission of the OWBef' or upon any street, alley, park, parkway, or in any canal, waterway, bridge. easement. or other public passa~eway. or right-of-way. or any stonn drain. rock pit and sand pit, pool or lake within the ~ity any noxious. filthy. malodorous or offensive liquid or solid materials. garbage, refuse, or rubbish anYWhere within the limits of the City in any vessel or receptacle other than in an apProved refuse container which is collected regularly. Nothing in this provision shaH prohibit private. backyard. nuisance-free compostin~ practices for home ~ardening purposes. No person shall bum or cause to be burned any refuse or waste anywhere within the City limits. except as otherwise provided by law. Cross references-Depositing litter in bodies of water, S 15-30; polluting park waters, S 16-26. m( e) Mulch or compost piles permitted. Horticultural trash and refuse containing no combustible matter, or which will not, during decay, give off offensive odors, may be accumulated by the owner as a mulch or compost pile in the rear of the residential premises upon which the material is accumulated. Bringine material from offsite onto the property for the sake of comoosting will be prohibited. Composting for commercial purpose. or compostin~ to develov a marketable product shall prohibited except for those cases allowed by commercial enterorisc.1 and properly licensed to conduct such operations. (gt ~:~ <oiled anJ C8IWe)' "'.t-. All -so _ulaled in tIl: ci: = :: collected, conveyed and disposed of by the olty government _ r _ 1 _ -5- commer-eial halder approved b-y the city f-er a specific type of ooUeetion at a: ;;O;;:~:;~~~. ~ - sholl oolleel, ""n.ay o~OF any of ~~.=: == ai lhe--aty, or di~ose of any .refuse aceumHlated JR the eit) ~-'l ____ ___.\ __ ~':':~~ ~r ~I appro.ed by Ibe oily. 110"'_, ~G Gectio;: =:: ::m;: tRe-$tual prodacer of refuse or the O\VRer of preIBlses apo- _.'_ ___ ~fi.-"'--m-- ~~~~1e<I from """,...oIIy oolleeting, con.eying BIId w8J'ooing :: ~::: ~'- Goell J'f9~C<'fS OF o.~... c9fBjllY."'l1b tile J'f9"'''=:::' ~== ntth aU. other go.e~Rg lans and ordjRance~. comm",zdv~;.- t:ft:IfttHefB; ::::'a=:.laWH mamtenaAoe opeF8tom shall dispose of aU.waste- rodaeed--by (Ord. No. 82-29, ~ 1,9-21-82) Editor's note-Subsection 10-26(h), relative to the disposal of construction or industrial wastes, had been deleted as being duplicative of S 10-30. S:\CA\Ordinances\draft ordinance\Cbaprer 10- Garbage. Trash and Offensive Conditions.doc 22 I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 (n Ownershiv of collection refuse and waste. (1) Ownership of refuse and waste material shall be vested in the City at the time of collection. (2) It shall be unlawful for any person. not authorized to do so, to open, remove. untie, or to interfere with the orderly and legitimate collection of any refuse container, or to collect, disturb., or scatter refuse stored in containers placed for collection and disvosal. It shall be unlawful for any person to scavenge any solid waste within the City. (3) Recycling material to be collected. such as newspaper, newspaper/grade papers. and/or other materials, shall become the property of the City from the time of placement at the curb by the customer. and it shall be a violation of this article for any person. fInn, corporation, or partnership other than the City. to tamper with or to take or remove. or to convert to its own use in any way, such material. Each such collection in violation hereof form one (1) or more residences or businesses during such period shall constitute a separate and district offense. (g) Dead Animals. It shall be unlawful to place any dead animal or parts thereof in any solid waste container for collection; however. this section shall not apply to animal parts from food preparation for human consumption. (h) Incinerators. No private incineration units shall be erected or operated within the City from the date of this article except upon approval of the City Commission. and the issuance of the proper vennits and licenses from any and all regulating agencies. (i) Landfills. It shall be unlawful for any person to create. use, own. or overate any landfIll or dump within the corporate limits of the City. (D Littering. It shall be unlawful to place. or allow to be placed. any solid waste upon the roads. streets. storm drains. canals. lakes. other bodies of water. or any public or private property within the City except as provided herein. (k) Non-Interference. It shall be unlawful for any person to interfere with any employee of the City while in the performance of their duties as authorized by this Ordinance. Sec. 10-2128. Reserved. Editor's note-Provisions designated 910-27, and enumerating certain violations, have been deleted by the editor as being duplicative of 910-31. S:\CA\Ordinances\draft ontinance\Cbapter JO - Garbage, Trash and Offensive Conditions.doc 23 1 2 3 4 5 6 7 8 9 10 II 12 13 ]4 ]5 ]6 17 18 ]9 20 2] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 4] 42 43 44 45 46 Sec.lO-~29. Purpose of rates and charges. The rates and charges herein set forth are imposed to provide revenue for the purpose of paying the costs of the operation and maintenance of the refuse collection and disposal system of the city and extensions thereof and replacements thereto and for any other lawful purpose as so detennined by the city commission. (Ord. No. 82-29, ~ 1,9-21-82; Ord. No. 94-28, S 3, 9-9-94) Sec. l0..J930.Rates and charges for ~Citv service. The rates and charges for refuse coHection service provided by the city shall be as foHows: (a) Commercial containerized, excluding multifamily residential units: (l) Monthly commercial charges shall consist of a total of the following three (3) items: a. Container rental charge-A monthly flat fee charge to cover the cost of the container by size as follows: 200312004 Rates: 2 cu. yd. container_- 3 cu yd. container 4 cu. yd. container_- 6 cu. yd. container_- 8 cu. yd. container_- $19.4020.00 per month ~21.1425.00 per month $22.2] 30.00 per month $25.5335.00 per month $27.0010.00 per month The Public Wodes Director shall annually adjust these fees based upon chanEtinJ! purchase prices of new containers. b. Disposal charge-A fixed disposal charge per cubic yard as charged set and modified from time to time by the Palm Beach County Solid Waste Authority. The ammmt for FY 1993 94 is established at forty six dollars ($16J)(}) per ten or tl-.ree dollars and eight cents ($3.08) per Burne yaFd. This price shall be passed on to the customer directly. c. Operating charge-A :fixed charge per cubic yard to cover aU other labor and eQuipment hauling expenses and charges of the sanitatioo Solid Waste Departmentbudget. The rate is established at two doUars 8fld seveaty OBe ceara ($2.71) per cubic yard. The rate in 2004 wiU be fixed at $3.00 per cubic yard and will be S:\CA\Ordinanas\draft 0I"dinance\Cbapta 10 - Garbage. Trash and Offensive Conditions.doc 24 ] increased 4% annua]]y thereafter at the beginning of each fiscal 2 year, or as otherwise provided by the City Commission. 3 4 (2) Partial monthly service will be charged on a prorated basis, based on the 5 rates in subsection (1~ above. 6 7 (3) Mechanical compressed or compactor refuse shall have the disposal rate 8 computed at a three-to-one (3: 1) ratio of the disposal rates set forth in 9 subsection (1Q). Containers with compacto~s shaU be furnished by the ] 0 owner, therefore, no rental cost shall be charged. II ]2 (4)Two (2) or more business establishments sharing a single container shall be 13 charged based Oft the size and number of pickups as oHtlined in subsection 14 (1) above. ProYided, however, any joint use generating two (2) cHbic yards ]5 or less per month shall be charged a minimum of sixty five dollars and 16 seventy two cents ($65.72) per month to be shared eqHaUy. 17 18 (b) Noncontainerized commercial service: ]9 20 fBRefuse picked up from residential type cans at commercial establishments 21 shall have their level of service negotiated by the publie Public weflEs 22 Works department Department. with an opportunity to appeal the rate to 23 city colllfBission. 24 25 (c) Residential rates (noncontainerized): 26 27 (1) Ten dollars and fifty cents ($10.50) per month for single-family dwellings. 28 29 (2) Ten dollars and fifty cents ($10.50) per month for each family unit duplex 30 or triplex. 31 32 (3) Ten dollars and fifty cents ($10.50) per month for each family unit for 33 apartments and condominiums. 34 35 (4) Trailer parks, ten dollars and fifty cents ($10.50) per month per trailer. 36 37 (d) Residential rates (containerized, multifamily): 38 39 (1) SHf-Nine dollars ($62.00) per month for each family unit for apartments 40 and condominiums that are served by dumpster containers. 41 42 (2) SHr-Nine dollars ($62.00) per trailer in trailer parks. 43 44 (e) Special pickup: Special pickups of items not normally handled by the weekly 45 garbage, trash or recycling pickup, whether due to the type of waste or the volume 46 of waste, may be scheduled by contacting the public works department and the S:\CA\Ordinances\draft ordinaoce\Chaprer 10 - Garbage. Trash and Offensive Conditioas.doc 25 I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 ]6 17 18 19 20 2] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 rate for such pickup shall be established by the dire.ctor depending on the size and type of removal needed. (f) RcservcdRate schedule extra pickup of dumpsters at multifamily locations: $3 per cubic yard. (g){Millimum charge.] .An properties shall be assessed no less than the minimum applicable rate schedule pmvided for in this section. If a utility account is temporarily discontinued, there shall cootinue to be a monthly charge calculated as the base rate for the applicable billing category. (h)Commcrcial r-ccycling: For comme1ciaJ establishmeDts who partlclpate lJl the commeFcial recycling program the monthly rates sholl be as follows: (g) Roll-off Rates: Rates for roJl-off dumpsters used for construction and demolition debris shall be established and modified from time to time bv the Director of Public Works based upon private markets conditions. {Table appears on foUo':ling page J The publio works director may establish extra piolrnp charges fDr commercial reoycling based on the size and type of service Deeded. (i)Scheel rates: .'\ separate rate category for school service shall be established by the publio 'Norks director, as the solid \'/aste aethority bas established separate disposaJ cbarges for the public school system. These rates shall be based OB the size of the cODtainer 8Dd Dumber of piclrnps per mODth. fjtAdditienal pickup: l\dditional piCkepB necessitated by the lack of adherence to the ~~~FemeBts set forth iD cHapter 10, artiole n shall be dete:rmined by the pubJia . works direotor, with the ftrst piokup requiriRg a warning Botiee of the 'liolatiOB ~~~ P~o'lided to the resideRt of the property and the seeOD6 picJrup resalting in an additioDaJ ch~ge of tweDty five dollRFS ($25J)()). 81:lbsequeBt piclrnps withiB Q Iwelve IOOIlth . Ii.... peried will also IOOOive · ~ of :~2";':::: :::: ($25.00) per piokup. ODe (1) wammg Douce per every twelye 0 hB . affeR!ed 10 the J'l'lIlOftY OWRer ..left...!.. WamiRg& shaD 0...0;01 of ~~ door hanger on the property plus a notJee letter sent regular mad illdividuaJ listed Oil the city's utility billiDg Ieeol'd at the service acldress. (Ord. No. 82-29, ~ 1. 9-21-82; Ord. No. 83-36. ~ 1. 10-18-83; Ord. No. 85-55, ~ 1, 11-15-85; Ord. No. 86-36, ~ 2, 10-21-86; Ord. No. 90-36, ~ I, 9-18-90; Ord. No. 91-63, ~ 1,9-19-91; Ord. No. 92-49, ~ 1, 10-8-92; Ord. No. 93-33, ~~ 1,2,9- 21-93; Ord. No. 94-28, ~ 4, 9-9-94) S:\CA \Ordinances\draft ontinance\ChapteJ ) 0 - Gubage. Trash and Offensive Conditions.doc 26 4 5 6 7 8 9 10 ]] ]2 13 ]4 15 16 17 18 19 20 2] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 2. J See. 19 30.DisposaJ of construction, industrial OF gaFage wast-es. . . WaBle material fCselling from the eOllslruelion. a1teFalion. "'l'ai; :': :=: : =::- ~~~~ or tho elcanlOg of _ant lots OlUSt he "'OlOVc~ ~ th ~.:;: ..OIl performing SlI6h ';;"'k. W..t. "",duets of p.eltiog houses. inlluO~aI ~= ~ := ooSln....s. an~ spOIlt ods or greases ae""....I.te~ at garages. filling s . . . : ~li~hmeAts RIDst lilcewise be removed by the owner or oeoopant of the ;r~~~ . (Ord. No. 82 29, ~ 1.921 82) Sec. 10-M31. Violations and enforcement. It is hereby declared unlawful and a violation of this article for any person to do or permit to be done any of the following acts or practices: (1) To deposit or place in or cause to be deposited or placed in a trash container any materials other than those defined in this article as refuse. (2) To fail or neglect to keep or cause to be kept clean and sanitary, tightly covered and in good state of repair, all refuse containers. (3) To use or supply garbage cans and refuse containers other than those defined and provided for in this aArticle. (4) To collect or permit to be collected by anyone. the garbage from any garbage container other than by persons regularly employed by the city for that purpose unless specifically authorized by the eCity eCommission. (Ord. No. 82-29. S 1,9-21-82) It shall be unlawful for any person to fail. neglect, or refuse to comply with and abide I beach rovision of this Article. These rfoTmance on each da. of an rohibited act or practice shall constitute a separate offense. and shall be punishable as such. Sees. l0..J231-10-49. Reserved. ARTIClE ill. ABANDONED PROPERTY* *Editor's note-Ord No. 87-2, *&1, 2, adopted Feb. 3, 1987, repealed/ormer Art.l1I, Abandoned, wrecked or junked vehicles, being *&10-50-10-56, as derivedfrom the 1959 S:\CA \Ordinanas\draft ordinance\Cbapter 10- Garbage, Trash and Offensive Conditions.doc 27 I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 2] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Code, ~~ 29-5-29-8, and enacted in lieu thereof new provisions designated herein as Art. Ill, ~~ 10-50-10-54. Sec. 10-50. Definitions. For the purposes of this aArticle, the following words and phrases shall have the meaning set forth herein. According to context, words used in the present tense include the future, singular words include the plural, plural words include the singular, and masculine words shall include the feminine gender. Abandoned property means all tangible personal property which does not have an identifiable owner and which has been disposed on public property in a wrecked, inoperative, or partially dismantled condition or which has no apparent intrinsic value to the rightful owner. However, vessels determined to be derelict by the Department of Natural Resources in accordance with the provisions of Section 823.11, Florida Statutes, shall not be included in this definition. Antique motor vehicle is any motor vehicle of thirty-five (35) years or more which is registered with the State of Florida, pursuant to Florida Statutes, Section 320.086. City is the City of Boynton Beach, Florida. Enforcement officer means those employees or other agents of the ~itx I designated by ordinance, or duly authorized and appointed by the ~ity HlanagcrManager, whose duty it is to enforce ~ity eOOesCodes. This definition shall include, but not be limited tOt law enforcement and code compliance officers. Inoperable motor vehicles. A motor vehicle shall be deemed inoperable and/or abandoned if a valid and current motor vehicle license is not affixed thereto in excess of thirty (30) calendar days; provided however, that this shall not apply to motor vehicles located on private property owned or leased by automobile dealers, new or used, possessing a current, valid, occupation license; nor shall this definition apply to any antique or collector vehicle which is registered with the State of Florida, pursuant to Florida Statutes, Section 320.086. Law enforcement officer means any fun-time police officer employed by the ~ity. Lost property means all tangible personal property which does not have an identifiable owner and which has been mislaid on public property, upon a public conveyance, on premises used at the time for business purposes, or in parks, places of amusement, public recreation areas, or other places open to the public in a substantially operable, functioning condition or which has an apparent intrinsic value to the rightful owner. S:\CA \Ordinances\draft ordinance\Cbap1a 10- Garbage, Trash and Offensive Conditions.doc 28 Motor vehicle is a vehicle or conveyance which is self-propelled and designed to 2 travel along the ground, and includes, but is not limited to, automobiles, buses, mopeds, 3 motorcycles, trucks, tractors, go-carts, golf carts, campers, motorhomes and trailers. 4 5 Private propeny is any real property within the ~ity which is privately owned and 6 which is not defined as public property herein. 7 8 Public property means lands and improvements owned by the federal government, the 9 State of Florida, a county or a municipality and includes sovereignty submerged lands located 10 adjacent to the county or municipality, buildings, grounds, parks, playgrounds, streets, 1] sidewalks, parkways, rights-of-way, and other similar property. 12 13 Wrecked motor vehicle is any motor vehicle the condition of which is wrecked, 14 dismantled, partially dismantled, incapable of operation by its own power on a public street, 15 or from which the wheels, engine, transmission or any substantial part thereof has been ]6 removed. (Ord. No. 87-2, S 2, 2-3-87; Ord. No. 87-29, S 1,9-15-87) 17 ]8 19 Sec.lO-51.Abandoned or lost property on public property, 20 procedure. 2] 22 (a) Whenever a law enforcement officer of the ~ity ascertains that an article of lost 23 or abandoned property is present on public property and is of such nature that it can 24 be easily removed, the officer shall take such article into custody and shall make a 25 reasonable attempt to ascertain the rightful owner or lienholder pursuant to the 26 provisions of this section. 27 28 (b) Whenever a law enforcement officer ascertains that an article of lost or abandoned 29 property is present on public property and is of such nature that it cannot be easily 30 removed, the officer shall cause a notice to be placed upon such article in 3] substantially the following form: 32 33 NOTICE TO =mITHE OWNER AND ALL PERSONS INTERESTED IN THE 34 ATTACHED PROPERTY. This property, to wit: (setting forth brief description) is 35 unlawfully upon public property known as (setting forth brief description of location) 36 and must be removed within 5 days, otherwise, it will be removed and disposed of 37 pursuant to Chapter 705, Florida Statutes. The owner will be liable for the costs of 38 removal, storage, and publication of notice. Dated this: (setting forth the date of 39 posting of notice), signed: (setting forth name, title, address and telephone number of 40 law enforcement officer). 41 42 Such notice shall be not less than seven (7) inches by ten (10) inches and shall be sufficiently 43 weatherproof to withstand normal exposure to the elements. In addition to posting, the law 44 enforcement officer shall make a reasonable effort to ascertain the name and address of the 45 owner. If such is reasonably available to the officer, he shall mail a copy of such notice to the 46 owner on or before the date of posting. If the property is a motor vehicle as defined in Section S:\CA\Ordinances\draft ordinance\Cbapter 10. Garbage, Trash and Offensive: Conditions.doc 29 ] 2 3 4 5 6 7 8 9 10 II 12 13 ]4 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 4] 42 43 44 45 46 320.01 (l), Florida Statutes, or a vessel as defined in Section 327.02(27), Florida Statutes, the law enforcement agency shall contact the Department of Highway Safety and Motor Vehicles or the Department of Natural Resources, respectively, in order to de1ennine the name and address of the owner and any person who has filed a lien on the vehicle or vessel as provided in Section 319.27(2) or (3) or Section 328.15(1), Florida Statutes. On receipt of this information, the law enforcement agency shall mail a copy of the notice by certified mail, return receipt requested, to the owner and to the lienholder, if any. If, at the end of five (5) days after posting the notice and mailing such notice, if required, the owner or any person interested in the lost or abandoned article or articles described haS not removed the article or articles from public property or shown reasonable cause for failure to do so, the following shall apply: (I) For abandoned property, the Jaw eflfDfcement agenoy City may retain any or all of the property for its own use or for use by the state or unit of local government, trade such property to another unit of local government or state agency, donate the property to a charitable organization, sell the property, or notify the appropriate refuse removal service. (2) For lost property, the officer shall take custody and the ngencyCity shall retain the I property for ninety (90) days and publish notice of the agcncyCity's intended disposition of the property. a. If the City agcHcy elects to retain the property for its own use.. by the unit I of goyernment, donate the property to a charitable organization, surrender such property to the finder, sell the property.. or trade the property to another unit of local government of state agency, notice of such election shall be given by an advertisement published once a week for two (2) consecutive weeks in a newspaper of genera] circulation in the COUDty I where the property \vas fOlJDdPalm Beach County. b. If the ageacyCiry elects to sell the property, it must do so at public sale by competitive bidding. Notice of the time and place of the sale shall be given by an advertisement of the sale published once a week for two (2) consecutive weeks in a newspaper of general circulation in Palm Beach "I County. the COWl!)' where the sale is to he held. The notice shall include a statement that the sale shall be subject to any and all liens. The sale must be held at the nearest suitable place to that where the lost or abandoned property is held or stored. The advertisement must include a description of the goods and the time and place of the sale. The sale may take place no earlier than ten (10) days after the final publication. If _ is ': nev_ 9f geuORl! ciroaIalion in the <......toy wn:- :::::.:::~::: the advertlsem.cDt shaY ~e pested at the deer of th - CO~A ~;~ iff:-~ (3) other publIc places JJ) the COODty at least teA (l{)f-Elays----rief- te -5We. Notice of the ngeHcyCity's intended disposition shall describe the property in a manner reasonably adequate to pennit the rightful owner of the property to identify it. S:\CA \Ordinances\draft OI"dinance\Cbapter JO. Garbage. Trash and Offensive Conditions.doc 30 ] 2 c. If the property is sold at public sale pursuant to subparagraph 10- 3 51 (b )(2)b, the agencyCity shall deduct from the- proceeds the cost of 4 transportation, storage, and publication of notice, and any balance of 5 proceeds shall be deposited into an interest-bearing account not later than 6 thirty (30) days after the date of the sale and held there for one (l) year. 7 The agencyCity shall provide a bill of sale clearly stating that the sale is 8 subject to any and all liens. The rightful owner of the property may claim 9 the balance of the proceeds within one (1) year from the date of the above 10 stated deposit by malting application to the City. ageDcy. If no rightful II owner comes forward with a claim to the property within the designated 12 year, the balance of the proceeds shall be deposited into the state school 13 fund. 14 15 d. The owner of any abandoned or lost property who, after notice as provided 16 in this section, does not remove such property within the specified period 17 shaH be liable to the Imv enforcement agencyCity for all costs of removal, 18 storage, and destruction of such property, Jess any salvage value obtained ] 9 by disposal of the property. Upon final disposition of the property, the law 20 enforcement officer shaH notify the owner, if known, of the amount owed. 2] In the case of an abandoned boat or motor vehicle, any person who 22 neglects or refuses to pay such amount is not entitled to be issued a 23 certificate of registration for such boat or motor vehicle, or any other boat 24 or motor vehicle, until such costs have been paid. The law enforcemeDt 25 officerCity shall supply the Department of Natural Resources with a list of 26 persons whose boat registration privileges have been revoked under this 27 subsection and the Department of Motor Vehicles with a list of persons 28 whose motor vehicle privileges have been revoked. Neither department 29 nor any other person acting as agent thereof shall issue a certificate of 30 registration to a person whose boat or motor vehicle registration privileges 31 have been revoked, as provided by this subsection, until such costs have 32 been paid. 33 34 e. Whoever opposes, obstructs, or resists any law enforcement officer or any 35 person authorized by the law enforcement officer in the discharge of his 36 duties as provided in this section upon conviction is guilty of a 37 misdemeanor of the second degree, punishable as provided in Section 38 755.083, Florida Statutes, as may be amended from time to time. 39 40 f. Any law enforcement officer or any person authorized by -the law 41 enforcement officer is immune from prosecution, civil or criminal, for 42 reasonable, good faith trespass upon real property while in the discharge of 43 duties imposed by this section. 44 45 g. The rightful owner shall be liable for the 13':1 enfQFCement agefloyCity's 46 costs for transportation and storage of lost or abandoned property and the S:\CA\Ordinances\draft ocdinance\Chapler 10 - Garbage. Trash and Offensive Conditions.doc 3] ] agencyCity's cost for publication of notice of disposition of lost property. 2 If the rightful owner does not pay such costs within thirty (30) days of 3 making claim to the property, title to the property -shall vest in the City. 4 law enforcement agency. (Ord. No. 87-2, ~ 2, 2-3-87; Ord. No. 87-29, S~ 5 2,3,9-15-87) 6 7 8 Sec. 10-52.storing, parking, or leaving wrecked or 9 inoperable motor vehicles on private properly prohibited 10 and declared a nuisance; exceptions. II 12 (a) No person shall park, store, leave or pennit the parking, storing or leaving of any 13 abandoned property or wrecked or inoperable motor vehicle of any kind, whether 14 attended or not, upon any private property within the ~ity, except that, with ]5 respect to an inoperable motor vehicle, such vehicle may be parked, stored, or left on 16 said property for a period of time not to exceed seventy- two (72) hours. The presence 17 of such vehicles, or parts thereof, on private property is hereby declared a public ] 8 nuisance which may be abated in accordance with provisions of this article. 19 20 (b) This section shall not apply to: 21 22 (l) Any motor vehicle which is completely enclosed within a building, or unless it 23 is held in connection with a business enterprise lawfully licensed by the sCity 24 for the servicing and repair of such vehicles and properly operated in an 25 appropriate business zone pursuant to the zoning ordinances of the €City; 26 27 (2) Nor shall this section apply to any antique or collector vehicle which is 28 registered with the State of Florida, pursuant to Florida Statutes, Section 29 320.086. However, no more than two (2) antique motor vehicles may be 30 retained by the same owner for collection purposes unless they are 31 appropriately stored. 32 33 ( c) Whenever the enforcement officer of the ~ity shall ascertain that an article or 34 articles of abandoned property are present on private property within the limits of the 35 City of Boynton Beach in violation of the provisions of this article, the enforcement 36 officer shall cause a notice to be placed upon such article in substantially the 37 following form: 38 39 NOTICE TO THE OWNER AND ALL PERSONS INTERESTED IN THE 40 ATTACHED PROPERTY. This property, to wit: (setting forth brief description) 4] located at (setting forth brief description of location) is improperly stored and is in 42 violation of (setting forth ordinance or regulation violated) and must be removed 43 within ten (10) days from the date of this notice unless a hearing has been demanded 44 in accordance with the terms of Chapter 10, Article I, Boynton Beach Code of 45 Ordinances within ten (10) days of the date of this notice; otherwise, it shall be 46 presumed to be abandoned property and will be removed and destroyed by order of S:\CA\Ordinan~\draft ocdinance\Chap1er 10 - Gamage, Trasb and Offensive Conditions. doc 32 I 2 3 4 5 6 7 8 9 10 ]] ]2 13 14 ]5 ]6 ]7 ]8 ]9 20 2] 22 23 24 25 26 27 28 29 30 3] 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 the City of Boynton Beach and the owner wi]] be liable for the costs of removal and destruction. Dated this: (setting forth date of posting of notice). Signed: (setting forth name, title, address, telephone number of enforcement officer). Such notice shall be not less than eight (8) inches by ten (10) inches and shall be sufficiently weatherproof to withstand normal exposure to the elements for a period of ten (10) days. In addition to posting the notice, on or before the date of posting the enforcement officer shaU mail a copy of the notice Notice to the O'Nfler Owner of the real property upon which the abandoned articles are located, as shown by the real estate tax records used by the City of Boynton Beach, and if the abandoned property is a motor vehicle or boat, shall make a reasonable effort to ascertain the name and address of the owner and shall mail a copy of a notice to such owner. The notice shall also advise the person to whom the notices are applicable that they have seven (7) days from the date of posting and/or mailing of the notice to correct the condition or file a written petition te-with the ~ity manager Manager or ffi&-the designee for a hearing as provided in Section 10-7 of the City's Code of Ordinances. before: =- ==~ which shall be comp......lI of the cily Q!:Lffl"'_~"'::'~:, f!:a::;:: ~ ~~ ~~~~ ~~~1: works Works, and the code Code co n adrniniGtratorl\dministrator; which hereffihearing shall be held no later than withiD ten (10) days efafter the date the petition is received by the ~ity managerManager. (d) Procedures: (1) Hearing. The issues to be determined at the said hearing are whether the conditions creating a nuisance, do in fact exist; why the conditions should not be abated by the ~ity at the expense of the owner; the time limits for such abatement. The source of the condition shall not be a defense against the requirement that the condition shall be abated by the owner. If after a hearing the board detennines that the conditions which exist on the property constitute a public nuisance, the owner or owners of the property shall have mmo more than additioBaJ seven (7) days from the date of the I hearing to correct or remove the conditions.1 after wffiehsuch time, the city City shall have the right to have the conditions abated at the expense of the property owner. (2) Removal. If the owner or other interested person has not requested a hearing within seven (7) days, the ~ity shall have the right to have the objectionable condition corrected or removed at the expense of the owner. If the ~ity has the condition abated and payment for the Citv's abatement costs is not received within thirty (30) days after the filing of a notice of assessment for the cost of such work together with aU costs of inspection and administration, the ~ity shall have a lien placed against the property for the cost of the work, including inspection and administration cost, plus interest at the rate of eight percent (8~ per I annum, €eBt;-plus reasonable attorney fees and other costs of collecting said sums without further hearing. If, at the end of teD (lO)seven (7) days S:\CA\Onlinances\draft ontinance\Chapter 10 - Garbage. TT3Sh and Offensive Condilioos.doc 33 I after posting or mailing such notice, the owner or any person interested in 2 the abandoned article or articles describing such notice has not removed 3 the article or articles and complied with the ordinance or regulations cited 4 in the BNotice, the enforcement officer may cause the article or articles of 5 abandoned property to be removed or destroyed. The salvage value, if any, 6 of such article or articles shan be retained by the local government to be 7 applied against the cost of removal and destruction thereof, unless the cost 8 of removal and destruction are paid by the owner as provided in 6ection 9 Section 10-54. 10 ] ] The owner of any abandoned motor vehicle or the Owner of the real 12 property upon which the vehicles or other abandoned property is located, 13 who after notice is provided in this article, does not remove the vehicle or 14 other property within the specified period then they shall be liable to the 15 City of Boynton Beach for all costs of removal and destruction of such 16 property, less any salvage value received by the local government. Upon 17 such removal and destruction, the local government officer shall notify the 18 owner of the amount owed and of the penalty provision of the section. ]9 20 (3) Notification of removal to owner and other interested parties. The 21 enforcement officer, after taking possession of any motor vehicle pursuant 22 to this article, shall furnish notice in accordance with this section by 23 certified mail (return receipt requested) to the last known registered owner 24 of the motor vehicle at his last known address within fifteen (15) days of 25 the date of which possession of the motor vehicle is taken, with a copy of 26 the notice to the owner or occupant of the property from which the vehicle 27 is taken. 28 29 The enforcement officer shall also contact the Department of Motor Vehicles, State of 30 Florida, and such other agencies and departments of government in this and other states as 31 are reasonably necessary to ascertain the names and addresses of other persons with record 32 interests in the motor vehicle, including lien holders. Such other persons shall be given notice 33 in the same manner as stated in the previous section. 34 35 Notice under this section shall contain the following infonnation: 36 37 a. Year, make, model, and serial number of the motor vehicle. 38 39 b. The name and address of the last known registered owner of the motor vehicle, if 40 available. 41 42 c. The vehicle registration number and the title registration number of the motor vehicle 43 if available. 44 45 d. The date on which the motor vehicle was removed. 46 S:\CA \Ontinauas\dralt onliDaDce\Chapter J 0 - Gamage, Trash and Offensive CODditiOll$.doc 34 4 5 6 7 8 9 10 ]] 12 13 14 15 16 17 18 19 20 2] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 4] 42 43 44 45 46 1 2 e. The location from which the motor vehicle was removed. 3 f. The location in which the motor vehicle is being stored or in tbe alternative a number to contact. The notice shall also advise the persons to whom it is given that the person who is entitled to possession of the motor vehicle may reclaim it upon payment to the €City of all charges incurred by the €City and the removal and storage of the motor vehicle, except that if such reclamation is not made within twenty (20) days after date of the notice, the right to reclaim the motor vehicle as well as an right, title and interest of said person in the vehicle. shall be deemed to be waived and that such person shall be deemed to have consented to the disposition of the motor vehicle by the ~ity. If the ~City is unable to identify properly the last registered owner of any motor vehicle or if unable to obtain with reasonable certainty the names and addresses of the owner or other interested parties, including lienholders, it shall be sufficient notice under this section to publish the notice once in one newspaper of general circulation in the City of Boynton Beach. Such notice by publication may contain multiple listings of motor vehicles. A copy of any notice required in this section. as wen as a copy of any certificate of sale issue hereunder by the €City or its designee shall be forwarded to the Division of Motor Vehicles, State ofFJorida. (Ord. No. 87-2, ~ 2, 2-3-87; Ord. No. 02-033, ~ 1,8-20-02) See. 10-53. Nuisance abatement bid procedure. The services entailed in carrying out the abatement of nuisances under this aArticle may be performed by the €City or be performed by an independent contractor retained by the City pursuant to the City's procurement oolicies and vrocedures. ObtaiDed pUfS1:J8flt to the city's City'S normal practices. _(Ord. No. 87-2, ~ 2.2-3-87) Sec. 10 Si.Assessment of costs, interest and attorney's fees; IieIb (a).1s:~~~~. i\S soon after ~e a~atemeBt ~s .feasible. ~e. city ffiLmanagcr Manager shall report to the City .QrLCemBHSSIOD COffifBlSSlOR the c-est--ef..soch ObOleBlllBl,. i.eluding lb. ees!!l of.inspeclinn ..." admini_OR. ~, the City .Q!:LeolllffilSSJon CommiSSIOn shall by reseJutJoA asses- ---~--t ~~~~ any or all of the assets of the OVffler of the property or agaiDst the pr~y fmm which th~ '1ehi~e was Femo.ved. 8~efl resolu::,:: ~~: ::~ !he J'fO)lefly ""Gesoe", lnelUding ooG16 of IUspoetIOR ..." 0- ---R-.--t>- ~ ::~~~~ that the a~sessment. shaH bear i~terest at the Fate of eigi;t (&) ;; e = ~~ plus, If e~)eettoB pr-eGeemDgs are Deeessary, th~t the. pro~y e:r-:~~~ ~~~~ be reqwred to PO)" the cast of suell preceediDgs mdading reasonable attemey's fees. Such resol1:JtiOB shall booome effective imm:;;;iy S:\CA \Ordinances\draft ordinance\Cbapler J 0 - Garbage, Trash and Offensive Conditions.doc 35 1 2 3 4 5 6 7 8 9 10 ]] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 4] 42 43 44 45 46 upon adoption, and the assesemeHt contained therein shall become due and payable after the mailing date of the notice of said assessment. In the event ~~~: p~;'ment has not been received v/ithin the thirty (30) days after the mailing date of the notice of assessment, the city ~c1erk Clerk shall record a :~~led copy of the r€solution iD. the public re~ords of Pal~ Beach COUHty. Florida, and upon the date and tIme of recordmg the cerufied copy of the resolutioD a lien shaH become effective OIl the subject property which shan secure the cost of abatement) including costs of iDspeotion aDd a6miRistration, ~~ c~nection costs including (l ~easoDable attorn9Y's fee. :^~t the time tb~ city ~cJerk Cledc sends the certlfied copy of the resolutJoD for reeordiDg a notice shall also be mailed to the property owner 1B substantIally the felIowmg fumr.. NOTICE OF LIEN Dote :.1'0: ADDRESS: You ilFe herelJy lltIviBed thaI the City .f B.j'flI9R Beach ::. ':.. :_':=:: ~ Ekly .f , 192() a ;;:_: := ~~::.::~. ::~_.a:'='7Y' The aui_.o was abatc~at ~.::: ~ ~;Z ~~~~~'JiOU&lY mmled I. y<lH a .oB~ :; ~ ~ =~ ~ ~d paymoal has aol h.... rooeived;. therefore, :::" ~;5o=;;:: ~~=req_oats a HOB hoo h.... rec_ _as! ye... p ;::: :: ': ~~ ~~. PI..... take a.tieo that Ihe ....eluti.a, ia a<llIitioa l~ .;;;, :: ::: :: :: :~~IBCHt,- a:quiJes paymoal of eighl JlOf" ....1 (8%) i~_~:- = ;;:;_:. ~~ :~I= ~:~.~~ TCllSOHable attomoy's fee, ...A su"" U"'" os. ;;; ::= :':: ~: ::'~~ ~al foe such )jOB, tlle City MBH_ arms ~~;.;d..ii~::;-;:;':: ::~ =~ : ~~ thereof to remo'/e the hen from your pr-eperty. the reeo R . h shal) be bomo by you. CITY OF BOYNTON BK"..CH, FLORIDA by: (b )~:~~~: of as-sessmcnt. The city Q!x.may enferoe the assessment by either an action at law or foree-losure af the lien) '.vhich shaH be foreelased iD the :: ;:":~ ~:-,~g- "'" fereeloaad UIldor F10rille Iawl.aw, Ia e::::: ~:::: ~t":':. Jd!L"".u he OBijded I.,iaterosl at the:::~ ~':;'~o';. ;:: ~ :!:~ ~~~ of assessmeDt, collection cost and Fe n b I fees. (QftJ. No. 87 2, ~ 2) 2 3 87) S:\CA \Ordinances\draft ordinance\Cbapta 10 - Garbage, Trash and Offensive Cooditioos.doc 36 ] 2 3 ARTICLE IV. RESERVED* 4 5 *Editor's note-Ord. No. 90-16, 991,2, adopted July 3, 1990, abolished the nuisance 6 abatement board and repealed Ord. No. 90-2; hence, Art. ~ pertaining to such subject 7 matter has been deleted. Prior to deletion, Art. IV, 9910-55-10-61, derived from Ord. No. 8 87-39,91, adopted Oct. 20, 1987; as amended by Ord. No. 90-2, 99 1-4, adopted Jan. 16, 9 1990. 10 II 12 Secs.l0-55-10-61. Reserved. 13 14 S:\CA\Ordinances\drafi ontinance\CbaPfer IO. Garbage, Trash and Offensive Conditions.doc 37 EXHIBIT A PUBUC WORKS DEPARTMENT MEMORANDUM #04-052 To: Kurt Bressner, City Manager Jeffrey Uvergood, P.E., Director of Public WorWe L. Christine Roberts, Assistant Director of Public Worksc/Z. Larry Quinn, Solid Waste Manager.~ {~ Scott Blasie, Director, Code Compliance ~ p J ~ n From: Subject: Ordinance Revisions - Chapter 10 Garbage, Trash and Offensive Conditions Date: April 1, 2004 For the past six months, representatives from Public Works and Code Compliance have been meeting for the purpose of revising ordinance provisions related to garbage and trash within the City of Boynton Beach. We have done so for two primary reasons. First, auditors contracted by the City's Finance Department have determined in the last two years that the Solid Waste fund balance is in a precarious position. Auditors have found that in each of the last two years, the expenses have nearly exceeded revenues received for the services provided. Therefore, in addition to previous operation cost cuts, it is necessary to evaluate sources of enhanced revenue. Secondly, staff has found many outdated provisions within the Solid Waste Code that make it extremely difficult for Code Compliance staff to enforce a number of provisions throughout the community. Specifically, staff has evaluated the time frame in which bulk trash can be placed at the curb in response to homeowners concerns about the aesthetic conditions throughout the City. I. Rate Modification Discussion Staff has evaluated the Solid Waste rate history within the Oty of Boynton Beach for the past ten years. We have found that residential rates have been maintained at $10.50 per month since 1991. Furthermore, we find that mUlti-family rates have been maintained at $6.00 per unit since 1992. With respect to commercial rates, we find that the rates assessed for customers for front load services, i.e. restaurants and other businesses, have not increased since 1996. When one considers the impact of our operations on the fund balance, we must not only look at our rate structure to evaluate our revenues but we must look at cost savings that we can achieve through operational efficiencies. The City of Boynton Beach has been successful for the past thirteen years in not raising residential rates. This has been primarily attributed to the Oty undertaking an automated garbage collection system beginning in 1997. Since the City has S:\PW\Correspor.dence\200,\ Memos . Inlerdepartment & Interoffice\0+052- Onlnance Revisloo'-Q1apter 10.doc Kurt Bressner Ordinance Revisions - Chapter 10 Aprill, 2004 Page 2 of 6 become automated, we have been able to reduce our SoUd Waste staff by ten employees thus reducing our operating costs. Furthermore, we have been able to reduce the fleet size because of the efficiency we realized by utilizing an automated fleet. Staff will note that the City is not yet fully automated throughout all of its corporate limits and there is room for additional economies of scale that will help to maintain a stabilized residential rate. Difficulties may arise in going to a fully automated system Citywide. Further discussion of this topic will follow later in this report. A. Sinale Familv Rates The current rate for garbage collection for a single-family home is $10.50 per month. This includes two times per week garbage pick up, one time per week recycling pick up, one time per week bulk trash pick up, and one time per week landscape waste pick up. Staff does not propose any changes to the single-family rate and proposes that this rate remain constant at $10.50 per month. B. Multi-familv Rate The current multi-family rate is $6.00 per month. Staff proposes to raise this rate to $9.00 per month in order to provide additional revenue. It is important that staff justify its rationale for a $3.00 per month rate increase. When one considers that residential properties are either single family or multi-family units, by the very nature of the use, waste disposal of the various properties will be similar. As an example, three people living in a single-family home will generate approximately the same amount of waste of three people living in a multi-family home. However, the primary difference is that those residents that reside in mUlti-family dwelling units do not realize the benefit of having landscape waste collected. The property owner's association in mUlti-family developments typically disposes of landscape waste. Staff has found that the cost of landscape waste disposal is approximately $1.50 per month. Therefore, staff has developed the proposed rate structure for a mUlti-family unit at $9.00 per month by eliminating the landscape waste component from the single-family residential rate. ($10.50) Operating costs to pick up either single family or multi-family are approximately equal despite the fact that single-family units are served by automated or rear load vehicles and front-end load units serve multi-family units. Therefore, method of pick up is irrelevant in discussion related to fees provided to either single or mUlti-family units. C Commercial Rates Staff is proposing a minor increase in rates for the City's commercial customers. As noted, our commercial customers are typically those business units that have a multi- yard front-load containers often enclosed in a walled unit. Commercial customers are serviced by front-load trucks on designated routes throughout the City. Commercial customers are picked up at a frequency requested by the business entity based upon their own individual needs and waste generation. The commercial rate that we assess our customers is based upon three very defined components. These components include a container rental fee, a waste disposal fee, and an operating charge. s:\PW\Correspondence\2004 Memos - Inlerdepartmenl & Inlerofflce\01-052_ Ordtnance Revisions--Cllaple< lO.doc Kurt Bressner Ordinance Revisions - Chapter 10 April 1, 2004 Page 3 of 6 1. Rental Fee Staff is proposing an increase in container rental fees as outlined in the proposed ordinance revision. Staff proposes an increase in fees ranging from less than five percent to nearly thirty percent for an eight-yard container. Staff has proposed this increase for one reason only. We have been "receiving a number of complaints about the conditions of our front-load containers located throughout the community. Many of our customers are asking that some of the older containers be replaced. Because the rental charge is a direct cost associated with providing the container, staff is proposing that we increase the rental rates to allow the containers to be replaced more often and thus enhance the visual appearance of the containers. Staff will note that it is not necessary to raise this container rental fee. We are doing so only to address a number of concerns about complaints, as noted. 2. Disoosal F~ This charge is set from time to time by the Palm Beach County Solid Waste Authority. This charge is passed directly on to each of our customers. In Fiscal Year 1993-94, the direct charge was $3.08 per cubic yard. Staff does not believe that it is appropriate to reference the disposal charge as a defined dollar amount in the City's Code of Ordinances. Staff is proposing that the Code of Ordinances reference only that the charges as defined by the Solid Waste Authority be passed on directly to the customers. At present, this charge from the SWA is $28.00 per ton. 3. ODeratin9 Charge The operating charge is the cost of providing the City services. Approximately 62 percent of our Solid Waste Department costs are vested in both labor and equipment costs. Obviously, the Solid Waste program is very labor and equipment intensive. Staff is proposing that this rate be fixed at $3.00 per cubic yard and is adjusted four percent annually hereafter to reflect the cost of inflation that occurs each year when equipment costs and labor costs rise. Once again, the attached rate charge shows a comparison between our existing commercial charge for a four-yard container and the Proposed charge for a four yard container with comparison to rates that we found on our survey of other nearby communities. We have selected a four cubic yard container because it is the most common size of container used by our customers. This comparison shows that our proposed rate is competitive between the private and public sectors. II. Ooerating Issues Staff is proposing a number of other changes within the Solid Waste Code beyond the rate structure modifications. Many of the changes proposed by staff are grammatical and structural changes. For example, proper reference to the Public Works Director or the SoJid Waste Department has been incorporated into the code where appropriate. Furthermore, a number of S:\PW\Correspoodence\lOO1 Memos - Inlerdepartment &. InlefOfflce\04-052- Ordlnance Revisloos-Olapter lO.doc Kurt Bressner Ordinance Revisions - Chapter 10 April 1, 2004 Page 4 of 6 exhibits such as letters have been stricken from the code because staff does not believe it is appropriate to embed a routine staff operating function within a municipal code. Many definitions have been clarified to provide consistency throughout all provisions of the Solid Waste code and a number of minor changes have been made in verbiage in order to provide better direction to Code Compliance staff as they enforce the various provisions of the code. Each of these is fairly clearly outlined in the proposed revisions. Staff remains available to answer any questions you may have on these minor changes. Of the operating changes, staff believes there are two primary areas that merit discussion and highlight for your benefit and that of the City Commission. First, we believe that it is appropriate that the issue of automated garbage collection be raised at this time. As noted earlier in this report, much of the cost savings in Solid Waste expenses over the last several years have been realized by implementing automated garbage collection services. When automated services were implemented, homeowners were provided carts and a new style of automated garbage truck was purchased. This allowed the City to place one employee onto an automated garbage truck compared to prior days when three people, if not more, staffed a garbage truck for the purpose of rear-load garbage collection. When the City implemented automation in 1997, a number of areas and/or homeowner's associations were given the choice as to whether or not they chose to be automated. At present, we still have five primary areas in the City that have chosen not to become automated in their garbage collection. These areas include Nautica, Boynton Leisureville, Palm Beach Leisureville, High Point, and Pine Point. These five areas are still being collected by rear-load garbage trucks staffed by three people. Therefore, City costs to collect garbage are somewhat higher in these areas. We still have an ability to achieve additional cost savings in the future thus keeping our residential rates steady at $10.50 per month. It is staff's recommendation that we pursue automation in these five areas so that the remainder of the City can benefit by stable garbage rates. Staff recognizes, however, that residents in some of these areas may still choose not to be automated. For example, one of the arguments against automation that we heard in the Leisureville area is that homeowners did not have sufficient room to proVide indoor storage of the City-provided carts. There is no doubt this argument will still exist by residents in both Leisureville areas. High Point and Pine Point provide additional difficulties as well. Presently, in these areas the residents enjoy the luxury of having their garbage stored in underground containers. The City does not remove garbage from underground containers and relies upon homeowner's association personnel or residents to do so in order to expedite our timeframe for collection and also to minimize potential injury of employees by not having to reach into the ground to collect garbage. Nautica, located west of Lawrence Road, is a subdivision that could easily transition to the automated system. In fact, we have received a preliminary favorable response from members of the homeowner's association board about transferring to the automated collection system. We are hopeful to have this in place within the next twelve months. The stark realitY is that those areas of the community that have gone automated, are subsidizing the additional collection costs in those areas of the City that have chosen not to become automated. The cost to provide garbage collection services in non-automated areas is higher than the cost to provide services in those areas that have chosen to become fully automated. Staff is not recommending that the City mandate automation on the remaining five areas of the community that is still not automated. Rather, staff is propOSing a two-fold S:\PW\~\2004 Memos - In~ & InterofficelO4-OS2- Ordinance Revislons-c1liJpter lO.doc Kurt Bressner Ordinance Revisions - Chapter 10 April 1, 2004 Page 5 of 6 approach that gives members .of various homeowner's associations and/or geographic areas the following choices: a. The homeowners in the area choose to become fully automated and they continue to be charged the garbage rate of $10.50 per month, or b. Should those homeowner's choose to remain non-automatecf, the City shall charge a differential rate of $13.00 per month to the residents in those areas in recognition of the additional cost of providing a service that differs from the remaining part of the community. The second item concerning operational procedures involves the timeframe for which trash can be placed at the pavement edge for pick up. Presently, the code allows homeowners to place garbage and other bulk trash items at the roadway edge 72 hours prior to their scheduled pick up. Many homeowner's have chosen to place landscape waste and bulk trash items at the pavement edge sometimes as much as three days in advance of the pick up day. As a staff, we are receiving increased numbers of complaints from the public regarding the appearance of their neighborhoods because some of their neighbors have placed garbage out at the edge of the roadway at such an early time compared to the pick up date. Staff is recommending that the ordinance be changed to allow for placement of bulk items and landscape trash at the pavement edge no more than 24 hours in advance of the pick up day. In essence, homeowners would be allowed to place these items at the pavement edge one day prior to the pick up day. Staff does not believe that this proposed change to the code is unreasonable. In fact, many homeowners associations have this within their association by-laws already. Summary City staff has proposed a number of rate changes and operating changes that will affect many of our residents. We recognize that it is important to properly notify our public of these changes and the rationale for same. Staff will provide letters to each of the property management companies that service multi-family units, where appropriate, and wilf include notice in water bills for the individual residents. We anticipate creating flyers, warning stickers, and other materials in order to educate the public about the rate changes as well as the operational changes referenced. The Public Works staff believes that we offer an outstanding level of service to our customers. Our employees are dedicated; they are friendly; and they are efficient. We have made changes over the past ten years that have kept residential and commercial rates constant and we are now at a time that efficiencies cannot by themselves maintain rates. It is essential that we consider the rate changes for commercial and multi- family customers in order to maintain the single-family residential rate. The single-family customer is by far our largest customer base. We are pleased that we are not proposing any rate change for our single-family customers. S;\PW\~e\2004 Memos - In~ ll. Interofflce\04-052- Otdlnance RevIslon.-Qlapter lO.doc April 5. 2004 SOLID WASTE RATE COMPARISON MUNICIPALITY Boca Raton RESIDENTIAL REFUSE RATE Ad Valorem Tax $12.00 Side yard P/up City does not provide Commercial Service MULTI-FAMILY REFUSE RATE Ad Valorem Tax for curbside p/up $13.50/unit for dumpster service SERVICE LEVEL Twice/wk - Garbage Once/wk - Recycling Once/wk - Vegetation Quarterly - Bulk Trash Boynton Beach $ 10.50 4- Yard Commercial Rate @ 1 p/up per week = $I07.49/month.;. (current) SII9.921month - (proposed) $ 6.00iunit (current) $ 9.00/unit (proposed) Twice/wk - Garbage Once/wk - Recycling Once/wk - BulklV ege Green Acres $538 City does not provide Commercial Service $ 3.49/unit 2XPiclrup $ 4.60/unit 3XPiclrup Twice/wk - Garbage Once/wk - Recycling Once/wk - BulklV ege Lake Worth $14.87 4-Yard Commercial@ 1 plup per week = $79.02lmontb $ 14.87 under 9 units Over nine units is BilJed as commercial Twice!wk - Garbage Once/wk - Recycling Once wk - BulklV ege Lantana $15.00 $ 1.67 (Recycling) City does not provide Commercial Service $IS.00/unit $ 1.67/unit (Recycling) Twice/wk - Garbage Once/wk - Recycling Bi- weekly-BulklV ege Palm Beach Ad Valorem Tax $1 I .sO/unit Commercial Service is billed as follows 5/day week! p/up: Low Volume = .023 per sq. foot of building Med. Volume = .149 per sq. foot of building High Volume = .655 per sq. foot of building Four/wk - Garbage Once!wk - Recycling Once!wk - Vegetation Call In /Fee - Bulk West Palm Beach $ I 6.00 4- Yard commercial rate @ 1 p/up per week = $II2.00/month $16.00/unit _ 1st bldg. $ 9.00/unit - 2,3,4,bldg. $ I 6.00/unit - Sth bldg. $ 9.00/unit - S, 7, 8 bldg. Twice/wk - Garbage Once/wk - Recycling Once/wk - Vegetation Twice/wk - Bulk Exhlblf oL . CITY OF BOYNTON BEACH Solid Waste Division Courtesy Notice Phone 742-6200 Office Hours: 7:00 am - 5:00 pm Monday - Friday Date Time Initials Price Quote Address .::J Trash to be placed on your own property [) Please call for special pick-up o Leaves/grass clippings must be bagged o Bulk items mixed with vegetation [] Building material exceeds one cubic yard o Vegetation pile exceeds two cubic yards o Trash and/or garbage put out before 24-hr. limit D Loose trash prohibited o Can/Cart to be kept out of sight from street before & after pick up o Hazardous waste - call office for proper disposal CJ Can exceeds 50 lb. maximum weight o Other The City of Boynton Beach PUBLIC WORKS DEPARTMENT 222 N.E 9th Avenue P.D. Box 310 Boynton Beach FL 33435 Phone: (561) 742-6200 Fax: (561) 742-6211 I, the undersigned, request the City of Boynton Beach, Sanitation Division to perform the service as stated below and agree to pay the charges as billed by the City of Boynton Beach for the service provided. NOTE: This special pick-up will be provided on your next scheduled bulk pick-up day. DATE: 5/1/2006 DESCRIPTI ON: PRICE QUOTE ON ORESIDENTIAL TRASH OCOMMERICAL TRASH OVEGETATION DEBRIS OUNSCHEDULED PICK UP EXTRA PICK UP DUMPSTER EXTRA PICK UP RECYCLING EXTRA PICK UP COMPACTOR 02 YARD $10.60 03 YARD $15.91 04 YARD $21.21 06 YARD $31.81 08 YARD $42.42 02 YARD $ 9.56 04 YARD $10.71 06 YARD $11.85 08 YARD $13.00 095 Gallon $4.15 02 YARD $20.29 03 YARD $30.43 04 YARD $40.57 06 YARD $60.86 08 YARD $81.14 CONTAINER NUMBER: ACCOUNT NAME: ACCOUNT NUMBER: ADDRESS: AMOUNT TO BE BILLED: SPECIAL BILLING INFO: AUTHORIZING SIGNATURE: CITY OF BOYNTON BEACH EMPLOYEE INITIALS: DATE SERVICE COMPLETED: Attention: Fax to: Phone #: Rev: 11/03/04 Document! America's Gateway to tlte Gulfstream N "",,,,:",:,!., .r .... 0 ~l"':':'.f,;. xI ~ ~'~",."'."..... '\J """j ..' ~. ;:} ~ ""J 8~. .~ 0-- ~ U '''''' '-'5 0 .0 :JOID a...Q)Q. ..c tl Z- ..... 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We try to keep the rules to a minimum so that you have a better understanding of what you can do to help ensure cost efficient City collection of garbage and recyclables and also to continue everyone's efforts in maintaining a clean community. We welcome suggestions on how we can improve our services. You may contact Public Works at 742-6200. RESIDENTIAL HOUSEHOLD GARBAGE COLLECTION Residents with City issued garbage carts should place all garbage in the cart and close the lid securely. The cart handle should face the house. No other garbage is allowed to be placed outside of the cart because the automated truck does not have the capability of picking it up. The cart should be placed at the edge of the road in front of your home, not in front of other's homes or vacant lots. The cart should not be blocked by mailboxes, cars, or recycling bins and should be placed at least three feet from any obstructions. The cart should be placed after 6 p.m. the day before pickup or by 6 a.m. on the pickup day. WEEKLY BULK TRASH AND YARD WASTE COLLECTION The Solid Waste Division provides weekly pickup of bulk trash and yard waste at no additional cost to you. Old furniture, appli- ances, etc. are items that can be placed at the edge of the road. These items must be separated from household garbage and vegetation. Place bulk items at the edge of the road after 6 p.m. the day before pickup or by 6 a.m. on the pickup day. Please do not place loose garbage on the bulk trash pile in front of your home. Loose garbage can blow away and cause your area to be unsightly. Placing ~ loose garbage at any location other '_0 than inside the cart is a violation of ':' City code and may result in you be- . ing assessed a fine. Also, placing any garbage of any sort on vacant property is a violation of City code. We would prefer to not cite anyone and ask that you place all loose garbage inside the cart and only in front of your home. Up to two cubic yards of tree trim- mings, grass clippings and all yard vegetation are picked up weekly. Grass clippings, leaves, and other loose yard waste must be contained in heavy-duty plastic trash bags or in separate containers that can be emp- h tied by City employees. Loose leaves and grass clippings that are not bagged or in a container will not be picked up. ~ Tree limbs should not exceed four . ~ inches in diameter and four feet in length. Palm Fronds need not be re- duced in size. Please do not mix yard waste mate- rials with general garbage. If you are unable to comply with these rules, or if you have any special waste disposal needs, you may contact Public Works at 742-6200 for an esti- mate of cost to dispose of the items properly. Exceptions: Items Not Accepted For Pickup No hazardous material, large sheets of glass, debris from large tree removal, automobiles, automobile parts, tires, boats, engines, toxic wastes such as motor oil, anti-freeze, paint or chemicals will be picked up by City employees. Construction debris such as fencing, cabinets, carpeting, cement, dirt, etc. can be picked up by City staff. However, because these items are not typically associated with garbage disposal, an additional fee will be assessed for their collection. Call the Public Works Department to arrange for disposal of con- struction related materials or to learn how to dispose of household hazardous materials. CURBSIDE RECYCLING Curbside recycling is available to all residences in the City and is picked up on a weekly basis. Residents are asked to place the following items in the colored bins indicated: YELLOW Newspapers Corrugated Cardboard Boxes Magazines Catalogs Telephone Books _:..e E. f' . ~. 'c '"'7ri ,- .. .' . Corrugated cardboard boxes need to be flattened and cut to 2' x 2' sections. Place the cardboard in, or next to, the yellow recycling container. We recognize that it is sometimes difficult to flatten and reduce the size of cardboard. However, our recycling trucks can only accept material that is 2' x 2' in size. Also, the recycling trucks do not com- pact their contents. Thus, if cardboard is not flat- tened, we would be carrying many empty boxes full of air causing multiple trips to the disposal site. This would add cost to your monthly services. BLUE cd Aluminum Glass Bottles Glass Jars Drink Boxes Milk & Juice Cartons All Plastic Containers Please do not place tissue boxes, cereal boxes, plastic grocery bags or styrofoam in either of the recycling containers. The Solid Waste Authority of Palm Beach County does not recycle these ma- terials. I' T.., Recycle -> Reuse -> Reduce 2004 HOLIDAY PICKUP SCHEDULE IF YOUR NORMAL YOUR HOLIDAY HOLIDAY IF YOUR NORMAL YOUR HOLIDAY PICKUP DAY IS: PICKUP WIll BE: PICKUP DAY IS: PICKUP WIll BE: Martin Luther Mon., Jan 19 Tues., Jan 20 Labor Day Mon., Sept 6 Tues., Sept 7 King Day Tue., Jan 20 Wed., Jan 21 Tues., Sept 7 Wed., Sept 8 President's Day Mon., Feb 16 Tues., Feb 17 Veteran's Day Thu., Nov 11 Fri., Nov 12 Tues., Feb 17 Wed., Feb 18 Fri., Nov 12 Sat., Nov 13 Mon., May 31 Tues., June 1 Thanksgiving Thu., Nov 25 Fri., Nov 26 Tues., June 1 Wed., June 2 Fri., Nov 26 Sat., Nov 27 Independence Mon., July 5 Tues., July 6 Christmas Thu., Dec 23 No change Day Tues., July 6 Wed., July 7 Fri., Dec 24 No change The City of Boynton Beach Public Works Department Solid Waste Division will be conducting two types of Amnesty Days the week of June 7, 2004. TIRE AMNESTY DAYS II Residents may put up to eight (8) car and passenger truck vehicle tires (with or with- out rims) at the curb for pickup. The tires will be picked up on the scheduled bulk trash day in your neighborhood. VEGETATION AMNESTY DAYS Residents may put out an unlimited quantity of vegetation; however, each piece must not exceed four inches in diameter or four feet in length. The vegetation will be picked up on the scheduled yard waste pickup day (same day as bulk trash day) in your neighborhood. On Amnesty Days, please place tires or vegetation at the edge of the road at least three feet away from your garbage cart and any other fixtures, such as telephone poles, mailboxes, etc. Items for collection can be placed at the edge of the road after 6 p.m. the day before pickup or by 6 a.m. on the pickup day. :2cn3 - ..:; . -:J- . VdC~ I o. ~ A Guide to Garbage, Bulk Items and Recycling Collection Keeping our community clean is an important responsibility of both City employees and homeowners. We are providing you with this information so you will be better informed about certain rules pertaining to garbage collection and recycling in your area. We try to keep the rules to a minimum so that you have a better understanding of what you can do to help ensure cost efficient City collection of garbage and recyclables and also to continue everyone's efforts in maintaining a clean community. We welcome suggestions on how we can improve our services. You may contact Public Works at 742-6200. WEEKLY BULK TRASH & YARD WASTE COllECTION of your home. Loose garbage can blow away and cause your area to be unsightly. Placing loose garbage at any location other than inside the cart is a violation of City code and may result in you being assessed a fine. Also, placing any garbage of any sort on vacant property is a violation of City code. We would prefer to not cite anyone and ask that you place all loose garbage inside the cart and only in front of your home. Up to two cubic yards of tree trimmings, grass clip- pings and all yard vegetation are picked up weekly. Grass clippings, leaves and other loose yard waste must be contained in heavy-duty plastic trash bags or in separate containers that can be emptied by City employees. Loose leaves and grass clippings that are not bagged or in a container will not be " ~ picked up. Tree limbs should not exceed ~ four inches in diameter and four feet in length. Palm fronds need not be reduced in size. Please do not mix yard waste materials with general garbage. If you are unable to comply with these rules, or if you have any special waste disposal needs, you : - I may contact Public Works at 742-6200 I.i ~ . - for an estimate of cost to dispose Il\ ~ of the items properly. EXCEPTIONS: ITEMS NOT ACCEPTED FOR PICKUP No hazardous material, large sheets of glass. debris from large tree removal. automobiles, automobile parts. tires, boats, engines, toxic wastes such as motor oil, anti-freeze, paint or chemicals will be picked up by City employees. Construction debris such as fencing, cabinets, carpeting. cement, dirt, etc. can be picked up by City staff. However, because these items are not typically associated with garbage disposal. an additional fee will be assessed for their collection. Call the Public Works Department to arrange for disposal of construction related materials or to learn how to dispose of household hazardous materials. du:0 ;)0tC :;) 61- c2- I CURBSIDE RECYCLING I Curbside recycling is available to all residences in the City and is picked up on a weekly basis. Residents are asked to place the following items in the colored bins indicated: YELLOW BLUE Aluminum Glass Bottles Glass Jars Drink Boxes Milk & Juice Cartons All Plastic Containers Corrugated cardboard boxes need to be flattened and cut to 2' x 2' sections. Place the cardboard in, or next to, the yellow recycling container. We recognize that it is sometimes difficult to flatten and reduce the size of cardboard. However, our recycling trucks can only accept material that is 2' x 2' in size. Also, the recy- cling trucks do not compact their contents. Thus, if cardboard is not flattened we would be carrying many empty boxes full of air causing multiple trips to the disposal site. This would add cost to your monthly services. Please do not place tissue boxes, cereal boxes, plastic grocery bags or styrofoam in either of the recycling containers. The Solid Waste Authority of Palm Beach County does not recycle these materials. The City of Boynton Beach Public Works Department Solid Waste Division will be conducting two types of amnesty days in 2002. Tire Amnesty Days will be held the weeks of May 20 - 24, August 19 - 23. and November 4 - 8. Residents may put up to eight (8) car and passen- g~r truck vehicle tires (with or without rims) at the curb for pickup. The tires will be picked up on the scheduled bulk trash day in your neighborhood. On these amnesty days, please place tires or vegetation at the edge of the road at least three feet away from your garbage cart and any other fixtures, such as, telephone poles, mailboxes, etc. Items for collection can be placed at the edge of the road after 6 p.m. the day before pickup, or by 6 a.m. on the pickup day. Vegetation Amnesty Days will be held the week of May 20 - 24. Residents may put out an unlimited quantity of vegetation; however, each piece must not exceed four inches in diameter or four feet in length. The vegeta- tion will be picked up on the scheduled yard waste pickup day (same day as bulk trash day) in your neighborhood. Public Works Department Announces Residential Vegetation Amnesty Week The Public Works Solid Waste Division is offering a special Residential Vegetation Amnesty Cleanup Week. During the week of Monday, August 8th through Friday, August 12th, 2005, residents may put unlimited amounts of trimmed vegetation at the curb for pickup. Branches and trees should be cut in 4-foot lengths not to exceed 4 inches in diameter, and placed at the curb. The vegetation will be picked up on the residential bulk trash pickup day in your neighborhood and, in accordance to City Code, cannot be generated by a commercial trimmer/landscaper. This additional Vegetation Amnesty Week is being offered to encourage regular residential maintenance and assist us with our hurricane preparedness. It is very impor- tant to cut down weak or hanging tree limbs and to remove dense foliage in your yard. For questions call Public Works at 742-6200. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM 111.- ANNOUNCEMENTS & PRESENTATIONS 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 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) [8J May 2, 2006 April 17, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18,2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NA TURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement [8J Presentation 0 City Manager's Report RECOMMENDATION: Allow informational presentation regarding the Boynton Beach Building Department Customer Service Hotline. EXPLANA TION: At the April 18,2006 City Commission meeting, the Commission discussed customer service in the City's Building Department. The City Manager took ownership of the issue and immediately put in place a 24-hour voice mail hotline located in the City Manager's office. The hotline number is (561) 742-6014. Callers are encouraged to share information about their experiences with the Boynton Beach Building Department. Concerns can be left unanimously, or for those customers wanting a response, they are asked to leave appropriate contact information. The hotline is checked daily and all calls are logged in and followed-up on. Anyone wishing to speak to a representative of the City Manager's office can contact Carisse Lejeune, Assistant to the City Manager at (561) 742-6012. The goal is to improve service to the public where needed and to document employees being recognized for superior service. PROGRAM IMPACT: The Building Department Customer Service hotline information has been advertised in the Palm Beach Post and will run in the next Chamber of Commerce newsletter. It will be publicized on the City Hall message on hold and posted on the City Hall marquee. A letter from the City Manager (Exhibit A) is being provided to all permit applicants at the Building Permitting Department. As of May 1,2006, there have been five phone calls to the hotline. Carisse Lejeune has been working directly with Nancy Byrne and other key staff members to resolve the issues. Attached (Exhibit B) is a spreadsheet documenting all inquiries and follow-up. So far, three of the five issues have arisen due to a miscommunication between customer and contractor. The Building Department has already taken steps to help rectifY this issue by calling customers when contractors have been contacted to pick-up permits. The City Manager's office will continue the hotline for sixty (60) days and evaluate the continuation. FISCAL IMPACT: N/A AL TERNA TIVES: Not to allow the presentation ~- , City Manager's Signature Department Head's Signature SIBULLETfNIFORMS\AGENDA ITEM REQUEST FORM.DOC ewV CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Department Name City Attorney I Finance I Human Resources S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Th.e City of Boynton Beach. OFFICE OF THE CITY MANAGER 100 E. Boynton Beach Boulevard P.O. Box 310 Boynton Beach, Florida 33425-0310 City Manager's Office: (561) 742-6010 FAX: (561) 742-6011 e-mail: bressnerk@ci.boynton-beach.fl.us www.boynton-beach.org Boynton City Manager Asks About Your Experience with our Building Deoartment At the April 18, 2006 City Commission meeting, the Commission discussed customer service in the City's Building Department. With new staff on board in the department and pay ranges for existing staff brought up to market, it is a good time to see where the Building Department does well and where we need to make improvements. A special 24-hour voice-mail line has been set up to take information about your experiences with the Boynton Beach Building Department. Names are not needed unless you would like a response or if you are having a current building permit issue that you would like to discuss with a representative of the City Manager's Office. The phone number for the 24-hour voice-mail hotline is 561-742-6014. If you wish to talk to a representative of the City Manager's Office about a current or past service issue involving the Building Department, or if you need help with a pending permit, please call Ms. Carisse Lejeune, Assistant to the City Manager at 561-742-6012. 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Bd on Children 4/18/06 & Youth Hay Woodrow Community Redev. 4/13/06 Aqencv Board ~>rY ~h !r- \, . \ 'l.... h' oo~--_., ~ <<<.~v/ 1.,f.,,"'" ,'../_""-",'-(j' { "l ()C VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM B.l AGENDA ITEM REQUEST FO~ Requested City Commission Date Fina] Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 Apri] 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May] 6, 2006 May 1, 2006 (Noon) 0 July ]8,2006 July 3, 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 0 Presentation 0 City Manager's Report RECOMMENDATION: A motion to award Bid for "ANNUAL SUPPLY OF SODIUM HYDROXIDE (LIQUID CAUSTIC SODA)" Bid # 027-2821-06/CJD to ALLIED UNIVF;RSAL CORPORATION, of Miami, Florida with an annual estimated expenditure of $147,506.00 for the Utilities Department. CONTRACT PERIOD: MAY 3, 2006 TO MAY 2, 2007 EXPLANATION: On March 21, 2006 Procurement Services received and opened four (4) sealed proposals for the referenced bid. Allied Universal Corporation was the lowest, most responsive, responsible bidder overall and who meets all specifications and has provided satisfactory service in the past. Sodium Hydroxide is used at the West Water Treatment Plant to raise the pH of the product water to prevent scaling in the pipelines and to neutralize hydrogen sulfide in the off-gas scrubber. The Utilities Department purchases eighty (80) dry tons of 25% and two hundred and seven (207) dry tons of 50% Sodium Hydroxide. Kofi Boateng, 'Utilities Director, concurs with this recommendation (see attached memo #06-54). The provisions of this bid award will allow for a one (1) year extension at the same terms, conditions and prices subject to vendor acceptance, satisfactory performance and determination that the renewal is in the best interest of the City. PROGRAM IMPACT: The purpose of this is to secure a source to provide the best quality Sodium Hydroxide (Liquid Caustic Soda) available at the most economical price. FISCAL IMPACT: BUDGET ACCOUNT#: 401-2811-536-52-35 2005-2006 ESTIMATED ANNUAL EXPENDITURE: $147,506.00 FY 2004-2005 EXPENDITURE $146,000.00 S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC C: Dave Ailstock - Chief Operator Barbara Conboy - Utilities Administration File CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM ALTERNATIVE: The Sodium Hydroxide is a chemical that is used in our water treatment plant to raise the pH of the water for optimal corrosion control and other purposes. There are no alternatives for it in the current setting of the unit process. 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The current bid with Allied Chemical has expired. We received four (4) bids that would meet our needs; provide 25% and 50% sodium hydroxide based on the total cost per year of purchasing eighty (80) dry tons of 25% and two hundred and seven (207) dry tons of 50% sodium hydroxide. Allied Universal Corporation has the lowest total bid price. Bid number 027-2821-06/CJD was opened March 21S\ 2006 at 2:30PM. We recommend awarding the bid to purchase sodium hydroxide from Allied Universal Corporation for an estimated annual amount of $147,506.00 as they are the lowest overall bidder and have provided adequate service before. Please place this item on the next available City Commission Agenda to approve the bid for Allied Universal Corporation. These funds will be available in account number 401-2811-536-52-35. If you have any questions, please contact Dave Ailstock at extension 6953. KB/plw Cc: Michael Low Barbara Conboy Dave Ailstock FROM FAX NO. 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Boynton Beach Boulevard P.O. Box 310 Boynton Beach, Florida 33425-0310 Telephone: (561) 742-6323 Broadcast Date (City): FEBRUARY 29, 2006 Bid Title: ANNUAL SUPPLY OF SODIUM HYDROXIDE (LIQUID CAUSTIC SODA) Bid Number: 027-2821-06/CJD Bid Received By: MARCH 21, 2006, NO LATER THAN 2:30 P.M. (LOCAL TIME) Bids will be opened in Procurement Services unless specified otherwise. Bid receiving date and time is scheduled for: MARCH 21,2006, no later than 2:30 P.M. Oocal time) and may not be withdrawn within ninety (90) days after such date and time. All awards made as a result of this bid shall conform to applicable sections of the charter and codes of the City. Name of Vendor: Allied Universal Corp. Federal J.D. Number: 59 0776285 A Corporation of the State of: Florida Area Code: 305 Telephone Number: 888-2623 Area Code: 305 FAX Number: 463-8369 Mailing Address: 3901 N.W. 115 Ave. City/State/Zip: Miami, FL 33178 Vendor Mailing Date: March 15, 2006 Name Typed THIS PAGE TO BE SUBMITTED ALONG WIm PROPOSAL 15 PROPOSAL BLANK BID PROPOSAL TO THE CITY OF BOYNTON BEACH, FLORIDA To All Bidders: Date: March 15, 2006 The undersigned declares that he has carefully examined the specifications and is thoroughly familiar with its provisions and with the quality, type and grade of product called for. When submitting more than one bid proposal price for this product and/or service, indicate how many individual and/or combination item(s) are to be tabulated and considered. Attach a separate proposal sheet for each. The undersigned proposes to deliver the product/service in accordance with the specifications for the sum of: 25% SOLUTION: SODIUM HYDROXIDE $ 607.40/Dry Ton Unit Price Dry ton 478.30/Dry Ton Unit Price Dry ton (Minimum Delivery 4,000 Gallons) (Minimum Delivery 3,500 Gallons) 50% SOLUTION SODIUM HYDROXIDE: $ ALL PRICES F.O.B. BOYNTON BEACH Anticipated Annual Volume is 1,467,400 pounds per year. (638,000 of 25% + 829,400 of 50%) or 287 dry tons (80 of25% + 207 of 50%). Certificate of Compliance/analysis submitted? vP~ Product Brand: Sodium Hydroxide - Rayon Grade - Caustic Soda, Liquid MSDS submitted? YP~ Unit Price per Dry Ton shall be firm through the Contract Period. It is further agreed that the product will be delivered within 3 wo~lendar days from the date of the Purchase Order from the City. THIS PAGE TO BE SUBMITfED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE 16 BID PROPOSAL CONTINUED............. Number of Bid Proposal prices submitted r?:)J tP" 2 Specification "check-off' sheets (Pages 3-5) submitted Yes Yes/No Allied Universal Corp. COMPANY NAME ~~//~uY SIGN Catherine Guillarmod PRINTED NAME (305) 888-2623 TELEPHONE NUMBER Executive Administrator TITLE THIS PAGE TO BE SUBMIITED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE 17 SPECIFICA TIONS FOR Annual Supply of Sodium Hydroxide (Liquid Caustic Soda) Scope of Work: The City of Boynton Beach Utilities Department is seeking a firm price per dry ton for the purchase of Sodium Hydroxide for one (1) year to be used at the West Water Treatment Plant located at: 5469 W. Boynton Beach Blvd., Boynton Beach, Florida. Please place an (x) on the blank line next to each item if a specification is met. If exception is taken (alternatives), bidder must explain using a separate sheet of paper. Bidder must submit specifications "check-off' sheets (Pages 3-5) with the proposal sheet in order for a bid to be considered. --1L-1. X 2. --1L-3. X 4. x 5. ---1L- 6. X 7. X 8. -.-L9. Acceptable Standard: Rayon Grade - Sodium Hydroxide Sodium Hydroxide will be shipped as liquid caustic soda. Delivery will be a twenty (20) ton minimum load (3,135 gallons). Total Anticipated Annual Volume (not guaranteed) is 50,000 gallons, 638,000 lbs., or 80 dry tons from November 15t - March 3l5t of 25% NaOH and 65,000 gallons, 829,400 lbs. or 207 dry tons from April 15t - October 31 5t of 50% NaOH. The bidder must submit a certificate of compliance and a certificate analysis, as to the composition of the product with the bid. The successful bidder's shipper is responsible for matching our receiving tank equipment with their tank discharge system. The successful bidder must supply M.S.D.S. (Material Safety Data Sheets) on the product and conduct a one (1) hour safety seminar on site for staff who will handle this material. The successful bidder will provide a representative to visit the plant a minimum of two (2) times per year to coordinate shipping, safety, unloading and to inspect the results of product on the feed system. Coordinate all deliveries between the business hours of 7:00 a.m. and 4:00 p.m., Monday through Friday with the exception of holidays. 3 BID SPECIFICATIONS CONTINUED..... ...................... CAUSTIC SODA. LIQUID (SODIUM HYDROXIDE - NaOH) 25% RAYON GRADE REFERENCE LCP SPECIFICA nONS TEST METHODS SODIUM HYDROXIDE 24.0 - 26.0 % BY WT. ACS 1.17 (AS NaOH) SODIUM OXIDE 18.0 - 19.5 % BY WT. ACS 1.17 (Na20) SODIUM CARBONATE 0.02% (MAX.) ACS 1.15 (N<uC03 ) SODIUM CHLORIDE 0.004% (MAX.) CCS 1.15 (N aC 1) SODIUM SULFATE 0.01% (MAX.) SCS 5.01 (N<uS04) IRON (Fe) 4.0 PPM (MAX.) ICS 2.06 MERCURY (Hg) 0.5 PPM (MAX.) MCS 3.07 4 BID SPECIFICATIONS CONTINUED................. CAUSTIC SODA. LIQUID (SODIUM HYDROXIDE - NaOH) 50% RAYON GRADE REFERENCE LCP SPECIFICATIONS TEST METHODS SODIUM HYDROXIDE 49.0 - 51.0% BY WT. ACS 1.17 (AS NaOH) SODIUM OXIDE 38.0 - 39.5% BY WT. ACS 1.17 (Na20) SODIUM CARBONATE 0.02% (MAX.) ACS 1.15 (Na2C03 ) SODIUM CHLORIDE 0.004% (MAX.) CCS 1.15 (NaCl) SODIUM SULFATE 0.01% (MAX.) SCS 5.01 (Na2S04) IRON (Fe) 4.0 PPM (MAX.) ICS 2.06 MERCURY (Hg) 0.5 PPM (MAX.) MCS 3.07 5 ANTI-KICKBACK AFFIDA VIT STATE OF FLORIDA ) . SS COUNTY OF PALM BEACH ) I, the undersigned hereby duly sworn, depose and say that no portion of the sum herein bid will be paid to any employees of the City of Boynton Beach as a commission, kickback, reward of gift, directly or indirectly by me or any member of my firm or by an officer of the corporation. By: ~_~<rf1'd/LkMy' NAME - SIGNA Sworn and subscribed before me this 15 day of Ma rr'h ,2006 Printed Information: Catherine Guillarmod NAME Executive Administrator TITLE Allied Universal Corp. COMPANY 1':1\ Ancha L Sn6Nln ;'~.J ~~00DS313 ..."" ~ ApIa, 7IX11 "OFFICIAL NOTARY SEAL" STAMP THIS PAGE TO BE SUBMIITED ALONG WITH PROPOSAL IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE 18 CONFIRMATION OF MINORITY OWNED BUSINESS A requested form to be made a part of our files for future use and information. Please fill out and indicate in the appropriate spaces provided which category best describes your company. Return this form with your bid proposal sheet making it an official part of your bid response. Yes ~ No Is your company a Minority Owned Business? If Yes, please indicate by an "X" in the appropriate box: ( ) AMERICAN INDIAN ( ) ASIAN ( ) BLACK ( ) HISP ANlC ( ) WOMEN ( ) OTHER (specify) ( X) NOT APPLICABLE Do you possess a Certification qualifying your business as a Minority Owned Business? YES NO If YES, Name the Organization from which this certification was obtained and date: Issuing Organization for Certification Date of Certification THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL MOB - 1 Revised 02/22/05 19 CONFIRMATION OF DRUG-FREE WORKPLACE Preference shall be given to businesses with drug-free workplace programs. Whenever two or more bids which are equal with respect to price, quality, and service are received by the City of Boynton Beach or by any political subdivision for the procurement of commodities or contractual services, a bid received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. Established procedures for processing tie bids will be followed if none of the tied vendors have a drug-free workplace program. In order to have a drug-free workplace program, a business shall: I) 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 about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3) Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (I). 4) In the statement specified in subsection (I), notify the employee that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5) 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 of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. ~~,~~J<aJ Vendor's Si e TillS PAGE TO BE SUBMIITED ALONG WITH PROPOSAL IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE 20 '~'llAIIII!!!IIII!!!IR rr4.'.--'--' ~~ ISO 9(H) I :2{)()() St. Gabriel, LA SODIUM HYDROXIDE 500/0 AQUEOUS SOLUTION RAYON GRADE @ USA Tel: (713) 570-3200 Canada Tel: (514) 397-6100 APPUGABID[T>Vl;'~'ENERAL . _':'_.~..;;,_:.t"'~;.~,.~:":'''!'~'~i~:)}~::1..:''~--:! J-:}..;~it~-.,.,..: '.:' _ ~.;.~J-_f~"l>l"~:~~_'~~~'+'''Wro;~' . ,~'J."""",".~~~., . - ~,.~;;,o. . INDEX: ISSUED: SUPERSEDES: ., SALES SPECIFICATIONS Carbonates (as Na2C03) Chlorides (as NaCI) Chlorates (as NaCI03) Sulfates (as Na2S04) Iron (Fe) Copper (Cu) Nickel (Ni) Mercury (Hg) Heavy Metals (as Pb) Arsenic (As) T atal Organic Carbon (TOC) % 38.35 min. 0/0 39.90 max. 0/0 49.50 min. 0/0 51.50 max. 0/0 0.05 max. ppm 50.0 max. ppm 1.0 max. ppm 10.0 max. ppm 2.0 max. ppm 0.3 max. ppm 0.3 max. ppm 0.5 max. ppm 10.0 max. ppm 1.0 max. ppm 50.0 max. Total Alkalinity (as Na20) Hydroxide Alkalinity (as NaOH) Note 1: All % and ppm values are expressed on a weight by weight 50% solution basis Note 2: This grade of Sodium Hydroxide Liquid meets the following standard: . American Water Work Association Standard (AWWA 8501-98) . ASTM E-1098-1993 . Food Chemicals Codex (FCC-1996) . Water Chemicals Codex (WCC-1982) . Certified NSFfANSI Standard 60, Drinking Water Treatment Chemicals Health Effects - 2002 Contact PIONEER for additional technical information In the United States. call (713 )570-3200 and in Canada, call (514) 397-6100 Our Quality System is ISO 9001 :2000 registered The product infonnatio" presenlfld herein, while not guaranteed. is true and accur 't;l to the best of our knowledge. No warranty or guarantee express or 'fT\plied. is made req.Hding p"rlormance, stability.' other",,;';. or regarding ac Jacy or sufficiency 01 such :\roduct inl.~rmation. Buyer a '::;~pts the loregoing product infonnation at Buyer'S own risk. W,,,le our technical personnel wolf t)e happy to respond 10 QuestIons regarding sale handliny and use procedures. sale hand:ing and l,se remains the resf,,',sibililY ,)1 the Buyer. 111'2 C 'cod product uses are lor inlorrlcllional pLrposes only and Bu\'_" should 'n,.ostigate and estal>lis', to Buye"s s'llisfaction Ihe s :,:ability 0: "ad' such use Ir,.lye(s Ow" purposes. No Sl: igestions "_'r use are inten,1e! as. and nO.I~,n9 ",erein sh.11l1)f: :-::onstrue i;tS .1" recomme'";..11,":,_m to inl: _r 9~ .Iny exiSlt~:f] :1. ".'nlS or t, ,..iol;"tte any aopl,-:;:, -)t:~ law ~,.,' "f, Y"O ;",.. v r"'~'<\ . \ lu ~~> - . '0 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOR~-. VI.-CONSENT AGENDA ITEM C.l Requested City Date Final Form Must be Commission Meetino Dates Turned in to City Oer1<'s Office Requested Oty Commission Date Final Form Must be Meetino Dates Turned in to City Clerk's Office 0 April 4, 2006 0 April 18, 2006 IZI May 2, 2006 0 May 16, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 April 3, 2006 (Noon) 0 June 20, 2006 April 17, 2006 (Noon) 0 July 5, 2006 May 1, 2006 (Noon) 0 July 18, 2006 May 15, 2006 (Ns:>.OJ1) June 5, 2006 (NOtllY ;:',J -~ '-~~ --1 ~< -<~ c:.:: June 19, 2006 (Noe.& -',.-) July 3, 2006 (Noort):; NATURE OF AGENDA ITEM o Administrative IZI Consent Agenda o Public Hearing o Bids o Announcement o City Managers Report ;:::) ~~~ <in o Development Plans o New Business o Legal o Unfinished Business o Presentation RECOMMENDATION: Staff recommends that Commission approve the adoption of Resolution R06_ accepting the City's Local Housing Assistance Plan (LHAP) for State Fiscal Years 06/07, 07/08, and 08/09. These funds are for the continuation of the State Housing Initiatives Partnership (SHIP) Program. EXPLANATION: In accordance with Florida Statutes Chapter 420, dedicated revenues resulting from the William E. Sadowski Affordable Housing Act are distributed to various municipalities that are "entitled" communities to assist with affordable housing efforts. The Plan is a continuation initially established in 1997 with input from citizens directly involved in the housing industry, and is consistent with the housing element of the City's Comprehensive Plan. PROGRAM IMPACT: SHIP Grant funds play a major part in the City's continuing effort to provide decent, affordable housing and improve the housing stock in the older, more depressed neighborhoods in the target area. Since the implementation of the program, the City of Boynton Beach has assisted 129 low and moderate income families obtain homes, and 135 low income families make repairs to their homes. FISCAL IMPACT: Funding to begin in July of this year will be approximately $616,343 annually for the next three (3) years. A maximum of ten percent (10%) will be used for administering the program, which equates to $61,634 annually. programs from the general fund. Department of Development Community Improvement Division Department Name --- S:\Community Improvement\Agenda Requests\2006\CC5-2 LHAP.doc ~ I 2 3 4 RESOLUTION R06- 5 6 A RESOLUTION OF THE CITY COMMISSION OF 7 THE CITY OF BOYNTON BEACH, FLORIDA, 8 ADOPTING THE STATE HOUSING INITIATIVES 9 PARTNERSHIP (SHIP) PROGRAM LOCAL HOUSING 10 ASSISTANCE PLAN, FOR STATE FISCAL YEARS 11 2006-07, 2007-08 AND 2008-09; PROVIDING AN 12 EFFECTIVE DATE. 13 14 WHEREAS, in accordance with Florida Statutes Chapter 420, dedicated revenues 15 resulting from the William E. Sadowski Affordable Housing Act are distributed to various 16 municipalities that are "entitled" communities to assist with affordable housing efforts; and 17 WHEREAS, The Plan (attached hereto and made a part hereof) was initially 18 established in 1997 with input from citizens directly involved in the housing industry, and is 19 consistent with the housing element of the City's Comprehensive Plan; and 20 WHEREAS, the City finds pursuant to Chapter 420.3075(6), Florida Statutes, that 21 5% of the Local Housing Distribution is insufficient to adequately pay the necessary costs 22 of administering the Local Housing Assistance Plan, and intends to utilize the maximum 23 allowable distribution of 10%; and 24 WHEREAS, upon the recommendation of staff, the City Commission deems it to 25 be in the best interests of the citizens and residents of the City of Boynton Beach to adopt 26 the City's Local Housing Assistance Plan (LHAP) for State Fiscal Years; 27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 28 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 29 Section 1. The foregoing "Whereas" clauses are true and correct and are hereby S:\CA \RESO\SHIP Housing Plan 0607 -0809.doc ratified and confirmed by the City Commission. 2 Section 2. The City Commission of the City of Boynton Beach, Florida, hereby 3 adopts the City's Local Housing Assistance Plan (LHAP) for State Fiscal Years 06/07 _ 4 08/09, subject to receipt of funding. 5 Section 3. This Resolution shan become effective immediately upon passage. 6 PASSED AND ADOPTED this _ day of May, 2006. 7 8 CITY OF BOYNTON BEACH, FLORIDA 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 (Corporate Seal) 31 32 33 34 S:\CA \RESO\SHIP Housing Plan 0607-0809.doc CITY OF BOYNTON BEACH STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM LOCAL HOUSING ASSISTANCE PLAN For State Fiscal Years 2006/2007, 2007/2008, and 2008/2009 City of Boynton Beach State Housing Initiative Partnership (SHIP) Program Local Housing Assistance Plan State Fiscal Years 2006/2007. 2007/2008. 2008/2009 I. PROGRAM DESCRIPTION The City of Boynton Beach's Local Housing Assistance Plan was initiated with the adoption of Ordinance No. 97-11 on May 6, 1997. The program was designed to promote and implement the goals of the State Housing Initiatives Partnership (SHIP) Program and the City's Comprehensive Plan by producing and preserving affordable housing. It is used citywide to increase affordable housing for very- low income, low-income, and moderate-income households within the City. The program also helps implement the goals of the City's Community Development Block Grant (CDBG) Consolidated Plan. This will be achieved pursuant to the SHIP program through production, acquisition, and rehabilitation of affordable housing using funds as provided by the SHIP Act, and will be expended in the following manner: A. Approximately eighty seven percent (87%) of the funds will be used by the City to implement the program in the following manner. 1. Purchase Assistance - The City of Boynton Beach will provide GAP financing in the form of no interest, deferred loans to eligible, qualified households for down payment assistance, closing costs, and mortgage interest reduction, for the purchase of a new or existing home, which mayor may not need additional rehabilitation repairs. This strategy supports the City's Comprehensive Plan Housing Element objective of providing increased housing opportunities for very low, low, and moderate-income persons, as well as the Consolidated Plan objective of assisting cost-burden to purchase homes. The zero percent interest deferred payment loan will be concurrent with the first mortgage. In the event the property is transferred, sold, refinanced, or ceases to be owner occupied within the loan term, the principal amount will become due and payable. This strategy will serve very-low, low, and moderate-income households. 2. Rehabilitation/Emergency Repair - Eligible persons who own and occupy substandard housing units may be awarded funds to rehabilitate such units as eligible housing. This strategy furthers the City's Comprehensive Plan Housing Element objective of maintenance of the existing housing stock. 3. Disaster Mitigation/Recovery - SHIP funds will be used to provide emergency repairs to income eligible households in the aftermath of a natural disaster to address emergency housing repair needs, assist with insurance deductible requirements, and provide short term housing. B. The City of Boynton Beach has targeted the older more depressed area east of Interstate 95, west of the FEC railroad as the area of preference for redevelopment where SHIP funds will be used. However, these funds are also available for eligible applicants anywhere in the city limits. Mobile homes and rental properties are not eligible for assistance. However, condominiums and townhouses have been identified as those housing units more affordable to applicants with special needs, as well as single parents. Therefore, these units will be allowed. C. The Plan covers a three (3) year period covering fiscal years 2006/2007. 2007/2008, and 2008/2009. D. The Three Year Housing Assistance Plan was developed from information and suggestions solicited from local lenders, developers, realtors, and non-profit developers of affordable housing and support services. The following organizations were major contributors to the strategy; The Community Financing Consortium, Inc., The Boynton Beach Faith-Based Community Development Corporation (BBFBCDC), the Local Initiatives Support Corporation (USC), and a collaborative of various local lenders as well as developers. The Plan was refined and developed with the input received on administration, partnerships, funding limits, program strategies, and homeowner training. E. Support Services: The Local Partnership has a variety of organizations that provide services to SHIP applicants. The Boynton Beach Faith-Based CDC, a non-profit organization also supported by USC and a sub recipient of the city of Boynton Beach's CDBG funds has taken an aggressive roll in this endeavor. This organization acts as a Liaison between the City and its applicants, preparing them for home ownership with the counseling and hand holding that is required by the applicants. The Boynton Beach Community Life Care Center, a non-profit organization that provides self- sufficiency programs which encourages among other things education, training, and home ownership as one of its priorities. The City of Boynton currently provides rent free housing in a City owned building for the local Head Start Program, which accommodates childcare for low-income residents in the target area. 2 The Boynton Beach Community Redevelopment Agency (CRA) is implementing an Affordable Housing Program, which will compliment the City's in an effort to assist those homeowners within its area to achieve the dream of home ownership. A maximum of three percent (30/0) of the SHIP allocation will be available during all three fiscal years for providing home ownership training and counseling for first time homebuyers as well as owners of homes assisted through the Local Housing Assistance Program. This will be a continuance of the partnerships with local lenders, Life Improvement for Tomorrow, Boynton Beach Faith-Based CDC, and any other providers of this service that are identified by the City at no charge to the applicants. These funds will help defray the cost associated with this service. The importance of post-purchase training in the areas of budgeting and maintenance is expected to be on going. The Boynton Beach Faith-Based CDC has been recently certified in this area. The City has formed strong partnerships with the following agencies: · Life Improvement for Tomorrow (LIFT) is a non-profit organization that provides home Education, Credit Education, and Money Management classes, both in English and Spanish. The City has also encouraged its lending partners to co-fund these classes as well. The City has sought and encouraged the participation of local realtors to provide services as agents for its applicants in the purchasing process. · The Boynton Beach Faith-Based CDC has recently become a HUD Certified Housing Counseling Agency. They will offer pre-purchase counseling and workshops; post purchase counseling, and workshops covering major and minor home maintenance. II. INTERLOCAL AGREEMENT There is no interlocal agreement applicable. III. LOCAL HOUSING PARTNERSHIPS A. The City of Boynton Beach currently enjoys successful Partnerships with local lenders, developers, community based organizations and non-profits in the pursuit of affordable housing opportunities. Efforts to expand this arena have included the invitation to real estate brokers as well. Staff has met on several occasions to solicit input from these organizations to broaden opportunities for decent affordable housing. The Partnerships will 3 continue to meet on a regular basis to evaluate the overall effectiveness of the housing program n an effort to make suggestions for improvement as needed. B. The City of Boynton Beach also collaborates with local lenders by allocating a portion of Community Development Block Grant funds to leverage loans from lenders to provide housing rehabilitation. This leveraging of funds helps provide the foundation of increasing the supply of affordable housing for Boynton Beach's residents. This strategy also supplies home ownership opportunities for very-low, low, and moderate- income households. These dollars help reduce the risk that may be involved to lenders and helps add to the equity needed to supply large dollars required to bring substandard houses up to code. The Local Initiatives Support Corporation, the Community Financing Consortium, the Palm Beach County Affordable Housing Collaborative, and Consumer Credit Counseling have formed a partnership to provide homebuyer counseling in the form of a "training institute". This collaborative effort provides counseling to potential homebuyers to educate them of their duties and responsibilities as homeowners and create a form of micro lending with the use of CDBG funds for small industries for potential low income homebuyers with skills that they can perform at home. The City Of Boynton Beach enjoys a Definitive Agreement whereby it received a percentage of profits with a local non-profit from a Development that went into receivership. These funds have been designated for affordable housing, and are currently used to provide landscape grants, pay permit fees that cannot be waived, rehabilitate substandard units, and acquire land for new construction. SHIP funds will free up those ad valorem dollars that are currently being used for rehabilitation to enable the City to use for land acquisition. The entitlement status CDBG dollars provides for a broader range of capital improvements and economic development to further enhance the housing stock of the City, and promote the economic stability of the community. 4 IV. STRATEGIES A. Purchase Assistance Loan Program Fiscal Years: 2006/2007, 2007/2008, and 2008/2009. Activities: Assist very-low, low and moderate homebuyers with the purchase of a home. This loan will provide "GAP" financing in the form of a zero percent interest (00/0) deferred loan for first mortgage assistance to insure affordable monthly payments. Eligible costs under this strategy may include but are not limited to down payment and closing costs on first mortgage and repairs needed to make the unit habitable. Eligible properties include newly constructed homes (built within 12 months of closing), or existing homes, which mayor may not need rehabilitation. Rehabilitation is defined as the repairs or improvements needed for safe and sanitary habitation, correction of substantial code violations or the creation of living space due to overcrowding. Fiscal Years: This strategy will be utilized during all three State fiscal years covered by this plan: 2006/2007, 200/-2008, and 2008/2009. Income Categories: Household income must not exceed 120% of the median income figure, adjusted for family size, provided by the State. The maximum amount of SHIP funds awarded for this strategy depends on the family's income as follows: Income Category Very Low Low Moderate Maximum Award/*with repairs $75,000/$85,000 $75,000/$85,000 $50,000/$60,000 * An additional $10,000 may be available above purchase assistance for necessary code-related repairs when applicable. Each applicant will be responsible for a minimum of 30/0 towards down payment/closing costs, and/or processing of their mortgage loan. The applicants' income must be verified in order to certify as being eligible. Recapture Provisions: The program will provide a deferred payment loan covering the full amount of assistance with a percentage of the equity earned to be shared at the time of transfer or closing to qualified, eligible homebuyer. The deferred payment loan is forgivable at the original term of the mortgage, providing the home remains owner occupied and honors all requirements of the deferred payment loan. A 5 second (subsequent) mortgage will be placed on the home. If the home is sold, transferred or refinanced prior to the original term period, the deferred payment loan and the shared equity is recaptured at time of closing and the funds are returned to the City of Boynton Beach SHIP Program. In case of death of the homeowner, the deferred payment loan would continue as long as the new owner is income eligible under the SHIP guidelines, and resides in the dwelling. If the new owner is not eligible, the house is sold, transferred, or refinanced, the sum of the loan and the shared equity would be due and payable and the owner must pay a percentage of the excess profit to the City Of Boynton Beach: Shared Equity The owner must pay 800/0 of the equity to the City during the first five years; during years 6-20, the City receives 50% of the excess profit; and during years 21-30, 15% of the equity per the appraised fair market value during the term of the owner's loan. If the Owner lives in the property for the full term of the original mortgage the City's mortgage is forgiven. Years of Ownershi 1-5 6-20 21-30 Right-of- First-Refusal The City also has the rig ht-of-fi rst-refusa I to match the appraised fair market value. If the City does not have an approved applicant to purchase the property within forty five days after the receipt of the appraisal, the owner can sell the property to anyone certified as income eligible for affordable housing standards. Selection Criteria: Applicants must be income eligible with incomes between zero and 120% of the median income as provided by the State and adjusted to family size. Purchasers must be first time homebuyers, to include displaced homeowners due to divorce, purchasing within incorporated Boynton Beach area, and may not currently have assets exceeding $15,000 (gifts included in the asset calculation). If the applicant has funds that exceed the $15,000 maximum and income certified, he/she must commit one third (1/3) of his/her assets to be used in addition to the amount of assistance provided. The exception to this would be if the applicant has funds in a retirement fund that can only be accessed by termination. The L lV's must be adhered to. 6 The applicants will be selected on a first-come, first-served basis, and must be certified as very-low, low, or moderate income as a result of third party verifications. The potential homebuyer must be credit worthy and have sufficient income required to obtain mortgage financing from a participating lender, and must attend a homebuyer education course offered by participating lenders and/or community based development organizations. The applicant must not own any other residence unless it is being replaced with the construction of a new home through the SHIP Program. B. Emergency Repair I Rehabilitation Deferred Loan Fiscal Years: 2006/2007, 200/-2008, and 2008/2009. The maximum amount of SHIP funds awarded for this strategy depends on the family's income as follows: Income Category Maximum Award Very Low........ ....... ............. ................... $40,000.00 Low............. ............................................40,000.00 Moderate ............ ................. ......... .... .... ... 20,000.00 Activities: The City of Boynton Beach passed a Community Appearance Code Ordinance in 1996. The result of stepped-up code enforcement has made rehabilitation a cost burden for many very-low, low, and moderate- income residents. Fiscal Years: The strategy will be utilized during all three State fiscal years covered by this plan: 2006/2007, 2007/2008, and 2008/2009. Selection Criteria: This program is designed to assist very-low, low or moderate-income homeowners with needed repairs as defined by Chapter 91-37, Florida Administrative Code. Rehabilitation is defined as the repairs or improvements, which are needed for safe or sanitary habitation, correction of substantial code violations, or the creation of additional living space to correct overcrowding. Deferred Payment Loans are provided to eligible households for the repair of owner-occupied units within the City of Boynton Beach. Repairs of an emergency nature, as determined by the City of Boynton Beach's Construction Coordinator are given priority. Mobile homes and rental units are not eligible for assistance in this strategy. Condominiums and townhouses will be evaluated on a case by case basis for this strategy. 7 SHIP funds maybe matched with private funds, bank loans, credit union loans, and Community Development Block Grants (CDBG) funds. Applicants will be selected on a first-come, first-served basis. Applicants may not own any other residence, and must own and occupy the home being rehabilitated for the duration of the deferred payment loan. All property taxes and/or assessments must be current. There may not be any judgments or liens against the property, and mortgages must be current. Recapture Provisions: An interest free deferred payment loan will be provided for qualified applicants. The deferred loan is forgivable at 10% annually for ten years. The City will place a mortgage on the unit in the amount of the assistance provided. In the event the home is sold, transferred, or refinanced, the pro rated amount remaining on the loan will be due and payable. In case of death of the homeowner, the deferred payment loan would continue as long as the new owner is income eligible under SHIP guidelines, and resides in the dwelling. In the event the new owner is not eligible, then the remaining pro rated sum would be due and payable. 1. Eligible repairs may include, but are not limited to cost of labor and materials for: a. Installation and/or repairs of sanitary water and waste, disposal systems, together with related plumbing and fixtures, which will meet local health department requirements. b. Energy conservation measures such as installation of energy efficient doors and windows. c. Repair or replacement of heating and/or cooling systems with high energy efficient 12 SEER or higher. d. Electrical upgrading. e. Repair or provision for structural supports and foundation. f. Repair or replacement of the roof. g. Replacement of seriously deteriorated siding, porches, or stoops. 8 h. Alterations of the unit's interior or exterior to provide greater accessibility for any family members that may be handicapped or have mobility problems. i. Additions to any dwelling when it is clearly necessary to alleviate overcrowding or to remove any health hazards to the occupants. j. Other repairs deemed necessary by the Construction Coordinator and SHIP Administrator. 2. The Recipient Selection Process for Rehabilitation a. An applicant may submit a completed SHIP Application to the City of Boynton Beach for determination of eligibility at any time. Applicants are required to provide all documentation requested for income, eligibility, and qualification determination. Applications are processed on a first-come, first-served basis by income category. C. Disaster Mitigation and Recovery Fiscal Years: 2006/2007, 2007/2008, and 2008/2009. Activity: In the event of a natural disaster, SHIP funds will be used to leverage available federal and state funds to provide assistance to income eligible households for the purpose of repairing eligible housing, providing assistance with insurance deductibles, and obtaining short term temporary housing. Although mobile homes and rental units are not eligible for repair assistance in this strategy, the residents of these units may be eligible for assistance with emergency housing. The purchase of emergency supplies for eligible households to weatherproof damaged homes, interim repair to avoid further damage, tree and debris removal required to make individual housing unit habitable, and post disaster assistance with non-insured repairs. This strategy will be implemented only in the event of a natural declaration using any SHIP funds that have not been encumbered. The maximum award of SHIP funds for this strategy may not exceed $10,000 per unit. 9 Fiscal Years: The strategy will be utilized during all three State fiscal years covered by this plan: 2006/2007, 2007/2008, and 2008/2009. Income Categories: Eligible households must be below 1200/0 of median, adjusted for family size, as provided by the State. Selection Criteria: Applicants must be income eligible as described above, and will be served on a first come, first served basis, pending fund availability. Residency must be located within the City of Boynton Beach incorporated area. Recapture Provisions: Assistance is provided in the form of a grant, not requiring households to repay funds used for disaster relief. In the event that the City of Boynton Beach receives reimbursement from federal or state sources, such repaid funds will be utilized in accordance with the approved Housing Assistance Plan in effect at the time funds are disbursed. v. AFFORDABILIlY A. Homeownership The income limits as defined by the U. S. Department of Housing and Urban Development, and distributed annually by the Florida Housing Finance Corporation. *Subject to changes made annually by u.s. HUD. "Affordable means that monthly rents or monthly mortgage payments including taxes and insurance do not exceed 30 percent of that amount which represents the percentage of the median adjusted gross annual income for households". It is not the intent to limit an individual's ability to devote more than 30 percent of his income for housing, if 30 percent of its income shall be deemed affordable. If the first mortgage lender is satisfied that the household can afford mortgage payments in excess of the 30 percent benchmark. The maximum purchase price for a new home is $280,462* The maximum purchase price for an existing home is $280,462* *The maximum purchase price is determined by The Florida Housing Finance Corporation, and will automatically adjust its purchase limits, as the State of Florida adjusts its limits from time to time. 10 B. Rental - Not Applicable. VI. ADVERTISEMENT AND OUTREACH The City of Boynton Beach distributes flyers and brochures to any person or organization requesting information on the SHIP Program. Information will be available in the City of Boynton Beach Department of Development, displayed in the main lobby of City Hall, and in the lobbies of participating lending institutions. The City of Boynton Beach has been featured in the local newspapers with several articles concerning the pending implementation of the program. Availability of SHIP funds will be advertised at least 30 days prior to the beginning of an application period. For those strategies that allow applications to be submitted on a continuing basis, the availability of funds will be advertised annually. VII. ADMINISTRATIVE EXPENSES The Division of Community Redevelopment will be responsible for the day-to-day operations of the SHIP program. Administrative functions include; advertising availability of funds and community outreach, applicant intake and income certifications, work write-ups and inspections, coordination with first mortgage lenders and counseling services, reviewing and evaluating program effectiveness, and submittal of plan amendments and annual reports to the Florida Housing Finance Corporation. The maximum of ten percent (100/0) of all the monies received as the local housing distribution of $616,343.00 for fiscal year 2006/2007 shall be used to cover salary and administrative expenses for the SHIP Program. Administrative expenses in excess of the maximum ten percent (10%) SHIP allocation will be supplemented by city general funds. The total administrative bUdget is estimated at $61,634 for FY 2006/2007, $61,634 for FY 2007/2008, and $61,634 for FY 2008/2009. VIII. ADMINISTRATIVE BUDGET Salary & Benefits ......................................... .... ...$54,634.00 Advertising....................... ..................................... 1,000.00 Training........................ ........................................ 3,500.00 Travel............................................................ ....... 1,500.00 Office Supplies ............ ..................... ..................... 1,000.00 Total ... ...... ..... ............... ............. ............ ..... $61,634.00 11 IX. LOCAL HOUSING INCENTIVE STRATEGIES The following incentive strategies are extracted from the City of Boynton Beach's Affordable Incentive Plan adopted April 7, 1998. . The Expedited process of permits for Affordable Housing Projects. The Department of Development has been responsible for processing and facilitating affordable housing projects. The Community Improvement and Plan Review staff will oversee the projects certified as "affordable" through the review process in an effort to make sure that they are processed with three to five (3-5) days. This division will be the developer's point of contact for all questions concerning the review process. The Plan Review Administrator will be responsible for expediting the building permitting process for affordable housing projects. He has designated individuals who have successfully guided and given these projects top priority. Staff will continue to obtain training in affordable housing development. . The modification of impact fee requirements including reduction of waiver of fees and other methods of fee payment for affordable housing. There is currently no provISion for waiving impact fees. However, the City of Boynton Beach has in the past funded the Infill Construction Program from the general fund. These funds subsidized the cost of new construction for affordable units by paying permit and impact fees for new construction for very low and low- income families building new affordable home within the CDBG target area. Palm Beach County allows existing use credit for residential construction on vacant lots that had prior residential use. This credit applies to the residential and road impact fees, and can yield savings for up to two thousand dollars per home. Participating builders of affordable housing will be encouraged to apply for this credit and pass it on to the homebuyer. The City Manager will be petitioned to waive payment of development application, plan check and permit fees for all eligible projects certified affordable housing projects. . The allowance of increased density levels for affordable housing. (Comprehensive Plan, Housing Element, Policy 6.1.3) The housing element provides for review of zoning regulations for the purpose of allowing increased density to encourage in provision of affordable housing. The City's Planning and Zoning Department continues its effort to provide for an increase in residential density for the purpose of providing for affordable housing. This density bonus will be subject to compatibility with the surrounding natural and physical environment, site constraints, and concurrency management requirements. 12 · The reservation of infrastructure capacity for housing for very-low income and low-income persons. A reservation mechanism is not necessary, as adequate capacity exists to serve any Infill project initiated within the CDBG target area. This assumption regarding roads, utilities and recreation is based on available acreage and density limits of the Future Land Use Map of the Comprehensive Plan. State concurrency laws require us to maintain adequate publiC facilities for everyone and build new facilities once we reach 900/0 capacity. · The allowance of affordable accessory residential units in residential districts. Zoning regulations allow accessory buildings in districts as long as they conform to the minimum building site regulations that are generally applicable in the district where the building is to be located. The City of Boynton Beach will maintain its flexible existing practice in dealing with this issue on a case-by-case basis as needed. · The reduction of parking and setback requirements for affordable housing. Current regulations require off street parking for two (2) vehicles. In an effort to maintain the value of property, while at the same time not causing any adverse effect on affordable housing, there shall not be modifications to current regulations governing this issue. Setback requirements in the targeted area require a frontage of 25 feet. The city has in the past worked effectively with developers in an effort to design and produce units that have dealt with this effort without causing any adverse effect on affordable housing. The City will maintain this flexible practice with dealing with this issue on a case-by-case basis as needed. · The allowance of zero lot-line configurations for affordable housing. The City of Boynton Beach's current zoning does not permit zero lot-lines in districts that are not Planned Unit Developments, as it violates the City's set back requirements. However, with the existing minimum lot size requirements in the CDBG target area of 5,000 square feet, it is felt that this size lot is sufficient enough to accommodate desired development of affordable housing. 13 . The modification of street requirements for affordable housing. Due to concerns for safety and aesthetics, there will be no modifications to current regulations governing streets. In the older platted sections, waivers of sidewalk requirements have been granted for developers on a case-by-case basis. These variances are usually granted in areas that are generally consistent with the surrounding area. Consideration may be made in instances where costs involved will hinder producing affordable units. CDBG dollars will be expended on many streets within the target areas to install sidewalks and curbing. Efforts to avoid the variance process with certification of those areas consistent with no sidewalks by the developer will be ongoing. The liaison from the Department of Development will expedite this certification process for affordable housing projects. . The establishment of a process, which the City of Boynton Beach considers, before the adoption of any new legislation that may increase the cost of housing. The Department of Development's various divisions, particularly the Division of Community Redevelopment, will review any and all policies, procedures, ordinances, regulations, and plan provisions to determine what effects if any they may have on the cost of producing affordable units prior to their passage. The City Manager will disperse all information concerning ordinances in sufficient time needed to evaluate and comment on any impact it may have on affordable housing. . The preparation of printed inventory of locally owned public lands suitable for affordable housing. The Division of Community Redevelopment maintains maps of the current inventory of all vacant land including those properties owned by the City of Boynton Beach and Palm Beach County within the target area. The City funds land acquisition in an effort to acquire land for potential pre qualified homebuyers. This effort has resulted in considerable cost saving in the production of affordable units. 14 State HO.using Initiatives Partnership Local Housing Assistance Plan EXHIBITS ADMINISTRATIVE BUDGET FOR EACH FISCAL YEAR Fiscal Year 2006/2007 Salaries and Benefits Office Supplies and Equipment Travel Perdiem Workshops, etc Advertising $ 54,634.00 $ 1,000.00 $ 5,000.00 $ 1,000.00 $ 61,634.00 Fiscal Year 2007/2008 Salaries and Benefits Office Supplies and Equipment Travel Perdiem Workshops, etc Advertising $ 54,634.00 $ 1,000.00 $ 5,000.00 $ 1,000.00 $ 61,634.00 Fiscal Year 2008/2009 Salaries and Benefits Office Supplies and Equipment Travel Perdiem Workshops, etc Advertising $ 54,634.00 $ 1,000.00 $ 5,000.00 $ 1,000.00 $ 61,634.00 Based on a distribution of $616,343 Exhibit A ..c: >< w ..c: ,... (,) 0 III 0 Cll N m CD r= 0 S 0 N r= It: >- 0 ~ m w - >- 0 ...J Z- ~ (3 (.) (I) i:: u: w Cll ~ E E I- Cll (I) > a: 0 0 0 11. 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"0 "0 .Q Oii ~ $ S > o U ..0 c( .~ -~ c;; ~ a.. a:. 0 ~ ~ '$. ~ ~ ~ co 00 0 -.i cO M r---: N v ~ co ~ --f-- -- -- o 0 o 0 o 0 o 0 '" 0_ c go g ;; ~ E < o 0 o 0 c>> c>> o 0 o '" triID co <'> '" LO .... r:: ~ o "0 .:.: IV Ql ... IX) Ql Ql r:: E E 000 ~~Ql~ ~~g.2! <.3g~~ ,:.- CI) < ;~-gb >~~I- Exhibit D CERTIFICATION TO FLORIDA HOUSING FINANCE CORPORATION Name of Local Government: City Of Boynton Beach (1) The local government will advertise the availability of SHIP funds pursuant to Florida Statutes. (2) All SHIP funds will be expended in a manner which will insure that there will be no discrimination on the basis of race, creed, religion, color, age, sex, familial or marital status, handicap, or national origin. (3) A process for selection of recipients for funds has been developed. (4) The eligible municipality or county has developed a qualification system for applications for awards. (5) Recipients of funds will be required to contractually commit to program guidelines. (6) The Florida Housing Finance Corporation will be notified promptly if the local government (or interlocal entity) will be unable to comply with the provisions the plan. (7) The Local Housing Assistance Plan shall provide for the expenditure of SHIP funds within 24 months following the end of the State fiscal year in which they are received. (8) The plan conforms to the Local Government Comprehensive Plan, or that an amendment to the Local Government Comprehensive Plan will be initiated at the next available opportunity to insure conformance with the Local Housing Assistance Plan. (9) Amendments to the approved Local Housing Assistance Plan shall be provided to the Corporation with in 21 days after adoption. (10) The trust fund shall be established with a qualified depository for all SHIP funds as well as moneys generated from activities such as interest earned on loans. (11) Amounts on deposit in the local housing assistance trust fund shall be invested as permitted by law. (12) The local housing assistance trust fund shall be separately stated as a special revenue fund in the local governments audited financial statements, copies of the audits will be forwarded to the Corporation as soon as available. 13) An interlocal entity shall have its local housing assistance trust fund separately audited for each state fiscal year, and the audit forwarded to the Corporation as soon as possible. Exhibit 0 Page 2 Certification (14) SHIP funds will not be pledged for debt service on bonds or as rent subsidies. (15) Developers receiving assistance from both SHIP and the Low Income Housing Tax Credit (L1HTC) Program shall comply with the income, affordability and other L1HTC requirements. Similarly, any units receiving assistance from other federal programs shall comply with all Federal and SHIP program requirements. (16) Loans shall be provided for periods not exceeding 30 years, except for deferred payment loans or loans that extend beyond 30 years which continue to service eligible persons. (17) Rental Units constructed or rehabilitated with SHIP funds shall be monitored at least annually for 15 years for compliance with tenant income requirements and affordability requirements or as required in Section 420.9075 (3)(e). (18) The Plan meets the requirements of Section 420-907-9079 FS, and Rule Chapter 67- 37 F AC, and how each of those requirements shall be met. (19) The provisions of Chapter 83-220, Laws of Florida _has or _ has not been implemented. Chief Elected Official or Designee Witness Print Name and Title Witness Date 2 The City of Boynton Beach y City Clerk's Offire 100 E. Boynton Beach Boulevard P.O. Box 310 Boynton Beach, Florida 33425-0310 (561) 742-6060 FAX: (561) 742-0090 Email: prainitoi(alcLboynton-beach.f1.us www.boynton-beach.org r(y\' \ \(, "-~ CERTIFICATION I, JANET PRAINITO, CITY CLERK of the City Of Boynton Beach, Florida, do hereby certify that the attached Resolution R06- . consisting of two (2) pages, is a true and correct copy as it appears in the records of the City Of Boynton Beach, Florida. WITNESS, my hand and the corporate seal of the CITY OF BOYNTON BEACH, FLORIDA, dated this 2nd day of May, 2006. JANET PRAINITO, CMC CITY CLERK (SEAL) Exhibit liE" Exhibit F STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM INFORMATION SHEET LOCAL GOVERNMENT: City Of Boynton Beach CHIEF ELECTED OFFICIAL: Jerry Taylor, Mayor ADDRESS: 100 E. Boynton Beach Blvd., Boynton Beach, Florida 33435 SHIP ADMINISTRATOR: Brenda Cornelius, Affordable Housing Administrator ADDRESS: 100 E. Boynton Beach Blvd., Boynton Beach, Florida 33435 TELEPHONE: (561) 742-6066 FAX: (561) 742-6089 EMAIL ADDRESS: corneliusb@ci.boynton-beach.fI.us ADDITIONAL SHIP CONTACT: Octavia S. Sherrod, Community Improvement Manager ADDRESS: 100 E. Boynton Beach Blvd., Boynton Beach, Florida 33435 EMAIL ADDRESS: sherrodo@ci.boynton-beach.fI.us INTERLOCAL AGREEMENT: NO THE FOLLOWING INFORMATION MUST BE FURNISHED TO THE CORPORATION BEFORE ANY FUNDS CAN BE DISBURSED. LOCAL GOVERNMENT EMPLOYER FEDERAL 1.0. NUMBER: 59-6000-282 MAIL DISBURSEMENT TO: City Of Boynton Beach, Community Improvement Division ADDRESS: 100 E. Boynton Beach Blvd., Boynton Beach, Florida 33435 VI. Consent Agenda C. Resolutions 2. (Intentionally left Blank) CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORNI VI.-CONSENT AGENDA ITEM C.3 Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15, 2006 (Noon) 0 April ] 8, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) [81 May 2, 2006 April 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) NA TURE OF AGENDA ITEM o Administrative [81 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 RECOMMENDA TION: Motion to approve by Resolution an agreement between the City of Boynton Beach and "The Crossings" of Boynton Beach Condominium Association, Inc. The agreement will allow the City and "The Crossings" to enter into a partnership to improve and rehabilitate the wastewater main line and service lines that convey wastewater from "The Crossings" development into the City's wastewater collection system. EXPLANATION: This particular project is a joint City-Community partnership. The City has responded to multiple wastewater back-ups in "The Crossings". After cleaning and TV Inspection, our findings uncovered several areas of root intrusion from a ficus hedge approximately 10' tall into the private service laterals. This hedge serves as a privacy wall for the entire length of the community's western property. Management that represents "The Crossings" would like to keep the hedge as a privacy wall and want to partnership with the City and pay for the additional costs to line their portion of the 15 service laterals serving the town homes to avoid any future root intrusion problems. Attached is a legal agreement between "The Crossings" and the City of Boynton Beach to perform the work on the wastewater system. PROGRAM IMPACT: The cost estimate to "The Crossings" would be $45,000.00 for their portion of the 15 services and the cost estimate to the City is $98,500.00 for 1600 feet of sewer main and their portion of the 15 services. The total dollar value estimate for the combined project is $143,500.00. . - . -I ::..d "~.... () S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC -i". .:::-'=-; " .~l VI- ~:.:..- rr: "I'..~ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMPACT: Funds are available in account # 403-5000-590-96.04 SWR 064. ALTERNATIVES: No alternatives, if the city continues to allow ficus roots from the privacy hedge it will destroy the service lines as well as the main line. This will cause sanitary sewer overflows as a result of the blockage in the lines from the roots. 40 M~~ Department Head's Signature Utilities Department CC: City Attorney Finance Peter Mazzella Michael Low Tony Lombardi Barb Conboy S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 2 3 4 RESOLUTION R06- 5 6 A RESOLUTION OF THE CITY COMMISSION OF 7 THE CITY OF BOYNTON BEACH, FLORIDA, 8 AUTHORIZING THE MAYOR AND CITY CLERK TO 9 EXECUTE A TEMPORARY LICENSE AND 10 CONSTRUCTION AGREEMENT BETWEEN THE 11 CITY OF BOYNTON BEACH AND THE CROSSINGS 12 OF BOYNTON BEACH CONDOMINIUM 13 ASSOCIATION, INC; PROVIDING AN EFFECTIVE 14 DATE. 15 16 WHEREAS, the City of Boynton Beach Utilities Department has responded to 17 multiple wastewater back-ups in "The Crossings"; and 18 WHEREAS, the attached Agreement will allow the City and the Crossings to enter 19 into a partnership to improve and rehabilitate the wastewater main line and service lines that 20 convey wastewater from The Crossings development into the City's wastewater collection 21 system; and 22 WHEREAS, upon the recommendation of staff, the City Commission deems it 23 appropriate and in the best interests of the citizens and residents of the City of Boynton 24 Beach to execute this Temporary License and Construction Agreement between the City 25 and The Crossings of Boynton Beach Condominium Association, Inc. 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 27 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 28 Section 1. The foregoing "Whereas" clauses are true and correct and are hereby 29 ratified and confirmed by the City Commission. 30 Section 2. The City Commission of the City of Boynton Beach, Florida, hereby S:\CA\RESOlAgreements\The Crossings Temp License & Canst Agmt.doc authorizes and directs the Mayor and City Clerk to execute the Temporary License and 2 Construction Agreement between the City of Boynton Beach and The Crossings of Boynton 3 Beach Condominium Association, Inc., a copy of which is attached hereto and incorporated 4 herein as Exhibit" 1 ". 5 Section 3. This Resolution shall become effective immediately upon passage. 6 PASSED AND ADOPTED this _ day of May, 2006. 7 8 CITY OF BOYNTON BEACH, FLORIDA 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 (Corporate Seal) 31 32 33 34 S:ICAIRESO\AgreementsIThe Crossings Temp License & Canst Agmt.doc TEMPORARY LICENSE AND CONSTRUCTION AGREEMENT THIS IS AN AGREEMENT, dated the rL day of MARc.H ,2006, by and between: THE CITY OF BOYNTON BEACH, a municipal corporation, organized and operating under the laws of the State of Florida, with a business address of 100 East Boynton Beach Boulevard, Boynton Beach, Florida 33435, hereinafter referred to as "CITY"; and THE CROSSINGS OF BOYNTON BEACH CONDOMINIUM ASSOCIATION, INC., a Florida not-for-profit corporation, authorized to do business In the State of Florida, with a business address of , hereinafter referred to as "OWNER". WITNESSETH WHEREAS, OWNER owns a certain parcel of real property (hereinafter referred to as the "Property"), more particularly described as follows: See Legal Description attached hereto as Exhibit "A" WHEREAS, OWNER will grant a the CITY a temporary license in in order to permit CITY to provide public improvements, as described in the Scope of Work attached hereto as Exhibit liB", and incorporated herein by reference, (hereinafter referred to as the "Improvements") within the Property in order to alJeviate sanitary sewer backup problems on the Property; and WHEREAS, once instalJed, the Improvements located within the Property will be maintained by OWNER; and, WHEREAS, the Improvements are intended to alJeviate sanitary sewer and public health and safety concerns resulting from sewer backups caused by root infiltration into the sanitary sewer lines located on OWNER'S property; and WHEREAS, the parties hereto have concluded that the most efficient manner in which to achieve the public purposes and goals set forth above would be through the entering of this Agreement, and the reimbursement of the costs associated with the Improvements by the OWNER to the CITY. NOW, THEREFORE, in consideration of the mutual promises contained herein and Ten and 00/100 ($10.00) Dollars and other good and valuable considerations, the receipt, sufficiency, and adequacy of which is hereby acknowledged, the parties hereto agree as follows: 1 1.0 Purpose. The purpose of this Agreement is to provide for the OWNER'S participation in the repair of the sanitary sewer lines on OWNER'S property as provided in the Scope of Work attached hereto as Exhibit "B". 2.0 herein. Recitals. The aforesaid recitals are true and correct and are incorporated 3.0 Temporary License. That for and in consideration of the payment ofthe costs of the Improvements by the OWNER to the CITY, and other good and valuable considerations, receipt of which are hereby acknowledged, OWNER does hereby grant and convey unto the said City, a temporary license through, over, and under, and across the property described on Exhibit "A", for a period of not more than 180 days from the date of this instrument. This grant of temporary license to use and occupy is given for the purpose of permitting the CITY, its employees, representatives, agents, and/or persons under contract with it, to use said described property for construction or maintenance activity described generally as: the rehabilitation of sanitary sewer lines serving The Crossings of Boynton Beach (the "Project"). Following the completion of the Project, the CITY will cause the prompt restoration to a smooth surface, contours and neat condition any portion of the area of OWNER'S Property that is disturbed as a result of the construction of the Project by CITY or its agents. 4.0 Indemnification and Insurance. OWNER agrees to protect, defend, indemnify, and hold the CITY, its officials, employees, agents, or successors thereof, harmless from and against all claims, damages, injuries, losses, demands, causes of action, lawsuits, penalties, damages, settlements, judgments, decrees, legal costs, and attorney's fees, charges, and other expenses or liabilities arising out of or in any way connected with the acts, omissions, or negligence (collectively the "Actions") of the City, its officials, employees, agents, or successors thereof, with respect to the Project and the easement rights granted herein, except for actions which constitute gross negligence or willful misconduct, whether or not such misconduct is warranted. That the OWNER agrees that this temporary construction license shall be binding upon their heirs, executors, administrators and personal representatives during the term hereof and further agree that in the event the premises covered by this temporary construction license are sold, assigned or conveyed, that the purchaser or grantee thereof-will be advised of the existence of this temporary grant and that said sale during said term shall be made subject to the rights herein given. That the OWNER agrees to provide insurance in the types and amounts as listed in the Insurance Requirements contained in Exhibit "D", which is attached hereto and incorporated herein by reference. The certificate of insurance evidencing such insurance shall name the CITY as an additional insured, and be approved by the CITY'S Risk Manager prior to the CITY commencing the Project on the Property. 2 5.0 Scope of Work. The CITY shall commence, and complete the project as described in the Scope of Work attached hereto as Exhibit "B" with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. The project will be performed in accordance with all applicable procedures established by the CITY, Palm Beach County, and the State of Florida. 6.0 Time. CITY shall commence the Improvements on or about 2005, and complete all of the Improvements by ,2005. In the event the CITY will not be able to complete the Improvements by , 2005, the CITY shall provide OWNER with notice of the revised completion date as soon as practicable. 7.0 OWNER'S Responsibility. Any work performed outside of the public road right-of-way, which is not included in Exhibit "B", shall be the OWNER'S responsibility. For purposes of this Agreement, the term "public road right-of-way" shall include the Property conveyed by OWNER to CITY pursuant to this Agreement. 8.0 Improvement Cost. OWNER agrees to pay the CITY for the Improvements described in Exhibit "B". The CITY estimates the cost of the Improvements to be constructed on OWNER'S property to be ($ .00). A copy of the estimated cost schedule is attached hereto as Exhibit "C", and is incorporated herein by reference. 9.0 Payments. To obtain payment from the OWNER, CITY shall submit invoices for payment on the project to the OWNER'S representative after the percentage of the project has been completed as set forth below. For purposes of the payment schedule, "total OWNER payment" refers to the total amount of OWNER funding pursuant to this Section: 9.1 Twenty-five percent (25%) of the total OWNER payment set forth above after the completion of twenty-five percent (25%) of the construction of the Improvements on OWNER'S property. 9.2 An additional twenty-five percent (25%) of the total OWNER payment set forth above after completion of fifty percent (50%) of the construction of the Improvements on OWNER'S property. 9.3 An additional twenty-five percent (25%) of the total OWNER payment set forth above after completion of fifty percent (75%) of the construction of the Improvements on OWNER'S property. 9.4 The final twenty-five percent (25%) and all withheld amounts of the total OWNER payment set forth above, after completion of one hundred percent (100%) of the construction of the Improvements, as certified in a signed statement by the CITY'S engineer. 3 Each invoice submitted shall be accompanied by a written statement signed by the CITY'S engineer certifying satisfactory completion of the required percentage of the Improvements in accordance with the prepared plans and specifications. Certification of completion of each percentage milestone of the Improvements must be received by the OWNER'S representative prior to payment of any OWNER funds. OWNER shall submit payment of the invoice amount to the CITY no later than thirty (30) days after receipt ofthe invoice. 10.0 Address for Payments. Boynton Beach and sent to CITY at: Payment shall be made payable to the City of Financial Director, City of Boynton Beach 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425 11.0 Indemnification. The OWNER agrees to indemnify and hold harmless the CITY, its trustees, elected and appointed officers, agents, servants and employees, from and against any and all claims, demands, or causes of action whatsoever, and the resulting losses, costs, expenses, reasonable attorneys' fees, liabilities, damages, orders, judgments, or decrees, sustained by the CITY or any third party arising out of, or by reason of, or resulting from the OWNER'S negligent acts, errors, or omissions. 12.0 Temporary Construction Easement. OWNER agrees to grant CITY a temporary construction easement over a portion of OWNER'S property to be used by CITY, or its contractor during the construction of the Improvements described in Exhibit "A", which is attached hereto. CITY shall provide OWNER. with a temporary construction easement for execution no later than thirty (30) days prior to the commencement of construction activities. In consideration of the execution of the temporary construction easement, the CITY shall ensure that all of the OWNER'S property disturbed by CITY in the performance of the installation of the Improvements is returned to its original condition by CITY as of the date CITY commenced such use, at the CITY'S own cost. 13.0 Notice. Any notice, request, demand, instruction or other communication to be given to either party hereunder, shall be in writing and shall be hand delivered or sent by Federal Express or a comparable over-night mail service, or mailed by U.S. Registered or Certified Mail, return receipt requested, postage prepaid, to CITY, OWNER, CITY'S Attorney and OWNER'S Attorney, at their respective addresses set forth in Paragraph I of this Agreement or by facsimile transmittal with a receipt certifying delivery. Notice shall be deemed to have been given upon receipt of said notice. The addressees and addresses for the purpose of this paragraph may be changed by giving notice. Unless and until such written notice is received, the last addressee and address stated herein shall be deemed to continue in effect for all purposes hereunder. 14.0 Assignment. The Contract shall not be assignable by either party. 15.0 Miscellaneous. 4 15.1 Counterparts. This Agreement may be executed in any number of counterparts, anyone and all of which shall constitute the contract of the parties. The paragraph headings herein contained are for the purposes of identification only and shall not be considered in construing this Agreement. 15.2 Amendment. No modification or amendment of this Agreement shall be of any force or effect unless in writing executed by both OWNER and CITY. 15.3 Attorneys' Fees. If any party obtains a judgment against any other party by reason of breach of this Agreement, attorneys' fees and costs shall be included in such judgment. 15.4 Governing Law. This Agreement shall be interpreted in accordance with the laws ofthe State of Florida, both substantive and remedial. 15.5 Entire Agreement. This Agreement sets forth the entire agreement between OWNER and CITY relating to the Property and all subject matter herein and supersedes all prior and contemporaneous negotiations, understandings and agreements, written or oral, between the parties. 15.6 Computation of Dates. If any date computed in the manner herein set forth falls on a legal holiday or non-business day or non-banking day, then such date shall be extended to the first business day following said legal holiday or non-business day or non-banking day. 15.7 Time is of the Essence. Time is of the essence and failure of the CITY to exercise the option granted hereby on or before the Option Acceptance Date shall cause this Agreement to terminate and be of no further force or effect. The provisions herein contained shall be strictly construed for the reason that both parties intend that all time periods provided for in this Agreement shall be strictly adhered to. 15.8 No Recording. Neither this Agreement nor any notice or memorandum hereof shall be recorded in the public records of any county in the State of Florida. 15.9 Right of Entry. OWNER hereby grants to CITY the right to enter upon the Property during the term of this Agreement to inspect, investigate and conduct tests and environmental audits on the Property and take whatever action CITY deems necessary or desirable to determine the Property's suitability for CITY'S intended use. CITY shall restore the Property to the condition existing prior to CITY conducting any tests on the Property pursuant to this Paragraph 20.9. CITY shall, to the extent permitted by law, hold OWNER hannless for any damage resulting from the failure of 5 CITY or the agents, contractors, employees and representatives of CITY to exercise reasonable care in the conduct of such tests, inspections or examinations or, in the alternative, provide to OWNER a Certificate of Insurance reflecting that the CITY shall insure OWNER to protect it from any liability arising from the testing and investigation of the Property. CITY agrees to give OWNER reasonable telephone notice and an opportunity to accompany CITY or its agents when conducting reviews, inspections, or tests, as well as the contents of any documents or studies conducted by OWNER and provided to CITY pursuant to this Agreement, except as may be necessary in order to effectuate the closing of this transaction or upon lawful order of a governmental authority. CITY agrees to provide, if requested, to OWNER copies of all inspection reports, studies and test results. Any and all costs associated with the reproduction of these reports, studies and test results shall be borne by OWNER. CITY shall timely pay for and hold OWNER harmless from liability for all tests, services, inspections, audits and examinations performed on CITY'S behalf under this Paragraph 20.9 so that the Property does not become subject to any liens. CITY has no authority or right to create liens upon the Property. If such a lien occurs, CITY shall remove same by a statutorily permitted bond or otherwise within five (5) days of Notice from OWNER. 15.10 Brokers. The parties represent unto each other that there are no real estate brokers, salesmen, agents or finders involved in this transaction. OWNER shall indemnify and hold harmless CITY from any claims by any brokers, salesmen, agents or finders claiming by or under OWNER. To the extent permitted by law, CITY shall indemnify and hold harmless OWNER from any claims for any commissions by any brokers, salesmen, agents or finders claiming by or under CITY. 15.11 Interpretation. Should any term or provISIOn of this Agreement be subject to judicial interpretation, it is agreed by OWNER and CITY that the court interpreting or construing the same shall not apply a presumption that the term or provision shall be more strictly construed against the party who itself or through its agents and attorneys of each party have participated in the preparation of the terms and provisions of this Agreement and that all terms and provisions have been negotiated. 15.12 Captions, Headings, Etc. Captions, headings, section and subsection numbers in this Agreement are for convenience and reference only, and shall have no effect upon the meaning of any of the terms or provision herein. 15.13 Waiver. Failure of either party to insist upon compliance with any term or provision hereof shall not constitute a waiver thereof, and no waiver of any term or provision of this Agreement shall be effective unless it is in 6 writing and signed by the party against whom it is asserted. Any waiver of any term or provision of this Agreement shan only be applicable to the specific term or provision and instance to which it is related, and shan not be deemed to be a continuing or future waiver as to such term or provision or as to any other term or provision. 15 .14 No Third Party Beneficiary. The terms and provIsIOns of this Agreement are for the exclusive benefit of OWNER and CITY, and not for the benefit of any third party, and this Agreement shan not be deemed to have conferred any rights, express or implied, upon any third party. 15.15 Survival. The obligations of the CITY and the OWNER shan survive the execution and delivery ofthis Agreement. 15.16 Additional Documents. The PARTIES hereby agree from time to time to execute and deliver such further documents and do an matters and things which may be convenient or necessary to more effectively and completely carry out the intentions of this Agreement. OWNER hereby represents to CITY, with fun knowledge that CITY is relying upon these representations when entering into this Agreement with OWNER, that OWNER has sole interestin the Property and that no other person, entity, or mortgagee has any interest in said Property. 15.17 Legal Representation. It is acknowledged that each party to this Agreement had the opportunity to be represented by counsel in the preparation of this Agreement, and accordingly, the rule that a contract shall be interpreted strictly against the party preparing same shan not apply due to the joint contribution of both PARTIES. IN WITNESS WHEREOF, the PARTIES hereto have made and executed this Agreement on the respective dates under each signature: the CITY through its City Commissioners, signed by and throu.t its Mayor, authorized to execute same by City Commission action on the _ day of , I ~ MAiL-II. 2006, and OWNER, by and through the undersigned officers duly authorized to e cute same. WITNESSES: THE CROSSINGS OF BOYNTON BEACH :~TIONR: CHRUl'bflf..l~ A 1:uiLso ~ PQ.ES IOCI\JT 2 Jh.D Q C1-J? ~ ~lUID CE:1JI~I\JO Print Name 7 Li SA S"" N1S H4 \l SF f' Print Name STATE OF FLORIDA COUNTY OF PALM BEACH (Seal) ) ) ) SS: 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, persona~ ~ppeared e4R.t~.",pI4E~ ~ lJ so as P~,,)If)€~Tof CRflSS/~ b" 'f)f-f>~~(1*;Jjlclfin the foregoing agreement and that he/she acknowledged executing the same in e presence of two subscribing witnesses freely and voluntarily under authority duly vested in himlher by said and that the Corporate seal affixed thereto is the true corporate seal of said Corporation. Witness my hand and official seal in the County and State last aforesaid this ~ day of MAe.CH ,2006. My Commission Expires: ATTEST: By: City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: City Attorney DNT:dnt ~~ NOTARY PUBLIC f1 ~ __~n-\l..EEt0 '-++~ oLL Printed Name ~i~~I1.~~ Kat~].een - Carroll ~r!\: .-~-; :~:ComnusslOn # DD449154 \~~~o;fjExpires: JULY ]0 2009 ..", OF f\: ,'" ' '."...".., WWW,AARONNoTARY,Gom CITY OF BOYNTON BEACH By: City Manager 8 n ~iI -....:i -: III . ~ll ~~l~ ~ ~~ ~ ~ ~~ ~ ln~ ~1~~ == I ~r~ I ;,,~ ~, \i~ ;; . ~ ~} "ff~ ~~ '~'~~'= -- ~I ~ ~~ c .... , ~ ~,rf~, ~1=iJ~. ~,I~ ~~ J ' '" ~!r ~ D I "~~-~-~ ~ ~~, ~ ~ . '~'\~~'~' ~li ~it "t_ , - ~ . I ..3 J,I I ~ - ..,.,.- 1 &:i 3. ..... - ~,~-g> "'''''''*'7.,,1' - -J" f rt~i 'I.U!l;1 ".~ ~.i:s! ' . --',- I ~~. -Jllff,. I~-l!l- 11 ;" ;!: - -. . - J." .Ii!"" ..1:1 l~ 'J'. r ~ -, ~ II ~f2iitl!i~" I,d.. ~:::1., "" ~. - ".... t l- nf'!' 't. ,. "-j' ' .. 'It' ,,1.1 ;: ~ ~f' ,...... -". jd ,l~t2j ,HIl .I,::lr I; ; i~t- "'''''''' -, I' r.' fl. 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II I, ,I, I ~ \ : ~ ,\: ; , ~ . ~ I:' ! l..-' , " / ~ / t I I ~2 g ...w i oJ. ~~ i i~ ~ ~~ii ~~~..:. ..~Ea! EII~: i ~ ~d ~~g,,' n~: !H'" "Id " .".'''. .>, \i "1;',. l' .~: j If! U f l~ Ii.! g,~ ~ 'Ulltl 'i I oilit !l tit!~J,n ~ h r.. !lU'l "" II~. 1 '~-f;t H J:r~td' ~. ~~. :, ........ .... . ~ll~. ~ ~~ ~! , ~-f~w i' ,~~!~ ~Jl~~' i~ . ~tS'f~ .. ~. . ~. .~.:I.t ~"'. l'~ \,. ""!~ ~ ~ ( - , ,~~'ll~ ~ii ." . f;n..!~'~' ~ l :~ ~ ~: ~ ~ ~ . ~'if~~' · " ~ '"f~:~' ~ ~~lj , . ~~~'~.~. 'i t~. ~,~ ~,~: J.:: . ~ , " .or;. ,,~ ~ ~ l:: Co ~} f::i' "'""'-~""--'''--.-."..-' . ~ .F/7A'.7A"._~ 7 JIfT'~. t- ~ , . Z; R I HI "lC)\1,-f , ~---"...,-. -l-J'"'Ia-"" "IAna . r~7n7hl ~~.~. ~_~~ '~~'n~ ~ != m :J: X W ,-- i I I I , , I - I - -- l1el I ,96' (ii,C ~-i: ~: in 1:: CO :J: >< W ,V~#q" .-~ ~--~.~ ~-====,;.;; :I tIr9"'CI ~~! ~ !:: co J: X W ~'I/ ~ - -~- - ,-- - ( ,...-= - ~ City of Boynton Beach EXHIBIT '0' Risk Management Division INSURANCE ADVISORY FORM Under the terms and conditions of all contracts, leases, and agreements, the City requires appropriate coverages listing the City of Boynton Beach as Additional Insured. This is done by providing a Certificate of Insurance listing the City as "Certificate Holder" and "The City of Boynton Beach is Additional Insured as respect to coverages noted." Insurance companies providing insurance coverages must have a current rating by A.M. Best Co. of''B+'' or higher. (NOTE: An insurance contract or binder may be accepted as proof of insurance if Certificate is provided upon selection of vendor.) The following is a list of types of insurance required of contractors, lessees, etc., and the limits required by the City: (NOTE: This list is not all inclusive; and the City reserves the right to require additional types of insurance, or to raise or lower the stated limits, based upon identified risk.) TYPE (Occurrence Based Only) ------------------------------------------------------------------------------------------------- MIMMuM LIMITS REQUIRED ---------------------------------------------------------------------------------------------------------------------- General Liability Commercial General Liability Owners & Contractor's Protective (OCP) Liquor Liability Professional Liability Employees & Officers Pollution Liability Asbestos Abatement Lead Abatement Broad Form Vendors Premises Operations Underground Explosion & Collapse Products Completed Operations Contractual Independent Contractors Broad Form Property Damage Fire Legal Liability General Aggregate Products-Comp/Op Agg. Personal & Adv. Injury Each Occurrence Fire Damage (anyone fire) Med. Expense (anyone person) $ 1,000,000.00 $ 1,000,000.00 $ 1,000,000.00 $ 1,000,000.00 $ 50,000.00 $ 5,000.00 ----------------------------------------------------------------------------------------------------------------- Automobile Liability Any Auto All Owned Autos Scheduled Autos Hired Autos Non-Owned Autos PIP Basic Intermodal Combined Single Limit Bodily Injury (per person) Bodily Injury (per accident) Property Damage Trailer Interchange $ 500,000.00 to be determined to be determined to be determined $ 50,000.00 ---------------------------------------------------------------------------------------------------------------------------- Garage Liability Any Auto Garage Keepers Liability Auto Only, Each Accident Other Than Auto Only Each Accident Aggregate $ 1,000,000.00. $ 100,000.00 $ 1,000,000.00 $ 1,000,000.00 Excess Liability Umbrella Form ------------------------------------------------------------------------------------------------------------------------- Each Occurrence Aggregate Worker's Compensation Employer's Liability ------------------------------------------------------------------------------------------------------------------------------ to be determined to be determined Each Accident Disease, Policy Limit Disease Each Employee Statutory Limits $ 100,000.00 $ 500;000.00 $ 100,000.00 Property Homeowners Revocable Pennit Builder's Risk ---------------------------------------------------------------------------------------------------------------------------- Limits based on Project Cost $ 300,000.00 Other - As Risk Identified --------------------------------------------------------------------------------------------------------------- to be determined ---------------------------------------------------------------------------------------------------------------------------- INSURANCEADVISORYFORM04 "0__':__.3 'tr\""""rt.. SPECIAL ASSESSMENT MEETING BOARD OF DIRECTORS 10/15/05 1. CALL THE MEETING TO ORDER 2. DETERMINE A QUORUM 3. DISCUSSION OF SPECIAL ASSESSMENT PROJECT, SPECIAL GUEST, JIM HART, CITY OF BOYNTON BEACH. 4. MOTION FOR THE SPECIAL ASSESSMENT 5. NEW BUSINESS; RISING INSURANCE RATES AND THEIR IMPACT ON THE COMMUNITY 6. DAMAGE CAUSED BY OLD AND FAULTY APPLIANCES ON THE RISE 7. AJOURNMENT OF THE MEETING. Special Assessment Board Meeting 10/15/2005 1" President, Chris DeLiso, called the meeting to order at 1305. 2. A Quorum was established, present were: President, Chris DeLiso Vice President, Kathleen Carroll Treasurer, Alfred Whitten Secretary, Lisa Simshauser Director, Carol Parrish 3. President, Chris De Liso, introduced our special guest from the City of Boynton Beach, Jim Hart" Jim Hart explained to the Board and their guests the problem occurring with the sewage pipes coming into the property and why they were backing up. Mr. Hart provided pictures of the ficus roots that had grown into the system along with grease from the sinks that had accumulated. The main culprits for the back up are the ficus roots. Mr. Hart reviewed the options the City had to resolve the problem. The City has agreed to use a product called Insituform. This is a fiberglass product that is rolled into the existing pipes. Once through the system, hot steam is blown into the pipes, which heats the fiberglass forming a new pipe within the pipe. The type of fiberglass pipe is guaranteed for 50 years. The fiberglass does not allow the ficus roots to penetrate the pipes. Mr. Hart provided information and a map of where the project would occur. This project involves not digging up the street or property and saves the ficus hedge. 4. President, DeLiso, explained the process that the Board went through while working with the City to save the ficus hedges. Mr. Deliso explained that the ficus hedges were at risk for being torn down, which would have cost the community their privacy, safety and $60,000. After a walk through and much discussion with the City it was determined the ficus hedges would stay and the Crossings would work with the City to fix the pipes. The City has been out cleaning the lines almost weekly to prevent back up until the project can take place. After meeting with the Utilities Director it was decided that the Insituform would be the best method to meet the needs of fixing and protecting the lines/ pipes and saving the ficus hedges. The Crossings is responsible for the lines from the hedge to the buildings. The City will pay for lines in the street to the sewage station. This results in a cost to unit owners of about $200.00 per unit. 5. The question was asked what the process would be once the special assessment was approved and how long would it take. President, DeLiso and the City's, Jim Hart answered with the following time line" Once the project is cleared by the City commission, a purchase order will be generated. At that time, licensing and permits will be drawn for the project. Once all the paperwork is completed, the project will take 2-3 weeks. The project is slated for December/January. 6. Vice President, Kathleen Carroll, made a motion to pass a special assessment of $200.00 per unit and to allow President, Chris DeLiso, to enter into a contract with the City. The motion went on to state the $200.00 special assessment would be due on or before 11/15/05 and past due on 12/15/05. The motion was seconded by Alfred Whitten. MOTION PASSED UNANIMOUSLY. 7. New Business: President, Chris Deliso announced that Windstorm Insurance for the Crossings was going up again. At this point in time it was only a matter of how much. Our insurance agent informed the Board the increase will be between 370/0 and 500/0. The increase in our Insurance would cause our monthly maintenance to rise by as much as $50.00 depending upon the Increase. 8. President, DeLiso, also informed the Board that the importance of content insurance was more vital then ever. The Windstorm Insurance would only cover the shell of building in case of wind. Recently, we have had an increase in leaks and damage caused by faulty and old appliances and air handlers. These are the unit owner's responsibility and some have 'caused damage to units other then their own. Content and/or' homeowner insurance is a good idea. Homeowner insurance will cover any damage in the unit and that done to other units. President, DeLiso, also suggested that everyone take a look at their appliances and if they are the originals should plan to replace them. This was only a suggestion. 9. Vice President, Kathleen Carroll, made a motion to adjourn the meeting. Director, Carol Parrish, seconded. The meeting was adjourned at 1400. ~e~:~tfuIlY submitted, .,~'" !) ../ ,'" ", U2u..A.JJL-/ (>{isa Si ~":$.tlauser, Secretary ;' The Crossings of Boynton Beach, Inc. 36 Crossings Circle Boynton Beach, Florida, 33435 561-737-0408 A RESOLUTION OF THE BOARD OF DIRECTORS TO ADOPT A SPECIAL ASSESSMENT FOR THE REPLACEMENT AND PROTECTION OF SEWAGE PIPES IN CONJUCTION WITH THE CITY OF BOYNTON BEACH; PAYMENT DUE 11/15/05 TO THE CROSSINGS OF BOYNTON BEACH SPECIAL ASSESSMENT FUND. THAT WHEREAS, the Board of Directors has determined the sewage pipes a long the hedge line need to be replaced for the health and safety of our unit owners. The Board of Directors working with the City have agreed upon sharing the cost and preserving the privacy of the hedge line, and WHEREAS, the reserve funds of the Association are insufficient to provided for the needed replacement of such pipes. NOW, THEREFORE BE IT RESOLVED by the Board of Directors of The Crossings of Boynton Beach, Inc., as follows: Section 1. THAT there is herby levied a special assessment in the total sum of $56,000.00 for the purpose of replacing sewage pipes along the hedge line in front of the property along NE 4t1i Street. All funds not expended for such purposes shall be deposited in the reserve account for building maintenance. Section 2. THAT the assessment shall be allocated among the condominium units in the same percentage that each unit shares ownership of the common elements. Each unit owners share shall be $200.00. Section 3. THAT the assessment shall be due on November 15, 2005, and shall be delinquent thereafter. The assessment must be paid in full on or before the due date. Assessments received after November 15th, 2005 will be considered delinquent. Assessments paid after November 30,2005 will be turned over to the attorney that same day. ADOPTED BY THE BOARD OF DIRECTORS this 15th of October, 2005. The Crossings of Boynton Beach, Inc. ATTEST: By:~()~L . Presi ent ~ 0 VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM C.4. AGENDA ITEM REQUEST FORNi Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Fonn Must be Turned ,Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 4, 2006 March 20, 2006 (Noon.) D June 6, 2006 May 15,2006 (Noon) D April 18, 2006 April 3, 2006 (Noon) D June 20, 2006 June 5, 2006 (Noon) t;gI May 2, 2006 April 17, 2006 (Noon) D July 5, 2006 June 19,2006 (Noon) D May 16, 2006 May 1,2006 (Noon) D July 18, 2006 July 3, 2006 (Noon) D Administrative D Development Plans NATURE OF t;gI Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Ratify the action of the South Central Regional Wastewater Treatment & Disposal Board. EXPLANATION: On April 20, 2006, the South Central Regional Wastewater Treatment & Disposal Board held its Regular Quarterly Annual meeting. At that time, the Board took action on items that are now before the City Commission for ratification. This City Commission ratification is the confirmation process for the action taken by the S.C.R.W.T.D. Board. PROGRAM IMPACT: Ratification of these documents will satisfy the funding requirements from the South Florida Water Management District for the Alternate Water Supply Program. FISCAL IMPACT: None ALTERNATIVES: Not ratify their action ~lure Department Name City Attorney / Finance / Human Resources S:\CC\WP\CCAGENDA\Agenda Request Memos\2006\Agenda Item Request - SCRWTD BD ArnON OF Q4-20-06.dot ~ 1 RESOLUTION NO. R06- 2 3 4 A RESOLUTION OF THE CITY OF BOYNTON 5 BEACH, FLORlDA, RATIFYING THE ACTION 6 TAKEN BY THE SOUTH CENTRAL REGIONAL 7 \V ASTEW A TER TREATMENT AND DISPOSAL 8 BOARD, ON APRlL 20, 2006, AS STATED 9 HEREIN; AND PROVIDING AN EFFECTIVE 10 DATE. 11 12 13 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board 14 (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of 15 April 20, 2006, as set forth in the attached Exhibit "A". 16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 17 THE CITY OF BOYNTON BEACH, FLORlDA THAT: 18 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 Section 2. The City Commission does hereby ratify the action taken by the South 21 Central Regional Wastewater Treatment & Disposal Board on April 20, 2006, as to the 22 following: 23 24 25 26 27 28 29 30 31 a. Authorization to enter into Contract with John J. Kirlin, Inc., in the amount of $5,315,000.00 to construct the 6 mgd reclaim expansion. b. Authorization to approve Hazen and Sawyer Task Order 06-002 for reclaim expansion to perform construction service in the amount of $472,760.00 Section 3. This Resolution shall take effect immediately upon passage. S\CA\RESO\SCRWTDB Quarterly Meeting 4.20-06 Ratification doc 1 PASSED AND ADOPTED this _ day of May, 2006. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: City Clerk (Corporate Seal) S:\CA\RESO\SCRWTDB Quarterly Meeting 4.20-06 Ratification.doc SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD BOARD City Council Members of Boynton Beach & Delray Beach 1801 North Congress Avenue . Delray Beach, Florida 33445 Telephone (561) 272-7061 (561) 734.2577 Fax: (561) 265.2357 www.scrwwtp,org / MEMORANDUM TO: Janet Prainito City of Boynton Beach FROM: Ann Kellum DATE: April 21 t 2006 RE: Ratifications for Signature Attached are the Ratifications from the Quarter Annual Meeting of April 20,2006, which require signatures. Would you please place this on the May 2nd Commission Meeting Agenda? We must have these items ratified as soon as possible in order to satisfy funding requirements from the South Florida Water Management District for the Alternate Water Supply Program, Thank you. F :\docs\BdMtgs\Ratifs\RatificationMemAK .doc RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 20, 2006 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 20, 2006, by a vote of ,Authorization to enter into contract with John J. Kirlin, Inc., in the amount of $5,315,000 to construct the 6 mgd reclaim expansion. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this _ day of , by a vote. CITY OF BOYNTON BEACH By: Mayor Attest: City Clerk Approved as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 20, 2006 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 20, 2006, by a vote of ,Authorization to approve Hazen and Sawyer Task Order 06-002 for reclaim expansion to perform construction service in the amount of $472,760.00. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this _ day of , by a vote. CITY OF BOYNTON BEACH By: Mayor Attest: City Clerk Approved as to form: City Attorney ." rrf' ". 'f;;" :':', " j' } CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM D Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) [8J May 2, 2006 April 17, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) NATURE OF AGENDA ITEM 0 Administrative 0 Development Plans . - ~~ ---{ - : [8J Consent Agenda 0 New Business - .-- .-~ -....>.-,.- 0 Public Hearing 0 Legal - r':~ 0 Bids 0 UnfInished Business --..- 0 Announcement 0 Presentation - 0 City Manager's Report ;'c_ '\ -,~ c:::; -~..: 7"T1 f".,..) "~~ RECOMMENDATION: Motion to approve the "BOYNTON BEACH MEMORIAL PARK PLAT 2" donditioned on the. approval being the certifIcation of the plat document by H. David Kelley, Jr., (City Engineer and Surveyor & Mapper) EXPLANATION: The record plat review for this project commenced on December 7,2005, to which the second and fmal review was conducted of April 4, 2006. A few plat preparation changes not withstanding, staff now recommends that the City Commission approve the plat as presented subject to fmal signatures by the City Engineer and Mayor. This record plat is the next step to increase capacity of burial space via the removal of unused side driveways. Approximately 350 new lots are being created. The record plat preparer has stated that all minor changes necessary to this instrument will be in compliance with those comments noted in the last review letter. PROGRAM IMPACT: The proposed increase in capacity of burial spaces at this park will continue to be held in abeyance until the proposed record plat has received technical compliance pursuant to the Land Development Regulations, FISCAL IMPACT: None ALTERNATIVES: Seek new park property for proposed plot lots. , ~s;~._ City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ ~ -i;)' ~ ~ ~~ ~ ~~ ::::. ~ SITE ~ )..,<:) ~ ~~ tI) ~ ;t~ t3 tI) ~ ~, ~ ~ ~k! l-:: Vj~ ~ ~ ~ ::::)" u ~ ATLANTIC A VENUE L OCA TlON MAP NO SCALE ~ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORl\'.l VI.-CONSENT AGENDA ITEM E. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 4. 2006 March 20, 2006 (Noon,) D June 6, 2006 May ]5,2006 (Noon) D April 18,2006 April 3, 2006 (Noon) D June 20, 2006 June 5, 2006 (Noon) C8J May 2, 2006 April 17, 2006 (Noon) D Ju]y 5, 2006 June 19,2006 (Noon) D May 16,2006 May],2006 (Noon) D July 18, 2006 July 3, 2006 (Noon) D Administrative D Development Plans NA TURE OF C8J 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: Authorize the use of Community Investment Funds from Mayor Taylor ($1,000), Vice Mayor McKoy ($500), Commissioner Ensler ($500), and Commissioner McCray ($500) to Bethesda Memorial Hospital for the Jayne E. Miller Nursing Scholarship Fund, EXPLANATION: Commission approval is requested for allocation of the following Community Investment funds to assist in the education of nursing students in Palm Beach County: Mayor Tayor Vice Mayor McKoy $1,000 $500 Commissioner Ensler Commissioner McCray $500 $500 PROGRAM IMPACT: Allocation of funds will assist the scholarship fund. FISCAL IMPACT: Funds are budgeted for this type of activity, Each Commissioner has $10,000 in Community Investment funds to allocate, subject to Commission approval. Department Head's Signature ~ City Manager's Signature -- AL TERNA TIVES: Decline to authorize the requested expenditure. Department Name City Attorney / Finance / Human Resources S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DQC ~ EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: April 28, 2006 Requested by Mayor/Commissioner: Commissioner Bob Ensler Amount Requested: $500 Recipient/Payee: Jayne E. Miller Nursing Scholarship Fund Description of project, program, or activity to be funded: Bethesda Memorial Hospital Nurses Week, sponsorship of scholarship fund to assist in the education of nursing students in Palm Beach County, By;rr-- 4~-? Dated: f-~'f{ -~0 Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $10,000. $4,000 has been used to date by the requesting Member, ieaving a balance of available funds of $6,000, This request would bring the available amount down to $5,500, Accordingly: J\ There are funds available as requeste o There are insufficient funds available a Dated: '-I kg loro I I By: Part 111- Eligibility Evaluation (to be completed by City Manager) 6' Public funds should not be used to improve private property unless there is a clear public need, purpose and benefit; p:{ The recipient/payee is a resident of the City or is a business entity which provides services in the City; Q A public purpose beneficial to the entire community is served by such donation; ~ Proper safeguards are being implemented by the City administration to assure that the funds will be used for the stated purpose, Dated:_"!::z-&I Db By: U- City Manager EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: April 28, 2006 Requested by Mayor/Commissioner: Vice Mayor McKoy Amount Requested: $500 Recipient/Payee: Jayne E. Miller Nursing Scholarship Fund Description of project, program, or activity to be funded: Bethesda Memorial Hospital Nurses Week, sponsorship of scholarship fund to assist in the education of nursing students in Palm Beach County. Dated: I-C:l-tJ& By: ~/~& Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $10,000. $1,000 has been used to date by the requesting Member, leaving a balance of available funds of $9,000. This request would bring the available amount down to $8,500. Accordingly: )( There are funds available as requested o There are insufficient funds available as Dated: 'if~t;, By: Part 111- Eligibility Evaluation (to be completed by City Manager) Dated: 0- Public funds should not be used to improve private property unless there is a clear public need, purpose and benefit; p- The recipient/payee is a resident of the City or is a business entity which provides services in the City; e(' A public purpose beneficial to the entire community is served by such donation; 8"""Proper safeguards are being implemented by the City administration to assure that the funds will be used for the stated purpose. if\2-'D\-ob By ~ City Manager EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: April 28, 2006 Requested by Mayor/Commissioner: Commissioner Mack McCray Amount Requested: $500 Recipient/Payee: Jayne E, Miller Nursing Scholarship Fund Description of project, program, or activity to be funded: Bethesda Memorial Hospital Nurses Week, sponsorship of scholarship fund to assist in the education of nursing students in Palm Beach County, Dated: 1/;lg'-O& By:n>'-- ~J A ~ ,/ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $10,000. $2,000 has been used to date by the requesting Member, leaving a balance of available funds of $8,000, This request would bring the available amount down to $7,500. Accordingly: ~ There are funds available as requested o There are insufficient funds available ~mucsted. I Dated 1f%?' Oy {JjfjJld~~ Fmance DIrector Part 111- Eligibility Evaluation (to be completed by City Manager) Dated: zJ" Public funds should not be used to improve private property unless there is a clear public need, purpose and benefit; /The recipient/payee is a resident of the City or is a business entity which provides services in the City; ~ A public purpose beneficial to the entire community is served by such donation; ~Proper safeguards are being implemented by the City administration to assure that the funds will be used for the stated purpose, 1-~&-Ob BY:_~A--c CIty Manager EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: April 18, 2006 Requested by Mayor/Commissioner: Mayor Jerry Taylor Amount Requested: $1,000 Recipient/Payee: Jayne E. Miller Nursing Scholarship Fund Description of project, program, or activity to be funded: Bethesda Memorial Hospital Nurses Week, sponsorship of scholarship fund to assist in the education of nursing students in Palm Beach County. Dated: f./A..'l.oZ;'/U04BY: n~ ~ ~ , / Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $10,000. $ 1,500 has been used to date by the requesting Member, leaving a balance of available funds of $8,500. This request would bring the available amount down to $7,500. Accordingly: )( There are funds available as request o There are insufficient funds available a Dated: c.j b...' Ii) (, I I By: Part 111- Eligibility Evaluation (to be completed by City Manager) Dated: .rf Public funds should not be used to improve private property unless there is a clear public need, purpose and benefit; rr' The recipient/payee is a resident of the City or is a business entity which provides services in the City; d' A public purpose beneficial to the entire community is served by such donation; ~ Proper safeguards are being implemented by the City administration to assure that the funds will be used for the stated purpose. t/?--l!OI" BY~ City Manager .r= Bethesda . '_ Memorial Hospital March 31, 2006 Honorable Jerry Taylor Mayor. City of Boynton Beach 301 N. OJjve Avenue West Palm Beach, FI 35401 Dear Mayor Taylor: Thank you. for agreeing to participate in onT. Nurse Appreciation Breakfast and Award Celebration on Wednesday May 3, 2006 at 7:30 3.m. The Nurse'Week Proclamation will be read at the breakfast around 7:45 am. I have attached a copy of the Proclamation from the year 2005 along with suggested remarks as your introduction to the Proclamation delivered by you last year. ~ we discussed on the phone. I have also attached information on the Jayne E. Miller Scholarship fund you have made a contribution to in the amount of $2000 each year over the past several years. If you have any questions please contact my assistant, Kathy Walker at 737-7733 extension 4501 or myself. We look forward to seeing you at our Nurse Appreciation Breakfast and Award Celebration. ': v:- truly your~~....., ( . /) ,,~'""'0-~~~ Geralyn LunsfOJ;d, RN, BSN, MlIM Vice President Patient Services Attachments OaVktw 2815 South Seacrest Boulevard. Boynton Beach. Aorida 33435. (561) 737-7733 U~f~L'LUUU .V.~~ r..;J" f~w :::> '....rr .I.J'I\;l WHO ISJA YNE MILLER? Jayne! MUler's long brave battle with cancer started on April 1, 1990 when she sought treatment in our E.D.for what she thought might be signs and symptoms of an Inflamed gallbladder. After a work-up Including lab tests x-rays, ultra sounds, CAT Scans and liver biopsIes, the diagnosis was made - malignant meJanoma of the liver. More than Bkely the melanoma was of the ocular variety; whleh was probably a metasfasls from the ocular melanoma of the eye, she had enucleated 7. years prior. As Jayne often tackled problems in her systematic, goal-oriented way, she investigated each avenue that she thought might be open to her from liver transplant to experimenta' leukovorfn treatm~nt. Weighing the benefits against the risks, and narrowing down the alternatives, she sought treatment at the University of Miami where she had to undergo tortuous hours of treatment in claustrophobic conditions reSUlting in Severe side effects that had her and her femUy wondering if she would ever get through the next treatment When'she was sfrong enough, she'd return to work and pick up where she left off as If she weren1t going through the most dJmcult battle of her entire life. With the shadow of her father's 9 month battre with cancer constant In her mind and the failure of the first tretatment, she went on to receive chemotherapy while awaiting her placement In an N,H study for experimentalleukovorfn and'interferron therapy at the National Cancer Institute in Washington. Matching her case and progress with similar patients In ~e study, she calculated the progression ot the cancer within her fiver now 30% Involvement, now 35% Involvement, and finally 75%. urffmately the experts at Net could do no mora for her and thought It best to dIscontinue the tre~trnent since at thIs point the benefits no longer Outweighed the risks. Undaunted, Jayne stili Investigated alternatfves. taking her strength from her strong religIous beliefs and her supportive Immediate and extended famfly. Her husband carried on the every day activities of raising two boys, one 1 B and one 5, with the help of his parents, as we" as having the demands of a very responsIble Job with the pec Fire Department with which to contend. Jayne's mother. now a widow due to her husband's unsuccessful 'battle with cancer, gave up her life In Ohio to accompany her daughter on every treatment wherever It was. She. maintained the housekeeping chores 01 a busy famrly life and cared for Jayne when she was finally confined to her home. Jayne would oftenrefJect on har circumstances. She said that right before she was diagnosed she felt that she had bean worlcing tOo hard, stretchlng herself in too many directions and that she'd better heed the wamlng signs of too much stress and too much work. She had a gen~1 sense of Impending illness although nothIng specl1fc fn terms of signs and symptoms until the right lower quadrant pain the weekend before she was df.agnosed. She often reftected on the outcome should she have sought chemotherapy after the enucleation of the ocular melanoma seven years prior, which was an alternative posed to her then that she turned down. She added that, although being a nurse, she dIdn't really intemali%& the severity otthe existence of a melanoma and thought that the surglcaf excfsion of It was enough at the time. After all, she never really felt "sIck" as a result of her eye. ' r'1-l1.J1:. t10/l::Jb ......... .... -. ----..... ..................., .J I,....,' I .....,......, ,- After repeatedly getting a clean bill of health from fonow-up cancer screenings years down the road from the enucleation, it reinforced even more that her battle with cancer was over. Thus having been lulled Into a false sense of security. she let the CAT Scans of the Abdomen, etc., slJp In the year or twO prior to her liver melanoma diagnosis. She often brought up this sad fact knowing fun weJlthat there was more hope for a successful outcome should the tumor have been found before there was 30% liver involvement. We used to tly to convince her that it was easy to make all the right decisions tn retr:Pspe~ but J know she regretted it f bring thIs up now not to shed fight on a "character" flaw of a truly noble human being who was more gracious in sickness than she even was in health; and thats going some. She had the remarkable talent of making you feel more comfortable with her illness than you,thoughf you could be. I emphasize it now to demonstrate just how fragile one's existence on this earth Is, and to not grow ~asuar about taking speciar care of one's health. If one W9TEt to 8rr, better to err on the side of caution than dismissing it as an over,;,reactfon. Being the kfnd of person she was, , know Jayne would have wanted some purpose to come of all this besIdes the suffering and pain she and her family have gone through and are still experiencing from her los9. Jayne died on February 17, 1991. at the age of 35, after a 9 month battle with cancer. Shortly before her death the opportunity presented itself to inform her that we would be naming the NursIng Scholarship Fund after her. The pleased look on her face was evfdent at this aimouncement and the prospect of launching the- education ()f nursIng students in pac where she had the opportunity to h$Ve her nursing career flourish. Her family and friends have risen to that occasion by making numerous and generous donations to the fund in her name. Her sons. James and Matthew survIve Jayne. She Is En all our hearts, and W$ keep her alive In our thoughts and with every scholarship we award to the Palm Beach County community. During Nurses's Weeks in the past, a few of the events have Centered on fundrafsing activities for the Scholarship Fund. rHUl:. (JO/OO CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOM~ VI.-CONSENT AGENDA ITEM F Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon,) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3,2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 April I?, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 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 0 Presentation 0 City Manager's Report RECOMMENDATION: Motion to approve the "piggy-back" of the Jacksonville Electric Authority (JEA) Bid #WCS-123- 00 with Insituform Technologies, Inc. for Cured in Place Pipe and Lateral Cured in Place Pipelining. EXPLANATION: Procurement Services Division received a request from the Utilities Department to "piggy-back" off the Jacksonville Electric Authority's Bid for the pipe rehabilitation projects in three (3) neighborhoods: Proiect Cost $143,500,00 $ 49,872.50 $ 19,107.50 $212,480.00 "The Crossings" connnunity, located at NE 4th S1. & Gateway Blvd _ Various locations in Palm Beach Leisureville _ Femwood Drive/Canal Drive in "Chapel Hill"- The City has utilized the contract for other recent pipeline rehabs. The Insituform process avoids excavation of large areas to replace pipe and provides a long-term solution for pipe rehabilitation. The City would utilize JEA contract #WCS-123-00 for all three (3) projects for a total cost in the amount of$212,480,OO. PROGRAM IMPACT: The existing pipelines are in excess of forty (40) years old and are cracked, experiencing joint failures, root penetration and INI (Inflow and Infilling) damage. This project is part of the City's CIP program. FISCAL IMPACT: Funds are available in the FY200512006 budget as follows: Account Description Account Number CIP R&R Sewer 403-5000-590-96-04 SWR 064 *Reimbursement from "The Crossings" Budget $212,480.00 ($ 45.000.00) $167,480.00 - net cost to City *The agreement with the Crossings is part of a resolution included on this agenda. AL TERNA TIVE: Not to proceed with project and leave pipelines in their current condition. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Procurement Services Department ~ S:\B1JLLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC /~ . Memorandum Utilities # 06-062 TO: Bobby Jenkins Assistant Finance Director FROM: Kofi Boateng Director of Utilities DATE: April 3, 2006 SUBJECT: Piggy-Back JEA Bid #WCS-123-00 Cured in Place Pipe Rehabilitation - Wastewater AGENDA ITEM- The Utilities Department is requesting approval to piggy-back a bid with Insituform Technologies, Inc. The bid is with the Jacksonville Electric Authority (JEA) Bid #WCS-123-00, for Cured in Place Pipe and Lateral Cured in Place Pipelining. The Utilities Department has been utilizing the Insituform process for over 20 years to reline wastewater pipelines. The Insituform process avoids excavation of large areas to replace pipe and provides a long-term solution for pipe rehabilitation. The Wastewater Collection Division would like to utilize the Jacksonville Electric Authority contract for the following locations: · "The Crossings" community, located at NE 4th. St. and Gateway Blvd. · Various locations in Palm Beach Leisureville · Fernwood Drive / Canal Drive in "Chapel Hill" This particular project is a joint City-Community partnership. The City has responded to multiple wastewater back-ups in "The Crossings". After cleaning and TV Inspection, our fmdings uncovered several areas of root intrusion in the main line and service laterals from a ficus hedge approximately 10' tall. This hedge serves as a privacy wall for the entire length of the community's western property. Management that represents "The Crossings" would like to keep the hedge as a privacy wall and want to partnership with the City and pay for the additional costs to line their portion of the 15 service laterals serving the town homes to avoid any future root intrusion problems. Attached is a legal agreement between "The Crossings" and the City of Boynton Beach to perform the work on the wastewater system. The cost estimate to "The Crossings" would be $45,000.00 for their portion ofthe15 services and the cost estimate to the City is $98,500.00 for 1600 feet of sewer main and their portion of the 15 services. The total dollar value estimate for the "Crossings" project is $143,500.00. In addition there is also work to be performed in Palm Beach Leisureville and Chapel Hill. Palm Beach Leisureville will cost approximately $49,872.50 for 1,393 linear feet of sewer main. The work to be performed in Chapel Hill will cost approximately $19,107,50 for 551 linear feet of sewer main. The work in Palm Beach Leisureville and Chapel Hill will total $68,980.00 for 1,944 feet of sewer mam, The total Insituform project will cost $212,480.00. Funds are available in account mnnber # 403- 5000-590-96.04 SWR 064,Attached is a map of the different areas, the contract and the proposals. Please present this at the next City of Boynton Beach Commission meeting for their approval. If you have any questions please contact me at ext. 6401 or Tony Lombardi at ext. 6421. Attachments cc: Peter Mazzella Michael Low Tony Lombardi Chris Roschek Dan Spooner Jim Hart Barb Conboy File FROM FRX NO. :9042804162 <G Insituform Technologies; Inc. Worldwide Pip6/irr6 R8habi1itaIion 11511 Phlips Hwy. S. JacksonvDIe, Fl32256 March 20, 2006 Mr. Tony Lombardi, Supervisor Wastewater Division City of Boynton Beach 124 East Woolbright Rd. BoyntonUeach, FL 33435 Re: "The Crossings') @NE4th S1. Sewer Rehabilitation Project Dear Tony, Mar. 20 2006 09:49RM P2 Tel: (904) 262-5802 Fax: (904) 292-3198 (800) 633-8362 nw.insiluform,CMl We are pleased to submit this proposaI.to reconstruct the 8" sewer lines including the service laterals on the above project using "Cured-in~Place.Pipe'i'i (CIPp). These prices are based on our 2005 Annual contract with the JEA, which is available for "piWback" b~ the City of Boynton Beach. We will require a signed letter from each homeowner that allowS Insituform Technologies~ Inc. (IT!) to work on private property and a waiver of liability that releases ITI! from all construction activities on private property. 1,600 If 8" x 6 mm CIPP 1 ,600 If 8" J ight clean & TV Service lateral reconnection, 15 ea CIPP laterals - 6" x 20'. 15 ea. Extra CIPP laterals. 6" x 20', 15 ea $ 29.S01lf $ 3.oollf $ lOO.OO/ea $3,OOO.OO/ea $3,000.OO/ea Project Total $ 47,200.00 $ 4~800.00 $ 1,500.00 $ 45,000.00 $ 45.000.00 $143.500.00 FROM FR>< t,1O. : 9042804162 i1ar. 20 2006 09: 49RM P3 The terms and conditions goveming this proposal are as follo~: Proposal Inclusjpns: . Certificate of Insurance with standard coverage . Pre-installation video inspection recorded on vaS tape . Standard cleaning of the existing pipe prior to i~stallation . Post-installation video inspection recorded on ~HS tape . Standard one-year warranty . Actual field measurements will determine final invoice quantities Proposal Exclusions: . Premiums for special insurance coverage requirements , . Point repairs of any collapsed sections of the existing pipeline . Permits . Disposal site for debris removed during cleaning . Please note that if any hazardous or toxic materials are encountered during the project, the Owner will be responsible for the I'C$oval and disposal of the materials . Constructions access easements Proposal Terms: . Payment due within 30 days of completion of the project . Partial monthly payments may be requested . Proposal valid for 45 days Limited Warrantv IN LIEU OF ALL OnrnR EXPRESSED~ IMPLIED AND/OR SffATUTORY WARRANTIES, INCLUDING WARRANTIES OF MERCHANif ABILITY AND FITNESS FOR A PARTICULAR PURPOSE, CONTRACTOR AGREES TO CORRECT ANY DEFECT IN THE MATERIALS OR SERVICES PROVIDED BY THE CONTRACTOR WHICH ARE BROUGHT TO THE ATTENTION OF THE CONTRACTOR WITHIN ONE YEAR FOLLOWING COMPLETION OF CONTRACTOR'S WORK, PROVIDED OWNER AFFORDS CONTRACTOR SUIT ABLE ACCESS AND WO~G CONDITIONS TO ACCOMPLISH SUCH CORRECTION. FROM FAX NO. :9042804162 Mar. 20 2006 09:49AM P4 Mutual Release of Consequential Damaees: Neither party shall be liable to the other for consequential damages relating to or arising out of the Contract. Proposal Subject to Net!otiation of Other Standard Terms of Aereement: This proposal is subject to agreement of the parties on Other term.s and conditions as are customary in contracts of this nature. We appreciate the opportunity to quote on this project. If you have any questions, please call me. Sincerely, . IN~ORM TECHNOLOGIES, INe. .ci4~ Ted Hotchkiss, Mea Account Manager Owner Acceptance: Date: Please sign and return one. copy of this proposal for oW' files or, iryou prefer, a purchase order or subcontract for our execution. FROt1 FA>< HO. : 9042804152 ~ Insitufonn Technologies; Inc. Worldwide Pipeline Rehabilitation 11511 Phillips Hwy. s. Jacksonvme, FL,32256 April 3, 2006 Mr. Tony Lombardi, Project Manager City of Boynton Beach 124 East Woolbright Rd. Boynton Beach, FL 33435 Re: SW 14th St., Canal Dr. & Fernwood Dr. Sewer Reconstruction Dear Tony, Rpr. 03 2005 07:52RM P2 Tel: (004) 262-5802 Fax: (904) 292-3198 (800) 633-a362 WWWJnsitufOllll.com We are pleased to submit this proposal to recOnstruct the sewer lines in the above locations using "Cured-in-Place-Pipe" (CIPP). These prices are based on our 2006 Annual Contract with the lEA, which is available for "piggyback" by the City of Boynton Beach. SW 71b Ave. & SW 14'" St. 1,393 If8" x 6 m.m CIPP 1,393 If light clean & TV Service reconnections wi grout, 46 ea $ 29.50/1f $ 3.00/If $ t OO.OO/ea Total Canal Dr., Fcmwood Dr. 5511f8" x 6 nun CIPP 551 Iflight clean & TV Service reconnections w/grout, 12 ea. $ 29.s0/If $ lOOllf $100.00/ea Total Project Total $ 41,093.50 $ 4,179.00 $ 4,600.00 $ 49,872.50 $ 16,254.50 $ 1,653.00 $ 1,200.00 $ 19,107.50 $ 68,980.00 FROM FAX NO. :9042804162 Ma~. 30 2006 02:40PM P3 The terms and conditions governing this proposal are as follows: ProJ)Osallnclnsions: , i · Certificate of Insurance with standard coverage! · Pre-installation video inspection recorded on vas tape · Standard cleaning of the existing pipe prior to ~tallation! · Post-installation video inspection recorded on VHS tape , · Standard one-year warranty · Actual field measurements will detennine final ~voice q~tities Propos..! ,Exclusions: · Premiums for special insurance coverage requirement~ : · Point repairs of any collapsed sections of the ex~sting piJXrline · Pennits . · Disposal site for debris removed duringcleanin; · Please note that if any hazardous or toxic materfals are enbountered during the project, the Owner will be responsible for the removal and disposal of the materials · Constructions access easements Propo"al Te~s: · Payment due within 30 days of completion of the project ; · Partial monthly payments may be requested · Proposal valid for 45 days ~imjted Warran!y IN LIEU OF ALL OTHER ExPRESSED, IMPLIED AND/OR srI' ATUTORY WARRANTIES, INCLUDING WARRANTIES OF MERCHANTABILITY AND FI1NESS FOR A PARTICULAR PURPOSE. CONTRACtOR AGREES TO CORRECT ANY DEFECT IN Tf-IE MA TERlALS! OR SERVICES PROVIDED BY THE CONTRACTOR WHICH ARE J3ROUGHr TO THE A TfENTION OF THE CONTRACTOR WITHIN ONE YEAR ]fOLLOWING COMPLETION OF CONTRACTOR'S WORK. PROVIDED OWNER AFFORDS CONTRACTOR SUITABLE ACCESS AND WORKING CONDITIONS TO ACCOMPLISH SUCH CORRECTION. FROM FRX NO. :9042804152 Mar. 30 2005 02:41PM P4 Mutual Release of Consequential 1>am82es: Neither party shall be liable to the other for conscquenda1 damages relating to or arising out of the Contract. We appreciate the opportwlity to quote on this project. If you have any questions, please call me. Sincerely, Owner Acceptance: ~[;=~C Ted Hotchkiss, Atrea Accoltnt Manager Date: Please sign and return one copy ofthis proposal for our files or, if you prefer, a purchase order or subcontract for our execution. JUN. :1.3. 2005 1::1= It:lf-lr1 r MA "U. . ::>lU"t~CllUq.lD~ Jun. Ij ~~~~ 08:49AM P2 I .V. 1 >J\J 1 ...' I 21 Welrt Ch~h Stl'~ J811IcGOnviDe, Fiorlda .i2:l02'S13i1 W '" ,. r= ,. May 171 2005 Mr. Gerald AddJpgton mstituf'omt Teclmoloatu 1 U 11 PhmpsHfahway .Jacksonvillo, PI, 32256 RB: Cured 1D PlMe Pipe Uul1 Price WCS..I23.oo Dear Mr. Acidh18tcm: BnoloSfld are tbe revised orIaburl and dupHca.to ~a1 JUnAmdmeut to the contract between JEA lU1d your eompapy relat1vi to the above 8U~. . BefOre ~ both 0Jisi~1. to t.m. o~ please have the ~ ~ ~ orltdna1s eacoted by aa a1:IthoriIod ofBoor of your company, type the name Of the o:ftfCet under hislhei sfgo.ature. and attest. .<;. JB\n EL:;QTftfG I~W~R Plwe feel free to contact me at (904) 6CS'-7:a4 should youha.ve tm.'f quesuona. Bnc, JEI\~ lECTRIC WATER SEWER 2.:1. Wes1 enurel-, Street Jacksonville, Florida 32202.3139 June 29, 2004 Ms. Suzan Hermann Instituform Technologies 11511 Philips Highway S. Jacksonville, FL 32256 RE: Cured In Place Pipe Unit Price WCS-123-00 Dear Ms. Hermann: Enclosed for your files is the duplicate original of the fully executed contract amendment between your company and JEAfor the a~ove referenced project. Please feel free to contact me at (904) 665.:.7284 should you have any questions. Ene. cf: Gerald Smith ,"", 'r;..UII . JUN.i3.20~5 H:l~M r-H;<, I'IU. . ~lQ"-IC:'='lQ"fJ.bC: Jun. l~ d005 08:49AM P2 I -v. 1 '-'\.I I .... I ~1 Welrt Cil'-lftlh Stre~ JaCksOnville, Fior!da i2~02'i13U w ... r c: 1'1 May 171 2005 Mr. Gerald AddiPgton Icstituf'ot.r:n TecImologlea 11511 Philips HiahwIY JacksonviUo. FL 3Z2S6 B.B: Cured lD ~ Pipe Ulilt Prb wcs.. 1 23..00 Dear Mr. AdctiD8tCn: Bnc:4oSld If 0 tho teYised orisiNl &ad. duplicate ~11 smteodmcmt to the contract betWeen J.EA add YOUt company relativD to the above iUbjeot. ~ Be.tbR; ~ bot4 ~""Il to tbic of&=, please have the ~ and dupj,cD orlaina1s executed by all alJthorieod. ofSw of your company, type the name Of the oftfcer underms/her 8fguatu.re. and attest. ~ JB\n .L;OTftIC S I: \II e: R P1we feel free to CODtlCt me 11 (904) 66'-7214 should you b&~ IltJ.1 q\l8suona. Ene. -k:UM ; rHX NU. :9042804152 Jun. 13 2005 08:49RM P3 1"1). (::>" r".c../''' JUH.13.Z005 8:19AM AMENDMENT NUMBER 6TO CONTRAcr NUMBEB.18228 BETWEEN JEA A..""D INSITUfORM TECHNOLOGIES TBIS AMENDMENT NUMBER " (this "Ammdment") is made and entered into this _ L7 day of fVla 71 , ~oos, hy and between, .lEA. Ii body politic and oorporate in Jaoksouville, Florida, and INSITUFORM TECHNOLOGIES, ..c. INC., a Delaware cmporation ("CONTRACTOR"). WITNESSETH' WHEREAS, on June 7, 2000, the pardas m.a.de and entered infu a Agteemm.t under which. CONTR.ACTO:R agreed to provide cured in place pipe unit price oon.struotion ibr JEA (the ~ Agteement" or "Contract") f~ a not to exceed arnOW'lt of m2,ooo,OOO.OO with five ap~ one ye:a.r renewal periods. WBEREAS~ said Agrccoo.=t was sub.equently amended to inoreaae the ma7timmn indebtednesa of .TEA to $9,000,000.00 a:nc1 to exercise three of the five mwwal OptiOIlB to extend the tmn of the Agreement. W1U:REAS, luch A$1'eememi, as ~ously amended, was tQ ~ in fW1 force and etl'eet as to all it! temu, oonditi~ A.l1d prvvisions a.s set' forr.h thcte!n until May '17 I 200S. WHEREAS, the. petties dl:lSire to exercise the :tbunh renewal option ~4 to i.ncreaR tb. ~umiD<1ebtedn8Ei$ of rEA by an additional $1,500,000. NOW TlmU.FORE, in cons:ideration of the Ag:reement and for the mu.tual promiiSIIi and covenauts ~in conta;ined, md for othar good and valuable consideration. !he teeeipt and sutHeiency of which is acknowledged. tbe parlieB agree mal; 'ROM .: FAX NO. :9042804152 Jun. 1~ 2005 08:50AM P4 NU. r'~t; /"'...:l/~ JUN. 13.2005 8l20AM 1. Tbe above Itated racitals are true and corroct and. by reference, are incorporated herein and m.ade a part hlSfeof. 2. Exoept as provided herein, tM terms mu1 conditions of the Agreementt as amended, atO incorporated herein and made a part bmcofby this referonce. 3. NotwithstandiDi the foregoing, Par&jIlIph 1 of the Aweement sh.a.U be ~ded to read as folJows: 1. That CONTRAcrOll has been ReJected as the lowest and beat respaMiblc hiddm- to ptovic1e to ffiA Cto*'OP'crlcs - Cured In Place Pipe Unit Price Constmction and bu beetl award the contract for such WC'dc du.rinJ 't1lt t~ 01 tbiJ A&r~~~.I1t whM~ 4hA1l w ,,!I'~ n uu Mil)" 1 R. 1000 "nd.l\1~lI r.(\ntinu~ in full force and offeot untIl Mil' 11.' 2006 ~ acoordlU'lCCS wi~ 1J1,o plans .wui ~~JWatious AI lot fQrth henin. Following the completion of the inttial tenn ottbis Asrecmem, mA, in ita sole di&oreti02l, may renew tblSl Agreement for one (1) a44itionaJ guc..~ pmod, subjwl to the availability ot-, l~wfu1Iy appropriated funds. \ ~ 3, Paragraph 2 shaD be amended to read u follows: 2. The CONTR.,\.CfOll aball. at its OW!l coat and mtpenae, do the wo:rk required to bo ~ ~4 ~s.b tho mattria.ll required to he fhmi,hPlf t.\M laid 'lUOTk in 9e-t'ordmOQl ulit&. p1~ W Ilp8CIi:50cW.0ntl apprm'ed by mA. nl.l1nb~ WCS-123-00, with bid oponing cW.e of May ~ 2000, d.etisnated IS Groundworks - Cured rn PIece Pipe (CIPP) Unit Price Construet1ont. and strictly in accordance with the advcrtisemcmt oalHng for bids. plw, 8pecUlcati~, blueprints, ~em. of the laid .TEAt ptOj1Qaa! of the slid CONTRAcrOR, and awrmi therefore" now on. :file in the oI!!= ot the Chief Purcb.ing Ofticert P10curcment DefJarttncnt of JEA, all of which are hereby lIIpectaUy referred to q uCon1ra.ct Doc~ta" md, by retmmee, made I. part hereof to the same c::xtent as it fblIy .et out herein, for the total sum Dot to e$cee4 Ten Million. Fivo Hundred Thousand and No/100 Do1lari ($10.500.000_00) at and for The prico. and on the tcrm6 contained ih the CONTRAcrOR's said proposa1 fer the doing of !laid work md,!be .aid award the:refore, and the Conu-act Documents hm-einabove speomoany rdmed to md madf & put of this contre.ct. S. SA VB AND EXCEPT as hereby specifically amendod herein. the te::ms IU1d oonditiOn.8 of the Agr~cm_ a& amended, slWl remain in full force and effect :ROM rHA NU. .~~4~b~4Lb~ .Juri. .1.....) c::.1!J~J ~O. J.l.HI"' rJ r~u, (:>t:I t-' . 41 '+ JUN. 13.2005 8:2~M IN WrINESS WHEREOF, the parties Weto have duly executed this Amendment the day and year first aboves written, ATTEST: JEA By Jobn P. McCarthy ChiefPmhasina Officer ~- Signature , Print or Type Name Title ~~.:1t~ SiptuT8 S4~" ~.~e"~11r1 Prinl or Type Name J\~~ "\!\ Of.t~LW Title By' lan~e -:r(U'n(t~ e. .Htu'l'S b"'~n , Print ar Type Na.me :)J\,~ohrl:.+ rna.n4~t..v~ Title A'I"nST~ I hanby certify that the expen.ditlU'e Ct)Atemp1ated by the foreiQmg Agreemem has been dwy ~ed:. I.fid provillion has been made for tho pa;ment or the m.oW.Ci provided th~ to be paid. Nmotte Rur1d Director, Budact JBA For.m Approved: ~ Coi1Ili3el D6-14wU5 D8:54iM From-JE~ SJRPP PROCUREMENT 9UA1i65T3S5 T-723 P 02104 F-639 AMENDMENT NVMa~R 6 TO CONTRACT NUMBER 18228 BETWEEN JEA AND INSITUFORM TECHNOLOGIES T:HIS AMENDMItNT NUMBER 6 (this "Amendment") is made an~ entered into thi s 17 day of 11.0y ,2005, by and between, JEA, a bod ~. politic and corporate in Jacksonville, Florida, and INSrTUFORM TECHNOLOGIES 1l'41,c., a Delaware corporation ("CONTRACTOR"). , WITNESSETH; WHEREAS. on June 7. 2000. the parties made and entered into a Agreemen under which CONTRACTOR agreed to pco"ide ~ured in place pipe unit pric \ constn,ction for .JEA (the "Agreement" or "Contract") f<li; iil not to exceed amount 0 $:2,000,000.00 with fivl! optional one year renewal periods. WHEREAS, said Agreement was subsequently amended to increase th maxirrum indebtedness ofJEA (0 $9,000.000.00 and to exercise three of the five renew oplion,. fO extend ~he tenn of the Agreement. WHEREAS, such Agreement, as previously amended, was to remain in full (ore and effect as to all iJ;s terms, conditions and provisions as set forth therein until May 17 2005. WHEREAS1 the parties desire to exerCIse the foulth renewal oprion and t increa:;c the maximum jndeblcdne,ss of lEA by an additional $1 ;500.000. NOW THF.REFO.Rf;, in consideraJ;ion of lhe Agreement and fvr the mutua promi:;e5 and covenants herein conlainoo. an.d fQr other good and valuable consideration the I'ec:eipl and sufficiency of ""hich is acknowledged, the parties agree that: OB~14~05 OB;S4.m From-lEA SlRPP PROCUREUE"T gM6SS79S5 T-7Z3 P D3/04 F~639 1. The above s~aIed recitalS arc U"Ue and correct and, by reference, are incol'p<lrated herein and made a part hereof. 2. Except as provided herein, the terms and conditions of the Agreement, as aXl1endl~d, are incorporated herein and made a part hereof by this reference. ..< 3. Notwithstanding the foregoing, Paragraph 1 of the Agreement sbllll be ;lmend!~d to read as follows: 1. That CONtRACTOR has been selected as the lowest and best responsible hidder to provide to lEA Groundworks ~ Cured 1n Place Pipe Unit Price Construction and hilS been award the contract fOT such work during the [urn of this Agreement whjch shall be effective on May) 8. 2000 and shall continue in full force and effect until May 17, 2006 in accordance with the plans and specifications as set fo~h herein. Following the completion of the initial term of (hiS Agreement, lEA, in its sole discretion, may renew this Agreemeht for one (1) additional one-year period, subject to the availability of lawfully appropriated funds. 3. 'Paragraph 2 shall be amended (0 read as foHows: 2. The CONTRACI:OR shall. at its OWll COSt and expense, do the work required to be done and furnish the materials required IO be furnished on s~,id work in accordallce with plans and specifications approved by JEA. numbered WCS-123-00, wilh bid opening date of M~y 4. 2000, designated as Groundworks - Cured In p'!ace Pipe (CIPP) Unit Price Constructiou" a.nd stnf,:tly in accordn11C:ct \\lith the .adver[is~rntnt calling [or bids, plans, specifications. blueprints, requirements of the said JEA, proposal of the said CONTRACTOR. and award therefore, now on file in the office of the Chief Purchasing Officer, Prqcurement Department of JEA, all of which are hereby especi~lly referred to as ''Contract Docum~nts" and, by reference, mad\': a parl hereof to \oe same extent as if fully set out h.erein, for the total Sl1m. )'lot to exceed Ten Mmion f.ive Hundred ThOllS<1nd and No/100 Dollars ($10,500,000.00) at and for lhe prices aod on lhe terms contained in the CONTRACrORts said proposal fot the doing of said work a.nd the said award therefore, and the Contract Documents hereinabove spccitically referred to and made a part of this contract. 5. SA VE AND EXCEPT as hereby spccilically amended herein, the lerm and t'ondilions of the A8rcement, 61.l$ amended. ~h"II.1"l!:mnir' in full force and effect. D6~,14-D5 OI;54~ FroM-JEA SJRPP P~ocu~EME~T 9048&51365 T~7Z3 P 04104 F-839 IN WITNESS WHEREOF. the parties hereto have duly executed this Amendment the day and ytar first above written, Print 0:" Type Name Tille ATTEST: \~~-~ S IgnaIllre 5u Ul..Y1 &. HE! Tt""'lJ.hYl Print or Type Name Att~s..t', ~.~ C ff i (.Cf" Title JEA By By / ~:ro...m~ ~. HQtl".;)t>ro~h Print or Type Name 1>', sir'ad Mo..nQ~~ Tifle I hereby cenify that the expenditure contetl1plaled by the foregoing Agreement h been lluly authorized, and provision has been made for rhef>ayment of the monie provjd~d thel'ein to be paid. Ponn Approved: /'7;:.~~ -' Nancue Rund Director, Budget JEA ~. " . -." . . - "",.-' .' ,.. ".-' AMENDMENT NUMBER 5 TO CONTRACT NUMBER 18228 BETWEEN JEA AND INSITUFORM TECHNOLOGIES THIS AMENDMENT NUMBER 5 (this "Amendment") is made and entered into this ~ day of 3lAJl e... , 2004, by and between, JEA, a body ~- politic and corporate in Jacksonville, Florida, and INSITUFORM TECHNOLOGIES ("CONTRACTOR"). WITNESSETH: WHEREAS, on June 7, 2000, the parties made and entered into a Agreement under which CONTRACTOR agreed to provide cured in place pipe unit price construction for JEA (the "Agreement" or "Contract") for a not to exceed amount of $2,000,000.00 with five optional one year renewal periods. WHEREAS, said Agreement was subsequently amended to increase the maximUm indebtedness of JEA to $9,000,000.00 and to exercise three of the renewal options to extend the term of the Agreement. WHEREAS, such Agreement, as previously amended, was,to remain in full force and effect as to all its terms, conditions and provisions as set forth therein until May 17, 2004. WHEREAS, although the Agreement has expired pursuant to its terms, the parties wish to amend and restate the Agreement in order to ratify the continued performance of such Agreement, as amended, and to exercise the fourth renewal option to extend the term of the Agreement as to all of its terms and conditions and to include revised unit prices for the work; NOW THEREFORE, in consideration of the Agreement and for the mutual promises and covenants herein contained, and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged, the parties agree that: 1. The above stated recitals are true and correct and, by reference, are incorporated. herein and made a part hereof. ~ 2. Except as provided herein, the terms and conditions of the Agreement, as amended, are incorporated herein and made a part hereofby this reference. 3. Notwithstanding the foregoing, Section 1 of the Agreement shall be amended to read as follows: "1. That CONTRACTOR has been selected as the lowest and best responsible bidder to p{ovide to JEA \ Groundworks - Cured In Place Pipe Unit Price Construction and has been award the contract for such work during the term of this Agreement which shall be effective on May 18, 2000 and shall continue in full force and effect until May 17, 2005 in accordance with the plans and specifications as set forth herein. Following the completion of the initial term of this Agreement, JEA, in i!~ sole discretion, may renew this Agreement for one (1) additional one-year period, subject to the availability of lawfully appropriated/funds. " / 4. The Agreement shall be hereby amended to add the attached Exhibit A that sets forth revised Unit prices for the work, which such unit prices shall be applied retroactively to the work completed since August 1, 2002. 5. SA VE AND EXCEPT as hereby specifically amended herein, the terms and conditions of the Agreement, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have duly exewted this Amendment the day and year first above written. ATTEST: Si~~ e~~,6~1 Print ~e'Name Prv C65 5~- ~SOL' Title JEA By ~'{)t~ J ames A. Dickenson Chief Operating Officer JEA ATTEST: INSITUFORM TECHNOLOGIES, INC. ~~.~ SIgnature ~ u.n b. \-\ e.r-r~n Print or Type.Name -1\ tt ~sfl ~ CJt-f', e;e( Title j}{S7QfC'1 Jm/l#.9r,.-:!'{ Title CONTRACTOR I hereby certify that the expenditure contemplated by the for~going Agreement has been duly authorized, and provision has been made for the payment of the monies provided therein to be paid. ~(bc:;;' c-/~' ..r Nanette Rund Director, Budget JEA Form Approved: Office of General Counsel ~ en n n n n n n n n n n n n n n () () n () (') n n n (') n n n n n 0 tll ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ l:t/ ~ tll ~ In I>> o. 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'(J '., I nsituform Project 3101 to 3215 Canal Dr. ... 1 in. = 102,7 feet Insituform Project 3100 to 3122 Fernwood Dr. . 1 in, = 202,9 feet Insituform Project 906 SW 7th Ave. to 111 SW 14th St. -~...~ .....~..v '~~ci !E~ City of Boynton Beach Wastewater Division 124 E. Woolbright Rd. Boynton Beach, FI. 33435 TV Truck 1128 Photo #1 Data for Project: 2401 NE 4th Street I I Observation ID I 14 I I II Category Root Problem Street Inspection Date Time II 2401 NE 4th St II 07/21/2005 II 04:33:01 PM I To Manhole Pipe Size Type of Pipe Direction I I 8 II Clay II Away-D Category Details Clock Position Severity Level I I Light I I I I Lev1 I Surface Condition K;rass Observation Comment Site ID 2 II City Boynton Beach From Manhole Operator Russell Photo #1 186614.jpg Distance(ftlm): 237.8 g Site 10 1 I I Observation 10 I II From Manhole 2 I I Operator Russell City of Boynton Beach Wastewater Division 124 E. Woolbright Rd. Boynton Beach, FI. 33435 TV Truck 1128 Photo #1 Data for Project: 2401 NE 4th Street City Boynton Beach II Category Pipe Problem Street Inspection Date Time II 2401 NE 4th St II 07/21/2005 II 03:41:52 PM I To Manhole Pipe Size Type of Pipe Direction I I 8 II Clay II Away-D Category Details Clock Position Severity Level II Grease II II I Surface Condition K3rass Observation Comment Roots & Grease Photo #1 18652.jpg Distance(ftlm): 12.1 !E;I City of Boynton Beach Wastewater Division 124 E. Woolbright Rd. Boynton Beach, Fl. 33435 TV Truck 1128 Photo #1 Data for Project: 2401 NE 4th Street I I Observation ID I 17 I I II Category Other Street Inspection Date Time II 2401 NE 4th St II 07/21/2005 II 04:33:01 PM I To Manhole Pipe Size Type of Pipe Direction I I 8 II Clay II Away-D Category Details Clock Position Severity Level I I I I I I I Site ID 2 II City Boynton Beach From Manhole Observation Comment End Of Run. Surface Condition k3rass Operator Russell Photo #1 186617.jpg Distance(ftlm): 404.1 !E;I City of Boynton Beach Wastewater Division 124 E. Woolbright Rd. Boynton Beach, FI. 33435 TV Truck 1128 Photo #1 Data for Project: 2401 NE 4th Street SitelD 2 II City Boynton Beach I I II Category Other Street Inspection Date Time II 2401 NE 4th St II 07/2112005 II 04:33:01 PM I To Manhole Pipe Size Type of Pipe Direction II 8 II Clay /I Away-D Category Details Clock Position Severity Level I I I I I I I Surface Condition ~rass Observation Comment Begin Inspection, I I Observation ID I From Manhole Operator Russell Photo #1 18661.jpg Distance(ftlm): 8.0 ..... ~ . r.~ ,. rJ';. . .... w ~ ....., ~ .... ~ -~ .... , L ~ ~ ~ ....., ....., ~ ~ ~ .... .... ..." ~ '-W ~ .... L.-,J ~ ~ ~ \ ~ ~ .... :;00 pi zo t/l n 0 O~ " :I: ~ ~ ~ ~ ~ ~ ; o zoo ..,., -l' . Ul'" '--... ~ o ~ ~ ':' :I: '-:") \ '"'. , " ~ ~ ~ ~ ... ..-... jAt. " ~ ..... ~ W' ~ ~ ~ l~ ~' . ,.... 18'\ '---'4 '-4'" . rn. ....- ... . ~ W' ......~ ..... WtrJ . .... WIllI ..... ..-... ~ ,~ " J. ..... ... 1-'95 SEACREST BLVD, <S> <S> z'1' '" (> -Y z In IV Z ~ p1 Z IV 0 C1> ~ I ~ , L._ IV o I -l I ~ fT1 Z C fT1 F. E, ,R,R, --<) o U,S,*l, (/ + o - ~-~--,--.,.---=-=::---~ __0- ___._~',~~=~" . l- - A-", E. T H ()1:l'(,J~:- / z ~~~~::! Z Z~Z~-l 0 . fTl' fTlrfTl (/) ::0 (f) :0 fTI X ~!2~Jll~ rr1(/)fT1(f)(T1 :O-l:O:>>fT1 I ::0 I :z ~ Q(Jl"'"OU1 fTI-<:Orn :;;l~~~ G~~';ci . I (/) I , 'U r :>> Z o " (j'll :r: fTl fTl -I (j) o rn :;;l ;= (Jl _ THE CROSSINGS OF BOYNTON BEACH - ~ OLSAK & ASSOCIATES, INC. CQNSULT.lNG ENGINEERS TELEPHONE: {305)- 833 4198 30B GREYf'.1QN DR!VE-WEST f:"-.t,LM '~E.ACH-FLOR:DA 33405 PREPARED FOR: SPH. ASSOCIATE_S, FLNI10A PARTNE.PS D[lRAY B€A.CH. 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I~I'! 10::: I' ti I ~ I . . <II ' j ~ I '" f. ~" i ~ 14 ,l.} J:' . ,;<1 l;i i I I r- r---~-- ~ ~ ~ .. ~ ~ ~' ~ ~ ~ '" N ~ i: 'OLSAK & ASSOCIATES,INC. CONSULTING ENGINEERS . <2::. TELEPHONE: (305)- 833 4198 308 GREYMON DRIVE-wEST PALM BEACH-FLORIDA 33405 .~ / - --..~' 'or ", g " I~ '" ... .. '.\ "! 2G-TH ._.J......-__~. _~ .'-_._ ..0-:..___ .__ ',._ .~. _.. .., 'OJ. __ _.~___ II.'''' (;JN~t~: '/ I!!~i' - THE CROSSINGS OF BOYNTON BEACH.. PUD, PREPARED FOR: SPH ASSOCIATES, FLORIDA PARTNERS. DELRAY- BEACH. FLORIDA. WATER Ii( SAN. SEWER PLAN / '/ -----~ =-=-=< - -=~ F~ S =~ =-~ -=-~--(- -, I ,Of 78' ~ I~ ;~ I .~ I~ .'-=J 3B5' 85' t -'.'- -- ~ N ~- ____-: -- .....- - - -- ,- rn .-.' ~ "(/l ---:t ~ + ~ ,-' 28~ b"SI JOT' ~. ~~=-~ , ____no ~. ---.. . , ; ~l , I -' I il I ! I ! I 281 i '\,j :\.14 ,() '~}47, 11-0+ ~8(;' 0..00' a.:s' n'r' ~. 13+88 " , ! I '-----+---- i I I I~ 281 ,~- !:~J I ' , I I m (J) ::t ---.-. .-f " I ; "--- /2" .&"r, - W"':"-37<r'" 15+51 ---- ------- PROP. 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AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 4, 2006 March 20,2006 (Noon,) D June 6, 2006 May 15,2006 (Noon) D April 18, 2006 April 3, 2006 (Noon) D June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 April 17,2006 (Noon) D July 5, 2006 June 19,2006 (Noon) D May 16, 2006 May I, 2006 (Noon) D July 18, 2006 July 3, 2006 (Noon) D Administrative D Development Plans NA TURE OF D Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfmished Business 0 D ' - Announcement Presentation .-:1 --t Code Compliance & Le~1 .~: --< 0 City Manager's Report X Settlements :~ '- 'j Toyonnie Smith v. City of Boynton Beach Plaintiff Counsel: Stephen L. Zimmerman, Esq., Zimmerman Zimmerman & Micelli, P.A. Defense Counsel: Benjamin Bedard, Esq., Roberts Reynolds Bedard & Tuzzio, P.A. ~-"':'j +-<'" .' --~. ._.~ CD RECOMMENDATION: Motion to approve a negotiated settlement agreement in the amount of$47,500.00. ~ has.~~F;l '- -, .,~_.-... previously paid $5,014.60 for medical costs.J< ,-'l:~ EXPLANATION: On July 16,2003, plaintiff was attending a summer program at the Wilson Center Pool. At approximately 9:45 AM, she entered the girl's bathroom, and while using the sink, the sink fell off the wall striking plaintiff on the hand, chest and abdomen causing lacerations, scrapes and bruising, She was treated in the Emergency Room and subsequently by orthopaedic surgeons, hand surgeons, and plastic surgeons, The City has paid a total of$5,014.60 for initial medical care, A medical review of scarring appears to have long-term consequences. Negotiations were conducted with above-noted result. PROGRAM IMPACT: Litigation settlements and judgments ofthis nature are part of the ongoing responsibilities of the Risk Management Department. FISCAL IMP ACT: Settlement will be charged to the Risk Management budget expenses, ALTERN A TIVES: Failure to approve settlement will result in claim being liti ted, Value of this case at trial is estimated in excess of$100 ional defens trial legal costs are estimated at 5,0 ,00. RISK MANAGEMENT Department Name ~ CJM/Claimgl/SmithTO I.dot S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ The City of Boynton Beach, Florida RISK MANAGEMENT DEPARTMENT COMMISSION AGENDA MEMORANDUM TO: Kurt Bressner City Manager Wilfred Hawkins << Assistant City Manager Charles J, Magazine (J d^, Risk Manager r; I v \ THRU: FROM: DATE: April 12, 2006 SUBJECT: Toyonnie Smith v. City of Boynton Beach Date of Loss: July 16, 2003 Risk Management recommends the City Commission ratifY the: X Settlement in the above stated manner. _ Judgement RESERVES: Indemnity: $ 50,000 Expenses: $ 25,000 Demand: Original: $1,000,000 Final: $ 200,000 Offer: Original: $ 35,000 Final: $ 47,500 ~ SETTLEMENT: $ 47,500 NOTE: This settlement is the compromise of a claim for damages. Payment by the City is not to be construed, in any way, as an admission of liability or responsibility for any damages or injuries resulting therefrom. Current Adjustment Fees: $ - Current Legal Fees: $ 2,002 Projected Legal Fees: IF NOT SETTLED. . JUDGEMENT: $- Current Adjustment Fees: $ - Current Legal Fees: $ - CASE NARRATIVE: On July 16,2003, plaintiff was attending a summer program at the Wilson Center Pool. At approximately 9:45 AM, she entered the girl's bathroom, and while using the sink, the sink fell off the wall striking the plaintiff on the hand, chest and abdomen, causing lacerations, scrapes and bruising, She was treated in the Emergency Room and subsequently by orthopaedic surgeons, hand surgeons, and plastic surgeons. The City has paid a total of$5,014.60 for initial medical care. A medical review of scarring appears to have long-term consequences. Negotiations were conducted with the above-noted results. Cjm/Claimgl/SmithT02, doc .@ No,486t I}, 1 L ~\L- ~~. II Ap r, 7, 2006 10: 05AM GALLAGHER BASSETT SERVICES, INC. April 7 ~ 2006 Stephen L. Zimmerman Zimmerman. Zimmerman & Miceli~ P.A. 737 East Atlantic Blvd. Pompano Beach, Fl. 33060 Re: Claimant: Our Client: Our File No.: DIL: Toyomrie Smith City of Boynton Beach 00147~000101-CJB-Ol 7-16-03 Dear Mr. Zimmerman : TIlls will serve as a follow up to our settlement conference yesterday, and your subsequent phone message advising your clients were willing to accept the offer the City has extended. The offer made by the City was for a total of $52,514.60. This amount would inolude $5014.60 previously paid to your client for medical treatment and an additional $47,500. As we discussed with you this offer is contingent upon final City Council approval, and the costs of filing for the court approved petition for this minor settlement including a court appointed guardianship will he filed by your office and any costs involved. This accident occurred in Palm Beach County Florida and the Court approval should be filed here. We have counseled with our defense attorney on this. I would appreciate receiving from your office written acceptance of this offer, and I will proceed to obtain the final approval from the City on the settlement. We thank you for your cooperation in this matter; feel free to contact me if you wish to discuss any further details. ~espectfu11y, ontfort enior Claims Representative P,O. Box 18219X West Palm Beach, FL 33416 X 561/640-4443 X TeJefax 561/615-4449 A Subsidiary of Arthur J. Gallagher & Co. ~\"iVO 'r~."""', / " ; '\ ~ '\ c: ' ! f\ ,.' :t -;.> ,//~ ',. .-' "Q ,,> CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOAAJ VIII.-PUBLIC HEARING ITEM A. Requested City Commission Meeting Dates Date Final Fonn Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Fonn Must be Turned in to City Clerk's Office 0 April 4, 2006 0 April 18, 2006 [gJ May 2, 2006 0 May J 6, 2006 March 20, 2006 (Noon.) o June 6, 2006 o June 20, 2006 o July 5, 2006 o July 18, 2006 May 15, 2006 (Noon) .-- : --"" ,---:j~ April 3, 2006 (Noon) June 5, 2006 (Noon) April 17,2006 (Noon) June 19,2006 (Noon) ,~. "~'~1- May 1,2006 (Noon) July 3, 2006 (Noon) '. . (-- .~ -r'1 ~_'J NATURE OF AGENDA ITEM o Administrative o Consent Agenda [gJ Public Hearing o Bids o Announcement o City Manager's Report '~ITl :--:J "':-'-.:.- o Development Plans o New Business [gJ Legal o Unfmished Business o Presentation "n RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Public Hearing and Legal, Ordinance - First Reading. The Connnunity Redevelopment Agency Board, reconnnended that the subject request be approved on April 11 , 2006. For further details pertaining to the request, see attached Department Memorandum No, 06-070. EXPLANATION: PROJECT: OWNER: LOCATION: DESCRIPTION: Seacrest Low Density Residential (LUAR 06-014) City Initiated West side of Sea crest Boulevard from NW 3rd Avenue to north ofNW 6th Avenue Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Connnercial (LRC) to Low Density Residential (LDR); and Request to rezone from C-2 Neighborhood Connnercial to R-I Single Family Residential. Proposed use: No change proposed PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: N/A N/A N/A u~ City Manager's Signature #--I)? ~ ~~ Planning and Z~ irector City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Seacrest Rezoning\Agenda Item Request Seacrest High Density Res LUAR 06-014 5-2-06,dot Deve S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM,DOC 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 PI~AN FOR A P ARCEI~ 7 O'VNED BY VARIOUS OWNERS, AND LOCATED ON 8 THE WEST SIDE OF SEACREST BOULEVARD 9 BETWEEN NORTHWEST 3RD AVENUE AND 10 NORTHWEST 6TH AVENUE; CHANGING THE LAND 11 USE DESIGNATION FROM LOCAL RETAil, 12 COMMERCIAL (LRC) TO LOW DENSITY 13 RESIDENTIAL (LDR); PROVIDING FOR CONFLICTS, 14 SEVERABILITY, AND AN EFFECTIVE DATE. 15 16 \VHEREAS, the City Commission of the 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 OFTHE 28 CITY OF BOYNTON BEACH, FLORIDA, THAT: 29 Section 1: The foregoing WHEREAS clauses are true and correct and 30 incorporated herein by this reference. S,\CA\Ordinances\Planning\Land Use\Seacrest Low 06 014,doc 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 West side of 4 Seacrest Boulevard between Northwest 3rd Avenue and Northwest 6th Avenue in Boynton 5 Beach, Florida shall be changed from Local Retail Commercial (LRC) and shall now be 6 designated as Low Density Residential (LDR): 7 8 9 10 11 12 13 14 15 See Attached Exhibit "A" Containing: 1.68 acres more or less. Subject to easements, restrictions, reservation and rights of way of record. Section 3: That any maps adopted in accordance with the Future Land Use Element of 16 the Future Land Use Plan shall be amended accordingly. 17 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby 18 repealed. 19 Section 5: Should any section or provision ofthis Ordinance or any portion thereofbe 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, 23 challenge, or appeal provisions provided by the Florida Local Government Comprehensive 24 Planning and Land Development Regulation Act. No party shall be vested of any right by virtue 25 of the adoption of this Ordinance until all statutory required review is complete and all legal 26 challenges, including appeals, are exhausted. In the event that the effective date is established by 27 state law or special act, the provisions of state act shall control. S,\CA\Ordinances\Planning\Land Use\Seacrest Low 06-014.doc 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 C ommi ssi oner S:\CA\Ordinances\Planning\Land Use\Seacrest Low 06.014.doc EXHIBIT "A" LOTS 145 TO 147, LESS THE NORTH AND SOUTH 20 FOOT RETURN CURVE AREA ROAD RlGHT-OF-WAY, BLOCK A, PLAT OF BOYNTON HILLS, ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 4, PAGE 51; SAID LANDS SITUATE LYING AND BEING IN PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOT 145, LESS THE RETURN CURVE AREA ROAD RlGHT-OF-WAY, LOT 146, AND LOT 147, LESS THE 20 FOOT RETURN CURVE AREA ROAD RIGHT-OF-WAY, BLOCK B, PLAT OF BOYNTON HILLS, ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 4, PAGE 51; SAID LANDS SITUA TE LYING AND BEING IN PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOT 130, LESS THE RlGHT-OF-WAY OF SEACREST BOULEVARD, LOT 131, LOT 132, AND LOT 133, LESS THE SOUTH 15 FEET, BLOCK B, PLAT OF BOYNTON HILLS, ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 4, PAGE 51; SAID LANDS SITUATE LYING AND BEING IN PALM BEACH COUNTY, FLORlDA. TOGETHER WITH: LOT 100, LESS THE 20 FOOT RETURN CURVE AREA ROAD RlGHT-OF-W A Y , BLOCK B, PLAT OF BOYNTON HILLS, ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 4, PAGE 51; SAID LANDS SITUATE LYING AND BEING IN PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOT 100 AND THE SOUTH HALF OF ABANDONED NW 7TH COURT LYING NORTH OF AND ADJACENT THERETO, LESS 20 FOOT RETURN CURVE AREA ROAD RlGHT-OF-WAY, AND LOT 101, BLOCK C, PLAT OF BOYNTON HILLS, ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 4, PAGE 51; SAID LANDS SITUATE LYING AND BEING IN PALM BEACH COUNTY, FLORIDA. 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, REGARDING THE 5 APPLICATION OF CITY OF BOYNTON BEACH, 6 AMENDING ORDINANCE 02-013 TO REZONE A 7 PARCEl, OF LAND LOCATED ON THE WEST 8 SIDE OF SEACREST BOUI"EV ARD BETWEEN 9 NORTHWEST 3RD A VENUE AND NORTHWEST 10 6TH AVENUE, AS MORE FULLY DESCRIBED 11 HEREIN, FROM NEIGHBORHOOD 12 COMMERCIAL (C-2) TO SINGLE FAMILY 13 RESIDENTIAL (R-l); 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; 1 9 and 20 'WHEREAS, various owners of the property located on the West side of Seacrest 21 Boulevard between Northwest 3rd Avenue and Northwest 61h A venue in Boynton Beach, 22 Florida, as more particularly described herein, has filed a Petition, through its agent, City of 23 Boynton Beach, pursuant to Section 9 of Appendix A-Zoning, of the Code of Ordinances, 24 City of Boynton Beach, Florida, for the purpose of rezoning a parcel of land, said land being 25 more particularly described hereinafter, from Neighborhood Commercial (C-2) to Single 26 Family Residential (R-I); 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 29 hereinafter described; and 30 WHEREAS, the City Commission finds that the proposed rezoning is consistent with 31 an amendment to the Land Use which was contemporaneously considered and approved at S:'.CA\Ordinances\Planning\Rezoning\Rczoning . Seacresl (Low) doc 1 the public hearing heretofore referenced; and 2 WHEREAS, the City Commission deems it in the best interests of the inhabitants of 3 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 4 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 5 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 6 Section 1. The foregoing Whereas clauses are true and correct and incorporated 7 herein by this reference. 8 Section 2. The following described land located on the West side of Seacrest 9 Boulevard between Northwest 3rd A venue and Northwest 6th A venue in the City of Boynton 10 Beach, Florida, as set forth as follows: 11 See attached Exhibit "A" 12 13 Containing: 1.68 acres more or less. 14 15 Subject to easements, restrictions, reservations and rights-of-way of 16 record. 17 18 be and the same is hereby rezoned from Neighborhood Commercial (C-2) to Single Family 19 Residential (R-I). A location map is attached hereto as Exhibit "BOO and made a part of this 20 Ordinance by reference, 21 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 22 accordingly. 23 Section 4. All ordinances or parts of ordinances in conflict herewith are hereby 24 repealed, 25 Section 5. Should any section or provision of this Ordinance or any portion thereof 26 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 27 the remainder of this Ordinance. S:\CA \Ordinances\Planning\Rezoning\Rezoning - Seacrest (Low),doc 1 Section 6. This ordinance shall become effective immediately upon passage. 2 FIRST READING this ~__ day of .,...,.___.._,__ ,2006. 3 SECOND, FINAL READING and PASSAGE this _ day of _ ,2006. 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 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA \Ordinanccs\Planning\Rezoning\Rezoning - Seacrest (Low),c1oc SEACREST BOULEVARD LUAR 06 - 014 LUAR 06 - 015 -- t- III t- III ... N d. CI. c I HE 6TH AVE 1 NW 6TH AVE D :; III t- III 11/ II: U ~ III Z NE $TH AVE -- .... d. CI. c r [J I '-n .... CI. C NW 4TH AVE T .... d. CI. c o 37.575 150 225 300 .. - Feet t( /) /J ~XfJ-IISJT D ..' . TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: Property Owner( s): Applicant! Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: DEVELOPMENT DEPARTMENT PLANNING &. ZONING DIVISION MEMORANDUM NO. PZ 06-069 Chair and Members Community Redevelopment Agency Board and Mayor and City Commission /.IA ^- Hanna Matras! Planner < r V ~ - Michael W. Rumprft~ Director of Planning and Zoning , April 3! 2006 Seacrest Low Density Residential/LUAR 06-014 Amend the Future Land Use designation from Local Retail Commercial to Low Density Residential! and Rezone the property from C-2 Neighborhood Commercial to R-1 Single Family Residential PROJECT DESCRIPTION Malcolm L. & Wendy B. Browne Ester Gregoire Frank R. Barron & Frank R. Barron Trust Michael Parker! Elaine Venturelli & Robin Cogas Lucio & Maria V. Garcia City of Boynton Beach Willie J. Hollis City of Boynton Beach West side of Sea crest Boulevard between NW 3rd Avenue and NW 6th Avenue (Exhibit "AfT) 1.68 acres Local Retail Commercial C-2 Neighborhood Commercial Low Density Residential R-1 Single Family Residential No change anticipated Adjacent Uses: North: Vacant property which is the subject of a companion land use amendment and rezoning, designated Local Retail Commercial (LRC) and zoned C-2 Neighborhood Commercial Right-of-way of NW 3rd Avenue then developed property belonging to the First Baptist Church designated Local Retail Commercial and zoned C-2 Neighborhood Commercial. South: East: Right-of-way of Seacrest Boulevard then developed residential properties designated Medium Density Residential (MeDR) and zoned R-2 Duplex Residential. West: Developed single-family homes designated Low Density Residential (LDR) and zoned R-1 Single-family Residential EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The future land use amendment is consistent with the policies of City's adopted Comprehensive Plan; 2. The requested land use amendment and rezoning meet or exceed the criteria for review, as required in the Land Development Regulations; and, 3. The reclassification and rezoning implements the vision and recommendations of the ''Heart of Bovnton Communitv Redevelooment Plan'~ PROJECT ANALYSIS The parcels, which are the subject of this land use amendment, total 1.68 acre. Because of the size of the property under consideration, 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, regional and local comprehensive plans prior to adoption. 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 prohibition against any increase in Page 3 File Number: LUAR 06-014 Sea crest Commercial dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. The planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the prope~ in order to comply with policies contained in the comprehensive plan. Two policies contained in the Future Land Use Element speak directly to the proposed amendment. Policy 1.13.4 requires, in part, that: "(The City shall) Demonstrate, in all future development and redevelopment in the City, land use patterns that are non-strip in nature. . .", and, Policy 1.19.7 states: "The City shall continue to change the land use and zoning to permit only residential or other non-commercial uses in areas where the demand for commercial uses will not increase, particularly in the Coastal Area." The subject parcels, lying along the west side of Seacrest Boulevard, have a shallow depth of only one lot and form a strip of commercially-designated land. The size of the individual parcels make the redevelopment of them with commercial uses problematic, even with the recent amendments to the land development regulations that provide for reduced setbacks. The land has had a commercial designation at least since adoption of the "1989 City of Boynton Beach Comprehensive Plan". If there was a demand for their use under this designation, redevelopment would have occurred. In contrast, the properties are developed with single-family residences. The designation for commercial uses makes these residences "non-conforming", thus creating difficulties for property owners to secure financing for improvements or sales. In addition to the policies cited from the Boynton Beach Comprehensive Plan, the "Heart of Bovnton Community Redevelooment Plan'~ adopted by the City on December 4, 2001, recommended that these commercially designated parcels be redesignated for single-family use to be more compatible with the adjacent development. The plan was developed under guidelines established in the Future Land Use Element, Policy 1.9.5 which states: "The City, by 2002, shall conduct studies and/or prepare redevelopment plans for areas designated by the Primary Target Areas Overlay. The plans shall, in part, implement or further the adopted Boynton Beach 20/20 Redevelopment Master Plan with use provisions, development standards and design criteria which may address public improvements, infrastructure, building placement, architectural character, streetscape, sign age, landmark opportunities and unifying design concepts. Implementation mechanisms may include, but are not limited to, adoption of overlays in the land development regulations, amendments to land development regulations, and/or through rezoning to new or existing districts. Page 4 File Number: LUAR 06-014 Seacrest Commercial The Primary Target Areas which shall be studied include but are not necessarily limited to: · Martin Luther King Boulevard from Seacrest Boulevard to U. S. 1. . . " "The Heart of Bovnton Communitv Redevelooment Plan"was developed through a process that invited full participation by the residents of the area. The residents saw the existing commercial designation as something that did not meet their needs and requested the change to single- family residential designation. The proposed land use amendment and rezoning is a step in the implementation of the redevelopment plan. Therefore, the proposed land use amendment and rezoning is consistent with applicable policies of the Comprehensive Plan. 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 be consistent with the adjacent lands to the west, which are also designated Low Density Residential and zoned R-1 single family residential; therefore, the proposed change would serve to remove an isolated strip of commercially-designated land that would be intrusive, if developed with commercial uses. c. Whether changed or changing conditions make the proposed rezoning desirable. The "Heart of Boynton Community Redevelopment Plan", adopted by the City of Boynton Beach on December 4,2001 recommended this land use amendment and rezoning, which makes the proposed changes desirable. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. Most of the properties are developed with single-family residences, so no change in use is anticipated following the adoption of the requested land use amendment and rezoning. The proposed change would represent a reduction in the projected demands on public facilities from those anticipated if the property were to be redeveloped for commercial uses. 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. As discussed under "Item c." above, the proposed rezoning is intended to promote residential compatibility and stability. The proposed rezoning would be consistent with the adjacent lands Page 5 File Number: LUAR 06-014 Sea crest Commercial to the west, which are also designated Low Density Residential and zoned R-1 single family residential f. Whether the property is physically and economically developable under the existing zoning. As discussed under "Item a." above, the small size of the individual parcels makes development under the existing zoning problematic, and there is no indication that additional commercial development in this area would be economically feasible. 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 Heart of Bovnton Community Redevelooment Plan"was developed through a process that invited full participation by the residents of the area. The residents saw the existing commercial designation as something that did not meet their needs and requested the change to single- family residential designation. There is a growing need for "work force" housing in the City, which could be provided on this property. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. There are sites elsewhere in the city for single-family housing, just as there are also existing sites for Neighborhood Commercii:lI uses; however, the proposed land use amendment and rezoning will replace an incompatible commercial strip with compatible single-family residential uses. CONCLUSIONS/RECOMMENDATIONS As indicated herein, this request is consistent with the intent of the Comprehensive Plan; will not create additional impacts on infrastructure that cannot be accommodated within existing capacities; will be compatible with adjacent land uses and will contribute to the overall economic development of the City. Therefore, staff recommends: 1. That the City Commission, acting as the Local Planning Agency, find the proposed amendments consistent with the Comprehensive Plan; 2. That the subject requests have been reviewed based on the required criteria; 3. That the proposed rezonng furthers and implements the vision and recommendations of the "Heart of Bovnton Communitv Redevelopment Plan'~ and therefore, 4. That the land use amendment and rezoning be approved. If the Community Redevelopment Agency Board or the City Commission recommends conditions, they will be included as Exhibit "B". ATTACHMENTS S:\Planning\SHARED\WP\PROJECTS\Seacrest Rezoning\Slaff Report Seacrest Commerdal.doc SEACREST BOULEVARD LUAR 06 - 014 LUAR 06 - 015 ------- ... to ... to ... I N Ii. D- I( --1 -l -~_J HE 5TH AVE ... Ii. D- I( ~. ~ r ~=-f-T1-- 5 l 1__L_l ! II: U ~ In /.----------\ I I ----r------T-: Z LJ.... I ._L I 1_ \----I----Tl.- --J --t- I HE 6TH AVE ~l :nt.A E. .-. :;;:---1:-; ,/i ~i. '\"/ "'y/ / "">~ ' , '\ ~l. / 1/ /,/ --- "> / ' t. / / / ../ / ~.., _ ) C / / / ..;;,.;... @ /' -~---- --- ... Ii. D- I( - - 300 ~ Feet .~, s o 37.575 150 225 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Mr. Myott thought a comment should be added that all buildings have like roof designs. Mr. Mike Rumpf, Planning and Zoning Director, explained the roof was modified on Building 5 to minimize the height, which allowed the applicant to have smaller setback requirements. He elaborated Comment 64 had been addressed by both the board and the applicant. Comment 65 recommends the eastern half of Building 5 be reduced to two stories. He noted Comment 65 is not a new comment by staff. The same comment was used on the Seaview project, which influenced them to provide patios on the upper units. He explained they are meeting the minimum requirements of the IPUD. Staff is recommending above and beyond the Code to increase compatibility. Motion Mr. Myott moved to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR) subject to all staff comments. Ms. Horenburger seconded the motion that unanimously carried. Motion Mr. Myott moved to approve the request to rezone from Community Commercial (C-3) and Single-Family Residential (R-a-M) to Infill Planned Unit Development (IPUD) subject to all staff comments. Ms. Heavilin seconded the motion that unanimously carried. Motion Mr. Myott moved to approve the request for new site plan approval to construct 23 fee-simple townhouse units, swimming pool and related site improvements on a 1.429-acre parcel in the IPUD zoning district subject to all staff comments and the additional comment that all buildings shall have a similar roof design. Ms. Heavilin seconded the motion that unanimously carried. D. Seacrest Boulevard Land Use Amendment/Rezoning 1. PROJECT: Seacrest Low Density Residential (LUAR 06-014) OWNER: City Initiated LOCATION: West Side of Seacrest Boulevard from NW 3rd Avenue to north of NW 6th Avenue DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Low Density Residential (LDR); and Request to rezone from C-2 Neighborhood Commercial to R-1 Single Family Residential Proposed use: No change proposed. 15 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 2. PROJECT: Seacrest High Density Residential (LUAR 06-015) OWNER: City Initiated LOCATION: West Side of Seacrest Boulevard from NW 3rd Avenue to north of NW 6th Avenue DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to High Density Residential (HDR); and, Request to rezone from C-2 Neighborhood Commercial to R-3 Multi-Family Residential. Proposed use: No change proposed. Ms. Matras, Economic Development Planner reviewed the request and recommended approval of both zoning amendments. The requests are consistent with the cited policies in the Comprehensive Plan, exceed the criteria outlined in the Land Development Regulations, and are in keeping with the Heart of Boynton Plan. It was noted the high-density residential change was to accommodate the Ocean Breeze project. The land purchase that would be part of the single-family zone project should occur before April 19. Ms. Heavilin had an issue with the first request up to NW 6th. She would prefer to see it zoned R-3. She explained it would afford the opportunity to put in a few additional units. Motion A motion was made by Vice Chair Norem to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Low Density Residential (LDR). Mr. DeMarco seconded the motion that passed by vote of 5 to 1. (Ms. Heavilin dissenting). Motion A motion was made by Vice Chair Norem to approve the request to rezone from C-2 Neighborhood Commercial to R-1 Single Family Residential. Ms. Horenburger seconded the motion that unanimously passed. Motion Vice Chair Norem moved to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to High Density Residential (HDR). Ms. Horenburger seconded the motion that unanimously passed Motion Vice Chair Norem moved to approve the request to rezone from C-2 Neighborhood Commercial to R-3 Multi-Family Residential. Ms. Horenburger seconded the motion that unanimously passed. 16 !1'Y _, (/. / .. . ~,,. /"- f(; ./(J f"c ..:("<>../ ""'. " _/~ {/ - }-;\>'i~ (, ~~-'"~~ '(/ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORlVl VIII.-PUBLIC HEARING ITEM B. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 April 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1, 2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM ~ Public Hearing ~ Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Public Hearing and Legal, Ordinance - First Reading. The Connnunity Redevelopment Agency Board, reconnnended that the subject request be approved on April 11, 2006. For further details pertaining to the request, see attached Department Memorandum No. 06-070. EXPLANATION: PROJECT: OWNER: LOCATION: DESCRIPTION: Seacrest High Density Residential (LUAR 06-015) City Initiated West side of Sea crest Boulevard north ofNW 6th Avenue Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Connnercial (LRC) to High Density Residential (HDR); and Request to rezone from C-2 Neighborhood Connnercial to R-3 Multi-Family Residential. Proposed use: No change proposed N/A N/A ~ Development ' epartment Director /vi) ( '" Planning and Zonl(g irector City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Seacrest RezoninglAgenda Item Request Seacrest High Density Res LUAR 06-015 5-2-06.dot PROGRAM IMP ACT: FISCAL IMPACT: AL TERNA TIVES: ~ City Manager's Signature S:\BULLETfN\FORMSIAGENDA ITEM REQUEST FORM.DOC 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 BYBOYNTON BEACH INVESTORS, LLC 8 AND PETER BOYNTON TERRACE, LLC, AND 9 LOCATED ON THE \VEST SIDE OF SEACREST 10 BOULEVARD NORTH OF NORTHWEST 6TH 11 AVENUE; CHANGING THE LAND USE 12 DESIGNATION FROM LOCAL RETAIL 13 COMMERCIAL (LRC) TO HIGH DENSITY 14 RESIDENTIAL (HDR); PROVIDING FOR CONFLICTS, 15 SEVERABILITY, AND AN EFFECTIVE DATE. 16 1 7 \VHEREAS, the City Commission of the City ofBo)'nton Beach, Florida has adopted 18 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 19 pursuant to Ordinance No. 89-38 and in accordance with the Local Government 20 Comprehensive Planning Act; and 21 WHEREAS, the procedure for amendment of a Future Land Use Element of a 22 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; and 23 WHEREAS, after two (2) public hearings the City Commission acting in its dual 24 capacity as Local Planning Agency and City Commission finds that the amendment 25 hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it in 26 the best interest of the inhabitants of said City to amend the aforesaid Element of the 27 Comprehensive Plan as provided. 28 NOW, THEREFORE, BE IT ORDAlNED BY THE CITY COMMISSION OFTHE 29 CITY OF BOYNTON BEACH, FLORIDA, THAT: 30 Section 1: The foregoing WHEREAS clauses are true and correct and 31 incorporated herein by this reference. S:\CA\Ordinances\Planning\Land Use\Seacrest High 06 015.doc 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 West side of 4 Seacrest Boulevard North of Northwest 6th Avenue in Boynton Beach, Florida shaH be 5 changed from Local Retail Commercial (LRC) and shaH now be designated as High Density 6 Residential (HDR): 7 8 9 10 11 12 13 14 15 See Attached Exhibit "A" Containing: 0.55 acres more or less. Subject to easements, restrictions, reservation and rights of way of record. Section 3: That any maps adopted in accordance with the Future Land Use Element of 16 the Future Land Use Plan shaH be amended accordingly. 17 Section 4: AH ordinances or parts of ordinances in conflict herewith are hereby 18 repealed. 19 Section 5: Should any section or provision ofthis 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, 23 challenge, or appeal provisions provided by the Florida Local Government Comprehensive 24 Planning and Land Development Regulation Act. No party shall be vested of any right by virtue 25 of the adoption of this Ordinance until all statutory required review is complete and all legal 26 challenges, including appeals, are exhausted. In the event that the effective date is established by 27 state law or special act, the provisions of state act shall control. S:\CA\Ordinances\Planning\Land Use\Seacrest High 06-01S.doc 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\Seacrest High 06.015.doc EXHIBIT "A" LOT 130 AND THE NORTH 1/2 OF ABANDONED NW 7TH COURT LYING SOUTHERLY AND ADJACENT TO LOTS 132 AND 133, AND LOT 131, BLOCK C, PLA T OF BOYNTON HILLS, ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 4, PAGE 51; SAID LANDS SITUATE LYING AND BEING IN PALM BEACH COUNTY. FLORIDA. 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, REGARDING THE 5 APPLICATION OF CITY OF BOYNTON BEACH, 6 AMENDING ORDINANCE 02-013 TO REZONE A 7 PARCEL OF LAND LOCATED ON THE WEST 8 SIDE OF SEA CREST BOULEVARD NORTH OF 9 NORTHWEST 6TH AVENUE, AS MORE FULLY 10 DESCRIBED HEREIN, FROM NEIGHBORHOOD 11 COMMERCIAL (C-2) TO MULTI-FAMILY 12 RESIDENTIAL (R-3); PROVIDING FOR 13 CONFLICTS, SEVERABILITY, AND AN 14 EFFECTIVE DATE. 15 16 \VHEREAS, the City Commission of the City of Boynton Beach, Florida has 17 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said City; 18 and 19 WHEREAS, various owners of the property located on the West side of Seacrest 20 Boulevard North of Northwest 6th Avenue in Boynton Beach, Florida, as more particularly 21 described herein, has filed a Petition, through its agent, City of Boynton Beach, pursuant to 22 Section 9 of Appendix A-Zoning, of the Code of Ordinances, City of Boynton Beach, 23 Florida, for the purpose of rezoning a parcel of land, said land being more particularly 24 described hereinafter, from Neighborhood Commercial (C-2) to Multi-Family Residential (R- 25 3); and 26 WHEREAS, the City Commission conducted a public hearing and heard testimony 27 and received evidence which the Commission finds supports a rezoning for the property 28 hereinafter described; and 29 WHEREAS, the City Commission finds that the proposed rezoning is consistent with 30 an amendment to the Land Use which was contemporaneously considered and approved at S:ICA IOrdinanceslPlanninglRezoninglRczoning - Seacrest (lIigh) doc 1 the public hearing heretofore referenced; and 2 WHEREAS, the City Commission deems it in the best interests of the inhabitants of 3 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 4 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 5 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing Whereas clauses are true and correct and incorporated 6 7 herein by this reference. Section 2. The following described land located on the West side of Seacrest 8 9 Boulevard North of Northwest 6th Avenue in the City of Boynton Beach, Florida, as set forth 10 as follows: 11 See attached Exhibit "A" 12 13 Containing: 0.55 acres more or less. 14 15 Subject to easements, restrictions, reservations and rights-of-way of 16 record. 17 18 be and the same is hereby rezoned from Neighborhood Commercial (C-2) to Multi-Family 19 Residential (R-3). A location map is attached hereto as Exhibit "B" and made a part of this 2 0 Ordinance by reference. 21 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 2 2 accordingly. 2 3 Section 4. All ordinances or parts of ordinances m conflict herewith are hereby 24 repealed. 25 Section 5. Should any section or provision of this Ordinance or any portion thereof 26 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 27 the remainder of this Ordinance. S:ICA IOrdinanceslPlanninglRezoning\Rezoning - Seacrest (High).doc 1 Section 6. This ordinance shall become effective immediately upon passage. 2 FIRST READING this ~~_~ day of ~___~___~_____, 2006. 3 SECOND, FINAL READING and PASSAGE this ______ day of ,2006. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner ATTEST: Commissioner City Clerk (Corporate Seal) SICA IOrdinanceslPlanning\RezoninglRezoning - Seacrest (High).doc SEACREST BOULEVARD LUAR 06 - 014 LUAR 06 - 015 ~ j ~~J===I ~~ -- - N Ii. ll. II( .~ App. 1 I ~l ,~ ~: ~-::=~ ! ~- ~ ~ ~I_-~( _: ____ ~s.,.~_"~"" '------ -------------- ........ ----------- ~ - - ......... I- 10 I- -- III ... ~ f---- -- NW 6TH AVE - HE 6TH AVE - \ HE $TH AVE - - ~ .: f-- - ll. II( r--- - NW 4TH AVE : .... .....u I.. ~ ~ - Ii. - ll. ~ //~_f- ~ r---- )\ ~ - -- _L---L----~~l I---- N U o 37.575 150 225 300 ..' ...- Feet ~ XfJllS IT ll/S/J s TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: Property Owner( s): Applicant! Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: DEVELOPMENT DEPARTMENT PLANNING & ZONING DIVISION MEMORANDUM NO. PZ 06-070 Chair and Members Community Redevelopment Agency Board and Mayor and City Commission Hanna Matras, Plan~~ Michael W. Rumpf Director of Planning and Zoning April 3, 2006 Seacrest High Density Residential/LUAR 06-015 Amend the Future Land Use designation from Local Retail Commercial to High Density Residential, and Rezone the property from C-2 Neighborhood Commercial to R-3 Multi-Family Residential PROJECT DESCRIPTION Boynton Beach Investors, LLC Peter Boynton Terrace, LLC City of Boynton Beach West side of Seacrest Boulevard north of NW 6th Avenue (Exhibit "A'') 0.55 acres Local Retail Commercial C-2 Neighborhood Commercial High Density Residential R-3 Multi-Family Residential Multi-family residential development Page 2 File Number: LUAR 06-015 Sea crest High Density Residential Adjacent Uses: North: Vacant property with an approved site plan for townhouse development designated High Density Residential (HDR) and zoned R-3 Multi-family Development To the south, right-of-way of NW 6th Avenue then property designated Local Retail Commercial and zoned C-2 Neighborhood Commercial, the subject of a companion land use amendment and rezoning South: To the southwest, developed single-family home designated Local Retail Commercial and zoned C-2 Neighborhood Commercial, also the subject of a companion land use amendment and rezoning East: Right-of-way of Sea crest Boulevard then vacant property designated High Density Residential and zoned R-3 Multi-family Residential (formerly the site of Boynton Terrace) West: To the southwest, developed single-family home designated Local Retail Commercial and zoned C-2 Neighborhood Commercial, also the subject of a companion land use amendment and rezoning To the northwest, vacant property with an approved site plan for townhouse development designated High Density Residential (HDR) and zoned R-3 Multi-family Development EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The future land use amendment is consistent with cited policies in the City's Comprehensive Plan; 2. The requested land use amendment and rezoning meet or exceed the criteria for review, as required in the Land Development Regulations; and, 3. The proposed redevelopment plan is consistent with the vision and recommendations of the Heart of Bovnton Communitv Redevelooment Plan. Page 3 File Number: LUAR 06-015 Seacrest High Density Residential PROJECT ANALYSIS The parcels, which are the subject of this land use amendment, total 0.55 acre. Because of the size of the property under consideration, 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, regional and local comprehensive plans prior to adoption. 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 prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. The planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the prope~ in order to comply with policies contained in the comprehensive plan. Three policies contained in the Future Land Use Element speak directly to the proposed amendment. Policy 1.13.4 requires, in part, that: "(The City shall) Demonstrate, in all future development and redevelopment in the City, land use patterns that are non-strip in nature. . ."; Policy 1.19.7 states: "The City shall continue to change the land use and zoning to permit only residential or other non-commercial uses in areas where the demand for commercial uses will not increase, particularly in the Coastal Area."; and, Policy 1.17.5 states: "The City shall continue to maintain and improve the character of existing single-family and lower-density neighborhoods, by preventing conversions to higher densities, except when consistent with adjacent land uses. . ." The subject parcels, lying along the west side of Sea crest Boulevard, have a shallow depth of only one lot and form a strip of commercially-designated land. The size of the individual parcels make the redevelopment of them with commercial uses problematic, even with the recent amendments to the land development regulations that provide for reduced setbacks. The land has had a commercial designation at least since adoption of the "1989 City of Boynton Beach Page 4 File Number: LUAR 06-015 Seacrest High Density Residential Comprehensive Plan". If there was a demand for their use under this designation or if site development was feasible, redevelopment would have occurred. The properties are vacant; however, on the north and northwest they are adjacent to lands zoned for multi-family residential development which has an approved site plan for a townhouse community. If the designation for commercial uses remains on the property, it creates a small and isolated pocket of incompatibility. While the ''Heart of Boynton Communitv Redevelooment Plan'~ adopted by the City on December 4, 2001, recommended that these commercially-designated parcels, along with the remaining commercially-zoned lots to the south, be redesignated for single-family use, the requested changes would be more compatible with the surrounding multi-family development, as permitted under Policy 1.17.5. 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 be consistent with the adjacent lands to the north and northwest that are zoned for multi-family residential development; therefore, the proposed change would serve to remove an isolated pocket of commercially-designated land that would be intrusive, if developed with commercial uses. c. Whether changed or changing conditions make the proposed rezoning desirable. While the ''Heart of Bovnton Community Redevelooment Plan'~ adopted by the City of Boynton Beach on December 4, 2001 recommended a land use amendment and rezoning to allow single- family development, the existence of the adjacent multi-family zoning and approved site plan (which land was also to have been reaoned for single family homes) serve to make the proposed designation of this property more compatible. The City's need for additional opportunities for work-force housing, which could be provided on this property, makes the proposed changes desirable. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. The Utilities Department has indicated that adequate capacity exists to provide water and sewer services to the property. The property is located within both the City's adopted Transportation Concurrency Exception Area and Palm Beach County's Coastal Residential Exemption Area; therefore, the requirements for meeting traffic concurrency are waived. With respect to solid waste, the Palm Beach County Solid Waste Authority has stated that adequate capacity exists to accommodate the county's municipalities throughout the 10-year planning period. The School District of Palm Beach County has reviewed the application and has determined that adequate capacity exists to accommodate the resident population. Lastly, drainage will also be reviewed Page 5 File Number: LUAR 06-015 Sea crest High Density Residential in detail as part of the review of the site plan approval, and must satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. As discussed under "Item c." above, the proposed rezoning would be consistent with the adjacent lands to the north and northwest, which are also designated High Density Residential and zoned R-3 Multi-family Residential. f. Whether the property is physically and economically developable under the existing zoning. As discussed under "Item a." above, the small size of the individual parcels makes development under the existing zoning problematic, and there is no indication that additional commercial development in this area would be economically feasible. 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 Heart of Boynton Community Redevelooment Plan"was developed through a process that invited full participation by the residents of the area. The residents saw the existing commercial designation as something that did not meet their needs and requested the change to single- family residential designation; however, staff opines that the requested designation for Multi- family Residential development would be more compatible with the immediately adjacent designations. In addition, there is a growing and demonstrated need for work-force housing in the City, which could be provided on this property. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already aI/owed. There are sites elsewhere in the city for multi-family housing, just as there are also existing sites for neighborhood commercial uses; however, the proposed land use amendment and rezoning will replace an incompatible commercial strip with compatible multi-family residential uses. CONCLUSIONS/RECOMMENDATIONS As indicated herein, this request is consistent with the intent of the Comprehensive Plan; will not create additional impacts on infrastructure that cannot be accommodated within existing capacities; will be compatible with adjacent land uses and will contribute to the overall economic development of the City. Therefore, staff recommends: 1. That the City Commission, acting as the Local Planning Agency, find the proposed amendments consistent with the Comprehensive Plan; SEACREST BOULEVARD LUAR 06 - 014 LUAR 06 - 015 .------ j ~ I- ., I- ., ... ~ z N ci. I:L cC ----1 ----, I I 1 --_J ~ ci. I:L cC ~ -A..._ I:L cC NW 4TH AVE \___[____~) /r , / / l\~ /" / .I ...-V....\ / .......y / \ <c.:< I ~ / _ ~~~ / / i) / / \t. / II / ) l--~/ <<> ~ ci. I:L cC \~ 1----------- _____J._...._ NE 6TH AVE . --------, a ~ III I- 10 IU a: u ~ IU 10 Z I IJ~ /. I I ' l___L I_J r~- . - - T------r- I I NE 5TH AVE " -T... 1- l_ o 37.575 300 ~ Feet .~, s 150 225 - - Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 2. PROJECT: Seacrest High Density Residential (LUAR 06-015) OWNER: City Initiated LOCATION: West Side of Seacrest Boulevard from NW 3rd Avenue to north of NW 6th Avenue DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to High Density Residential (HDR); and, Request to rezone from C-2 Neighborhood Commercial to R-3 Multi-Family Residential. Proposed use: No change proposed. Ms. Matras, Economic Development Planner reviewed the request and recommended approval of both zoning amendments. The requests are consistent with the cited policies in the Comprehensive Plan, exceed the criteria outlined in the Land Development Regulations, and are in keeping with the Heart of Boynton Plan. It was noted the high-density residential change was to accommodate the Ocean Breeze project. The land purchase that would be part of the single-family zone project should occur before April 19. Ms. Heavilin had an issue with the first request up to NW 6th. She would prefer to see it zoned R-3. She explained it would afford the opportunity to put in a few additional units. Motion A motion was made by Vice Chair Norem to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Low Density Residential (LDR). Mr. DeMarco seconded the motion that passed by vote of 5 to 1. (Ms. Heavilin dissenting). Motion A motion was made by Vice Chair Norem to approve the request to rezone from C-2 Neighborhood Commercial to R-1 Single Family Residential. Ms. Horenburger seconded the motion that unanimously passed. Motion Vice Chair Norem moved to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to High Density Residential (HDR). Ms. Horenburger seconded the motion that unanimously passed Motion Vice Chair Norem moved to approve the request to rezone from C-2 Neighborhood Commercial to R-3 Multi-Family Residential. Ms. Horenburger seconded the motion that unanimously passed. 16 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOID,_ VIII.-PUBLIC HEARING ITEM C. Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates D April 4, 2006 March 20, 2006 (Noon.) D June 6, 2006 D April 18, 2006 April 3,2006 (Noon) D June 20, 2006 [8J May 2, 2006 April 17,2006 (Noon) D July 5, 2006 D May 16, 2006 May I, 2006 (Noon) D July 18, 2006 Date Final Form Must be Turned in to City Clerk's Office May 15,2006 (Noon) June 5, 2006 (Noon) June 19,2006 (Noon) .~ ."; ... July 3, 2006 (Noon) ["....) .....,-, D Administrative D Development Plans NATURE OF D Consent Agenda D New Business AGENDA ITEM [8J Public Hearing [8J Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report -"":--'<0 f\...) .. =-~:~ ~.)"':"--,. C"lc; RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Public Hearing and Legal, Ordinance - First Reading. The Community Redevelopment Agency Board, recommended that the subject request be approved on April 11, 2006. For further details pertaining to the request, see attached Department Memorandum No. 06-061. EXPLANA TION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Harbor Cay (LUAR 06-009) Robert K. Brooks, Jr., RKB Architects Planners, Inc. Harbor Cay, LLC East side of Federal Highway approximately 160 feet north of Gateway Boulevard Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR); and Request to rezone from Community Commercial (C-3) and Single-Family Residential (R- l-AA) to Infill Planned Unit Development (IPUD). Proposed use: 23 fee-simple townhouse units PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: ~ Development pent Director City Manager's Signature )v.J {~? ~"=- Planning and Zchlng Director City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Harbor Cay\LUAR 06-009\Agenda Item Request Harbor Cay LUAR 06-009 5-2-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ChK- 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 HARBOR CA Y, LLC, AND LOCATED ON 8 THE EAST SIDE OF FEDERAL HIGHWAY, 9 APPROXIMATELY 160 FEET NORTH OF GATEWAY 10 BOULE V ARD; CHANGING THE LAND USE 11 DESIGNATION FROM LOCAL RETAIL 12 COMMERCIAL (LRC) AND LO\V DENSITY 13 RESIDENTIAL (LDR) TO SPECIAL HIGH DENSITY 14 RESIDENTIAL (SHDR-20DU/AC); PROVIDING FOR 15 CONFLICTS, SEVERABILITY, AND AN EFFECTIVE 16 DATE. 17 18 WHEREAS, the City Commission ofthe City of Boynton Beach, Florida has adopted 19 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 20 pursuant to Ordinance No. 89-38 and in accordance with the Local Government 2 1 Comprehensive Planning Act; and 22 WHEREAS, the procedure for amendment of a Future Land Use Element of a 23 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; and 24 WHEREAS, after two (2) public hearings the City Commission acting in its dual 25 capacity as Local Planning Agency and City Commission finds that the amendment 26 hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it in 27 the best interest of the inhabitants of said City to amend the aforesaid Element of the 28 Comprehensive Plan as provided. 29 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 30 CITY OF BOYNTON BEACH, FLORIDA, THAT: 3 1 Section 1: The foregoing WHEREAS clauses are true and correct and incorporated S:\CA\Ordinances\Planning\Land Use\Harbor Cay 06 009.doc 1 herein by this reference. Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the 2 3 following: 4 That the Future Land Use of the following described land located on the East side of 5 Federal Highway, approximately 160 feet North of Gateway Boulevard in Boynton Beach, 6 Florida shall be changed from Local Retail Commercial (LRC) and Low Density Residential 7 (LDR) and shall now be designated as Special High Density Residential (SHDR _ 20 du/ac): 8 9 A parcel ofland in Sectionl5, Township 45 South, Range 43 East, City of 10 Boynton Beach, Palm Beach County, Florida, and being a part of Lots 2 and 3 11 of Sam Brown Jr's Hypoluxo Subdivision according to the plat thereof, as 12 recorded in Plat Book I, Page 81, Public Records of Palm Beach County, 13 Florida, and being more particularly described as follows: 14 15 Begin at the intersection of the North line of said Lot 2 with the Easterly 16 Right-of-Way line of State Road No.5 (U.S. # 1) as said Right-of- Way is 1 7 shown on the plat recorded in Road Plat Book 3, Pages 11-17 of Palm Beach 18 County, Florida, and also shown on the Florida State Road Department Right- 19 of-Way Map Section No. 93010-2501, Sheet 3 of 7; thence S08'12'00"E 2 0 along said East Right-of-Way line for 258.54 feet to a point on the South line 21 of said Lot 3; Thence S89'13'55"E along the South line of said Lot 3 for 22 273.65 feet; Thence NOO'14'05"E for 127.30 feet; Thence N89'45'55''W for 2 3 30.28 feet; Thence N04 '23 '20"E for 5.35 feet to a found iron pipe 2 4 approximately one foot below existing grade of the asphalt road for Lakeside 25 Harbor Drive, said pipe also being on the common lot line of said lots 2 and 3; 26 Thence continue N04 '23 '20"E for 124.27 feet to a point on the North line of 27 said Lot 2; Thence N89'13'55"W along said North line of Lot 2 for 216.93 2 8 feet to the Point of Beginning. 29 3 0 Containing: 62,256 square feet or 1.429 acres more or less. 31 32 Subject to easements, restrictions, reservation and rights of way of record. 33 34 3 5 Section 3: That any maps adopted in accordance with the Future Land Use Element ofthe 36 Future Land Use Plan shall be amended accordingly. 37 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. S:\CA\Ordinances\Planning\Land Use\Harbor Cay 06-009.doc 1 Section 5: Should any section or provision of this Ordinance or any portion thereof be 2 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 3 remainder of this Ordinance. 4 Section 6: This Ordinance shall take effect on adoption, subject to the review, challenge, 5 or appeal provisions provided by the Florida Local Government Comprehensive Planning and 6 Land Development Regulation Act. No party shall be vested of any right by virtue of the 7 adoption ofthis Ordinance until all statutory required review is complete and all legal challenges, 8 including appeals, are exhausted. In the event that the effective date is established by state law or 9 special act, the provisions of state act shall control. 10 FIRST READING this _ day of ,2006. 11 SECOND, FINAL READING and PASSAGE this __ day of ____, 2006. 12 CITY OF BOYNTON BEACH, FLORIDA 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ATTEST: 29 30 31 City Clerk 32 33 (Corporate Seal) 34 Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\planning\Land Use\Harbor Cay 06~009.doc 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, REGARDING THE 5 APPLICATION OF HARBOR CAY, LLC, 6 AMENDING ORDINANCE 02-013 TO REZONE A 7 PARCEL OF LAND LOCATED ON THE EAST 8 SIDE OF FEDERAL HIGHWAY, 9 APPROXIMATELY 160 FEET NORTH OF 10 GATEWAY BOULEVARD, AS MORE FULLY 11 DESCRIBED HEREIN, FROM COMMUNITY 12 COMMERCIAL (C-3) AND SINGLE FAMILY 13 RESIDENTIAL (R-1-AA) TO INFILL PLANNED 14 UNIT DEVELOPMENT (IPUD); PROVIDING FOR 15 CONFLICTS, SEVERABILITY, AND AN 16 EFFECTIVE DATE. 17 18 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 19 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said City; 2 0 and 21 WHEREAS, Harbor Cay, LLC, owners of the property located on the East side of 22 Federal Highway, approximately 160 feet North of Gateway Boulevard in Boynton Beach, 23 Florida, as more particularly described herein, has filed a Petition, through its agent, Ricahrd 24 K. Brooks, Jr., AIA, NCARB, pursuant to Section 9 of Appendix A-Zoning, of the Code of 25 Ordinances, City of Boynton Beach, Florida, for the purpose of rezoning a parcel of land, said 26 land being more particularly described hereinafter, from Community Commercial (C-3) and 27 Single Family Residential (R-l-AA) to Infill Planned Unit Development (IPOO); and 28 WHEREAS, the City Commission conducted a public hearing and heard testimony 29 and received evidence which the Commission finds supports a rezoning for the property 3 0 hereinafter described; and 31 WHEREAS, the City Commission finds that the proposed rezoning is consistent with S:\CA \OrdinancesIPlanninglRezoninglRezoning _ Harbor Cay. doc 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 Federal 10 Highway, approximately 160 feet North of Gateway Boulevard in the City of Boynton Beach, 11 Florida, as set forth as follows: 12 A parcel of land in Section 1 5, Township 45 South, Range 43 East, City of 13 Boynton Beach, Palm Beach County, Florida, and being a part of Lots 2 and 3 of 14 Sam Brown Jr's Hypoluxo Subdivision according to the plat thereof, as recorded 15 in Plat Book 1, Page 81, Public Records of Palm Beach County, Florida, and 16 being more particularly described as follows: 17 18 Begin at the intersection of the North line of said Lot 2 with the Easterly Right-of- 19 Way line of State Road No.5 (U.S. # I) as said Right-of- Way is shown on the 20 plat recorded in Road Plat Book 3, Pages 11-17 of Palm Beach County, Florida, 21 and also shown on the Florida State Road Department Right-of-Way Map Section 22 No. 93010-2501, Sheet 3 of7; thence S08"12'00"E along said East Right-of-Way 2 3 line for 258.54 feet to a point on the South line of said Lot 3; Thence 24 S89013'55"E along the South line of said Lot 3 for 273.65 feet; Thence 25 NOO"14'05"E for 127.30 feet; Thence N89"45'55"W for 30.28 feet; Thence 26 N04023'20"E for 5.35 feet to a found iron pipe approximately one foot below 27 existing grade of the asphalt road for Lakeside Harbor Drive, said pipe also being 28 on the common lot line of said lots 2 and 3: Thence continue N04 '23 '20''E for 2 9 124.27 feet to a point on the North line of said Lot 2; Thence N89" 13'55"W along 3 0 said North line of Lot 2 for 216.93 feet to the Point of Beginning 31 3 2 Containing: 62,256 square feet or 1.429 acres more or less. 33 3 4 Subject to casements, restrictions, reservations and rights-of-way of 35 record. 36 37 be and the same is hereby rezoned from Community Commercial (C-3) and Single Family S:\CA\Ordinances\Planning\Rczoning\Rczoning - Harbor Cay.doc 1 Residential (R-l-AA) to Infill Planned Unit Development (IPOO). A location map IS 2 attached hereto as Exhibit "A" and made a part of this Ordinance by reference. 3 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 4 accordingly. 5 Section 4. All ordinances or parts of ordinances in conflict herewith are hereby 6 repealed. 7 Section 5. Should any section or provision of this Ordinance or any portion thereof 8 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 9 the remainder of this Ordinance. 10 Section 6. This ordinance shall become effective immediately upon passage. 11 FIRST READING this _ day of ,2006. 12 SECOND, FINAL READING and PASSAGE this _ day of ,2006. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ATTEST: 29 30 31 City Clerk 32 33 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA \OrdinancesIPlanninglRezoninglRezoning - Harbor Cay. dO!: LOCATION MAP Harbor Cay --------I III f: I ~ I l~'>, .... . I ~ it' I- (-3 ....~ I 1 .~ PUD1# I Exhibit "A" r I I / R, 1- itA ----- 1t'.At.: ii- < ...- .~ if o z I . PotWrRoad 7 It Subject / REC Site ~ ';... q ~ I I , 1 I . L''' ',,,.1 I I ;H .~~ I I I GATeWfiYBLvD!){ ....... I C-3 /1 LasPalmas:J -~~ ~ CJ . I I I T I v R.3 .' '. t>< 7 1.11;"'. ..",.... I,I-~:i ~ R-3 C-2 7.J /:>:'1 ,'. : :'-:/'<~;! rl G ""':;;7': ~ 0 .......1... ......',. ~Di~J .:[ D ....,:: .' :'./ ~ ~:ttij . IPUD r~ '.: . c., J' .. 19;, REC '" .. :::. . ,.. ;: . . '.. , . 200 100 0 I 200 400 600 8~eet W+E S DEVELOPMENT DEPARTMENT PLANNING 8t ZONING DMSION MEMORANDUM NO. PZ 06-061 TO: Chair and Members Community Redevelopment Agency Board and Mayor and City Commission THROUGH: FROM: Michael W. Rumpf Director of Planning and Zoning Eric Lee Johnson, AICP << Planner U DATE: April 6, 2006 PROJECT NAME/NUMBER: REQUEST: Harbor Cay LUAR - 06-009 Amend the future land use designation from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR); and to rezone the property from (C-3) Community Commercial to (IPUD) Infill Planned Unit Development. PROJECT DESCRIPTION Property Owner: Harbor Cay, LLC Applicant: Harbor Cay, LLC Agent: Mr. Richard K. Brooks Jr., AlA, NCARB Location: On the east side of Federal Highway, approximately 160 feet north of Gateway Boulevard (Exhibit "A") Existing Land Use: Local Retail Commercial (LRC) and Low Density Residential (LDR) Existing Zoning: Community Commercial (C-3) and Single-family Residential (R-1-AA) Proposed Land Use: Special High Density Residential (SHDR - 20 dujac) Proposed Zoning: Infill Planned Unit Development (IPUD) Proposed Use: 23 fee-simple townhouse units at 16.09 dwelling units per acre Acreage: 1.429 acres (62,256 square feet) Page 2 File Number: LUAR 06-009 Name: Harbor Cay Adjacent Uses: North: To the north is developed multi-family residential property (Inlet Harbor Club), classified Recreational (R) and High Density Residential (HDR) land use and zoned Recreation (REC) and Multi-family Residential (R-3); South: To the south is developed commercial property (Gateway Shell), classified Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3); to the southeast is developed single-family residential, classified Low Density Residential (LDR) and zoned Single-family Residential (R-1-AA); East: To the east is developed and vacant single-family residential, classified Low Density Residential (LDR) and zoned Single-family Residential (R-1- AA); and West: Right-of-way for Federal Highway, then farther west is right-of-way for the Florida East Coast (FEC) railroad. EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The proposed redevelopment is located in the Federal Highway Corridor Community Redevelopment Plan Planning Area I, is consistent with the intent of the redevelopment plan, and therefore meets the criteria for consideration of the land use amendment as described in Policy 1.16.1 of the Future Land Use Element of the Comprehensive Plan; 2. The proposed residential use and accompanying site plan is consistent with the intent and requirements of the IPUD zoning regulations when all staff comments are incorporated into its design. The request is subject to satisfying selected conditions of approval for the corresponding site plan; 3. The project would not create additional impacts on infrastructure that have not been anticipated in the Comprehensive Plan; and 4. The proposed project will have a positive impact on values of adjacent property and will contribute to the overall economic development of the City. It should be noted that the accompanying site plan is deficient in terms of meeting the minimum required setback along the south property line. Therefore, the plan does not currently meet the requirements of the IPUD zoning and therefore causes the design to be incompatible with the adjacent properties. However, the required modifications would not greatly impact the overall design of the plan to meet all staff's comments identified in Exhibit "C" of the accompanying site plan staff report and requirements of the IPUD zoning district. Page 3 File Number: LUAR 06-009 Name: Harbor Cay PROJECT ANALYSIS Chapter 163.3187, Florida Statutes states the requirements for small-scale Comprehensive Plan map amendments. The proposed amendment must involve a use of fewer than 10 acres and a residential use must have a density of 10 units or less in density, unless the subject property is located in an area designated for urban infill, urban redevelopment, or downtown revitalization. The parcel, which is the subject of this land use amendment, totals 1.429 acres. The proposed density of the accompanying site plan would be 16.09 dwelling units per acre. Even though the requested density is greater than 10 dwelling units / acre, it is located within a recognized redevelopment area and therefore, qualifies as a "small scale" amendment. A "small-scale" amendment is adopted prior to forwarding to the Florida Department of Community Affairs (DCA) and is not reviewed for compliance with the state, regional, and local comprehensive plans prior to adoption. Master Plan I Site Plan Overview The IPUD regulations are intended to be used in situations where new development or redevelopment is proposed within an already developed area or neighborhood located in the Federal Highway Corridor Community Redevelopment Plan Planning Areas I and V. A mixture of uses, including residential, retail commercial and office, may be allowed to the extent that no land use conflicts would result and the basic intent of the Zoning Code and the Comprehensive Plan would be followed. When the IPUD is to be developed in a single phase, the Site Plan for that development may also represent the Master Plan. A request for Site Plan Approval is being processed concurrent with this request for future land use map amendment and rezoning. It is a basic public expectation that landowners requesting the use of the IPUD district would develop design standards that exceed the basic development standards in terms of site design, building architecture and construction materials, amenities and landscape design. The extent of variance or exception to basic design standards, including but not limited to requirements for parking spaces, parking lot and circulation design, and setbacks, would be dependent on how well the project meets the above-stated design expectations. The IPUD shall minimize adverse impacts on surrounding properties. The City is not obligated to automatically approve the level of development intensity requested for the IPUD. Instead, it is expected to approve only such level of intensity that is appropriate for a particular location in terms of land use compatibilities. The City may require, as a condition of approval, any limitation condition, or design factor that will provide a reasonable transition to adjacent development. In order to be approved, an IPUD project must be compatible with and preserve the character of adjacent Single-family residential neighborhoods. Furthermore, it must be an enhancement to the overall local area and the city in general. Presentation of projects that fail to do so would be denied. Each IPUD project is independent and is evaluated solely upon its own merits. The inclusion of certain features in a previously approved IPUD project may not be entertained as a valid argument for the inclusion of that same feature in any other IPUD project if the City decides to reject those features. While the details of the proposed site plan are a companion agenda item, a brief overview of the site plan is included below. Page 4 File Number: LUAR 06-009 Name: Harbor Cay Site Plan Analysis The applicant is proposing to reclassify the land use designation from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR). The SHDR land use category allows a maximum of 20 dwelling units per acre. The proposed development contains 23 units for an overall density of 16.09 dwelling units per acre. The 23 units are proposed within six (6) separate buildings on the 1.429-acre site. Each building would contain four (4) units, with the exception of one (1) building, which proposes three (3) units. The floor plans propose three (3) models, ranging from 2,534 square feet to 2,599 square feet of "total ajc area". All units would have two (2)-bedrooms and a bonus room that can be used as a third bedroom. The IPUD zoning district allows buildings to reach a maximum height of 45 feet. However, a lesser building height could be imposed if compatibility with the adjacent properties would be in jeopardy. The elevations show the buildings would be three (3) stories in height, the tallest of which would be approximately 37 inches in height measured at the mid-point of the pitched roof. The building identified as "Building 5" is proposed at the southeast corner of the property and adjacent to an existing single-family detached home. The elevations of Building 5 show that it would have a flat roof with a parapet wall that would be 30 feet in height. The building was designed this way in an attempt to increase compatibility with the abutting single-family residential properties. During the review process, staff recommended that the entire building (or a portion of it) be two (2) stories in order to achieve a higher degree of compatibility between the project and the existing one (l)-story single-family detached home on the abutting properties. However, the applicant instead chose to design the building with a flat roof at three (3) stories rather than heeding staff's recommendation to reduce it (or a portion) to two (2) stories. While all buildings would comply with the 45-foot height limitation of the IPUD zoning district, staff opines that the proposed height and setback of Building 5 would be incompatible with that of the abutting single-family residence. Again, the City is not obligated to approve the requested intensity and design of said development if compatibility with adjacent properties becomes an issue. The site plan shows that the project would have one (1) point of ingress / egress along Federal Highway. Lakeside Harbor Drive, a private right-of-way, would cut through the center of the subject property in order to provide perpetual access to the existing homes of the Sam Brown Jr. Hypoluxo subdivision. The egress lane would provide right-turn (northbound) traffic movements on Federal Highway. A landscape buffer would be provided along the east property line. Trees are proposed along the perimeter of all property lines however, it should be noted that the types of trees proposed within these areas are a function of the proposed building setbacks. Buildings would be setback five (5) feet from the north, south, and west property lines. Building 5, which abuts single-family residential zoning, would be setback 10 feet from the south property line. The IPUD zoning district regulations require the building setbacks mirror the rear setback of the R-l-AA zoning district, which would be 20 feet. Therefore, approval of the accompanying site plan is contingent upon modifying the plan to meet a staff condition that requires Building 5 to be setback 20 feet from the south property line. Page 5 File Number: LUAR 06-009 Name: Harbor Cay Review Based on Reauired Criteria 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 prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. 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 polides contained in the comprehensive plan. The proposed 23-unit development would be replacing a defunct business, a single-family detached house, and a vacant residential lot. As previously mentioned, the property is designated with two (2) land use classifications, namely Local Retail Commercial (LRC) and Low Density Residential (LDR). The LRC land use category would allow up to 10.8 dwelling units per acre and the LDR category would allow up to 4.84 dwelling units per acre. The proposed land use change to SHDR and concurrent rezoning to IPUD would be consistent with current comprehensive plan policies to encourage infill development and redevelopment projects. The SHDR land use category allows a maximum project density of 20 dwelling units per acre. This would equate to a maximum of 28 dwelling units that can be developed on the property. However, the accompanying site plan proposes a total of 23 dwelling units, equaling a project density of 16.09 dwelling units per acre. Still, the comprehensive plan specifically addresses projects proposing higher densities. Policy 1.12.1 The City shall adopt and enforce regulations to require 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 subject property is located in the hurricane evacuation zone. The site plan proposes less than 50 units and therefore, meets the above referenced policy. Regardless, staff understands that it is the applicant's intent to develop the parcel with a townhouse community that will have a functional homeowners' association. This association would be able to provide continuing information to its residents. The criterion for assigning the Special High Density Residential land use category is found in the following Future Land Use Element policy. Page 6 File Number: LUAR 06-009 Name: Harbor Cay Policy 1.16.1 This land use category shall consist of redevelopment and infill residential areas assigned to this land use category in the portion of the designated Community Redevelopment Area identified as Planning Area I and Planning Area V in the "Federal Highway Corridor Community Redevelopment Plan", adopted on May 15, 2001. The proposed project would be located in Planning Area I, as defined in the Federal Highway Corridor Community Redevelopment Plan, and is therefore consistent with this portion of the above-referenced policy. The Infill Planned Unit Development (IPUD) zoning district as set forth by the City of Boynton Beach ("City") was created for the purpose of allowing flexibility to accommodate infill and redevelopment on parcels less than five (5) acres in size, specifically within Planning Areas I and V of the Federal Highway Corridor Community Redevelopment Plan. The intent of the IPUD zoning district is to allow for a mixture of uses, including residential, retail commercial, and office uses. Additionally, the IPUD zoning district was created to ensure compatibility of infill redevelopment with adjacent existing single-family development, to clarify setback requirements, and to provide standards for building design elements. The IPUD zoning regulations state that "it is a basic public expectation that landowners requesting the use of the IPUD district will develop design standards that exceed the basic development standards in terms of site design, building architecture and construction materials, amenities and landscape design". Additional expectations of the IPUD are to minimize adverse impacts on surrounding property; to be compatible with and preserve the character of adjacent residential neighborhoods; to be an enhancement to the local area and the City in general; and, that it is independent and will be evaluated solely on its own merits. The Land Development Regulations indicate that 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. As previously mentioned, a condition of approval in the accompanying site plan is to require an increased setback for Building 5 to 20 feet from the south property line. Staff opines that the accompanying site plan can be easily modified to comply with the code requirements and thereby meet the intent of the IPUD zoning district regulations. However, it should be noted that if the site plan is not modified to comply with the required setback, then the subject request would be inconsistent with the aforementioned Comprehensive Plan policies. Furthermore, approval of the accompanying site plan as currently designed would necessitate the approval of a zoning code variance. Generally, staff takes the position that projects that do not appear to suffer from "traditional" hardships and still require a zoning code variance simply do not meet the intent of the IPUD zoning district or any other applicable regulations. Other policies contained in the Comprehensive Plan that are applicable to this request include the following: Policy 1.19.1 The City shall continue efforts to encourage a full range of housing choices, by allowing densities which can accommodate the approximate number and type of dwellings for which the demand has been projected in the Housing and Future Land Use Elements, including the provision of adequate sites for housing very-low, low-, and moderate income households and for mobile homes; Page 7 File Number: LUAR 06-009 Name: Harbor Cay Policy 1.19.7 The City shall continue to change the land use and zoning to permit only residential or other non-commercial uses in areas where the demand for commercial uses will not increase, particularly in the Coastal Area; and, The requested land use amendment and rezoning are consistent with both policies since it would remove the possibility that commercial-only types of development could be built on the portion of the subject property designated with the LRC land use category. In addition, the requested changes are consistent with the following strategies for Planning Area I, as stated in the Federal Highway Corridor Community Redevelopment Plan: Encourage a variety of housing Develop intensity standards that allow for a variety of housing styles and types at intensities that will assist in supporting the downtown area and general economic expansion; and Require a transition to the adjacent gateway neighborhoods Create development standards in the city entrance communities that establish a logical transition to the gateway communities. Building scale, massing, and placement should be less intense than that of the adjacent planning areas, but substantial enough to announce an arrival in the City. b. Whether the proposed rezoning would be contrary to the established land use pattern, or would create an isolated district unrelated to adjacent and nearby districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare. The requested land use amendment and rezoning would promote efficient use of the subject property. The property's location within both the Community Redevelopment Area and Planning Area I of the Federal Highway Corridor Community Redevelopment Plan suggests that the requested increase in density is appropriate for the area. Townhouse projects and other multi-family residential projects that meet the intent of the IPUD zoning district regulations . contribute towards the "critical mass" of residential uses needed to establish a healthy and vibrant downtown retail center. Staff considers the requested land use category and rezoning to be consistent and comparable with other townhouse projects recently approved within the immediate vicinity. For example, The Harbors, which was approved in October of 2002, is a townhouse project (located 220 feet to the south of the subject property) that was approved with the SHDR land use classification to allow for the construction of 54 fee-Simple townhouse units at a project density of 16.82 dwelling units per acre. Another townhouse project located approximately 1,100 feet to the north (The Peninsula) was approved in July of 2005 for 30 townhouse units and 40 condominium units at a density of over 19 dwelling units per acre. The Seaview Park Club, located south of the subject property, was approved with the SHDR land use classification to allow the construction of 69 townhouse-style condominium units at a density of 18.37 dwelling units per acre. Therefore, the requested density of this application (16.09 dwelling units per acre) is comparable to that of the aforementioned projects and is consistent with the transition of uses recommended in the Federal Highway Corridor Community Redevelopment Plan. The requested density is also typical of the development pattern within the coastal area, where there coexists a combination of both existing single-family neighborhoods and multi-family developments. Unfortunately, the height of each development Page 8 File Number: LUAR 06-009 Name: Harbor Cay varies greatly based upon the project type, often without consideration for compatibility. However, the project's proposed building heights, with the incorporation of all site plan conditions, meets the intent of what staff envisioned when creating the SHDR land use classification and IPUD zoning district. These types of land use and zoning changes, including the subject request, are consistent with the City's redevelopment plans and would not grant special privileges to an individual property owner as contrasted with the protection of the public welfare. The requested amendment would not create an isolated or unrelated district and would help to create a better transition to the residential neighborhood to the east. c. Whether changed or changing conditions make the proposed rezoning desirable. As previously mentioned, the subject property is currently developed but not up to its highest and best potential. The redevelopment of the site (with townhouse units) is desirable with regards to beautification, economic benefit, as well as for the purpose of removing older structures from the coastal high hazard area. Also, the changing conditions make the proposed land use amendment and rezoning desirable. The Federal Highway Corridor Community Redevelopment Plan recommended the changes of zoning categories within Planning Area I in order to create a desired appearance of a neighborhood which, being near to the downtown core area is a gateway to the city. The recommendations were also aimed at promoting urban infill by developing vacant lots and eliminating one-story strip commercial plazas and automobile-oriented (Le. drive-thru) types of uses. Any redevelopment activities in Planning Area I consistent with the above objectives would support increasing developers' interest in the downtown core area. The proposed rezoning to IPUD would maintain the residential character of the area while providing an aesthetically pleasing living environment in close proximity to the downtown. Furthermore, the accompanying site plan proposes townhouse units that are designed with their front doors oriented towards Federal Highway, thereby engaging the public space and thus creating a better sense of community, neighborhood, and gateway into Boynton Beach. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. The applicant submitted a traffic impact statement and it was forwarded to the Palm Beach County Traffic Division for their review and approval. The Traffic Division reported that the proposed land use / zoning change meets the Traffic Performance Standards (TPS) of Palm Beach. The project is expected to generate an average of 161 daily trips, with 16 peak hour a.m. trips and 18 peak hour p.m. trips. The City's water capacity, as increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the projected potable water for this project (project estimated to require a total of 9,900 gallons per day). Local piping and infrastructure improvements may be required, especially on the water delivery system for the project, depending upon the final project configuration and fire-flow demands. These local improvements would be the responsibility of the site developer and would be reviewed at the time of permitting. Sufficient sanitary sewer and wastewater treatment capacity is currently available to serve the projected total of 4,500 gallons per day, subject to the applicant making a firm reservation of capacity, following approval of the site plan. Page 9 File Number: LUAR 06-009 Name: Harbor Cay With respect to solid waste, the Palm Beach County Solid Waste Authority has stated that adequate capacity exists to accommodate the county's municipalities throughout the lO-year planning period. As of today, the City has not yet received confirmation that the project meets the concurrency requirements of the Palm Beach County School District. However, as evidenced by previously approved IPUD townhouse projects, it appears that there would be enough school capacity within the immediate vicinity that could accommodate the expected number of resident children generated by this request. In the near future, staff expects this confirmation from the School District and is not overly concerned about formal action taken by the CRA or City Commission. However, in no case shall the City approve the second reading of the Ordinance until the School District confirms compliance with concurrency requirements (see Exhibit "B" - Conditions of Approval). 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 land use amendment (to SHDR) and rezoning (to IPUD) would be generally compatible with the current and future use of properties located to the north, south, east, and west of the subject property in accordance with the vision for the corridor as represented by the redevelopment plan. As previously mentioned, the abutting properties to the east and southeast are zoned R-1-AA. The lot directly to the east (south of Lakeside Harbor Drive) is vacant and located within the Sam Brown Jr. Hypoluxo subdivision. Platted in 1895, this subdivision currently contains several lots that have been developed with a mix of one (1) and two (2)-story homes. The lots located southeast of the subject property lie within the Las Palmas Park subdivision. Similarly, they also contain a mix of one (1) and two (2)-story homes, all of which zoned R-1-AA. While lots within both subdivisions are allowed to be developed as two (2)-story structures, it appears as though a majority of them were constructed as one (l)-story homes. The R-l-AA zoning district also allows a maximum building height of up to 30 feet (at mid-point of roof). Staff informed the developer that the proposed height of Building 5 of the proposed project would be a critical design element to consider when requesting to rezone to the IPUD zoning district. During the review process, staff recommended that the entire building (or a portion) be reduced from three (3) to two (2) stories in order to achieve a higher degree of compatibility with the existing one (l)-story single-family detached home to the southeast. Instead, the applicant chose to design the building with a flat roof at 30 feet in height rather than heeding staff's recommendation. The building, proposed at the southeast corner of the property, would be located 10 feet away from the south property line that abuts an R-1-AA zoned lot that is currently developed with an existing single-family detached home. As currently proposed, Building 5 is comprised of four (4) units. Structure "massing" is one of the major differences between a 30-foot tall townhouse building and a 30-foot tall single-family detached home. The perceived massing of a townhouse building with three (3) or more units is greater than the massing of one (1) large, single-family detached home. In other words, a row of townhouse buildings appears larger than a row of single-family detached homes despite both being limited Page 10 File Number: LUAR 06-009 Name: Harbor Cay to equal building heights. The building was designed with a flat roof and only one (1) side of the building would face the adjacent single-family home, in an attempt to increase compatibility. All buildings would comply with the 45-foot height limitation of the IPUD zoning district. However, staff opines that the proposed height and setback of Building 5 would be incompatible with that of the abutting single-family residence. Again, the City is not obligated to approve the requested intensity and design of said development if compatibility with adjacent properties becomes an issue. Therefore, staff is recommending the following two (2) solutions to achieve compatibility: . Increase the building setback (of Building 5) from 10 feet to at least 20 from the south property line to match the rear setback of the adjacent house. This is an IPUD zoning code requirement; and . Eliminate the southernmost unit of Building 5, reduce the entire building height of Building 5 from three (3) to two (2)-stories, or reduce the southernmost portion of Building 5 from three (3)-stories to two (2)-stories. Staff feels that decreasing the height of the east fa~ade of Model "A" of Building 5 would provide for an equitable transition between the maximum height (of 30 feet) allowed in the adjacent R-1-AA zoning district (to the east) and the 45-foot height allowed in the proposed project. After considering the ultimate height of the proposed structure (34 feet - two (2) inches), evaluating the effects of comparable situations elsewhere, considering that the majority of adjacent single-family homes are one-story or two-story and less than 30 feet in height, and after reconsidering the intent of the IPUD district to maximize compatibility, staff has determined that compatibility would be best achieved by limiting the entire or at least, a portion of the structure height to a maximum of two (2) stories in this area of the development. There are no indications that the proposed amendment / rezoning would negatively impact property values, provided that the solutions referenced above are incorporated into the design of the plan. In fact, staff notes that the proposed rezoning to IPUD would positively affect property values due to the nuisance characteristics of the existing commercial plaza that have been documented in the past. f. Whether the property is physically and economically developable under the existing zoning. As evidenced, the current development is not the highest and best use of the site. Under the current zoning category, the C-3 zoning district reverts to the R-3 zoning district when developing with residential uses. The R-3 zoning district allows for a residential density of 10.8 dwelling units per acre. A lower density does not necessarily translate into projects with higher quality and design. This property, which is eligible for the IPUD zoning category, would allow a residential density of up to 20 dwelling units per acre. The proposed zoning change would allow for greater flexibility in terms of use, density, and setbacks, while maximizing compatibility with adjacent properties. Page 11 File Number: LUAR 06-009 Name: Harbor Cay g. Whether the proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the city as a who/e. The requested land use amendment and rezoning present the opportunity for redevelopment in a highly visible entrance corridor to the City and would also support the current trend toward greater residential uses in this area, economic revitalization, and downtown redevelopment. As previously mentioned, the downtown area and retail base are in great need for "critical mass" in order to succeed. Rezoning to allow higher residential densities is exactly what is needed in order to accomplish the task of revitalizing the downtown area. Anticipated impacts to traffic, and demands for water and sewer are minimal if not lessened. The proposed project would have a positive impact on property values, and visual impacts to adjacent properties would be minimized through good project design, appropriate setbacks, and dense landscaping and buffering. This site and its project characteristic are consistent with Objective 1.13 that discourages urban sprawl by creating a compact urban area within the City and City's utility service areas. h. Whether there are adequate sites elsewhere in the city for the Proposed use, in districts where such use is a/ready allowed. In accordance with the definition of the Special High Density Residential land use designation in Policy 1.16.1 of the Future Land Use Element, residential densities of 20 dwelling units per acre are permitted in the Federal Highway corridor to encourage infill development and redevelopment. It should be noted that there are a limited number of sites elsewhere in the city where residential development could occur at a much lower density of 10.8 dwelling units per acre; however, those sites do not offer the opportunity for redevelopment and infill development that the subject location affords. Nor would development of those available sites serve to promote the goals of the Community Redevelopment Agency and the Federal Highway Corridor Community Redevelopment Plan. It is more difficult to redevelop a built-out or partially-developed site rather than constructing anew on a vacant site. CONCLUSIONS/RECOMMENDATIONS Staff recommends that the requested land use amendment and rezoning be approved because the proposed redevelopment is located in the Federal Highway Corridor Community Redevelopment Plan Planning Area I, is consistent with the intent of the redevelopment plan, and therefore meets the criteria for consideration of the land use amendment as described in Policy 1.16.1 of the Future Land Use Element of the Comprehensive Plan. The residential use and accompanying site plan is consistent with the intent and requirements of the IPUD zoning district regulations when all staff comments are incorporated into its design. The project would not create additional impacts on infrastructure that have not been anticipated in the Comprehensive Plan. Finally, the proposed project will have a positive impact on values of adjacent property and will contribute to the overall economic development of the City. However, it should be noted that the accompanying site plan is deficient in terms of meeting the minimum required building setback (along the south property line). Therefore, the plan does not currently meet the requirements of the IPUD zoning district and causes the design to be incompatible with the adjacent properties. The modifications required to meet all staff's Page 12 File Number: LUAR 06-009 Name: Harbor Cay comments identified in Exhibit "C" of the accompanying site plan staff report are feasible and therefore, would not greatly impact the overall design of the plan. The required modifications would result in a project that would comply with code and thereby meet the intent of the IPUD zoning district. If the Community Redevelopment Agency Board or the City Commission recommends conditions associated with this land use amendment / rezoning request, they will be included within Exhibit "B". S:\PIannlng\SHARED\WP\PROJECTS\Harbor Cay\LUAR 06-009\Staff Report.doc . ______I ~ PUD 7 GATEWAY BLVD D I.. R-3 C-2 I 'JOo ... eYD' D . ~ rA 200 100 I LOCATION MAP Harbor Cay I t r J , >:.. 1. $ ::r:: ~ f.g. m 4; ;- (-3 I I t1 Subject Site ~ I tt ~~~~Y/~ '/ ~~.~ ~~ T' -~ ~~ I I >:.. I i... I C) etJ. . ~cA ~. 1 IQ j If .. .. jj o REC I C-3 1/1 I IPUD I REC 200 400 I .11:) ..1 ta R.1.AA ~ '@ o Potter Road Z R-3 . , 'yy Las PalmasPk },.;v! I tC~'J -.Il,,~ ------- ~ I 600 800 'Feet Exhibit "A" - r r ;- .. W+E S EXHIBIT "B" Conditions of Approval Project name: File number: Reference: Harbor Cay LUAR 06-009 Staffre....ort Memorandum P&Z 06-061 I DEPARTMENTS I INCLUDE I REJECT I PUBLIC WORKS 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/ENVIRONMENTALIST Comments: None X PLANNING & ZONING Comments: 1. The building setback in the accompanying site plan (NWSP 06-011) does X not mirror the rear setback of the adjacent residential lot and therefore, does meet comply with the requirements of the IPUD zoning district. The Page 2 Yachtsman's Cove File No.: LUAR 06-003 DEPARTMENTS INCLUDE REJECT setback of Building 5 shall be 20 feet from the south property line unless a variance request to provide less separation distance is approved. ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Comments: 2. None X ADDITIONAL CITY COMMISSION COMMENTS: Comments: 3. To be determined. S:\Planning\SHAREDlWP\PROJECTS\Harbor Cay\LUAR 06-009\COA.doc Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Attorney Spillias asked if any of the members had ex-parte communications on the item or any of the public hearing items. Ms. Horenburger declared she had met with Mr. Carney, Ms. Brooks and Ms. Bright to determine whether the area would be appropriate. There were no comments from the board or the general public. Motion Ms. Heavilin made a motion to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Industrial (1). Vice Chair Norem seconded the motion that unanimously carried. Motion A motion was made by Ms. Heavilin to approve the request to rezone from Community Commercial (C-3) to Industrial (M-1). Mr. Myott seconded the motion that unanimously carried. C. Harbor Cay Land Use Amendment/Rezoning 1. PROJECT: Harbor Cay (LUAR 06-009) AGENT: Richard K. Brooks, Jr., RKB Architects Planners, Inc. OWNER: Harbor Cay, LLC DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) and Low Density Residential (LOR) to Special High Density Residential (SHDR); and Request to rezoning from Community Commercial (C-3) and Single-Family Residential (R-1-AA) to Infill Planned Unit Development (IPUD) Proposed use: 23 fee-simple townhouse units. New Site Plan 2. PROJECT: Harbor Cay (LUAR 06-011) AGENT: Richard K. Brooks, Jr., RKB Architects Planners, Inc. OWNER: Harbor Cay, LLC DESCRIPTION: Request new site plan approval to construct 23 fee-simple townhouse units, swimming pool and related site improvements on a 1.429-acre parcel in the IPUD zoning 11 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 district. Mr. Eric Johnson, City Planner, presented the request and recommended approval subject to all the conditions of approval in Exhibit C. Mr. Johnson explained the applicant requested a waiver to reduce the width of the right-of-way from 40' to 35'. Staff reviewed the waiver request and agreed with it. In the CRA area, you need 24' of back-up distance behind a parking stall. He noted on the plan, the parking area shows 23' so there were some areas that could not be counted as parking areas. He emphasized that was a condition of approval. He also stressed the adjacent property is vacant and will have a 10' setback, and the rear setback area should be 20'. He noted if the project is approved with anything less than 20' for the setback area, then as a condition of approval, the building must be moved 20' or a variance applied for. The site plan shows that area as 10' and a variance has not been applied for. Additionally, compatibility is an issue. The project is a three-story town home with adjacent residential structures. Staff initially made a recommendation to reduce the height of Building 5 from three-stories to two stories. He explained building massing could be a compatibility issue. Consequently, the applicant revised the plan. Staff reviewed the drainage plan and a more detailed plan would occur at the permit stage. Staff recommended approval of the site plan subject to the applicant meeting all the conditions of approval in Exhibit C. Ms. Brooks reviewed the plan with the applicant and suggested the height of Building 5 on the southern end of the property be dropped to two stories to be compatible with the adjacent property having R-1A zoning. She recommended approval of the land use zoning change and site plan with the conditions in Exhibit C. It was noted the comments in question were condition numbers 64 and 65. The applicant, Mr. Sid von Rospeunt , CEO of Groupo Tango, the parent company and owner of the property, was present. He indicated when he purchased the property it was his intent to improve the area. In reference to Building 5, he wanted to keep the appearance of the community and could move the building back giving a 15' rear setback. He requested the City Commission grant a compromise for the 15' setback area because it would not affect the overall appearance of the community. He explained they planned too much parking. The City's requirement was 46 parking spots with guest parking. Their plans showed over 60 parking spaces and will remove the excess spaces when they file their permit application giving only 10 extra parking spaces. Some of the areas, such as Building 1, are missing one inch. On the other eastern side of Building 5 there is 23' and they will work something out there. They will meet the City's concerns and remove the parking from the site plan. The height of Building 5 was discussed. The applicant decided to keep the roof as a flat roof. The intention was to purchase more land in that area, in order to continue building. At that point they would remove the height restriction. He explained Building 5 has two town houses, two center and two corner units. He explained dropping the height to two stories would cause the homes to become one bedroom, which are unsellable. He hoped that having a 15' compromise would be acceptable. He requested the board recommend moving forward with the project and becoming a good corporate citizen. Mr. Myott had some concerns regarding the elevations of the dwellings in the back of the project and thought they were completely unacceptable because the lack of the tile roof elements gave the appearance the roof was taken off. He indicated he could support the project with the flat roof buildings, but the elevation of Building 5 was unacceptable. Mr. Myott did not see a way to 12 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 resolve the issue by keeping Building 5 in the plan. He also had questions regarding the wall and signage. Ms. Heavilin expressed concern about a variance and the parking spaces being eliminated. She expressed she thought the plan looked incomplete with the changes. She agreed with Mr. Myott that Building 5 should be put in Phase II. Ms. Horenburger asked if the CRA area had a Constrained Roadway at Lower Level of Service (CRALLS) designation. Mr. Johnson explained they have a Traffic Concurrency Exception Area (TCEA) in the CRA area. She concurred with the concerns raised by Mr. Myott and Ms. Heavilin. It was noted to date there have been no variances granted for setbacks in the IPUD areas. She requested clarification about reducing the width of the right-of- way on the internal street on the south side to 23'. Ms. Horenburger expressed she would like to see as much parking as possible and agreed the height needed to be adjusted for Building 5 or it should be put in Phase II. Mr. DeMarco asked if the developer agreed with all 83 conditions of approval. He responded there are only about 80 conditions that are affected at the permitting stage. He indicated he would address them and agree to them. He explained taking Building 5 out is a financial issue. Mr. Johnson explained comments numbers 64 and 65 pertain to Building 5. He was concerned about the 5' setback on US 1. Vice Chair Norem indicated he thought it might be difficult to obtain a variance under the criteria. He expressed he would like to see the developers come in and meet the requirements up front. Mr. Von Rospeunt expressed there are certain times when exceptions need to be made. He responded they can work on Building 5 and suggested perhaps they can design a different roof for Building 5 because it will be a certain distance from the next property line back. Chairman Tillman questioned how emergency service access would be affected by over parking. He saw the project as in motion but not ready for the board. Chairman Tillman opened the floor for public comments. Ms. Bonnie Jones, a resident of Lakeside Harbor Drive indicated she would be impacted. Her concern was regarding the parking. She indicated the property was never intended for 23 town homes. When gates were installed at her community there was a turnaround easement issued by the previous owner for the occupants of Lakeside Harbor Drive. After the hurricane, the gate was slightly damaged but operational. After demolition of the property, the gate was totally damaged. They approached Mr. von Rospeunt about moving the gate back. He indicated they could not because they would not be compliant. She indicated the community paid $20,000 for the gate. She requested clarification about the future of the property and she noted Phase II was still conceptual. She had an issue how the project would look from the back. She indicated she did not see drainage ponds and there was no storm water drainage. There was only the pitch from Federal Highway to the Intracoastal Waterway for run-off and there is low-lying land that will flood. Chairman Tillman closed the floor for public comments. 13 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Attorney Spillias clarified his previous request regarding ex-parte communication pertained to all items on the agenda. The board members responded they did not have any communications regarding the agenda except as noted earlier by Ms. Horenburger. Mr. Richard Brooks, the Architect for the project, was present. He indicated Lakeside Drive bisects the property. He explained the project was designed to have a plaza in the center and that is why the street passes through it. He explained it is very different than other areas and the villa or older estate type of building was appealing. He took exception with the existing zoning. He explained normally any project with a PUD connotation usually has flexibility. He explained they have created a dense, but exciting project with many restrictions. He indicated the entrance trellis was incorporated because Lakeview Harbor Drive tends to divide the property. The trellis tends to pull it together. There was a recommendation for approval subject to all the comments. The developer indicated they would work on Building 5 when they get to the permitting stage. They would temporarily take the corner unit to the south to a two-story unit and create a roofline. Ms. Horenburger asked about the setbacks and a variance. Attorney Spillias clarified the request can be approved subject to approval of a variance. If the variance were not approved, the site plan would be invalid. It was noted the Land Use Amendment could not be approved without the site plan. Mr. Johnson read Site Plan Condition 65 for the record: The City is not obligated to automatically approve the level of development intensity request for the IPUD. Instead, it is expected to approve only such level of intensity that is appropriate for a particular location in terms of land use compatibilities (Chapter 2, Section 5.L.1.c.). Therefore, staff strongly recommends limiting Building 5 to two-stories rather than three-stories, eliminating the eastern portion of the third story of Building 5, or increasing the width of the east landscape buffer so that the setback of Building 5 is equivalent to Building 3, Units 16 through 19. Motion Ms. Horenburger moved for approval of staff comments. Mr. Johnson explained the applicant is required to submit a drainage plan which is preliminary. The review showed a legal positive outfall. A more detailed review is always conducted at the time of permitting. Staff had no comments regarding the gate. There was no plan by the applicant to relocate the gate anywhere on site, and relocation off-site would have to be reviewed by staff. Laurinda Logan, Sr. Engineer conducted a preliminary review and indicated the applicants addressed Engineering's concern. There was one condition of approval, noted as Comment 11 regarding the neighborhood's concerns with drainage and the additional ground elevation information so they can evaluate historic flows. This could be done during the permitting stage. She was approached about relocating the gate and the ability to make turnarounds. The homeowners need to work with the developer regarding a cross-access agreement for turn- around movements. 14 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Mr. Myott thought a comment should be added that all buildings have like roof designs. Mr. Mike Rumpf, Planning and Zoning Director, explained the roof was modified on Building 5 to minimize the height, which allowed the applicant to have smaller setback requirements. He elaborated Comment 64 had been addressed by both the board and the applicant. Comment 65 recommends the eastern half of Building 5 be reduced to two stories. He noted Comment 65 is not a new comment by staff. The same comment was used on the Seaview project, which influenced them to provide patios on the upper units. He explained they are meeting the minimum requirements of the IPUD. Staff is recommending above and beyond the Code to increase compatibility. Motion Mr. Myott moved to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR) subject to all staff comments. Ms. Horenburger seconded the motion that unanimously carried. Motion Mr. Myott moved to approve the request to rezone from Community Commercial (C-3) and Single-Family Residential (R-1-AA) to Infill Planned Unit Development (IPUD) subject to all staff comments. Ms. Heavilin seconded the motion that unanimously carried. Motion Mr. Myott moved to approve the request for new site plan approval to construct 23 fee-simple townhouse units, swimming pool and related site improvements on a 1.429-acre parcel in the IPUD zoning district subject to all staff comments and the additional comment that all buildings shall have a similar roof design. Ms. Heavilin seconded the motion that unanimously carried. D. Seacrest Boulevard Land Use Amendment/Rezoning 1. PROJECT: Seacrest Low Density Residential (LUAR 06-014) OWNER: City Initiated LOCATION: West Side of Seacrest Boulevard from NW 3rd Avenue to north of NW 6th Avenue DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Low Density Residential (LOR); and Request to rezone from C-2 Neighborhood Commercial to R-1 Single Family Residential Proposed use: No change proposed. 15 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORtH VIII.-PUBLIC HEARING ITEM C. t 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 May 1,2006 (Noon) D June 6, 2006 D June 20, 2006 D July 5, 2006 D July 18,2006 May 15, 2006 (Noon) D April 4, 2006 D April 18, 2006 [8] May 2, 2006 D May] 6, 2006 March 20, 2006 (Noon.) Apri] 3,2006 (Noon) June 5, 2006 (Noon) Apri] ]7,2006 (Noon) NATURE OF AGENDA ITEM D Administrative D Consent Agenda [8] Public Hearing D Bids D Announcement D City Manager's Report RECOMMENDATION: Please place this request on the May 2,2006 City Connnission Agenda under Public Hearing with the corresponding items for land use amendment and rezoning. The Community Redevelopment Agency Board recommended that the subject request be approved on April II, 2006, subject to all staff comments and the additional condition requiring similar pitched roofs on all buildings. The applicant also agreed to reducing the height of the southern unit in building #5 to two (2) stories. So that final action on the land use and zoning changes precedes review of the corresponding site plan request, staff recommends that this item be heard in conjunction with the land use and rezoning items but tabled to the May 16th meeting for fmal action to follow ordinance review. For further details pertaining to the request, see attached Department Memorandum No. 06-061. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Harbor Cay (NWSP 06-011) Robert K. Brooks, Jr., RKB Architects Planners, Inc. Harbor Cay, LLC East side of Federal Highway approximately 160 feet north of Gateway Boulevard Request new site plan approval to construct 23 fee-simple townhouse units, swinnning pool and related site improvements on a 1.429-acre parcel in the IPUD zoning district. PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: ~ Developmen epartm' nt Director City Manager's Signature ~7b Planning and ~g Director City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Harbor Cay\NWSP 06-0] ]\Agenda Item Request Harbor Cay NWSP 06-0]] 5-2-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Un<-- DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-065 STAFF REPORT TO: Chair and Members Community Redevelopment Agency Board and City Commission THRU: Michael Rumpf Planning and Zoning Director FROM: Eric Lee Johnson, AICP Planner w DATE: April 6, 2006 PROJECT NAME/NO: Harbor Cay / NWSP 006-011 REQUEST: New Site Plan PROJECT DESCRIPTlON Property Owner: Harbor Cay, LLC Applicant: Harbor Cay, LLC Agent: Mr. Richard K. Brooks Jr., AlA, NCARB Location: On the east side of Federal Highway, approximately 160 feet north of Gateway Boulevard (Exhibit "A") Existing Land Use: Local Retail Commercial (LRC) and low Density Residential (LDR) Existing Zoning: Community Commercial (C-3) and Single-family Residential (R-1-AA) Proposed Land Use: Special High Density Residential (SHDR - 20 dwelling units per acre) Proposed Zoning: Infill Planned Unit Development (IPUD) Proposed Use: 23 fee-simple townhouse units at 16.09 dwelling units per acre Acreage: 1.429 acres (62,256 square feet) Adjacent Uses: North: To the north is developed multi-family residential property (Inlet Harbor Club), classified Recreational (R) and High Density Residential (HDR) land use and zoned Recreation (REC) and Multi-family Residential (R-3); South: To the south is developed commercial property (Gateway Shell), classified Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 2 Local Retail Commercial (LRC) lanel use and zoned Community Commercial (C-3); to the southeast is developed single-family residential, classified Low Density Residential (LDR) and zoned Single-family Residential (R-l-AA); East: To the east is developed and vacant single-family resldentiall classified Low Density Residential (LDR) and zoned Single-family Residential (R-l- AA); and West: Right-of-way for Federal Highway, then farther west is right-of-way for the Florida East Coast (FEC) railroad. PROPERTY OWNER NOnFICAnON Owners of properties within 400 feet of the subject site plan were mailed a notice of this request and its respective hearing dates. The applicant certifies that they posted signage and mailed notices in accordance with Ordinance No. 04-007. Site Characteristic: The subject property is comprised of several lots that form a 1.429-acre parcel. This parcel lies within Planning Area I of the Federal Highway Corridor Community Redevelopment Plan and within the boundaries of the Community Redevelopment. Agency area. The survey shows the lots are currently developed with one (l)-story buildings, parking areas, and utility lines. The highest ground spot-elevation is 9.10 feet above sea-level, located near the west property line along Federal Highway. Lakeside Harbor Drive, a private right-of-way, cuts through the center of the subject property in order to provide perpetual access to the existing homes of the Sam Brown Jr. Hypoluxo subdivision. A two (2)-inch potable water line and a gravity sanitary sewer main are located within this east-west right-of-way. The property lies within two (2) zoning districts, namely the Community Commercial (C- 3) and Single-family Residential (R-l-AA) districts. The survey shows that a security gate for the existing residences along Lakeside Harbor Drive is currently located near the center of the subject property along Lakeside Harbor Drive. The site plan does not make provisions for a new location and staff notes that a future request for restricted access to the homes of the Sam Brown Jr. Hypoluxo subdivision may not be feasible if located off-site. BACKGROUND Proposal: Mr. Richard K. Brooks Jr'l agent for Harbor Cdy, LLC is proposing a new site plan for 23 fee-simple townhouse units. As previously mentioned, the subject parcel is located within Planning Area I of the Federal Highway Corridor Community Redevelopment Plan. The Redevelopment Plan allows for higher residential densities within this area, above the current density of 10.8 dwelling units per acre allowed by the Local Retail Commercial (LRC) land use classification. As such, the developer is simultaneously requesting to reclassify the land use from LRC and Low Density Residential (LOR) to Special High Density Residential (SHDR) and rezone from C-3 and R-l-AA to Infill Planned Unit Development (IPUD). Therefore, approval of this project is contingent upon the approval of the corresponding Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 3 Concurrency: Traffic: Utilities: request for land use change and rezoning (LUAR 06-009). It should be noted that Lakeside Harbor Drive would still remain as a private right-of-way for perpetual use by all property owners. Fee-Simple townhouses are permitted uses in the IPUD zoning district. Under the SHDR land use category, the maximum allowable density is 20 dwelling units per acre, which would allow up to 28 dwelling units on this particular site. However, the project proposes a total of 23 dwelling units, which equals a density of 16.09 dwelling units per acre. It should be noted that the site plan earmarks several properties located in the Sam Brown Jr. Hypoluxo subdivision as Phase II. However, no development application has been formally submitted to the City and therefore, these notes would have to be removed from the site plan (see Exhibit "C" - Conditions of Approval). ANALYSIS A traffic impact statement was sent to the Palm Beach County Traffic Division for concurrency review in order to ensure that an adequate level of service exists to serve the subject project. The Palm Beach County Traffic Division determined that the proposed redevelopment project meets the Traffic Performance Standards of Palm Beach County. The traffic concurrency approval is subject to the Project Aggregation Rules set forth in the Traffic Performance Standards Ordinance and no building permits are to be issued after the build-out date of 2009 (see Exhibit "C" - Conditions of Approval). The City's water capacity, as increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the projected potable water for this project (the project is estimated to require a total of 9,900 gallons per day). local piping and infrastructure improvements may be required, especially on the water delivery system for the project, depending upon the final project configuration and fire-flow demands. These local improvements would be the responsibility of the site developer and would be reviewed at the time of permitting. Sufficient sanitary sewer and wastewater treatment capacity is currently available to serve the projected total of 4,500 gallons per day, subject to the applicant making a firm reservation of capacity, following approval of the site plan (see Exhibit "C" - Conditions of Approval). Police I Fire: Staff reviewed the site plan and determined that current staffing levels would be sufficient to meet the expected demand for services. 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). Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 4 School: Driveways: The Palm Beach County School District has approved the request for a concurrency determination for 23 dwelling units. The Concurrency Determination is valid for one (1) year from the date of issuance (March 31,2007) and would continue to be valid for the life of the development order. The site plan shows that the project would have one (1) point of ingress / egress along Federal Highway, utilizing the existing right-of-way of Lakeside Harbor Drive. The egress lane of lakeside Harbor Drive would prOVide right-turn (northbound) traffic movements on Federal Highway. The survey shows that Lakeside Harbor Drive currently has a paved surface width of 17 feet. No ultimate rights-of-way lines are shown on the survey. As part of the site plan, the applicant requested a waiver from Chapter 2, Section 5. L. 4 .h.(l) of the Land Development Regulations to reduce the required width of the Lakeside Harbor Drive right-of-way from 40 feet to 35 feet. Ukewise, the applicant requested a waiver from City Standard Detail P-1 to reduce width of the travel lanes of the internal drive aisles from 11 feet to 10 feet for one (i)-way traffic movements and from 22 feet to 20 feet for two (2)-way traffic movements. Staff analyzed the applicant's waiver requests and concurred with the justification for reduced widths of paved surfaces. It should be noted that when the project is completed, the roadway improvements made to Lakeside Harbor Drive would result in a 35-foot ultimate wide right-of-way with an actual paved surface width of 20 feet. As previously mentioned, Lakeside Harbor Drive would still provide perpetual access to the existing homes of the Sam Brown Jr. Hypoluxo subdivision. The street system within the development is generally proposed in a linear fashion with the main east-west roadway of Lakeside Harbor Drive extending through the center of the project with smaller segments of north-south drive aisles proposed at the rear of each building. The site plan proposes that each two (2)-way drive aisles not associated with Lakeside Harbor Drive would have ii-foot wide travel lanes instead of 12 feet because the approval of the above-mentioned waiver. However, a backup distance of 24 feet would still be maintained to allow safe enby / exit into each garage. The applicant will be required to apply for additional waiver to reduce the width of the secondary roadways not associated with Lakeside Harbor Drive (see Exhibit "C" - Conditions of Approval). All of the underground infrastructure (i.e. potable water lines, sanitary sewer lines) would be placed underneath the street network, internal to the development. Also, residents would access their garages via these drive aisles. The back-up distance behind each unit would be such to allow for easy vehicular access into each unit's garage. The sidewalks are proposed separately from the street system to ensure the safety of each pedestrian. However, the site plan appears deficient with regards to pedestrian circulation due to the lack of sidewalks provided for Building 5 and Building 6. Parking Fadlity: Two (2) and three (3) bedroom dwelling units require two (2) parking spaces per unit. The project proposes 23 dwelling units. All units would have two (2)- bedrooms and a bonus room that can be used as a third bedroom. Therefore, based upon the above-referenced number of units, the project requires a total of 46 Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 5 parking spaces. The site plan shows that each unit would have a two (2)-car garage, which would thus equate to providing 46 parking spaces. The size of each unit would vary but generally, each garage would be dimensioned 19 feet in width by 20 feet in depth. However, the Floor Plan of Unit "C" shows that the garage would be 17 feet in depth. There is no Land Development Regulation, Engineering Standard, or Florida Building Code requirement for minimum garage depth that precludes the less than 18-foot garage depth. The site plan also proposes two (2) 90-degree parking spaces and four (4) parallel parking spaces. The 90-degree parking stall would be dimensioned nine (9) feet in width by 18 feet in length. The handicap parking spaces would be dimensioned 12 feet in width (with extra 5-feet of striping) and 18 feet in length. The parallel parking spaces are proposed on the north side of Lakeside Harbor Drive. The site plan does not indicate the dimensions of the parallel parking spaces. When scaled, they appear to be at least 10 feet in width by 25 feet in length. However, the site plan shows that one (1) of these parallel parking spaces is earmarked for the location of roll-out containers (for trash removal) for Building 2, Building 3, and Building 4. This area would be large enough to accommodate the roll-out containers but it cannot simultaneously be designated for guest parking as well. This space which is earmarked for the roll-out containers would result in the elimination of at least two (2), possibly three (3) guest parking spaces. At the time of permitting, the location for the roll-out container as shown on the site plan would have to be modified and reconfigured to meet the appropriate space needed to accommodate 12 roll-out trash containers (see Exhibit "c" - Conditions of Approval). Staff acknowledges that this is not the optimum location for the trash receptacles because they would be visible from lakeside Harbor Drive. However, staff also recognizes that concessions have to be made with higher density, redevelopment, and infill projects. For example, staff agrees that large cul-de-sacs are not needed at the dead-ends of these north-south drive aisles proposed behind Building 2, Building 3, and Building 4. In many cases, providing large vehicular use areas in smaller projects would be contradictory to urban infill and redevelopment efforts. However, these concessions sometimes results in a lack of space provided for large service vehicles such as garbage trucks and fire engines. While the project would be safe in terms of emergency and fire-rescue, it is the intent of staff to strike the delicate balance between aesthetics and function. In this case, aesthetics would be compromised on trash pick-up days. The site plan also designates a space along the south side of Lakeside Harbor Drive near the recreation area. Staff understands that this would be the temporary location for the roll-out containers for Building 1, Building 5, and Building 6. Again, the roll-out containers would only be in this visible location on trash pick-up days. This southern location would not be as efficient as the northern one because the garbage trucks are right-loaded and would have to make multiple turning movements in order to access these receptacles if placed at this particular location. Furthermore, the size of the space is too small in its current configuration to accommodate the roll-out containers for 11 units. It would reqUire additional space thereby eliminating most of the landscape strip of Lakeside Harbor Drive near the pool area. It would make more sense to have the roll-out containers placed in the driveways of Building 1, Building 5, and Building 6 on trash days. Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 6 The site plan proposes several driveway spaces in front of the garages of Building 1, Building 5, and Building 6. They would be at least 18 feet in length and 20 feet in width. However, in some areas, the back-up distance behind each driveway space is less than 24 feet and would not meet current engineering standards. Therefore, these parking spaces cannot be counted toward meeting the total number of required or provided parking spaces. At the time of permitting, the site plan would have to be modified to eliminate the designation of "driveway space" for those driveway spaces with deficient back-up dimensions (see Exhibit "C" - Conditions of Approval). Even though the site plan designates multiple driveway spaces, it appears that only six (6) of them would meet current engineering standards. Therefore, combining the garage spaces, driveway spaces, parallel spaces, and 90-degree spaces, the site plan would provide for a total of 56 parking spaces or an excess of 10 parking spaces. Landscaping: The site plan tabular data indicates that 9,939 square feet (0.228 acres) or 16% of the site would be pervious surface. The plant list indicates the landscape plan would provide a total of 48 canopy trees, all of which, would be native. The plant list indicates that 10 or 13% of the 76 palm trees would be native. Also, the landscape plan would contain 2,080 shrubs / groundcover plants, of which 314 (15%) would be native. At the time of permitting, at least fifty percent (50%) of the palm trees and shrubs / groundcover would have to be native species (Chapter 7.5, Article II, Section 5.P). The tree species would include the following: Florida Royal palm, Montgomery palm (double-trunked), Coconut palm, Christmas palm, Dahoon Holly, "High Rise" Uve Oak, Orange Geiger, and Silver Buttonwood. Staff recommends that the lands remaining outside the individual fee-simple area be under the control of the Homeowner's Association to ensure proper maintenance of the buffer areas (see Exhibit "C" - Condition of Approval). The Comprehensive Plan requires the conservation of potable water and specifically that potable water not be used for landscape irrigation where other sources are readily available. However, it is likely that well water cannot be utilized for this particular project due to the saltwater intrusion that occurs near the coast, especially in areas east of Federal Highway. A water-use permit from the South Florida Water Management District is required for an irrigation system that utilizes water from a well or body of water as its source. A note on the landscape plan indicates that the irrigation plans shall be designed so that turf and bedding plant areas are on separate zones and time duration for water conservation. This is required at the time of permitting. Project compatibility is judged on how well the proposed development fits within the context of the neighborhood and abutting properties. The applicant provided a colored elevation drawing (sheet A2.1) that shows how the project would appear from Federal Highway. The landscape plan shows that the west landscape buffer would be five (5) feet In width and contain either double-trunked Montgomery palm or single-trunked Christmas palm trees. Overhead wires are located above the entire west property line so the choice and quantity of landscape material is limited. However, staff recommends incorporating additional small growing palm or canopy Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 7 trees into the west landscape buffer in order to further breakup the impact of a three (3)-story building proposed five (5) feet from the property line or install the overhead power line underground so that there would be no conflict with the landscaping (see Exhibit "C" - Condition of Approval). Curly Boy Red Croton and Purple Heat would be installed along the base of the townhomes that front along Federal Highway. The main entrance at Lakeside Harbor Drive would have signature trees and a row of Florida Royal palm trees. The east landscape buffer would vary in width, from five (5) feet at its narrowest point to 10 feet at its widest point. The narrower portion is proposed north of Lakeside Harbor Drive and the wider portion is proposed south of Lakeside Harbor Drive where the project abuts single-family homes to the east. In deference to the existing conditions, staff requested the developer provide an additional drawing of the east building elevations as they would be viewed from the adjacent residential properties. Staff also requested that a supplemental drawing depicting the townhouse buildings in the background with the proposed masonry wall and trees in the foreground. However, no plans were submitted. The site plan shows that a masonry wall, six (6) feet in height would be located along the entire east property line adjacent to the residential lots in the R-1-AA zoning district. Typically, a buffer wall is setback two (2) feet from a property line, in part, for maintenance purposes. However, in this case, the wall would be located directly along the east property line. The masonry wall will help buffer the subject property from the residential neighborhood as well as to help prevent the intrusion of automobile headlights into neighboring properties from parking areas and driveways. However, staff recommends that a formal agreement be executed with the adjacent property owners regarding maintenance of the "outside" of the wall since the wall is proposed so close to the property line (see Exhibit "c" - Conditions of Approval). The landscape plan proposes four (4) "High Rise" Live Oaks and four (4) Dahoon Holly trees directly east of Building 5 (at the southeast comer of the property within the 10-foot wide buffer south of Lakeside Harbor Drive). Also, four (4) "High Rise" Live Oak trees are proposed within the landscape buffer east of Building 4, north of lakeside Harbor Drive. As previously mentioned, this portion of the east landscape buffer is narrower than the other. The "High Rise" Live Oak trees are proposed 20 feet on center within this buffer. However, staff recommends inserting a Dahoon Holly tree between each "High Rise" Live Oak tree to lessen the impact of the three (3)-story building adjacent to the single-family neighborhood (see Exhibit "c" - Conditions of Approval). The site plan shows that the north landscape buffer (adjacent to the Inlet Harbor Club) would be five (5) feet in width. This buffer would contain a row of Orange Geiger trees. These trees were chosen because they are small-growing and would not conflict with the overhead FP&L power lines. The six (6) foot tall masonry wall would run along the north property line as well. The width of the south landscape buffer would vary between five (5) feet at its narrowest point and 10 feet at the widest. The widest point would occur south of Building 5, adjacent to the single-family zoning district. Four (4) Orange Geiger trees are proposed east of Building 5. Again, they were chosen for this location Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 8 due to the presence of overhead power lines. Orange Geiger trees are also proposed along the entire south property line. Building and Site: As previously mentioned, the applicant is requesting to rezone the property to the IPUD zoning district and develop at a density of 16.09 dwelling units per acre. The 23 dwelling units are proposed within six (6) separate buildings on the 1.429-acre site. Each building would contain four (4) units, with the exception of one (1) building, which proposes three (3) units. The floor plans propose three (3) models types, ranging from 2,534 square feet to 2,599 square feet of "total ale area". All units would have two (2)-bedroom 'units and a bonus room that can be used as a third bedroom. The IPUD zoning district allows buildings to reach a maximum height of 45 feet. However, a lesser building height could be imposed if compatibility with the adjacent properties would be in jeopardy. The code defines building height as follows: The vertical distance in feet measured from the lowest point at the property line of an adjacent property or from the minimum base flood elevation as established by FEMA, whichever is highest, to the highest point of the roof for flat roofs, to the deck line for mansard roofs and parapet roofs with parapets less than five (5) feet in height. Gable and hip roof heights shall be measured to the midpoint between the eaves and the ridge. The elevations show that all buildings would be three (3) stories in height, the tallest of which would be approximately 37 inches in height measured at the mid-point of the pitched roof. The building identified as Building 5 is proposed at the southeast comer of the property and adjacent to an existing single-family detached home that lies within the R-1-AA zoning district. During the review process, staff recommended reducing the height of Building S from three (3) stories to two (2) stories or at the very least, to design the eastern portion of Building 5 as a two (2}-story structure, because compatibility with the adjacent single-family detached home was a concern. However, the applicant instead chose to design the building with a flat roof rather than heeding staff's recommendation. The elevations of Building S show that it would have a flat roof with the top of the parapet wall proposed at 30 feet in height. All buildings would comply with the 4S-foot height limitation of the IPUD zoning district. However, staff opines that the proposed height and setback of Building 5 would be incompatible with that of the abutting single-family residence. The setback will be discussed in more detail in the following paragraph. Again, the City is not obligated to approve the requested intensity and design of said development if compatibility with adjacent properties becomes an issue. The IPUD zoning district perimeter setbacks shall mirror setbacks of adjacent zoning district(s) but with a minimum of the setback required for a single-family residence as determined by the orientation of the structures in the IPUD (Chapter 2, Section S.L.3.). The property to the north is zoned Recreation (REC), and appears to be a part of the Inlet Harbor Oub Condominium. The side yard setback of the REC zoning district is 25 feet. The site plan proposes a setback of five (S) feet from the north property line. Compatibility between the subject property and the property to the north is not an issue because the townhouse building would abut open space. The property to the southwest is zoned Community Commercial Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 9 (C-3) and has been developed with a gas station (Gateway Shell). The side setback of the C- 3 zoning district is zero (0) feet. The site plan proposes a setback of five (5) feet from the south property line and therefore, would be acceptable. The property to the southeast is zoned Single-family Residential (R-1-AA) and developed with a home. The rear setback of the R -l-AA zoning district is 20 feet. The site plan shows that Building 5 would be setback 10 feet from the south property line. Therefore. the setback of Buildina 5 shall be increased from 10 feet to 20 feet to mirror the reauired setback of the adiacent home (see Exhibit .eIF - Conditions of ADDrovan. Approval of the site plan as currently designed would necessitate the approval of a zoning code variance (see Exhibit "c" - Conditions of Approval). The side setback of the R-1-AA zoning district is 10 feet. The site plan proposes a setback of 10 feet from the east property line. However, it should be noted that a structure on the perimeter of an IPUD project that is adjacent to an existing Single-family neighborhood must adhere to additional setback requirements. The IPUD regulations require an additional one (l)-foot building setback for each one (1) foot in building height that exceeds 30 feet, regardless of whether or not a abutting lot is vacant or developed with a Single-family detached home. Originally, the applicant proposed Building 5 with a pitched roof that would have been 41 feet - six (6) inches in height. This would have required Building 5 to be setback at least an additional 11 feet - six (6) inches. This extra setback requirement was the primary reason why the applicant chose to design the building as a flat-roofed three (3)-story building. It should be noted that according to Chapter 2, Section 5. L.4.g.(2), if vegetation, screening or other barriers and / or creative design on the perimeter of an IPUD achieve compatibility with adjacent uses, the city may grant some relief from the extra setback. Land to the west is right-of-way for Federal Highway. The site plan proposes a setback of five (5) feet along the west property line. This minimal setback from the street is consistent with the intent of the IPUD zoning district. The main recreation area would be located near the center of the site, just south of Lakeside Harbor Drive. It would include a swimming pool and a wood trellis. The pool trellis detail shows that it would be eight (8) feet - six (6) inches in height. The southern portion of the trellis would be designed as part of the pool fence. As previously mentioned, a masonry wall six (6) feet in height would be located along the north, south, and east property lines. The Perimeter Fence Wall Detail shows that it would have a stucco finish with decorative banding. No colors were proposed. Therefore, staff recommends that the color of the masonry wall be compatible with the color(s) proposed for the townhouse buildings (see Exhibit "c" - Conditions of Approval). The IPUD zoning district requires 200 square feet of usable open space per dwelling unit. The plan proposes 23 dwelling units, and therefore, 4,600 square feet of usable open space is required (Chapter 2, Section 5.L.3.). The applicant has informed staff that the plan provides 4,600 square feet of usable open space but that the actual area is itemized in the tabular data as "open area", which would be synonymous to the code required usable open space. However, at the time of permitting, the site plan tabular data will be have to be changed to indicate that Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 10 4,600 square feet of usable open space is required and has been provided. As certified by the applicant, the pool area in conjunction with the open spaces proposed between "Building 3" and "Building 4" were calculated in meeting the usable open space requirement of the IPUD zoning district. It should be noted that the site plan in conjunction with the Patio Wall with Trellis Detail show that three (3)-foot tall knee walls are proposed within the usable open space areas between "Building 3" and "Building 4". While these are attractive amenities, they give the appearance that each unit would have a private courtyard. They function as barriers between private and public space and therefore, these private courtyards are contrary to the intent of the usable open space requirement of the IPUD zoning district. Staff recommends eliminating the small knee walls from the design of the usable open space areas (see Exhibit "c" - Conditions of Approval). Design: The proposed townhouse buildings have hints of Spanish-Mediterranean accents in the contemporary I modem design. All buildings, with the exception of Building 5 would have large cupolas on the roof, which would be adorned with Spanish S- tiles. Other accents on all buildings include the following: decorative banding, stone veneer, horizontal trim, and silhouette at entrances, metal frames, tile inserts, wood fascia at roofs, and decorative garage doors. The project proposes multi-colored buildings consisting of the follOWing Sherwin Williams paints: Color code Paint Name Color Location SW 6148 Wool Skein Off-white Building Shell SW 6147 Panda White Cream Horizontal trim and silhoutte SW 6479 Drizzle Ught teal Metal frame SW 6061 Tanbark Brown Wood fascia at roofs SW 6059 Interface Tan Ught brown Garage doors SW 6489 Really Teal Teal Metal Entrance arch The elevations show that each building would have blue colored awnings. A metal decorative archway is proposed over lakeside Harbor Drive between "Building 1" and "Building 2". The elevations indicate that it would be 19 feet - six (6) inches in height at the middle of the right-of-way. The site plan shows the location of the light poles but no photometric plans were included within this submittal. At the time of permitting, the photometric plan must demonstrate that lighting levels will be adequate and not "spill" over onto adjacent properties (see Exhibit "c" - Conditions of Approval). Similar to other recently approved townhouse projects, the front doors of each unit are oriented towards the streets. Staff endorses how the buildings "engage" the main streets. Signage: No signage is shown or proposed. Art: The newly adopted Art in Public Places ordinance requires all development, redevelopment, reconstruction, or remodeling that has a construction value of $250,000 or greater to participate in the program. The applicant is responsible for compliance with Ordinance 05-060 and must demonstrate their participation. As of today, nothing has been submitted to the City. The Art Information Form must still Staff Report - Harbor Cay (NWSP 06-011) Memorandum No PZ 06-065 Page 11 be completed prior to approval to indicate the preliminary construction valuation, and whether the developer will provide on-site art, or opt to pay the fee-in-Iieu of providing project art (see Exhibit "C" - Conditions of Approval). RECOMMENDATION: Staff has reviewed this request for new site plan approval and is recommending approval, contingent upon the successful request land use amendment / rezoning (LUAR 06-009) and subject to satisfying all comments indicated in Exhibit "C" - Conditions of Approval. Staff acknowledges that there are compatibility issues with regard to the proposed building height and setback, and this recommendation of approval Is contingent upon compliance with the Conditions of Approval that were crafted to achieve compatibility. Any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval. S:\Pfanning\SHARED\WP\PROJECfS\Harbor Cay\NWSP Q6-011\Staff Report.doc 151 IU 1 I 111 ~J ~:2' . ," ' oj! ~ O~:i I~'~..' , i I ;;~" . IR~ II 1111 18 1h8 , , , - 8 fII' a ~ ~ ~ 8 . . .. " , !;: z' , , EXHIBIT B --- '. .. FLOFlIDJI ... ' - " c~ST co - _ AST FlA.ILFl .. - OAD U.S. HIGHWAY"'~ - .~. t .. .. "- :.:;::::. " -- ::-..:-- ,~ -- -. -=-:_~ '. - !I ~~~~-::--- I' I "- '~:~". " .f;'l-- - .. I I: I: I: I: I: I: , : I: I: I' , : I: . , , , , ./ ~.. .' --'0-, \ '. ~' ~ ~I I, ~I i T 4 ~ I~ ~ I - , , . I I i -I;; . · L = ~g =:-= ~ ! ~ ~~~r'" '" 0 z ar: . " !IUU'igiIIUifU'lllirrD'U ~ l.i"~~u~,,uui8"UUIII 'I.! 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It,lthl', dull' if I '111 !.I !lllhll I I II,tl ~ ' o;..~;/;o ~ I. 1'1, tlPIiJ il Sri' hif . III . ~~~'" 1;,>oo~ ~~; . Ii HUH :J~h;' 'I! [!!! if i iiiii i' ii 'I'! if i~Iill. q i II'i~ ii Ii UJ1l 'i Ii 1 tl'f I ~~~"', ~<?. \S'~", II II!I !disH {," Iii i lit I 1ft d i ii ~l' Ii II Ilq~ P j '~~~, ,.,..~a'Y,',~, \,~{s> . I I 1""111 i I t iil I f ~ '\ "'... '. <: ... I I . , . . "~~':-:( ,1' . i I I I . .. I I : \ ,'. .~~,': ~ . // .::;;......, FLORIDA EAST ~ -. COAS_:,_~~~AD U.S. HIGHWAY NO.1 - s; (J) -0 )> r ,S:: )> (J) '." )> ::Il ^ "<> /?..... c-,. -....l>-<. . f \~~~~ ~.:,~ ~,~ I' I "<> I ~! n~ EO i o ~ ~ 6 ~h I e~~ ' ~!~ ~ s I!~ ~d Iii u ~:d !~II ~~~ ~~I ~ I is:: ru f~1 l!:mll ~I qi6~ 'I~ ~ rj!~ r"11 n! i~ I~ i.i ~If l Iif ~o :1' l r E;'Er. ;~. o~ ~, I is:: ~Pg w~c::(") fiR ~ m> - m>< z ~ !!I '11 r- o o :u "0 5= z S o C -I Ci) o o z o m :!I ~ EXHIBIT B r---~- ~~ -_._-----~----_.._--,~-~ -Hl '1Ir.l r-::u 00 o . :ur- "O~ 5=r- zc z :j Q) ~ m ~ .' ' i~ I -~ ' rH : ; it ii~ h ~ . '111\) r-z 00 '0 . :ur- "O~ 5=~ zc z :j Q) ~ m )> EB- 3'. F :I'-C/' o 83 . d D Z ! -~j '-______L____, d It "11..& ~ r-Q) r- 0-1 ~ 'Or- ~. :u~ ~ 'Um N ~cr- '" . Zl . '" Z -n :j Q) ~ m ~ EB a Iii nn II! , I ill '" Iii III a ~: III ," ," '" I I' II, Iii II; !,. , " ~ IIi iN a HARBOR CAY' T01NNHOUSES eoolJlKESIDE HAIIBOUR Bo7ftIon B.-, FlorIda $"''' ~a~ ~5. o :n ~ $~~ ~~~ 5 o :n ~ 8lcn5; ~~~ o o :n ~ IRKS 1- ...___u...__.........___ _ -...- -- EXHBIIT "C" Conditions of Approval Project name: Harbor Cay File number: NWSP 06-011 Reference: 2nd review plans identified as a New Site Plan with a March 14,2006 Planning & Zoning date stamp marking. I " DEPARTMENTS INCLUDE REJECT PUBLIC WORKS - General Comments: 1. Provide a mInImUm outside turning radius of 55 feet to allow turning X movements for Solid Waste (and Fire/Rescue) inside the proposed community. Using AutoTurn (or similar), show on the plans that the required turning movements are provided. Particular attention should be given to the entryways and interior intersections to allow ingress and egress for Solid Waste and Fire/Rescue. 2. Define "Limited Times Trash Control Pickup Area". More information/detail X is needed on the plans regarding corralling the roll-out carts for pickup at the two indicated locations for the dead-end roadways on the north side of Lakeside Harbour Drive. 3. One (1) of the parallel parking spaces proposed along the north side of X Lakeside Harbor Drive is earmarked as the location for trash-pick up for roll- out containers for Building 2, Building 3, and Building 4. It should be noted that this area may be designated for the roll-out containers but cannot simultaneously be earmarked for the parking spaces as well; they cannot co- exist. Furthermore, the plans lack detail when it comes to the removal of trash. Therefore, the applicant would be required to designate this area specifically for the roll-out containers. Another deficiency with the design is that the designation of this space for the roll-out containers causes the elimination of at least two (2) and possibly three (3) guest parking spaces. At the time of permitting, the roll-out container location shown on the site plan would have to be modified and reconfigured to meet the appropriate space needed to accommodate 12 roll-out trash containers. PUBLIC WORKS - Traffic Comments: 4. The minimum right-of-way width for an IPUD is 40 feet., with two (2) 12- X feet paved travel lanes, but in no case less than two (2) 10- feet travel lanes are to be provided. A waiver request has been made and approved to reduce the right-of-way width from 40 feet to 35 feet. This revision has only been made on Lakeside Harbor Drive. If the applicant wishes a further reduction in right-of-way width on the remaining secondary roadways a second waiver request needs to be made, so stating, with the required justification, for review and response. COA 04/12/06 2 DEPARTMENTS INCLUDE REJECT 5. The main point of ingress / egress (at Lakeside Harbor Drive and Federal X Highway) shall be widened to provide two (2) I2-foot lanes at the intersection tapering to two (2) 10 foot lanes east of the intersection to provide a safer entry for vehicles turning into the development from Federal Highway. ENGINEERING DIVISION Comments: 6. 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. 7. Upon satisfactory Commission approval of the site plan, the applicant shall X enter the plat process through the City's Engineering Division. A preliminary plat application may be initiated during the site plan review to expedite issuance of the Land Development Permit. 8. Show sight triangles on the Landscape plans (LDR, Chapter 7.5, Article II, X Section 5.H.) Reference FDOT Standard Index 546 for the sight triangles along Federal Highway. 9. Provide an engineer's certification on the Drainage Plan as specified in LDR, X Chapter 4, Section 7.F.2. 10. Indicate by note that catch basin and manhole covers shall be bicycle proof X (LDR, Chapter 6, Article IV, Section 5.A.2.g). II. Insufficient elevation information was provided outside the property lines to X establish historic flow patterns and how they will be accommodated by the drainage design for this project. This information shall be provided so that an evaluation may be properly conducted. 12. 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. 13. Paving, Drainage and site details will not be reviewed for construction X acceptability at this time. All engineering construction details shall be in accordance with the applicable City of Boynton Beach Standard Drawings and the "Engineering Design Handbook and Construction Standards" and will be reviewed at the time of construction permit application. UTILITIES Comments: COA 04/12/06 3 DEPARTMENTS INCLUDE REJECT 14. Please provide a timeline that clearly illustrates when water and sewer X services will be required to serve the proposed project. Your starting date for the time line should be the date of City Commission approval. Also provide milestone dates for permit application, the start of construction, and the setting of the first water meter. This timeline will be used to determine the adequacy of water and wastewater treatment capacity for your project upon the project's completion, so please be as accurate as possible. 15. All utility easements and utility lines shall be shown on the site plan and X 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 may 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. 16. Palm Beach County Health Department permits will be required for the water X and sewer systems serving this project (CODE, Section 26-12). 17. 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)). 18. The LDR, Chapter 6, Article IV, Section 16 requires that all points on each X building will be within 200 feet of an existing or proposed fire hydrant. Please demonstrate that the plan meets this condition, by showing all hydrants existing and/or proposed for this proiect. 19. 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. 20. Comprehensive Plan Policy 3.C.3.4. requires the conservation of potable X water. Due to the proximity of this project to the Intracoastal Waterway the use of potable water may considered and will be evaluated at the time of permitting. 21. Water and sewer lines to be owned and operated by the City shall be included X within utility easements. Please show all proposed easements on the engineering drawings, using a minimum width of 12 feet. The easements shall be dedicated via separate instrument to the City as stated in CODE Sec. COA 04/12/06 4 DEPARTMENTS INCLUDE REJECT 26-33(a) 22. 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 Department before the first permanent meter is set. Note that setting of a permanent water meter is a prerequisite to obtaining the Certificate of Occupancy. 23. A building permit for this project shall not be issued until this Department has X approved the plans for the water and/or sewer improvements required to service this project, in accordance with the CODE, Section 26-15. 24. Service laterals can only be a maximum of 100-feet in length. X 25. 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 time of construction permit application. FIRE Comments: 26. The NFPA 13R sprinklers are required inside all buildings that are three (3) X or more stories. POLICE Comments: 27. It is recommended that a photometric light study be completed to show that X standards are met and the site has safe lighting levels. 28. Show all necessary traffic control devices such as stop bars, stop signs and Do X Not Enter signage on site plans. 29. If gated access, show location of visitor call box. X BUILDING DIVISION Comments: 30. 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. .._"--- COA 04/12/06 5 I I DEPARTMENTS INCLUDE REJECT 3 1. Place a note on the elevation view drawings indicating that the exterior wall X openings and exterior wall construction comply with 2004 FBC, Table 704.8, or 2004 FBC, Residential, Section R302.2. Submit calculations that clearly reflect the percentage of protected and unprotected wall openings permitted per 2004 FBC, Table 704.8 or 2004 FBC, Residential, Section R302.2. 32. General area modifications to buildings shall be in accordance with 2004 X FBC, Section 506. Provide calculations verifying compliance with the above code sections and the 2004 FBC, Table 503. 33. 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. 34. Every building and structure shall be of sufficient strength to support the X loads and forces encountered per the 2004 FBC, Section 1607 and Table 1607.1. Indicate the live load (psi) on the plans for the building design. 35. Buildings three-stories or higher shall be equipped with an automatic X sprinkler system per F.S. 553.895. Fire protection plans and hydraulic calculations shall be included with the building plans at the time of permit application. 36. 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. 37. At time of permit review, submit signed and sealed working drawings of the X proposed construction. 38. Indicate the overall height of the/each building. X 39. At the time of permit review, submit details of reinforcement of walls for the X future installation of grab bars as required by the FFHA, Title 24 CFR, Part 100.205, Section 3, Requirement #6. All bathrooms within the covered dwelling unit shall comply. 40. Bathrooms and kitchens in the covered dwelling units shall comply with the X FFHA, Title 24 CFR 100.205. Indicate on the plans which design specification ("A" or "B") of the FFHA is being used. The clear floor space at fixtures and appliances and turning diameters shall be clearly shown on the plans. 41. If an accessible route has less than 60 inches clear width, then passing spaces X at least 60 inches by 60 inches shall be located at reasonable intervals not to COA 04/12/06 6 DEPARTMENTS exceed 200 feet. A "T" -intersection of two corridors or walks is an acceptable passing place. 2004 FBC, Section 11-4.3.4. INCLUDE 42. Add to the submittal a partial elevation view drawing of the proposed X perimeter screen wall. Identity the type of screen wall material and the type of material that supports the screen wall, including the typical distance between supports. Also, provide a typical section view drawing of the screen wall that includes the depth that the screen wall supports are below finish grade and the height that the screen wall is above finish grade. The location and height of the screen wall shall comply with the screen wall regulations specified in the Zoning Code. 43. 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. 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. 44. 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 If the project is a multi-family project, the building number/s must be provided. The building numbers must be the same as noted on the Commission-approved site plans. C The number of dwelling units in each building. D The number of bedrooms in each dwelling unit. E 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) 45. At time of permit review, provide a completed and executed CBB Unity of X Title form. The form shall describe all lots, parcels, or tracts combined as one lot. A copy of the recorded deed with legal descriptions, of each property that is being unified, is required to be submitted to process the form. The property owner that is identified on each deed shall match. 46. At time of permit review, submit separate surveys of each lot, parcel, or tract. X For purposes of seeing 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. 47. At time of building permit application, submit verification that the City of X Boynton Beach Parks and Recreation Impact Fee requirements have been satisfied by a paid fee or conveyance of property. The following information shall be provided: REJECT COA 04/12/06 7 I , DEPARTMENTS INCLUDE REJECT A A legal description of the land. B The full name of the project as it appears on the Development Order and the Commission-approved site plan. C If the project is a multi-family project, the building number/s must be provided. The building numbers must be the same as noted on the Commission-approved site plans. D The number of dwelling units in each building. E The total amount being paid. (CBBCO, Chapter I, Article V, Section 3(f)) 48. 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. 49. The full address of the project shall be submitted with the construction X documents at the time of permit application submittal. If the project is multi- family, then all addresses for the particular building type shall be submitted. The name of the project as it appears on the Development Order must be noted on the building permit application at the time of application submittal. 50. Show the proposed site lighting on the site and landscape plans (LDR, X Chapter 4, Section 7.B.4). If possible, provide photo metrics as part of your TART plan submittals. 51. Add to the site data the total area under roof of each residential building. X Provide tabular area data for each floor of each building. The breakdown shall include the following areas and each area shall be labeled on the applicable floor plan drawing: A Common area covered walkways; B Covered stairways; C Common area balconies; D Entrance area outside of a unit; E Storage areas (not part of a unit); F Garages (not part of a unit); G Elevator room; H Electrical room; I Mechanical room; J Trash room; K Mailbox pickup and delivery area; and L Any other area under roof. (Chapter 4 - Site Plan Review, Section 7.E.2 and 3) 52. If this project is located within the Downtown Stormwater Improvement X Watershed, appropriate fees must be paid to the City of Boynton Beach Utilities Department prior to the issuance of a building permit per the COA 04/12/06 8 DEPARTMENTS INCLUDE REJECT CBBCO, Chapter 26, Section 26-406. Proof of payment shall be submitted to the Building Division at the time of permit application submittal. PARKS AND RECREA nON Comments: 53. Park Impact Fee - 23 single family, attached units @ $771.00/unit = X $17,733.00 to be paid prior to initial permit 54. Please be advised that the planting of oak trees in small spaces is not X recommended due to the large amount of damage received during Hurricane Wilma. 55. Separate the plant list into trees, palms, shrubs and groundcover. X FORESTER/ENVIRONMENT ALIST Comments: 56. The Landscape Architect should tabulate the total diameter inches of existing X trees on the site. The tabular data should show the individual species of trees proposed to be preserved in place, relocated or removed and replaced on site. The replacement trees should be shown by a separate !>ymbol on the landscape plan sheet I of I (Chapter 7.5, Article I Sec. 7.D.p. 2.). 57. If potable water is used, the use of drought tolerant plant species (per the X South Florida Water Management District Manual) shall be maximized and the irrigation system should have water conserving designs (such as a drip system), where possible. 58. Trees with roots known to cause damage to public roadways or other public X works, such as Ficus species, shall not be planted (Chapter 7.5, Article II, Section 5.C.2.). PLANNING AND ZONING Comments: 59. Approval of this project is contingent upon the approval of the accompanying X request for land use amendment / rezoning (LUAR 06-009). 60. On the site plan (sheet AO.O), eliminate the note "Future Phase II" because X this property is not a part of the subject project. 61. In addition to the elevation pages that have been submitted, provide X supplemental drawings of the east and south elevations of Building 5 that COA 04/12/06 9 DEPARTMENTS depicts the townhouse buildings in the background with plant material (trees) proposed in the foreground proposed at the specifications at the time of their installation. In addition, provide another drawing that shows same but with the plant material at maturity. INCLUDE REJECT 62. Provide a scaled, cross-section drawing of "Building 5" that depicts the X building height, proposed setbacks, buffer walls, trees, and adjacent structures. If no adjacent structures are present, please graphically show the required setbacks and maximum height of a home that could be built in the future. 63. The traffic concurrency approval is subject to the Project Aggregation Rules X set forth in the Traffic Performance Standards Ordinance and no building permits are to be issued after the build-out date of 2009. 64. The IPUD zoning district perimeter setbacks shall mirror setbacks of adjacent X zoning district(s) but with a minimum of the setback required for a single- family residence as determined by the orientation of the structures in the IPUD (Chapter 2, Section 5.L.3.). The property to the southeast is zoned Single-family Residential (R-l-AA) and developed with a home. The rear setback of the R-l-AA zoning district is 20 feet. The site plan proposes a setback of 10 feet, which is not compatible with the adjacent zoning district and property. Building 5 must be setback a minimum of 20 feet from the south property line prior to the issuance of any setbacks. Approval of the site plan as currently designed would necessitate the approval of a zoning code vanance 65. The city is not obligated to automatically approve the level of development X intensity request for the IPUD. Instead, it is expected to approve only such level of intensity that is appropriate for a particular location in terms of land use compatibilities (Chapter 2, Section 5.L.1.c.). Therefore, staff strongly recommends limiting Building #5 to 2-stories rather than 3-stories, eliminating the eastern portion of the 3rd story of Building #5, or increasing the width of the east landscape buffer so that the setback of Building #5 is equivalent to Building #3, Units 16 through 19. 66. The IPUD zoning district requires 200 square feet of usable open space per X dwelling unit. The plan proposes 23 dwelling units, and therefore, 4,600 square feet of usable open space is required (Chapter 2, Section 5.L.3.). On the site plan tabular data (sheet 101), please indicate that 4,600 square feet of usable open space is required. The pool I clubhouse area may be used to meet this requirement. It should be noted that the site plan in conjunction with the Patio Wall with Trellis Detail show that three (3)-foot tall knee walls are proposed within the usable open space areas between "Building 3" and "Building 4". While these are attractive amenities, they give the appearance that each unit would have a private courtyard. They function as barriers between private and public space and therefore, these private courtyards are contrary to the intent of the usable open space requirement of the IPUD zoning district. Staff recommends eliminating the small knee walls from the COA 04/12/06 10 DEPARTMENTS INCLUDE REJECT design of the usable open space areas. 67. On the site plan tabular data, indicate proposed lot coverage per Chapter 4, X Section 7. Note that lot coverage cannot exceed more than 50 percent (Chapter 2, Section 5.L.). 68. All building elevations should graphically indicate the paint manufacturer's X name and color codes on each drawing. Staff recommends using a color schedule (Chapter 4, Section 7.D.). 69. The site plan proposes several driveway spaces in front of the garages. The X plans show that they would be at least 18 feet in length and the same width as the garage. However, the back-up distance is less than 24 feet and therefore, not meeting current engineering standards. Therefore, these areas cannot be counted as extra parking spaces. The site plan would have to be modified to eliminate the designation of "driveway space" for those driveway spaces that do not have at least 24 feet of back-up space. Staff will not consider these tandem spaces as legal parking spaces (for site plan purposes). 70. In order to ensure proper maintenance of the buffer areas, staff recommends X converting them from private property to "buffer tracts" that would be owned and maintained by the Home Owners' Association. 71. On the landscape plan, ensure that the plant quantities match between the X tabular data and the graphic illustration. Also, please indicate the proposed species and quantity on the landscape plan (sheet L2). This makes it much easier to determine compliance with applicable codes. 72. All trees, if proposed as trees, must be at least 12 feet in height and three (3) X caliper inches at the time of their installation (Chapter 7.5, Article II, Section 5.C.2.). This applies to the Green Malayan Coconut palm, Yellow Geiger tree, and Ligstrum tree. 73. Fifty percent (50%) of all site landscape materials must be native species X (Chapter 7.5, Article II, Section 5.P). Please categorize as follows: 1. Shade trees, 2. Palm trees, 3. Shrubs & Groundcover. On the landscape plan, indicate the total quantities within each category and their native percentages. Also, staff recommends increasing the plant palette to provide for greater variety of native material. 74. At the time of permitting, provide a drawing of a typical freestanding outdoor X lighting pole. The typical drawing of the freestanding outdoor lighting poles must include the color and material. The design, style, and illumination level shall be compatible with the building design (height) and shaJl consider safety, function, and aesthetic value (Chapter 9, Section 10.F.!.). A minimum average light level of one (1) foot candle shall be provided, with no more than 10% of the spot readings below one (1) foot candle and none below Y2 foot candle (Chapter 23, Article II.A.l.a). The site plan shows the location of the light poles but no photometric plans were included within this COA 04/12/06 11 I I DEPARTMENTS INCLUDE REJECT submittal. The photometric plan must demonstrate that lighting levels will be adequate and not "spill" over onto adiacent properties. 75. The applicant is responsible for compliance with Ordinance 05-060, the "Art X in Public Places" program and must demonstrate their participation. As of today, nothing has been submitted to the City. The Art Information Form must still be completed prior to approval to indicate the preliminary construction valuation, and whether the developer will provide on-site art, or opt to pay the fee-in-lieu of providing proiect art. 76. The double-trunk Montgomery palm trees do not provide enough canopy X spread to function as an upper level buffer between the subject property and the east property line. Staff recommends substituting them with a native canopy tree. 77. Overhead wires are located approximately four (4) feet west of the entire X property line along Federal Highway so the choice and quantity of landscape material proposed within this landscape buffer is limited. However, staff recommends incorporating additional small growing palm or canopy trees into the west landscape buffer in order to further breakup the impact of a three (3)-story building proposed five (5) feet from the west property line or install the overhead power line underground so that there would be no conflict with the landscaping. 78. The width of the east landscape buffer varies between five (5) feet and 10 X feet. The narrower portion is proposed north of Lakeside Harbor Drive. Four (4) "High Rise" Live Oak trees, spaced 20 feet on center are proposed within the east landscape buffer, north of Lakeside Harbor Drive and east "Building 4". Staff recommends inserting a Dahoon Holly tree between each of these "High Rise" Live Oak trees to lessen the impact of the three (3)-story building which is proposed adiacent to the single-familv neighborhood. 79. The subject site is located along Palm Tran Bus Route 1. Staff recommends X installing an upgraded shelter if a Palm Tran stop is located along Federal Highway, abutting the subiect project. 80. At the time of permitting, staff wants to ensure that the applicant has an X explanation to or a formal agreement in place with the adjacent property owners regarding the maintenance of the "outside" of the wall, since the wall is proposed so close to the property lines. However, if the developer can demonstrate to staff that location of the wall is such that it does not require traversing an adjacent property in order to maintain the "outside" of the wall, then no formal agreement will be required. 81. No buffer wall color(s) were indicated on the Perimeter Fence Detail. X Therefore, staff recommends that the color of the masonry wall be compatible with the color(s) proposed for the townhouse buildings. 82. Community Redevelopment Agency (CRA) staff recommends increasing the X COA 04/12/06 12 DEPARTMENTS INCLUDE REJECT size of the two (2) bougainvillea at both sides of the Federal Highway trellis from eight (8) feet to 16 feet at time of installation. 83. Community Redevelopment Agency (CRA) staff recommends adding X openings and architectural elements to north elevations of Units 1 and 5 and south elevations of Units 4 and 8. ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Comments: 84. All buildings shall have similar roof designs. X 85. Applicant agreed to reduce the height of the southern unit in building #5 to X two (2) stories. ADDITIONAL CITY COMMISSION COMMENTS: Comments: 85. To be determined. MWR/elj S:\Planning\SHAREDIWP\PROJECTSIHarbor Cay\NWSP 06-011\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Harbor Cay APPLICANT'S AGENT: Mr. Richard K. Brooks Jr., AlA, NCARB I RKB Architects Planners, Inc. APPLICANT: Harbor Cay, LLC APPLICANT'S ADDRESS: 2633 Lantana Road, Suite 44 Lake Worth, Florida 33462 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: May 2, 2006 TYPE OF RELIEF SOUGHT: Request new site plan approval to construct 23 fee-simple townhouse units on a 1.429-acre parcel in the IPUD Infill Planned Unit Development zoning district. LOCATION OF PROPERTY: On the east side of Federal Highway, approximately 160 feet north of Gateway Boulevard (see Exhibit "A" - Location Map) DRAWING(S): SEE EXHIBIT "Bn ATTACHED HERETO. 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 "Cn 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:IPlanningISHARED\WPIPROJECTS\Hatbor CayINWSP 06-011\DO.doc Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Attorney Spillias asked if any of the members had ex-parte communications on the item or any of the public hearing items. Ms. Horenburger declared she had met with Mr. Carney, Ms. Brooks and Ms. Bright to determine whether the area would be appropriate. There were no comments from the board or the general public. Motion Ms. Heavilin made a motion to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Industrial (1). Vice Chair Norem seconded the motion that unanimously carried. Motion A motion was made by Ms. Heavilin to approve the request to rezone from Community Commercial (C-3) to Industrial (M-1). Mr. Myott seconded the motion that unanimously carried. C. Harbor Cay Land Use Amendment/Rezoning 1. PROJECT: Harbor Cay (LUAR 06-009) AGENT: Richard K. Brooks, Jr., RKB Architects Planners, Inc. OWNER: Harbor Cay, LLC DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR); and Request to rezoning from Community Commercial (C-3) and Single-Family Residential (R-1-AA) to Infill Planned Unit Development (IPUD) Proposed use: 23 fee-simple townhouse units. New Site Plan 2. PROJECT: Harbor Cay (LUAR 06-011) AGENT: Richard K. Brooks, Jr., RKB Architects Planners, Inc. OWNER: Harbor Cay, LLC DESCRIPTION: Request new site plan approval to construct 23 fee-simple townhouse units, swimming pool and related site improvements on a 1.429-acre parcel in the IPUD zoning 11 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 district. Mr. Eric Johnson, City Planner, presented the request and recommended approval subject to all the conditions of approval in Exhibit C. Mr. Johnson explained the applicant requested a waiver to reduce the width of the right-of-way from 40' to 35'. Staff reviewed the waiver request and agreed with it. In the CRA area, you need 24' of back-up distance behind a parking stall. He noted on the plan, the parking area shows 23' so there were some areas that could not be counted as parking areas. He emphasized that was a condition of approval. He also stressed the adjacent property is vacant and will have a 10' setback, and the rear setback area should be 20'. He noted if the project is approved with anything less than 20' for the setback area, then as a condition of approval, the building must be moved 20' or a variance applied for. The site plan shows that area as 10' and a variance has not been applied for. Additionally, compatibility is an issue. The project is a three-story town home with adjacent residential structures. Staff initially made a recommendation to reduce the height of Building 5 from three-stories to two stories. He explained building massing could be a compatibility issue. Consequently, the applicant revised the plan. Staff reviewed the drainage plan and a more detailed plan would occur at the permit stage. Staff recommended approval of the site plan subject to the applicant meeting all the conditions of approval in Exhibit C. Ms. Brooks reviewed the plan with the applicant and suggested the height of Building 5 on the southern end of the property be dropped to two stories to be compatible with the adjacent property having R-1A zoning. She recommended approval of the land use zoning change and site plan with the conditions in Exhibit C. It was noted the comments in question were condition numbers 64 and 65. The applicant, Mr. Sid von Rospeunt , CEO of Groupo Tango, the parent company and owner of the property, was present. He indicated when he purchased the property it was his intent to improve the area. In reference to Building 5, he wanted to keep the appearance of the community and could move the building back giving a 15' rear setback. He requested the City Commission grant a compromise for the 15' setback area because it would not affect the overall appearance of the community. He explained they planned too much parking. The City's requirement was 46 parking spots with guest parking. Their plans showed over 60 parking spaces and will remove the excess spaces when they file their permit application giving only 10 extra parking spaces. Some of the areas, such as Building 1, are missing one inch. On the other eastern side of Building 5 there is 23' and they will work something out there. They will meet the City's concerns and remove the parking from the site plan. The height of Building 5 was discussed. The applicant decided to keep the roof as a flat roof. The intention was to purchase more land in that area, in order to continue building. At that point they would remove the height restriction. He explained Building 5 has two town houses, two center and two corner units. He explained dropping the height to two stories would cause the homes to become one bedroom, which are unsellable. He hoped that having a 15' compromise would be acceptable. He requested the board recommend moving forward with the project and becoming a good corporate citizen. Mr. Myott had some concerns regarding the elevations of the dwellings in the back of the project and thought they were completely unacceptable because the lack of the tile roof elements gave the appearance the roof was taken off. He indicated he could support the project with the flat roof buildings, but the elevation of Building 5 was unacceptable. Mr. Myott did not see a way to 12 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 resolve the issue by keeping Building 5 in the plan. He also had questions regarding the wall and signage. Ms. Heavilin expressed concern about a variance and the parking spaces being eliminated. She expressed she thought the plan looked incomplete with the changes. She agreed with Mr. Myott that Building 5 should be put in Phase II. Ms. Horenburger asked if the CRA area had a Constrained Roadway at Lower Level of Service (CRALLS) designation. Mr. Johnson explained they have a Traffic Concurrency Exception Area (TCEA) in the CRA area. She concurred with the concerns raised by Mr. Myott and Ms. Heavilin. It was noted to date there have been no variances granted for setbacks in the IPUD areas. She requested clarification about reducing the width of the right-of- way on the internal street on the south side to 23'. Ms. Horenburger expressed she would like to see as much parking as possible and agreed the height needed to be adjusted for Building 5 or it should be put in Phase II. Mr. DeMarco asked if the developer agreed with all 83 conditions of approval. He responded there are only about 80 conditions that are affected at the permitting stage. He indicated he would address them and agree to them. He explained taking Building 5 out is a financial issue. Mr. Johnson explained comments numbers 64 and 65 pertain to Building 5. He was concerned about the 5' setback on US 1. Vice Chair Norem indicated he thought it might be difficult to obtain a variance under the criteria. He expressed he would like to see the developers come in and meet the requirements up front. Mr. Von Rospeunt expressed there are certain times when exceptions need to be made. He responded they can work on Building 5 and suggested perhaps they can design a different roof for Building 5 because it will be a certain distance from the next property line back. Chairman Tillman questioned how emergency service access would be affected by over parking. He saw the project as in motion but not ready for the board. Chairman Tillman opened the floor for public comments. Ms. Bonnie Jones, a resident of Lakeside Harbor Drive indicated she would be impacted. Her concern was regarding the parking. She indicated the property was never intended for 23 town homes. When gates were installed at her community there was a turnaround easement issued by the previous owner for the occupants of Lakeside Harbor Drive. After the hurricane, the gate was slightly damaged but operational. After demolition of the property, the gate was totally damaged. They approached Mr. von Rospeunt about moving the gate back. He indicated they could not because they would not be compliant. She indicated the community paid $20,000 for the gate. She requested clarification about the future of the property and she noted Phase II was still conceptual. She had an issue how the project would look from the back. She indicated she did not see drainage ponds and there was no storm water drainage. There was only the pitch from Federal Highway to the Intracoastal Waterway for run-off and there is low-lying land that will flood. Chairman Tillman closed the floor for public comments. 13 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Attorney Spillias clarified his previous request regarding ex-parte communication pertained to all items on the agenda. The board members responded they did not have any communications regarding the agenda except as noted earlier by Ms. Horenburger. Mr. Richard Brooks, the Architect for the project, was present. He indicated Lakeside Drive bisects the property. He explained the project was designed to have a plaza in the center and that is why the street passes through it. He explained it is very different than other areas and the villa or older estate type of building was appealing. He took exception with the existing zoning. He explained normally any project with a PUD connotation usually has flexibility. He explained they have created a dense, but exciting project with many restrictions. He indicated the entrance trellis was incorporated because Lakeview Harbor Drive tends to divide the property. The trellis tends to pull it together. There was a recommendation for approval subject to all the comments. The developer indicated they would work on Building 5 when they get to the permitting stage. They would temporarily take the corner unit to the south to a two-story unit and create a roofline. Ms. Horenburger asked about the setbacks and a variance. Attorney Spillias clarified the request can be approved subject to approval of a variance. If the variance were not approved, the site plan would be invalid. It was noted the Land Use Amendment could not be approved without the site plan. Mr. Johnson read Site Plan Condition 65 for the record: The City is not obligated to automatically approve the level of development intensity request for the IPUD. Instead, it is expected to approve only such level of intensity that is appropriate for a particular location in terms of land use compatibilities (Chapter 2, Section 5.L.1.c.). Therefore, staff strongly recommends limiting Building 5 to two-stories rather than three-stories, eliminating the eastern portion of the third story of Building 5, or increasing the width of the east landscape buffer so that the setback of Building 5 is equivalent to Building 3, Units 16 through 19. Motion Ms. Horenburger moved for approval of staff comments. Mr. Johnson explained the applicant is required to submit a drainage plan which is preliminary. The review showed a legal positive outfall. A more detailed review is always conducted at the time of permitting. Staff had no comments regarding the gate. There was no plan by the applicant to relocate the gate anywhere on site, and relocation off-site would have to be reviewed by staff. Laurinda Logan, Sr. Engineer conducted a preliminary review and indicated the applicants addressed Engineering's concern. There was one condition of approval, noted as Comment 11 regarding the neighborhood's concerns with drainage and the additional ground elevation information so they can evaluate historic flows. This could be done during the permitting stage. She was approached about relocating the gate and the ability to make turnarounds. The homeowners need to work with the developer regarding a cross-access agreement for turn- around movements. 14 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Mr. Myott thought a comment should be added that all buildings have like roof designs. Mr. Mike Rumpf, Planning and Zoning Director, explained the roof was modified on Building 5 to minimize the height, which allowed the applicant to have smaller setback requirements. He elaborated Comment 64 had been addressed by both the board and the applicant. Comment 65 recommends the eastern half of Building 5 be reduced to two stories. He noted Comment 65 is not a new comment by staff. The same comment was used on the Sea view project, which influenced them to provide patios on the upper units. He explained they are meeting the minimum requirements of the IPUD. Staff is recommending above and beyond the Code to increase compatibility. Motion Mr. Myott moved to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR) subject to all staff comments. Ms. Horenburger seconded the motion that unanimously carried. Motion Mr. Myott moved to approve the request to rezone from Community Commercial (C-3) and Single-Family Residential (R-1-AA) to Infill Planned Unit Development (IPUD) subject to all staff comments. Ms. Heavilin seconded the motion that unanimously carried. Motion Mr. Myott moved to approve the request for new site plan approval to construct 23 fee-simple townhouse units, swimming pool and related site improvements on a 1.429-acre parcel in the IPUD zoning district subject to all staff comments and the additional comment that all buildings shall have a similar roof design. Ms. Heavilin seconded the motion that unanimously carried. D. Seacrest Boulevard Land Use AmendmenURezoning 1. PROJECT: Seacrest Low Density Residential (LUAR 06-014) OWNER: City Initiated LOCATION: West Side of Seacrest Boulevard from NW 3rd Avenue to north of NW 6th Avenue DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Low Density Residential (LDR); and Request to rezone from C-2 Neighborhood Commercial to R-1 Single Family Residential Proposed use: No change proposed. 15 ~..Y 0;::- -v;-~, ,/ '<\ J L_ ,fl' f- 0\ /t! )-0;,_,_ . /~ \! ',. . rON '" CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VIII.-PUBLIC HEARING ITEM D. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May] 5,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 April 17, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18,2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM ~ Public Hearing ~ Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Public Hearing, to be removed publicly from the agenda. The applicant requested that this item be removed from the Community Redevelopment Agency Board agenda on April II, 2006, for further plan review and the ultimate and timely re-advertising. EXPLANA TlON: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Hemingway Square (LUAR 06-006) Garcia Stromberg Architecture, Inc. Robert Vitale 23 I 9 South Federal Highway, NW comer of SE 23rd A venue and Federal Highway Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Special High Density Residential (SHDR); and Request to rezone from Community Commercial (C-3) and Neighborhood Commercial (C-2) to InfiII Planned Unit Development (PUD). PROGRAM IMPACT: FISCAL IMPACT: AL TERNA TlVES: ~~mre Develo ent Dep ~ - ...<. rI1.1!Z.. ./ Planning and Zoning ~ector City Attorney / Finance / Human Resources S:\PlanningISHARED\WP\PROJECTS\Herningway Square\LUAR\Agenda Item Request Hemingway Square LUAR 06-006 5-2-D6.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 VI. Public Hearing: Old Business None New Business Attorney Spillias put all individuals who would be testifying under oath and explained the procedure. A. Hemmingway Square Land Use Amendment/Rezoning 1. PROJECT: Hemingway Square (LUAR) AGENT: Garcia Stromberg Architecture, Inc. OWNER: Robert Vitale LOCATION: 2319 South Federal Highway, NW corner of SE 23rd Avenue and Federal Highway DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Special High Density Residential (SHDR); and Request to rezone from Community Commercial (C-3) and Neighborhood Commercial (C-2) to Infill Planned Unit Development (PUD) This item was postponed to no date certain. New Site Plan 2. PROJECT: Hemingway Square (NWSP 06-007) AGENT: Garcia Stromberg Architecture, Inc. OWNER: Robert Vitale LOCATION: 2319 South Federal Highway, NW corner of SE 23rd Avenue and Federal Highway DESCRIPTION: Request for New Site Plan approval for the construction of 21 town homes, and recreational amenities and related site improvements on 1.285 acres zoned IPUD. 9 !1"~}J'" , , , '. f' \ t~',\ -1/ j.. -'" /f" , n, '~/ /' - > "0 ~-' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORl\tl VIII.-PUBLIC HEARING ITEM D. , Requested City Commission Date Final Form Must be Turned Requested City Commission Date Fina] Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City C]erk' s Office 0 April 4, 2006 March 20, 2006 (Noon,) 0 June 6, 2006 May ]5,2006 (Noon) 0 April] 8,2006 April 3,2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) I:8J May 2, 2006 April 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16,2006 May],2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM I:8J Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation , ---- 0 City Manager's Report -'1 '-, ~'-';';oo , i RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda undel:l;'ublic Hearing, to be removed publicly from the agenda. The applicant requested that this item be removed from the C~iiununit):_ Redevelopment Agency Board agenda on April II, 2006, for further plan review and the ultimate and timely re-~vertisl~. r,c,) "L. l r-'C::"J -=j ~~~l ~ (::) EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Hemingway Square (HTEX 06-006) Garcia Stromberg Architecture, Inc. Robert Vitale 2319 South Federal Highway, NW comer ofSE 23rd Avenue and Federal Highway Request for height exception of four (4) feet to allow chimneys to exceed the maximum building height of 45 feet, for a total of 49 feet. PROGRAM IMPACT: FISCAL IMPACT: AL TERNA TIVES: ~ City Manager's Signature Developme Depa ent Director ~ A. Mtt... ./ Planning and Zonin~irector City Attorney / Finance / Human Resources S:\PlanningISHARED\WP\PROJECTS\Hemingway Square\HTEX\Agenda Item Request Hemingway Square HTEX 06-006 5-2-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DOC ~ Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 This item was postponed to no date certain. Heiqht Exception 3. PROJECT: Hemingway Square (HTEX 06-006) AGENT: Garcia Vitale LOCATION: 2319 South Federal Highway, NW Corner of SE 23rd Avenue and Federal Highway DESCRIPTION: Request for height exception of four (4) I to allow chimneys to exceed the maximum building height of 34 I, for a total of 49'. This item was postponed to no date certain. Motion A motion was made by Ms. Horenburger, seconded by Vice Chair Norem to table the items. A vote was taken and the motion unanimously carried. B. Hathaway Park Industrial Zone Land Use Amendment/Rezoning 1. PROJECT: Hathaway Park Industrial Zone (LUAR 06-007) AGENT: Thomas F. Carney, Jr., Esq., The Carney Legal Group, P.A. OWNER: Robert Richardson, Jr., and Mark C. Daly LOCATION: East Side of Florida East Coast Railroad right-of Way, north and south of SE 10th Avenue DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Industrial (1); and Request to rezone from Community Commercial (C-3) to Industrial (M-1). Hanna Matras, Economic Development Planner presented the request and recommended approval. Ms. Vivian Brooks, CRA Planner supported the request. Attorney Thomas Carney appeared on behalf of the property owners. 10 t{r' \', ~~r:>t- ,', \ ~; j ,t ~~, ! '-';' ! 1.:;>_.. __,//;,~ f '<,.' .- - -"'- '-.;C " (:>,. / VIII.-PUBLIC HEARING ITEM D. :l- CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18,2006 April 3,2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 April 17 ,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May I, 2006 (Noon) 0 July 18,2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM ~ Public Hearing 0 Legal 0 Bids D Unfinished Business 0 Announcement D Presentation D City Manager's Report RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Public Hearing, to be removed publicly from the agenda. The applicant requested that this item be removed from the Community Redevelopment Agency Board agenda on April 11, 2006, for further plan review and the ultimate and timely re-advertising. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Hemingway Square (NWSP 06-007) Garcia Stromberg Architecture, Inc. Robert Vitale 2319 South Federal Highway, NW comer of SE 23rd A venue and Federal Highway Request for New Site Plan approval for the construction of 21 townhomes, and recreational amenities and related site improvements on 1.285 acres zoned IPUD. Development e' ~ PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: City Manager's Signature ~ - ~1tYL ./ Planning and Zoning Direc~r City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Hemingway Square\NWSP\Agenda Item Request Hemingway Square NWSP 06-007 5-2-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ Meeting Minutes Community Redevelopment Agency Boynton Beach, Fl April 11, 2006 VI. Public Hearing: Old Business None New Business Attorney Spillias put all individuals who would be testifying under oath and explained the procedure. A. Hemmingway Square Land Use AmendmenURezoning 1. PROJECT: Hemingway Square (LUAR) AGENT: Garcia Stromberg Architecture, Inc. OWNER: Robert Vitale LOCATION: 2319 South Federal Highway, NW corner of SE 23rd Avenue and Federal Highway DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Special High Density Residential (SHDR); and Request to rezone from Community Commercial (C-3) and Neighborhood Commercial (C-2) to Infill Planned Unit Development (PUD) This item was postponed to no date certain. New Site Plan 2. PROJECT: Hemingway Square (NWSP 06-007) AGENT: Garcia Stromberg Architecture, Inc. OWNER: Robert Vitale LOCATION: 2319 South Federal Highway, NW corner of SE 23rd Avenue and Federal Highway DESCRIPTION: Request for New Site Plan approval for the construction of 21 town homes, and recreational amenities and related site improvements on 1.285 acres zoned IPUD. 9 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 This item was postponed to no date certain. Heiqht Exception 3. PROJECT: Hemingway Square (HTEX 06-006) AGENT: Garcia Vitale LOCATION: 2319 South Federal Highway, NW Corner of SE 23rd Avenue and Federal Highway DESCRIPTION: Request for height exception of four (4) , to allow chimneys to exceed the maximum building height of 34 " for a total of 49'. This item was postponed to no date certain. Motion A motion was made by Ms. Horenburger, seconded by Vice Chair Norem to table the items. A vote was taken and the motion unanimously carried. B. Hathaway Park Industrial Zone Land Use Amendment/Rezoning 1. PROJECT: Hathaway Park Industrial Zone (LUAR 06-007) AGENT: Thomas F. Carney, Jr., Esq., The Carney Legal Group, P.A. OWNER: Robert Richardson, Jr., and Mark C. Daly LOCATION: East Side of Florida East Coast Railroad right-of Way, north and south of SE 10th Avenue DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Industrial (1); and Request to rezone from Community Commercial (C-3) to Industrial (M-1). Hanna Matras, Economic Development Planner presented the request and recommended approval. Ms. Vivian Brooks, CRA Planner supported the request. Attorney Thomas Carney appeared on behalf of the property owners. 10 VIII.-PUBLIC HEARING ITEM E. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 4, 2006 March 20, 2006 (Noon.) D June 6, 2006 May 15,2006 (Noon) , -- 'L"" , D 0 June 5, 2006 (Noon) :_.'; .' ---; April 18, 2006 April 3, 2006 (Noon) June 20, 2006 , -'''. "-<8 ~ May 2, 2006 April 17,2006 (Noon) D July 5, 2006 June 19,2006 (Noon) ;"') D D r'0 May 16, 2006 May 1,2006 (Noon) July 18, 2006 July 3, 2006 (Noon) -;, r-....) =~~; D Administrative D Development Plans .. ;.~) '":---. NATURE OF 0 Consent Agenda D New Business 'Ole:, AGENDA ITEM ~ Public Hearing ~ Legal D Bids D Unfinished Business D Announcement D Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Public Hearing and Legal, Ordinance - First Reading. The Community Redevelopment Agency Board, recommended that the subject request be approved on April II, 2006. For further details pertaining to the request, see attached Department Memorandum No. 06-068. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Hathaway Park Industrial Zone (LUAR 06-007) Thomas F. Carney, Jr. Esq., The Carney Legal Group, P.A. Robert Richardson, Jr. and Mark C. Daly East side of Florida East Coast Railroad right-of-way, north and south ofSE lOth Avenue Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Industrial (1); and Request to rezone from Community Commercial (C-3) to Industrial (M-I). PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: ~ Dovelopj! ep en! D;,ecto, City Mm'ge,', S;gnatme LIJ7 t/ ~r- , Planning andl'tnmg Director City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Hathaway Park LUAR\Agenda Item Request Hathaway Park LUAR 06-007 5-2-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ 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 AP ARCEL 7 OWNED BY ROBERT RICHARDSON, JR., AND MARK 8 C. DALY, AND LOCATED ON THE EAST SIDE OF 9 FLORIDA EAST COAST RAILROAD RIGHT-OF-\V A Y, 10 NORTH AND SOUTH OF SOUTHEAST 1 OTH AVENUE; 11 CHANGING THE LAND USE DESIGNATION FROM 12 LOCAL RETAIL COMMERCIAL (LRC) TO 13 INDUSTRIAL (I); PROVIDING FOR CONFLICTS, 14 SEVERABILITY, AND AN EFFECTIVE DATE. 15 16 WHEREAS, the City Commission ofthe City of BO)'l1ton 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: 29 Section 1: The foregoing WHEREAS clauses are true and correct and incorporated 30 herein by this reference. S:\CA\Ordinances\planning\Land Use\Hathaway Park 06-007 doc 1 Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the 2 following: 3 That the Future Land Use ofthe following described land located on the East side of 4 Florida East Coast railroad right-of-way, North and South of Southeast lOth A venue, in 5 Boynton Beach, Florida shall be changed from Local Retail Commercial (LRC) and shall now 6 be designated as Industrial (I): 7 8 South ~ lot 13 and lots 14 thru 20 together with the abandoned right- 9 of-way- of East Railroad Avenue adjacent to the south ~ lot 13, Lot 10 14, lot 15 and lot 16, Block "E" and Lot 1, Block "G", Hathaway 11 Park, a subdivision as recorded in Plat Book 13, Page 17 in the Public 12 Records of Palm Beach County, Florida. 13 14 Containing: 1.07 acres more or less. 15 16 Subject to easements, restrictions, reservation and rights of way of record. 17 18 19 Section 3: That any maps adopted in accordance with the Future Land Use Element ofthe 20 Future Land Use Plan shall be amended accordingly. 21 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 22 Section 5: Should any section or provision ofthis Ordinance or any portion thereofbe 23 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 24 remainder of this Ordinance. 25 Section 6: This Ordinance shall take effect on adoption, subject to the review, challenge, 26 or appeal provisions provided by the Florida Local Government Comprehensive Planning and 27 Land Development Regulation Act. No party shall be vested of any right by virtue of the 28 adoption ofthis Ordinance until all statutory required review is complete and all legal challenges, 29 including appeals, are exhausted. In the event that the effective date is established by state law or S:\CA\Ordinances\Planning\Land Use\Hathaway Park 06-007.doc 1 special act, the provisions of state act shall control. 2 FIRST READING this _ day of _ ,2006. 3 SECOND, FINAL READING and PASSAGE this __ day of__ ,2006. 4 CITY OF BOYNTON BEACH, FLORIDA 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ATTEST: 21 22 23 City Clerk 24 25 (Corporate Seal) 26 Mayor Vice Mayor Commissioner Commissioner Commissioner S,\CA\Ordinances\Planning\Land Use\Hathaway Park 06 007.doc 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, REGARDING THE 5 APPLICATION OF ROBERT RICHARDSON, JR., 6 AND MARK C. DALY, AMENDING ORDINANCE 7 02-013 TO REZONE A PARCEL OF LAND 8 LOCATED ON THE EAST SIDE OF FLORIDA 9 EAST COAST RAILROAD RIGHT-OF-WAY, 10 NORTH AND SOUTH OF SOUTHEAST 10TH 11 AVENUE, AS MORE FULLY DESCRIBED 12 HEREIN, FROM COMMUNITY COMMERCIAL 13 (C-3) TO INDUSTRIAL (M-l); 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; 1 9 and 20 WHEREAS, Robert Richardson, Jr., and Mark C. Daly, owners of the property 21 located on the East side of Florida East Coast railroad right-of-way, North and South of 22 Southeast loth A venue in Boynton Beach, Florida, as more particularly described herein, has 23 filed a Petition, through its agent, Thomas F. Carney, Jr., of The Carney Legal Group, 24 pursuant to Section 9 of Appendix A-Zoning, of the Code of Ordinances, City of Boynton 25 Beach, Florida, for the purpose of rezoning a parcel of land, said land being more particularly 26 described hereinafter, from Community Commercial (C-3) to Industrial (M-I); 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 29 hereinafter described; and 30 WHEREAS, the City Commission finds that the proposed rezoning is consistent with S:\CA \Ordinances\Planning\Rezoning\Rezoning - Hathaway Park Ind.doc 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: Section 1. The foregoing Whereas clauses are true and correct and incorporated 7 8 herein by this reference. 9 Section 2. The following described land located on the East side of Florida East 10 Coast railroad right-of-way, North and South of Southeast lOth A venue in the City of 11 Boynton Beach, Florida, as set forth as follows: 12 13 South ~ lot 13 and lots 14 thru 20 together with the 14 abandoned right-of-way- of East Railroad Avenue adjacent 15 to the south Yzlot 13, Lot 14, lot 15 and lot 16, Block "E" 16 and Lot 1, Block "G", Hathaway Park, a subdivision as 1 7 recorded in Plat Book 13, Page 17 in the Public Records of 18 Palm Beach County, Florida. 19 2 0 Containing: 1.07 acres more or less. 21 2 2 Subject to easements, restrictions, reservations and rights-of-way 2 3 of record. 24 2 5 be and the same is hereby rezoned from Community Commercial (C-3) to Industrial (M-l). A 26 location map is attached hereto as Exhibit "A" and made a part of this Ordinance by reference. 27 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 28 accordingly. 29 Section 4. All ordinances or parts of ordinances In conflict herewith are hereby S:\CA IOrdinanceslPlanninglRezoninglRezoning - I lathaway Park Ind.doc 1 repealed. 2 Section 5. Should any section or provision of this Ordinance or any portion thereof 3 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 4 remainder of this Ordinance. 5 Section 6. This ordinance shall become effective immediately upon passage. 6 FIRST READING this _ day of ,2006. 7 SECOND, FINAL READING and PASSAGE this _ day of ,2006. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ATTEST: 24 25 26 City Clerk 27 28 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:ICA 10rdinancesIPlanninglRezoningIRezoning - Hathaway Park Ind.doc TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: DEVELOPMENT DEPARTMENT PLANNING & ZONING DIVISION MEMORANDUM NO. PZ 06-068 STAFF REPORT Chair and Members Planning and Development Board Hanna Matras ~ Planner l/ Michael W. Rumpf W. . Director of Planning and Zoning March 27, 2006 Hathaway Park LUAR 06-007 To amend the Future Land Use designation from Local Retail Commercial to Industrial and rezone from C-3 (Community Commercial) to M-l (Industrial). Property Owners: Applicant/Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: PROJECT DESCRIPTION Robert Richardson, Jr. and Mark C. Daly Robert Richardson, Jr. and Mark C. DalyjThomas F. Carney, Jr., The Carney Legal Group East side of Florida East Coast railroad right-of-way, north and south of SE 10th Avenue (Exhibit "A") i:1.07 acres Local Retail Commercial C-3 (Community Commercial) Industrial M-l (Industrial) No new uses proposed at this time. File Number: LUAR 06-007 Hathaway Park Adjacent Uses: North: Developed property, designated LRC (Local Retail Commercial) and zoned C-3 (Community Commercial) South: Developed property, designated LRC (Local Retail Commercial) and zoned C-3 (Community Commercial) East: Developed properties, designated MeDR (Medium Density Residential) and zoned R-2 (Duplex) West: The right-of-way for Florida East Coast railroad; further west, developed properties designated I (industrial) and zoned M-l (Industrial). The unimproved segment of the East Railroad Avenue right-of-way extends immediately west of two parcels included in the subject property and located north of SE 10th Avenue. EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. It is consistent with the intent of the comprehensive plan and with the recommendations of the M-l study in that it adds to the supply of the industrial land that has been severely depleted in recent years. 2. It reduces the nonconformity with zoning regulations for most parcels comprising the subject property, therefore reducing or removing an impediment to possible improvement of the property. 3. It constitutes a potential reduction in demand on public infrastructure and services. 4. The issue of the compatibility with the adjacent residential uses will be addressed as per recommendations of the M-l study. 5. The application meets review criteria as required by the Land Development Regulations. BACKGROUND In April of 2005 the city adopted a resolution authorizing issuance of a "Notice of Intent" to create a temporary moratorium allowing staff to review and revise zoning regulations for properties in M-l zoning districts. A consultant was subsequently hired and recently completed the analysis of the M-l zoning district for the city. The study noted the potential negative effects of the continuous overall decline in the amount of industrial land in Boynton Beach and found 2 File Number: LUAR 06-007 Hathaway Park the current M-l regulations unaccommodating to the changing market trends and lacking the ability to mitigate impacts of M-l zoned areas on adjacent rights-of-way or residential properties. The recommendations of the study included the following: · Preserve existing industrial zoning; · Expand potential for additional industrial types of uses, including changing land use and zoning to industrial type of use on residential property, contiguous to FEC and other industrial land; and · Address compatibility issues, including making industrial edges compatible with residential uses, and enhancing them where adjacent to arterial roadways. The current extension of the "Notice of Intent" will expire on April 19, 2006. PROJECT ANALYSIS The subject property totals i:1.07 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. The property consists of five (5) parcels. Two (2) of the parcels are currently vacant, one (1) is developed with a duplex and two (2) with small warehouse buildings (duplex and warehouse uses are both nonconforming under the existing zoning district). Since the request is limited to the land use amendment and rezoning and no development activity or new uses are proposed at this time, the application can be processed irrespectively of the fact that the "Notice of Intent" for M-l industrial zoning districts remains in effect. 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. There are two main Comprehensive Plan policies concerned specifically with the amount of industrial land within the city. The two reflect the history of the choices that the city had been making within the last 6 years regarding its industrial land inventory. These are as follows: 3 File Number: LUAR 06-007 Hathaway Park 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 1.19.2 The City shall provide continued effort to allow for industrial acreage; however, that land designated ''Industrial'' on the currently adopted Future Land Use Map may be converted to commercial or residential designations if the conversion (i) would generate a range of employment choices for current and future residents, provide goods and services of regional importance, or would provide opportunities for the City to meet its long-range housing goals; and (ii) is based upon adequate data including market analysis. Policy 1.17.1 stems from the general objective of preventing and minimizing land use conflicts, but its foundation is the commercial and industrial employment demand analysis performed in 1989, which determined how much of the commercial and industrial land the city needed. Policy 1.19.2 was amended in 2002; prior to this amendment the language included a reference to aforementioned analysis and effectively prohibited conversions to residential uses. The amendment was approved to facilitate several such conversions that started in 2000 with an approval of a residential development in the Quantum Industrial Park. Since then, some 135 acres have lost their industrial designation, not including Quantum, which retained the designation although a large percentage of its acreage has been converted to uses other than industrial. The loss of industrial land has occurred simultaneously within unincorporated Palm Beach and most of its other municipalities. This trend's negative impact on the local economies in terms of future jobs, availability of services and tax bases has been recognized by the county's Intergovernmental Plan Amendment Review Committee (IPARC). In 2005, IPARC issued a report on the subject, concluding that additional study is needed specifically for Palm Beach. Given the significant loss of the industrial land and the irrelevance of the 1989 market study, the inconsistency of the subject request with policy 1.17.1 must be disregarded. The request is clearly consistent with the recommendations of the M-l study described in the "Background" section of this report. Furthermore, there are not many areas within the city where industrial land use designation may be introduced or expanded. The location of the property along the FEC is a significant consideration as are the already established industrial uses. The recommended amendments to the current M-l regulations are intended to. address the impacts on surrounding residential neighborhoods. 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. Existing warehouse structures (as well as homes within the adjoining R-2 district) were built in the 1970's, and therefore are a part of the established land use pattern. In fact, a 1975 zoning map shows that a part of the subject property was previously zoned industrial. Most of the other M-l districts are located along the FEC tracks (including one west of the property, across from the FEC right-of-way) in what clearly is an "established la.nd use pattern". Thus, the proposed rezoning would not constitute a grant of special privilege to the property owner. It 4 File Number: LUAR 06-007 Hathaway Park may also be argued that its relatedness to the adjacent land uses, albeit limited, is established by the provision of jobs and services. The compatibility issue is addressed in item (e) below. c. Whether changed or changing conditions make the proposed rezoning desirable. Although the residential markets have recently weakened, the industrial market in Palm Beach County is very strong. A CB Richard Ellis report for the last quarter of 2005 indicates that condo warehouses with minimal office space and ranging is sizes from 1,600 square feet to 8,000 square feet are the county's "hottest sector". The scarcity of land will keep industrial markets strong for the foreseeable future. Moreover, nonconformity of a warehouse use in the C-3 zoning district is an impediment to redevelopment activity in the area. Finally, given the location, industrial may be the highest and best use for the subject property. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. A comparison of the traffic impact analysis between the current commercial and the proposed industrial land use designations shows the proposed rezoning to generate 490 fewer daily trips, 4 additional AM peak hour trips, and 82 fewer trips during the PM peak hour. The code requires comparison of water demand and sewage flows generated under the existing and proposed zoning for parcels larger than 1 acre. However, since (1) the subject property, at 1.07 acres, is only slightly larger, and one of the parcels is separate from the remaining property, and (2) the rezoning would generally constitute a reduction in water and sewer demand, except for manufacturing plants that could not be accommodated by the size and location of the subject property, the full demand comparison has not been performed. The current demand for water and sewer flows has been estimated at 1,145 gallons per day and is not changing at this time. The Utility Department staff has advised that the sufficient potable water and sewer capacity exists to serve the property at the proposed zoning. 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. Likewise, the Police Department staff indicated that the capacity exists to provide adequate service to all uses allowed under the proposed zoning. 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 industrial zoning district would be contiguous to the R-2 (Duplex) residential zoning district (with the exception of the southernmost parcel, which fronts on SE 2nd Street). There are compatibility issues when industrial uses abut residential neighborhoods. Most M-l districts in the city are in fact adjacent to and impact residential areas. As underscored in the M- 1 study, light industrial and residential uses can coexist with proper regulations in place. The code amendments will implement the study recommendations by addressing such issues as incompatible uses or adequate separation, screening and buffering, and traffic impacts. The latter are of a particular concern; in most cases (as in the case of the subject property), the access routes cannot separate residential and industrial traffic. However, it can still be argued that, given the location and the physical attributes of the property (small isolated parcels), the M-l district is the best transitional use to apply between the FEC right-of-way and residential 5 File Number: LUAR 06-007 Hathaway Park neighborhoods. The C-4 General Commercial District, which allows some of the uses that could be considered as transitional for the subject location, is nevertheless defined in the code as a group of "highway uses" that will be located along "major trafficways", and, consequently, allows also a number of uses (such as, for example, automotive sales) that would clearly be unsuitable for the property in question. Existing warehouse structures as well as homes within the R-2 district were built in the 1970's. The proposed rezoning would allow for other comparable uses and the code amendments will address mitigation of negative impacts on adjacent residential neighborhoods. The amendments could eliminate or restrict certain nuisance uses, and address separation, buffering and traffic impact. It is unlikely that the rezoning would presently affect the property values in the adjacent residential neighborhood, but it may affect the course of future redevelopment in the area. f. Whether the property is physically and economically developable under the existing zoning. The purpose statement of the C-3 Zoning District describes it as encouraging "intensive retail commercial facilities" and being located "adjacent to at least one major thoroughfare". Given the location and poor accessibility, the subject property is clearly not a good choice for uses allowed under the said district. 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. Although the scale of the proposed rezoning is small, it is reasonably related to the needs of the city as a whole, and, arguably, to the needs of the neighborhood. As elucidated in item (a), there is a shortage of land for industrial and marginal commercial uses, which are important to the economic fabric of the city by providing valuable services and employment opportunities. In particular, a shortage of industrial sites suitable for small businesses has been a concern for some time. Not only is there little vacant land zoned M-l, but the areas with C-4 zoning, which allows marginal commercial uses, are also scarce. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. There is a scarcity of industrial land in the city. Moreover, the rezoning will apply to two existing industrial uses which are nonconforming under the existing zoning district. CONCLUSIONS/RECOMMENDATIONS As indicated herein, this request is consistent with the intent of the comprehensive plan and with recommendations of the M-l Zoning District study; it reduces the nonconformity with zoning regulations for most parcels comprising the subject property, therefore reducing or removing an impediment to possible improvement of the property; and it constitutes a potential reduction of demand on public infrastructure and services. The compatibility issues should be addressed as per recommendations of the M-l Zoning District study. If the Planning and Development Board recommends or the City Commission requires conditions, they will be included within Exhibit "B". 6 SE 9TH AVE (f) HATHAWAY PARK LUAR 06-007 SE 10TH AVE EXHIBIT "A" t- V! Cl II:: C') w V! N 012.525 50 75 100 i _ Feet ^ Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 This item was postponed to no date certain. Heioht Exception 3. PROJECT: Hemingway Square (HTEX 06-006) AGENT: Garcia Vitale LOCATION: 2319 South Federal Highway, NW Corner of SE 23rd Avenue and Federal Highway DESCRIPTION: Request for height exception of four (4) , to allow chimneys to exceed the maximum building height of 34 " for a total of 49 '. This item was postponed to no date certain. Motion A motion was made by Ms. Horenburger, seconded by Vice Chair Norem to table the items. A vote was taken and the motion unanimously carried. B. Hathaway Park Industrial Zone Land Use Amendment/Rezoning 1. PROJECT: Hathaway Park Industrial Zone (LUAR 06-007) AGENT: Thomas F. Carney, Jr., Esq., The Carney Legal Group, P.A. OWNER: Robert Richardson, Jr., and Mark C. Daly LOCATION: East Side of Florida East Coast Railroad right-of Way, north and south of SE 10th Avenue DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Industrial (1); and Request to rezone from Community Commercial (C-3) to Industrial (M-1). Hanna Matras, Economic Development Planner presented the request and recommended approval. Ms. Vivian Brooks, CRA Planner supported the request. Attorney Thomas Carney appeared on behalf of the property owners. 10 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Attorney Spillias asked if any of the members had ex-parte communications on the item or any of the public hearing items. Ms. Horenburger declared she had met with Mr. Carney, Ms. Brooks and Ms. Bright to determine whether the area would be appropriate. There were no comments from the board or the general public. Motion Ms. Heavilin made a motion to approve the request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Industrial (I). Vice Chair Norem seconded the motion that unanimously carried. Motion A motion was made by Ms. Heavilin to approve the request to rezone from Community Commercial (C-3) to Industrial (M-1). Mr. Myott seconded the motion that unanimously carried. C. Harbor Cay Land Use Amendment/Rezoning 1. PROJECT: Harbor Cay (LUAR 06-009) AGENT: Richard K. Brooks, Jr., RKB Architects Planners, Inc. OWNER: Harbor Cay, LLC DESCRIPTION: Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) and Low Density Residential (LDR) to Special High Density Residential (SHDR); and Request to rezoning from Community Commercial (C-3) and Single-Family Residential (R-1-AA) to Infill Planned Unit Development (IPUD) Proposed use: 23 fee-simple townhouse units. New Site Plan 2. PROJECT: Harbor Cay (LUAR 06-011) AGENT: Richard K. Brooks, Jr., RKB Architects Planners, Inc. OWNER: Harbor Cay, LLC DESCRIPTION: Request new site plan approval to construct 23 fee-simple townhouse units, swimming pool and related site improvements on a 1.429-acre parcel in the IPUD zoning 11 VIII.-PUBLIC HEARING 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 City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 0 ' J April 18, 2006 April 3,2006 (Noon) June 20, 2006 June 5, 2006 (Noon) .----~ ---f L--: _--<-' "1 -.. [gI 0 - May 2, 2006 April 17,2006 (Noon) July 5,2006 June 19,2006 (Noon) '. I-'j 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) P'J ;~~:) :::_~ 0 Administrative 0 Development Plans r~..~) 0 ,,- NATURE OF 0 Consent Agenda New Business ,"V -. '--'"-' -,::' ::~> 'C) AGENDA ITEM [gI Public Hearing [gI Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Public Hearing and Legal, Ordinance - First Reading. The Connnunity Redevelopment Agency Board, reconnnended that the subject request be approved on April 11, 2006. For further details pertaining to the request, see attached Department Memorandum No. 06-066. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Monnin Alley NE 3rd Street (ABAN 06-006) Mary Ann Monnin N/A Alley located between NE 5th and NE 6th Avenues, extending approximately 150 feet west from NE 3rd Street Request to abandon a portion of an unimproved alley located between NE 5th and NE 6th Avenues, extending approximately 150 feet west from NE 3rd Street. DESCRIPTION: PROGRAM IMPACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: N/A Dovelopment ~l A-u1- 1/ Planning and Zo~ector CIty Attorney / Fmance / Human Resources S:IPlanning\SHAREDlWPIPROJECTSINE 3rd Street ABAN.Monnin AlleylAgenda Item Request Mary Ann Monnin NE 3rd ABAN 06-006 5-2-06.dot ~ City Manager's Signature ~ - '"c S:\BULLETfN\FORMSIAGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AUTHORIZING ABANDONMENT 5 OF A PORTION OF AN UNIMPROVED ALLEY 6 LOCATED BET\VEEN NORTHEAST 5TH AVENUE 7 AND NORTHEAST 6rt1 A VENUE EXTENDING 8 APPROXIMATELY 150 FEET WEST FROM 9 NORTHEAST 3RD STREET, SUBJECT TO STAFF 10 COMMENTS; AUTHORIZING THE CITY MANAGER 11 TO EXECUTE A DISCI-,AIMER, WHICH SHALL BE 12 RECORDED WITH THIS ORDINANCE IN THE 13 PUBLIC RECORDS O"F PALM BEACH COUNTY, 14 FLORIDA; AND PROVIDING AN EFFECTIVE DATE. 15 16 17 WHEREAS, Mary Ann Monnin, is requesting the abandonment of a portion of the 10 18 foot alley located between Northeast 5th Avenue and Northeast 6th Avenue, extending 19 approximately 150 feet west of Northeast 3rd Street, lying adjacent to Lots 68, 69 and 72-75, all 20 in the Plat of Arden Park, subject to staff comments; and 21 22 WHEREAS, comments have becn solicited from the appropriate City Departments, and 23 public hearings have been held bcforc the City's Community Redevelopment Agency, and the 24 City Commission on the proposed abandonment; and 25 26 WHEREAS, staff has determined that the subject right-of-way no longer serves a public 27 purpose as a right-of-way and with the conversion to a 10 foot wide utility easement, it will 28 adequately serve the utility providers and therefore recommends approval subject to staff 29 comments. 30 31 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 32 THE CITY OF BOYNTON BEACH, FLORIDA THAT: 33 34 Section 1. The foregoing Whereas clauses are true and correct and incorporated 35 herein by this reference. 36 37 Section 2. The City Commission of the City of Boynton Beach, Florida, does hereby 38 abandon a portion of the 10 foot alley located between Northeast 5th Avenue and Northeast 6th 39 Avenue, extending approximately 150 feet west of Northeast 3rd Street, lying adjacent to Lots 40 68, 69 and 72-75, all in the Plat of Arden Park, subject to staff comments, and more particularly 41 described as follows: 42 43 That portion of a platted 10 foot wide alley shown on the Plat of Arden 44 Park, according to the Plat thereof, recorded in Plat Book 2, Page 96 of the 45 Public Records of Palm Beach County, Florida. Being bounded on the S:\CA \Ordlna nces \Abandonments \Monmn _ doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 North by the South line of Lots 73, 74, 74A, and 75, bounded on the South by the North line oflots 68, 69 and 72, bounded on the West by the West limits of said Plat of Arden Park and on the east by the West Right- Of-Way line ofNE 3rd Street A location map is attached hereto as Exhibit HA." Section 3. The City Manager is hereby authorized and directed to execute the attached Disclaimer and cause the same to be filed, with this Ordinance, in the Public Records of Palm Beach County, Florida. Section 4. This Ordinance shall take effect immediately upon passage. FIRST READING this _ day of ,2006. 2006. SECOND, FINAL READING AND PASSAGE THIS _day of CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner C ommi ssi oner ATTEST: Commissioner City Clerk S:\CA \Ord1nances\Abandonments\Monnjn .doc I + '~ \1---- U I 11- ) I fr ~ ~ ~ tt- AVF I I--- I 2 / ~)~ I I 1 In. = 193.6 teet if - - ~~ ~~ I - :l ~ ... ~ r ~ I I I I 1 / t::. M I r ~ I I I I 11= ~T AVt- N.... ntH q.v.... I Nt: ~TH 4Vt::: ~ ~,J / ~ I I /1 ........ a"... ~ rt f-- =a~ - IT~ ~ / l--- ~ ~ ~ I t ,. ~ Cf.l tn I I~~ I I 'I I ~ F :( - / I - 1] . N.... 'i"H lIlV... ~ I~OI r ~ ~ ~ z if ~ ~ ~ ~ f--- ~ ~ ; ~ "1 , I~ I I ~ I Ie: I I I I '_I " I j '----'- :d m ,~ I II r-- ~ ., Ul i1 ~ 1 I z 3 rn I~ , /0 z. ~ - fii I I f ~ I NI":un- .Jl \1100 :z ~ 7 I /I S ~ ~ I~ ~ ~ IJ I r-- ~ I I ? I ~ I P /I I ~ \. __~' Rlvn ---- HI r Monnin Alley Abandonment Exhibit A !(~ 'I'L' ~. -ff DISCLAIMER KNOW ALL MEN BY THESE PRESENTS that the City of Boynton Beach, Florida, a municipal corporation, under the laws of the State of Florida, does hereby abandon a portion of the 10 foot alley located between Northeast 5th A venue and Northeast 6th Avenue, extending approximately 150 feet west of Northeast 3rd Street, lying adjacent to Lots 68, 69 and 72-75, all in the Plat of Arden Park, subject to staff comments, and more particularly described as follows: That portion of a platted 10 foot wide alley shown on the Plat of Arden Park, according to the Plat thereof, recorded in Plat Book 2, Page 96 of the Public Records of Palm Beach County, Florida. Being bounded on the North by the South line of Lots 73, 74, 74A, and 75, bounded on the South by the North line of lots 68, 69 and 72, bounded on the West by the West limits of said Plat of Arden Park and on the east by the West Right- Of-Way line ofNE 3rd Street IN WITNESS WHEREOF, the duly authorized officers of the City of Boynton Beach, Florida, have hereunto set their hands and affixed the seal of the City this _ day of , 2006. A TTEST: CITY OF BOYNTON BEACH, FLORIDA Janet Prainito Kurt Bressner, City Manager City Clerk STATE OF FLORIDA ) )ss: COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Kurt Bressner and Janet Prainito, City Manager and City Clerk respectively, of the City of Boynton Beach, Florida, known to me to be the persons described in and who executed the foregoing instrument, and acknowledged the execution thereof to be their free hand and deed as such officers, for the uses and purposes mentioned therein; that they affixed thereto the official seal of said corporation; and that said instrument is the act and deed of said corporation. S:\CA \Ordjnances\Abandonments\Monnin .doc WITNESS my hand and official seal in the said State and County this _ day of ,2006. NOTARY PUBLIC, State of Florida My Commission Expires: S:\CA \Ordinances\Abandonments\Monnjn .doc DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-066 .0: Chair and Members Community Redevelopment Agency Board Michael w. Rum~(0 Planning and Zoning Director Ed Breese ~ Principal Planner THRU: FROM: DATE: April 3, 2006 SUBJECT: Abandonment of a portion of the 10-foot alley located between NE 5th and NE 6th Avenues, west of NE 3rd Street, lying adjacent to Lots 68,69, and 72-75, all in the plat of Arden Park. (ABAN 06-006) NATURE OF REQUEST The applicant, Mary Ann Monnin is requesting to abandon a portion of the unimproved 1 O-foot wide alley located between NE 5th and NE 6th Avenues, west of NE 3rd Street, lying adjacent to Lots 68, 69, and 72-75, all in the plat of Arden Park. This request to abandon a public alley was submitted on February 1, 2006. This abandonment is for the following platted alley segment: That portion of a platted 10.00 foot wide alley shown on the plat of Arden Park, according to the plat thereof, recorded in Plat Book 2, Page 96 of the Public Records of Palm Beach County, Florida. Being bounded by the south line of lots 73, 74, 74A, and 75 and on the south by the north line oflots 68, 69 and 72, on the west by the west limits of said plat of Arden Park and on the east by the west right-of-way line of NE 3rd Street. The location map attached as Exhibit "A" shows the general vicinity of the right-of-way to be abandoned. The attached Exhibit "B" - "Proposed Abandonmenf' shows the location of the subject property and includes the location of the alley to be abandoned and its legal description. The following is a description of the zoning districts and land uses of the properties that surround the subject request. North - Developed commercial properties (Paper Roll Products and J&S Automotive) zoned General Commercial (C-4); South - A vacant commercial parcel and a developed commercial parcel (Novo Arbor), both zoned General Commercial (C-4); Right-of-way for NE 3rd Street and father east is developed commercial properties zoned General Commercial (C-4); and East West - Developed residential properties zoned Duplex (R-2). Page 2 Memorandum No. PZ 06-066 ABAN 06-006 BACKGROUND In April of 1913, the Plat of Arden Park was approved. It included several 10-foot wide alleys dedicated to the perpetual use by the public. As indicated on the survey, the segment of the alley to be vacated measures approximately 150 linear feet, extending west from NE 3rd Street, by 10 feet in width. The unimproved alley terminates at the rear of parcels fronting on NE 2nd Street, with no connection to another alley or street. The applicant desires to have the unimproved alley abandoned because it is not being utilized as a right-of-way by any of the abutting businesses, it is not maintained and there are existing encroachments of private property into the alley that could be resolved through the abandonment. All of the businesses abutting this unimproved alley have access to their property through a platted street, either NE 5th Avenue or NE 6th Avenue. Additionally, the applicant would like to develop her vacant parcel abutting the unimproved alley and the abandonment would help facilitate that effort, relative to setbacks. Existing utilities located within the alley include Florida Power and Light, Bell South and a City water main, which will require the conversion of the right-of-way to a 1 O-foot wide utility easement. ANALYSIS Pursuant to Chapter 22, Article III, Section 4, public notice was given to the property owners within 400 feet of the right-of-way to be abandoned and the requisite signs posted on the property. The applicant's agent has submitted an affidavit acknowledging compliance with the aforementioned regulations. All utility companies have been notified and the request has been advertised in the newspaper. A summary of the responses from the utility companies and City staff is as follows: CITY DEPARTMENTS/DIVISIONS Engineering/ Public Works/ Utilities - Planning and Zoning No objection w/ conditions (see Exhibit "C") No objection PUBLIC UTILITY COMPANIES Florida Power and Light Bell South Florida Public Utilities Company Cable Company (Adelphia) Cable Company (Comcast) No objection w/ conditions (see Exhibit "C") No objection w/ conditions (see Exhibit "C") No objection No objection N/A RECOMMENDATION Staff has determined that the subject right-of-way no longer serves a public purpose as a right-of-way, and with the conversion to a 10 foot wide utility easement, will adequately serve the utility providers. Staff therefore recommends approval of the request to abandon, subject to the comments included in Exhibit "Cn - Conditions of Approval. Any conditions required by the Community Redevelopment Agency Board and the Commission will be placed in Exhibit "Cn _ Conditions of Approval. xc: Central File S:\Planning\SHAREDlWPlPROJECTS\NE 3'" Street-Monnin Alley AbandonmentlABAN 06-{)()6\staff report.doc ~~/) ~,~ \---U I ~~ I~ )1 ~~""'n"Av~ rn~.=~ I /0/ I I 1; II .. ... 1/ r I ~ ~ ::i! Nt" 7TN l'rI1~ 110. = 193.6 teet I '--- ~ ~ r-- Z i r ~ ...J .._.. .. ".- ~= ~ ~ ~ Z - YF ...- l[VJ: I "'I"" ~rH Il.Vr N~ iT~AVF / ~,IT~ / / I 7 uj '/ m. ~ rn~ IJ ~ 11 ~ tn I"'t '-- I f--.=-- I J( I / I r.n;;- ...-'" A V~ 7/01 't: if J I~ r Ie I 7 I /, i~ -<.--- I~ Iz Z F1l ~ ~ Z m ~ ~ '= I I--- 7 ~ 6. 7/ j ~ I ld~ a; ~ Iz fTl ~ ~ ~ ~ ~\ . )PJ 7 r pi r~ I I I I--- '- ~ I I z Fii ~ ~ I 10 V II , I N.. :~w.. Av.;- ~'/ r, I ,:'/ T ~ I r--- ~ I RI vn _ I 1(6; r I ~. II ~ . Monnin Alley Abandonment Exhibit A () '" till :-: II ~~ -' <l \j Il\ ~5~S ~~a~ I~i: !~;n x!c~Q ~~~i~ !u"'lI.I% ~ ipi~ ~ u..~=~~ owg~; s:~~; :;o~~~ ;~;~~ ~~8~~ IN"~:;; s !~!:! g ru~~:~ ~ ~~ae~ ~ 0&:00"" ~ 2~~~~ e t=OlllUl~ ~ :sUS; c ~8=~g lI. ~~ci~ o z~iw~ ~ ~!~~~ ~ ~~~li~ ~ ~~~o~~ ..0 --r----- &1 :<1/ ., ~ .l.?Ras ~'/.l9 ---- \/~~" {r ~ ~.~"M301 . I"" ~ ~-lfYo: ' , c., '., "?NM > .~" ~ ~ 'ileJ1lf I ~ ' I J \ ~~~~ "'~.~ '\11 ~ ~- ~ ~ .~ ~ .~~ ~:::-. "c I 32 , ~ ~---1 \ 8 , ~ \ ~ \ i \ S o 1 " , . <. ' p ~ ~ "- :7" ~ I'! ;.. :3 ;::, ... :3 i .fo ~ ! .srs~ "e> \ '0 .a-vs ~ .S6'S6 O't ~t I . S ...-...:.~ \J ~<l .~ \~ '---' "'~ Ill..... ,,'-' ()~ ~ ~f'; ... Q~ :3 Ii" .'" .-" ;"" ,,~ >-"- ill. II'~ ~ s ~ :J ~ '" " " oS g :I 2! ~ ~ ~ ~g i ~ i ~5 ~ ~ ~ ~~ ~ ~ i h" :l ~ ~ < . . ~ ~ ; i - i ~~~~~~ ~ ~:.1~~*.hn:: ~ i~~~'l'~; DO ..,,~ ii li :; i 1> ~. ~! ~ ~f ~ _0 ------------ ~ '" s >-0,", ;1-0 ~~~ ~.,5 ~~; 0:%0 <0" :i!8 ~~~ ",..'" ,,"": 0(>-0 ~o.. wCDD:.C J:Il.WO z :~E~ o ~5:5i ~ QWA.~ 5 ~:~~ ~ 0.1)08 c !:(e~: ;l ~z&~~ ffi E~alG -' "..03 1I::000U< ... o(~ ~i~~ 0:-8 g~~~ ",,,:to ~D9::! ffi~~i ~:~~ ~i5oi' OOZ'" ~a~~ ;:o(~::; t!~o~ o~a::a.. ..J..JO": EXHIBIT B . ~l:= ~~~~~~ , i'ii.d!' cd~~W~i! :~~~~~~~~i . i! Hi ! 1h,t~;i ~tHIHU! ~ H.;@tii~~ H' ulih~~; li.i.3Ilh ~~iHi'nH ~~i~~;!i~~ ~ ~ ~ ~ ~ ~ $ ~:: ~i ~i ~o .~ lPH if Uli!!i1H ~iiIH.h. ~~~~~~U~~ ~~ Q ~i5 li~ ~5 :E e~ 0 ...~ "':II ~~ ~~ ~2 :it ~~S ~~ u ~h ~ai ~~g 8;; Ii, .~~ ~~E "~5 ls~ ~~~ ~;& ~n ~~~ ~~1I dli ~gB ~~i i~~ EXHIBIT "e" Conditions of Approval Project name: Monnin Alley Abandonment (NE 3rd Street) File number: ABAN 06-006 Reference: DEPARTMENTS INCLUDE REJECT PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: 1. The 10-foot wide alley shall be converted to a 10-foot wide utility easement X to accommodate the existing 2" water main. 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 \ DEP ARTMENTS I INCLUDE REJECT I Comments: None X PRIV A TE UTILITIES \ Comments: I I I 2. Florida Power & Light has no objection to the abandonment contingent X upon the 10-foot wide alley being converted to a 10-foot wide utility easement to accommodate their existing facilities. 3. Bellsouth has no objection to the abandonment contingent upon the 10-foot X wide alley being converted to a 1 O-foot wide utility easement to accommodate their existing facilities. ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY BOARD CONDITIONS Comments: None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: To be determined. S:IPlanningISHAREDlWPIPROJECTSINE 3" Street ABAN.Monnin AlleylABAN 06-006ICOA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Monnin Alley Abandonment (NE 3rd Street) APPLICANT'S AGENT: Mary Ann Monnin APPLICANT'S ADDRESS: 11545 Old Ocean Blvd. Unit 0, Boynton Beach, FL 33435 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: May 2,2006 TYPE OF RELIEF SOUGHT: Requesting to abandon a portion of the unimproved 10-foot wide alley located between NE 5th and NE 6th Avenues, west of NE 3rd Street, lying adjacent to Lots 68, 69, and 72-75, all in the plat of Arden Park. LOCATION OF PROPERTY: West of NE 3rd Street between NE 5th Avenue and NE 6th Avenue DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. TH IS 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\NE 3rd Street ABAN.Monnin Alley\DO.doc Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 E. Monnin Alley Abandonment 1. PROJECT: Monnin Alley (ABAN 06-006) AGENT: Mary Ann Monnin OWNER: N/A LOCATION: Alley located between NE 5th and NE 6th Avenues, extending approximately 150 ' west from NE 3rd Street. DESCRIPTION: Request to abandon a portion of an unimproved alley located between NE 5th and NE 6th Avenues, extending approximately 150 I west of NE 3rd Street. Mr. Ed Breese, Principal Planner, presented the request and recommended approval subject to the conversion of a 10' right-of-way to a 10' easement. Mr. Breese showed the location of the applicant's property and indicated the surrounding property owners are in agreement with the abandonment. The current zoning is C-4. There were no comments received from the public. Motion A motion was made by Ms. Horenburger to approve the request to abandon a portion of an unimproved alley located between NE 5th and NE 6th Avenues, extending approximately 150' west of NE 3rd Street. Vice Chair Norem seconded the motion that unanimously passed. Ms. Horenburger left the meeting at 9:00 p.m. F. Deliverance by Faith Church Conditional Use 1. PROJECT: Deliverance by Faith Church (COUS 06-006) AGENT: Michael E. Sipula, JMS Architecture Design, Inc. OWNER: Glenn Lyons LOCATION: South side of NE 10th Avenue, approximately 50 ' west of Railroad Avenue DESCRIPTION: Request for conditional use/new site plan approval for the construction of a 3,538 square foot church and a 1,712 square foot daycare center within a single structure, and related site improvements on a 0.666-acre parcel zoned C- 2 17 ,. ,~\ .',....; ;.) < VIII.-PUBLIC HEARING ITEM G. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15, 2006 (Noon) 0 ,. ) 0 April 18,2006 April 3, 2006 (Noon) June 20, 2006 June 5, 2006 (Noon) ~~} ---4 ,. , [8J 0 " :~~ May 2, 2006 April 17,2006 (Noon) July 5, 2006 June 19,2006 (Noon) _ _ 0 May 16, 2006 May],2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) i'<' -- 0 Administrative 0 Development Plans r'~) -f-' ;........~. -.-C:, NATURE OF 0 Consent Agenda 0 New Business "__2 :t> l ,; (-;;. AGENDA ITEM [8J Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Public Hearing. The Community Redevelopment Agency Board, recommended that the subject request be approved on April 11, 2006, subject to all staff comments except the modification of comment #9 to allow for an alternative dimension as approved by City Engineering Division staff, and a new condition recommending the addition of working shutters in lieu of the shingle "eyebrow" over the windows. For further details pertaining to the request, see attached Department Memorandum No. 06- 067. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Deliverance by Faith Church (COUS 06-006) Michael E. Siipula, JMS Architecture Design, Inc. Glenn Lyons South side ofNE 10th Avenue, approximately 50 feet west of Railroad Avenue Request for conditional use/ new site plan approval for the construction of a 3,538 square foot church and aI, 712 square foot daycare center within a single structure, and related site improvements on a 0.666-acre parcel zoned C-2. PROGRAM IMPACT: N/A ~SCALIMPACT: N/A ALTERNATIVES: ~4 JJ:~ /l DeV<1~~ /~ ~~mre lanning and rung Director City Attorney / Finance / Human Resources S:IPlanningISHAREDlWPIPROJ CTSIDeliverance by FaithlCOUS 06-006IAgenda Item Request Deliverance by Faith Church Daycare caus 06-006) 5- 2-06.dot S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC ~ DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-067 FROM: Chair and Members Community Redevelopment Agency Michael Rum~~ Director of Planning and Zoning Ed Breese ~ Principal Planner TO: THRU: DATE: April 31, 2006 PROJECT: Deliverance By Faith Church & Daycare (COUS / NWSP 06-006) REQUEST: Conditional Use/New Site approval for a Church with Daycare PROJECT DESCRIPTION Property Owner: Deliverance By Faith Church, Inc. Applicant: Mike Sipula, JMS Architectural Design Agent: Mike Sipula, JMS Architectural Design Location: South side of NE 10th Avenue, approximately 50 feet west of Railroad Avenue (see Exhibit "A" - Location Map) Existing Land Use/Zoning: Local Retail Commercial (LRC) / Neighborhood Commercial (C-2) Proposed Land Use/Zoning: No change proposed Proposed Use: Church with Daycare Acreage: 28,995 square feet Adjacent Uses: North: Right-of-way for Northeast 10th Avenue, then farther north is the Boynton- Delray Academy zoned C-2; South: Vacant property zoned (-2; East: Developed commercial property (King's Cafe) and a single-family residence, both zoned C-2, then right-of-way for Railroad Avenue, and farther east is right-of-way for the Florida East Coast Railroad; and West: Developed multi-family residential properties zoned C-2. Deliverance By Faith Church & Daycare - COUS/NWSP 06-006 Page 2 Memorandum No. PZ 06-067 BACKGROUND Mr. Mike Sipula, agent for the Church is proposing to construct a one (1) story, 3,538 square foot church with a 1,712 square foot daycare, within a single structure. The project is proposed to be located on a vacant parcel on the south side of NE 10th Avenue (MLK Boulevard), within the eastern commercial node designated in the Heart of Boynton Plan. The proposed building height is 29 feet - 10 inches (accounting for the tower feature), which is below the 30-foot maximum allowed in the Martin Luther King Overlay Zone. The parking lot associated with the use is proposed to be located at the rear and along the east property line of the church (see Exhibit "B" - Proposed Site Plan). A Church is a permitted use in the C-2 zoning district, however the inclusion of the daycare operation triggers the requirement for Conditional Use review and approval. 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 standards. The Community Redevelopment Agency 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 subject to 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. "ff!e project proposes one (1) point of ingress and one (1) point of egress. "ff!e entrance is proposed on Northeast lrJh Avenue along the west side of the building and circulates around the back of the building along a one-way drive aisle to the parking area. "ff!e exit is proposed on the east side of the building at the end of the one-way circulation drive through the parking lot "ff!e entrance would be 12 feet in width and the exit would be 20 feet in width. A sidewalk currently exists along Martin Luther King Jr. Boulevard in front of the subject property and would be repaired/improved as necessary. 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. "ff!e parking spaces required for the proposed project are required to be tabulated based on both the ratio of one (1) space per 100 square feet of gross floor area, which is required for churches (Places Deliverance By Faith Church & Daycare - COUS/NWSP 06-006 Page 3 Memorandum No. PZ 06-067 of Assembly) and one (1) space for each four (4) seats in an assembly type occupancy. The calculation requiring the greatest amount of parking is then utilized to establish the required amount of parking for the facility. A ~538 square foot Church would require a minimum of 36 parking spaces utilizing the square foot method and 50 parking spaces with the number of seats (197/4). Additionally, daycare facilities require one (1) space for each 300 square feet of gross floor area, which equates to another six (6) parking spaces. However, since the Martin Luther King Jr. Boulevard Overlay zone provides a 50% reduction in the number of required parking spaces, the site plan proposes a total of 33 parking spaces for the proposed uses, which includes two (2) handicap spaces. Based on the highest number of required parking spaces for the Church (50) and six (6) for the daycare, the 50% reduction in the MLK overlay would require a total of 28 parking spaces, resulting in the applicant providing an excess of five (5) spaces. All parking spaces excluding the handicap space will be dimensioned at least nine (9) feet by eighteen (18) feet. 3. Refuse and service areas, with particular reference to the items in subsection 1 and 2 above. The site plan (SP.1) shows a dumpster enclosure is proposed near the southeast comer of the site, which will allow adequate circulation and maneuverability for the service provider. Per code, the dumpster enclosure will be painted to match the building. 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. CommerCially-zoned properties abutting other commercially-zoned properties do not require a buffer wall. The landscape buffers along the side property lines are designed with Cocoplum hedge, Sabal palms and Yellow Elder trees. The rear landscape buffer includes a Cocoplum hedge with Live Oak trees. With the close proximity to MLK Boulevard, the limited planting area landscaping includes Bird of Paradise plants against the building with Dwarf Scheff/era and Ixora foundation plantings. The landscaping as designed meets the code requirements and exceeds them relative to tree spacing, in an effort to adequately buffer adjacent uses. The outdoor play area associated with the daycare operation will be fenced and landscaped with hedge material and trees. The play area is also approximately 50 feet from the nearest property line. 6. Signs, and proposed exterior lighting, with reference to glare, traffic safety, economic effect, and compatibility and harmony with adjacent and nearby properties. The only sign proposed at this time is the name of the Church, located on the north face of the tower, and is proposed as individual aluminum letters, eight (8) inches in height. The exterior lighting is such that it meets minimum code requirements and the photometries plan (LTS.1) indicates that the lighting would not produce light spillage or glare on neighboring properties. However, the CRA staff has requested the applicant utilize a slightly more ornate type of lighting fixture in the parking lot, one more compatible with the residential character of the neighborhood (see Exhibit "C"- Conditions of Approval). Deliverance By Faith Church & Daycare - COUS/NWSP 06-006 Page 4 Memorandum No. PZ 06-067 7. Required setbacks and other open spaces. As previously noted, the subject property lies within the Martin Luther King Boulevard Overlay Zone. The front/street side setback in the overlay district must be between 3 and 12 feet The site plan (SP.1) depicts the front setback against MLK Boulevard as three (3) feet for the decorative tower and generally between six (6) and twelve (12) feet for the remainder of the building. The minimum side setbacks denoted in the MLK Overlay are five (5) feet, and the applicant has depicted the east side setback at approximately 49 feet and the west setback at approximately 31 feet A minimum rear setback of 20 feet is required and the site plan depicts a dimension of approximately 85 feet. A minimum of 20% of the site is required to be green/pelVious. The site plan indicates that ~015 square feet or 31.5% of the site is being maintained in a pelVious state. As part of the overall design of the site, the applicant has included a 1,400 square foot outdoor play area for the Church/Daycare, which again, is approximately 50 feet from the nearest property line. 8. General compatibility with adjacent property and other property in the zoning district. The City previously identified a segment of Martin Luther King Jr. Boulevard as an area in need or redevelopment and revitalization. The particular site is located in the eastern commercial node of the corridor and the Church/Daycare would deemed to be a compatible use in a commercial setting. Churches are allowed by right in all commercial zoning districts and by conditional use in all residential districts. Daycares are a conditional use in both residential and commercial zoning districts. With the appropriate design and buffering proposed within the subject application, the requested conditional use would appear to be generally compatible with adjacent properties. 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 C-2 zoning district is 25 feet, not to exceed two (2) stories. However, properties located within the Martin Luther King Jr. Boulevard Overlay, such as this, may have building heights of up to 30 feet According to the elevations, the proposed height of the single-story building, measured to the peak of the tower roof and the top of the cross, is 29 feet - ten (10) inches. This would be in compliance with the Overlay's height limitations and compatible in scale with any proposed commercial projects to be designed under the Heart of Boynton Redevelopment Plan. 10. Economic effects on adjacent and nearby properties, and the city as a whole. According to the applicant, I~...the city as a whole will not be adversely effected by the proposed site plan design'~ The overall positive impact that the Church/Daycare should improve the immediate vicinity and would tend to predict that the economic effect would only be positive on adjacent and neighboring properties. 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. Deliverance By Faith Church & Daycare - COUS/NWSP 06-006 Page 5 Memorandum No. PZ 06-067 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 would operate in a manner that is in compliance with the above-referenced codes and ordinances of the City of Boynton Beach. RECOMMENDATION Based on the discussions contained herein, compliance with development regulations, and the consistency with the Comprehensive Plan, staff recommends that this request be approved subject to satisfying all conditions of approval as contained in Exhibit "(" - 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 obtain a building permit for this project (see Exhibit "C" - Conditions of Approval). S:\PlanningISHAREDIWP\PROJECTS\Deliverance by Faith ChurchlCOUS 06-006\StaffReport.doc + 1 in. = 113.0 feet ~\ .'"" . - ,.~';..-- , ' I r,,~,...-.. ' Deliverance by Faith EXHIBIT A ------------ ~ ROBERT WElLS SU8llMSKlH (PlAT BOOK 11. PAGE 66) lOCAL RETAIL eot.lWI:IlCW. (UlC) ~ USE . C:r m NEJGHBORHOOO COUllERCIAl D1STR\CT ZONlNG 155.05' WP.L ROBERT WEllS stJIlOMSlON (PlAT BOOK 11. PAGE 66) lOCAL RET.... COIllolERCW. (UlC) UlNO US[ . c:r m NEiGHBORHOOO COMNERCW- Ot$TRK:T ZONING . ~ .~;. ~ I e ~ . "1\ ~ f .~~ .. " > 1O "" % 1\ Co U> .... 1O 'ii % Co gl~' tifl iHi. IUiP;,l 'JJllllfl I, ..Hlt Ii' "P j.!;U1ll ,P :19, . II ~ ~ _i (I . .., i JII" ~Ii.. ~ dl; i I\Uii II I u t [I II ' H', ~ I !! i!' ~ i j Ilii i ~ 1111' I n I I~ .Ii 1., - ~h sJ · - 1 ~ h ! ~ !~~- ..... ~ 1ft. .. . .. . ,., .". ~~ .., n' ;w. ::!ru o :z: EXHIBIT B 8' I~ .... (5 z :x > " I I 1:'1. : illl IIII II .'1 I .,.. ~ijl :iil!1 11"11- '1'-;' I I illl: ~:I IIII ...!. . I { { IEIl ifi ~ UU ! Ii J f~U Ii! ~ Ui~l. i ~J ! IflU It" ifr ! ~ ~ 1 If t I nf~ I II tlr,~ '! ..11 'Isen ~Iua [~! t 1: ;;:i ti m- :r.~~ f ~~ ~ l ~~II ~ !ill. "I ~ III PN ill ill i I C I i hi lIt I ::: I · I t ~ r ! I 1 - ! f I ~ I ! t &~ &~III i!~~ -I, it i!- ,__ __, 0: iii n 'I' ~l i ~___ _ i >L '"D .... ... ~ ~~~r ~ 5 i = ~~ I is .:IE PUN__ "DEI..IVERANCE BY FAITH" aUICH LOT 2 IIOBERT WELLS' SUBDMSION. Pl.A T BOOK 11. PAGE. 88 1~6 ~ ~ 5: " i ~ . :z I i ij p~ f ~~ L~ i l:N t .. t 91 I !fg, 'ii I ! J ~ I ~ ~ EXHIBIT B c:::=, ~ ~,~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ! D IRE PUN_ "DELIVERANCE BY FAITH'" ctUCH LOT 2 IIOIlERT WElLS' SU5DMSION. PlAT BOOK II. PAGE 88 iI I! i,I',' i' I, I ! i\ I ~J~ ~ ii II. ~ ~~ ill'~ i~ fl. Ii Iii ~ iii~I,~ bll! I'C ~~ j n ilii!ii!l' ill! 'I !l1'i v !il.l!i'!! ~I;!! I~ II Ilh ~!II'i. ~~II..lblle .'1 a 'i:I'~ji'i!li!i.lillj 'II~I~ ~ ,I~bllrili I hlhh I Hili' In! i! ~IUb~ I i-IIII i illl gil~ ft II -i,1 ! t t. . n J ~. ili' I Iii I ~ j ~ ! d ' f! Ir i ! J i t ~II , .1 ~ ; ~ 'i; i I . . l r ~,rpliplilll1ili ! m'i~~~ II~I 'I!I~I :11 II PJ. ell 'R Ii D:-i! m UtilD.!t I jJ i 1ft m ~ cHit; !1 ft , {' n i:l ,fth li!t 'it "r~91 'I!l m i '}i lJlluf ',p Dp' I , ! II Ip' t! ~ .' I ;! ,i1!;1 ~!I 'I~ . ! " II hi 1: ji nil II' , ',' , il , ' l!i PP II w'iJ p r4iil mlBl. II' II!" ! flP.il I tP · 11 I I! I ilf"l 11 . it Ii il r~ t I HIm 'l~ ~I! ii i i ~qd IdiU .,' ," I' 'I ii, " I I ,-.- 'I" II I' I . a . ,I J .. 'Ill' ,},P.I ,I I. ,'ifil;, HI!l~ 'I I. l' ., . I t i' " ' , {! '0 If ! i I' fttq, ~ ~l<.I I Ii ~I D: I , J I -I . 'I -, i;jlJl idl ~i: i EXHIBIT B i I !pH-I" '! !UI Ita. I I ".... .. . ... ... p : { HII il ii I iil lIt I ll,rd I} f IIf ii' rd!r~ h I "I q II' i 11 i( P r " d Imm 1 t~~.'H ., .. t . ~Jy~ i I ~l., , f " . 1"" 1;1:.. ,t I "t ,;: ~; ; Iii Jig It I 'h ,H I' II f'l ii; ,II i j m 'HIIIII'!UII DELIveRANCE BY FAITI-I CI-IURCI-I I nr mil II Jililj lll!l =::""'""^ iIlI ~~ I. C' j j ~ l:" r!' r!' t" '" j ::j m ~ r- Ei j :t: ~ Z C' ." r- j ! ~ r Z !:' ~ ~ ~ o~ ~ ~ t ~ j r-'~ i C' C' C'__C' r r r::_C' C' C' EXHIBIT B II! ~"'-7---:-- I. ii 11 ~ { ~ J~ lITE PUN IE\'EW "DELIVERANcE BY FAITH" CHUICH LOT 2 IIOBERT WEl.LS' SUIIDMSlON. PLAT BOOK IL PAGE 88 ---lILr=---' ) PLANNING Ir OONSuLTING .---'''''''IEAOI_IL_ 1lIII2I~ 1B.1l61'_'AXll"I_ EXHIBIT ftC"~ Conditions of Approval Project name: Deliverance by Faith File number: COUS/NWSP 06-006 Reference: 2nd review plans identified as a Conditional Use/New Site Plan with a March 21, 2006 Planning and Z d ki omng ate stamp mar ng. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS- General Comments: 1. Prior to permit application contact the Public Works Department (561-742- X 6200) regarding the storage and handling ofrefuse per the CODE, Section 10-26 (a). PUBLIC WORKS- Traffic Comments: 2. Provide an updated notice of concurrency (Traffic Performance Standards X Review), which includes the daycare operation, from Palm Beach County Traffic Engineering, prior to issuance of the first permit. UTILITIES Comments: 3. 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. 4. 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. 5. Appropriate backflow preventer(s) will be required on the domestic water X service to the building, and the fire sprinkler line if there is one, in accordance with the CODE, Section 26-207. 6. 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) and will be reviewed at the time of construction permit application. FIRE Comments: None X Conditions of Approval 2 DEPARTMENTS INCLUDE REJECT POLICE Comments: None X ENGINEERING DIVISION Comments: 7. All comments requiring changes and/or corrections to the plans shall be X reflected on all appropriate sheets. 8. 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. 9. Show sight triangles on the Landscape plans (LDR, Chapter 7.5, Article II, X Section 5.H.) using a 35-foot sight triangle at the driveway onto MLK Blvd. 10. Provide an engineer's certification on the Drainage Plan as specified in X LDR, Chapter 4, Section 7.F.2. 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 (Technical Advisory Review Team) process does not 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 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. 15. At time of permit review, submit signed and sealed working drawings of the X I DEP ARTMENTS I INCLUDE I REJECT I proposed construction. 16. If an accessible route has less than 60 inches clear width, then passing X spaces at least 60 inches by 60 inches shall be located at reasonable intervals not to exceed 200 feet. A "T"-intersection of two corridors or walks is an acceptable passing place. 2004 FBC, Section 11-4.3.4. 17. 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 11.35' NGVD is above the highest 100-year base flood elevation applicable to the building site, as determined by the SFWMD's surface water management construction development regulations. " B From the FIRM map, identify in the site data the title of the flood zone that the building is located within. Where applicable, specify the base flood elevation. If there is no base flood elevation, indicate that on the plans. C Identify the floor elevation that the design professional has established for the building within the footprint of the building that is shown on the drawings titled site plan, floor plan and paving/drainage (civil plans). 18. 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. 19. 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. 20. 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 building numbers must be the same as noted on the Commission- approved site plans. C 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) 21. At time of permit review, provide a completed and executed CBB Unity of X Title form. The form shall describe all lots, parcels, or tracts combined as one lot. A copy of the recorded deed with legal descriptions, of each property that is being unified, is required to be submitted to process the form. The property owner that is identified on each deed shall match. 22. 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. Conditions of Approval 4 I DEPARTMENTS I INCLUDE I REJECT I 23. Add a general note to the site plan that all plans submitted for permitting X shall meet the City's codes and the 2004 FBC in effect at the time of permit application. 24. 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. 25. The full address of the project shall be submitted with the construction X documents at the time of permit application submittal. 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. PARKS AND RECREA nON Comments: None X FORESTER/ENVIRONMENT ALIST Comments: None X PLANNING AND ZONING Comments: 26. The survey shall have been prepared within the last six (6) months and X appropriately signed and sealed. Please submit an updated survey at time of permit application. 27. The Typical Parking Striping Detail on Sheet SP.l does not match the X spaces depicted on the site layout of the parking lot. 28. Continue landscaping (both layers) along the north side, adjacent to the exit X drive. 29. It is the applicant's responsibility to ensure that the new site plan is publicly X advertised in accordance with Ordinance 04-007. 30. The applicant is responsible for compliance with Ordinance 05-060, the X "Art in Public Places" program and must demonstrate their participation. 31. The west building elevation has been modified and now has a large expanse X of blank wall. Incorporate architectural features to enhance this elevation, such as windows or faux windows to match others already proposed on the other building elevations. 32. Pursuant to Chapter 2 - Zoning, Section 11.2 Conditional Uses, a time X \ DEP ARTMENTS I INCLUDE I REJECT I 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 and pull a building permit. COMMUNITY REDEVELOPMENT AGENCY STAFF COMMENTS Comments: 33. Change light pole and wall mounted lights from commercial design to one X that would be compatible with residential/mixed-use development. ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY BOARD CONDITIONS Comments: 34. Modification of condition #9 to allow the Engineering Division to work X with the applicant on appropriate sight triangles at the driveway onto MLK Boulevard 35. Recommend the applicant utilize working shutters over the windows as X opposed to the shingled eyebrows depicted on the drawings. ADDITIONAL CITY COMMISSION CONDITIONS Comments: l. To be determined. S:IPlanningISHAREDlWP\PROJECTSIDeliverance by FaithlCOUS 06-006ICOA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Deliverance by Faith APPLICANT'S AGENT: Michael Sipula - JMS Architecture Design, Inc. APPLICANT'S ADDRESS: 10800 N. Military Trail #211 Palm Beach Gardens, FL 33410 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: May 2, 2006 TYPE OF RELIEF SOUGHT: Request Conditional Use/ New Site Plan approval for construction of a 1,712 square foot daycare center and a 3,538 square foot church, on a 28,995 square foot parcel in a C-2 zoning district. LOCATION OF PROPERTY: The south side of Northeast 10th Avenue between Seacrest Boulevard and Railroad Avenue. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. 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:\P/anning\SHARED\WP\PROJECTS\Deliverance by Faith\COUSINWSP 06-006\DO.doc Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 E. Monnin Alley Abandonment 1. PROJECT: Monnin Alley (ABAN 06-006) AGENT: Mary Ann Monnin OWNER: N/A LOCATION: Alley located between NE 5th and NE 6th Avenues, extending approximately 150 ' west from NE 3rd Street. DESCRIPTION: Request to abandon a portion of an unimproved alley located between NE 5th and NE 6th Avenues, extending approximately 150 ' west of NE 3rd Street. Mr. Ed Breese, Principal Planner, presented the request and recommended approval subject to the conversion of a 10' right-of-way to a 10' easement. Mr. Breese showed the location of the applicant's property and indicated the surrounding property owners are in agreement with the abandonment. The current zoning is C-4. There were no comments received from the public. Motion A motion was made by Ms. Horenburger to approve the request to abandon a portion of an unimproved alley located between NE 5th and NE 6th Avenues, extending approximately 150' west of NE 3rd Street. Vice Chair Norem seconded the motion that unanimously passed. Ms. Horenburger left the meeting at 9:00 p.m. F. Deliverance by Faith Church Conditional Use 1. PROJECT: Deliverance by Faith Church (COUS 06-006) AGENT: Michael E. Sipula, JMS Architecture Design, Inc. OWNER: Glenn Lyons LOCATION: South side of NE 10th Avenue, approximately 50 ' west of Railroad Avenue DESCRIPTION: Request for conditional use/new site plan approval for the construction of a 3,538 square foot church and a 1,712 square foot daycare center within a single structure, and related site improvements on a 0.666-acre parcel zoned C- 2 17 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Mr. Breese presented the request and recommended approval subject to the conditions in Exhibit C of the Conditions of Approval. The church is presently located on MLK and the yard will be fenced in. Daycare requirements mandate the play yard be enclosed. Ms. Brooks explained the Heart of Boynton Redevelopment Plan calls for a node of commercial development on the east and west ends of MLK; one at Seacrest Boulevard and one at Federal Highway. The recently conducted retail demand analysis indicated having a lot of retail within the Heart of Boynton would most likely be unsuccessful. This project is not sitting in the Heart of Boynton Plan but is within the Code. There presently is a small commercial building on one side of the project and vacant property on the west side. Quintus Greene, Development Director for the City, clarified the reason the church is located at this site is because the current location and the property that was formerly owned by the church is on the north side of MLK within the Phase 1 Heart of Boynton Implementation Area. The City was able to work out an arrangement with the church for a land swap. The property the church is locating on was formerly owned by the City, and the City now owns the property within the Phase I area of the Heart of Boynton Plan. Chairman Tillman opened the floor for public comments. Mr. Lloyd Powell, on behalf of the property owner on 1112 North Federal Highway, the Alpine 7 Company, Inc., alkla Alpine Florist, was present. He expressed his thoughts it was in the best interest of the City to agree with the conditional use, and thought it was a shame the vacant building immediately to the south, formerly a pub, could not be included. Chair Tillman closed the floor for public comments. Mr. Myott had some questions. Mike Sipula, Architect with JMS Architectural Design was present and responded to Mr. Myott's concerns as follows: The structures over the windows are lean-to eyebrow roofs made of pickled wood, cedar exposed and tongue and groove underside plank. They will use asphalt shingles. To use other materials, such as cement tiles would be a cost factor, probably twice as much, or more. Mr. Myott suggested using bahama shutters as an option to the eyebrow roof. Motion A motion was made by Mr. DeMarco to approve the application. Mr. Sipula requested confirmation about Condition 9, which was using a 35" sight triangle. Mr. Breese indicated there could be some flexibility on this request and suggested the board approve the condition subject to the condition meeting approval by the Engineering Department. 18 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL April 11, 2006 Motion Mr. DeMarco amended his motion to approve the staff's approval of #9 and all the other conditions. Vice Chair Norem seconded the motion that unanimously carried. It was noted Mr. Sipula was agreeable to using bahama shutters. VII. Pulled Consent Agenda Items C. Approval of Commercial fa<;ade grant to McDonalds - $15,000 Mr. Myott questioned why a fa<;ade grant is being used for paving. He felt paving was maintenance. Ms. Heavilin explained they have approved fa<;ade grants in the past and a precedent has been set. The board could rewrite that portion of the policy for future fa<;ade grant requests to exclude paving. Motion A motion was made by Vice Chair Norem to approve the request. Ms. Heavilin seconded the motion. A vote was taken and the motion carried by vote of 4-1. (Mr. Myott dissenting) F. Approval of FY05 Mr. Myott requested clarification on the Budget Amendment General Fund. He indicated funds are being moved. Mr. Robert Reardon, CRA Interim Assistant Director, responded there are some accounts that are no longer being used. Those funds could be transferred to balance other line items. Motion A motion was made by Mr. Myott and seconded by Vice Chair Norem to approve the FY05 Budget Amendment General Fund. A vote was taken and unanimously carried. Ms. Heavilin suggested having a one-sentence explanation for these items for informational and audit purposes. Mr. Reardon will provide the information going forward. G. Approval of Monthly Financial Results - March 31, 2006 Mr. Myott indicated the monthly financial results showed the expenditures at 21% and the receipts reflect 78%. He questioned whether this is normal at this point in the fiscal year. Mr. Reardon explained it was. Motion A motion was made by Vice Chair Norem to receive Item G and file for audit. Ms. Heavilin seconded the motion that unanimously carried. I. Land Use and Zoning Amendment Update Mr. Myott indicated the amendment is being submitted to the Department of Community Affairs (DCA) as a do not review application and asked what it meant. 19 CITY OF BOYNTON BEACI- AGENDA ITEM REQUEST FOk. - VIII.-PUBLIC HEARING ITEM H. Requested City Date Final Form Must be Commission Meetino Dates Turned in to City Clerk's Office Requested City Commission Date Final Form Must be Meetino Dates Turned in to City Clerk's Office D April 4, 2006 D April 18, 2006 [8J May 2, 2006 D May 16, 2006 March 20, 2006 (Noon.) D June 6, 2006 April 3, 2006 (Noon) D June 20, 2006 April1?, 2006 (Noon) D July 5, 2006 May 1, 2006 (Noon) D July 18, 2006 May 15, 2006 (Noon)! "-"--:~J .:.~-< - June 5, 2006 (NooriJ2 ", .,..r' June 19, 2006 (Noah} July 3, 2006 (NoanL -L.J '1 NATURE OF AGENDA ITEM D Administrative D Consent Agenda [8J Public Hearing D Bids D Announcement D City Manager's Report D Development Plans ~ D New Business D Legal D Unfinished Business D Presentation ---i~ .,.. ,-... _.,_, .J"~ .t.--.,. , , RECOMMENDATION: That Commission approves Resolution 06-_ for Special Warranty Deeds conveying title to the R. M. Lee Community Development Center (CDC) for: Lots 10, 17, and 18, Block 3, HAPPY HOME HEIGHTS, according to the Plat recorded in Plat Book 11, Page 30, Public Records of Palm Beach County, Florida. The above being the real property described in the tax deed recorded in Official Record Book 11669, Page 1229, Public Records of Palm Beach County, Florida. EXPLANATION: The R. M. Lee CDC, in partnership with St. John's Missionary Baptist Church, is proposing to build elderly housing for rental and independent living for very low and low income seniors. PROGRAM IMPACT: The lots are not individually buildable, but in addition to surrounding properties owned by both the CDC and St. John's Church, the amassed property will allow for the development of 15 units of elderly housing and independent living. FISCAL IMPACT: Taxable value added to the City of Boynton Beach, whereby property is currently vacant and incurs no tax income. ALTERNATIVES: ~ City Manager's Signature Department of Development Community Improvement Division Department Name ~ City Attorney / Finance / Human Resources S:\Community Improvement\Agenda Requests\2006\CC5-2 RMLee Lots.doc C~ ] 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 \VARRANTY DEED BET\VEEN 7 THE CITY OF BOYNTON BEACH AND RM. LEE 8 COMMUNITY DEVELOPMENT CENTER, INC.; AND 9 PROVIDING AN EFFECTIVE DATE. 10 1] WHEREAS, the R.M. Lee Community Development Center in partnership with St. 12 John's Missionary Baptist Church is proposing to building elderly housing for rental and 13 independent living for very low and low income seniors; and 14 WHEREAS, the property, in addition to surrounding properties owned by both the 15 R.M. Lee Community Development Corporation and St. John's Missionary Baptist Church, 16 will allow for the development of 15 units of elderly housing and independent living; and 17 WHEREAS, the City Commission upon recommendation of staff, has deemed it to be 18 in the best interests of the citizens and residents of the City to execute a Special Warranty 19 Deed between the City of Boynton Beach and The R.M. Lee Community Development 20 Center, Inc., conveying title for the lots described as follows: 21 Lots 10, 17 and 18, Block 3, HAPPY HOME HEIGHTS, 22 according to the Plat recorded in Plat Book 11, Page 30, 23 Public Records of Palm Beach County, Florida. 24 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 26 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 27 28 29 Section 1. The foregoing "Whereas" clauses are hereby ratified and confinued as being true and correct and are hereby made a specific part of this Resolution upon adoption. S:\CA \RESO\Real Estate\Reso for Special Warranty Deed - RM Lee CDC.doc 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 The R.M. Lee Community Development Center, Inc. 4 Section 3. This Resolution shall become effective immediately upon passage. 5 PASSED AND ADOPTED this _ day of May, 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 S:\CA \RESO\Real Estate\Reso for Special Warranty Deed - RM Lee CDC.doc THIS INSTRUMENT WAS PREPARED BY JAMES A CHEROF, ESQUIRE PO Box 3JO Boynton Beach, FL 33425 SPECIAL WARRANTY DEED THIS INDENTURE, made this ___ day of May, 2006, between THE CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation, (hereinafter referred to as "Grantor") and R. M. LEE COMMUNITY DEVELOPMENT CENTER, INC., a Florida non-profit corporation, whose principal address is 900 N. Seacrest Blvd., Boynton Beach, Florida (hereinafter referred to as "Grantee"). WITNESETH: 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: Lots 10, 17 and 18, Block 3, HAPPY HOME HEIGHTS, according to the Plat recorded in Plat Book ]], Page 30, 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 S:ICAIDepartments\Community RedevlSpecial Deed - RM LEE CDC.doc Page 1 lawful claims of all persons claiming by, through or under Grantor, but against none other. 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 May, 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 IDepartments\Community RedevlSpecial Deed - RM LEE CDC.doc Page 2 NOTICE OF INTENT TO SELL REAL PROPERTY NOTICE IS HEREBY GIVEN that the City of Boynton Beach, Florida has determined to sell the following described properties: Lots 10, 17, and 18, Block 3, HAPPY HOME HEIGHTS, according to the Plat recorded in Plat Book 11, Page 30, Public Records of Palm Beach County, Florida. The above being the real property described in the tax deed recorded in Official Record Book 11669, Page 1229, Public Records of Palm Beach County, Florida. The sale of property is for public purpose pursuant to an agreement entered into between the City of Boynton Beach and the R. M. Lee Community Development Center, Inc. Further information, as is available, may be obtained from Community Improvement in the West Wing of City Hall, located at 100 E. Boynton Beach Blvd., Boynton Beach, FL 33435. The City Commission of the City of Boynton Beach shall hold a public hearing on the proposed sale at their regular City Commission meeting May 2,2006 at 6:30 p.m. in Commission Chambers, City Hall. Contact Octavia S. Sherrod at 742-6066. @--=:> . ----- - - ( 1-35) ( ---------.:....~- ~ ----= CANAL - ~....::-::--------.- , ~ I SUB. 'AVE ! " I _ ,,, / .../." I .., ..' . " .. .. .. .. -----"'NE .... " .. . " - - -..... ---- 13th_ __ .. .. " " ..' .. .. .. .. .. .. , . , . ..' '''. . If'~' . .. - .... "'1- '0' .,,~.. .. _ , .. _ --AVE __.._____--.~' " II 'L. '4' " ~ I'; ~ 'T ' ., 7 ;'., , '! II ' , ~ ~ .'.... ~'~ I .. - H )' 0. '- :. ~' :: I :;; 12.: :- '" ...~ i ~'.., % ~PI , , " " : ..' HE :~t ~ ~!~~;-' l' - ~~l;;" ; '9 '14." ~), ',;- :.~.,!J'I .... NE . en ,.. , 2 t h .. ..~. .. -. .. .,' .. " '. .. I. " " ..: ..s' .:; 40. I ,~...,..... .':;: ,1 I, ~JJ1l3 Q;'ll~:)'-:i ~r (5"";, ";'I@~I~::I. i~,'B =~t~E~nt4 '!. _ ~ '~:E' MEE:~/, .x~ ~E:: ~, I,~ ,~:,4!,~; @", 'J ,0/1 MEI K~~D~i Ii()tr~~. oiu ,a., , TO', ..' .. ..~.. " " .. ... "0"; ," " .@4...".O...-.... 10'; 9"; 19 5~) I; 10; 0J -= I 1;;/ rB' ": f r W J ~ . .'~~i, N (13 ,,~j, , , ' !t" , ,E, 0:;:: ;SifE' I 12,> / ~ 7l(;~~ ~ '~r----:2~ ~1i/ lOIn ~ tl"F~ rtf n ~ir~1hrt t fi 3 (10 9 liIili:J -31 RM. LEE COMMUNITY DEVELOPMENT CORPORATION ELDERLY HOUSING REQUEST FOR ASSISTANCE ADDlicant: RM. Lee Community Development Corporation (RMLCDC) & St. John Missionary Baptist Church (SJMBC) DeveloDer: RM. Lee Lake Worth Community Development Corpomtion (RMLCDC) Tvoe of Ol"2anization: Both entities are Florida tax exempt Not-For-Profit 501 (c) (3) Corpomtions Contact: Chris Plummer, Project Consultant Proiect Area: The CDC's project area is bounded by Boynton Beach Boulevard to the so~ NE 13tb Avenue to the north, North Railroad A venue to the east and Seacrest Boulevard to the west. The target area also includes an area on the west side of Seacrest Boulevard between NW 8th Avenue and NW 6th Avenue. The area has experienced significant neglect over the past 20 years. Request and Use of Proceeds: 1. Donation and transfer of two City owned properties on NE 12th Avenue, which includes lots 70 and 80 for the construction and rental of housing for seniors who are able to live independently. 2. Donation and transfer of two City owned properties on NE 13 th Avenue, which includes lots 00 and 20 for the construction and rental of housing for seniors who are able to live independently. Proiect Summarv: The RM. Lee CDC plans to initiate a comprehensive community redevelopment project in the neighborhood. The CDC will start the project by focusing on the two blocks between NE 12th Avenue and NE 13th Avenue north to south and between NWlst Street and NW2nd Street. The area presents an excellent development opportunity because there are enough contiguous vacant and deteriorated properties necessary to make a significant impact on the neighborhood. 1 The CDC plans to assemble 12 contiguous parcels and develop at least 15 units of rental housing for elderly persons who can live independently. This will enhance three current single family houses being developed by Habitat for Humanity on NE 13th A venue. Along with the development of housing, the CDC will also conduct a windshield survey of the neighborhood and identifY owner-occupied houses that are in need of repairs and work with homeowners to secure access to rehabilitation funding through the City. Community Development Features RMLCDC proposes to use a community involvement/community orgarnzmg model in developing the project. The use of this model is intended to elicit community support for the project and encourage existing elderly residents to seek rental opportunities. The project will be promoted as a "Best Practice" Model of leveraging, fInancing, partnerships and community development features. The CDC is seeking funding from several local lenders to finance a model unit to be developed with community involvement, and volunteers. The project will provide opportunities for small, minority and women owned businesses in construction including businesses and individuals from the community. The project is unlikely to include the relocation of any residents. Proiect Amenities & Features The following project amenities include design and safety features: Buildings CBS Construction Building types: Townhouse or duplex units ranging from one-bedroom, two-bath, one-car garage to two-bedroom, two-bath, no-car garage Building sizes: Range from 960 square feet to 1,200 square feet Full appliance package including dishwasher, range, refrigerator, garbage disposal, washer/dryer Full carpeting in bedrooms, living and dining rooms Tiled entrance ways and bathrooms Dimensional shingles Front porches Fire extinguishers in the kitchen and garages Units will conform to all current codes Wired for telephone, cable and Internet access Security system, garage door opener, tiled living and dining areas. Landscaping Landscaping designed by a professional Use of xeriscaping, drought tolerant plants Use of Zoisia Empire grass which is hardy and needs less irrigation and maintenance Use of ground cover and low shrubs bordering sidewalks Use of drip irrigation Adequate sod, increased plants and shrubs can be used to reduce need for sod. 2 Safety Features Addresses clearly labeled Windows and doors visible from the street Adequate lighting on front and rear of units No high shrubbery near windows and entrances Proiect Goals & Obiectives RML CDC has identified the following goals and objectives for the Project: Goal #1: Revitalize the target area through a progressive model block strategy starting with NE 12th and 13 tit Avenues as Phase I. . Objectives: 1) Provide at least 15 units of elderly housing. 2) Increase owner occupied housing by at least 50% 3) Eliminate neighborhood blight by converting at least 20 vacant lots into housing 4) Improve the attractiveness of the neighborhood through new housing, ~ade improvements, lighting, new sidewalks, and streetscaping 5) Facilitate the rehabilitation of owner-occupied housing through rehabilitation loans or grants Goal #2: Become a self-sufficient community development corporation. Objectives: 1) Develop, construct and market properties to earn developer fees. 2) Build organizational capacity by re-investing earned developers fees to undertake future projects. Proiect Benefits The following are the expected outcomes to the community of proceeding with the project: 1. Return up to 20 properties to active use and reduce related code enforcement costs. 2. Increase in the City of Boynton Beach's tax base. 3. Reduction of crime due to vacant properties. 4. Preservation of the neighborhood fabric and greater community stability 5. Beautification and improved neighborhood through community pride. 6. Positive domino effect of encouraging other owners to spruce up their property. 7. Reduction of vacant lots and blighted conditions 8. Return of families to the neighborhood. 9. New private investment. 3 May 2, 2005 Octavia Sherrod Community Development Manager Division of Community Redevelopment City of Boynton Beach 100 E. Boynton Beach Boulevard Boynton Beach, Florida 33435 Re: CDBG Application 2005-2006 - R.M. Lee Community Development Corporation, Inc. Dear Ms. Sherrod: This letter serves to support the above referenced application from the R.M. Lee Community Development Corporation, Inc. LiSe supports the work of the organization in furthering neighborhood development and is willing to underwrite predevelopment and construction loans to develop their I5-unit senior housing and neighborhood revitalization project, within our underwriting guidelines. South Florida Local Initiatives Support Corporation (LISC) previously provided the following financial and technical assistance to the CDC: Section 4 Operating Support Grant (2 years) Direct Technical Assistance Total $ 40,000 $ 18.000 $ 58,000 LIse will seek grant funding in the amount of no less than $5,000 to support the work of the organization in our upcoming round ofHUD Section 4 funding. In addition, LISC will spearhead the development of a loan and grant pool of up to $1.7 million fmance the senior housing project. The eDe continues to make a impact on the City of Boynton Beach through its programs and educational outreach to the community. They have managed these achievements in an area that is difficult to develop. This says a lot for the quality and commitment of the organization. While the organization is pursuing other funding sources such as developer fees, foundations and fundraising, it needs the continued financial support of the City of Boynton Beach. The year ahead holds exciting opportunities for the agency and LISC is committed to continue its assistance to the organization, within its current program guidelines and availability of funding. Please feel free to contact me at (561) 471-7700. Sincerely, Annetta Jenkins Senior Program Director C~'.' '-.'::;:,' r''\ /' ,. \ ( J;r ~:' /~v w ;~'\: >~. ' ,.> .~,.,:" / CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM [x. - CITY MANAGER'S REPORT ITEM A Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18,2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) [8] May 2, 2006 April 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16,2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 UnfInished Business 0 Announcement 0 Presentation [8] City Manager's Report RECOMMENDATION: Staff requests direction from the City Commission regarding under grounding utility lines. If so desired, the City Commission should direct staff to prepare an Ordinance amending the Land Development Regulations. EXPLANATION: The City of Boynton Beach has experienced extended power and phone outages three times in the past two years related to Hurricanes Frances, Jeanne and Wilma. From experience, we learned that those residential areas served by underground utility lines seemed to have service restored more quickly than did those residential areas served primarily by overhead utility lines. Therefore, City Staff has been requested to review current City policies to determine ifnew or revised requirements to underground utility lines were desirable. Underground utility lines already serve much of the newer, western portion of our residential community. This can be attributed to the City's current requirement to underground utility lines within a new subdivision or PUD. However, this requirement was not in place many, many years ago when the vast eastern portion of our community was developed. Chapter 6, Article IV, Section 13 ofthe City's Land Development Regulations reads as follows: Section 13. Utilities. Utilities, including power and light, telephone, telegraph, water, sewer, cable television, wiring to streetlights and gas shall be installed underground. This section shall apply to all cables, conduits or wires forming parts of an electrical distributions system including service lines to individual properties and main distribution feeder lines delivering power to local distribution systems, except that it shall not apply to wires, conduits or associated apparatus and supporting structures whose exclusive function is transmission or distribution of electrical energy between subdivisions, generating stations, substations and transmission lines of other utility systems, or perimeter lines located adjacent to the subdivision. Appurtenances such as transformer boxes, pedestal mounted terminal boxes, meter cabinets, service terminals, telephone splice closures, pedestal type telephone terminals or other similar "on the ground" facilities normally used with and as a part of the underground distributions system may be placed above ground, but shall be located so as not to constitute a traffic hazard. Easements shall be coordinated with requisite utility authorities and shall be provided as prescribed by this ordinance for the installation of underground utilities or relocating existing facilities in conformance with the respective utility authority's rules and regulations. The city engineer may waive the requirement for underground installation if the service to the adjacent area is overhead and if it does not appear that further development in adjacent areas with underground utilities is S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM possible. Any new service which is allowed by the waiver herein to be supplied by overhead utilities shall be connected to a service panel that is convertible for underground utility service at a future date. The developer shall make necessary cost and other arrangements for such underground installations with each of the persons, firms or corporations furnishing utility service involved. Utilities shall be constructed in easements as prescribed by this ordinance. Therefore, according to this article, and related sections for PUD's, all utility lines internal to new development must be placed underground. The existing Code language certainly serves us well in our goal to underground utilities. However, the existing language does little to address our desire to place existing overhead utilities underground. Resolution of this goal is significantly more complex and is more costly. To place existing lines underground, it is absolutely essential to identify a funding source. Traditional Funding Because much of the local concern has focused on electric power, staff believes it appropriate to discuss the position of Florida Power and Light (FPL). FPL has long been willing to place overhead electric lines underground provided the customer (the City) pay the full expense of design and construction. This has proven quite costly to local government because there is no existing revenue source to pay this enormous expense. One could argue that the current franchise fee paid by FPL could be used for this purpose. However, because the current franchise fee contributes to the City's general fund, any diversion of such fee to under grounding purposes would require the City to identify other replacement sources for the lost general fund revenue. Of course, local governments have the authority to pass through the cost by special assessment for certain capital projects. In response to growing public concern about overhead power lines, FPL announced early this year a new plan that helps fund the cost of under grounding power lines. FPL has proposed to fund 25% of the cost to underground existing overhead power lines. This is a welcome offer from FPL. However, there is one important caveat to note. FPL will require that all overhead lines in a particular area be converted so that there is not a mix of overhead and underground lines. It is far easier to maintain either all overhead or all underground lines rather than eclectic mix of both. Most importantly, it must be noted that "all overhead" lines also includes all service lines. Therefore, all homes or properties that have an overhead service line must have that line placed underground as well. Because a service line is privately owned by the property owner, FPL will not participate in this cost nor is government able to justify funding a private service line with general tax dollars. It is this private service expense that may be well suited to a non-ad valorum assessment. Alternative Funding Rather than government paying to underground existing overhead utility lines, some local governments are expanding upon their requirements to underground utility lines in new subdivisions. For example, in late 2005, the City of Coconut Creek passed a new ordinance (attached) that requires some new development to not only underground lines within new development but it also requires developers to underground all existing overhead utility lines that are adjacent to the new development. The ordinance was specifically written to discuss what size and types of development would be subject to the ordinance. For example, if this ordinance were in place in the City of Boynton Beach, the Related Group would have been required to underground all utility lines on Boynton Beach Boulevard and Ocean Avenue adjacent to their project. Interestingly, the Coconut Creek ordinance provides for a waiver application process. A developer must show certain difficulties or hardship or show that an underground project is technically infeasible in order have the under grounding requirement waived. However, granting a waiver requires that the developer pay to the City a fee commensurate with the cost to underground the utility lines in lieu of placing the lines underground. The City of Coconut Creek plans to use this revenue as a funding source to place other overhead power lines underground. This is a new twist to the traditional funding mechanism discussed earlier. Of course, this funding source does not address the fact that the private property owner must still pay for private service connections. S:\BULLETlNIFORMSIAGENDA ITEM REQUEST FORM.DOC ~\,.y 6';" . ".~ r'~--".....\..!.i J::. ,0 J-_,' //~ .:.r,/ "~I ,,,,'; --,"",. '</, CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Summary Staff fmds that our current Land Development Regulations are well suited to addressing utility under grounding internal to new development. However, Coconut Creek has shown that these requirements can be augmented by even stricter standards related to underground utility lines that are off site and adjacent to new development. Coconut Creek has also found a funding mechanism for under grounding other projects of interest to the community. Lastly, non-ad valorum taxes may provide the necessary vehicle to fund the under grounding of private property service lines. Should the City Commission desire to modify our Land Development Regulations much as done by Coconut Creek, staff would appreciate direction from this Commission in this regard as well as the Commission opinions on the various issues discussed herein. PROGRAM IMP ACT: None at this time. FISCAL IMPACT: None at this time. ALTERNATIVES: None ~ City Manager's Signature 'Pv 1:1 L W~,(k~ City Attorney / Finance / Human Resources S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC ORDINANCE NO. 2005-032 AN ORDINANCE OF THE CITY OF COCONUT CREEK, FLORIDA, AMENDING CHAPTER 13 CODE OF ORDINANCES, ENTITLED "LAND DEVELOPMENT CODE" BY AMENDING ARTICLE II THEREOF, ENTITLED "SUBDIVISION REGULA TIONS" BY AMENDING DIVISION 1 THEREOF ENTITLED "GENERALLY" BY CREATING SECTION 13-142 THEREOF, ENTITLED "UNDERGROUND UTILITIES, REQUIRED" WHICH SECTION CREATES THE REQUIREMENT FOR NEW CONSTRUCTION OR SUBSTANTIAL RECONSTRUCTION TO LOCATE ALL UTILITIES ON THE SITE OR ADJACENT TO THE SITE UNDERGROUND ON PLOTS ONE ACRE OR MORE, OR THOSE PROJECTS WHICH REQUIRE SITE PLAN APPROVAL; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the placement of utilities underground is aesthetically pleasing, as it removes unsightly power poles and lines from public rights-of-way; and WHEREAS, the City of Coconut Creek is located in Broward County, Florida, in the Southeastern portion of the state that is prone to hurricanes and other natural disasters; and WHEREAS, placing utilities underground protects them from wind-blown damages and may lead to the earlier restoration of interrupted service; and WHEREAS, the City Commission of the City of Coconut Creek finds it to be in the best interests of the citizens of this community to amend the Code of Ordinances by requiring the underground placement of utilities for new construction, substantial reconstruction or any project which needs site plan approval; NOW, THEREFORE BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF COCONUT CREEK, FLORIDA: Coding: Words struek tlmJllgh are deletions from existing text; Words underlined are additions to existing text A row of *** indicates existing text not shown Page 1 of 6 Section 1. That the foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Ordinance upon adoption hereof. Section 2. That Chapter 13 Code Of Ordinances, Entitled "Land Development Code" is hereby amended by amending Article II thereof, entitled "Subdivision Regulations" by amending Division 1 thereof, entitled "Generally" by creating Section 13-142 thereof, entitled "Underground Utilities, Required" to read and provide as follows: Sec. 13-142. Underground Utilities, Required. (a) Definitions. I Utilities. "Utilities" shall mean all utilities and similar facilities includin but not limited to gas. telephone. cable. fiber. communications and electrical distributing and transmission facilities. 2 Substantiall or reconstruct. "Substantiall or fift reconstruct" shall mean (i) the cost of rebuilding. repair or reconstruction will exceed of the re lacement cost of the buildin or structure or 11 a modification to an approved site plan as regulated by Section 13-549. Code of Ordinances. is required. (b) Armlicability. lication or any other development application other than a residential development application approved after October 1. 2005. all utilities to be located within or in the public rights-of-way adjacent to that development shall be installed underground at the developer's and/or owner's cost. Existing overhead utilities on public rights-of-way adjacent to the new development shall be converted to underground utilities at the developer's and/or owner's cost. Coding: Words struek tnreugh are deletions from existing text; Words underlined are additions to existing text A row of *** indicates existing text not shown Page 2 of 6 (2) If an application is submitted after October L 2005, for a permit to substantially redevelop or reconstruct an existing commercial, industrial, retail or any project other than a residential development that occupies one acre or more, or that requires site plan approval, all utilities located within, or in the public rights-of-way adjacent to that development, shall be installed underground at the developer's and/or owner's cost. Existing overhead utilities shall be converted to underground utilities at the developer's and/or owner's cost. ill For any new, redevelopment, or reconstruction of a residential project five (5) acres or more or any new, redevelopment or reconstruction of a residential project of five (5) units or more approved after October L 2005, all utilities located within or in the public rights-of-way adjacent to that development and all utilities located within the project site, shall be installed underground at the developer's and/or owner's cost. Existing overhead utilities shall be converted to underground utilities at the developer's and/or owner's cost. ( c) Excevtion. Electrical transmission or distribution lines with a rated load of more than 23k V (23,000 volts) shall be exempt from the requirements of this Section. All electrical transmission or distribution lines with a rated load of 23k V 23 000 volts or less shall not be exempted from the requirements of this Section. (d) Process Timing and Waiver. (1) The developer and/or owner shall evidence compliance with the requirements in this Ordinance by providing to the City a signed agreement between the developer and/or the owner and each relevant utility showing that the utility has agreed, at the developer' or owner's cost, to place or convert the relevant utilities underground The City shall require this evidence or an application for waiver, as described in (2) below to accompany the review of the application by the Planning and Zoning Board, for it's recommendation to the Coding: Words strudl through are deletions from existing text; Words underlined are additions to existing text A row of *** indicates existing text not shown Page 3 of 6 City Commission. The City Commission will be the final authority to grant or deny said waiver application. may apply to the City, in a form specified by the City and accompanied by the payment of an application fee seeking to be relieved of the requirements of this Ordinance. This application must be submitted to the City prior to the time specified in (1) above. The application will contain a detailed statement by a Florida licensed Professional Engineer, qualified with respect to utility issues, explaining why it is technically infeasible to locate such utilities underground. The City Engineer and the Development Services Director shall review such application and shall make a recommendation to the Planning and Zoning Board, that shall have the authority to recommend granting or denying a waiver in the overall recommendation to the City Commission. The City shall grant a waiver if the application is supported by information detailing justifiable reasons for not pursuing the subject undergrounding, including , by way of example and not limitation, technical infeasibility or impracticability, practical infeasibility or impracticability, or costs outweigh perceived benefits, as determined by the City. 3 If a waiver is anted a dollar amount e ual to the cost of lacin the utilities underground as determined by an estimate established by the relevant utilities and as agreed upon by the City, may be required to be paid into the City's Underground Utility Fund, prior to the development permits being issued. e Com fiance with Code. Construction and installation of utilities shall com I with the City's permit requirements and all other requirements of the City's Code of Ordinances. Section 3: That in the event any provision or application of this Ordinance shall be held to be invalid, it is the legislative intent that the other provisions and applications hereof shall not be thereby affected. Coding: Words struek tHrough are deletions from existing text; Words underlined are additions to existing text A row of *** indicates existing text not shown Page 4 of 6 Section 4: That the provisions of this Ordinance shall be codified within the Code of Ordinances of the City of Coconut Creek, Florida, and any paragraph or section may be renumbered to conform with the Code of Ordinances. Section 5: That all Ordinances or parts of Ordinances in conflict herewith are to the extent of said conflict, hereby repealed. Section 6: That this Ordinance shall be in full force and effect immediately upon its passage. PASSED FIRST READING the PASSED SECOND READING the day of day of , 2005. , 2005. Marilyn Gerber, Mayor ATTEST: Barbara S. Price, CMC City Clerk 1 st 2nd Gerber Waldman Tooley Sarbone Freund Coding: Words strucl( tRreugfl are deletions from existing text; Words underlined are additions to existing text A row of *** indicates existing text not shown Page 5 of 6 E:ILegal CounseIINCousins\Documents\Development ServiceslSubdivision ReguJationslOrdinance Underground Utilities NAC/dk 08-02-05 Coding: Words struel( thFeugh are deletions from existing text; Words underlined are additions to existing text A row of *** indicates existing text not shown Page 6 of 6 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORl\. IX.-CITY MANAGER'S REPORT ITEM B. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May] 5, 2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) [8J May 2. 2006 April 17, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NA TURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation [8J City Manager's Report RECOMMENDA nON: Discussion of prior agenda item from April] 8,2006 that being a Motion to repeal Article III, of Chapter 18 of the Boynton Beach Code of Ordinances, entitled "Pensions for Police Officers," and adopting a new Article III in replacement, thereof to be entitled "Municipal Police Officers' Retirement Trust Fund EXPLANA TION: This discussion is intended to provide policy direction to staff on the proposed ordinance, amendments to the proposal or other changes deemed appropriate by the Commission. As noted in the April 18th City Commission Agenda, the proposed new Article III, entitled "Municipal Police Officers' Retirement Trust Fund", has two intended purposes: I. The new article is intended to clarifY and compile all pension related ordinances into one clear and concise easy to read document entitled "Municipal Police Officers' Retirement Trust Fund". The new article clarifies the existing plan document language and consolidates amendments. The new article is more definitive and will reduce some of the members and retirees confusion. The new article provides for the members to have more control of their drop, vacation and sick funds, while providing retirees with an opportunity to make better withdrawal and investment decisions that may result in better income tax consequences. II. The draft ordinance changes the Police Pension funding method from Frozen Initial Liability (FIL) to Entry Age Normal (EAN). Essentially, this changes the funding method from a ] 5 year cycle to a 30 year cycle for each pension member. While it does not save the City money, it reduces the annual cost because the liability is being spread over a 30 year period instead of a 15 year period. The Fire Pension and General Employee Pension systems are based on the Entry Age Normal (30 year) funding method. This was a recommendation from Segal, the City's pension consultant. III. The draft ordinance changes the assumed rate of return for investments from the current level of 8.5% to 8.0%. Currently, the General Employee Pension fund uses an 8.0% assumed rate of return. This was a recommendation from Segal, the City's pension consultant. The Fire Pension Fund is still at 8.5%. IV. This ordinance provides for an increase benefit of Y7 "one-half "percent in the multiplier calculation. This will increase the multiplier from 3.00% to 3.50%. The normal retirement benefit payable to a police officer who retires on or after the normal retirement date shall be an amount equal to the number of years of his or her credited service multiplied by 3.50% of his or her average final compensation. (This would apply to all past and future service members who have not yet terminated employment or entered the DROP.) S:IBULLETINIFORMSIAGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM As discussed at the April 18,2006 City Commission meeting, there was a request for additional analysis of the pension proposal by staff. However, because the motion on the floor was tabled, there was not an opportunity for the staff to discuss the items the Commission wishes to include in an analysis. Here are the items we did pick-up on: 1. Calculate the impact of reducing the assumed rate of return from the current level of 8.5% to 8.0%. The analysis should be for the same period as items 1-3 above. It should be noted that this was a specific recommendation of the City's Pension Consultant. The General Employee Plan is already at the 8.0% assumed rate of return. 2. Calculate the impact of changing the funding method from Frozen Initial Liability (FIL) to Entry Age Normal (EAN). The analysis should be for the same period as items 1-3 above. It should be noted that this was a specific recommendation of the City's Pension Consultant. The General Employee and Fire Pensions are already using the Entry Age Normal funding method. 3. Based on the 10/01/05 Actuarial Valuation prepared by Gabriel Roeder, Smith & Company, plan actuary, calculate the long-term financial impact of changing the Police Pension system from a 3.0% multiplier to 3.5%. We need to ascertain how long the impact analysis should be for (5, 10, 15,20 or 30 years). 4. Based on the 10/01/05 Actuarial Valuation prepared by Gabriel Roeder, Smith & Company, plan actuary, calculate the long-term financial impact of changing the Fire Pension system from a 3.0% multiplier to 3.5%. We need to ascertain how long the impact analysis should be for (5,10,15,20 or 30 years). 5. Based on the I 0/0 I/O 5 Actuarial Valuation prepared by Gabriel Roeder, Smith & Company, plan actuary, calculate the long-term financial impact of changing the General Employee Pension system from a 3.0% multiplier to 3.5%. We need to ascertain how long the impact analysis should be for (5, 10, 15,20 or 30 years). 6. Establish a list of local municipalities as comparables to the City to survey the plan benefits of their Police Pension Fund, including the multiplier currently used by their plan and any other pertinent information requested by the Commission. The purpose of the analysis is to make sure that the City's pension benefits are competitive with appropriate comparable communities. PROGRAM IMPACT: I. The new restatement amends language pertaining to the distribution methodology in section 18-169. Instead of using percentages we are using units to identify value and this will reduce the confusion factor now plaguing the retirees. We are adopting language in Section 18- 172 Buyback of prior service. The new plan restatement would allow police officers the opportunity to purchase prior service time in the armed forces of the United States of America, even if they are receiving or will receive a pension benefit from the military. Also section 18-175 has been amended to provide for some income tax incentives. This allows members to select a suitable year for distributions pertaining to their individual income tax consequences. PROGRAM IMPACT (continued): II. Based on information and recommendation from the Police Pension Fund, the increase in the multiplier from 3.00% to 3.50% would make the Boynton Beach Police Pension Plan a more competitive retirement program when comparing Boynton Beach to other local municipalities, including the Cities of Delray Beach and Boca Raton, and their Police retirement plans. This could provide a boost in morale knowing that the City of Boynton Beach has chosen to hold in high esteem their law enforcement personnel. This will also enable the BBPD to continue its ability to recruit and retain police recruits that are at the highest caliber in the profession. SIBULLETJNIFORMSIAGENDA ITEM REQUEST FORM DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMPACT: Based on the actuarial impact statement of January 11,2006 and the subsequent review of the proposed increase in the multiplier by the Segal Company, the City's pension consultant, this proposed change in Police Pension benefits will result in no increase in cost to the City. The change in the benefit formula and increase in plan benefits results in increased employer costs of approximately $385,000. This analysis is based on a one-year cost and on the October 2004 actuarial figures. However, the Police Pension Board has proposed changing from the Frozen Entry Age funding method to the Entry Age funding method, which was suggested by our pension consultant, which results in a decrease in the City's required contribution of almost $668,000. This analysis is based on a one-year cost and on the October 2004 actuarial figures. In addition, the Police Pension Board is proposing that the assumed interest rate be reduced from 8.50% to 8.00%, which serves to provide greater stability to the fund and lessen fluctuations in funding requirements in the future, but actually increases the City's contribution by approximately $269,000. This analysis is based on a one-year cost and on the October 2004 actuarial figures. When the cost impact of all three factors is combined, the resulting difference is negligible. This analysis is based on a one-year cost and on the October 2004 actuarial figures. The other proposed modifications included in the new article have been determined to have no cost impact to the City as well. The analysis was based on a "snapshot in time" and will be supplemented by a long-term cost analysis once direction from the Commission is obtained. ALTERNATIVES: I. Remain with the current Police Pension Code which is not as clear and concise as the new article. II. Maintain the current multiplier of 3.00%, but implement the other changes to the actuarial assumptions. Ill. Proceed with the code changes except for the changing the 3.0% multiplier to 3.5%, not change the funding method using the frozen initial liability (FIL) --- 15 years and not change the assumed investment return from 8.5% to 8.0%. Police Pension Plan Department Name Department Head's Signature S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Cn1L- SEGAL I-HE SEGAL COMPANY 2018 Powers Ferry Road. Suite 850 Atlanta GA 30339-5003 T 678.306.3100 F 678.3063190 vN1W.segalcocom March 30, 2006 Mr. Bill Mummert Director of Financial Services City of Boynton Beach 100 East Boynton Beach Boulevard P.O. Box 310 Boynton Beach, FL 33425-03 I 0 Re: Review of Proposed Police Pension Plan Changes Included in the January 11,2006 Letter from Mr. Palmquist to Ms. LaDue Dear Bill: The following summarizes our review of the above changes. The current total cost of the plan is 42.68% of covered payroll. Of this, 7% is paid by the employee. The remaining 35.68% is paid for by a combination of city and state contributions. State contributions are paid pursuant to Chapter 185, and are to be used for extra benefits for police officers above the benefits paid for general employees. The current amount of allowable credit for state revenue is $465,087, which reflects the base amount of $427,874 plus subsequent benefit improvements. All monies in excess of $465,087 annually are allocated pursuant to Section 18-169F of the City Code. The police plan benefits are better than general employee benefits in several areas, including earlier ages for normal eligibility and more generous post- retirement death benefits and disability benefits. As of the most recent valuation date the required employer contribution for the Police Plan was 35.67% which was 22.23% more than the 13.44% required for the general employees. Recognition of the change to Entry Age Normal, without the 3.5% multiplier and the change to an 8% investment return assumption, creates a difference between the two plans of 13.03%. This is significantly greater than the 6.45% of payroll that the state contribution represents. 1. Changes in the benefit multiplier from 3% to 3.5%. Changing the benefit formula to 3.5% is a 16.7% increase in plan benefits. When adjusted for joint and survivor coverage and expected inflation after retirement, the projected benefit amounts provide reasonable replacement income levels when eventually combined with Social Security. The increases in required contributions and liability shown in the exhibits Benefits, Compensation and HR Consulting ATLANTA BOSTON CALGARY CHICAGO CLEVELAND DENVER HARTFORD HOUSTON LOS ANGELES MINNEAPOLIS NEW ORLEANS NEW YORK PHILADELPHIA PHOENIX PRINCETON RALEIGH SAN FRANCISCO TORONTO WASHINGTON. D.C. Multinational Group of Actuaries and Consultants BARCELONA BRUSSELS DUBLIN GENEVA HAMBURG JOHANNESBURG LONDON MELBOURNE MEXICO CITY OSLO PARIS Mr. Bill Mummert March 30, 2006 Page 2 attached to the January II letter are consistent with expectations for this magnitude of change and in our opinion fairly represent this change. This change will increase the City's required contribution by $384,553, or 5.34% of covered payroll. 2. Changes in the funding method from Frozen Initial Liability (FIL) to Entry Age Normal (EAN). We support and encourage the change to Entry Age Normal (EAN) from Frozen Initial Liability (FIL). This method will provide a better long-term representation of the cost of the plan and more fairly spread plan costs over generations of taxpayers. The results shown in the attachments to the January 11 letter fairly represent the change in liability and required contributions expected from moving to EAN. The change to EAN moves prior actuarial gains and losses from the normal cost to the actuarial accrued liability, and this changes the amortization of this liability piece from the future working lifetime of the active employees to a set 30-year amortization period. This change will reduce the City's required contribution by $667,842, or 9.27% of covered payroll. These numbers include the change in item 1 above. 3. Changes in assumed investment return rate from 8.5% to 8%. We support and encourage the change to an 8% investment return assumption. We believe this change will more accurately reflect the value of liabilities and assets of the plan in future years. We note that the plan actuary did not change the salary scale in conjunction with this change. Therefore, this leaves the inflation assumption at 4%, effectively making the economic set of assumptions more conservative than was previously the case. This change will increase the City's required contribution by $269,217, or 3.74% of covered payroll. These numbers include the changes in itemS I and 2 above. With all the above changes, the Annual Required Contribution (ARC) decreases slightly from 29.22% of pay to 29.03% of pay. The funding percentage decreases from 71.6% to 64.5%. The decrease in funding percentage is due to the increased benefit level and the increase in liability due to using a lower investment return assumption. The ARC changes slightly due to amortizing the changes over a 30-year period rather than the future working lifetime of the active employees. The changes to EAN and 8% should serve to stabilize'the City's contribution rates. Under EAN gains and/or losses will be amortized over 30 years rather than the future working lifetime of covered employees. The 8% assumption is more attainable than the 8.5% and this should lower the possibility of investment losses in the plan. Mr. Bill Mummert March 30, 2006 Page 3 Please feel free to contact me at 678-306-3] ] 9 to discuss any of the above items. Sincerely, ~?/ Leon F. (Rocky) Joyner, Jr. Vice President LFJ/jh 136197/07011.001 ORDINANCE ,2006 April 23, 2004 August 24, 2004 February 28, 2005 May 16, 2005 October 6,2005 November 29, 2005 December 2,2005 December 16, 2005 January 20, 2006 March 7. 2006 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, REPEALING ARTICLE III, OF CHAPTER 18 OF THE BOYNTON BEACH CODE OF ORDINANCES, ENTITLED "PENSIONS FOR POLICE OFFICERS," AND ADOPTING A NEW ARTICLE III IN REPLACEMENT THEREOF TO BE ENTITLED "MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND;" PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN EFFECTIVE DATE HEREOF. WHEREAS, the State Legislature of the State of Florida has enacted numerous amendments to Chapter 185, Florida Statutes, known as the Municipal Police Officers' Retirement Trust Funds; and WHEREAS, the City Commission of the City of Boynton Beach, Rorida, desires to revise its Police Officers' Pension Ordinance in order to comply with State Statutes and to provide pension benefits to its police officers; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA: Section 1. The foregoing 'WHEREAS" clauses are hereby certified as being true and correct and are incorporated herein by this reference Section 2. Article II I of Chapter 18 of the Boynton Beach Code of Ordinances is hereby repealed and a new Article III of Chapter 18 is hereby adopted as follows: CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 1 of 64 ARTICLE III. MUNICIPAL POLlCE OFFICERS' RETIREMENT TRUST FUND Section 18-164. Creation and Maintenance of Fund and Retirement System A. There is hereby created a special pension fund for the Police Officers of Boynton Beach, Florida, to be known as the Boynton Beach Police Officers' Pension Fund. All assets of every description held in the name of the Boynton Beach Police Officers' Retirement Trust Fund shall continue to be held, but such fund shall hereafter be known as the Boynton Beach Police Officers' Pension Fund and shall be administered as set forth in this Article of Chapter 18 of the City of Boynton Beach Code. B. The Fund shall be maintained in the following manner: 1. By payment to the Fund of the net proceeds of the .85% excise tax which is imposed by the City of Boynton Beach upon certain casualty insurance companies on their gross receipts of premiums from holders of policies, which policies cover property within the corporate limits of the City of Boynton Beach as authorized in Chapter 185, Florida Statutes, amended. These amounts are to be deposited with the Board of Trustees within five (5) days of receipt by the municipality. Chapter 185, Fla. Stat. 2. By the payment to the Fund of seven percent (7%l-of the salary of each full time police officer duly appointed and enrolled as a member of the City of Boynton Beach Police Department; which seven percent CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 2 of 64 {7%) shall be picked up, rather than deducted, by the City of Boynton Beach from the compensation due to the Police Officer and paid over to the Board of Trustees of the Boynton Beach Police Officers' Pension Fund on a bi-weekly basis. All pickup contributions shall be treated as employer contributions for the purposes of determining tax treatment under the Intemal Revenue Code of 1986, as amended. All such pick up amounts shall be considered as employee contributions for purposes of this plan. The percentage deducted from the police officers' salaries are to be deposited with the Board of Trustees immediately. Chapter 185, Fla. Stat., Boynton Beach Code of Ordinances Sec. 18-170. 3. By all fines and forfeitures imposed and collected from any police officer because of the violation of any rule and regulation adopted by the Board of Trustees. Chapter 185, Fla. Stat. 4. By mandatory payment at least quarterly by the City of Boynton Beach a sum equal to the normal cost and the amount required to fund any actuarial deficiency shown by an actuarial valuation as provided in Part VII of Chapter 112, Florida Statutes. Chapter 185, Fla. Stat. On an annual basis, the Board of Trustees will evaluate the actuarial assumptions used. 5. By all gifts, bequests, and devises when donated to the fund. Chapter 185, Fla. Stat. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 3 of 64 6. By all accretions to the fund by way of interest or dividends on bank deposits, or otherwise. Chapter 185, Fla. Stat. 7. By all other sources or income now or hereafter authorized by law for the augmentation of the Boynton Beach Police Officers' Pension Fund. Chapter 185, Fla. Stat. C. Under no circumstances may the City of Boynton Beach reduce the member contribution to less than one-half (~) of one percent (1 %) of salary. Chapter 185, Fla. Stat. Section 18-165. Definitions. A. The following words or phrases, as used in this ordinance, shall have the following meaning: 1. "Actuarial Equivalence" or "Actuarially Equivalent" means that any benefit payable under the terms of this Plan in a Form other than the normal form of benefit shall have the same actuarial present value on the date payment commences as the normal form of benefit. For purposes of establishing the actuarial present value of any form of payment, all future payments shall be discounted for interest and mortality by using eight percent (8%) interest and the 1983 Group Annuity Mortality Table, blending eighty percent (80%) Males and twenty percent (20%) Females, with ages set ahead five @ years in the case of disability retirees. 2. "Average final compensation" shall mean the average total CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 4 of 64 remuneration received by a police officer during the best five (5) years of service with the city within the last ten.l1Q). Chapter 185, Fla. Stat., Boynton Beach Code of Ordinances Sec. 18-168, as amended by Ordinance No. 000-18 and 00-004. 3. "Compensation" or "salary" shall mean the total cash remuneration including lump sum payments for accumulated sick and vacation leave and "overtime" paid by the primary employer to a police officer for services rendered, but not including any payments for extra duty or a special detail work performed on behalf of a second party employer paid directly to the police officer by the second party employer. This definition also excludes severance pay and other similar payments which are not for services rendered. The member's compensation or salary contributed as employee-elective salary reductions or deferrals to any salary reduction, deferred compensation, or tax-sheltered annuity program authorized under the Internal Revenue Code shall be deemed to be the compensation or salary the member would receive if he or she were not participating in such program and shall be treated as compensation for retirement purposes under this ordinance Article. For any person who first becomes a member in any P .Elan year beginning on or after January 1, 1996, compensation for any p Plan year shall not include any amounts in excess ofthe Internal Revenue Code. section, 401 (a)(17) CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 5 of 64 of the Internal Revenue Code limitation (as amended by the Omnibus Budget Reconciliation Act of 1993), which limitation of $150,000 shall be adjusted as required by federal law for qualified govemment plans and shall be further adjusted for changes in the cost of living in the manner provided by Internall<evenue Code section: 401 (a)(17)(B) of the Internal Revenue Code. For any person who first became a member prior to the first plan year beginning on or after January 1, 1996, the limitation on compensation shall be not less than the maximum compensation amount that was allowed to be taken into account under the plan as in effect on July 1, 1993, which limitation shall be adjusted for changes in the cost of living since 1989 in the manner provided by Internall<evenue Code section: 401 (a)( 17)(B) of the Internal Revenue Code (1991 ). Chapter 185, Fla. Stat. 4. "Creditable service" or "credited service" shall mean the aggregate number of years of service and fractional parts of years of service of any police officer, omitting intervening years and fractional parts of years when such police officer may not have been employed by the municipality subject to the following conditions: a. No police officer will receive credit for years or fractional parts of years of service if he or she has withdrawn his or her contributions to the fund for those years or fractional parts of years of service, unless the police officer repays into the f CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 6 of 64 fund the amount he or she has withdrawn, plus interest as determined by the board in accordance with 918-172. b. A police officer may voluntarily leave his or her contributions in the Fund for a period of five (5} years after leaving the employ of the police department, pending the possibility of his or her being rehired by the same department, without losing credit for the time he or she has participated actively as a police officer. If he or she is not reemployed as a police officer with the same department within five (5} years, his or her contributions shall be returned to him or her without interest. c. In determining the creditable service of any police officer, credit for up to five (5Lyears of the time spent in the military service of the Armed Forces of the United States shall be added to the years of actual service, if: (1) The police officer is in the active employ of the municipality prior to such service and leaves a position, other than a temporary position, for the purpose of voluntary or involuntary service in the Armed Forces of the United States. (2) The police officer is entitled to reemployment under the provisions of the Uniformed Services Employment and Reemployment Rights Act. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 7 of 64 (3) The police officer returns to his or her employment as a police officer of the municipality within one (1) year from the date of his or her release from such active service. d. Continuous service with the employer shall not be broken in the event of : (1) Absence on an approved leave of absence; (2) Absence from work because of occupational injury or disease incurred in employment for which a police officer is entitled to Workers' Compensation payments; (3) Absence due to service in the armed forces of the United States provided the officer shall re-enter employment with the City within one (1) year of discharge. Chapter 185, Fla. Stat. 5. "Beneficiary" shall mean any person, including the estate of the member, who is entitled to receive a pension benefit payable from the Boynton Beach Police Officers' Pension Fund upon the death of a member or participant. Chapter 185, Fla. Stat. 6. "Fund" or "Police Officers' Pension Fund" shall mean the Boynton Beach Police Officers' Pension Fund. Chapter 185, Fla. Stat. 7. "Plan year" shall mean the fiscal year commencing October 1 st and CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 8 of 64 ending the following September 30th. Boynton Beach Code of Ordinances Sec. 18-171, Ord. No. 90-23, 91,8-7-90. 8. "Police officer" shall mean any person who is elected, appointed or employed full time by the City of Boynton Beach, who is certified or required to be certified as a law enforcement officer in compliance with 9943.1395, Florida Statutes, who is vested with authority to bear arms and make arrests, and whose primary responsibility is the prevention and detection of crime or the enforcement of the penal, criminal, traffic or highway laws of the state. This definition includes all certified supervisory and command personnel whose duties include, in whole or in part, the supervision, training, guidance, and management responsibilities of full-time law enforcement officers, part-time law enforcement officers or auxiliary law enforcement officers as the same are defined in 9943.10(6) and (8), Florida Statutes. Chapter 185, Fla. Stat. 9. "Retiree" or "retired police officer" shall mean a police officer who has entered retirement status. For the purposes of the Deferred Retirement Option Plan (DROP), a police officer who enters the DROP shall be considered a retiree for all purposes of the plan. Chapter 185, Fla. Stat. 10. "Retirement" shall mean a police officer's separation from City employment with immediate eligibility for receipt of benefits under the CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 9 of 64 plan. For purposes of the DROP, "retirement" means the date a police officer enters the DROP. Chapter 185, Fla. Stat. B. The masculine gender includes the feminine and words of the singular with respect to persons include plural and vice versa. Section 18-166. Board of Trustees Created. A. Board of Trustees. There is hereby created a Board of Trustees of the Boynton Beach Police Officers' Pension Fund which shall be solely responsible for administering the Pension Fund. The Board of Trustees shall be a legal entity, with the power to bring and defend lawsuits of every kind, nature and description, and to the extent required to accomplish the intent, requirements and responsibilities provided for in this ordinance Article. The Board shall consist of five @ tIrustees as follows: 1. Two ill legal residents of the City, who shall be appointed by the City Council Commission. Each City Trustee shall serve at the pleasure of the City Council Commission. Each City Trustee may succeed himself or herself as a Trustee. 2. Two ill police officer participants of the City of Boynton Beach Police Officers Pension Fund, who are elected by a majority of the police officer participants in the Fund. Elections shall be held under such rules and regulations as the Board of Trustees shall from time to time adopt. Each police officer tIrustee shall serve as a Trustee for a period of two ill years, unless he or she sooner ceases to be a police CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 10 of 64 officer in the employ of the Boynton Beach Police Department, whereupon their successor shall be elected by a majority of the participants of the Boynton Beach Police Officers' Pension Fund. Each police officer tIrustee may succeed himself or herself as a t Irustee . 3. A fifth tTrustee shall be chosen by the majority of the other four ffi tIrustees. This fifth tIrustee 's name shall be submitted to the City Council Commission, which shall, as a ministerial duty, appoint such person to the Board as a fifth tIrustee. The fifth tIrustee shall serve as a tIrustee for a period of two m years, and may succeed himself or herself as a tIrustee. Chapter 185, Fla. Stat. B. Board Vacancies; Procedures to Fill Same. In the event at Irustee provided for in Section 18-166(A)(2) ceases to be a police officer in the employ of the City of Boynton Beach Police Department, he shall be considered to have resigned from the Board of Trustees. In the event such a tIrustee shall resign, be removed, or become ineligible to serve as t Irustee, the Board shall, by resolution motion, declare that office oft Irustee vacated as of the date of adoption of such resolution motion. If such a vacancy occurs in the office of t Irustee within ninety (90) days of the next succeeding election for tlrustee, the vacancy shall be filled at the next regular election for the unexpired portion of the term; otherwise, the vacancy CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 11 of 64 shall be filled for the unexpired portion of the term at a special election called by the Board. In the event at Irustee provided for in Section 18-166(A)(1) and (3) shall resign, be removed or become ineligible to serve as t Irustee, the Board shall, by resolution motion, declare that office of Trustee vacated as of the date of adoption of the resolution motion. The successor for the unexpired portion of the term shall be chosen in the same manner as an original appointment. C. Board Meetings: Quorum: Procedures. The Board of Trustees shall hold meetings regularly, at least once each quarter and shall designate the time and place thereof. At any meeting of the b aoard, three Q) t- Irustees shall constitute a quorum. Each t Irustee shall be entitled to one ill vote on each question before the Board and at least three Q) concurring votes shall be required for a decision by the Board at any of its meetings. The Board shall adopt its own rules and procedures and shall keep a record of its proceedings. All meetings of the Board shall be open to the public. No t Irustee shall take part in any action in connection with their own participation in thef Eund, and no unfair discrimination shall be shown to any individual police officer participating in the fEund. 1. Board Chairman and Secretary. a. The Board of Trustees shall, by majority vote, elect from its members a Chairman and a Secretary. b. The secretary of the Board shall keep: CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 12 of 64 (1) a complete minute book of the actions, proceedings or hearings of the Board; (2) A record of all persons receiving retirement payments under the plan which includes the time when the pension is allowed and when the pension shall cease to be paid; and (3) A list of all police officers employed by the municipality which includes the name, address and dates of hire and termination. D. Compensation. The t Irustees of the Boynton Beach Police Officers' Pension Fund shall not receive any compensation for their services as such, but may receive expenses and per diem when performing official duties in administering the fund. Section 18-167. Powers of the Board of tIrustees. A. The Board of Trustees may: 1. Invest and reinvest the assets of the Boynton Beach Police Officers' Pension Fund in annuity and life insurance contracts of life insurance companies in amounts sufficient to provide, in whole or in part, the benefits to which all the participants in the municipal police officers, retirement trust fund Pension Fund shall be entitled under the provisions of this ordinance Article and pay the initial and subsequent premiums thereon from the integral part of the Fund. If current state CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 13 of 64 contributions are adequate to fund minimum requirements of Chapter 185, Florida Statutes additional State funds may be used to provide benefits that exceed requirements of Chapter 185. 2. Invest and reinvest the assets of the retirement trust fund in: a. Time or savings accounts of a national bank, a state bank insured by the Bank Insurance Fund, or a savings and loan association insured by the Savings Association Insurance Fund which is administered by the Federal Deposit Insurance Corporation or a state or federal chartered credit union whose share accounts are insured by the National Credit Union Share Insurance Fund. b. The aggregate investment of fEund assets in: (1) Obligations of the United States or obligations guaranteed as to principal and interest by the Government of the United States; (2) Bonds issued by the State of Israel; (3) Bonds or other evidences of indebtedness issued or guaranteed by a corporation organized under the laws of the United States, any state or organized territory of the United States, orthe District of Columbia. However, the average rating of such investments in bonds shall be no lower than AA-; CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 14 of 64 CODING: (4) County bonds containing a pledge of the full faith and credit of the county involved, bonds of the division of bond finances of the department of general services, or of any other state agency, which have been approved as to legal and fiscal sufficiency by the state board of administration; and (5) Obligations of any municipal authority issued pursuant to the laws of this state; provided, however, that for each of the five @ years next preceding the date of investment the income of such authority available for fixed-charges shall have been not less than 1.5 times its average annual fixed-charges requirement over the life of its obligations; shall not at cost exceed sixty-five percent (65%} of the fund's assets; nor shall more than ten percent (10%} of the fund's assets be invested in the bonds or other certificates of indebtedness of any one ill issuing company; not shall the aggregate of such investment in anyone ill issuing company exceed three percent (3%} of the outstanding bonds or other certificates of indebtedness of that company. c. The aggregate investment of fEund assets in the common stock or capital stock issued by a corporation organized under Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 15 of 64 the laws of the United States, any state, or organized territory of the United States or the District of Columbia shall not, at market, exceed sixty-five percent {65%} of the fund's assets; nor shall more than five percent {5%} of the fund's assets be invested in common stock or capital stock of anyone ill issuing company; nor shall the aggregate of such investment in anyone ill issuing company exceed three percent {3%} of the outstanding common or capital stock of that company. The Board of Trustees may invest up to ten percent (10%) of plan assets in foreign securities up to the limits permitted by Florida Statutes ~185.06(b). d. Real Estate, except that the aggregate investment of fEund assets in Real Estate may not exceed ten percent {10%} of assets 3. Issue drafts upon the Boynton Beach Police Officers Pension Fund pursuant to this ordinance Article and rules and regulations prescribed by the Board of Trustees. All such drafts shall be consecutively numbered and shall be signed by the Chairman and Secretary of the Board or their designee and shall state upon their faces the purpose for which the drafts are drawn. The City Treasurer shall retain such drafts when paid, as permanent vouchers for disbursements made, and no money shall be otherwise drawn from the Fund. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 16 of 64 4. Convert into cash any securities of the Fund as it may deem advisable, having regard for the cash requirements of the fund. 5. Keep complete record of all receipts and disbursements and of the Boards, acts and proceedings. 6. The b6.oard of t- Irustees may cause any investment in securities held by it to be registered in or transferred into its name as trustee or into the name of such nominee as it may direct but the books and records shall at all times show that all investments are part of the fEund. B. The sole and exclusive administration of, and the responsibilities for, the proper operation of the retirement fund and for making effective the provisions of this chapter are vested in the b.6.oard of tIrustees. C. The Board of Trustees shall retain a professionally qualified independent consultant who shall evaluate the performance of any existing professional money manager and shall make recommendations to the bBoard of t Irustees regarding the selection of money managers, if necessary. The term "professionally qualified independent consultant" shall have the meaning as set forth in Florida Statutes S185.06(5)(b), Florida Statutes. D. The Board of Trustees may employ such independent professional, technical or other advisers as may be needed to fulfill the Board's responsibilities under this p.Eension p.Elan. These professionals include but are not limited to: legal counsel, actuary and certified public accountants. If the Board chooses to use the City's legal counsel, actuary or other professional, CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 17 of 64 technical or other advisers, it must do so only under terms and conditions acceptable to the Board. Chapter 185, Fla. Stat., Code 1958, ~21-86; Ord. No. 83-11,211,4-19-83; Ord. No. 83-42, ~1, 12-6-83; Ord. No. 90-28, ~1, 9-5-90; Ord. No. 099-20, ~2; Ord. No. 02-004; Ord. No. 02-034 ~ 1 . Section 18-168. Membership All police officers who are participants in the Fund as of the effective date of this ordinance shall be members of this retirement system. Each police officer shall be included in this plan on the date of hire. Section 18-169. Requirements for Retirement-Benefit Amounts. A. Normal Retirement 1 . Normal Retirement Date. The normal retirement date of each police officer shall be the first day of the month coinciding with, or next following, the date on which he or she has attained and completed twenty (20) years of service or the first day of the month coinciding with or next following the date on which he or she has attained age fifty-five (55) and completed ten (10) years of service or age fifty (50) and completed fifteen (15) years of service. (Ord. No. 81-28, ~1, 9-15-81; Ord. No. 000-18, ~4, 6-6-00; Ord. No. 02-004 ~1) CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 18 of 64 2. Normal Retirement Benefit. The normal retirement benefit payable to a police officer who retires on or after the normal retirement date shall be an amount equal to the number of years of his or her credited service multiplied by three and one half percent (3.5%) of his or her average final compensation. (Code 1958, ~21-85, Ord. No. 099-20, 7-20-99) 3. Form of Benefit. A retired police officer's retirement benefit normally shall be payable in the form of a monthly life annuity with 120 monthly payments guaranteed. This form of annuity provides for a retirement benefit payable monthly to the retired employee during their lifetimes with a guarantee that not less than 120 monthly retirement benefits shall be paid, even if the retired employee dies prior to the receipt of 120 payments. (Florida Statutes Chapter 185, Ord. No. 000-18, ~1, 6-6-00 ) B. Early Retirement. 1. Early Retirement Date An employee who has attained age fifty (50) and completed at least ten (10) years of credited service may elect to terminate employment and retire on an Early Retirement Date which may be the first day of any month after ten (10) years of service and attainment of age fjfiyJ50}. 2. Early Retirement Benefit. The monthly amount of early retirement benefits payable to a police officer who retires on the Early CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 19 of 64 Retirement date shall be determined in accordance with Sec. 18- 169{A) based on credited service to the early retirement date subject to an actuarial reduction of one and one-half percent (1.5%) per year of service to take into account the police officer's younger age and the earlier commencement of retirement benefits. The early retirement benefit shall be paid in accordance with ~18-169{A). Florida Statutes Chapter 185; Ord. No. 02-004 ~1. C. Disability Retirement. 1. Service Incurred. Any member who receives a medically substantiated service connected injury, disease or disability which injury, disease or disability totally and permanently disabled him orher to the extent that in the opinion of the Board of Trustees, he or she is wholly prevented from rendering useful and efficient service as a police officer shall receive a monthly benefit equal to sixty-six and two-thirds percent 66 % 2/3% of his basic rate of earnings in effect on the date of disability. Such benefit shall be payable on the first day of each month, commencing on the first day of the month following the latter to occur of the date on which the disability has existed for three (3) months and the date the b~oard of tIrustees approved the payment of such retirement income. A disability retiree may select from the optional forms of benefits available to service retirees in accordance with section 18-170. In the event of recovery prior to the CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 20 of 64 CODING: otherwise normal retirement date, credit for service during the period of disability shall be granted for purposes of subsequent retirement benefits. Subsequent retirement benefits will be actuarially reduced to account for the benefits that were paid during the period of disability. The amount of the disability benefit payment from the fund shall be reduced by any amounts paid from worker's compensation and the federal social security system. The reduction for social security benefits shall be in the amount of the primary insurance amount (PIA) only, and future increases, if any, in the disabled member's social security disability benefits shall not serve to reduce any further the disability benefit from the fund. The reduction for social security shall terminate upon the attainment of age sixty-five .(65). The pension benefit may only be reduced to the extent that the total of the benefits from this Fund, workers' compensation and social security benefits exceed one hundred percent 100% of the disabled member's basic rate of earnings on the date of disability. However, in all cases the benefit will be at least forty-two percent (42%} of average final compensation. Any condition or impairment of health of a member caused by tuberculosis, hypertension, heart disease, hardening of the arteries, hepatitis, or meningococcal meningitis resulting in total or partial disability or death, shall be presumed to be accidental and suffered Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 21 of 64 in the line of duty unless the contrary be shown by competent evidence. Any condition or impairment of health caused directly or proximately by exposure, which exposure occurred in the active performance of duty at some definite time or place without willful negligence on the part of the member, resulting in total or partial disability, shall be presumed to be accidental and suffered in the line of duty, provided that such member shall have successfully passed a physical examination upon entering such service, which physical examination including electrocardiogram failed to reveal any evidence of such condition. In order to be entitled to presumption in the case of hepatitis, meningococcal meningitis, or tuberculosis, the member must meet the requirements of 9112.181, Florida Statutes. The final decision whether a member meets the requirements for duty disability pension rests with the b Board and shall be based on substantial competent evidence on the record as a whole. 2. Nonservice incurred. Effective October 1,2000, any member with ten (10) years of continuous service who receives a nonservice incurred injury, illness, disease or disability, and which illness, injury, disease or disability totally and permanently disables him to the extent that, in the opinion of the b.6.oard of tIrustees, he is wholly prevented from rendering useful and efficient service as a police officer, shall receive from the fund in equal monthly installments an amount equal to three CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 22 of 64 and one half percent (3.5%) of his average final compensation for each year of continuous service until death or recovery from disability whichever shall first occur, provided, however, the maximum benefit to which a member may become entitled under this paragraph shall not exceed sixty percent (60%) of his average final compensation during said period, but in all cases the benefit will be at least twenty- five percent (25%) of average final compensation during said period. Such benefit shall be payable on the first day of each month, commencing on the first day of the month following the latter to occur of the date on which the disability has existed for three (3) months and the date the b.!2oard of tIrustees approved the payment of such retirement income. 3. Medical Board. Whenever it becomes necessary for the board to avail itself of the services of physicians in the case of an application for disability retirement, the board shall designate a medical board to be composed of competent medical authorities and/or specialists, as needed. The medical board shall arrange for and pass upon the medical examinations required under the provisions of this section, shall investigate all essential statements or certificates made by or on behalf of a member in connection with an application for disability retirement and shall report in writing to the b.!2oard its conclusions and recommendations upon all matters referred to it. The payment for CODING: such services shall be determined by the b .!2oard. Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 23 of 64 4. Return to active duty from disability retirement. In the event a member who has been retired on a pension on account of permanent and total incapacity regains his health and is found by the medical board designated by the b~oard to be in such physical and mental condition as to meet the requirements of the personnel department for service as a police officer of the city, the b~oard shall order his pension discontinued, and he shall be ordered to resume active duty in the city at the same rate of compensation currently in effect for his pay grade. The b~oard shall review periodically, in its discretion, the condition of any member receiving a pension for disability and if there is substantial evidence that the retired member is capable of performing service acceptable to the city as a police officer, he shall be ordered to resume active duty and his pension shall be discontinued. 5. Disability Exclusions. No member shall be granted a disability pension upon a showing to the satisfaction of the bBoard: a. That the disability resulted from an intentionally self-inflicted wound, injury or ailment, or b. That the disability resulted from excessive and habitual use of narcotics, drugs, or intoxicants (alcoholic beverages); c. That the disability resulted from an injury or disease sustained by the police officer while willfully and illegally participating in CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 24 of 64 fights, riots, civil insurrections or while committing a crime; d. That the disability resulted from an injury or disease sustained by the police officer while serving in any armed forces; e. That the disability resulted from an injury or disease sustained by the police officer after employment has been terminated; or f. That, in the case of a duty disability only, the disability resulted from an injury or disease sustained by the police officer while working for anyone other than the City and arising out of such other employment. 6. Further disability provisions. Each member applying for a service incurred disability benefit from this fund shall be required to apply for disability benefits under social security, and, if applicable, workers' compensation. Furthermore, each person granted a service incurred disability shall be required to submit to the b.!2oard , no later than March 1 st of each year, a statement showing the monthly amount of social security (PIA only) and workers' compensation benefits received by him or her as of March 1st, Willful refusal by such persons to comply with these regulations shall be grounds for the termination of or non approval of disability benefits from this system. However, the b .!2oard shall exercise its discretion in each case. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 25 of 64 D. Death benefit. 1. If any member shall die prior to retirement or other termination of employment with the city and that death is found by the Board of Trustees to have occurred in the line of duty regardless of the years of service, a death benefit shall be payable to the deceased member s spouse. The benefit shall equal three and one half percent (3~%} of average final compensation for each year of continuous service; provided, however, the benefit will be at least thirty percent (30%} of average final compensation. It shall be payable in equal monthly installments commencing the first day of the month following the date of death and ceasing upon the death of the spouse. If there is no spouse, the benefit, if any, will be paid to the deceased participant's estate. 2. If any member with at least ten (10) years of continuous service shall die prior to retirement or other termination of employment with the city, a death benefit shall be payable to the deceased members spouse. The benefit shall equal three and one half percent (3.5%) of average final compensation for each year of continuous service. It shall be payable in equal monthly installments commencing the first day of the month following the date of death and ceasing upon the death or remarriage of the spouse. If there is no spouse, the benefit, if any, will be paid to the deceased participant's estate. CODING: Words in 5trike through type are deletions from existing law; Words in underscored type are additions. Page 26 of 64 (Florida Statutes 9185, Code 1958, 921-87; Ord. No. 78-6, 91, 3-7-78; Ord. No. 000-18, 92, 6-6-2000; Ord. No. 02-004, 91) 3. If a member dies before being eligible to retire, the heirs, legatees, beneficiaries or personal representatives of such deceased member shall be entitled to a refund of 100% of the contributions made by the member to the Fund, without interest. E. Separation from Service. 1. Effective for terminations on and after October 1,2002, if a member leaves the service of the City before accumulating aggregate time of 5 years toward retirement and before being eligible to retire, such member shall be entitled to a refund of all of his or her contributions made to the Fund, without interest. 2. If any member who had been in the service of the City for at least ten {10j years elects to leave his or her accrued contributions in the Fund, such police officer upon attaining age fif!y150j years or more (without reaching what would have been twenty years of service had he not terminated his employment) may receive an early retirement benefit at the actuarial equivalent of the amount of such retirement income otherwise payable to him or her at early retirement or upon attaining what would have been normal retirement had he not terminated his employment, such police officer may receive his or her accrued normal retirement benefit. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 27 of 64 3. Effective for terminations after October 1, 2002, if any member who had been in the service of the City for at least five (5} years elects to leave his or her accrued contributions in the Fund, such police officer, upon attaining what would have been normal retirement had he not terminated his or her employment, may receive the accrued normal retirement benefit. Fla. Stat. Chapter 185; Ord. No. 02-063, ~2. F. Monthly Supplemental Benefits. 1. Effective October 1, 2006, any eligible retiree, including DROP participants, or beneficiary receiving pension benefits is entitled to a monthly supplemental pension benefit. The benefit pool will be funded by one hundred percent (100%} of the annual earnings and ten percent (10%} of the principal created by the contributions set forth in sub-paragraph Q 4- below. a. Such benefit will be funded by a one (1 %) contribution from the Members and a one (1 %) contribution from the 185 monies. The Member and the 185 contributions shall be effective October 1, 2001. Emplovees will contribute to this benefit through twenty (20) years of service. b. The distribution provided for in this paragraph shall be divided among eligible retirees on a pro-rata basis in shares. The shares shall be determined based upon the sum of an eligible CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 28 of 64 retiree's years and partial years of credited seNice (maximum credit is twenty (20) years) plus the eligible retiree's years and partial retirement years as of September 30 of the current year (maximum credit of twenty (20) years). The share value shall be determined by totaling all of the shares of eligible retirees divided into the current years' total distribution amount. An individual eligible retiree's distribution shall be equal to the number of the eligible retiree's shares multiplied by the share value. c. This benefit shall be payable annually in a lump sum as of October 1. of each year. beQinninQ December 1. 2006. The benefit shall be payable to the eligible retiree. including DROP participants. or any beneficiary eligible to receive benefits as a result of the death of a retiree. The benefit shall cease upon the death of the eligible retiree or beneficiary. whichever is the last surviving pension recipient. 2. Beginning October 1, 2003. 100% of the excess money received pursuant to Chapter 185, Florida Statutes, ("185 money"), each calendar year in excess of the base amount of $465,087, plus one percent (1%) of payroll annually to fund the benefit as provided in paragraph 1 4-, plus any 185 money held in reserve, shall be distributed to all current eligible retirees, including DROP participants, CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 29 of 64 or beneficiaries receiving benefits. These supplemental benefit payments will be distributed according to the formula set forth in sub- paragraph g 3. This distribution is in addition to the benefit provided for in paragraph 1 which shall begin October 1,2006. g. The distribution provided for in this paragraph shall be divided among eligible retirees on a pro-rata basis in shares. The shares shall be determined based upon the sum of an eligible retiree's years and partial years of credited service (maximum credit is twenty (20) years) plus the eligible retiree's years and partial retirement years as of September 30 of the current year (maximum credit of twenty (20) years). The share value shall be determined by totaling all of the shares of eliqible retirees divided into the current years' total distribution amount. An individual eligible retiree's distribution shall be equal to the number of the eligible retiree's shares multiplied by the share value. b. Allocations for survivinq spouses and surviving dependent children shall be based upon the formula in this paragraph, adiusted by the percentage of the optional form of benefit selected. c. This benefit shall be payable annually in a lump sum as of June 1 of each year, beginning June 1, 2004. The benefit CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 30 of 64 shall be payable to the eligible retiree, including DROP participants, or any beneficiary eligible to receive benefits as a result of the death of a retiree. The benefit shall cease upon the death of the eliqible retiree or beneficiary. whichever is the last surviving pension recipient. 3. Definitions. a. For purposes of this section only, "credited service" means the number of years and partial years of service originally used by the pension plan to determine pension benefits. For eligible retirees who retired on a duty disability retirement. 20 years of service is credited for this part of the monthly supplemental benefit calculation at the time that the disability benefit begins. Non-duty disability retirees shall be credited with actual years of credited service. b. For purposes ofthis section only, "retirement years" means the number of years and partial years that a retiree has received a pension benefit to include the number of years and partial years as a DROP participant. For eligible retirees who retired on a duty disability retirement. no retirement years will be accumulated for this part of the monthly supplemental benefit calculation until after the member would have attained 20 years of credited service, had he not retired on a duty disability CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 31 of 64 retirement. Non-duty disability retirees shall be credited with actual years in receipt of a pension benefit. c. For purposes of this section only. "eligible retirees" means current retirees who were retired as of September 30 of each year, including DROP participants, or beneficiaries receiving benefits. 3. The benefit pool shall be divided according to the total number of years of service rendered by all retirees, \iv'ith a cap of 20 years. The shares vv'ill be divided on a pro-rata basis on the follOwing schedule: 20 or more years of service 19 years of service 18 years of service 17 years of service 16 years of service 15 years of service 14 years of serv'ice 13 years of service 12 years of service 11 years of service 10 years of service 9 years of service 8 years of service 7 years of service 6 years of service 5 years of service Duty Disability Nonduty Disability Oeneficiary 100% 95% 90% 85% 80% 75% 70% 65% 60% 55% 50% 45% 40% 35% 30% 25% 100% Oased on abo'v'e schedule Oased on number of years of retiree's service 4. Such benefit will be funded by a 1 % contribution from the Members and a 1 % contribution from the 185 monies. The Member and the CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 32 of 64 18S contributions shall be effective October 1, 2001. employees will contribute to this benefit through 20 years of service. S. These benefits shall be payable monthly as a part of the regular monthly pension benefit. The benefit shall be payable to the retiree, including DROr participants, or any beneficiary eligible to receive benefits as a result of the death of a retiree. The benefit shall cease upon the death of the retiree or beneficiary, whiche'v'er is the last surviving pension recipient. (Ord. No. 02-004, 91; Ord. No. 02-063, 93; Ord. No. 03-065, 92) Section 18-170. Optional Forms of Benefits. A. Each member entitled to a normal, early or disability retirement benefit shall have the right at any time prior to the date on which the benefit begins to elect to have the benefit payable under any of the options hereinafter set forth in lieu of the amount and form of benefits provided above, and to revoke an such elections and make a new election at any time prior to the actual commencement of payment. B. The value of optional benefits shall be the actuarial equivalent of the value of benefits otherwise payable. The member shall make an election by written request to the Board, such request being retained in the Board's files. The options available to the members of the Fund are as follows: 1. Life Annuity. The member may elect to receive a benefit payable for the member's life only. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 33 of 64 2. Contingent Annuitant (Joint and Survivor Option). The member may elect to receive a benefit during the joint lifetime of the member and a joint pensioner designated by the police officer, and following the death of either of them, 100%,75%, 662/3% or 50% of such monthly benefit payable to the survivor for the lifetime of the survivor. 3. Survivor Annuity. The member may elect to receive a benefit during the member's lifetime and then following the death of the member, a reduced amount to a beneficiary. At the time of retirement, the member may choose a survivor benefit of 100%, 75%,66 %2/3% or 50% of the member's monthly benefit. This amount will be payable to the beneficiary for the lifetime of the beneficiary. C. The member upon electing any option of this section will designate the joint pensioner or beneficiary (or beneficiaries) to receive the benefit, if any, payable under the plan in the event of the member's death, and will have the power to change such designation from time to time but any such change shall be deemed a new election and will be subject to approval by the 15 Eension bBoard. Such designation will name a joint pensioner or one ill or more primary beneficiaries where applicable. If a member has elected an option with a joint pensioner or beneficiary and his or her retirement income benefits have commenced, he or she may thereafter change the designated joint pensioner or beneficiary but only if the b.6.oard of tIrustees consents to such change and if the joint pensioner last previously designated by the CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 34 of 64 police officer is alive when he or she files with the bBoard of tIrustees a request for such change. The consent of a member's joint pensioner or beneficiary to any such change shall not be required. The bBoard of t Irustees may request such evidence of the good health of the joint pensioner that is being removed as it may require and the amount of the retirement income payable to the police officer upon the designation of a new joint pensioner shall be actuarially redetermined taking into account the ages and sex of the former joint pensioner, the new joint pensioner, and the member. Each such designation will be made in writing on a form prepared by the bBoard of tIrustees , and on completion will be filed with the b~oard of tIrustees. In the event that no designated beneficiary survives the member, such benefits as are payable in the event of the death of the member subsequent to his or her retirement shall be paid as provided in s. 18-171 . D. Retirement income payments shall be made under the option elected in accordance with the provisions of this section and shall be subject to the following limitations: 1. If a member dies prior to his or her normal retirement date or early retirement date, no benefit will be payable under the option to any person, but the benefits, if any, will be determined under s. 18 -169 {D}. 2. If the designated beneficiary (or beneficiaries) or joint pensioner dies CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 35 of 64 before the member's retirement under the plan, the option elected will be canceled automatically and a retirement income of the normal form and amount will be payable to the member upon his or her retirement as if the election had not been made, unless a new election is made in accordance with the provisions of this section or a new beneficiary is designated by the member prior to his or her retirement. 3. If both the member and the designated beneficiary (or beneficiaries) die before the full payment has been effected under any option providing for payments for a period certain and life thereafter, made pursuant to the provisions of subparagraph (1)( a)3., the b~oard of t Irustees may, in its discretion, direct that the commuted value of the remaining payments be paid in a lump sum. 4. If a member continues beyond his or her normal retirement date and dies prior to actual retirement and while an option made pursuant to the provisions of this section is in effect, monthly retirement income payments will be made, or a retirement benefit will be paid, under the option to a beneficiary (or beneficiaries) designated by the member in the amount or amounts computed as if the police officer had retired under the option on the date on which death occurred. 5. A member may not make any change in retirement option after the date of cashing or depositing the first retirement check. Sec. 18-171. Beneficiaries. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 36 of 64 A. Each member may, on a form provided for that purpose which was signed and filed with the Board of Trustees, designate a beneficiary (or beneficiaries) to receive the benefit, if any, which may be payable in the event of death; and each designation may be revoked by such member by signing and filing with the Board of Trustees a new designation of beneficiary form. B. If a deceased member officer failed to name a beneficiary in the manner prescribed above in subsection 48, or if the beneficiary (or beneficiaries) named by the deceased member predeceases the member, the death benefit, if any, which may be payable under the plan with respect to such deceased police officer may be paid at the discretion of the Board of Trustees to the estate of the deceased member, provided that the b .6.oard of tlrustees may direct that the commuted value of the remaining monthly income payments be paid in a lump sum. Any payment made to any person pursuant to this section shall operate as a complete discharge of all obligations under the plan with regard to such deceased member and shall not be subject to review by anyone, but shall be final, binding and conclusive on all persons ever interested hereunder. Section 18-172. Buy Back of Service A. Re-employment. When any former police officer of the city is re- employed, he will become a member of the plan upon re-employment as a full time permanent police officer. When a former police officer of the City CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 37 of 64 is re-employed and had withdrawn contributions previously made to the plan, he may reinstate his previous service upon satisfaction of each of the following conditions: 1. The break in city employment is not more than sixty (602 months; and 2. The plan is paid the total amount previously withdrawn (consisting of accumulated member contributions plus any interest previously paid by the plan on those contributions). This total amount is brought forward with interest for the total number of months from the date of withdrawal to the date of repayment, calculated to the nearest month. This calculated amount equals the amount to be repaid to the Plan in a lump sum. The interest to bring forward the total amount will be at the equivalent compound monthly rate derived from the earning rate assumed by the actuary in the most recent actuarial valuation submitted to the Division of Retirement pursuant to r10rida Statutes e-Chapter 112, pEart VII. Florida Statutes. (Ord. No. 96-05, 91,3-6- 96). B. Prior police officer service. Unless otherwise prohibited by law, the years orfractional parts of years that a police officer previously served as a police officer with the city during a period of employment and for which accumulated contributions were withdrawn from the fund, or the years and fractional parts of years that a police officer served as a police officer for this orany other municipal, county, CODING: Words in gtrike through type are deletions from existing law; Words in underscored type are additions. Page 38 of 64 or state police department or service in the military shall be added to the years of credited service provided that: 1. The police officer contributes to the fEund the sum that would have been contributed, based on the police officer's salary and the employee contribution rate in effect at the time that the credited service is requested, had the police officer been a member of this system for the years or fractional parts of years for which the credit is requested plus amount actuarially determined such that the crediting of service does not result in any cost to the fEund plus payment of costs for all professional services rendered to the b.f2oard in connection with the purchase of years of credited service. 2. Payment by the police officer of the requirement amount may be made within six @ months of the request for credit and in one ill lump sum payment, or the police officer can buy back this time over a period equal to the length of time being purchased or five @ years, whichever is greater, at an interest rate which is equal to the fEund's actuarial assumption. A police officer may request to purchase a maximum of five (5) years of service. No credit shall be given for any service until all years of service which are to be repurchased, have been repurchased. 3. The credit purchased under this section shall count for benefit computation purposes, but not for vesting. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 39 of 64 4. In no event, however, may credited service be purchased pursuant to this section for prior service with any other municipal, county or state police department, if such prior service forms or will form the basis of a retirement benefit or pension from another retirement system or plan. This paragraph does not apply to military service. Section 18-173. Rollovers A. Direct transfers of eligible rollover distributions. 1. General. This subsection applies to distributions made on or after January 1, 1993. Notwithstanding any provision of the plan to the contrary that would otherwise limit a distributee's election under this subsection, a distributee may elect, at the time and in the manner prescribed by the bl2.oard of tlrustees, to have any portion of an eligible rollover distribution paid directly to an eligible retirement plan specified by the distributee in a direct rollover. 2. Definitions a. Eligible rollover distribution: An eligible rollover distribution is any distribution of all or any portion of the balance to the credit of the distributee, except that an eligible rollover does not include any distribution that is one ill of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the distributee or the joint lives (or joint life expectancies) of the distributee CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 40 of 64 and the distributee's designated beneficiary, or for a specified period of ten !1Q) years or more; any distribution to the extent such distribution is required under section 401 (a)(9) of the Internal Revenue Code; and the portion of any distribution that is not includable in gross income. b. Eligible retirement plan: An eligible retirement plan is an individual retirement account described in section 408(a) of the Internal Revenue Code, an individual retirement annuity described in section 408(b) of the Internal Revenue Code, an annuity plan described in section 403(a) of the Internal Revenue Code, or a qualified trust described in section 401 (a) of the Internal Revenue Code, that accepts the distributee's eligible rollover distribution. However, in the case of an eligible rollover distribution to the surviving spouse, an eligible retirement plan is an individual retirement account or individual retirement annuity. c. Distributee: A distributee includes an employee or former employee. In addition, the employee's or former employee's surviving spouse and the employee's or former employee's spouse or former spouse who is entitled to payment for alimony and child support under an income deduction order, are distributees with regard to the interest of the spouse or CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 41 of 64 former spouse. d. Direct rollover. A direct rollover is a payment by the plan to the eligible retirement plan specified by the distributee. B. Rollovers from qualified plans. A member may roll over all or a part of his or her interest in another qualified plan to the Fund, provided all of the following requirements are met: 1. Some or all of the amount distributed from the other plan is rolled over to this plan no later than the 60th day after distribution was made from the Plan or, if distributions are made in installments, no later than the 60th day after the last distribution was made. 2. The amount rolled over to this Fund does not include any amount contributed by the member to the Plan on a post-tax basis. Effective October 1, 2002, a member may rollover amounts contributed on a post-tax basis. 3. The rollover is made in cash. 4. The member certifies that the distribution is eligible for a rollover. 5. Any amount which the trustees accept as a rollover to this Fund shall, along with any earnings allocated to them, be fully vested at all times. A rollover may also be made to this Plan from an individual retirement account qualified under section 408 of the Internal Revenue Code when the individual retirement account was merely used as a conduit for funds from CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 42 of 64 another qualified plan and the rollover is made in accordance with the rules provided in paragraphs 1 - 5. Amounts rolled over may be segregated from other Fund assets. The trustees shall separately account for gains, losses, and administrative expenses of these rollovers. In addition, the Fund may accept the direct transfer of a member's benefits from another qualified retirement plan or to a IRC 9457 deferred compensation plan pursuant to section 457 of the Internal Revenue Code. The Fund shall account for direct transfers in the same manner as a rollover and shall obtain certification from the member that the amounts are eligible for a rollover or direct transfer to this Fund. (Ord. No. 90-47, 92, 10-3-90; 93-71,92, 12-7-93; Ord. No.9-58, 91, 1-3-95) C. Transfer of Accumulated Leave 1. Members eligible to receive accumulated sick leave, accumulated vacation leave or any other accumulated leave payable upon retirement. including entry into the DROP, shall separation may elect, not bter than the December 31st of the calendar year prior to tho year of retirement or entry into the DROr, to have the leave transferred to the Plan. For purposes of this section, the term "separation" shall mean termination of service as a police officer with the City. Members on whose behalf leave has been transferred may elect one of the following distribution options within thirty (30) days of separation. Members failing to elect a distribution option within thirty CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 43 of 64 (30) days of separation will be deemed to have elected option (a) below: (a) Receive a lump sum equal to the transferred leave balance; or (b) Transfer the entire amount of the transferred leave balance directly to any eligible retirement plan; or (c) Purchase additional service credit as may be permitted by the Code. If the leave balance exceeds the cost of the service credit purchased, the balance shall be paid to the member in a lump sum; or (d) Transfer the entire amount of the transferred leave balance into the member's DROP account; or liD Maintain the entire leave balance within the Plan. Earnings shall be paid as follows: 1 Gains or losses at the same interest rate earned b the Pension Plan; or (2) A guaranteed rate of seven percent (7%) or (3) A percentage of the leave balance account will be credited with interest qains or losses at the same rate earned by the pension plan and the remaining percentage will be credited with earnings at a guaranteed rate of seven percent (7%). The actual percentage shall be selected by the member on a form CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 44 of 64 provided by the Board of Trustees. The total of the two percentages must equal 100%. These accounts will be assessed an administrative fee that is based upon the ratio that the Employee's DROP account bears to the Fund as a whole. 2. Membors who f-3il to eloct a transfer not later than the December 3151 of the calendar year prior to the year of retirement or entry into the or~or 'Nill recei've payment in a lump sum at time of separation with all attendant tax consequences. 23. If a member on whose behalf the City makes a transferred leave balance to the Plan dies after retirement or other separation, but before making an election, as provided, or after making an election but before any distribution is made, the election option shall be void. In such an event, any person who would have received a death benefit had the member died in service immediately prior to the date of retirement or other separation, shall be entitled to receive an amount equal to the transferred leave balance in a lump sum. In the case of a surviving spouse or former spouse, an election may be made to transfer the leave balance to an eligible retirement plan in lieu of the lump sum payment. Failure to make such an election by the surviving spouse or former spouse within sixty (60) days of the member's death will be deemed an election to receive a lump sum CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 45 of 64 payment. ~4-. The Board, by rule, shall have the authority to enact administrative rules for purposes of administering the provisions of this Section, consistent with the Federal tax laws in effect on the date of transfer. No such rule shall conflict with the provisions of this section. L Members electing to enter into the DROr shall be required to preserve a balance of one hundred and twenty (120) hours of sick lea'v'e and one hundred and M'enty (120) hours of vacation leave at the time of entry into the DROP. 16. The value of the leave transferred shall be determined in accordance with applicable city personnel policies or collective bargaining agreements. Section 18-174. Miscellaneous. A. Pension Validity. The Board of Trustees shall have the power to examine the facts upon which any pension shall have been granted or obtained erroneously, fraudulently, or illegally for any reason. The Board is empowered to purge the pension rolls of any person granted a pension under proper or existing law or granted under this ordinance if the pension is found to be erroneous, fraudulent or illegal for any reason; and to reclassify any pensioner who has under any prior or existing law or who shall hereafter under this ordinance be erroneously, improperly, or illegally classified. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 46 of 64 B. False or misleading statements made to obtain retirement benefits prohibited. 1. It is unlawful for a person to willfully and knowingly make, or cause to be made, or to assist, conspire with, or urge another to make, or cause to be made, any false, fraudulent, or misleading oral or written statement or withhold or conceal material information to obtain any benefit under this plan. 2. a. A person who violates subparagraph 1. commits a misdemeanor of the first degree, punishable as provided in 99775.082 or 775.083, Florida Statutes. b. In addition to any applicable criminal penalty, upon conviction for a violation described in subparagraph 1., a participant or beneficiary of this plan may, in the discretion of the b !;!oard of t- Irustees, be required to forfeit the right to receive any or all benefits to which the person would otherwise be entitled under this plan. For purposes of this sub-subparagraph, "conviction" means a determination of guilt that is the result of a plea or trial, regardless of whether adjudication is withheld. C. Incompetence. If any member or beneficiary is a minor or is, in the judgment of the Board, otherwise incapable of personally receiving and giving a valid receiptfor any payment due them from the Fund, the Board may, unless and until claims have been made by a duly appointed guardian or committee of CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 47 of 64 such person, make such payment or any part thereof to such person's spouse, children, parent or other person deemed by the Board to have incurred expenses or assumed responsibility for the expenses of such person. Any payments so made shall be a complete discharge of any liability under the system for such payment. D. Rights and Benefits Not Subject to Legal Process. The rights and benefits provided for herein are vested rights of participants in the Fund and shall not be subject to attachment, garnishment, execution or any other legal process. This section does not apply in the event of an income deduction order for alimony or child support. E. Lump Sum Payment of Small Retirement Income. Notwithstanding any provision of the Fund to the contrary, if the monthly retirement income payable to any person entitled to benefits hereunder is less than $30.00 or if the single sum value of the accrued retirement income is less than $5,000.00 as of the date of retirement or termination of service, whichever is applicable, the Board of Trustees, in the exercise of its discretion, may specify that the actuarial equivalent of such retirement income be paid in lump sum. F. Required Distributions 1. In accordance with tR€-S ~ection 401 (a)(9) of the Internal Revenue Code, all benefits under this plan will be distributed, beginning not later than the required beginning date set forth below, over a period CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 48 of 64 not extending beyond the life expectancy of the member or the life expectancy of the member and a beneficiary. 2. Any and all benefit payments shall begin by the later of: a. April 1 of the calendar year following the calendar year of the member's retirement date; or b. April 1 of the calendar year following the calendar year in which the member attains age 70%. 3. If an employee dies before his entire vested interest has been distributed to him, the remaining portion of such interest will be distributed at least as rapidly as provided for under this p Elan. G. Internal Revenue Code limits.-- 1. In no event may a member's annual benefit exceed one hundred and twenty thousand dollars ($120,000) {adjusted for cost of living in accordance with Internal Re'v'enue Code (IRC) section 415(d) of the Internal Revenue Code. 2. If a member has less than ten (10) years of service with the city, the applicable limitation in paragraph (a) of this subsection shall be reduced by multiplying such limitation by a fraction, not to exceed one (1). The numerator of such fraction shall be the number of years, or part thereof, of service with the city; the denominator shall be ten ( 10) years. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 49 of 64 3. For purposes of this subsection, "annual benefit" means a benefit payable annually in the form of a straight life annuity with no ancillary or incidental benefits and with no member or rollover contributions. To the extent that ancillary benefits are provided, the limits set forth in paragraph (a) above will be reduced actuarially, using an interest rate assumption equal to the greater of five percent (5%) percent or the rate being used for actuarial equivalence, to reflect such ancillary benefits. 4. If distribution of retirement benefits begins before age sixty-two (62}, the dollar limitation as described in paragraph (a) shall be reduced using an interest rate assumption equal to the greater of five percent f5~ percent or the interest rate used for actuarial equivalence; however, retirement benefits shall not be reduced below $75,000 if payment of benefits begins at or after age fifty-five (55} and not below the actuarial equivalent of $75,000:99 if payment of benefits begins before age fifty-five (55}. For a member with fifteen (15} or more years of service with the city, the reductions described above shall not reduce such member's benefit below $50,000:99 {adjusted for cost of living in accordance with Internal Revenue Code (IRe) section 415(d) of the Internal Revenue Code, but only for the year in which such adjustment is effective). If retirement benefits begin after age sixty- five (65}, the dollar limitation of paragraph (a) shall be increased CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 50 of 64 actuarially by using an interest assumption equal to the lesser of five percent (5~ percent or the rate used for actuarial equivalence. Section 18-175. Deferred retirement option plan. A. A deferred retirement option plan ("DROP") is hereby created. B. Eligibility to participate in the DROP is based upon eligibility for normal service retirement in the Plan. Members shall elect to participate by applying to the Board of Trustees on a form provided for that purpose. C. Participation in the DROP must be exercised within the first twenty-two (22) years of combined credited service. However, participation in calendar year 2000, the first year, will be extended to all members. D. Except for the extension of participation at inception as provided for in (c) above, a member shall not participate in the DROP beyond the time of attaining twenty-five (25) years of service and the total years of participation in the DROP shall not exceed five (5) years. For example: 1. Members with twenty (20) years of credited service at time of entry shall only participate for five (5) years. 2. Members with twenty-one (21) years of credited service at time of entry shall only participate for four (4) years. 3. Members with twenty-two (22) years of credited service at time of entry shall only participate for three (3) years. E. Upon a member's election to participate in the DROP, he or she shall cease to be a member and is precluded from accruing any additional benefit under CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 51 of 64 the Pension Fund. For all Fund purposes, the member becomes a retirant. The amount of credited service and final average salary freeze as of the date of entry into the DROP. Accumulated, unused sick and vacation leave shall be included in the compensation calculation; provided however, that a minimum balance of 120 hours of sick leave and 120 hours of vacation leave shall be maintained by the employee and excluded from this calculation. The retained leave balance, including any additions, shall be distributed at the conclusion of DROP participation and separation from service. F. Payment shall be made into the employee's DROP account as if the employee had retired from the employ of the City. The amounts paid will be determined in accordance with this Plan and the employee's selection of the payment option. Payments into the DROP will be made monthly over the period the employee participates in the DROP, upto a maximum of sixty (60) months. G. Effective January 1, 2003, DROP participants have the option to select optional methods to credit investment earnings to their account less any outstanding loan balances. The method may be changed each year effective January 1, however, the method must be elected prior to January 1 on a form provided by the Board of Trustees. The methods are: 1. Gains or losses at the same interest rate earned by the Pension Plan; or 2. A guaranteed rate of seven percent {7:B%Lm:-=- CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 52 of 64 3. A percentage of the DROP account will be credited with interest gains or losses at the same rate earned by the pension plan and the remaining percentage will be credited with earnings at a guaranteed rate of seven percent {7 .6%). The actual percentage shall be selected by the member on a form provided by the Board of Trustees. The total of the two m percentages must equal 100%. Employee's DROP accounts will be assessed an administrative fee that is based upon the ratio that the Employee's DROP account bears to the Fund as a whole. H. An employee's participation in the DROP shall terminate at the end of five @ years or twenty-five (25) years of service, whichever comes first. Failure to end DROP participation may result in penalties at the discretion of the Trustees, up to and including forfeiture of the DROP account. I. All interest shall be credited to the employee's DROP account less any outstanding loan balances on a quarterly basis with quarterly statements provided. In the event that a member dies while in the DROP, interest shall be pro-rated to the last business day of the month preceding the death of the member. J. Upon termination of employment, participants in the DROP will receive the balance of the DROP accou nt in accordance with the following rules: 1. Members may elect to begin to receive payment upon termination of employment or defer payment of DROP until the latest day as CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 53 of 64 provided under sub-subparagraph c. 2. Payments may be made in the following ways: a. Lump sum - the entire account balance will be paid to the retirant upon approval of the Board of Trustees. b. Installments - the account balance will be paid out to the retirant in five (5) equal annual payments paid over five (5) years, the first payment to be made upon approval of the Board of Trustees. c. Monthly installments - the account balance will be paid out to the retirant on a monthly basis until the account balance is paid out based on actuarial tables provided by the actuary. 3. Any form of payment selected by a police officer must comply with the minimum distribution requirements ofthe IRC section 401 (A)(9) of the Internal Revenue Code, and is subject to the requirements of subsec- tion 18-174{F} e.g., payments must commence by age 70~. 4. The beneficiary of the DROP participant who dies before payments from DROP begin shall have the same right to select payment options as the participant in accordance with this subsection. A DROP participant may designate a beneficiary to receive the DROP balance in the event of the participant's death priorto payout ofthe full DROP balance. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 54 of 64 K. No payments will be made from DROP until the employee actually separates from service with the City. L. If an employee shall die during participation in the DROP, a survivor benefit shall be payable in accordance with the form of benefit chosen at the time of entry into the DROP. M. Upon commencement of participation in the DROP, the member shall no longer be eligible for disability retirement from the pension plan. N. Loans from the DROP. 1. Availability of Loans a. Loans are available to members only after termination of emplovment, provided the member had participated in the DROP for a period of 12 months. b. Loans may only be made from a member's own account. c. There may be no more than one loan at a time. 2. Amount of Loan a. Loans may be made up to a maximum of 50 percent of account balance. b. The maximum dollar amount of a loan is $50,000.00, reduced by the highest outstanding loan balance during the last 12 months. c. The minimum loan is $5,000.00. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 55 of 64 3. Limitations on loans shall be made from the amounts paid into the DROP and the earnings thereon. 4. Term of Loan. a. The loan must be for at least 1 year. b. The loan shall be no longer than 5 years. 5. Loan Interest Rate a. The Interest Rate shall be fixed at time the loan is originated for the entire term of loan. b. The Interest Rate shall be equal to the prime rate published by an established local bank on the last day of each calendar quarter preceding the date of loan application. 6. Defaults on Loans. a. Loans shall be in default if two consecutive months' repayments are missed or if a total of four months' repayments are missed. b. Upon default. the entire balance becomes due and payable immediately. c. If a loan in default is not repaid in full immediately, the loan may be canceled and the outstandinq balance treated as a distribution, which may be taxable. d. Upon default of a loan, a member will not be eligible for additional loans. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 56 of 64 7. Miscellaneous provisions. a. All loans must be evidenced by a written loan agreement signed by the member and the Board of Trustees. The aQreement shall contain a promissory note. b. A member's spouse must consent in writing to the loan. The consent shall acknowledge the effect of the loan on the member's account balance. c. Loans shall be considered a general asset of the Fund. d. Loans shall be subiect to administrative fees to be set by the Board of Trustees. e. Outstanding loan balances shall not be credited with earnings or losses. As the outstanding balance is repaid with interest. earnings and losses shall be applied to the payments and interest as provided for in Section 18-175 I. Section 18-176. Termination of plan and distribution of Fund. Upon termination of the p Plan by the municipality for any reason, or because of a transfer, merger, or consolidation of governmental units, services, or functions as provided in e Chapter 42-+,- 112, Florida Statutes or upon written notice to the bBoard of tIrustees by the municipality that contributions under the ~Plan are being permanently discontinued, the rights of all employees to benefits accrued to the date of such termination or discontinuance and the amounts credited to the employees' accounts are nonforfeitable. The f fund shall be apportioned and distributed in accordance with the following CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 57 of 64 procedures: A. The b.6.oard of tlrustees shall determine the date of distribution and the asset value to be distributed, after taking into account the expenses of such distribution. B. The b.6.oard of tlrustees shall determine the method of distribution of the asset value, that is, whether distribution shall be by payment in cash, by the maintenance of another or substituted trust fund, by the purchase of insured annuities, or otherwise, for each member entitled to benefits under the plan, as specified in subsection (C). C. The b.6.oard of tlrustees shall apportion the asset value as of the date of termination in the manner set forth in this subsection, on the basis that the amount required to provide any given retirement income shall mean the actuarially computed single-sum value of such retirement income, except that if the method of distribution determined under subsection (B) involves the purchase of an insured annuity, the amount required to provide the given retirement income shall mean the single premium payable for such annuity. 1. Apportionment shall first be made in respect of each retired member receiving a retirement income hereunder on such date, each person receiving a retirement income on such date on account of a retired (but since deceased) member, and each police officer who has, by such date, become eligible for normal retirement but has not yet retired, in the amount required to provide such retirement income, CODING: Words in 5trike through type are deletions from existing law; Words in underscored type are additions. Page 58 of 64 entitled to an apportionment under paragraphs (a) and (b) in the amount equal to the member's total contributions to the ~Plan to date of termination, provided that, if such remaining asset value is less than the aggregate ofthe amounts apportioned hereunder, such latter amounts shall be proportionately reduced so that the aggregate of such reduced amounts will be equal to such remaining asset value. 4. In the event that there is asset value remaining after the full apportionment specified in paragraphs (a), (b), and (c), such excess shall be returned to the municipality, less return to the state of the state's contributions, provided that, if the excess is less than the total contributions made by the municipality and the state to date of termination of the ~Plan, such excess shall be divided proportionately to the total contributions made by the municipality and the state. D. The bf!oard of tIrustees shall distribute, in accordance with the manner of distribution determined under subsection (B), the amounts apportioned under subsection (C). If, after a period of twenty-four (24) months after the date on which the P Elan terminated or the date on which the board received written notice that the contributions thereunder were being permanently discontinued, the municipality or the bBoard of tIrustees of the municipal police officers' retirement trust fund affected has not complied with all the provisions in this section, the division shall effect the termination of the fund in accordance with this section. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 60 of 64 provided that, if such asset value is less than the aggregate of such amounts, such amounts shall be proportionately reduced so that the aggregate of such reduced amounts will be equal to such asset value. 2. If there is any asset value remaining after the apportionment under paragraph (1), apportionment shall next be made in respect of each member in the service of the municipality on such date who has completed at least ten (10) years of credited service, in the Fund for at least ten (10) years, and who is not entitled to an apportionment under paragraph (a), in the amount required to provide the actuarial equivalent of the accrued normal retirement income, based on the police officer's credited service and earnings to such date, and each former participant then entitled to a benefit who has not by such date reached his or her normal retirement date, in the amount required to provide the actuarial equivalent of the accrued normal retirement income to which he or she is entitled, provided that, if such remaining asset value is less than the aggregate of the amounts apportioned hereunder, such latter amounts shall be proportionately reduced so that the aggregate of such reduced amounts will be equal to such remaining asset value. 3. If there is an asset value after the apportionments under paragraphs (a) and (b), apportionment shall lastly be made in respect of each member in the service of the municipality on such date who is not CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 59 of 64 Section 18-177. Cost of Living Adjustment A. Subject to the conditions set forth in this section, the b Board of tIrustees shall annually authorize a cost of living adjustment, the amount of which shall be determined as of each September 30th. The amount of the cost of living adjustment shall be equal to the actuarial present value of future pension payments to current pensioners multiplied by the positive difference, if any, between the rate of investment return and eight and one half percent (86%). The actuary shall determine whether there may be a cost of living adjustment based on the following factors: 1. The actuary for the p.!:.ension fEund shall determine the rate of investment return on the p .!:.ension f-Eund assets during the twelve (12) month period ending each September 30th. The rate determined shall be the rate reported in the most recent actuarial report submitted pursuant to p Part VII of e-Chapter 112, Florida Statutes. 2. The actuary for the p.!:.ension fEund shall, as of September 30, determine the actuarial present value of future pension payments to current pensioners. The actuarial present values shall be calculated using an interest rate of eight and one half (8.5) percent (8%) a year compounded annually, and a mortality table approved by the bBoard of tlrustees and as used in the most recent actuarial report submitted pursuant to p.!:.art VII of e-Chapter 112, Florida Statutes. This will be the pool of funds available to fund the cost of living adjustment. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 61 of 64 3. If the actuary determines there may be a cost of living adjustment, the b.!2.oard of tlrustees shall authorize such a distribution unless the administrative expenses of distribution exceed the amount available for the distribution. 4. The cost of living adjustment shall be funded only if the present value of the pool of funds does not exceed the net actuarial experience accumulated from all sources of gains and losses. B. Cost of living adjustments will be made to pensioners, including DROP members, and beneficiaries, who are referred to as eligible persons. C. The cost of living adjustment shall be allocated among eligible persons based upon the participant's years of service in the proportion that the participant's years of service bear to the aggregate amount of years of service of all eligible persons. Allocations for beneficiaries will be in proportion that the beneficiary benefit bears to the retiree benefit. Maximum service credits shall be twenty (20) years. Minimum allocations for duty disability pensioners shall be based on 13.33 years of service. D. The cost of living adjustment shall be made as of July 1,2001 and each July 1 sl thereafter. Each eligible person shall be paid his or her allocated portion from the preceding September 30th. Eligible persons must be retired for one (1) year from September 30 to receive a cost of living adjustment. A pensioner's estate is entitled to a pro-rata share of the deceased retirant's cost of living adjustment based on a number of months that the deceased CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 62 of 64 retirant received a pension during the year ending the September 30th prior to the retirant's death. Section 3. It is the intention of the City Commission of the City of Boynton Beach that the provisions of this Ordinance shall become and be made a part of the Code of Ordinances of the City of Boynton Beach, Florida. The Sections of this ordinance may be renumbered, re-leUered and the word "Ordinance" may be changed to "Section," "Article" or such other word or phrase in order to accomplish such intention. Section 4. All Ordinances or parts of Ordinances, Resolutions or parts of Resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict. Section 5. If any clause, section, or other part or application of this Ordinance shall be held by any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated and so not effecting the validity of the remaining portions or applications remaining in full force and effect. Section 6. This Ordinance shall become effective upon passage when the following have occurred: (a) the City Commission has received and has accepted a report establishing the actuarial soundness of these amendments: (b) when a collective bargaining agreement ratifying the foregoing changes to pension benefits has been ratified by the City Commission and the Police Pension Board of Trustees or their successor organization: and CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 63 of 64 (c) a copy of this Ordinance is transmitted to the State of Florida Division of Retirement. Upon satisfaction of all of the above requirements, then in that event. the terms and provisions of this Ordinance shall become effective. FIRST READING THIS DAY OF ,2006. SECOND, FINAL READING and PASSAGE THIS_ DAY OF ,2006 ,2006. PASSED AND ADOPTED THIS DAY OF CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: CITY CLERK H:\BB 0188\Plan Doc\Restale\2005-2006\Reslalement 03-01-06.v.pd CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 64 of 64 XI. - NEW BUSINESS ITEM A. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) ~ May 2, 2006 April!7,2006 (Noon) 0 July 5, 2006 June !9, 2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NA TURE OF 0 Consent Agenda ~ New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Discussion ofCRA Board and responsibilities. EXPLANATION: At the request of the City Commission, this item is being placed on the agenda for discussion. The CRA was re-configured in 200] as an independent agency. The duties and functions of the CRA are set forth in provisions of the City Code and State Statute as attached. The City Commission, at its option may amend the local code at anytime to re-align the CRA as a dependent agency that is, comprised of the five-member City Commission and two additional citizen members. PROGRAM IMPACT: Restructuring of the CRA back to the City will require a code amendment and will require re- alignment of planning and zoning reviews. FISCAL IMP ACT: Not known at this time. However, an analysis of current bonds and debt of the CRA on the City will need to be conducted. ALTERNATIVES: ] . Revert the CRA to dependent agency status and have the City Commission and two additional members be the new CRA. This will require the City Commission to commit to at least one more meeting a month, sitting as CRA. 2. Retain the current independent CRA until September 1,2006 to evaluate effectiveness of the CRA in addressing past issues and concerns. Re-evaluate the performance of the CRA at that time and determine if the agency is to become a dependent CRA. 3. Modify the duties and functions of the CRA and remove zoning review authority from the CRA. 4. Status quo with no changes in the structure and responsibilities of the CRA. ~ Department Head's Signature City Manager's Signature S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Page I of I Sec. 2-13.2. Governing body of community redcvelopn1l'llt agellc~.* (a) The City Commission shall appoint in accordance with the provisions of Chapter 163.357(1) (c), Florida Statutes, the board of commissioners as the governing body of the community redevelopment area. The board will be composed of seven (7) members. (b) The community redevelopment agency, shall exercise its jurisdiction in all areas of the city which the city has heretofore designated for redevelopment. The community redevelopment area is more particularly described in Exhibit A which is attached to Ordinance No. 00-59 and incorporated herein [by reference]. (c) Chair and Vice-Chair. The City Commission, at the last meeting in March of each year, commencing March 2004, shall appoint the Chair and Vice-Chair of the Community Redevelopment Agency. The term of appointment to the position of Chair or Vice-Chair of the Board is one (I) year commencing the first Tuesday in April following appointment. Board members may be appointed to consecutive terms as Chair or Vice-Chair, not to exceed three (3) consecutive terms (Ord. No. 90-21, 99 1-4, 8-7-90; Ord. No. 00-11, S 1,4-18-00; Ord. No. 00-59, S 2, 11-8-00; Ord. No. 00-69, S 3,12-19-00; Ord. No. 01-62, S 1, 12-18-01; Ord. No. 04-008, 92,3-16-04) *Editor's note-Ord. No. 90-21, 9Jl-4, 6, 7, adopted Aug. 7, 1990, provided that the city commission be the governing body oJthe community redet'elopmenl agel/crfor the entire cOI11I11U1zify redevelopment area, set forth the scope oj its powers and duties, and provided Jor the consolidation of previous actions. Such provisions have been codified as superseding former lP-13.2-2-13.4, which had delegated certain powers and duties to the comnllmity development ogene)', providedJor two boards oj commissioners oj cO/nll/lmi!y redevelopment: housing and cOl11l11zlIlifJ' development (city commission), and the central business district. Such sections derived Jrom Ord. No. 84-28, c~J1, 2, adopted July 3, 1984; Ord. No. 87-15, ~~3, 4, adopted July 7, 1987; and Ord. No. 89-11, l~'l-4, adopted Aug. 1, 1989. Further, 9'5 oJOrd. No. 90-21 vacated all appointments to the community redevdopment agencvJor the control business district and discharged the members oj such board from their duties and responsibilities. See also the editor'sJootnote to ~2-13.1. Sec. 2-13.3. Powers and duties of agency generally. The community redevelopment agency shall have all powers provided for or authorized by general or special laws of the state as amended from time to time, including but not limited to the specific powers delineated in F.S. 9 163.370. Note-Seelhe ,editor's footnote to i..2-1 :>'.2. http://www.amlegal.com/nxt! gateway. dll/Floridalboynton/parti i codeo fordinances/ chapter2... 4/24/2006 Page I of6 ARTICLE II. COMMUNITY REDEVELOPMENTAGENCYBOARD Sec. 1. Community Redevelopment Agency Board - establishment and composition. A. The Boynton Beach Community Redevelopment Agency is created and set out in Section 2-13 of the Boynton Beach Code of Ordinances. B. The provisions of Article II of Chapter 1.5 shall apply only within the CRA boundaries as set out in Section 2-13 of the Code of Ordinances. The provisions of this Article shall supercede and prevail over any other Code sections that ma pertain to the properties located within the CRA boundaries. (Ord. No. 00-70, S 2, 12-19-00) Sec. 2. Advisory authority functions, powers and duties. A. The CRA board shall have the authority and du to consider and recommend upon applications as hereinafter set forth, after first considering the recommendations of its staff and after a determination of fact that application will contribute to reduction of slum and blighted conditions; enhance the tax base; implement and further the intent and purpose ofthe City's redevelopment plan. B. The CRA board shall have all powers and duties heretofore vested in the planning and development board. (Ord. No. 00-70, S 2, 12-19-00) Sec. 2.1 Quasi-Judicial Authority, functions, powers and duties. A. The CRA board shall have the authority and duty to hear and decide, in a quasi-judicial capacity, administrative appeals, special exceptions and variances. B. Administrative appeals. The board has the authority to hear and decide appeals when it is alleged that there is error in any order, requirement, decision or determination made by an administrative official in the enforcement of any zoning ordinance or regulation adopted pursuant to the section. C. Special exceptions. The board has the authority and duty to hear and decide requests for special exceptions. To decide such questions as are involved in the determination of when such special exceptions should be granted. To grant special exceptions with appropriate conditions and safeguards or to deny such special exceptions when not in harmony with the purpose and intent of this section. The following standards apply to the board power to grant special exceptions: 1. The board shall find that in granting the special exception, the public interest will not be adversely affected. 2. The board may prescribe appropriate conditions and safeguards in conformity with this chapter. Violation of such conditions and safeguards, when made part of the terms under which the special exception is granted, shall constitute grounds for the revocation ofthe special exception and the certificate of occupancy or occupational license associated therewith. http://www.amlega1.comlnxt/ gateway .dlllFloridalboynton/partiiilanddevelopmentregulati 0... 4/24/2006 Page 2 01'6 3. The board may prescribe a reasonable time limit within which the action for which the special exception is required shall begin or be completed, or both. D. Variances. The board has the authority and duty to authorize upon appeal such variance from the teams of a city ordinance as will not be contrary to the public interest when, owing to special conditions, a literal enforcement of the provisions of the city ordinance would result in unnecessary and undue hardship. 1. In order to authorize any variance from the terms of an ordinance, the board must find: a. That special conditions and circumstances exist which are peculiar to the land, structure or building involved, and which are not applicable to other lands, structures or buildings in the same zoning district. b. That special conditions and circumstances do not result from the actions of the applicant for the variance. c. That granting the variance requested will not confer on the applicant any special privilege that is denied by this section to other lands, structures or buildings in the same zoning district. d. That literal interpretations of the provisions of the 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. e. That the variance granted is the minimum variance that will make possible reasonable use of the land, structure or building. f. That the grant of the variance will be in harmony with the general intent and purpose of this chapter and that such variance will not be injurious to the area involved or be otherwise detrimental to the public welfare. 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. The applicant for such variances shall provide an affidavit with the application for variance stating that the above mentioned conditions exist with respect to the acquisition of additional property. 2. In granting a variance: a. The board may prescribe appropriate conditions and safeguards in conformity with this section. Violations of such conditions and safeguards, when made a part of the terms under which the variance is granted, shall be deemed a violation of this section. b. The board may prescribe a reasonable time limit within which the action for which the variance is required shall begin, be completed, or both. c. Where variances of lot area and maximum densities are requested, and such variance, if granted, would cause the density to exceed the density shown on the future land use map ofthe city's comprehensive plan, the density created shall be construed to be in conformance with the comprehensive plan if the board finds that the variance meets the conditions set forth in this section for http://www.amlegal.com/nx t/ gateway .dll/Floridalboynton/partiiilanddevelopmentregul atio... 4/24/2006 Page 3 of6 granting the same, and the variance would only allow for the construction of a single-family detached dwelling. E. Procedures for variances, special exceptions and appeals of administrative actions. 1. Exceptions. Under no circumstances except as permitted above shall the board grant a variance to permit a use not generally or by special exception permitted in the zoning district involved or any use expressly or by implication prohibited in the applicable zoning district. No nonconforming use of neighboring lands, structures or buildings in other zoning districts shall be considered grounds for the authorization of a variance. 2. Review of administrative orders. In exercising its powers, the board may, upon appeal and in conformity with the provisions of this section, reverse or affirm, wholly or partly, or may modify the order, requirement, decision or determination made by an administrative official in the enforcement of any zoning ordinance or regulation adopted pursuant to this section and may make any necessary order, requirement, decision or determination, and to that end shall have the powers of the officer from whom the appeal is taken. A majority vote shall be necessary to reverse an order, requirement, decision or determination of any such administrative official or to decide in favor of the applicant on any matter upon which the board is required to pass under this section. 3. Appeals from decision of administrative official. Appeals to the board may be taken by any person aggrieved or affected by any decision of an administrative official interpreting any zoning ordinance. Such appeal shall be taken within thirty (30) days after rendition of the order, requirement, decision, or determination appealed from by filing with the officer from whom the appeal is taken and with the board, a notice of appeal specifying the grounds thereof. 4. Stay of work and proceeding on appeals. An appeal to the board stays all work on the premises and all proceedings in furtherance of the action appealed from, unless the official from whom the appeal is taken shall certify to the board that, by reason of facts stated in the certificate, a stay would cause imminent peril oflife or property. In such case, proceedings or work shall not be stayed except by a restraining order which may be granted by the board, or by a court of record on the application, on notice to the officer from whom the appeal is taken and on due cause shown. 5. Hearing of appeals. The board shall fix a reasonable time for the hearing of the appeal, give the public notice thereof, as well as due notice to the parties in interest, and decide the same within a reasonable time. Upon the hearing, any person may appear in person, by agent or attorney. Applicants shall be required to file a proper form (supplied by staff), a current certified survey accompanied by a fee as adopted by resolution of the City Commission. For procedural purposes, an application for a special exception shall be handled by the board as for appeals. 6. Review of decisions of the Board. Any person may appeal variance, special exception, or appeal of administrative order to the City Commission of the City of Boynton Beach within twenty (20) days after rendition of the decision by the CRA board. The decision of the City Commission shall be deemed final subject only to review by writ of certiorari to the Palm Beach County Circuit Court. 7. Withdrawal or denial of application. a. Upon the denial of an application for relief hereunder, in whole or in part, a period of one (1) year must elapse prior to the filing of a subsequent application affecting the same property or any portion thereof. http://www.amlegal.com/nxt/ gateway .dll/Floridalboynton/partiiilanddevelopmentregulatio... 4/24/2006 Page 4 of () b. Upon the withdrawal of an application, in whole or in part, a period 0 f six (6) months must run prior to the filing of a subsequent application affecting the same property or any portion thereof, unless the decision of the board is without prejudice; and provided that the period of limitation shall be increased to a two (2) year waiting period in the event such an application, in whole or in part, has been twice or more denied or withdrawn. c. An application may be withdrawn without prejudice by the applicant as a matter of right; provided the request for withdrawal is in writing and executed in a manner and on a fonn prescribed by the board and filed with the board at least one (1) week prior to any scheduled hearing scheduled before the board concerning the application; otherwise, all such requests for withdrawal shall be with prejudice. No application may be withdrawn after action has bcen taken by the board. When an application is withdrawn without prejudice, the time limitations for re-application provided herein shall not apply. F. Advertising requirements. Required advertisements for the applicant's request must appear in newspaper of general circulation in the City of Boynton Beach, at least fifteen (15) days prior to the scheduled CRA board meeting. All required notices to surrounding property owners must be postmarked no later than fifteen (15) days prior to that scheduled public hearing. (Ord. No. 00-70, S 2, 12-19-00) Sec. 2.2. Additional autbority, functions, powers, and duties, as assigned by tbe City Commission. The CRA shall have such additional authority, functions, powers and duties, as assigned to the board by ordinance. (Ord. No. 00-70, S 2, 12-19-00) Sec. 2.3. Autbority granted by tbe City \Commission. A. The following applications/types of requests are processed and reviewed by the Planning and Zoning Department and shall be reviewed and recommendations made by the CRA board to the City Commission for approval on the consent agenda: I. Administrative appeal. 2. Community Design Plan appeal. 3. Land use plan amendment/rezoning. 4. Telecommunication towers (waiver or reduction of separation requirements and/or special exception regarding application rejection). 5. Conditional Use Approval. 6. Concurrency time extension. 7. Master plan modification. 8. Master plan time extension. http://www.amlegal.com/nxt/ gateway .dll/Floridalboynton/partiiilanddevelopmentregulatio... 4/24/2006 Page 5 of6 9. Major site plan modification. 10. New site plan. 11. Parking lot variance. 12. Sign code variance. 13. Site Plan time extension. 14. Subdivision - master plan. 15. Use approval. 16. Zoning code appeal. 17. Zoning code variance. 18. Conditional use approval time extension. B. The following applications/types of requests are processed and reviewed by the Planning and Zoning Department and shall be reviewed by the CRA board and a recommendation made to the City Commission which shall be approved as provided by state law and placed on the appropriate part of the City Commission agenda pursuant thereto: 1. Abandonment. 2. Annexation. 3. Code review. 4. Comprehensive plan text amendment. 5. Consistency review. 6. Development of regional impact amendment. 7. Height exception. 8. Concurrency appeal. 9. Rezoning. (Ord. No. 00-70, S 2, 12-19-00) Sec. 3. Commission designated statutory planning agency. The City Commission is hereby designated as the city's local planning agency to act on behalf of the city under the terms and provisions of the local government Comprehensive Planning Act, having the http://www.amlegaJ.com/nxt/ gateway. d1l1F1orida/boynton/partiiilanddevelopmentregulatio... 4/24/2 006 Page () of () general responsibility for the conduct of a comprehensive planning program and the preparation, supervision and amendment ofthe comprehensive plan or clements or portions thereof applicable to the areas under the jurisdiction of the city as provided in said act. (Ord. No. 00-70, 92,12-19-00) Sec. 4. Review of board and City Commission decisions. A final decision of the CRA board or the City Commission may be reviewed by the filing of a Petition for Writ of Certiorari in the Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Florida, and in accordance with the procedure and within the tine provided by court rule and such time shall commence to run from the date of the decision sought to be reviewed. (Ord. No. 00-70, 9 2, 12-19-00) http://www.amlega1.com/nxt/ gateway .dll/Florida/boynton/partiiilanddevelopmentregulatio... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 1 of2 163.357 Governing body as the community redevelopment agency.-- (1 Ha) As an alternative to the appointment of not fewer than five or more than seven members of the agency, the governing body may, at the time of the adoption of a resolution under s. 163.355, or at any time thereafter by adoption of a resolution, declare itself to be an agency, in which case all the rights, powers, duties, privileges, and immunities vested by this part in an agency will be vested in the governing body of the county or municipality, subject to all responsibilities and liabilities imposed or incurred. (b) The members of the governing body shall be the members of the agency, but such members constitute the head of a legal entity, separate, distinct, and independent from the governing body of the county or municipality. If the governing body declares itself to be an agency which already exists, the new agency is subject to all of the responsibilities and liabilities imposed or incurred by the existing agency. (c) A governing body which consists of five members may appoint two additional persons to act as members of the community redevelopment agency. The terms of office of the additional members shall be for 4 years, except that the first person appointed shall initially serve a term of 2 years. Persons appointed under this section are subject to all provisions of this part relating to appointed members of a community redevelopment agency. (2) Nothing in this part prevents the governing body from conferring the rights, powers, privileges, duties, and immunities of a community redevelopment agency upon any entity in existence on July 1, 1977, which has been authorized by law to function as a downtown development board or authority or as any other body the purpose of which is to prevent and eliminate slums and blight through community redevelopment plans. Any entity in existence on July 1, 1977, which has been vested with the rights, powers, privileges, duties, and immunities of a community redevelopment agency is subject to all provisions and responsibilities imposed by this part, notwithstanding any provisions to the contrary in any law or amendment thereto which established the entity. Nothing in this act shall be construed to impair or diminish any powers of any redevelopment agency or other entity as referred to herein in existence on the effective date of this act or to repeal, modify, or amend any law establishing such entity, except as specifically set forth herein. History.--s. 2, ch. 77-391; s. 75, ch. 79-400; s. 2, ch. 83-231; s. 5, ch. 84-356. 163.358 Exercise of powers in carrying out community redevelopment and related activities.--The community redevelopment powers assigned to a community redevelopment agency created under s. 163.356 include all the powers necessary or convenient to carry out and effectuate the purposes and provisions of this part, except the following, which continue to vest in the governing body of the county or municipality: (1) The power to determine an area to be a slum or blighted area, or combination thereof; to designate such area as appropriate for community redevelopment; and to hold any public hearings required with respect thereto. (2) The power to grant final approval to community redevelopment plans and modifications thereof. http://www.leg.state.fl.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=Ch0163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 2 of:2 (3) The power to authorize the issuance of revenue bonds as set forth in s. 163.385. (4) The power to approve the acquisition, demolition, removal, or disposal of property as provided in s. 163.370(3) and the power to assume the responsibility to bear loss as provided in s. 163.370(3). (5) The power to approve the development of community policing innovations. History.--s. 2, ch. 77-391; s. 70, ch. 81-259; s. 7, ch. 84-356; s. 34, ch. 91-45; s. 5, ch. 98-314. http://www.leg.state.f1.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 1 of5 163.370 Powers; counties and municipalities; community redevelopment agencies.-- (1) Every county and municipality shall have all the powers necessary or convenient to carry out and effectuate the purposes and provisions of this part, including the following powers in addition to others herein granted: (a) To make and execute contracts and other instruments necessary or convenient to the exercise of its powers under this part; (b) To disseminate slum clearance and community redevelopment information; (c) To undertake and carry out community redevelopment and related activities within the community redevelopment area, which redevelopment may include: 1. Acquisition of a slum area or a blighted area or portion thereof. 2. Demolition and removal of buildings and improvements. 3. Installation, construction, or reconstruction of streets, utilities, parks, playgrounds, public areas of major hotels that are constructed in support of convention centers, including meeting rooms, banquet facilities, parking garages, lobbies, and passageways, and other improvements necessary for carrying out in the community redevelopment area the community redevelopment objectives of this part in accordance with the community redevelopment plan. 4. Disposition of any property acquired in the community redevelopment area at its fair value for uses in accordance with the community redevelopment plan. 5. Carrying out plans for a program of voluntary or compulsory repair and rehabilitation of buildings or other improvements in accordance with the community redevelopment plan. 6. Acquisition of real property in the community redevelopment area which, under the community redevelopment plan, is to be repaired or rehabilitated for dwelling use or related facilities, repair or rehabilitation of the structures for guidance purposes, and resale of the property. 7. Acquisition of any other real property in the community redevelopment area when necessary to eliminate unhealthful, unsanitary, or unsafe conditions; lessen density; eliminate obsolete or other uses detrimental to the public welfare; or otherwise to remove or prevent the spread of blight or deterioration or to provide land for needed public facilities. 8. Acquisition, without regard to any requirement that the area be a slum or blighted area, of air rights in an area consisting principally of land in highways, railway or subway tracks, bridge or tunnel entrances, or other similar facilities which have a blighting influence on the surrounding area and over which air rights sites are to be developed for the elimination of such blighting influences and for the provision of housing (and related facilities and uses) designed specifically for, and limited to, families and individuals of low or http://www.leg.state.f1.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 201'5 moderate income. 9. Construction of foundations and platforms necessary for the provision of air rights sites of housing (and related facilities and uses) designed specifically for, and limited to, families and individuals of low or moderate income. (d) To provide, or to arrange or contract for, the furnishing or repair by any person or agency, public or private, of services, privileges, works, streets, roads, public utilities, or other facilities for or in connection with a community redevelopment; to install, construct, and reconstruct streets, utilities, parks, playgrounds, and other public improvements; and to agree to any conditions that it deems reasonable and appropriate which are attached to federal financial assistance and imposed pursuant to federal law relating to the determination of prevailing salaries or wages or compliance with labor standards, in the undertaking or carrying out of a community redevelopment and related activities, and to include in any contract let in connection with such redevelopment and related activities provisions to fulfill such of the conditions as it deems reasonable and appropriate. (e) Within the community redevelopment area: 1. To enter into any building or property in any community redevelopment area in order to make inspections, surveys, appraisals, soundings, or test borings and to obtain an order for this purpose from a court of competent jurisdiction in the event entry is denied or resisted. 2. To acquire by purchase, lease, option, gift, grant, bequest, devise, eminent domain, or otherwise any real property (or personal property for its administrative purposes), together with any improvements thereon; except that a community redevelopment agency may not exercise any power of eminent domain unless the exercise has been specifically approved by the governing body of the county or municipality which established the agency. 3. To hold, improve, clear, or prepare for redevelopment any such property. 4. To mortgage, pledge, hypothecate, or otherwise encumber or dispose of any real property. 5. To insure or provide for the insurance of any real or personal property or operations of the county or municipality against any risks or hazards, including the power to pay premiums on any such insurance. 6. To enter into any contracts necessary to effectuate the purposes of this part. 7. To solicit requests for proposals for redevelopment of parcels of real property contemplated by a community redevelopment plan to be acquired for redevelopment purposes by a community redevelopment agency and, as a result of such requests for proposals, to advertise for the disposition of such real property to private persons pursuant to s. 163.380 prior to acquisition of such real property by the community redevelopment agency. (f) To invest any community redevelopment funds held in reserves or sinking funds or any such funds not http://www.leg.state.fl.us/statutes/index.cfm?App _ mode=Display _ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 3 of5 required for immediate disbursement in property or securities in which savings banks may legally invest funds subject to their control and to redeem such bonds as have been issued pursuant to s. 163.385 at the redemption price established therein or to purchase such bonds at less than redemption price, all such bonds so redeemed or purchased to be canceled. (g) To borrow money and to apply for and accept advances, loans, grants, contributions, and any other form of financial assistance from the Federal Government or the state, county, or other public body or from any sources, public or private, for the purposes of this part and to give such security as may be required and to enter into and carry out contracts or agreements in connection therewith; and to include in any contract for financial assistance with the Federal Government for or with respect to community redevelopment and related activities such conditions imposed pursuant to federal laws as the county or municipality deems reasonable and appropriate which are not inconsistent with the purposes of this part. (h) Within its area of operation, to make or have made all surveys and plans necessary to the carrying out of the purposes of this part; to contract with any person, public or private, in making and carrying out such plans; and to adopt or approve, modify, and amend such plans, which plans may include, but are not limited to: 1. Plans for carrying out a program of voluntary or compulsory repair and rehabilitation of buildings and improvements. 2. Plans for the enforcement of state and local laws, codes, and regulations relating to the use of land and the use and occupancy of buildings and improvements and to the compulsory repair, rehabilitation, demolition, or removal of buildings and improvements. 3. Appraisals, title searches, surveys, studies, and other plans and work necessary to prepare for the undertaking of community redevelopment and related activities. (i) To develop, test, and report methods and techniques, and carry out demonstrations and other activities, for the prevention and the elimination of slums and urban blight and developing and demonstrating new or improved means of providing housing for families and persons of low income. (j) To apply for, accept, and utilize grants of funds from the Federal Government for such purposes. (k) To prepare plans for and assist in the relocation of persons (including individuals, families, business concerns, nonprofit organizations, and others) displaced from a community redevelopment area and to make relocation payments to or with respect to such persons for moving expenses and losses of property for which reimbursement or compensation is not otherwise made, including the making of such payments financed by the Federal Government. (l) To appropriate such funds and make such expenditures as are necessary to carry out the purposes of this part; to zone or rezone any part of the county or municipality or make exceptions from building regulations; and to enter into agreements with a housing authority, which agreements may extend over any period, notwithstanding any provision or rule of law to the contrary, respecting action to be taken by http://www.leg.state.fl.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=ChO 163/ ... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 4 ofS such county or municipality pursuant to any of the powers granted by this part. (m) To close, vacate, plan, or replan streets, roads, sidewalks, ways, or other places and to plan or replan any part of the county or municipality. (n) Within its area of operation, to organize, coordinate, and direct the administration of the provisions of this part, as they may apply to such county or municipality, in order that the objective of remedying slum and blighted areas and preventing the causes thereof within such county or municipality may be most effectively promoted and achieved and to establish such new office or offices of the county or municipality or to reorganize existing offices in order to carry out such purpose most effectively. (0) To exercise all or any part or combination of powers herein granted or to elect to have such powers exercised by a community redevelopment agency. (p) To develop and implement community policing innovations. (2) The following projects may not be paid for or financed by increment revenues: (a) Construction or expansion of administrative buildings for public bodies or police and fire buildings, unless each taxing authority agrees to such method of financing for the construction or expansion, or unless the construction or expansion is contemplated as part of a community policing innovation. (b) Installation, construction, reconstruction, repair, or alteration of any publicly owned capital improvements or projects which are not an integral part of or necessary for carrying out the community redevelopment plan if such projects or improvements are normally financed by the governing body with user fees or if such projects or improvements would be installed, constructed, reconstructed, repaired, or altered within 3 years of the approval of the community redevelopment plan by the governing body pursuant to a previously approved public capital improvement or project schedule or plan of the governing body which approved the community redevelopment plan. (c) General government operating expenses unrelated to the planning and carrying out of a community redevelopment plan. (3) With the approval of the governing body, a community redevelopment agency may: (a) Prior to approval of a community redevelopment plan or approval of any modifications of the plan, acquire real property in a community redevelopment area, demolish and remove any structures on the property, and pay all costs related to the acquisition, demolition, or removal, including any administrative or relocation expenses. (b) Assume the responsibility to bear any loss that may arise as the result of the exercise of authority under this subsection, in the event that the real property is not made part of the community redevelopment area. http://www.1eg.state.fl.us/statutes/index.cfm? App _ mode=Display ~ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 5 of5 History.--s. 9, ch. 69-305; s. 7, ch. 77-391; s. 11, ch. 84-356; s. 7, ch. 93-286; s. 8, ch. 94-236; s. 8, ch. 98-314. http://www.leg.state.fl.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page] ofJ 163.380 Disposal of property in community redevelopment area.-- (1) Any county, municipality, or community redevelopment agency may sell, lease, dispose of, or otherwise transfer real property or any interest therein acquired by it for community redevelopment in a community redevelopment area to any private person, or may retain such property for public use, and may enter into contracts with respect thereto for residential, recreational, commercial, industrial, educational, or other uses, in accordance with the community redevelopment plan, subject to such covenants, conditions, and restrictions, including covenants running with the land, as it deems necessary or desirable to assist in preventing the development or spread of future slums or blighted areas or to otherwise carry out the purposes of this part. However, such sale, lease, other transfer, or retention, and any agreement relating thereto, may be made only after the approval of the community redevelopment plan by the governing body. The purchasers or lessees and their successors and assigns shall be obligated to devote such real property only to the uses specified in the community redevelopment plan and may be obligated to comply with such other requirements as the county, municipality, or community redevelopment agency may determine to be in the public interest, including the obligation to begin any improvements on such real property required by the community redevelopment plan within a reasonable time. (2) Such real property or interest shall be sold, leased, otherwise transferred, or retained at a value determined to be in the public interest for uses in accordance with the community redevelopment plan and in accordance with such reasonable disposal procedures as any county, municipality, or community redevelopment agency may prescribe. In determining the value of real property as being in the public interest for uses in accordance with the community redevelopment plan, the county, municipality, or community redevelopment agency shall take into account and give consideration to the long-term benefits to be achieved by the county, municipality, or community redevelopment agency resulting from incurring short-term losses or costs in the disposal of such real property; the uses provided in such plan; the restrictions upon, and the covenants, conditions, and obligations assumed by, the purchaser or lessee or by the county, municipality, or community redevelopment agency retaining the property; and the objectives of such plan for the prevention of the recurrence of slum or blighted areas. In the event the value of such real property being disposed of is for less than the fair value, such disposition shall require the approval of the governing body, which approval may only be given following a duly noticed public hearing. The county, municipality, or community redevelopment agency may provide in any instrument of conveyance to a private purchaser or lessee that such purchaser or lessee is without power to sell, lease, or otherwise transfer the real property without the prior written consent of the county, municipality, or community redevelopment agency until the purchaser or lessee has completed the construction of any or all improvements which he or she has obligated himself or herself to construct thereon. Real property acquired by the county, municipality, or community redevelopment agency which, in accordance with the provisions of the community redevelopment plan, is to be transferred shall be transferred as rapidly as feasible in the public interest, consistent with the carrying out of the provisions of the community redevelopment plan. Any contract for such transfer and the community redevelopment plan, or such part or parts of such contract or plan as the county, municipality, or community redevelopment agency may determine, may be recorded in the land records of the clerk of the circuit court in such manner as to afford actual or constructive notice thereof. http://www.leg.state.f1.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 2 0[3 (3)(a) Prior to disposition of any real property or interest therein in a community redevelopment area, any county, municipality, or community redevelopment agency shall give public notice of such disposition by publication in a newspaper having a general circulation in the community, at least 30 days prior to the execution of any contract to sell, lease, or otherwise transfer real property and, prior to the delivery of any instrument of conveyance with respect thereto under the provisions of this section, invite proposals from, and make all pertinent information avaHable to, private redevelopers or any persons interested in undertaking to redevelop or rehabHitate a community redevelopment area or any part thereof. Such notice shall identify the area or portion thereof and shall state that proposals must be made by those interested within 30 days after the date of publication of the notice and that such further information as is available may be obtained at such office as is designated in the notice. The county, municipality, or community redevelopment agency shall consider all such redevelopment or rehabHitation proposals and the financial and legal ability of the persons making such proposals to carry them out; and the county, municipality, or community redevelopment agency may negotiate with any persons for proposals for the purchase, lease, or other transfer of any real property acquired by it in the community redevelopment area. The county, municipality, or community redevelopment agency may accept such proposal as it deems to be in the public interest and in furtherance of the purposes of this part. Except in the case of a governing body acting as the agency, as provided in s. 163.357, a notification of intention to accept such proposal must be filed with the governing body not less than 30 days prior to any such acceptance. Thereafter, the county, municipality, or community redevelopment agency may execute such contract in accordance with the provisions of subsection (1) and deliver deeds, leases, and other instruments and take all steps necessary to effectuate such contract. (b) Any county, municipality, or community redevelopment agency that, pursuant to the provisions of this section, has disposed of a real property project with a land area in excess of 20 acres may acquire an expanded area that is immediately adjacent to the original project and less than 35 percent of the land area of the original project, by purchase or eminent domain as provided in this chapter, and negotiate a disposition of such expanded area directly with the person who acquired the original project without complying with the disposition procedures established in paragraph (a), provided the county, municipality, or community redevelopment agency adopts a resolution making the following findings: 1. It is in the public interest to expand such real property project to an immediately adjacent area. 2. The expanded area is less than 35 percent of the land area of the original project. 3. The expanded area is entirely within the boundary of the community redevelopment area. (4) Any county, municipality, or community redevelopment agency may temporarily operate and maintain real property acquired by it in a community redevelopment area for or in connection with a community redevelopment plan pending the disposition of the property as authorized in this part, without regard to the provisions of subsection (1). for such uses and purposes as may be deemed desirable, even though not in conformity with the community redevelopment plan. (5) If any conflict exists between the provisions of this section and s. 159.61, the provisions of this section govern and supersede those of s. 159.61. http://www.Ieg.state.f1.us/statutes/index.cfin?App _ mode=Disp1ay _ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 3 of 3 (6) Notwithstanding any provision of this section, if a community redevelopment area is established by the governing body for the redevelopment of property located on a closed military base within the governing bOdy's boundaries, the procedures for disposition of real property within that community redevelopment area shall be prescribed by the governing body, and compliance with the other provisions of this section shall not be required prior to the disposal of real property. History.--s. 11, ch. 69-305; s. 9, ch. 77-391; s. 13, ch. 84-356; s. 1, ch. 92-162; s. 906, ch. 95-147; s. 1, ch. 96-254; s. 9, ch. 98-314. http://www.leg.state.fl.us/statutes/index . cfm? App ~ mode= Display _ Statute& URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 1 of 5 163.387 Redevelopment trust fund.-- (1) After approval of a community redevelopment plan, there shall be established for each community redevelopment agency created under s. 163.356 a redevelopment trust fund. Funds allocated to and deposited into this fund shall be used by the agency to finance or refinance any community redevelopment it undertakes pursuant to the approved community redevelopment plan. No community redevelopment agency may receive or spend any increment revenues pursuant to this section unless and until the governing body has, by ordinance, provided for the funding of the redevelopment trust fund for the duration of a community redevelopment plan. Such ordinance may be adopted only after the governing body has approved a community redevelopment plan. The annual funding of the redevelopment trust fund shall be in an amount not less than that increment in the income, proceeds, revenues, and funds of each taxing authority derived from or held in connection with the undertaking and carrying out of community redevelopment under this part. Such increment shall be determined annually and shall be that amount equal to 95 percent of the difference between: (a) The amount of ad valorem taxes levied each year by each taxing authority, exclusive of any amount from any debt service millage, on taxable real property contained within the geographic boundaries of a community redevelopment area; and (b) The amount of ad valorem taxes which would have been produced by the rate upon which the tax is levied each year by or for each taxing authority, exclusive of any debt service millage, upon the total of the assessed value of the taxable real property in the community redevelopment area as shown upon the most recent assessment roll used in connection with the taxation of such property by each taxing authority prior to the effective date of the ordinance providing for the funding of the trust fund. However, the governing body of any county as defined in s. 125.011 (1) may, in the ordinance providing for the funding of a trust fund established with respect to any community redevelopment area created on or after July 1, 1994, determine that the amount to be funded by each taxing authority annually shall be less than 95 percent of the difference between paragraphs (a) and (b), but in no event shall such amount be less than 50 percent of such difference. (2)(a) Except for the purpose of funding the trust fund pursuant to subsection (3), upon the adoption of an ordinance providing for funding of the redevelopment trust fund as provided in this section, each taxing authority shall, by January 1 of each year, appropriate to the trust fund for so long as any indebtedness pledging increment revenues to the payment thereof is outstanding (but not to exceed 30 years) a sum that is no less than the increment as defined and determined in subsection (1) accruing to such taxing authority. If the community redevelopment plan is amended or modified pursuant to s. 163.361 (1), each such taxing authority shall make the annual appropriation for a period not to exceed 30 years after the date the governing body amends the plan. However, for any agency created on or after July 1, 2002, each taxing authority shall make the annual appropriation for a period not to exceed 40 years after the fiscal year in which the initial community redevelopment plan is approved or adopted. (b) Any taxing authority that does not pay the increment to the trust fund by January 1 shall pay to the trust fund an amount equal to 5 percent of the amount of the increment and shall pay interest on the http://www.leg.state.fl.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=ChO 163/ ... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 201'5 amount of the increment equal to 1 percent for each month the increment is outstanding. (c) The following public bodies or taxing authorities are exempt from paragraph (a): 1. A special district that levies ad valorem taxes on taxable real property in more than one county. 2. A special district for which the sole available source of revenue the district has the authority to levy is ad valorem taxes at the time an ordinance is adopted under this section. However, revenues or aid that may be dispensed or appropriated to a district as defined in s. 388.011 at the discretion of an entity other than such district shall not be deemed available. 3. A library district, except a library district in a jurisdiction where the community redevelopment agency had validated bonds as of April 30, 1984. 4. A neighborhood improvement district created under the Safe Neighborhoods Act. 5. A metropolitan transportation authority. 6. A water management district created under s. 373.069. (d)1. A local governing body that creates a community redevelopment agency under s. 163.356 may exempt from paragraph (a) a special district that levies ad valorem taxes within that community redevelopment area. The local governing body may grant the exemption either in its sole discretion or in response to the request of the special district. The local governing body must establish procedures by which a special district may submit a written request to be exempted from paragraph (a). 2. In deciding whether to deny or grant a special district's request for exemption from paragraph (a), the local governing body must consider: a. Any additional revenue sources of the community redevelopment agency which could be used in lieu of the special district's tax increment. b. The fiscal and operational impact on the community redevelopment agency. c. The fiscal and operational impact on the special district. d. The benefit to the specific purpose for which the special district was created. The benefit to the special district must be based on specific projects contained in the approved community redevelopment plan for the designated community redevelopment area. e. The impact of the exemption on incurred debt and whether such exemption will impair any outstanding bonds that have pledged tax increment revenues to the repayment of the bonds. f. The benefit of the activities of the special district to the approved community redevelopment plan. http://www.leg.state.fl.us/statutes/index.cfin? App _ mode=Display _ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 3 of5 g. The benefit of the activities of the special district to the area of operation of the local governing body that created the community redevelopment agency. 3. The local governing body must hold a public hearing on a special district's request for exemption after public notice of the hearing is published in a newspaper having a general circulation in the county or municipality that created the community redevelopment area. The notice must describe the time, date, place, and purpose of the hearing and must identify generally the community redevelopment area covered by the plan and the impact of the plan on the special district that requested the exemption. 4. If a local governing body grants an exemption to a special district under this paragraph, the local governing body and the special district must enter into an interlocal agreement that establishes the conditions of the exemption, including, but not limited to, the period of time for which the exemption is granted. 5. If a local governing body denies a request for exemption by a special district, the local governing body shall provide the special district with a written analysis specifying the rationale for such denial. This written analysis must include, but is not limited to, the following information: a. A separate, detailed examination of each consideration listed in subparagraph 2. b. Specific examples of how the approved community redevelopment plan will benefit, and has already benefited, the purpose for which the special district was created. 6. The decision to either deny or grant an exemption must be made by the local governing body within 120 days after the date the written request was submitted to the local governing body pursuant to the procedures established by such local governing body. (3) Notwithstanding the provisions of subsection (2). the obligation of the governing body which established the community redevelopment agency to fund the redevelopment trust fund annually shall continue until all loans, advances, and indebtedness, if any, and interest thereon, of a community redevelopment agency incurred as a result of redevelopment in a community redevelopment area have been paid. (4) The revenue bonds and notes of every issue under this part are payable solely out of revenues pledged to and received by a community redevelopment agency and deposited to its redevelopment trust fund. The lien created by such bonds or notes shall not attach until the revenues referred to herein are deposited in the redevelopment trust fund at the times, and to the extent that, such revenues accrue. The holders of such bonds or notes have no right to require the imposition of any tax or the establishment of any rate of taxation in order to obtain the amounts necessary to pay and retire such bonds or notes. (5) Revenue bonds issued under the provisions of this part shall not be deemed to constitute a debt, liability, or obligation of the local governing body or the state or any political subdivision thereof, or a pledge of the faith and credit of the local governing body or the state or any political subdivision thereof, but shall be payable solely from the revenues provided therefor. All such revenue bonds shall contain on http://www.leg.state.fl.us/statutes/index.cfin? App mode=Display Statute&URL=ChO 163/... 4/2412006 - - Statutes & Constitution :View Statutes: Online Sunshine Page 4 or:') the face thereof a statement to the effect that the agency shall not be obligated to pay the same or the interest thereon except from the revenues of the community redevelopment agency held for that purpose and that neither the faith and credit nor the taxing power of the local governing body or of the state or of any political subdivision thereof is pledged to the payment of the principal of, or the interest on, such bonds. (6) Moneys in the redevelopment trust fund may be expended from time to time for undertakings of a community redevelopment agency which are directly related to financing or refinancing of redevelopment in a community redevelopment area pursuant to an approved community redevelopment plan for the following purposes, including, but not limited to: (a) Administrative and overhead expenses necessary or incidental to the implementation of a community redevelopment plan adopted by the agency. (b) Expenses of redevelopment planning, surveys, and financial analysis, including the reimbursement of the governing body or the community redevelopment agency for such expenses incurred before the redevelopment plan was approved and adopted. (c) The acquisition of real property in the redevelopment area. (d) The clearance and preparation of any redevelopment area for redevelopment and relocation of site occupants as provided in s. 163.370. (e) The repayment of principal and interest or any redemption premium for loans, advances, bonds, bond anticipation notes, and any other form of indebtedness. (f) All expenses incidental to or connected with the issuance, sale, redemption, retirement, or purchase of agency bonds, bond anticipation notes, or other form of indebtedness, including funding of any reserve, redemption, or other fund or account provided for in the ordinance or resolution authorizing such bonds, notes, or other form of indebtedness. (g) The development of affordable housing within the area. (h) The development of community policing innovations. (7) On the last day of the fiscal year of the community redevelopment agency, any money which remains in the trust fund after the payment of expenses pursuant to subsection (6) for such year shall be: (a) Returned to each taxing authority which paid the increment in the proportion that the amount of the payment of such taxing authority bears to the total amount paid into the trust fund by all taxing authorities within the redevelopment area for that year; (b) Used to reduce the amount of any indebtedness to which increment revenues are pledged; (c) Deposited into an escrow account for the purpose of later reducing any indebtedness to which http://www.leg.state.fl.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=ChO 163/... 4/24/2006 Statutes & Constitution :View Statutes: Online Sunshine Page 5 of5 increment revenues are pledged; or (d) Appropriated to a specific redevelopment project pursuant to an approved community redevelopment plan which project will be completed within 3 years from the date of such appropriation. (8) Each community redevelopment agency shall provide for an independent financial audit of the trust fund each fiscal year and a report of such audit. Such report shall describe the amount and source of deposits into, and the amount and purpose of withdrawals from, the trust fund during such fiscal year and the amount of principal and interest paid during such year on any indebtedness to which is pledged increment revenues and the remaining amount of such indebtedness. The agency shall provide a copy of the report to each taxing authority. History.--s. 11, ch. 77-391; s. 78, ch. 79-400; s. 9, ch. 83-231; s. 15, ch. 84-356; s. 27, ch. 87-224; s. 35, ch. 91-45; s. 4, ch. 93-286; s. 10, ch. 94-236; s. 1, ch. 94-344; s. 10, ch. 98-314; s. 8, ch. 2002-18; s. 8, ch. 2002-294. http://www.leg.state.f1.us/statutes/index.cfm? App _ mode=Display _ Statute&URL=ChO 163/... 4/24/2006 April 28, 2006 Dear Henderson; Over the past seven months, the Boynton Beach CRA has made a wide-range of strategic moves to perform at the highest operational level. At the same time, we've aggressively advanced projects and plans to ensure that our City's commercial and residential renaissance continues to flourish. Here is an update of key activities during that time frame: Projects and financing: · Approval of the $26 million Ocean Breeze Townhouse project within HOB · $10 million Bond Issuance for 4th Street roadway improvements, MLK Streetscape Design Concept; $4.0 milJion for HOB Phase 1 Eminent Domain purchases; and $3.2 million of HomeBuyers Assistance Program · Negotiation and closing of the $4.8 miIJion purchase of Two Georges Marina · Completion of the HOB Plan Financial Feasibility Study · Completion and CRA adoption of Design Guidelines · Completion and publication of Retail Demand Analysis · Completion and CRA adoption of Boynton Beach Corridor Plan · Completion and publication ofFill Housing Needs Analysis · Old High School RFP Solicitation published: results expected 8/06 · Trolley grant implementation and route upgrades implemented · Successful launch of Holiday Jazz Event and Spring Art & Jazz Concert Series CRA organization and administration: · Recruit and hire five new CRA staffers · Completion and publication ofFY 04-05 Audited Financial Statement · Purchase and implementation ofINCODE Accounting System · Purchase and implementation of an independent SQL Server System · Implement Mitigation Plan for the Independent Analysis of CRA Procedure As we work together to pursue our vision of blending Boynton Beach's heritage with dynamic new opportunities for growth and prosperity, we look forward to creating and reporting new benchmarks of the transformation in progress. Sincey:ly yours, ~"-- t),\I<-{- LIsa Bright 0 Executive Director Boynton Beach CRA RECEIVED i:AY ~~~:l I l j ~ITY M!~l\GERIS OFFICE Cc: CRA Board BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY 639 E. Ocean Ave. Ste. 103 Boynton Beach, FL 33435 Office: 561-737-3256 · Fax: 561-737-3258 www.boyntonbeachcra.org The City of Boynton Beach OFFICE OF THE CITY MANAGER 100 E. Boynton Beach Boulevard P.O. Box 310 Boynton Beach, Florida 33425-0310 City Manager's Office: (561) 742-6010 FAX: (561) 742-6011 e-mail: city.manager@=i.boynton-beach.fl.us www.ci.boynton-beach.fl.us To: From: Date: Subject: Mayor Taylor Vice-Mayor McKoy Commissioner Ferguson Commissioner McCray Commissioner Ensler Kurt Bressner, City Manager April 28, 2006 Memo from CRA Board Member Al DeMarco This week while going through my mail, I noted the attached memo from Al DeMarco. It is an expression of opinion and reflects some good ideas on how the CRA can be a more effective body. I share the document with you for your information only. No action is required. Cc: James Cherof, City Attorney Wilfred Hawkins, Assistant City Manager Lisa Bright, CRA Director rtsbb April 15, 2006 From: Alexander De Marco I'm deeply concerned regarding the two e-mail I received from two of our Board members. Regardless who is wrong or who is right, no Board member has the right to make public accusations without first discussing it with the CRA Boar~ Chainnan. If there's merit or proof of the accusations, it should be discussed with the CRA Director and. t he CRAAttomey to assist in resolving the problem. . . If the matter cannot be resolved, the CRA Chairman and CRA Attorney should immediately request the City Manager and City Mayor for their evaluation and recommendation as to what" action to take next. If there are serious concerns, the City Manager and the City Mayor has the authority to notify the City Commissioners and request immediate action. The City Commissioners have the authority to appoint members to the CRA Board, they also have the authority to remove them or request the member to resIgn. No CRA Board member has the right to take it upon themselves to publicly cntl- cize or accuse another CRA Board member, They should be asked to resign, so as not to implicate other CRA Board members or CRA staff members. As an ordi- nary citizen, they can do as they wish, but not as a Board member. They are solely responsible for their actions. Six years ago, I was appointed to the CRA Board with ex-Commissioner Jose Aquila, We served with the five Commissioners. One year later the City Commis- sioners appointed five more Board members. At that time, the CRA Board had no Rules and Regulations, no Code of Ethics. We had limited guidelines. We learned the hard way, but all went well. We had the full cooperation of the City Manager, City Mayor, City Attorney, Assistant Manager Gale Sugerman, the staff members of the P & Z, Building Department and the Development Department. We worked as a team with little or no problems. PAGE TWO For the past six years we've had excellent coverage with the news media. We are very fortunate to have reporters like Will Vash and Ed Sifuentes, who help tell the Public, Investors and Developers, the progress we've made in Boynton Beach with a " positive" approach. If we are going to be successful in reaching our goals in the future, we must sto~ " negative " gossip and attacks. Negative talk creates negative publicity and negative results. It's not good for the CRA Board, it's not good for the CRA Staff and it's .D.Q.t good for the city Commission. It's not good for the Business Community. It's not good for the citizens of Boynton. For the future of our wonderful City of Boynton Beach, we must think, talk and act" positive" I strongly recommend that the CRA Attorney, the City Attorney and the City Manager prepare a Manual to include the Rules and Regulations, Code of Eth- ics, Planning and Zoning Codes and guidelines CRA Board Members must fol- low. In the future, when a new CRA Board Member is considered for appointment, he should review the Manual prior to the appointment and sign an affidavit that they have received the Manual and agree to abide by the Rules. It's clearly un- derstood that they will be ask to resign if they fail to abide by the Rules. We sin- cerely hope this will prevent future problems. We need to make it perfectly clear that no Board member has the right to publicly criticize any CRA Board member or CRA Staff member without the approval of the City Commission. cA I 1)<.. IV\~vcv "- Alexander De Marco ~\"fY 0"" ,-,:':",-:--.------ r ....... .- 1)) \ ..... . . :t, o "~.J: rON "" XI. - NEW BUSINESS ITEM B. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) r2J May 2, 2006 April I?, 2006 (Noon) 0 July 5, 2006 June J 9,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda r2J New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Discussion of Code Compliance Board and responsibilities. EXPLANATION: At the request of two members ofthe City Commission, this item is being placed on the agenda for discussion. The issue as relayed by the members of the Commission is a perception of rigid enforcement of code issues by the Code Compliance Board. Staff is requesting policy direction on expected levels of service and enforcement. PROGRAM IMP ACT: Program impact depends of scope of desired changes by the City Commission. FISCAL IMPACT: Not known at this time. ALTERNATIVES: Not known at this time. ~~aru" Department Head's Signature Department Name City Attorney / Finance / Human Resources S:\BULLET!N\FORMS\AGENDA ITEM REQUEST FORM.DOC CIWt-- ARTICLE V. CODE COMPLIANCE BOARD *Cross reference-Minimum qualifications for appointment and membership on boards, ~ 2-] 6. Sec. 2-72. Intent. Declaration of legislative intent. It is the intent of this article to promote, protect and improve the health, safety and welfare of the citizens and residents of the city by authorizing the creation of an administrative board with authority to impose penalties to provide an equitable, expeditious, effective and inexpensive method of enforcing any codes and ordinances in force in the city where a pending or repeated violation continues to exist. (Ord. No. 79-28, 9 ], 9-18-79; Ord. No. 90-13, 9 2, 6-19-90) Sec. 2-73. Definitions. As used in this article: Board attorney means the city attorney or designated board attorney of the city. Code inspector means those authorized agents or employees of the city whose duty it is to insure code compliance. Enforcement board means a code compliance board. Repeat violation means a violation of a provision of a code or ordinance by a person who has previously been found through a code enforcement board or any other quasi- judicial process to have violated or has admitted violating the same provision within five (5) years prior to the violation, notwithstanding the violations occur at different locations. (Ord. No. 79-28, 9 3, 9-18-79; Ord. No. 87-1, 9 ],2-3-87; Ord. No. 90-13, 94,6-19-90; Ord. No. 97-51, 9 1, 11-18-97; Ord. No. 00-10, 92,4-4-00) Sec. 2-74. Creation, appointment, organization of board. The city commission may appoint one (1) or more seven-member code compliance boards, and legal counsel for such boards. The members shall have the following qualifications and terms of office: (a) Members of an enforcement board shall be residents of the city. Appointments shall be made in accordance with applicable law and ordinances on the basis of experience or interest in the subject matter [under the] jurisdiction of the code compliance board. (b) In order that terms of office of all members will not expire at the same time, the initial appointments to an enforcement board shall be as follows: G) Two (2) members shall be appointed for a term of one (1) year. Two (2) members shall be appointed for a term of two (2) years. Two (2) members shall be appointed for a term of three (3) years. The seventh regular member of the board appointed when the number of board members was raised from six (6) shall at the time of his appointment serve for a period of three (3) years. Thereafter, all appointments and terms shall be for a term of three (3) years. Any member may be reappointed from term to term upon approval of the city commission. Appointments to fill any vacancy on an enforcement board shall be for the remainder of the unexpired term of office. If any member falls to attend two (2) of three (3) successive meetings without cause and without prior approval of the chairman, the enforcement board shall declare the members' office vacant, and the city commission shall promptly fill such vacancy. The members shall serve at the pleasure of the city commission and may be removed as provided in the city Code of Ordinances for removal of members of the planning and zoning board. (c) The members of an enforcement board shall elect a chairman. The presence of four (4) or more members shall constitute a quorum of the enforcement board. Members shall serve without compensation, but may be reimbursed for such travel expenses, mileage expenses, and per diem expenses as may be authorized by the city commission. (d) The city commission hereby appoints the city attorney or his designee as legal counsel for the code compliance board. (Ord. No. 79-28, ~ 4, 9-18-79; Ord. No. 79-35, ~ 1, 11-21-79; Ord. No. 80-38, ~ 2, 9-2- 80; Ord. No. 82-19, 9 1, 8-3-82; Ord. No. 87-1, 9 2, 2-3-87; Ord. No. 87-14, 9 1,6-16-87; Ord. No. 87-19, ~ 1,7-21-87; Ord. No. 90-13,995-7,6-19-90; Ord. No. 97-51,91,11- 18-97) Sec. 2-75. Provisions wider jurisdiction of boards. The code enforcement boards shall compliance and have jurisdiction of the following codes: Part II, Code of Ordinances fire codes, Chapter 9, licenses, Chapter 13 as well as Part III, Land Development Regulations planning and development generally, Chapter 1.5; zoning Chapter 2; planned unit developments, Chapter 2.5; community design plan, Chapter 9; building, housing and construction, Chapter 20; signs, Chapter 21; parking lots, Chapter 23; and related technical codes in force in the city. Q) (Ord. No. 79-28, 9 2, 9-18-79; Ord. No. 87-1, 9 3, 2-3-87; Ord. No. 88-39, S 1, 9-7-88; Ord. No. 88-57, S 1, 12-6-88; Ord. No. 96-43, S 1, 10-2-96; Ord. No. 97-51, S 1, 11-18- 97) Cross references-Prosecution before code compliance board for failure to place street numbers on buildings, ~ 10-56; acting as nuisance abatement board, 9 10-56. 3 MINUTES OF THE CODE COMPLIANCE BOARD MEETING HELD ON WEDNESDAY, MARCH 15, 2006 AT 7:00 P.M. IN COMMISSION CHAMBERS, BOYNTON BEACH, FLORIDA PRESENT: Chris DeLiso David Tolces, Assistant City Attorney Scott Blasie, Code Administrator Code Officers: Willie Webb Courtney Cain Luney Guillaume Skip Lewis Mike Melillo Vestiguerne Pierre Pete Roy Rich Laverdure Michele Costantino, Chair Kathy Cook, Vice Chair Kathleen Carroll Richard Yerzy Robert Foot Lisa Simshauser Absent: I. Call to Order Chair Costantino called the meeting to order at 7:00 P.M. II. Approval of Minutes A motion was made by Ms. Cook to approve the minutes of February15, 2006 and February 23, 2006 with the corrections noted. Mr. Foot seconded the motion for discussion and had a question regarding the minutes of February 15,2006 for Hayes Clinical Laboratory, Inc., Case #05-2880. It was determined the minutes did not need any changes for Case #05-2880. A vote was taken and the motion unanimously passed. III. Approval of Agenda Code Officer Laverdue announced the following changes: Page 3, Case #05-2032 has been removed. Page 4, Case #05-1788 has been removed. Page 8, Case #06-214 has been removed. Page 9, Case #06-292 has been removed. Page 10, Case #05-1223 has been removed. Page 13, Case # 06-132 has been removed. Page 14, Case #06-205 has been removed. Page 15, Case #06-240 has complied. Page 18, Case #06-261 has been removed. Page 19, Case #06-309 has complied. Page 22, Case #06-155 has been removed. Page 27, Case #05-2569 has been removed. Page 32, Case #05-2491 has been removed. Page 33, Case #05-2607 has been removed. Page 39, Case #06-329 has complied. Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Page 42, Case #06-] 19 has complied. Motion Mr. Foot moved for approval of the agenda. Ms. Carroll seconded the motion which unanimously carried. IV, Swearing in of Witnesses and Introduction, Attorney Tolces eXplained the procedures, and administered the oath to all persons that would be testifying. He reminded all parties to sign in on the sheet provided at the chamber entrance. Chair Costantino indicated she had two announcements she would make after the agenda is heard. Code Officer Laverdue determined who would be testifying. v. New Business A. Cases to be Heard Case # 05-1713 Property Address: Violations: West Industrial Associates 1300 W. Industrial Ave., Unit 109 FBC '01 ED BBA 104.1.1 AlC installed without permit. Secure permit. See copy of "Red Tag" dated 07/22/05 and contact J. Patrick of Bldg Division to resolve. Violation is at Unit 109. Code Officer Cain explained this violation was the result of a referral from a city department and cited the violation as above. The notice was a written notice giving 10 days to comply. He noted proof of service was obtained on February 2], 2006 and the green card was signed on February 22, 2006. He reported the violation could be a health and safety issue and reviewed the matter was red tagged from the Building Department. Joe Patrick, the Plumbing Inspector indicated currently, they did not have a permit for the air conditioning unit. The air conditioning is a central air conditioning unit. Milan Novotny, 1300 W. Industrial Avenue, the landlord for the property was present and pled not guilty. Alan Basche, 9604 EI Clair Ranch Road, a tenant was present. He explained he had the air conditioner installed in 1997. At the time, he alerted the landlord about the air conditioner who advised him to get the permit and the air conditioning unit. He found a company to install the unit, but they didn't obtain a permit. Subsequently, the original air conditioning company went out of business, then was sold. He indicated he could not prove there was a permit. Mr. Novotny advised the Board Mr. Basche declared bankruptcy in November and to-date, has not received any discharge of the bankruptcy proceedings, so he is prohibited from doing any work in the unit. He requested a postponement until he received the discharge from the court. It was anticipated the discharge would be forthcoming shortly. Mr. Basche indicated he tried to find a contractor to do the work 2 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 but nobody wanted to come and inspect the location and obtain the permit. Mr. Foot suggested allowing three months. Code Officer Cain explained when the Building Inspectors visited the property, they indicated there were people on the premises working and termed it a "sweatshop". The health and safety aspect was the possibility that the air conditioner was not properly installed. Mr. Basche objected to the term "sweatshop". Code Compliance Administrator Blasie clarified the air conditioning unit only serviced the tenant's unit. Mr. Basche advised the system is not operational and the unit does not have electricity. Motion Based on the testimony and evidence presented in Case #05-1713, Mr. Foot moved that this Board find that West Industrial Associates is in violation of City of Boynton Beach Code Section as cited, and move to order that the Respondent correct the violation on or before June 13, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $100 per day for each day the violation continues past June 13, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Cook seconded the motion. Board Attorney Tolces informed the Board the property is subject to a bankruptcy action and advised he would be hesitant to impose an order that would place a lien on a portion of property in the bankruptcy proceeding. Mr. Foot expressed his thoughts were the case ran in two directions; one against the owner and the other against the tenant. Attorney Tolces explained the owner is limited in what he can do to the property due to the fact the bankruptcy is ongoing. If the Board did so, the Board would need to go before the Bankruptcy Court and explain their actions. Mr. Foot withdrew his motion. Ms. Cook withdrew her motion. Motion Mr. Foot moved that Case # 05-1713 be tabled to June 21, 2006. Ms. Simshauser seconded the motion which unanimously carried. Case # 05-1715 Property Address: Violations: West Industrial Associates 1300 W. Industrial Ave., Unit 109 FBC '01 ED 104.1.1 104.7.5 BBA '01 BC Opening Cut into rated CBS Walls without a permit. Wood Rack system built without a permit. You must secure all permits. See copy of "Red Tag" dated 07/22/05 and contact Bud Gall - Building Division to resolve. Code Officer Cain presented the case and cited the violation as above. The notice was a written notice 3 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 giving 10 days to comply. Notice was sent on February 21, 2006 and the card was signed February 22, 2006. This violation was for the same unit. Alan Basche, 9604 El Clair Ranch Road, was present and pled not guilty. He indicated he had a copy of the permit for the opening in the walls. He had plans from a structural engineer and a bill from the contractor who obtained the permit and did the work. Mr. Basche suggested this matter was a case of the City losing the permit. Milan Novotny, 10979 Spicewood Trail, the landlord of the property was present. Motion Mr. Foot moved that Case # 05-17 15 be tabled to June 2 1,2006. Ms. Carroll seconded the motion which unanimously carried. Case # 06-217 Property Address: Violations: Y ollande Neptune & Nefait Augustin 2975 SE 1st Street BBA FBC '05105.1.1 BBA FBC '05 108.5 Permit is required for new block walls and alteration to rear of the house. Secure permit and inspection from the building department. Four times fee will apply for work done prior to permit issuance. Code Officer Pierre presented the case and cited the violation as above. Code Officer Guillaume translated for Mr. Augustin. Nefait Augustin, 2975 SE 1st Street was present and pled guilty. Mr. Augustin indicated he is trying to obtain the permits, but the work is not complete. Mr. Augustin is working on the plans and requested six months. Mr. Augustin acknowledged he was aware he could not do any construction until he got a permit. Motion Based on the testimony and evidence presented in Case #06-02 I 7, Mr. Foot moved that this Board find that Yollande Neptune & Nefait Augustin are in violation of City of Boynton Beach Code Section as cited, and move to order that the Respondents correct the violation on or before September 13, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondents, and any previous violations by Respondents, and hereby orders that if the Respondent do not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past September 13, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Cook seconded the motion which unanimously passed. Case # 06-289 Property Address: Violations: John Leonard, Jr. 143 SW 24th Ave. CH15-ART.IX-15-120(D). Inc. 424.2.17.1.1 thru 10 Chapter 20 Sec. 8 E-16 4 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 4 inch house numbers are required on front of the house. Please secure aud clean pool, mow and trim backyard and sod front & back yard. Repair screen and trim hedges. Code Officer Pierre presented the case and cited the violations noted as above. Mr. John Leonard, 143 SW 24th Avenue, was present and pled guilty. He explained he has cured some of the violations. The hedges were trimmed, one of the house numbers was lost during the hurricane and replaced. The pool was drained. He will acid wash the pool this weekend. The hurricane caused a lot damage and the debris wound up in the pool. The enclosure is no longer there. He indicated he spoke to someone in the Building Department and left a message for a Bob Donovan, but needs a surveyor. He will be getting a kiddie fence. He explained he has been at the location for 11 years and has sodded twice with bahai and in about one year it turned to weeds. He requested direction from the Board. Ms. Cook explained the Board does not make such recommendations. Code Officer Guillaume was present and advised he inspected the property Tuesday and it was not yet in compliance. He distributed photographs for the Board's review. Code Officer Guillaume expressed his understanding with the situation on the property, but noted Mr. Leonard's property faces SE 23rd Ave. The pool is wide open. Attorney Tolces reminded the Board they do not make recommendations on how to come into compliance. The Board decided to make two motions regarding the violations, one specifically for the pool. Motion Based on the testimony and evidence presented in Case #06-289, Ms. Carroll moved that this Board find that Mr. John P. Leonard, Jr. is in violation of City of Boynton Beach Code Section as cited, specifically in regard to the fencing around the pool and move to order that the Respondent correct the violation on or before April 14, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $50 per day for each day the violation continues past April 14,2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Simshauser seconded the motion which unanimously passed. Motion Based on the testimony and evidence presented in Case #06-289, Ms. Carroll moved that this Board find that Mr. John P. Leonard, Jr. is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violations on or before June 13, 2006. These violations are the remaining violations in the Order. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $25 per day for each day the violations continue past June 13, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Simshauser seconded the motion which unanimously passed. 5 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Attorney Tolces requested clarification that the $25 fine in the second motion was for the remaining violations in their entirety, not for each one. Ms. Carroll confirmed her intent that the fine was for the violations in their entirety. Case # 06-356 Property Address: Violations: Susan McAvey 109 SE 29th Ave.. CH15-ART.IX-15-120(D). Inc. 424,2.17,1.1 thru 10 please secure pool. De-weed and sod yard and replace broken windows. Remove Debris. Code Officer Pierre presented the case and cited the violations as above. Mr. John McAvey, 109 SE 29th Avenue was present. He explained Susan is his wife and Rita is his mother who passed away. He has permission to speak on their behalf and indicated he is in compliance. He explained the broken window by the garage is fixed and flowers have been planted. He announced he has done everything he can to satisfy the Board and Code Officer Pierre. Code Officer Pierre announced his last inspection was March 14, 2006 and there is a temporary fence on the property which does not close the case. Mr. McA vey asked for additional time. The screen enclosure was destroyed. He intended to place a wooden fence around the pool, which has been drained by Grabowski's pool service and the lawn service is working to secure and improve the premises. The Board discussed how much time and how long it would take to obtain the permit from the City. Motion Based on the testimony and evidence presented in Case #06-356, Ms. Carroll moved that this Board find that Susan and John McAvey are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violation on or before May 14,2006. The Board has considered the gravity of the violations, the actions taken by the Respondents, and any previous violations by Respondents, and hereby orders that if the Respondents do not comply with this Order, a fine in the amount of $50 per day for each day the violations continue past May 14, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Mr. Yerzy seconded the motion which unanimously passed. Lien Penalty Certifications Case # 04-1446 Michael R. Rogers 111 NE 3rd Avenue Code Officer Roy presented the case and indicated the violation still exists. There has been 268 days of non-compliance. Mr. and: The ~ ~ :I Avenue was present. He distributed a letter to the Board Members '} lites. He explained his problem is he cannot pull everyone together. ( . up and at present, he is operating on a generator. ~ 6 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Ms. Cook noted Mr. Rogers did the work before the permits and inspections and asked the Board Attorney if the Board can set this aside or table the case for 90 days. Attorney Tolces indicated it might be easier to certify the fine and have him come back once the property is in compliance. The Board could consider a reduction at that time. Mr. Foot explained a Certification means a lien on the property. Mr. Foot suggested tabling the case for 60 days. Mr. Rogers indicated he has two mortgage companies waiting to give him proceeds to build a house on the adjoining lot, but they won't approve the mortgage until they can send out an appraiser which requires a stricter inspection than those that Code Enforcement conducts. Mr. Foot indicated the liens would go on his properties and suggested tabling the case for 60 days. Motion Mr. Foot moved to table the case until May 17, 2006. Mr. Yerzy seconded the motion which unanimously passed. Mr. Foot indicated to date, Mr. Roger's fine is approximately $21,000. He urged Mr. Rogers to attend to this promptly. Case #05-2118 1 Star Bowling Center II LP 1390 W. Boynton Beach Blvd. Code Officer Cain presented the case and indicated the violation still exists. There has been 26 days of non-compliance. Ron Barr, 4621 Hollywood Boulevard, Hollywood, Florida ofR. Architectural Studio was present and explained he is the architect for the project. He explained a few months ago, a colleague of his office received a notice of violation and came before the Board and presented the solutions to the violation. At that time, he was retained by AMF Bowling, which is part of] Star Bowling. He announced a survey and architectural drawings were submitted to the Building Department over 45 days ago. He spoke with Betsy in the Building Department who spoke with Tara as well as Ken Hall who informed him he just recently signed off on the plans and they were going from Engineering to Building for issuance. He called the Building Department and was advised it is being "processed". He asked for an extension as it was demonstrated that 1 Star is moving forward with resolving the issues, but it is not moving quickly. He requested a 60-day extension. Mr. Barr understood the fine would still be running and will inform his client of the fine. He expressed he would be happy to come back before the Board to have the fines addressed. Mr. Foot asked for the definition of maintenance for the parking lot, whether it was aesthetics or unsafe conditions such as potholes, striping and resurfacing. Code Officer Cain responded in this instance, the definition was basically all of those issues, potholes, resurfacing, etc. Motion Ms. Cook moved that Case #05-2] 18 be tabled until the Code Compliance Board Meeting to be held on May 17, 2006. Ms. Simshauser seconded the motion. The Chair requested a roll call vote. The motion unanimously passed. Case #05-2600 Maudira & Zelima Delhomme 815 NW 6th Avenue Code Officer Cain presented the case and indicated the violation still exists. There has been] 6 days of non-compliance. 7 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Maudira Delhomme, 815 NW 6th Avenue, was present. Code Officer Cain explained the home was damaged by the hurricane and the owners have been displaced. The pool has been secured, however the homeowners are still not in the dwelling. They have been working with the City. Motion Based on the testimony and evidence presented in Case #05-2600, Ms. Carroll moved that this Board find that the Respondents, Maudria and Zelima Delhomme, were in violation of the City of Boynton Beach Code Section as cited, subsequent to the date of compliance specified in this Board's Order of February 15, 2006 and in consideration of the gravity of the violation, the actions taken by the Respondents to remedy the violations and previous violations of the Respondents, that this Board impose and certiry a fine in the amount of $0 per day plus Administrative Costs, for a total of 16 days of non-compliance. Ms. Carroll clarified there should be no administrative costs. Mr. Foot seconded the motion which unanimously carried. Case #06-78 Fortunato Rubio & Veronica Pantoja 859 NW 8th Avenue Code Officer Cain presented the case and reviewed the first order was for the pool and had 17 days of non-compliance. Veronica Pantoja 859 NW Avenue was present. She explained the delay was damage to the back fence. She tried to find someone to repair the damage and could not. She received an estimate for $20,000 which is too much for her to spend. She indicated she would have to repair it herself. She indicated she has the paperwork for the permit but thought 'she needed a Notice of Commencement. It was noted the pool was secured. Code Compliance Administrator Blasie indicated she was also cited for needing an occupational license. She explained she didn't know she needed one but did submit the paperwork for the license. She elaborated she didn't call for the inspection because she needed to make repairs. Code Compliance Administrator Blasie explained she cannot obtain an owner contractor permit from the Building Department because she needs to reside at the location. Ms. Pantoja asked for 30 days. Code Compliance Administrator Blasie indicated staff was leaning more toward 90 days. Mr. Foot requested confirmation that the orange security fence is now acceptable. The Building Department has put out standards, having posts every four feet, however, the fencing must be taunt and maintained and must be continually looked after. As long as she is trying to get a permanent enclosure, this is acceptable. The Board discussed certirying the lien to move the matter along and noted this is just for the pool. There was a second Board Order that becomes due on March 17, 2006. Code Officer Cain asked if the matter could be tabled. When she received the Order, she acted immediately and has done a lot of work to the house. By tabling the case, the fine would still run, but the lien would not be recorded. Code Officer Cain suggested 90 days. The Board discussed approving 30 days for the pool portion of the violation and a 60 day extension for the second Order. Motion Based on testimony and evidence presented in 06-78, Ms. Simshauser moved that this Board find that Respondents, Fortunato Rubio & Veronica Pantoja are in violation of City of Boynton Beach Code Sections as cited subsequent to the date of compliance specified in this Board Order of February 25, 2006 8 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 and in consideration of the gravity of the violation, the actions taken by the Respondents to remedy the violations and previous violations of the Respondents that this Board impose and certify a fine in the amount of $1 00 per day to include Administrative Costs for a total of 17 days of non-compliance. Motion died for lack of a second. Motion Mr. Foot moved to table the action until the April 19, 2006 meeting. Ms. Cook seconded the motion which unanimously passed. Case #05-2730 A. & Mae H. Gainer 343 NE 13th Avenue Code Officer Melillo presented the case and noted the days of non-compliance were 17 days. Dorothy Gainer, 807 NW 3rd Street, appeared as a personal representative of the Estate of Alan and Mae Helen Gainer. She explained her parents died four years ago and the estate has not been closed. She pled guilty and indicated she is one of the responsible parties. She explained each time a notice was sent, she tried to take care of the matter. She lived in the area all her life and when something went wrong, she utilized individuals her father associated with. She indicated she should have followed up. The property was re-deeded as of December and she resides in the family home. She indicated she works for the Broward County Sheriff Office as a first responder and she was not aware of the hearing on February 15, 2006. Ms. Gainer explained the car referenced in the letter is not her vehicle and she paid someone to remove the debris and the tarp so it could be replaced. She didn't re-inspect the premises. The grass was cut, but the tarp not removed. Board Attorney Tolces advised in light of the deed transference, he recommended dismissing the case and reciting the current property owners. Motion Mr. Foot moved the case be dismissed. Mr. Yerzy seconded the motion which unanimously passed. Case # 06-79 Property Address: Violations: Jean & Marie Raymond 440 SW 6th Avenue CHlS-ART.IX-lS-120(D). Inc. CHlS-ART.IX-lS-120(E).Inc, PT3-LDR.CH2. SEC.S.C.t. PT3- LDR.CH20- VIII.SEC2.H. Remove all trash and debris and outside storage from property. Remove all inoperable vehicles from property. Clean pool and keep dry to prevent mosquito infestation, Code Officer Roy presented the case and indicated the City recommends 30 days. He explained this violation was a health and safety, and hurricane hazard. Jean Raymond, 440 SW 6th Avenue, pled no contest. He indicated he is a sick man and needs 60 days. 9 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Code Officer Roy distributed pictures for the Board. The pool is secure but dirty and there is only about one foot of water in it. Motion Based on the testimony and evidence presented in Case #06-79, Ms. Cook moved that this Board find that Jean and Marie Raymond are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violation on or before April 14, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondents, and any previous violations by Respondents, and hereby orders that if the Respondents do not comply with this Order, a fine in the amount of $150 per day for each day the violations continue past April 14, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Mr. Foot seconded the motion which passed 5-1 with Ms. Simshauser dissenting. Case # 06-158 Property Address: Violations: Marsha Jones NW 10th Avenue 10-2 B.B.e. of Ord. Vacant Lot East of 519 NW 10th Ave. Remove trash and debris and mow any overgrowth on property Code Officer Roy presented the case and recommended 10 days for compliance. Marsha Jones, mailing address of 533 NW 13th Avenue and residing at 2160 NE 1st Lane was present and pled not guilty. Ms. Jones explained she owns the land but the trash is coming from the neighbors. She explained since the last hurricane, trash and debris has been dumped onto the property. Ms. Jones will look into securing the property with a fence and noted there is a no dumping sign on the property, yet trash continues to be dumped onto the property. Code Officer Roy indicated Ms. Jones was previously cited for an automobile which was taken care of, and another time for trash which was also resolved. Code Officer Roy noted the responsibility of maintaining the property goes to the landowner. Motion Based on the testimony and evidence presented in Case #06-158, Ms. Carroll moved that this Board find that Marsha Jones is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before April 14,2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by the Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $25 per day for each day the violations continue past April 14, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Simshauser seconded the motion which unanimously passed. Case # 06-105 Property Address: Violations: Antonia Maxi 147 SE 10th Avenue 13-16 B.B.e. ofOrd. 10 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Every rental unit used for residential purposes in the City must be licensed. This includes rental property four units or less including single family residential rentals, condominium and mobile homes. Code Officer Guillaume presented the case and indicated the respondent was present. Antonia Maxi, 147 SE 10th Avenue was present and pled no contest. She requested a 15 day extension. It was noted she already applied for the license, but there were repairs needed at the location. Code Officer Webb testified he performed the inspection and the repairs so far did not meet the conditions for inspection approval. Motion Based on the testimony and evidence presented in Case #06-105, Ms. Cook moved that this Board find that Antonia Maxi is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before May 14,2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by the Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of$50 per day for each day the violations continue past May 14, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Mr. Foot seconded the motion which unanimously passed. Lien Penalty Certifications Case # 05-1308 Douglas C. Schnell 655 SW 1st Avenue Code Officer Cain presented the case. Douglas Schnell, 655 SW 1st Avenue was present and indicated he cleaned the yard and obtained the permit for the fence and removed the shed. He explained he worked on it on the weekends. Code Officer Cain indicated it was now in compliance. Mr. Foot explained the record indicated the Respondent appeared in September and a deadline was set. Mr. Schnell indicated he asked for six months. The Board noted there was a great deal of time between when the property was cited and now. Mr. Schnell also noted there was a hurricane. Code Officer Cain indicated when the deadline was reached the only thing left to do was remove the shed. The Respondent had a large backyard and he put up a new privacy fence, paver bricks and removed the un-permitted shed. When Code Officer Cain wrote the case up this morning for the Board, he was going to recommend "No Fine" based on his belief that the Respondent did everything he could to comply with the Ordinance. Additionally, Ms. Schnell stayed in constant communication. 11 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Motion Based on testimony and evidence presented in Case #05- 1308, Ms. Carroll moved that this Board find that the Respondent, Douglas C. Schnell was in violation of the City of Boynton Beach code sections as cited subsequent to the date of compliance specified in the Board Order of September 21, 2005, and in consideration of the gravity of the violations, the actions taken by the Respondent to remedy the violations and previous violations that this Board impose and certify a fine in the amount of $0 to include Administrative costs for the 143 days of noncompliance. Ms. Cook seconded the motion. The Chair Secretary asked for a roll call vote. The motion passed 5-1 with Mr. Foot dissenting. Case #05-2115 Property Address: Violations: Thomas A. Thomas Jr. TR 1399 SW 30th Avenue PT3-LDRCH23-ART 11.0 Parking lot maintenance is required. Code Officer Cain presented the case and indicated the City recommends 10 days be given for compliance. Motion Based on the testimony and evidence presented in Case #05-21 15, Ms. Cook moved that this Board find that Thomas A. Thomas, Jr. is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before March 25, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondents, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past March 25, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verity compliance with this Order. Mr. Simshauser seconded the motion which unanimously passed. Case #06-110 Property Address: Violations: Kathleen A, Romeo 303 SW 7th St. FBC '01 ED 105,6 Red tagged, please call for final inspection Code Officer Cain presented the case and recommended 10 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06- I 10, Ms. Cook moved that this Board find that Kathleen A. Romeo. is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before March 25, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondents, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past March 25, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verity compliance with this Order. Mr. Simshauser seconded the motion which unanimously passed. Case #06-111 Property Address: Jonathan & Lisa Hines 683 NW 11 th Street 12 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Violations: FBC '01 ED BBA 104.1.1. Permit is required Code Officer Cain presented the case and recommended 10 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-111, Mr. Yerzy moved that this Board find that Jonathan and Lisa Hines are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violation on or before March 25, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondents, and any previous violations by Respondents, and hereby orders that if the Respondents do not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past March 25, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Mr. Simshauser seconded the motion which unanimously passed. Case #05-2530 Property Address: Violations: Hudson Valley Holdings 212 E. Boynton Beach Blvd. FBC '01 ED BBA 104.1.1. BBA FBC '01104.7.5 A permit is required for landscaping, curbing and paving. Code Officer Guillaume presented the case and recommended 10 days be given for compliance. Motion Based on the testimony and evidence presented in Case #05-2530, Ms. Carroll moved that this Board find that Hudson Valley Holdings are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violations on or before March 25, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $25 per day for each day the violations continue past March 25, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Cook seconded the motion which unanimously passed. Case # 06-241 Property Address: Violations: Ricardo Marchensini 916 S. Seacrest Blvd. 424.2.17.1.1 Thru 10 Repair or replace fence and install a proper swimming pool barrier to secure the pool. Code Officer Guillaume presented the case and recommended 10 days for compliance. Motion Based on the testimony and evidence presented in Case #06-241, Mr. Foot moved that this Board find that Ricardo Marchensini is in violation of City of Boynton Beach Code Sections as cited, and move to order 13 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 that the Respondent correct the violations on or before March 25, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $1 00 per day for each day the violations continue past March 25, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verifY compliance with this Order. Ms. Cook seconded the motion which unanimously passed. Case # 06-260 Property Address: Violations: Joselyn Chery 220 SW 1st St. 13-16 B.B.C. ofOrd. Occupational License is required for rental property. Code Officer Guillaume presented the case and recommended 15 days for compliance. Motion Based on the testimony and evidence presented in Case #06-260, Ms. Cook moved that this Board find that Joselyn Chery is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before March 30, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $50 per day for each day the violations continue past March 30, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verifY compliance with this Order. Ms. Carroll seconded the motion that unanimously carried. Case # 06-77 Property Address: Violations: Melchora Jose & Tomas Pedro 1417 S. Seacrest Blvd.. BRA FRC '05 105.1.1 BRA FBC '01 ED 103.5 INCL CH15-Art.IX-15-120 (D).INC. Secure building permits and demolish unsafe structure or rebuild structure to meet code. All trash and debris needs to be removed. Yard needs to be mowed and sod installed in dead areas of the law. Code Officer Lewis presented the case and recommended 60 days be given for compliance. Code Officer Lewis explained the home is vacant. The owner contacted him and requested 60 days to allow him to obtain a demolition permit. At present the home is secure. There was a fence around the home Motion Based on the testimony and evidence presented in Case #06-77, Ms. Cook moved that this Board find that Melchora Jose & Tomas Pedro are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violations on or before May 14, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations 14 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $100 per day for each day the violations continue past May 14, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Mr. Yerzy seconded the motion. The motion carried 5-1 with Ms. Simshauser dissenting. Case # 06-99 Property Address: Violations: Ernestine Waters 160 NE 19th Ave. CHI5-Art.IX-15-120 (D).INC. 13-16 B.B.C. ofOrd. Please remove inoperable vehicles from property. Re-sod dead area west of driveway, remove all auto parts, from the property. Rental license is required for rental property. Code Officer Lewis presented the case and recommended 10 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-99, Ms. Cook moved that this Board find that Ernestine Waters is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violations on or before March 25, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $100 per day for each day the violations continue past March 25, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Mr. Foot seconded the motion which unanimously carried. Case # 06-191 Property Address: Violations: Omari Murray 340 SW 1 Oth Ave. 13-16 B.B.C. ofOrd. Rental license is required for rental property. Code Officer Lewis presented the case and recommended 15 days be given for compliance. The property owner has been a repeat offender. Motion Based on the testimony and evidence presented in Case #06-191, Mr. Yerzy moved that this Board find that Omari Murray is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violations on or before March 30, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $100 per day for each day the violations continue past March 30, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Simshauser seconded the motion which unanimously carried. 15 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Case # 06-193 Property Address: Violations: Omari Murray 238 SW 5th Avenue CHI5-Art.IX-15-120 (D).INe. 13-16 B.B.e. ofOrd. Please remove inoperable vehicles from property. Re-sod dead area west of driveway, remove all auto parts, from the property. Rental license is required for rental property. Code Officer Lewis presented the case and recommended 15 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-193, Ms. Cook moved that this Board find that Omari Murray is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violations on or before March 30, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $1 00 per day for each day the violations continue past March 30, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Simshauser seconded the motion which unanimously carried. Case # 06-178 Property Address: Violations: Charlie Andrews, et al 224 NE 11 th Avenue CHI5-Art.IX-15-120 (D).INC. Mow grass, weeds and trim property, Remove all trash, Code Officer Melillo presented the case and noted the mailing address as 641 NW 5th Street, Boynton Beach and recommended five days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-178, Ms. Cook moved that this Board find that Charlie Andrews, et al are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violations on or before March 20, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondents, and any previous violations by Respondents, and hereby orders that if the Respondents do not comply with this Order, a fine in the amount of $50 per day for each day the violations continue past March 20, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Carroll seconded the motion. Mr. Foot questioned the urgency of the matter. Code Officer Melillo distributed photographs to the Board. Attorney Tolces informed the Board from a process standpoint, he was not certain the Respondents would receive the Order by March 20, 2006. He advised if this is a special case, then make sure the Order gets out right away. 16 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Motion Ms. Cook, amended her motion to 10 days, to ensure the Respondents received the Order and changed the amount to $250 per day. Ms. Carroll agreed to amend her second. A vote was taken and unanimously carried. Case # 06-314 Property Address: Violations: Viola Federhenn 706 NE 7th Ave. CHI5-Art.IX-15-120 (D).INC. Mow grass, weeds and trim yard. Code Officer Melillo presented the case and recommended 10 days be given for compliance. He advised the house is vacant but secure. Motion Based on the testimony and evidence presented in Case #06-314, Mr. Yerzy moved that this Board find that Viola Federhenn is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violations on or before March 25, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of$50 per day for each day the violations continue past March 25, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Cook seconded the motion which carried 5-1 with Ms. Simshauser dissenting Case # 06-305 Property Address: Violations: Boynton Townhomes, LLC 3480 N. Old Dixie Hwy CHI5-Art.IX-15-120 (D).INC. PT3-LDR.CH20- VIII.SEC1.G Mow and trim front and rear property. Remove all unregistered and inoperable vehicles. Secure the property to prevent unauthorized entry. Code Officer Pierre presented the case and recommended 10 days be given for compliance and a fine of $250 per day. He clarified there were many complaints from the Police Department and homeless individuals were using the property. He explained there should be an order to board up the property. Motion Based on the testimony and evidence presented in Case #06-305, Mr. Foot moved that this Board find that Boynton Townhomes, LLC are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violations on or before March 25, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondents, and any previous violations by Respondents, and hereby orders that if the Respondents do not comply with this Order, a fine in the amount of $250 per day for each day the violations continue past March 25, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Cook seconded the motion which unanimously carried. 17 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Attorney Tolces recommended the Board also approve an Order declaring the property a public health and safety nuisance and request the City take all steps necessary to board up or secure the property. Motion Mr. Foot made a motion, seconded by Ms. Carroll that the Code Enforcement Compliance Board declares the property a Public Health and Safety Nuisance and requested the City of Boynton Beach take all steps necessary to board up or secure the property. A vote was taken and unanimously carried. Case # 05-2699 Property Address: Violations: Matthew S. Wagman 301 NWI0th Ave 13-16 B.B.e. or Ordinance An occupational license is required to rent property. Code Officer Roy presented the case and recommended 30 days for compliance. Motion Based on the testimony and evidence presented in Case #05-2699, Ms. Cook moved that this Board find that Matthew S. Wagman is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before April 14, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of$25 per day for each day the violation continues past April 14, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Carroll seconded the motion which unanimously carried. Case # 06-30 Property Address: Violations: A, & Willie Mae Hankerson 320 NW 2nd St. CHIS-ART ,IX-15-120(D).IN e. PT3-LDR.CH20- VIII.SEC2.A FBC '01 ED 3401.6 Repair all drywall, ceilings and walls. Plumbing system to be in working order. Remove an debris from Carport. Remove all inoperable vehicles from property. Finish repairs to roof with permit. Code Officer Roy presented the case and recommended 30 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-30, Ms. Carroll moved that this Board find that A. & Willie Mae Hankerson are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violation on or before April ] 4, 2006. The Board has considered the gravity of the violations, the actions taken by the Respondents, and any previous violations by Respondents, and hereby orders that if the Respondents do not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past April 14, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of 18 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verifY compliance with this Order. Ms. Cook seconded the motion which unanimously carried. Case # 06-40 Property Address: Violations: Ina Thomas 233 NW 6th Ave. CH15-ART.IX-15-120(D).INe. Remove all inoperable vehicles from property. Finish repairs to roof with permit. Code Officer Roy presented the case and recommended 30 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-40, Ms. Cook moved that this Board find that Ina Thomas is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before April 14, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past April 14, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verifY compliance with this Order. Ms. Carroll seconded the motion which unanimously carried. Case # 06-65 Location: Violations: Jonathan & Martha White 3095 N. Seacrest Blvd. CHIS-ART .IX-15-120(D).INe. BBA FBC '05 105.1.1. Obtain permits for fire damage repair work, including electrical systems. Replace broken windows and removal loose trash. Trim bushes and mow tall grass. Code Officer Webb presented the case and recommended 30 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-65, Ms. Cook moved that this Board find that Jonathan & Martha White are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before April 14, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of$50 per day for each day the violation continues past April 14, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verifY compliance with this Order. Ms. Carroll seconded the motion which unanimously carried. Case # 06-72 Property Address: Violations: Victor Salinas 108 S. Atlantic Drive CH15-ART.IX-15-120(D). I.INe. 19 Meeting Minutes Code Compliance Board Boynton Beach, Florida March IS, 2006 Sod all bare areas in yard and swale. Remove all loose trash and debris and remove all unlicensed and inoperable vehicles. Code Officer Roy presented the case and recommended 30 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-72, Mr. Yerzy moved that this Board find that V ictor Salinas is in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondent correct the violation on or before April 14, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondent, and any previous violations by Respondent, and hereby orders that if the Respondent does not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past April 14, 2006 plus Administrative Costs shall be imposed. The Respondent is further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Simshauser seconded the motion which unanimously carried. Case # 06-224 Property Address: Violations: Cedrick L & Katherine Edwards 2315 NE 4th Ct. Chapter 20 SEe. 8 E-16 Place 4 Inch house number on building visible from City right of way. Code Officer Webb presented the case and recommended 10 days be given for compliance. Motion Based on the testimony and evidence presented in Case #06-224, Ms. Cook moved that this Board find that Cedrick L & Katherine Edwards are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violation on or before March 25, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondents, and any previous violations by Respondent, and hereby orders that if the Respondents do not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past March 25, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verifY compliance with this Order. Ms. Carroll seconded the motion which unanimously carried. Case # 06-338 Property Address: Violations: Wilfred & Ritta McKenzie 90 NW 27th Ct, CHIS-ART .IX-IS-120(D),IN e. PT3-LDR.CG20- VIII.SECl.G. Property must be kept mowed and free of all trash and debris. Secure house to prevent entry by the public Code Officer Webb presented Case #06-338 and recommended 30 days be given for compliance. 20 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 Motion Based on the testimony and evidence presented in Case #06-338, Ms. Carroll moved that this Board find that Wilfred and Ritta McKenzie are in violation of City of Boynton Beach Code Sections as cited, and move to order that the Respondents correct the violation on or before April 14, 2006. The Board has considered the gravity of the violation, the actions taken by the Respondents, and any previous violations by Respondent, and hereby orders that if the Respondents do not comply with this Order, a fine in the amount of $25 per day for each day the violation continues past April 14, 2006 plus Administrative Costs shall be imposed. The Respondents are further ordered to contact the City of Boynton Beach Code Compliance Division in order to arrange for re-inspection of the property to verify compliance with this Order. Ms. Simshauser seconded the motion which unanimously carried. VI. Old Business Code Officer Laverdure recommended the following Lien Certifications receive a $50 fine: Page, 56 - Case # 06-23 Page 57 - Case #06-46 Case #06-23 Jerry & Melody A. Brandom 112 NW 10th Avenue Motion Based on the testimony and evidence presented in Case #06-23, Ms. Carroll moved that this Board find that the Respondents have not complied with this Board's Order dated February 15, 2006, and having considered the gravity of the violations, the actions taken by the Respondents, that this Board impose and certify a fine in the amount of $50 per day plus administrative costs which shall continue to accrue until the Respondents come into compliance or until a judgment is entered based upon this certification of fine. Ms. Simshauser seconded the motion that unanimously passed. Case #06-46 Rivers Lue Gennie 515 NW 11th Avenue Motion Based on the testimony and evidence presented in Case #06-46, Ms. Carroll moved that this Board find that the Respondent has not complied with this Board's Order dated February 15, 2006, and having considered the gravity of the violations, the actions taken by the Respondent, that this Board impose and certify a fine in the amount of $50 per day plus administrative costs which shall continue to accrue until the Respondent comes into compliance or until a judgment is entered based upon this certification of fine. Ms. Simshauser seconded the motion that unanimously passed. Code Officer Laverdure recommended a fine in the amount of $250 per day for the following cases: Page 55 - Case# 05-2852 Case #05-2852 Rafael A. Matos 220 NW 1st Avenue Motion Based on the testimony and evidence presented in Case #05-2852, Ms. Carroll moved that this Board find that the Respondents have not complied with this Board's Order dated February 15, 2006, and having considered the gravity of the violations, the actions taken by the Respondents, that this Board impose an certify a fine in the amount of $250 per day plus administrative costs which shall continue to accrue until 21 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 the Respondents come into compliance or until a judgment is entered based upon this certification of fine. Ms. Simshauser seconded the motion that unanimously passed. Code Officer Laverdure recommended certifying "No Fine" for the following: Page 46 - Case #05-2596 Page 5] - Case #05-2728 Page 53 - Case # 05-2535 Page 58 - Case #05-27]4 Case #05-2596 3300 S. Congress Ave. LLC 3300 S. Congress Avenue Motion Based on the testimony and evidence presented in Case #05-2596, Ms. Cook moved that this Board find that the Respondent has not complied with this Board's Order dated December 2 I, 2005, and having considered the gravity of the violations, the actions taken by the Respondent, that this Board impose an certify a fine in the amount of $0 (zero) per day plus administrative costs which shall continue to accrue until the Respondent come into compliance or until a judgment is entered based upon this certification of fine. Ms. Carroll seconded the motion that unanimously passed. Case #05-2728 Home Depot USA 1500 SW 8th Street Motion Based on the testimony and evidence presented in Case #05-2728, Ms. Cook moved that this Board find that the Respondent has not complied with this Board's Order dated January ] 8, 2006, and having considered the gravity of the violations, the actions taken by the Respondent, that this Board impose an certify a fine in the amount of $0 (zero) per day plus administrative costs which shall continue to accrue until the Respondent come into compliance or until a judgment is entered based upon this certification of fine. Ms. Carroll seconded the motion that unanimously passed. Case # 05-2535 Baptiste Edouard & Hill 2214 NE 4th Court Motion Based on the testimony and evidence presented in Case #05-2535, Ms. Cook moved that this Board find that the Respondents have not complied with this Board's Order dated January 18, 2006, and having considered the gravity of the violations, the actions taken by the Respondents, that this Board impose an certify a fine in the amount of $0 (zero) per day plus administrative costs which shall continue to accrue until the Respondents come into compliance or until a judgment is entered based upon this certification of fine. Ms. Carroll seconded the motion that unanimously passed. Case #05-2714 Agosto Rafael 3360 E. Atlantic Drive Motion Based on the testimony and evidence presented in Case #05-27 I 4, Ms. Cook moved that this Board find that the Respondent has not complied with this Board's Order dated February ] 5, 2006, and having considered the gravity of the violations, the actions taken by the Respondent, that this Board impose an certify a fine in the amount of $0 (zero) per day plus administrative costs which shall continue to accrue 22 Meeting Minutes Code Compliance Board Boynton Beach, Florida March 15,2006 until the Respondent come into compliance or until a judgment is entered based upon this certification of fine. Ms. Carroll seconded the motion that unanimously passed. Code Officer Laverdure recommended tabling Case #05-526 for 30 days. Motion Ms. Cook moved to table Case #05-526 for 30 days. Ms. Simshauser seconded the motion that unanimously passed. VIII. Discussion Code Compliance Administrator Blasie announced there would be a Lien Reduction meeting next week. Chair Costantino announced she would not be at the Lien Reduction meeting. Chair Costantino further announced she requested a letter be included in the Board's package making them aware there was an anonymous complaint made, which pertained to her property. This letter is available for public inspection in the Office of the City Clerk and contained pictures taken by the complainant of Chair Costantino's property. Chair Costantino announced she had her own pictures available for any interested Board members. She commented on the record, her brother has permits pulled from the Building Department for damage done to his home from the hurricane and he is working on his property. The Board expressed it was regrettable a complaint had to be made anonymously and suggested the complaint not be taken too seriously; in some instances, other Boards do not acknowledge anonymous complaints. The Board was reminded there was a Board Appreciation Dinner on April 26, 2006. There was no further business. IX, Adjournment A motion was made by Ms. Cook, seconded by Ms. Carroll to adjourn. A vote was taken and the motion carried. Meeting adjourned at 9:27 P.M. Respectfully submitted, Catherine Cherry-Guberman Recording Secretary 032106 23 MICHAEL ROGERS Business Consultant 111 NE 3rd Avenue Boynton Beach, Florida 33435-3862 Phone: (561) 369-0711 · Fax: (561) 364-3859 · Cell: (561) 577-2751 March 15, 2006 Code Compliance Board Attn: Peter Roy - Code Enforcement Officer Ladies and Gentlemen: I have never in my life gone through what I have since December 6, 2005, when I was given papers for electrical and engineering work on. my house by Jim Priest. I have given thousands of dollars to engineers, electrical contractor, and others, for work to be done. I call them every day -- sometimes a few times per day -- including Saturday and Sunday. The only reply I keep receiving is that they are very busy and also that they will stop by (but they don't). I sit all day waiting and no one shows. That leaves me with nowhere to go to carry on with my life and business. Would you please call them to verify the above statements: . Turquoise Consulting and Engineering, Razia, and Douglas Browning, (561) 804-9908. . Chris Electric, (561) 702-8393 -- Ask to speak to Lewis, as he just dropped off the papers for his electrical diagrams yesterday, March 14, 2006, at 3 PM. I was at a doctor's appointment and missed speaking with him. Please call him. The above is one part of this scenario. The other part of this scenario is the insurance company (Citizens), my private adjuster, the insurance company's adjuster. Everyone speaks or doublespeaks the same story. There are thousands of people with my problems and more. I go to church and pray every day, and have even gone to a psychic. People tell me that I am better off than the Katrina victims -- which I probably am -- but the other side of this coin is that I also speak with people who tell me that the 1,100 square foot home that I have (built in 1922) should have been repaired in a matter of days, bearing in mind that these little houses were purchased from Sears catalog for $3,000 and were constructed in approximately 3-5 days complete. Being an Neanderthal, I feel that the world has not progress with communications, faxes and computers. Sometimes it takes an hour to reach a "live person" by phone. I could go on and on and on, but it makes me ill and gives me a headache. What I want people is to have the necessary people look at my situation and see what they can do to help me. Anyway... to close this letter, please let me state that I have the best looking house on the block. I put in grass, trees and flowers (enclosed are pictures for your file). Stop by and take a look-see. The doors are open 24/7. I don't know too many places in this day and age that you can do that. XI. - NEW BUSINESS ITEM C. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20,2006 (Noon.) D June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) D June 20, 2006 June 5, 2006 (Noon) [8J May 2, 2006 April 17,2006 (Noon) D July 5, 2006 June 19,2006 (Noon) 0 May 16,2006 May 1,2006 (Noon) D July 18,2006 July 3,2006 (Noon) D Administrative D Development Plans NATURE OF D Consent Agenda [8J New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business D Announcement D Presentation 0 City Manager's Report RECOMMENDA nON: Review Possible Impact of State Eminent Domain Legislation on the Heart of Boynton Plan EXPLANA TION: The Heart of Boynton Plan was approved on December 4, 2001 as Ordinance 01-59. Background: At the pre-agenda meeting on April 28, 2006, the City Commission requested that a review of the pending eminent domain legislation be placed on the City Commission agenda for discussion on May 2, 2006. This is a staff report on this topic. We begin our analysis with the caveat (as further discussed below) that the pending legislation will pass and thereby impose a July I sl deadline on filing eminent domain cases to acquire property for the HOB plan. Although staff believes that the City will be able to complete the necessary filings for eminent domain for all parcels, including the self-assembly area parcels, in Phase] of the Heart of Boynton/Martin Luther King Boulevard Plan (HOB/MLK) by the July], 2006 deadline, any work beyond Phase I may be problematic. If the tool of eminent domain is not available, Phase 2 of HOB/MLK plan could only proceed by negotiated purchase of property. One property owner holdout will bring the plan to revitalize this area to a halt. Intown Development has proposed to assist the City and the CRA for the acqusition as outlined in the attached staff report. PROGRAM IMPACT: As noted above. A summary of pending legislation is included in the attached staff report. FISCAL IMPACT: The cost ofland acqusition is borne by the CRA through an intra-local agreement with the City whereby the City Commisison authorizes eminent domain by resolution. Payment for land purchases comes from the CRA's tax increment funds or bond proceeds. AL TERNA nVES: Staff has identified the following alternatives for implementing Phase I and Phase 2 of the Heart of Boynton/Martin Luther King Boulevard Plan (HOB/MLK): I. Continue with the current plan of phase I HOB/MLK acquisitions, approve the last resolutions of necessity for the six self. assembly parcels on May 16,2006. 2. Proceed with #] and authorize staff to enter into negotiations with Intown Development for a possible development contract for Phase I of the HOB/MLK and require the developer to obtain the necessary surveys, appraisals and legal descriptions to allow the City Commission to adopt necessary resolutions for eminent domain for all parcels in Phase 2 of S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM HOB/MLK by May] 6th. Staff does not believe this is in the best interests of the City because of the existence of homestead exempted properties and institutional uses in Phase 2 of the HOB/MLK plan area. In addition, there is no clarity on the developer's proposed plans if selected as a master developer for Phase 2 of the HOB/MLK area. That said, the statute does recognize and encourage the role of the private sector as follows: 163.345 Encouragement ofprivate enterprise.-- Any county or municipality, to the greatest extent it determines to befeasible in carrying out the provisions of this part, shall afford maximum opportunity, consistent with the sound needs of the county or municipality as a whole, to the rehabilitation or redevelopment of the community redevelopment area by private enterprise. 3. Proceed with #1 and wait for the final version of the state's emincnt domain legislation to be known before proceeding with Phase 2 of the HOB/MLK. 4. Proceed with # I and if SB 2168 is approved, as amended with an October I, 2006 effective date, enter into negotiations with Intown Development to ascertain if a master development agreement can be completed by July 15,2006. This will then allow the City to proceed with resolutions of necessity by Septcmber 30, 2006. This option would then trigger the January 20 I 0 deadline to eomplete the purchase of properties and a redevelopment effort. Keep in mind, if the master development agreement is terminated, the City must comply with the terms of the new statute. This makes negotiation of any agreement critically important for longevity. In essence, we are selecting a developer now for a long-term relationship. Because Intown has indicated that they own or have options on a large number of properties in phase 2 of HOB/MLK, they feel they are most qualified and should be selected by the CRA and City as the master developer. 5. Proceed with #1 and if SB 2168 is approved, as amended with an October I, 2006 effective date, enter into negotiations with several development firms to ascertain if a master development agreement can be completed by July 15, 2006. This will then allow the City to proceed with resolutions of necessity by September 30, 2006. This option would then trigger the January 20 I 0 deadline to complete the purchase of properties and a redevelopment effort. Keep in mind, if the master development agreement is terminated, the City must comply with the terms of the new statute. This makes negotiation of any agreement critically important for longevity. In essence, we are selecting a developer now for a long-tenn relationship. Given the ownership profile of Intown in Phase 2 of HOB/MLK. it is not known if other developers are interested in the project, especially such a tight time-frame. 6. Proceed v.; ith # I and concede the fact that the legislative changes will mandate negotiated purchase of property for redevelopment. See the Wall Street Journal article dated, April 8, 2006, "The Anti-Kelo" at the end of the staff memo. The article is an interesting argument against the use of eminent domain for economic development. It should be noted that in all of the alternatives above, there is nothing to preclude the voluntary and negotiated sale of property to the City/CRA. The resolutions of necessity and the court filings move the process along at a prescribed timeline. Department Head's Signature ~ City Manager's Signature Department Name City Attorney / Finance / Human Resources S:\BULLETlN\fORMS\AGENDA ITEM REQUEST FORM. DOC The City of Boynton Beach OFFICE OF THE CITY MANA GER 100E. BOYNTON BEACH BOULEVARD P.O. BOX 310 BOYNTON BEACH, FLORIDA 33425- 0310 CITY MA.'VAGER'S OFFICE: (;'561> 742- 6010 FAX: (561) 742-6011 ""_I\IA TT. To: Mayor Taylor Vice-Mayor McKoy Commissioner Ferguson Commissioner McCray Commissioner Ensler From: Kurt Bressner, City Manager Date: April 29, 2006 Subject: Briefing on Pending Eminent Domain Legislation and the Heart of Boynton Project Background: At the pre-agenda meeting on April 28, 2006, the City Commission requested that a review of the pending eminent domain legislation be placed on the City Commission agenda for discussion on May 2, 2006. This is a staff report on this topic. We begin our analysis with the caveat (as further discussed below) that the pending legislation will pass and thereby impose a July 1 SI deadline on filing eminent domain cases to acquire property for the HOB plan. Although staff believes that the City will be able to complete the necessary filings for eminent domain for all parcels, including the self-assembly area parcels, in Phase I of the Heart of Boynton/Martin Luther King Boulevard Plan (HOB/MLK) by the July 1,2006 deadline, any work beyond Phase 1 may be problematic. If the tool of eminent domain is not available, Phase 2 of HOB/MLK plan could only proceed by negotiated purchase of property. One property owner holdout will bring the plan to revitalize this area to a halt. Intown Development has proposed to assist the City and the CRA in the Phase 2 land acquisition. The City officially adopted the Heart of Boynton Project by Ordinance 01-59 on December 4,2001. In doing so, the City established the area generally north of Boynton Beach Boulevard, West of Federal Highway, South of the C-16 Canal and East ofl-95 as a redevelopment area. The Heart of Boynton Plan recommended land use and zoning for the redevelopment area. As oflast week the Florida Legislature was advancing two bills that would have a detrimental affect on the City's ability to complete the Heart of Boynton Plan. The first is House Bill 1567, which has been passed by that chamber. Staff analysis of this bill is included later in this report. In summary, HB 1567 effectively ends the use of eminent domain for redevelopment effective July 1,2006. This means that the City must have all cases filed in court by June 30th for any pending parcel purchases recommended by the CRA for the Heart of Boynton. Specifically, this includes the 12 parcels authorized by the City Commission in 2006. This is the Phase I HOB area from between Seacrest, NE 9th Avenue, NE 11 th A venue and NE 1 st Street. In addition, it may also include the proposed purchase of6 parcels currently in Phase I of the HOB. On May 9th, the CRA will be considering the proposed inclusion of these remaining parcels in a resolution for eminent domain. If the CRA recommends moving forward with these remaining parcels the City Commission will be asked to approve the resolution of necessity and the intra-local agreement with the CRA. This action will allow the CRA, to have Phase 1 of the HOB plan in place prior to the July 1,2006 deadline. This assumes, however, that all cases for eminent domain arc filed in court by June 30, 2006. There are no homestead-exempted properties in Phase I. The second eminent domain bill is SB 2168, which was just amended this past week with more favorable language for cities such as Boynton Beach and Riviera Beach that have qualified redevelopment plans in place. Nevertheless, the timelines in the latest version ofSB2168 are only slightly better in that the effective date of the Senate version is October 1, 2006. This means for the City of Boynton Beach the balance of the Heart of Boynton Plan along Martin Luther King Boulevard beyond Phase I would need to have resolutions of necessity approved for all parcels in Phase 2 (that area between NE 11 th Ave and NE 9th Ave and east of NE I st Street Extended to Federal Highway or the FEC tracks) by September 30,2006 and it appears that the City would need to agree to or sign onto any agreement with a master developer, also by September 30, 2006. Unlike Phase 1 of the HOB Martin Luther King Boulevard (MLK) plan, there are homestead - exempted properties in the Phase 2 of the HOB/MLK plan. I strongly recommend that if the CRA recommends purchase of any homestead exempted property by eminent domain that the CRA follow the City's past practice of providing relocation assistance similar to what we have provided in public infrastructure property takings. Wilson Center is a good example where any homestead exempted property the City purchased, received relocation assistance. Last week representatives of a developer met individually with most but not all the members of the City Commission to propose that the City move forward now with resolutions of necessity for Phase 2 of the HOB/MLK plan. Further, Intown requested that they be designated by the City and the CRA as the master developer of Phase 2 of HOB/MLK. The theory behind this approach would be to have all the cases filed by June 30, 2006 for both Phases 1 and 2. As noted above, staff believes that Phase 1 of the HOB/MLK plan can be completed by June 30, 2006 and meet the most conservative time-frame of eminent domain legislation. We are not as confident about Phase 2 meeting a June 30th deadline. That said, the alternatives are as follows: 1. Continue with the current plan of phase 1 HOB/MLK acquisitions, approve the last resolutions of necessity for the six self-assembly parcels on May 16, 2006. 2. Proceed with # 1 and authorize staff to enter into negotiations with Intown Development for a possible development contract for Phase 1 of the HOB/MLK and require the developer to obtain the necessary surveys, appraisals and legal descriptions to allow the City Commission to adopt necessary resolutions for eminent domain for all parcels in Phase 2 of HOB/MLK by May 16th. Staff does not believe this is in the best interests of the City because of the existence of homestead exempted properties and institutional uses in Phase 2 of the HOB/MLK plan area. In addition, there is no clarity on the developer's proposed plans if selected as a master developer 2 for Phase 2 of the HOB/MLK area. That said, the statute does recognize and encourage the role of the private sector as follows: 163.345 Encouragement of private enterprise.-- Any county or municipality, to the greatest extent it determines to be feasible in carrying out the provisions of this part, shall afford maximum opportunity, consistent with the sound needs of the county or municipality as a whole, to the rehabilitation or redevelopment of the community redevelopment area by private enterprise. 3. Proceed with #1 and wait for the final version of the state's eminent domain legislation to be known before proceeding with Phase 2 of the HOB/MLK. 4. Proceed with #1 and ifSB 2168 is approved, as amended with an October 1, 2006 effective date, enter into negotiations with Intown Development to ascertain if a master development agreement can be completed by July 15, 2006. This will then allow the City to proceed with resolutions of necessity by September 30, 2006. This option would then trigger the January 2010 deadline to complete the purchase of properties and a redevelopment effort. Keep in mind, if the master development agreement is terminated, the City must comply with the terms of the new statute. This makes negotiation of any agreement critically important for longevity. In essence, we are selecting a developer now for a long-term relationship. Because Intown has indicated that they own or have options on a large number of properties in phase 2 of HOB/MLK, they feel they are most qualified and should be selected by the CRA and City as the master developer. 5. Proceed with #1 and ifSB 2168 is approved, as amended with an October 1,2006 effective date, enter into negotiations with several development firms to ascertain if a master development agreement can be completed by July 15, 2006. This will then allow the City to proceed with resolutions of necessity by September 30, 2006. This option would then trigger the January 2010 deadline to complete the purchase of properties and a redevelopment effort. Keep in mind, if the master development agreement is terminated, the City must comply with the terms of the new statute. This makes negotiation of any agreement critically important for longevity. In essence, we are selecting a developer now for a long-term relationship. Given the ownership profile ofIntown in Phase 2 of HOB/MLK. it is not known if other developers are interested in the project, especially such a tight time- frame. 6. Proceed with #1 and concede the fact that the legislative changes will mandate negotiated purchase of property for redevelopment. See the Wall Street Journal article dated, April 8, 2006, "The Anti-Kelo" at the end of this memo. The article is an interesting argument against the use of eminent domain for economic development. It should be noted that in all of the alternatives above, there is nothing to preclude the voluntary and negotiated sale of property to the City/CRA. The resolutions of necessity and the court filings move the process along at a prescribed time line. Cc: James Cherof, City Attorney 3 Wilfred Hawkins, Assistant City Manager Carisse Lejeune, Assistant to City Manager Lisa Bright, CRA Director Quintus Greene. Development Director 4 City Staff Analysis ofHB 1567 and SB 2168 Dated April 14,2006 HB 1567 I. If an eminent domain petition is filed after 7/1/06, the property acquired thereby may not be conveyed out to a natural person or a private entity except in very limited circumstances (ie., road right of way, public infrastructure, or after owning the property for 5 years and then only after public notice and competitive bidding). 2. The elimination of slum and blight or the preservation or enhancement of tax base are NOT public purposes for which private property may be taken. Private property may only be taken to eliminate an existing threat to the public health or pubic safety that is likely to continue absent the exercise of eminent domain (generally-dilapidated structures, unsanitary/unsafe structures, fire hazards, unfit for habitation or public nuisance with code violations if not substantially rehabilitated within one year of notice to rehabilitate. 3. The legislation will require amendments to existing CRA ordinances. The legislation imposes additional notice and public hearing requirements. 4. CRAs may no longer be delegated or otherwise exercise the power to condemn property. 5. Prior to condemnation the City Commission will be required to adopt a reso determining that it is necessary to eliminate an existing threat to the public health or pubic safety that is likely to continue absent the exercise of eminent domain. Actual notice of the adoption of the Reso is required at least 45 days prior to the public hearing. 6. The City's burden of proof of public necessity is increased from greater weigh of the evidence to clear and convincing and the condemning authority will also have to prove that the property is being acquired to eliminate an existing threat to the public health or pubic safety that is likely to continue absent the exercise of eminent domain (generally-dilapidated structures, unsanitary/unsafe structures, fire hazards, unfit for habitation or public nuisance with code violations). The Court is NOT to make any presumption of correctness or extend judicial deference to any determination or finding made by the City Commission. 7. Strict Compliance with the above is required. 8. The Act takes effect 7/1/06 and applies to all property for which a condemnation petition was filed on or after 7/1/06 . Staff will monitor HB 1583. The bill, among other things, revises procedures for the adoption or revision of Community Redevelopment Plans, authorizes tax increments as an incentive for work force housing. SB 2168 is the senate counterpart to HB 1567. It provides: 9. Ifan eminent domain petition is filed after 7/1/06, the property acquired thereby may not be conveyed out to a natural person or a private entity except in very limited circumstances (Le., road right of way, public infrastructure, or after owning the property for less than 10 years and then only after public notice and competitive bidding if the property is no longer necessary for the public purpose and after giving the original owner the right to purchase the property at the price he received 5 from the condemning authority). ] O. The elimination of slum and blight is NOT a public purpose for which private property may be taken. 1]. Cities power to condemn is preempted to the State except as delegated, to a limited extent. ] 2. The Act does not apply to petitions filed by 9/30/06 as long as the boundary of the community redevelopment area existed as of 3/7/06, the good faith offers were given after 9/7/05 and before 3/7 /06. 13. The Act takes effect 7/1/06 and applies to all property for which a condemnation petition was filed on or after 7/1 /06 (except as otherwise provided). (See addendum below) Kerry L. Ezrol, Esq. Goren, Cherof, Doody & Ezrol, P.A. 3099 E. Commercial Blvd., Suite 200 Fort Lauderdale, FL 33308 (954) 771-4500 (954) 77]-4923 (fax) kezrol@cityatty.com Addendum by Kurt Bressner on April 29, 2006: The Senate Committee on Community Affairs has recommended that the July 1st deadline in SB 2168 be changed to October L 2006 subject to the following language. The Committee on Community Affairs (Bennett) recommended the 12 following amendment: 13 14 Senate Amendment 15 On page 29, line 28, through page 30, line 2, delete ] 6 those lines 17 18 and insert: 19 Section 15. This act shall take effect October], 20 2006, and shall apply to all condemnation proceedings in which 21 a petition of taking is filed pursuant to chapter 73, Florida 22 Statutes, on or after that date except within the boundaries 23 of any community redevelopment agency created pursuant to s. 24 163.370, Florida Statues, where the local governing authority 25 has adopted a resolution of necessity since January 1, 2001, 26 and has selected and entered into an agreement with a master 27 developer prior to the effective date of this act. In such 28 instances, the provisions ofs. 163.375, Florida Statutes 2005 29 shall apply until January 1,2010, for all property not 30 designated as homestead property as defined in s. 6, Art. VII 31 of the State Constitution prior to the effective date of this 6 1 7 :25 PM 04/20/06 s2168c 1 b-ca21-tk9 Florida Senate - 2006 COMMITTEE AMENDMENT Bill No. CS for SB for 2168 Amendment 954132 Please note also that this amendment was the subject of an editorial in the Palm Beach Post on April 29, 2006: In-the- works exemption Palm Beach Post Editorial Saturday, April 29, 2006 Riviera Beach Mayor Michael Brown did what only a mayor can do with his plea that state legislators protect the $2 billion redevelopment of his city. That may have helped Riviera Beach weather the eminent- domain storm brought by the u.s. Supreme Court ruling in June that suggested governments can take people's homes just because. The 5-4 court ruling, Kelo vs. City of New London (Conn.), said cities could take private property and transfer it to a private developer if the city claimed to see a public purpose. It has spurred Senate Bill 2168 to limit governments' ability to seize private property through eminent domain. But state senators now seem to understand the city's plight and have agreed to craft a bill that acknowledges Riviera's sole objective was to cure blight as defined by state law. That standard would continue for eminent-domain takings through 2010 by community redevelopment agencies that have an agreement with a master developer by October. Similar pledges have been made by the House leadership for HB 1567, thanks to the efforts of Reps. Priscilla Taylor, D-West Palm Beach, and Anne Gannon, D-Delray Beach. Mayor Brown says he only built on the case made by the lobbyists whom he urged the city to hire when he was elected six years ago. He also credits the Viking Group, the chosen developer with whom the city has yet to finalize a contract but which has been eliminating the needfor eminent-domain takings by buying redevelopment-area property at above-market rates. Bob Healy, Viking's chairman, has gone to Tallahassee 10 times to brieflegislators on the matter, he said. City Manager Bill Wilkins and CRA Director Floyd Johnson also provided inputfor legislators, as did Elizabeth Wade, who was city council chairwoman until last month. The House and Senate lawmakers should reconcile their bills to protect other projects such as the Heart of Boynton in Boynton Beach, where only two properties and no master developer are involved. But no bill is better than a bad bill. The Legislature should respect the cities that respected existing law and played by the state's rules, rather than the Supreme Court's. Find this article at: http://www.palmbeachpost.com/opinionlcontent/opinion/epaper/2006/04/29/a 14a _ emdomain _ cdit_ 0 429.html 7 Senate Staff Analysis of SB 2168 (note this analysis was prepared before the amendment to change the effective date from July 1 st to October 1st) SENATE STAFF ANALYSIS AND ECONOMIC IMPACT STATEMENT (This document is based on the provisions contained in the legislation as of the latest date listed below.) Prepared By: Community Affairs Committee - April 24, 2006 Effect of Proposed Changes: Section 1 creates s. 73.013, F.S., to limit the conveyance of property taken by eminent domain to non-private parties. The CS prohibits transfers of property taken by eminent domain to private parties unless the transfer qualifies as one of the exceptions listed in this section. This section provides that if the state, any political subdivision as defined by statute, or any other entity to which the power of eminent domain is delegated files a petition oftaking on or after July 1,2006, regarding a parcel of real property, ownership, lease, or control of property acquired pursuant to the petition may not be conveyed by the condemning authority or any other entity to a natural person or private entity, except that ownership, lease, or control of property acquired pursuant to the petition may be conveyed to a natural person or private entity: (1) For use in providing common-carrier services or systems; (2) For use as a road or other right-of-way or means that is open to the public for transportation, whether at no charge or by toll; (3) That is a public or private utility for use in providing electricity services or systems, natural or manufactured gas services or systems, water and wastewater services or systems, stormwater or runoff services or systems, sewer services or systems, pipeline facilities, telephone services or systems, or similar services or systems; (4) For use in providing public infrastructure; (5) That occupies, pursuant to a lease, an incidental part of a public property or a public facility for the purpose of providing goods or services to the public; (6) After public notice and competitive bidding unless otherwise provided by general law or special act, if the property was owned and controlled by the condemning authority or a governmental entity for less than 10 years after the condemning authority acquired title to the property, the condemning authority has shown that the property is no longer needed for the use or purpose for which it was acquired, and the owner from whom the property was taken by eminent domain was given the opportunity to repurchase the property at the price he or she received from the condemning authority; (7) After public notice and competitive bidding unless otherwise provided by general law or special act, if the property was owned and controlled by the condemning authority or a governmental entity for at least 10 years after the condemning authority acquired title to the property; or (8) In accordance with subsection (2). Subsection (2) provides that if ownership of property is conveyed to a natural person or private entity pursuant to one of the first five reasons enumerated above, and that natural person or private entity retains ownership and control of the property for at least 10 years after acquiring title, the property may subsequently be transferred, after public notice and competitive bidding unless otherwise provided by general law, to another natural person or private entity without restriction. 8 Section 2 amends s. 73.021, F.S., to clarify that the condemning authority has the burden of showing reasonable necessity and a public purpose or use. Moreover, the public interest must dominate any private gain. The CS also provides in a general eminent domain statute that the prevention and elimination of slums and blight does not satisfy the public purpose requirement of the Takings Clause of the State Constitution. Section 3 amends s. 127.01, F.S., to preempt the power of eminent domain to the state and delegates limited authority to exercise eminent domain back to the counties, subject to the limitations provided section I of this CS. Under s. 127.01, F.S., counties have broad authority to exercise eminent domain for any county purpose. The CS replaces this broad grant of eminent domain power with the authority to exercise eminent domain for any of an enumerated list of public uses or purposes or as otherwise provided by general law or special act. The section provides a list of uses or purposes similar to the list of enumerated uses or purposes for which a municipality may exercise the power of eminent domain. Some of the authorized purposes include: streets, public parks, drainage, county buildings, and public utilities. Provisions prescribing procedural requirements related to the exercise of eminent domain are removed from s. 127.01, F.S., and replaced by the prescription that all uses of eminent domain must be done in the manner provided for in chapters 73 and 74, F.S. Section 4 amends s. 127.02, F.S., to require a board of county commissioners, prior to exercising the power of eminent domain, to adopt a resolution authorizing the acquisition of a specific parcel of property. Counties are also authorized to exercise the power of eminent domain as provided by general law or special act. Section 5 amends s. 163.335, F.S., to remove the legislative presumption that the exercise of the power of eminent domain in furtherance of a community redevelopment plan serves public uses and purposes. The CS adds the legislative finding that the prevention and elimination of slums and blight do not satisfy the public-purpose requirement of the Takings Clause of the State Constitution, s. 6(a), Art. X, Fla. Const. Section 6 amends s. 163.340(12), F.S., to correct a cross-reference. Section 7 amends s. 163.345, F.S., to subject a county or municipality that acquired property for purposes of the Community Redevelopment Act to the limitations in section I of this CS when considering the disposition of the property. Section 8 amends s. 163.358, F.S., to remove the power ofa county or city to delegate the power of eminent domain to a community redevelopment agency. It corrects cross-references. Section 9 amends s. 163.370, F.S., to substantially limit the power of eminent domain under the Community Redevelopment Act. The CS provides that eminent domain may be used for those purposes authorized in chapters 127 and 166, F.S., or as otherwise provide by general law or special act within a community redevelopment area; however, this limited eminent domain power may not 9 be delegated to a community redevelopment agency. The conveyance of property acquired by the power of eminent domain is subject to the limitations provided in a new section under ch. 73, F.S. Section 10 repeals s. 163.375, F.S., which grants the power of eminent domain in connection with community redevelopment. Section II amends s. 163.380, F.S., to subject property that is acquired in a community redevelopment area using eminent domain to the limitations in section I of this CS. Section 12 amends s. 166.401, F.S., to make changes for municipalities that are similar to those changes made for counties in section 3 of this CS. It preempts the power of eminent domain to the state except as otherwise provided by general law or special act. The CS provides that when a municipality exercises the power of eminent domain it must do so in the manner provided for in chapters 73 and 74, F.S. Prior to exercising the power of eminent domain, the governing body of a municipality must adopt a resolution authorizing the acquisition of a specific parcel of property. Section 13 amends s. 166.411, F.S., to modify the list of authorized uses and purposes of eminent domain for municipalities. The CS removes the provision providing that the exercise of eminent domain for the abatement of any nuisance serves a public use or purpose and removes the language that provided the broad catch-all of "other municipal purposes which shall be coextensive with the powers of the municipality exercising the right of eminent domain." The authorized use or purpose, it must do so in the manner provided for in chapters 73 and 74, F.S. Section 14 provides that the provisions of the CS do not apply to property for which a petition of condemnation is filed under the authority of the Community Redevelopment Act of 1969 on or before September 30, 2006, if: (1) The parcel to be acquired is located within the boundaries of a community redevelopment area, created pursuant to s. 163.356, F.S., which exists as of March 7, 2006; and (2) The notice and written offer, as evidenced by the return receipt required pursuant to s. 73 .015(1)( c), F.S., were given to the fee owner of the parcel to be acquired after September 7,2005, and before March 7, 2006. Section 15 provides effective dates. The provisions of the CS are applicable to all property for which a petition of condemnation is filed pursuant to ch. 73, F .S., on or after July 1, 2006. (Note: the amendment 954132 moves the effective date to October 1, 2006 - however, there may be an internal conflict with Section 14 above.) KB: 04/29/06 10 . WSJ.com - Cross Country 04/07/200607:35 PM THE WALL STREET JOURNAL. ---"---"-- 0 N L IN E F ':F' ;:1 i~T C'PTf fTI' !,~ T2;:~~~~ rl~ sp<:;r,so u~'l t; April 6, 2006 The Anti-Keto Anaheim, Calif. DOW JONES REPRINTS ~R This copy is for your personal, non-commercial use only. To order presentation-ready copies for distribution to your colleagues, clients or customers, use the Order Reprints tool at the bottom of any article or visit: www.djreprints.com. By STEVEN GREENHUT ,'}ltf! (}, ~'f}(M: Pi:lgf' 0.115 While city officials have long micromanaged land-use decisions and appropriated private property for economic redevelopment, it was not until the Supreme Court's Kelo v. City of New London decision last summer that many Americans noticed the degree to which big government has set up shop on Main Street. . See a sample reprint in PDF format. . Order a reprint of this article now. Take Garden Grove, an aging working-class city of gaudy strip malls and tract houses 34 miles south of Los Angeles. In 2002, officials planned to bulldoze a large, decent neighborhood to make way for a theme park, issuing bond debt to finance subsidies to help its developer. The project failed amid community protest; so the local government moved on, this time attempting to turn city-owned land over to a group ofIndians who would work with a Las Vegas developer to build a casino. Economic redevelopment is a serious, complex issue, but it isn't always done this way; and Anaheim, just north of Garden Grove, is proving it. Although the community faces similar problems, its city council, led by Republican Mayor Curt Pringle, is taking a more freedom-friendly approach to revitalization: protecting property rights, deregulating land uses, promoting competition, loosening business restrictions and lowering taxes. Anaheim's old downtown was obliterated in the 1970s through past uses of eminent domain and urban renewal. Now, the city (population: 328,000) wants to build a new downtown, and the target location is called the Platinum Triangle, an area of one-story warehouses near Angel Stadium. In the typical world of redevelopment, officials would choose a plan and a developer, offer subsidies and exclusive development rights, and exert pressure on existing property owners to leave the area. Instead, Anaheim created a land-value premium by creating an overlay zone that allowed almost any imaginable use of property. Because current owners could now sell to a wider range of buyers, the Platinum Triangle is booming, with billions in private investment, millions of square feet of office, restaurant and retail space, and more than a dozen new high-rises in the works. The area is developing quickly, without controversy and without a single piece of property taken by eminent domain. Early signs point to an enormous success. "Too often, I hear my colleagues in local government. . . say that Kelo-type eminent domain and redevelopment policies are their only tools to revitalize cities," Mr. Pringle recently said. "I have a simple message. . . Visit the Platinum Triangle." http//online.wsj.com/article.print/SBl144293290282185 56.html Page 1 of 3 W5J.com - Cross Country 04/07/20060735 PM The previous planning commission and city council were harsh on small businesses seeking variances; the new council (which took office in December 2002) began overturning one commission decision after another, with the goal of giving local residents and businesses as much leeway as possible. The council waived fees for homeowners undertaking renovations, on the grounds that the city would gain in the long run by the increase in property taxes. Anaheim also waived fees for business start-ups for three months; some 2,000 new businesses formed in 2005, an increase of one-third from the previous year. It also passed a tax amnesty and eliminated business taxes altogether for home-based businesses. Most cities don't like to allow churches to build new worship centers, because tax-exempt churches typically locate in commercial and industrial areas, taking properties off the tax rolls. Anaheim has eliminated most hurdles for approving new churches. Its housing plan also avoids "inclusionary zoning" -- an increasingly popular approach to mandate that builders set aside certain amounts of "affordable" housing. "Mayor Pringle is a god in our world," says Kristine Thalman, CEO of the Building Industry Association of Orange County. "He gets it. He understands the regulatory issues and some of the impediments to development." Anaheim's experiment happened almost by accident. Mr. Pringle had always been a free-market guy, and headed to the California State Assembly when he was 29. He still brags about "the largest business tax cut in California history" ($1 billion), passed while he was speaker. He ran for mayor in 2002 at the encouragement of other local leaders, but not, he says, with a specific policy goal in mind. "I didn't run thinking of these ideas. After winning, I realized this is the smallest council of the largest city in the state. I could change things. , . . Local government is mostly devoid of exciting new ideas." At the urging of then-Councilman Tom Tait, a Republican with libertarian leanings, he began to look at the command-and-control nature of local planning. He found a surprising ally in Councilman Richard Chavez, a liberal Democrat who agreed that the old rule-bound system was holding back opportunities for the city's emerging Latino community. Mr. Chavez said he didn't know what to expect from Messrs. Pringle and Tait, but that both helped him early on in protecting the interests of some local businesses that were facing unfair treatment from the city. "Curt created a sense of trust," he says. That trust led to "incredible growth, incredible energy for the city and a success at providing housing at every level. . . . I get very little negativity, even from those on the left side of the aisle." Hermetic partisan politics drop away, evidently, in the face of verifiable success. In many ways, the Keto case incited a national property-rights mutiny, with hundreds of localities passing laws that limit the scope of the eminent domain power. Anaheim's circumstance is instructive in a different sense: By decentralizing bureaucracies and loosening cosseted government regulation, it has confirmed the vitality and audacity of private enterprise. The city has made itself a laboratory for free- market thought. No doubt, most cities will plod along like Garden Grove, embracing typical big-government redevelopment policies. But success also attracts curiosity, other cities are learning from Anaheim. Many are in Orange County; but the story is spreading. Mayor Pringle says his ideas are being employed in the mayoral race up north in San Jose. He was most proud, he said, when Mayor Doug Davert, of nearby Tustin, recently vowed to "Pringle-ize" his community. http//online.wsJ.com/article.print/5Bl144 2 93 2 902 82185 56.htmJ Page 2 of 3 . W5j.com - Cross Country 04/07/20060735 PM Mr. Greenhut, senior editorial writer and columnist for the Orange County Register, is the author of "Abuse of Power: How the Government Misuses Eminent Domain" (Seven Locks, 2004). URl for this article: http://online.wsj.comlartlcle/SB114429329028218556.html Copyright 2006 Dow Jones & Company, Inc. All Rights Reserved T rw, copy IS for your personal, non-commercial usc only. Distribution and use of tills matcnal arc governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. http://online.wsj.com/article_prinl/SBl1442932902B2185 56.html Page 3 of 3 ~. c, . " ( .. )Xi Ill> . . II;,; 0' ./". ,1-'. .. .., ~ ""'7:;;;;1"" .. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL DEVELOPMENT ITEM A.1 Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 0 April 18,2006 April 3,2006 (!Noon) 0 June 20, 2006 r8J May 2, 2006 April 17,2006 (!Noon) 0 July 5, 2006 0 May 16, 2006 May 1,2006 (!Noon) 0 July 18, 2006 Date Final Form Must be Tumed in to City Clerk's Office May 15,2006 (!Noon) '.'J " ~':..) -"-1 ....c. -' June 5, 2006 (!Noon) ..~.~ --"',>--' --., ; i June 19,2006 (!Noon) v:::; -0 July 3, 2006 (!Noon) ,>) "'.J 0 Administrative 0 Development Plans c~. NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing r8J Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report . -;--1 ~G "-fi~ :r> C) RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission recommended that the subject request be approved under Public Hearing, and Legal, Ordinance - First Reading on April 18, 2006. For further details pertaining to the request, see attached Department Memorandum No. 06-053. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Lawrence Road Project (ANEX 06-003) Brian Terry, Land Design South Vermac Properties 6, LLC Northeast comer of Lawrence Road and 71 sl A venue South, approximately 350 feet south ofHypoluxo Road Request to annex the subject property. DESCRIPTION: PROGRAM IMPACT: FISCAL IMP ACT: ALTERNATIVES: NIA N/A N/A ~~ City Manager's Signature ~ ~~ ,/ Planning and Zoning Dirictor City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Lawrence Rd. Project-Land Design South\ANEX 06-003\Agenda Item Request Lawrence Rd Property ANEX 06- 003 5-2-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ 23 1 contiguous to the existing city limits of the City of Boynton Beach, and will, upon its 2 annexation, constitute a reasonably compact addition to the City boundary. 3 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION 4 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 5 Section 1. That each and every Whereas clause is true and correct. 6 Section 2. Pursuant to Article 1, Section 7 (32) of the Charter of the City of 7 Boynton Beach, Florida and Section 171.044, Florida Statutes the following described 8 unincorporated and contiguous tract of land situated and lying and being in the County of 9 Palm Beach, Florida, to wit: 10 The South 1/2 of the North 1/2 of the Northwest 1/4 of the 11 Northwest 1/4 of Section 7, Township 45 South, Range 43 East 12 less the West 40 feet thereof. 13 '14 Containing: 407,263 Square Feet Or 9.349 Acres More or Less. 15 16 Subject to easements, restrictions, reservations and rights-of-way 1 7 of record. 18 19 20 is hereby annexed to the City of Boynton Beach, Florida, and such land so annexed shall be 21 and become part of the City with the same force and effect as though the same had been 22 originally incorporated in the territorial boundaries thereof. Section3 : That Section 6 and 6( a) of the Charter of the City of Boynton Beach, 24 Florida, is hereby amended to reflect the annexation of said tract of land more particularly 25 described in Section 2 of this Ordinance. 26 Section 4: That by Ordinances adopted simultaneously herewith, the proper City 27 zoning designation and Land Use category is being determined as contemplated in Section S:\CA \Ordinances\PJanninglAnnexationslAnnexation _ Lawrence Road.doc 2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL DEVELOPMENT ITEM A.l Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May ]5,2006 (Noon) , C~) --f > 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) - - "" ". -"- ~~o ~_. 7'.f'1 ~ 0 '--.--' May 2, 2006 April 17,2006 (Noon) Ju]y 5, 2006 June 1 9,2006 (Noon) ".~. '-:::::-_-' 0 May 1 6, 2006 May l, 2006 (Noon) 0 July] 8, 2006 July 3, 2006 (Noon) v NATURE OF AGENDA ITEM C~) 'j-I ,,0 ~'J .-~(T1 0 0 Development Plans "'r~;.. Administrative '-' ~ "0 0 Consent Agenda 0 New Business 0 Public Hearing ~ Legal 0 Bids 0 Un[mished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission recommended that the subject request be approved under Public Hearing, and Legal, Ordinance - First Reading on April 18,2006. For further details pertaining to the request, see attached Department Memorandum No. 06-053. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Lawrence Road Project (ANEX 06-003) Brian Terry, Land Design South Vennac Properties 6, LLC Northeast comer of Lawrence Road and 7 I 51 A venue South, approximately 350 feet south of Hypoluxo Road Request to annex the subject property. DESCRIPTION: PROGRAM IMPACT: FISCAL IMPACT: AL TERNA TIVES: NIA NIA N/A ~~ City Manager's Signature ~ ~~ ,/ Planning and Zoning Dirictor City Attorney / Finance 1 Human Resources S:\Planning\SHAREDlWP\PROJECTS\Lawrence Rd. Project-Land Design South\ANEX 06-003\Agenda Item Request Lawrence Rd Property ANEX 06- 003 5-2-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ 1 ORDINANCE NO. o6-0S3 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, ANNEXING 9.349+/- ACRES 5 OF LAND THAT IS CONTIGUOUS TO THE CITY 6 LIMITS WITHIN PALM BEACH COUNTY AND 7 THAT WILl" UPON ANNEXATION, CONSTITUTE 8 A REASONABLY COMPACT ADDITION TO THE 9 CITY BOUNDARIES; 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 FIl,ED WITH THE 17 CLERK OF THE CIRCUIT COURT OF PALM 18 BEACH COUNTY5 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 Vermac Properties 6, LLC, owner, by and through their agent, 23 Brian Terry of Land Design South, of the property more particularly described hereinafter, 24 have heretofore filed a Petition, pursuant to Section 9 of Appendix A-Zoning, of the Code of 25 Ordinances, City of Boynton Beach, Florida, for the purpose of annexing a certain tract of 26 land consisting of approximately 9.349+/. 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 ofthe Charter ofthe 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 S:\CA \Ordinances\Planning\Annexations\Annexation - Lawrence Road.doc 1 1 contiguous to the existing city limits of the City of Boynton Beach, and will, upon its 2 annexation, constitute a reasonably compact addition to the City boundary. 3 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION 4 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 5 Section 1. That each and every Whereas clause is true and correct. 6 Section 2. Pursuant to Article I, Section 7 (32) of the Charter of the City of 7 Boynton Beach, Florida and Section 171.044, Florida Statutes the following described 8 unincorporated and contiguous tract of land situated and lying and being in the County of 9 Palm Beach, Florida, to wit: 10 The South 1/2 of the North 1/2 of the Northwest 1/4 of the 11 Northwest 1/4 of Section 7, Township 45 South, Range 43 East 12 less the West 40 feet thereof. 13 '14 Containing: 407,263 Square Feet Or 9.349 Acres More or Less. 15 16 Subject to easements, restrictions, reservations and rights-of-way 1 7 of record. 18 19 20 is hereby annexed to the City of Boynton Beach, Florida, and such land so annexed shall be 21 and become part of the City with the same force and effect as though the same had been 22 originally incorporated in the territorial boundaries thereof. 23 Section3 : That Section 6 and 6(a) of the Charter of the City of Boynton Beach, 24 Florida, is hereby amended to reflect the annexation of said tract of land more particularly 25 described in Section 2 of this Ordinance. 26 Section 4: That by Ordinances adopted simultaneously herewith, the proper City 27 zoning designation and Land Use category is being determined as contemplated in Section S:\CA \OrdinancesIPJanning\Annexations\Annexation _ Lawrence Road.doc 2 1 171.162(2), Florida Statutes. 2 Section 5. All ordinances or parts of ordinances in conflict herewith are hereby 3 repealed. 4 Section 6: Should any section or provision of this Ordinance or any portion thereof 5 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 6 the remainder of this Ordinance. 7 Section 7: This Ordinance shall not be passed until the same has been advertised 8 for two (2) consecutive weeks in a newspaper of general circulation in the City of Boynton 9 Beach, Florida, as required by the City Charter and Section 171.044, Florida Statutes. 10 11 Section 8. Section 9. This ordinance shall become effective immediately upon passage. This ordinance, after adoption, shall be filed with the Clerk of the 12 Circuit Court of Palm Beach County, Florida. 13 14 FIRST READING this ~ day of ~R.i L- ,2006. S:\CA \Ordinances\Planning\Annexations\Annexation - Lawrence Road.doc 3 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 1 SECOND, FINAL READING and PASSAGE this _ day of CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner ATTEST: Commissioner City Clerk (Corporate Seal) S:\CA \Ordinances\Planning\Annexations\Annexation - Lawrence Road.doc 4 ,2006. TO: FROM: THROUGH: DATE: PROJEcr NAME/NUMBER: REQUEST: DEVELOPMENT DEPARTMENT PLANNING & ZONING DIVISION MEMORANDUM NO. PZ 06-053 Chair and Members Planning and Development Board and Mayor and City Commission Eric Lee Johnson, AICP ~ Planner () Michael W. Rumpf Director of Planning and Zoning March 22, 2006 Lawrence Road project (aka Parc Central) / ANEX 06-003 and LUAR 06-004 Annexation of a 9.3S-acre parcel; Amend the Future Land Use designation from Palm Beach County Medium Residential, 5 units per acre (MR-S) to Medium Density Residential (MeDR) and rezone from Palm Beach County Agricultural Residential (AR) to Planned Unit Development (PUD) Property Owner: Applicant: Agent: location: Parcel Size: Existing Land Use: Existing Zoning: Proposed land Use: Proposed Zoning: Proposed Use: Adjacent Uses: North: PROJECT DESCRIPTION Multiple owners Vermac Properties 6, LLC Mr. Brian Terry with Land Design South Northeast comer of Lawrence Road and 71 st Avenue South, approximately 350 feet south of Hypoluxo Road (Exhibit "A") :1:9.349 acres (407,263 square feet) Palm Beach County Medium Residential, 5 units per acre (MR-S) Palm Beach County Agricultural Residential (AR) Medium Density Residential (MeDR) Planned Unit Development (PUD) Townhouse Community DevelOped commercial (Grove Plaza) designated with Local Retail Page 2 File Number: ANEX 06-003/lUAR 06-004 Name: Lawrence Road project (aka Parc Central) Commercial (LRC) land use and zoned Community Commercial (C-3), then farther north is right-of-way for Hypoluxo Road, then still farther north is Santaluces High School designated with Palm Beach County Institutional (I) land use and zoned Palm Beach County Public Ownership (PO); South: Developed single-family residential properties (Jonathan's Grove) designated with low Density Residential (LOR) land use and zoned Single-family Residential (R-l-A), then farther south is vacant residential located within an enclave of unincorporated Palm Beach County designated with Medium Residential, 5 units per acre (MR-S) land use and zoned Agricultural Residential (AR); Developed Single-family residential lots (Nautica Sound PUD) classified with low Density Residential (LOR) land use and zoned Planned Unit Development (PUD); and East: West: Right-of-way for Lawrence Road, then farther west is developed residential property (Palmyra I) located within unincorporated Palm Beach County with Medium Density, 5 units per acre (MR-5) land use and zoned Planned Unit Development (PUD). EXECUTIVE SUMMARY This request is found to be inconsistent with the policy recommendation and / or intent of the Comprehensive Plan. Staff recommends denial of the requested annexation, land use amendment and rezoning for the following reasons: 1. The requested land use category of Medium Density Residential (MeDR) for the proposed development is inconsistent with the recommendation for Planning Area 6.C. of the Comprehensive Plan Future Land Use Support Document, Section VII, Problems and OpDOrtunities. The above-referenced recommended land use category for this area of the city is low Density Residential (LOR), not Medium Density Residential (MeDR) in order to maintain consistent densities and residential character throughout the area. The proposed project density of 9.63 dwelling units per acre, which would be just under the threshold of High Density Residential (HDR) strongly contrasts the recommended density and the single- family character represented by the predominance of single-family detached homes built within the immediate vicinity at less than five (5) dwelling units per acre; 2. Although the requested annexation is consistent with the City's annexation policy because the property is contiguous with properties lying within the City of Boynton Beach, and forms a reasonably compact addition to the city boundaries; it cannot be successfully annexed into the Qty without the concurrent reclassification and rezoning of the property; 3. Staff disagrees with the applicant's assertion that the site is considered "transitional" (because It abuts up to a commercial property (Grove Plaza) to the north) and consequently, eligible and more appropriate for higher residential densities, rather than lower residential densities; Page 3 File Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Pare Central) 4. That approval of this request could set a precedent for similar land use and zoning on the vacant property south of Jonathan's Grove; 5. There still is a market for Single-family detached homes in this area as evidenced by the surrounding residential subdivisions and recent development application for said homes on the property south of Jonathan's Grove; and 6. That there are sites elsewhere in the City where townhouse development can be constructed and be more compatible with surrounding residential developments. PROJECT ANALYSIS Mr. Brian Terry, agent for the applicant, Vermac Properties 6, LLC is proposing to annex into the City of Boynton Beach, a 9.35-acre parcel located at the northeast corner of Lawrence Road and 71 st Avenue South, approximately 350 feet south of Hypoluxo Road. Several of the lots that comprise the 9.35-acre parcel have been developed with single-family detached homes. Accompanying this request for annexation are requests to amend the Future Land Use Element of the Comprehensive Plan to show the annexed land as "Medium Density Residential" and to rezone this property to a Planned Unit Development (PUD). The proposed PUD would provide for the construction of 90 townhouse units with a gross density of 9.63 dwelling units per acre. Because of the size of the subject property, the Florida Department of Community Affairs dassifies 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, regional, and local comprehensive plans prior to adoption. Master I Site Plan Analvsis (see Exhibit "8") The applicant is proposing to rezone from Agricultural Residential CAR) to a Planned Unit Development (PUD). The uses proposed in the PUD and the acreages devoted to each are as follows: Land Uses Acres Multi-family Residential 3.58 Private Recreation 0.89 Vehicular Use area 2.26 Open space I Landscaping 2.62 TOTAL 9.35 The Medium Density Residential (MeDR) land use category allows for a gross density (permitted by the zoning regulations) of greater than 7.26 dwelling units per acre but not more than 9.68 dwelling units per acre. In this instance, the applicant is proposing a development containing 90 units for an overall density of 9.63 dwelling units per acre. The 90 units are proposed within 18 separate buildings on the 9.35-aae site. The unit size would vary depending on the model type selected, namely Model "A", "B", and "Cft. Model "A" would be the smallest unit style at 1,789 square feet while Model "eft would be the largest unit (1,957 square feet). The master plan tabular data indicates that the townhouse buildings would be two (2) stories tall and up to 35 feet in height. Page 4 File Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Parc Central) Each unit would have its own two (2)-car garage. The master plan also proposes 21 guest parking spaces throughout the site. The project's point of ingress I egress is proposed along Lawrence Road. The curb cut on Lawrence Road would be separated by a landscaped median. Vehicles' entering the site would proceed to a circular drive that terminates at gated entry points. Upon entering through the secured access points, the master plan shows two (2)-way drive aisles proposed along the perimeter of the project. These linear east-west drive aisles would be 25 feet in width and conform to current engineering standards. The landscape buffers are proposed on the outside of the drive aisles. A landscape buffer 10 feet in width is proposed along the south property line abutting the single-family residences of Jonathans Grove while a is-foot wide landscape buffer is Proposed along the east property line abutting the single-family residences of Nautica PUD. However, the width of the north landscape buffer (adjacent to the Grove Plaza commercial center) would vary between five (5) feet - six (6) inches to 15 feet. The master plan proposes two (2) recreation areas, located at opposite ends of the rectangular-shaped parcel. Review Based On Criteria 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. Pursuant to Section 9.C.2 (2) of the Land Development Regulations, when reviewing requests for annexation, staff is not required to review the petition against the eight (8) criteria by which land use amendments and rezonings are to be reviewed as indicated in Section 9.C.7. when the proposed zoning is consistent with zoning or land use recommendations contained in the Comprehensive Plan. Usually in those instances, staff analysis relates only to consistency with other relevant portions of the Comprehensive Plan, the dty's annexation program and service capability. The requested land use designation and rezoning are for a change to higher residential intensities; therefore, a review based on the criteria is warranted. a. Whether the Proposed rezoning would be consistent with applicable comprehensive plan polides Induding but not limited to, a prohibition against any increase in dwelling unit density exceeding 50 in the hunicane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. 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 polides contained in the comprehensive plan. As previously mentioned, the subject property is located within unincorporated Palm Beach County. As such, the County current land use designation is MR-S, which would allow up to five (5) dwelling units per acre or in this case, a maximum of 46 units. The applicant's intent Is to annex the site for the development of a master planned community at a density of 9.63 dwelling units per acre. A relevant Comprehensive Plan policy pertaining to intergovernmental ooordination is as follows: Page 5 File Number: ANEX 06-003 / LUAR 06-004 Name: Lawrence Road project (aka Parc Central) Objective 8.11 The City shall participate in intergovernmental coordination processes to ensure full consideration is given to the impacts of proposed Comprehensive Plan amendments and future developments on the ability of the City and adjacent local governments to implement their Comprehensive Plans and to address area wide land use needs and justification for amendments. The requested project density is above what is currently allowed under the County land use designation. However, it should be noted that the property may potentially be developed with additional units by utilizing two County land development programs, namely, the Transfer of Development Rights (TOR) Program and / or the Workforce Housing Program (WHP). As part of the TOR Program, the County Zoning Division would review a submitted TOR application to determine if developing a property with additional units from the TOR program is compatible with the existing development surrounding the property. According to the County, such a determination may indeed preclude the use of most or all of the TOR units that could be developed on the subject property. Higher densities may be achieved through the WHP; in this case up to 36 units. However, the County Planning Division would require the developer to set aside 50% of the 36 additional units for "workforce housing" under the guidelines of the Program. At this time, the City has no TOR or affordable housing programs available to developers. While the applicant would be unable to develop under the County zoning at the desired density without meeting the conditions of the aforementioned County programs, the applicant has instead chosen to request annexation into the city with the proposed higher density. City staff opines that the proposed density (9.63 units per acre) is too intense pursuant to the Comprehensive Plan Future Land Use Support Document, Section VII, Problems and Opportunities. which recommends as follows: "Planning Area 6.C. Unincorporated Parcels Adjoining Northwest Corner of the City (presently unincorporated). With exception of the eight (8)-acre parcel adjacent to Hypoluxo (which is now Grove Plaza), these parcels should be annexed and placed under the Low Density Residential land use category, in order to ensure compatibility with existing and future residential land uses in the vicinity. Annexation of these properties will square off the City's boundary and will allow the City to control the use of these parcels. Development of these parcels should be compatible with existing low-density single-family dwellings in this area. Development of the parcels that lie to the south of the above-mentioned parcel should be limited to low-density Single-family detached dwellings, with a gross density of not more than three and one-half (3.5) units per acre". The requested density would require reclassification to the Medium Density Residential (MeDR) land use designation, which allows up to 9.68 dwelling units per acre. The proposed land use classification not only represents a deviation from the recommended classification but is nearly three (3) land use classes higher in density and therefore, conflicts with the follOWing objective of the Future Land Use Element of the Comprehensive Plan: Objective 1.16 The City shall continue to regulate the use, density, and intensity of land use, by requiring that all land development orders be consistent with the Future land Use Plan and other applicable policies of the Comprehensive Plan. The City has three (3) land use categories that strictly allow single-family detached homes. They are as follows: Low Density Residential (LOR), Moderate Density Residential (MoOR), and Medium Page 6 R/e Number: ANEX 06-003 / lUAR 06-004 Name: Lawrence Road project (aka Pare Central) Density Residential (MeDR). The LOR category allows up to 4.84 dwelling units per acre. The MoOR category allows a range of densities, between 4.85 and 7.26 dwelling units per acre while the MeDR allows between 7.27 and 9.68 dwelling units per acre. Anything higher than 9.68 dwelling units per acre would require the HDR land use category. To put the proposed density into perspective with the city's single-family land use categories, the proposed density of 9.63 dwelling units per acre is approximately 0.05 dwelling units per acre below the threshold of the High Density Residential (HDR) land use category of 9.68 dwelling units per acre, which would be clearly incompatible with the surrounding land uses to the east, south, and west. According to the Land Use Element of the Comprehensive Plan, the recommended land use designation allows up to 3.5 dwelling units per acre. This means that the subject property, being 9.35 acres, is recommended to accommodate up to 32 dwelling units or less than one-half (1/2) the total units proposed in the accompanying master plan. The project proposes Single-family attached dwellings (townhouses) but the above-referenced policy recommends single-family detached dwellings. Again, another relevant objective of the Future Land Use Element of the Comprehensive Plan indicates the fOllOWing: Objective 1.19 The City shall evaluate and allow a range of land uses for which the area, location, and intensity of these uses provide a full range of housing choices, commercial uses, to ultimately increase tax base, employment opportunities, recreation and open space opportunities, and public uses including school sites for both existing and projected populations, provided that all other comprehensive plan policies are complied with. Staff concurs with the applicant that the proposed rezoning to PUD to allow townhouses would increase the diversity of housing types in the locality. In recognizing this and because of the fact that the property to the north has been developed with a commercial plaza, staff can make concessions to the above referenced recommendation for Planning Area 6.C., as it relates to the type of dwelling units or a mix of dwelling unit types; however, the proposed density would not meet the intent of the recommendation of the Comprehensive Plan. Furthermore, staff can also make concessions to the above-referenced policy recommendation that limits the property to 3.5 dwelling unit per acre by allowing the project density to be developed within the limits of the LOR land use category (up to 4.84 dwelling units per acre). It should be noted that by utilizing the PUD zoning, these units could be arranged with a higher density unit type (i.e. townhouses) being constructed along the northern boundary of the property adjacent to Grove Plaza and less-dense unit type (i.e. single-family detached) constructed abutting the single family development to the east or south, or the density could be dispersed uniformly on the property. This flexibility is available based on the advisory status of the site specific land use recommendations within the Problems and Opportunities Section of the Comprehensive Plan. b. Whether the Proposed rezoning would be contrary to the established land use pattern, or would aeate an isolated district unrelated to adjacent and nearby districts, or would constitute a grant of special privilege to an indMdual property owner as contrasted with the protection of the public welfare. According to the land use amendment / rezoning application, the subject site is currently developed at a residential intensity of 0.64 dwelling units per acre. Staff concurs with the applicant and acknowledges that rezoning from County AR to PUD would not create an isolated district unrelated to adjacent and nearby districts because there are neighboring properties with PUD zoning, lying to the south, east, and west of the subject property. However, provided below Is a list of specific objectives taken from the Comprehensive Plan which are relevant to this annexation and land use Page 7 File Number: ANEX 06-003/ LUAR 06-004 Name: Lawrence Road project (aka Pare Central) amendment / rezoning request. These objectives were taken from the Future Land Use and Housing Elements of the Comprehensive Plan. Objective 1.15 The Oty shall encourage planned development projects which are sensitive to characteristics of the site and to surrounding land uses, and mixed-use projects in locations which are appropriate, and utilize other Innovating methods of regulating land development. Objective 1.17 Minimize nuisances, hazards, and other adverse impacts to the general public, to property values, and to residential environments by preventing or minimizing land use conflicts. Objective 6.3 By the year 2002, the City shall continue to implement a series of housing programs aimed at providing adequate housing and housing sites for the homeless, very-low, low and moderate-income persons to meet their housing needs. Pursuant to the recommendation for Planning Area 6.C. within the Comprehensive Plan's Future Land Use Support Document, Section VII, Problems and Opportunities, the proposed rezoning to a Planned Unit Development consisting of townhouse units at a density of 9.63 dwelling units per acre would not be compatible with the single-family detached homes which lie to the east, south, and west of the subject site. Staff compared the characteristics between the subject property and the surrounding properties. For example, the Grove Plaza commercial center located to the north, is zoned (-3 and would allow up to 10.8 dwelling units per acre under the Local Retail Commercial land use category. Initially, this would support the applicant's justification for higher residential densities on the subject property, above and beyond the five (5) dwelling units per acre allowed by the current County MR-S land use. However, lower residential densities lie to the south, east, and west of the subject property. For example, the residential lots to the south, developed as the Jonathan's Grove subdivision, are zoned R-I-A. Platted in 1993, Jonathan's Grove is exactly the same size (9.35 acres) as the subject property, but was developed with only 32 lots at a density of 3.4 dwelling units per acre. This is in sharp contrast with proposed 9.63 dwelling units per acre. In fact, there are a total of 16 lots within the Jonathan's Grove subdivision that directly abut the subject property. The maximum building height in the R-I-A zoning district is 30 feet. While all lots within Jonathan's Grove are allowed by axle to be developed as two (2)-story structures, it appears as though 15 of the 16 houses that abut the subject property were developed with one (1)-story structures. Structure "massing" is one of the major differences between a 30-foot tall townhouse building and a 3o-foot tall single-family detached home. The perceived massing of a townhouse building with three (3) or mOre units is greater than the massing of one (1) large, single-family detached home. In other words, a row of townhouse buildings appears larger than a row of single-family detached homes despite both being limited to equal building heights. Located west of Lawrence Road is a residential subdivision within Unincorporated Palm Beach County zoned PUD and classified Medium Residential MR-5. The Palmyra PUD was developed at a density of 4.4 dwelling units per acre. The density of the Palmyra PUD is well below the requested density of this project. Page 8 File Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Pare Central) The properties to the east lie within the Nautica Sound PUD subdivision, formerly known as the Knollwood Groves PUD. On October 17, 1989, the City Commission approved the rezoning from AG (Agriculture) and R-1AAA (Single-family Residential) to PUD. This 110.91-aae subdivision was platted in 1996 with 424 residential lots equating to an overall density of 3.82 dwelling units per acre. Again, the density proposed by the applicant would be much higher than the built environment of its neighbor to the east. The applicant asserts that "while the proposal results in a higher density than immediately adjoining residential properties, it is considered that the site and proposed development perform a transitional and buffering role from commercial development to the north of these propertieS'. The Palmyra and Jonathan's Grove subdivisions do not abut the commercial project. However, a 240-foot long stretch of the Nautica Sound PUD _ Plat Two subdivision directly abuts the Grove Plaza commercial center, which is similar to this project. Contrary to what is argued by the applicant regarding townhouses as the necessary transitional use, the Nautica PUD was developed with single-family detached homes where it abuts the same commercial plaza as that of the subject property. It should be noted that Grove Plaza was platted in 1998, subsequent to approval of Nautica PUD - Plat Two. Nonetheless, Grove Plaza was reviewed and approved with full knowledge that it would abut single-family detached homes of the Nautica PUD and visa-versa. The main difference between the Nautica PUD - Plat Two and Jonathan's Grove is that many of the homes in the Nautica PUD were developed as two (2)-story structures. Staff disagrees with the applicant's assertion that the Proposed development is considered to proVide an appropriate interface with adjoining properties and is consistent with the character of the locality. The applicant admits that there is a predominance of single-family detached housing within the immediate vicinity. Again, staff does not object to a mix of residential units that includes townhouses but rather is concerned about significantly higher proposed density. Comprehensive Plan Objective 6.3 addresses the need for the Oty to address affordable housing issues. The applicant provided a thorough examination of current and anticipated population projections, rising property values within the Oty and County, and the need for affordable housing. The applicant states that "the proposal responds to the current real estate context of rising single- family housing prices by providing a more affordable alternative for residents of Palm Beach County". While it is true that this proposal would provide alternate housing and it may in fact, provide for a more affordable solution, it does nothing to address the needs of affordable housing in general. Staff acknowledges that solving the County's socio-economic woes and rising real estate cost are not a responsibility of the developer. However, density bonuses and inclusionary zoning is a common tool for local municipalities to increase the affordable housing options beyond what the market currently provides on its own. The positive aspects of indusionary zoning indude the production of affordable housing at little cost to local government and the creation of Income- integrated communities. The Oty and Community Redevelopment Agency (eRA) are currently having the affordable hOUSing needs of the Oty studied as a prerequisite to potential indusionary housing program. c. Whether changed or changing conditions make the Proposed rezoning desirable. Over the last decade, the city has witnessed a steady trend of properties located either on or near Lawrence Road, being converted from agricultural to residential uses through the construction of single-family homes. A predominance of zero-lot line homes have been already constructed within the immediate vicinity of the subject property. Therefore, there would be no significant change in conditions that would make the proposed rezoning to Planned Unit Development (PUD) undesirable, Page 9 File Number: ANEX 06-003/ LUAR 06-004 Name: Lawrence Road project (aka Parc Central) only the intensity associated with the proposed development, which is unprecedented in the immediate area. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. The applicant submitted a traffic study and it was forwarded to the Palm Beach County Traffic Division for their review and approval. The Traffic Division reviewed the traffic study for the proposed annexation / land use amendment / rezoning and determined that the proposed residential project meets the Traffic Performance Standards of Palm Beach County. The accompanying master plan is expected to generate 644 new daily trips or 184 more trips than the projected number of trips had the property been built-out to its maximum potential under the current County MR-5 land use dassification. The project is estimated to require a total of 40,000 gallons of potable water per day. The Oty's water capacity, as increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the projected demand for this project. Additionally, sufficient sanitary sewer and wastewater treatment capacity is currently available to serve the projected total of 18,000 gallons per day. Maximum Potential Water / Sewer Traffic Development Population Demand Generation Potential Trips / day existing Land Use 46 townhouse 105 persons 19,780 gpd / 322** or 8,901 gpd 46 single- 460** family detached Proposed Development 92 fee-Simple 201 persons 40,000 gpd / 644* townhouse 18,000 gpd units * Statistics derived from the land use / amendment application and its supporting documents; ** Telephone conversation with MTP Group, Inc. on March 13/ 2006 With respect to solid waste, the Palm Beach County Solid Waste Authority has stated that adequate capacity exists to accommodate the county's munidpalitles throughout the 10-year planning period. The School District of Palm Beach County has reviewed the application and has determined that adequate capacity exists to accommodate the resident population. The Oty's Rre Rescue and Police Departments have reviewed the application and determined that current staffing levels would be suffident to meet the expected demand for services. Lastly, drainage will also be reviewed in detail as part of the review of the site plan approval, and must satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. As outlined In the responses to Oiterion "a" and "b", the proposed land use would be inconsistent with those residential densities approved on the adjacent properties. The residential land uses Page 10 Rle Number: ANEX 06-003 / LUAR 06-004 Name: Lawrence Road project (aka Parc Central) within the Immediate vicinity are characterized by low density development and likewise, should be the same for this property. However, the proposed rezoning to PUD would in fact, be consistent with the current zoning of the adjacent and nearby properties. According to the Palm Beach County Property Appraiser Office, the price of homes that sold in the last six (6) months within Nautica Sound PUD - Plat Two, range between $335,000 and $425,000. Homes that sold within the last six (6) months in Jonathan's Grove subdivision ranged between $395,000 and $460,000. Homes that sold in Palymra ranged between $380,500 and $455,000. Regardless of what density is proposed, staff anticipates that any effect on property values would be positive and would help to increase the city's tax base. However, it is highly likely that the town homes associated with the accompanying master plan would sell for less money than adjacent single-family detached homes of the adjacent developments. f. Whether the property is physically and economically developable under the existing zoning. Under the existing County AR zoning, the property could be utilized for a variety of agricultural or conservation purposes. Also permitted are Single-family detached dwellings on a minimum lot area of five (5) acres. The City has approved numerous townhouse projects within the last few years. Ukewise, the City has also approved many residential communities consisting of single-family detached and zero lot-line homes. These communities of single-family detached homes are more prevalent west of Congress Avenue. As previously mentioned, the Palmyra One project was one such project that was recently approved by the County for Single-family detached homes. Palmyra Two, an extension of Phase One is an example of an adjacent property that was recently annexed into the city and rezoned to PUO for the construction of 85 Single-family homes. Staff understands that the developer of the Palmyra PUO is currently searching for more Vacant parcels along Lawrence' Road in which to develop. It should be noted that in March of 2006, another developer submitted an annexation and land use amendment / rezoning request for a PUD consisting of 45 zero lot-line homes on the vacant parcel directly south of Jonathan's Grove. This vacant parcel is very similar to the subject property in terms of its location, size, and topography. The only difference between the two (2) is that the subject property abuts commercial zoning while this new application does not. Based on the above, it would appear that the property is physically and economically developable under the current Comprehensive Plan polic.y for Single-family detached homes, developecl under the LOR land use category. The applicant emphasizes that "it is considered that the proposed MeDR land use best responds to the transitional nature of the site and the site context being between commercial and low density Single-family development". Staff disagrees with the applicant that the subject property is considered transitional, especially based upon previous discussions regarding the Nautica Sound PUO immediately abutting the same commercially-zoned parcel. It should be noted that the Palmyra and Vineyards residential projects both consist of single- family detached homes located along Hypoluxo Road, an intense arterial road, without any transitional elements. 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. Due to the proposed density and building massing, it Is arguable as to whether the proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the Oty as a whole. Approval of this rezoning request for medium density residential development may also set a prececlent for similar land use and zoning on the vacant parcel to the south of Jonathan's Grove. Staff understands that land values directly and Indirectly Influenced the magnitude of townhouse Page 11 Ale Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Parc Central) projected developed in the city; however, these projects have been located along Federal Highway and Congress Avenue where higher densities and mixed-uses are encouraged and represent the urban environment. However, the suburban areas should be recognized and preselVed for those residents seeking the suburban environment. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. Townhouse buildings are currentiy permitted in the Multi-family Residential (R-3), the Suburban Mixed-Use (SMU), Infill Planned Unit Development (IPUD), Mixed Use-Low Intensity (MU-L), and as conditional uses in the Mixed Use-High Intensity (MU-H) zoning districts. The remaining supply of vacant land zoned for multi-family housing is somewhat limited, as the City progresses towards build-out. However, build-out does not necessary mean that there are not other redevelopment opportunities elsewhere in the Qty. In fact, the Oty has been experiencing a tremendous amount of redevelopment and infill activity, especially in the eastern and urban areas of the Oty, such as along Congress Avenue where buildings, particularly commercial structures are razed and replaced with townhouse projects. With the vision and recommendations of the Federal Highwav Corridor Community Redevelopment Plan and subsequent creation of the Special High Density Residential (SHDR) land use category, Mixed Use-Low Intensity (MU-L), Mixed Use-High Intensity (MU-H), and the .Infill Planned Unit Development (IPUD) zoning districts, there are still many opportunities elsewhere in the City where townhouse development would be highly appropriate due to them being endemic to such urban environments. CONCLUSIONS/RECOMMENDATIONS In terms of concurrency, enough capacity exists to selVe the development. Annexation into the City and subsequent rezoning to PUD would not create additional impacts on infrastructure that cannot be accommodated by existing capacities. However, as indicated herein, this request is found to be inconsistent with the policy recommendation and I or intent of the Comprehensive Plan. Therefore, staff recommends this requested be denied based on the following conclusions: 1. The requested land use category of Medium Density Residential (MeDR) for the proposed development is inconsistent with the recommendation for Planning Area 6.C. of the Comprehensive Plan Future Land Use Support Document, Section VII, Problems and Opcortunities. The above-referenced recommended land Use category for this area of the city is low Density Residential (LOR), not Medium Density Residential (MeDR). The proposed project density of 9.63 dwelling units per acre, which would be just under the threshold of High Density Residential (HDR), is too intense for this suburban area of the City where there is a predominance of single-family detached homes; 2. Although the requested annexation is consistent with the City's annexation policy because the property is contiguous with properties lying within the City of Boynton Beach, and forms a reasonably compact addition to the city boundaries; it cannot be successfully annexed into the Oty without an appropriate land use category; 3. Staff disagrees with the applicant's assertion that the site is considered "transitional" and therefore more appropriate for higher residential densities in lieu of lower residential densities, despite the fact that it abuts up to commercial property (Grove Plaza) to the north; Page 12 File Number: ANEX 06-003 / lUAR 06-004 Name: Lawrence Road project (aka Parc Central) 4. That approval of this request could set a precedent for similar land use and zoning on the vacant property south of Jonathan's Grove; 5. There still is a market for single-family detached homes in this area as evidenced by the surrounding residential subdivisions and recent development application for said homes on the property south of Jonathan's Grove; and 6. That there are adequate sites elsewhere in the City where townhouse developments are more appropriate and compatible. If the Planning and Development Board or the City Commission recommends conditions, they will be induded as Exhibit "C". S:\P!annlng\SHARED\ WP\PROJECTS\Uiwrence Rd. Project-land DesIgn South\WAR 06-004\Statf Report.doc LOCATION MAP Lawrence Road Project Exhibit "A" . 310 155 0 I 310 620 930 1,240 'Feet N + lil,IIIIIII:~!III;!!!~IJi!111 jliii!ll;m "'II~I i;iJ~~~I!i~lillfil;; ~I 11,1 ~ · I' B lflll jjj~ i i I In: ii I w n, f 'i ~ illl;il" I. 11...!!I:llllllllll!.I.illl EXHIBIT B ~~ I ~9! I . - to , ~... I :..1 , U! II o ;.. " - ,. II , . , LAWRENCE ROAO -E:::::::: = _ _ _ _II =- -...- ~---- ~I' I " I, I I III , I I \,--- I ~___ 1/ I I II I:s , ,- ~ I l~... I l~e--- I '-! ' ,~ , III I' '"... ~I ~ .. I ~, . J I 1,___ .., l' ---- " ( I' , , , I I 11'1 " . " I " , " I " , " , " , " , " , " . " . " I " , 1'1 L__ , , d ! 'I' I I " I I' I I,l ~UI=::= I I l______ ---- liillllli,!iI!l~l! ~ Ti Ii iiliji 1;lllj lUll Jill ! ~ "I ; I Djii;5 ilil I aAij . 1~lii II , i I!i! ~~~~~ ,I~II! U i ~ "'l nill ! I i; I I 5. i~ I~ r o o ~ <5 z 3: ~ :~ ~ ;'C:I ~ g I j 1 I .I/~ I I I !~ ~~ I~ ...l! ~i gi ~ ... ~ - -- --- I 1 '1 ~ ~: r r I ~ ~ '1 ~ ~ PARC CENTRAL PREPAREDFOR:VERMAC CITY OF BOYNTON BEACH, FLORIDA 'LAND DESIGN ~g....U H EXHIBIT "e" Conditions of Approval Project name: File number: fi Lawrence Road project (aka Parc Central) ANEX 06-003 and LUAR 06-003 f d Re erence: Staf renort Memoran urn P&Z 06-053 DEPARTMENTS INCLUDE REJECT . PUBLIC WORKS 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 FORESTERlENVlRONMENT ALIST Comments: None X PLANNING & ZONING Comments: None ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Page 2 Lawrence Road project (aka PaTc Central) File No.: ANEX 06-003 and LUAR 06-004 DEPARTMENTS INCLUDE REJECT Comments: 1. None X ADDITIONAL CITY COMMISSION COMMENTS: Comments: 2. To be determined. S:\Planning\SHARED\WP\PROJECfS\Lawrence Rd. Project-Land Design South\LUAR 06-004\COA.doc /.~,<y O...~.~..'J::' i .. it $\ - '--.JlI 0\ --- . -.~V' 1- ~'>,_ -~.,'""~ <:- 'N XII. - LEGAL DEVELOPMENT ITEM A.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Meetinl! Dates in to City Clerk's Office Requested City Commission Meetinl! Dates Date Final Form Must be Tumed in to City Clerk's Office D April 4, 2006 D April 18, 2006 rgJ May 2, 2006 D May 16, 2006 March 20, 2006 (Noon.) D June 6, 2006 D June 20, 2006 D July 5, 2006 D July 18, 2006 May 15, 2006 (Noon) April 3,2006 (Noon) June 5, 2006 (Noon) _"'-n-: April 17,2006 (Noon) June 19,2006 (Noon) May 1,2006 (Noon) July 3, 2006 (Noon) \e} -~~ NATURE OF AGENDA ITEM D Administrative D Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report D Development Plans D New Business >.J rgJ Legal D Unfmished Business 0 Presentation -.:,. L ".; - - r-., ..i.~- o RECOMMENDATION: Please place this request on the May 2, 2006 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission approved the subject request under Public Hearing and Legal, Ordinance - First Reading on April l8, 2006. For further details pertaining to the request, see attached Department Memorandum No. 06-053. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Lawrence Road Project (LUAR 06-004) Brian Terry, Land Design South Vennac Properties 6, LLC Northeast comer of Lawrence Road and 71 st Avenue South, approximately 350 feet south ofHypoluxo Road Request to amend the Comprehensive Plan Future Land Use Map from MR-5 (Palm Beach County) to Medium Density Residential (MEDR); and DESCRIPTION: Proposed use: 90 Multi-family residential units PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: ~ Developme City Manager's Signature ~....- ~ ~~ ,../ Planning and Zoning Di~ctor City Attorney / Finance 1 Human Resources S:\Planning\SHARED\WP\PROJECTS\Lawrence Rd. Project-Land Design South\LUAR 06-004IAgenda Item Request Lawrence Rd PropertyLUAR 06- 004 amend 5-2-06.dot S:\BULLETINIFORMSIAGENDA ITEM REQUEST FORM. DOC ~ 1 ORDINANCE NO. 06-034 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 VERMAC PROPERTIES 6, LLC., AND 8 LOCATED ON THE NORTHEAST CORNER OF 9 LAWRENCE ROAD AND 71sT A VENUE SOUTH 10 APPROXIMA TEL Y 350 FEET SOUTH OF HVPOLUXO 11 ROAD; CHANGING THE LAND USE DESIGNATION 12 FROM PALM BEACH COUNTY MEDIUM 13 RESIDENTIAL 5 UNITS PER ACRE (MR-5) TO 14 MEDIUM DENSITY RESIDENTIAL (MeDR); 15 PROVIDING FOR CONFLICTS, SEVERABILITY, AND 16 AN EFFECTIVE DATE. 17 18 WHEREAS, the City Commission ofthe City of Boynton Beach, Florida has adopted 19 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 20 pursuant to Ordinance No. 89-38 and in accordance with the Local Government 21 Comprehensive Planning Act; and 22 WHEREAS, the procedure for amendment of a Future Land Use Element of a 23 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; and 24 WHEREAS, after two (2) public hearings the City Commission acting in its dual 25 capacity as Local Planning Agency and City Commission finds that the amendment 26 hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it in 27 the best interest of the inhabitants of said City to amend the aforesaid Element of the 28 Comprehensive Plan as provided. 29 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 30 CITY OF BOYNTON BEACH, FLORIDA, THAT: 31 Section I: The foregoing WHEREAS clauses are true and correct and incorporated S: \CC\WP\ORDINANCES\2006\06-034Lawrence Road (Vermac) 06-004.doc 1 herein by this reference. 2 Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the 3 following: 4 That the Future Land Use of the following described land located on the northeast 5 comer of Lawrence Road and 71 st A venue South, approximately 350 feet south ofHypoluxo 6 Road in Boynton Beach, Florida shall be changed from Palm Beach County Medium 7 Residential 5 units per acre (MR-5) and shall now be designated as Medium Density 8 Residential (MeDR): 9 laThe South 1/2 of the North 1/2 of the Northwest 1/4 ofthe Northwest .11 _ 1/4 of Section 7, Township 45 South, Range 43 East less the West 40_...~. . 12 feet thereof. 13 14 Containing: 407,263 square feet or 9.349 acres more or less. 15 16 Subject to easements, restrictions, reservation and rights of way of record. 17 18 19 Section 3: That any maps adopted in accordance with the Future Land Use Element of the 20 Future Land Use Plan shall be amended accordingly. 21 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 22 Section 5: Should any section or provision of this Ordinance or any portion thereof be 23 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 24 remainder ofthis Ordinance. 25 Section 6: This Ordinance shall take effect on adoption, subject to the review, challenge, 26 or appeal provisions provided by the Florida Local Government Comprehensive Planning and 27 Land Development Regulation Act. No party shall be vested of any right by virtue of the 28 adoption of this Ordinance until all statutory required review is complete and all legal challenges, S:\CA\Ordinances\Planning\Land Use\Lawrence Road (Vermac) 06-004.doc 1 including appeals, are exhausted. In the event that the effective date is established by state law or 2 special act, the provisions of state act shall control. 3 FIRST READING this _ 18 day of _ _lipF2.i L- ,2006. 4 SECOND, FINAL READING and PASSAGE this ~~ day of ______, 2006. 5 CITY OF BOYNTON BEACH, FLORIDA 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: City Clerk (Corporate Seal) S:\CA\Ordinances\Planning\Land Use\Lawrence Road (Vermac:) 06 004.doc TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: Property Owner: Applicant: Agent: location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: Adjacent Uses: DEVELOPMENT DEPARTMENT PLANNING 8t ZONING DMSION MEMORANDUM NO. PZ 06-053 Chair and Members Planning and Development Board and Mayor and Oty Commission Eric lee Johnson, AICP ~ Planner (j Michael W. Rumpf Director of Planning and Zoning March 22, 2006 Lawrence Road project (aka Parc Central) I ANEX 06-003 and lUAR 06-004 Annexation of a 9.35-acre parcel; Amend the Future Land Use designation from Palm Beach County Medium Residential, 5 units per acre (MR-5) to . Medium Density Residential (MeDR) and rezone from Palm Beach County Agricultural Residential (AR) to Planned Unit Development (PUD) PROJECT DESCRIPTION Multiple owners Vennac Properties 6, llC Mr. ~rian Teny with Land Design South Northeast comer of Lawrence Road and 71 st Avenue South, approximately 350 feet south of Hypoluxo Road (Exhibit "A") :f:9.349 acres (407,263 square feet) Palm Beach County Medium Residential, 5 units per acre (MR-5) Palm Beach County Agricultural Residential (AR) Medium Density Residential (MeDR) Planned Unit Development (PUD) Townhouse Community North: Devefoped commercial (Grove Plaza) designated with local Retail Page 2 File Number: ANEX 06-003 / LUAR 06-004 Name: Lawrence Road project (aka Parc Central) Commercial (LRC) land use and zoned Community Commerdal (C-3), then farther north is right-of-way for Hypoluxo Road, then still farther north Is Santaluces High School designated with Palm Beach County Institutional (I) land use and zoned Palm Beach County Public Ownership (PO); South: Developed Single-family residential properties (Jonathan's Grove) designated with Low Density Residential (LOR) land use and zoned Single-family Residential (R-l-A), then farther south is vacant residential located within an endave of unincorporated Palm Beach County designated with Medium Residential,S units per acre (MR-S) land use and zoned Agricultural Residential (AR); Developed single-family residential lots (Nautlca Sound PUD) dassified with Low Density Residential (LOR) land use and zoned Planned Unit Development (PUD); and East: West: Right-of-way for Lawrence Road, then farther west Is developed residential property (Palmyra I) located within unincorporated Palm sPAch County with Medium Density,S units per acre (MR':'S) land use and zoned Planned Unit Development (PUD). EXECUTIVE SUMMARY This requast is found to be inconsistent with the policy recommendation and / or intent of the Comprehensive Plan. Staff recommends denial of the requested annexation, land use amendment and rezoning for the following reasons: 1. The requested land use category of Medium Density Residential (MeDR) for the proposed development is inconsistent with the recommendation for Planning Area 6.C. of the Comprehensive Plan Future Land Use Support Document, Section VII, Problems and Opportunities. The above-referenced recommended land use category for this area of the city Is Low Density Residential (LOR), not Medium Density Residential (MeDR) In order to maintain consistent densities and residential character throughout the area. The proposed project density of 9.63 dwelling units per acre, which would be just under the threshold of High Density Residential (HDR) strongly contrasts the recommended density and the single- family character represented by the predominance of single-family detached homes built within the immediate vidnlty at less than five (5) dwelling units per acre; 2. Although the requested annexation Is consistent with the Oty's annexation policy because the property is contiguous with properties lying within the Oty of Boynton Beach, and fonns a reasonably compact addition to the dty boundaries; it cannot be sua:essfully annexed into the Oty without the concurrent reclassification and rezoning of the property; 3. Staff disagrees with the applicant's assertion that the site is considered "transitional" (because It abuts up to a commerdal property (Grove Plaza) to the north) and consequently, eligible and more appropriate for higher residential densities, rather than lower residential densities; Page 3 File Number: ANEX 06-003 / LUAR 06-004 Name: Lawrence Road project (aka Parc Central) 4. That approval of this request could set a precedent for similar land use and zoning on the vacant property south of Jonathan's Grove; 5. There still is a market for single-family detached homes in this area as evidenced by the surrounding residential subdivisions and recent development application for said homes on the property south of Jonathan's Grove; and 6. That there are sites elsewhere In the City where townhouse development can be constructed and be more compatible with surrounding residential developments. PROJECT ANALYSIS Mr. Brian Terry, agent for the applicant, Vermac Properties 6, llC is proposing to annex Into the Oty of Boynton Beach, a 9.35-acre parcel located at the northeast comer of Lawrence Road and 71 st Avenue South, approximately 350 feet south of Hypoluxo Road. Several of the lots that comprise the 9.35-acre parcel have been developed with single-family detached homes. Accompanying this request for annexation are requests to amend the Future Land Use Element of the Comprehensive Plan to show the annexed land as "Medium Density Residential" and to rezone this property to a Planned Unit Development (PUD). The proposed PUD would provide for the construction of 90 townhouse units with a gross density of 9.63 dwelling units per acre. Because of the size of the subject property, the Rorida Department of Community Affairs dassifies this amendment as a "small scale" amendment. A "small-scale" amendment is adopted prior to forwarding to the Rorida Department of Community Affairs and is not reviewed for compliance with the state, regional, and local comprehensive plans prior to adoption. Master I Site Plan Analvsis (see Exhibit "B") The applicant is proposing to rezone from Agricultural Residential (AR) to a Planned Unit Development (PUD). The uses proposed in the PUD and the acreages devoted to each are as follows: Land Uses Acres Multi-family Residential 3.58 Private Recreation 0.89 Vehicular Use area 2.26 Open space I Landscaping 2.62 TOTAL 9.35 The Medium Density Residential (MeDR) land use category allows for a gross densIty (permitted by the zoning regulations) of greater than 7.26 dwelling units per acre but not more than 9.68 dwelling units per acre. In this instance, the applicant Is proposIng a development contaIning 90 units for an overall density of 9.63 dwelling units per acre. The 90 unIts are proposed within 18 separate buildings on the 9.35-acre site. The unit size would vary depending on the model type selected, namely Model "A", "B", and "C". Model "A" would be the smallest unit style at 1,789 square feet while Model "C" would be the largest unit (1,957 square feet). The master plan tabular data Indicates that the townhouse buIldings would be two (2) stories tall and up to 35 feet In hefght Page 4 Rle Number: ANEX 06-003 / LUAR 06-004 Name: Lawrence Road project (aka Parc Central) Each unit would have its own two (2)-car garage. The master plan also proposes 21 guest parking spaces throughout the site. The project's point of Ingress I egress is proposed along Lawrence Road. The curb cut on Lawrence Road would be separated by a landscaped median. Vehides entering the site would proceed to a circular drive that terminates at gated entry points. Upon entering through the secured access points, the master plan shows two (2)-way drive aisles proposed along the perimeter of the project. These linear east-west drive aisles would be 25 feet in width and conform to current engineering standards. The landscape buffers are proposed on the outside of the drive aisles. A landscape buffer 10 feet In width is proposed along the south property line abutting the single-family residences of Jonathans Grove while a 15-foot wide landscape buffer is proposed along the east property line abutting the single-family residences of Nautica PUD. However, the width of the north landscape buffer (adjacent to the Grove Plaza commercial center) would vary between five (5) feet - six (6) Inches to 15 feet The master plan proposes two (2) recreation areas, located at opposite ends of the rectangular-shaped parcel. Review Based On Criteria 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. Pursuant to Section 9.C.2 (2) of the land Development Regulations, when reviewing requests for annexation, staff is not required to review the petition against the eight (8) criteria by which land use amendments and rezonings are to be reviewed as indicated in Section 9.C.7. when the proposed zoning is consistent with zoning or land use recommendations contained in the Comprehensive Plan. Usually in those instances, staff analysis relates only to consistency with other relevant portions of the Comprehensive Plan, the dty'sannexation program and service capability. The requested land use designation and rezoning are for a change to higher residential Intensities; therefore, a review based on the criteria is warranted. a. Whether the proposed rezoning would be consistent with applicable comprehensive plan poIides Induding but not limited to, a prohibition against any Inaease in dwelling unit density exceeding 50 in the hulTicane evacuation zone without written approval of the Palm Beach County Emergency Planning OMsion and the City's risk manager. 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 polides contained In the comprehensive plan. As previously mentioned, the subject property is located within unincorporated Palm Beach County. As such, the County current land use designation is MR-5, which would allow up to five (5) dwelling units per acre or In this case, a maximum of 46 units. The applicant's Intent Is to annex the site for the development of a master planned community at a density of 9.63 dwelling units per acre. A relevant Comprehensive Plan policy pertaining to Intergovernmental ooordlnation Is as follows: Page 5 Rle Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Pare Central) Objective 8.11 The Oty shall partldpate In Intergovernmental coordination processes to ensure full consideration Is given to the Impacts of proposed Comprehensive Plan amendments and future developments on the ability of the City and adjacent local governments to Implement their Comprehensive Plans and to address area wide land use needs and justification for amendments. The requested project density is above what Is currently allowed under the County land use designation. However, It should be noted that the property may potentially be developed with additional units by utilizing two County land development programs, namely, the Transfer of Development Rights (TOR) Program and I or the Workforce Housing Program (WHP). As part of the TOR Program, the County Zoning DMslon would review a submitted TOR application to determine If developing a property with additional units from the TOR program Is compatible with the existing development surrounding the property. According to the County, such a determination may Indeed preclude the use of most or all of the TOR units that could be developed on the subject property. Higher densities may be achieved through the WHP; In this case up to 36 units. However, the County Planning DMsion would require the developer to set aside 50% of the 36 additional units for "workforce housing" under the gUidelines of the Program. At this time, the City has no TOR or affordable housing programs available to developers. While the applicant would be unable to develop under the County zoning at the desired density without meeting the conditions of the aforementioned County programs, the applicant has Instead chosen to request annexation into the dty with the proposed higher density. Oty staff opines that the proposed density (9.63 units per acre) Is too intense pursuant to the Comprehensive Pian Future Land Use SuPPOrt Document, Section VII, Probiems and Ooportunities, which recommends as follows: "Planning Area 6.C. Unincorporated Parcels Adjoining Northwest Comer of the City (presently unincorporated). With exception of the eight (B)-acre parcel adjacent to Hypoluxo (which is now Grove Plaza), these parcels should be annexed and placed under the low Density Residential land use category, in order to ensure compatibility with existing and future residential land uses in the vldnity. Annexation of these properties will square off the Oty's boundary and will allow the Oty to control the use of these parcels. Development of these parcels should be compatible with existing Iow..<fensity single-family dwellings in this area. Development of the parcels that lie to the south of the above-mentioned parcel should be limited to low-density single-family detached dwellings, with a gross density of not more than three and one-half (3.S) units per aae". The requested density would require reclassification to the Medium Density Residential (MeDR) land use designation, which allows up to 9.68 dwelling units per acre. The proposed land use dassification not only represents a deviation from the recommended dasslfication but Is nearly three (3) land use dasses higher in density and therefore, conflicts with the following objective of the Future Land Use Element of the Comprehensive Plan: Objective 1.16 The City shall continue to regulate the use, density, and intensity of land use, by requiring that all land development orders be consIstent with the Future Land Use Plan and other applicabfe policies of the Comprehensive Plan. The Oty has three (3) land use categories that strictty allow single-famIly detached homes. They are as follows: Low Density Residential (lOR), Moderate Density Residential (MoOR), and Medium Page 6 File Number: ANEX 06-003 { LUAR 06-004 Name: Lawrence Road project (aka Parc Central) Density Residential (MeDR). The LOR category allows up to 4.84 dwelling units per acre. The MoOR category allows a range of densities, between 4.85 and 7.26 dwelling units per acre while the MeDR allows between 7.27 and 9.68 dwelling units per acre. Anything higher than 9.68 dwelling units per acre would require the HDR land use category. To put the proposed density Into perspective with th~ dty's single-family land use categories, the proposed density of 9.63 dwelling units per acre is approximately 0.05 dwelling units per acre below the threshold of the High Density Residential (HDR) land use category of 9.68 dwelling units per acre, which would be deariy Incompatible with the surrounding land uses to the east, south, and west. Acrordlng to the Land Use Element of the Comprehensive Plan, the recommended land use designation allows up to 3.5 dwelling units per acre. This means that the subject property, being 9.35 acres, is recommended to accommodate up to 32 dwelling units or less than one-half (1/2) the total units proposed in the accompanying master plan. The project proposes single-family attached dwellings (townhouses) but the above-referenced policy recommends single-family detached dwellings. Again, another relevant objective of the Future Land Use Element of the Comprehensive Plan indicates the following: Objective 1.19 The my shall evaluate and allow a range of land uses for which the area, location, and Intensity of these uses provide a full range of housing choices, commercial uses, to ultimately Increase tax base, employment opportunities, recreation and open space opportunities, and public uses induding school sites for both existing and projected populations, provided that all other comprehensive plan polides are complied with. Staff concurs with the applicant that the proposed rezoning to PUD to allow townhouses would Increase the diversity of housing types in the locality. In recognizing this and because of the fact that the property to the north has been developed with a commercial plaza, staff can make concessions to the above referenced recommendation for Planning Area 6.C., as it relates to the type of dwelling units or a mix of dwelling unit types; however, the proposed density would not meet the intent of the recommendation of the Comprehensive Plan. Furthermore, staff can also make concessions to the above-referenced policy recommendation that limits the property to 3.5 dwelling unit per acre by allowing the project density to be developed within the limits of the LOR land use category (up to 4.84 dwelling units per acre). It should be noted that by utilizing the PUD zoning, these units could be arranged with a higher density unit type (i.e. townhouses) being constructed along the northern boundary of the property adjacent to Grove Plaza and Iess-dense unit type (i.e. single-family detached) constructed abutting the single family development tn the east or south, or the density could be dispersed unlfonnly on the property. This flexibility is available based on the advisory status of the site specific land use recommendations within the Problems and Opportunities Section of the Comprehensive Plan. 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. According to the land use amendment / rezoning application, the subject site Is currently developed at a residential intensity of 0.64 dwelling units per acre. Staff ooncurs with the applicant and acknowledges that rezoning from County AR to PUD would not create an Isolated district unrelated to adjacent and nearby disbicts because there are neighboring properties with PUD zoning, lying to the south, east, and west of the subject property. However, provided below is a list of specific objectives taken from the Coolprehensive Plan which are relevant to this annexation and land use Page 7 Ale Number: ANEX 06-003/ LUAR 06-004 Name: Lawrence Road project (aka Pare Central) amendment / rezoning request. These objectives were taken from the Future Land Use and Housing Elements of the Comprehensive Plan. Objective 1.15 The City shall encourage planned development projects which are sensitive to characteristics of the site and to surrounding land uses, and mixed-use projects in locations which are appropriate, and utilize other innovating methods of regulating land development. Objective 1.17 Minimize nuisances, hazards, and other adverse impacts to the general public, to property values, and to residential environments by preventing or minimizing land use conflicts. By the year 2002, the Oty shall continue to implement a series of housing programs aimed at providing adequate housing and housing sites for the homeless, very-low, low and moderate-Income persons to meet their housing needs. Objective 6.3 Pursuant to the recommendation for Planning Area 6.C. within the Comprehensive Plan's Future Land Use Support Document, SectIon VII, Problems and Opportunities, the proposed rezoning to a Planned Unit Development consisting of townhouse units at a density of 9.63 dwelling units per aCre would not be compatible with the Single-family detached homes which lie to the east, south, and west of the subject site. Staff compared the characteristics between the subject property and the surrounding properties. For example, the Grove Plaza commerdal center located to the north, is zoned C-3 and would allow up to 10.8 dwelling units per acre under the Local Retail Commerdal/and use category. Initially, this would support the applicant's justification for higher residential densities on the subject property, above and beyond the five (5) dwelling units per acre aI/owed by the current County MR-5 land use. However, lower residential densities lie to the south, east, and west of the subject property. For example, the residential lots to the south, developed as the Jonathan's Grove subdMsion, are zoned R-1-A Platted In 1993, Jonathan's Grove is exactly the same size (9.35 acres) as the subject property, but was developed with only 32 lots at a density of 3.4 dwelling units per acre. This is In sharp contrast with Proposed 9.63 dwelling units per acre. In fact, there are a total of 16 lots within the Jonathan's Grove subdMsion that directly abut the subject property. The maximum building height in the R-1-A zoning disbict Is 30 feet. While all lots within Jonathan's Grove are allowed by code to be developed as two (2)-story structures, it appears as though 15 of the 16 houses that abut the subject property were developed with one (1)-story structures. Structure "massing" Is one of the major differences between a 30-foot tall townhouse building and a 3D-foot tall single-family detached home. The perceived massing of a townhouse building with three (3) or more units is greater than the massing of one (1) large, single-family detached home. In other words, a row of townhouse buildings appears larger than a row of single-family detached homes despite both being limited to equal building heights. Located west of Lawrence Road Is a residential subdMsion within Unincorporated Palm Beach County zoned PUD and dassified Medium Residential MR-5. The Palmyra PUD was developed at a density of 4.4 dwelling units per acre. The density of the Palmyra PUD Is well below the requested density of this project. Page 8 Ale Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Parc Central) The properties to the east lie within the Nautlca Sound PUD subdivision, formerly known as the Knollwood Groves PUD. On October 17, 1989, the Oty Commission approved the rezoning from AG (Agriculture) and R-1AAA (Single-family Residential) to PUD. This 110.91-acre subdivision was platted In 1996 with 424 residential lots equating to an overall density of 3.82 dwelling units per acre. Again, the density proposed by the applicant would be much higher than the built environment of Its neighbor to the east. The applicant asserts that" while the proposal results in a higher density than immediately adjoining residential properties, it is considered that the site and proposed development petfotm a transitional and buffering role from commercial development to the north of these propertieS'. The Palmyra and Jonathan's Grove subdivisions do not abut the commercial project. However, a 240-foot long stretch of the Nautlca Sound PUD - Plat Two subdivision directly abuts the Grove Plaza commercial center, which is similar to this project. Contrary to what is argued by the applicant regarding townhouses as the necessary transitional use, the Nautlca PUD was developed with single-family detached homes where it abuts the same commercial plaza as that of the subject property. It should be noted that Grove Plaza was platted In 1998, subsequent to approval of Nautica PUD - Plat Two. Nonetheless, Grove Plaza was reviewed and approved with full knowledge that it would abut Single-family detached homes of the Nautlca PUD and visa-versa. The main difference between the Nautlca PUD - Plat Two and Jonathan's Grove is that many of the homes in the Nautica PUD were developed as two (2)-story structures. Staff disagrees with the applicant's assertion that the proposed development is considered to provide an appropriate interface with adjoining properties and Is consistent with the character of the locality. The applicant admits that there Is a predominance of single-family detached housing within the immediate vicinity. Again, staff does not object to a mix of residential units that includes townhouses but rather is concerned about significantly higher proposed density. Comprehensive Plan Objective 6.3 addresses the need for the City to address affordable housing issues. The applicant provided a thorough examination of current and anticipated population projections, rising property values within the Oty and County, and the need for affordable housing. The applicant states that "the proposal responds to the current real estate context of rising single- family housing prices by providing a more affordable alternative for residents of Palm Beach County". While it is true that this proposal would provide alternate housing and it may In fact, provide for a more affordable solution, it does nothing to address the needs of affordable housing in general. Staff acknowledges that soMng the County's socio-economic woes and rising real estate cost are not a responsibility of the developer. However, density bonuses and Indusionary zoning is a common tool for local municipalities td increase the affordable housing options beyond what the market currently provides on its own. The positive aspects of induslonary zoning indude the production of affordable housing at little cost to local government and the creation of income- Integrated communities. The my and Community Redevelopment Agency (CRA) are currently having the affordable housing needs of the City studied as a prerequisite to potential indusionary housing program. c. Whether changed or changing conditions make the proposed rezoning desirable. OVer the last decade, the city has witnessed a steady trend of properties located either on or near Lawrence Road, being converted from agricultural to residential uses through the construction of single-family homes. A predominance of zero-lot line homes have been already constructed within the immediate vicinity of the subject property. Therefore, there would be no significant change in conditions that would make the proposed rezoning to Planned Unit Development (PUD) undesirable, Page 9 Ale Number: ANEX 06-003/ LUAR 06-004 Name: Lawrence Road project (aka Pare Central) only the Intensity associated with the proposed development, which Is unprecedented In the Immediate area. d. Whether the proposed use would be compatible with utility systems, roadways, and other public fadllties. The applicant submitted a traffic study and It was forwarded to the Palm Beach County Traffic Division for their review and approval. The Traffic Division reviewed the traffic study for the proposed annexation- I land use amendment I rezoning and determined that the proposed residential project meets the Traffic Performance Standards of Palm Beach County. The accompanying master plan Is expected to generate 644 new dally trips or 184 more trips than the projected number of trips had the property been bulft-out to Its maximum potential under the current County MR-S land use dasslfication. The project Is estimated to require a total of 40,000 gallons of potable water per day. The Oty's water capadty, as Increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the projected demand for this project. Additionally, sufficient sanitary sewer and wastewater treatment capacity Is currently available to serve the projected total of 18,000 gallons per day. MaxImum Potential Water I Sewer Traffic Development Population Demand Generation Potential Trips I day ExIsting Land Use 46 townhouse 105 persons 19,780 gpd I 322** or 8,901 gpd 46 single- 460** family detached Proposed Development 92 fee-simple 201 persons 40,000 gpd I 644* townhouse 18,000 gpd units * Statistics derived from the land use I amendment application and its supporting documents; ** Telephone conversation with MTP Group, Inc. on March 13, 2006 With respect to solid waste, the Palm Beach County Solid Waste Authority has stated that adequate capadty exists to accommodate the oounty's munidpalities throughout the lO-year planning period. The School District of Palm Beach County has reviewed the application and has determined that adequate capadty exists to accommodate the resident population. The City's Rre Rescue and Police Departments have reviewed the application and determined that current staffing levels would be suffldent to meet the expected demand for services. Lastly, drainage will also be reviewed in detail as part of the review of the site plan approval, and must satisfy all requirements of the dty and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the cunent and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby P/TJperties. As outlined In the responses to 0iterI0n "a" and "b", the proposed land use would be Inconsistent with those residential densities approved on the adjacent properties. The residential land uses Page 10 File Number: ANEX 06-003 / LUAR 06-(){)4 Name: Lawrence Road project (aka Pare Central) within the Immediate vldnlty are characterized by low density development and likewise, should be the same for this property. However, the proposed rezoning to PUD would in fact, be consistent with the current zoning of the adjacent and nearby properties. According to the Palm Beach County Property Appraiser Office, the price of homes that sold In the last six (6) months within Nautlca Sound PUD - Plat Two, range between $335,000 and $425,000. Homes that sold within the last six (6) months In Jonathan's Grove subdivision ranged between $395,000 and $460,000. Homes that sold In Palymra ranged between $380,500 and $455,000. Regardless of what density Is proposed, staff anticipates that any effect on property values would be positive and would help to Increase the city's tax base. However, It Is highly likely that the townhomes associated with the accompanying master plan would sell for less money than adjacent single-family detached homes of the adjacent developments. . f. Whether the property Is phYSically and economically developable under the existing zoning. Under the existing County AR zoning, the property could be utilized for a variety of agricultural or conservation purposes. Also pennltted are single-family detached dwellings on a minimum lot area of fIVe (5) acres. The Oty has approved numerous townhouse projects within the last few years. Ukewise, the Oty has also approved many residential communities consisting of Single-family detached and zero . lot-line homes. These communities of single-family detached homes are more prevalent west of Congress Avenue. As previously mentioned, the Palmyra One project was one such project that was recently approved by the County for single-family detached homes. Palmyra Two, an extension of Phase One Is an example of an adjacent property that was recently annexed into the dty and rezoned to PUD for the construction of 85 Single-family homes. Staff understands that the developer of the Palmyra PUD is currently searching for more vacant parcels along Lawrence Road in which to develop. It should be noted that in March of 2006, another developer submitted an annexation and land use amendment I rezoning request for a PUD consisting of 45 zero lot-line homes on the vacant parcel directly south of Jonathan's Grove. This vacant parcel is very similar to the subject property In tenns of its location, size, and topography. The only difference between the two (2) is that the subject property abuts commercial zoning while this new application does not. Based on the above, it would appear that the property is physically and economically developable under the current ComprehenSive Plan policy for single-family detached homes, developed under the LOR land use category. The applicant emphasizes that "it Is considered that the proposed MeDR land use best responds to the transitional nature of the site and the site context being between commercial and low density single-family development". Staff disagrees with the applicant that the subject property Is considered transitional, especially. based upon previous discussions regarding the Nautlca Sound PUD Immediately abutting the same commercially-zoned parcel. It should be noted that the Palmyra and Vineyards residential projects both consist of single- family detached homes located along Hypoluxo Road, an Intense arterial road, without any transitional elements. 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. Due to the proposed density and building massing, it Is arguable as to whether the proposed rezoning Is of a scale which Is reasonably related to the needs of the neighborhood and the aty as a whole. Approval of this rezoning request for medium density residential development may also set a precedent for similar land use and zoning on the vacant pan:el to the south of Jonathan's Grewe. Staff understands that land values directly and IndirectJy Influenced the magnitude of townhouse Page 11 File Number: ANEX 06-003 /lUAR 06-004 Name: Lawrence Road project (aka Pare Central) projected developed in the dty; however, these projects have been located along Federal Highway and Congress Avenue where higher densities and mixed-uses are encouraged and represent the urban environment. However, the suburban areas should be recognized and preselVed for those residents seeking the suburban environment. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. Townhouse buildings are currently permitted In the Multi-family Residential (R-3), the Suburban Mixed-Use (SMU), Infill Planned Unit Development (IPUD), Mixed Use-Low Intensity (MU-l), and as conditional uses In the Mixed Use-High. Intensity (MU-H) zoning districts. The remaining supply of vacant land zoned for multi-family housing Is somewhat limited, as the City progresses towards bulld-out. However, build-out does not necessary mean that there are not other redevelopment opportunities elsewhere in the City. In fact, the City has been experiendng a tremendous amount of redevelopment and infill activity, especially in the eastern and urban areas of the Oty, such as along Congress Avenue where buildings, particularly commerdal structures are razed and replaced with townhouse projects. With the vision and recommendations of the Federa/ Highwav Corridor Community Redevelooment Plan and subsequent creation of the Special High Density Residential (SHDR) land use category, Mixed Use-low Intensity (MU-l), Mixed Use-High Intensity (MU-H), and the Infill Planned Unit Development (IPUD) zoning districts, there are still many opportunities' elsewhere in the City where townhouse development would be highly appropriate due to them being endemic to such urban environments. CONCLUSIONS/RECOMMENDATIONS In terms of concurrency, enough capadty exists to serve the development. Annexation into the City and. subsequent rezoning to PUD would not create additional impacts on infrastructure that cannot be accommodated by existing capadties. However, as Indicated herein, this request is found to be inconsistent with the policy recommendation and / or intent of the Comprehensive Plan. Therefore, staff recommends this requested be denied based on the following condusions: 1. The requested land use category of Medium Density Residential (MeDR) for the proposed development is inconsistent with the recommendation for Planning Area 6.C. of the Comprehensive Plan Future land Use Support Document, Section VII, Problems and Opportunities. The above-referenced recommended land use category for this area of the city is low Density Residential (LOR), not Medium Density Residential (MeDR).. The proposed project density of 9.63 dwelling units per acre, which would be just under the threshold of High Density Residential (HDR), Is too intense for this suburban area of the Oty where there is a predominance of single-family detached homes; 2. Although the requested annexation is consistent with the City's annexation policy because the property Is contiguous with properties lying within the City of Boynton Beach, and forms a reasonably compact addition to the dty boundaries; It cannot be successfully annexed Into the City without an' appropriate land use category; 3. Staff disagrees with the applicant's assertion that the site Is considered "transitional" and therefore more appropriate for higher residential densities In lieu of lower residential densities, despite the fad: that It abuts up to commercial property (Grove Plaza) to the north; Page 12 File Number: ANEX 06-003 / LUAR 06-004 Name: Lawrence Road project (aka Parc Central) 4. That approval of this request could set a precedent for similar land use and zoning on the vacant property south of Jonathan's Grove; 5. There still is a market for single-family detached homes in this area as evidenced by the surrounding residential subdivisions and recent development application for said homes on the property south of Jonathan's Grove; and 6. That there are adequate sites elsewhere in the City where townhouse developments are more appropriate and compatible. If the Planning and Development Board or the City Commission recommends conditions, they will be induded as Exhibit"C". S:\Plamlng\SHARED\WP\PROJECTS\llIwrence Rd. Project-land DesIgn Soulh\LUAR 06-004\Staff Report.doc LOCATION MA'P Lawrence Road Project Exhibit "An . 155 0 310 620 930 N 1,240 + 'Feet li!llllllliiillll!!!llllllli JI111,!111il "I jl i I,UI'IIIII'11111 i-- 'u= I, i 8. I " . ~I I,lllll.. I. 11..,:llilllillllll!.I,illl ililliUil!t'ljllllll! ~ T~ 1 i iiliii l;hllll~sll Ji J 2 I III n lilxil IIII I s!il 1~I~x I I. JJ~I ;~~e~ ,llll! II ! I III, iiiij ~ I ~3 I I ~ i~ I~ c- o E <5 z ~ ;~ . :g ~ i i II ~ ~ 'rrl~r; ~~ ~::n H ~ ~ EXHIBIT B ---- LAWIlEHCeROAD -E::::: = -;/~ i a , t I ~ ~: ~ B:::s ~~ ~i ~i ~ ,. ~ i i 'i , t . PARC CENTRAL PREPAREDFOR:VERMAC CITY OF BOYNTON BEACH, flORIDA LA.D DESIGN SOU H UncMaepe EXHIBIT" C" Cot:lditions of Approval Project name: File number: Rfi Lawrence Road project (aka Parc Central) ANEX 06-003 and LUAR 06-003 St IT rtM d P&Z06053 e erence: a reno emoran um - DEPARTMENTS INCLUDE REJECT -- PUBLIC WORKS Comments: None X UTILITIES Comments: None X FIRE .c.....n_ _ . - ._. 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 & ZONING Comments: None ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Page 2 Lawrence Road project (aka Parc Central) File No.: ANEX 06-003 and LUAR 06-004 DEPARTMENTS INCLUDE REJECT Comments: 1. None X ADDITIONAL CITY COMMISSION COMMENTS: Comments: 2. To be determined. S:\Planning\SHARED\WP\PROJECTS\l.awrence Rd. Project-Land Design South\LUAR 06..Q04\COA.doc XII. - LEGAL DEVELOPMENT CITY OF BOYNTON BE ACE ITEM A.3 AGENDA ITEM REQUEST FORlVI Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 ~ May 2, 2006 April 17,2006 (Noon) 0 July 5, 2006 0 May 16, 2006 May 1,2006 (Noon) 0 July 18,2006 Date Final Form Must be Turned in to City Clerk's Office May 15,2006 (Noon) June 5, 2006 (Noon) ---) June 19,2006 (Noon) C) --; ==-j ---( "- -11 July 3, 2006 (Noon) ,-; (-J j"'. ~---J i~.,,-'; -~f"'"ri , ~.:...... ;Jo RECOMMENDATION: Please place this request on the May 2,2006 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission approved the subject request on April 18, 2006 under Public Hearing and Legal, Ordinance - First Reading. For further details pertaining to the request, see attached Department Memorandum No. 06-053. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Lawrence Road Project (LUAR 06-004) Brian Terry, Land Design South Vennac Properties 6, LLC Northeast corner of Lawrence Road and 7181 Avenue South, approximately 350 feet south ofHypoluxo Road Request to rezone from Agricultural Residential (AR, Palm Beach County) to Planned Unit Development (PUD). Proposed use: 90 Multi-family residential units Develo erit De rtment Director ~ _ . I'U!.. / Planning and Zoning Dir~or City Attorney 1 Finance 1 Hmnan Resources S:\PJanning\SHARED\WP\PROJECTS\Lawrence Rd. Project-Land Design South\LUAR 06-004\Agenda Item Request Lawrence Rd PropertyLUAR 06- 004 rezone 5-2-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ - City Manager's Signature PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: ~ 23 24 25 26 27 28 29 30 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 ORDINANCE NO. 06- 0:35" AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, REGARDING THE APPLICATION OF VERMAC PROPERTIES 6, LLC, AMENDING ORDINANCE 02-013 TO REZONE A PARCEL OF LAND LOCATED ON THE NORTHEAST CORNER OF LA \VRENCE ROAD AND 71 ST A VENUE SOUTH, APPROXIMATELY 350 FEET SOUTH OF HYPOLUXO ROAD, AS MORE FULLY DESCRIBED HEREIN, FROM PALM BEACH COUNTY AGRICULTURAL RESIDENTIAL (AR) TO PLANNED UNIT DEVELOPMENT (PUD); PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE. 18 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 19 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said City; 20 and 21 WHEREAS, Tuscan Villas at Boynton Beach, LLC, owner of the property located on 22 st . the northeast corner of Lawrence Road and 71' A venue South, approxllnately 350 feet south ofHypoluxo Road in Boynton Beach, Florida, as more particularly described herein, has filed a Petition, through its agent, Brian Terry of Land Design South, pursuant to Section 9 of Appendix A-Zoning, of the Code of Ordinances, City of Boynton Beach, Florida, for the purpose of rezoning a parcel of land, said land being more particularly described hereinafter, Palm Beach County Agricultural Residential (AR) to Planned Unit Development (PUD); and WHEREAS, the City Commission conducted a public hearing and heard testimony and received evidence which the Commission finds supports a rezoning for the property hereinafter described; and . WHEREAS, the City Commission finds that the proposed rezoning is consistent with S:\CA\Ordinances\Planning\Rezoning\RC/onlI1g - Lawrence Road (Vennac).doc 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 northeast corner of 10 Lawrence Road and 71 sl Avenue South, approximately 350 feet south of Hypoluxo Road in 11 the City of Boynton Beach, Florida, as set forth as follows: 12 13 The South 1/2 of the North 1/2 of the Northwest 1/40fthe 14 Northwest 1/4 of Section 7, Township 45 South, Range 43 15 East less the West 40 feet thereof. 16 1 7 Containing: 407,263 square feet or 9.349 acres more or less. 18 19 Subject to easements, restrictions, reservations and rights-of-way 20 of record. 21 22 be and the same is hereby rezoned from Palm Beach County Agricultural Residential (AR) to 23 Planned Unit Development (PUD). A location map is attached hereto as Exhibit "A" and 24 made a part of this Ordinance by reference. 25 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 26 accordingly. 27 Section 4. All ordinances or parts of ordinances In conflict herewith are hereby 28 repealed. S:\CA\Ordinances\PlanninglRezoninglRezoning - Lawrence Road (Vennac).doc 1 Section 5. Should any section or provision of this Ordinance or any portion thereof 2 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 3 remainder of this Ordinance. 4 Section 6. This ordinance shall become effective immediately upon passage. FIRST READING this ~ day of Aptt&L 6 SECOND, FINAL READING and PASSAGE this _ day of __~_____, 2006. 5 ,2006. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ATTEST: 23 24 25 City Clerk 26 27 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor V ice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\l'lanning\Rezoning\Rczoning - Lawrence Road (Vcnllac).do( __ __ .. .............. IWI. ,. Exhibit "A" Lawrence Road Project . 310 155 0 I 310 620 930 N 1,240 + I Feet DEVELOPMENT DEPARTMENT PLANNING 8t ZONING DIVISION MEMORANDUM NO. PZ 06-053 TO: Chair and Members Planning and Development Board and Mayor and City Commission Eric Lee Johnson, AICP ~ Planner (} Michael W. Rumpf Director of Planning and Zoning FROM: THROUGH: DATE: PROJECT NAME/NUMBER: March 22, 2006 Lawrence Road project (aka Parc Central) / ANEX 06-003 and lUAR 06-004 REQUEST: Annexation of a 9.35-acre parcel; Amend the Future Land Use designation from Palm Beach County Medium Residential, 5 units per acre (MR-5) to Medium Density Residential (MeDR) and rezone from Palm Beach County Agricultural Residential (AR) to Planned Unit Development (PUD) PROJECT DESCRIPTION Property Owner: MUltiple owners Applicant: Vermac Properties 6, liC Agent: Mr. ~rian Teny with Land Design South Northeast comer of Lawrence Road and 71st Avenue South, approximately 350 feet south of Hypoluxo Road (Exhibit "A") :1:9.349 acres (407,263 square feet) Palm Beach County Medium Residential, 5 units per acre (MR-5) Palm Beach County Agricultural Residential (AR) Medium Density Residential (MeDR) Planned Unit Development (PUD) location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: Townhouse Community Adjacent Uses: North: Developed commerdal (Grove Plaza) designated with Local Retail Page 2 Ale Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Parc Central) Commercial (LRC) land use and zoned Community Commerdal (C-3), then farther north is right-of-way for Hypoluxo Road, then stili farther north Is Santaluces High School designated with Palm Beach County Institutional (I) land use and zoned Palm Beach County Public OWnership (PO); South: Developed single-family residential properties (Jonathan's Grove) designated with Low Density Residential (LOR) land use and zoned Single,.family Residential (R-l-A), then farther south is vacant residential located within an endave of unincorporated Palm Beach County designated with Medium Residential,S units per acre (MR-S) land use and zoned Agricultural Residential (AR); Developed Single-family residential lots (Nautlca Sound PUD) dassified with Low Density Residential (LOR) land use and zoned Planned Unit Development (PUD); and East: West: Right-of-way for Lawrence Road, then farther west is developed residential property (Palmyra I) located within. unincorporated Palm Beach County with Medium Densltyr.5 units per acre (MR-S) land use and zoned Planned Unit Development (PUD). EXECUTIVE SUMMARY This request is found to be inconsistent with the policy recommendation and I or intent of the Comprehensive Plan. Staff recommends denial of the requested annexation, land use amendment and rezoning for the following reasons: 1. The requested land use category of Medium Density Residential (MeDR) for the proposed development is lnoonsistent with the recommendation for Planning Area 6.C. of the Comprehensive Plan Future Land Use Support Document, Section VII, Problems and Opportunities. The above-referenced recommended land use category for this area of the dty is Low Density Residential (LOR), not Medium Density Residential (MeDR) In order to maintain consistent densities and residential character throughout the area. The proposed project density of 9.63 dwelling units per acre, which would be just under the threshold of High Density Residential (HDR) strongly contrasts the recommended density and the single- family character represented by the predominance of single-family detached homes built within the immediate vidnity at less than five (5) dwelling units per acre; 2. Although the requested annexation Is consistent with the Oty's annexation policy because the property Is contiguous with properties lying within the aty of Boynton Beach, and fonns a reasonably compact addition to the city boundaries; it cannot be successfully annexed into the Oty without the concurrent reclassification and rezoning of the property; 3. Staff disagrees with the applicant's assertion that the site is considered "transitional" (because It abuts up to a commercial property (Grove Plaza) to the north) and consequently, eligible and more appropriate for higher residential densities, rather than lower residential densities; Page 3 File Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Parc Central) 4. That approval of this request could set a precedent for similar land use and zoning on the vacant property south of Jonathan's Grove; 5. There still Is a market for single-family detached homes In this area as evidenced by the surrounding residential subdivisions and recent development application for said homes on the property south of Jonathan's Grove; and 6: That there are sites elsewhere In the City where townhouse development can be constructed and be more compatible with surrounding residential developments. PROJECT ANALYSIS Mr. Brian Terry, agent for the applicant, Vermac Properties 6, llC Is proposing to annex Into the Oty of Boynton Beach, a 9.35-acre parcel located at the northeast comer of Lawrence Road and 71 st Avenue South, approximately 350 feet south of Hypoluxo Road. Several of the lots that comprise the 9.35-acre parcel have been devel~ with Single-family detached homes. Acoompanylng this request for annexation are requests to amend the Future land Use Element of the Comprehensive Plan to show the annexed land as "Medium Density Residential" and to rezone this property to a Planned Unit. Development (PUD), The proposed PUD would proVide for the construction of 90 townhouse units'with a gross density of 9.63 dwelling units per acre. Because of the size of the subject property, the Florida Department of Community Affairs classifies this amendment as a "small scaleYamendment. A "small-scale" amendment is adopted prior to forwardlrig to the Rorida Department of Community Affairs and Is not reviewed for compliance with the state, regional, and local comprehensive plans prior to adoption. Master I Site Plan Analysis (see Exhibit "B") The applicant is proposing to rezone from Agricultural Residential (AR) to a Planned Unit Development (PUD). The uses proposed In the PUD and the acreages devoted to each are as follows: land Uses Acres Multi-family Residential 3.58 Private Recreation 0.89 Vehicular Use area 2.26 Open space / Landscaping 2.62 TOTAL 9.35 The Medium Density Residential (MeDR) land use category allows for a gross density (permitted by the zoning regulations) of greater than 7.26 dwelling units per acre but not more than 9.68 dwelling units per acre. In this Instance, the applicant Is proposing a development containing 90 units for an overall density of 9.63 dwelling units per acre. The 90 units are proposed within 18 separate buildings on the 9.35-aae site. The unit size would vary depending on the modef type selected, namely Model "A", "B", and "Cn. Model "An would be the smallest unit style at 1,789 square feet while Model "Cn would be the largest unit (1,957 square feet). The master plan tabular data Indicates that the townhouse buildings would be two (2) stories tall and up to 35 feet In height Page 4 FIle Number: ANEX 06-003/ LUAR 06-004 Name: Lawrence Road project (aka Parc Central) Each unit would have Its own two (2)-car garage. The master plan also proposes 21 guest parking spaces throughout the site. The project's point of Ingress I egress Is proposed along Lawrence Road. The curb cut on Lawrence Road would be separated by a landscaped median. Vehides entering the site would proceed to a circular drive that terminates at gated entry points. Upon entering through the secured access points, the master plan shows two (2)-way drive aisles proposed along the perimeter of the project. These linear east-west drive aisles would be 25 feet In width and conform to current engineering standards. The landscape buffers are proposed on the outside of the drtve aisles. A 1andscape buffer 10 feet In width Is proposed along the south property line abutting the Single-family residences of Jonathans Grove while a 15-foot wide landscape buffer is proposed along the east property line abutting the single-family residences of Nautica PUD. However, the width of the north landscape buffer (adjacent to the Grove Plaza commercial center) would vary between five (5) feet - six (6) inches to 15 feet The master plan proposes two (2) recreation areas, located at opposite ends of the rectangular-shaped parcel. Review Based On Criteria The criteria used to review Comprehensive Plan amendments and rezonings are listed in the land Development Regulations, O1apter. 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. Pursuant to Section 9.C.2 (2) of the land Development Regulations, when reviewing requests for annexation, staff is not required to review the petition against the eight (8) criteria by which land use amendments and rezonings are to be reviewed as indicated in Section 9.C.7. when the proposed zoning is consistent with zoning or land use recommendations contained in the Comprehensive Plan. Usually in those instances, staff analysis relates only to consistency with other relevant portions of the Comprehensive Plan, the city's annexation program and service capability. The requested land use designation and rezoning are for a change to higher residential intensities; therefore, a review based on the criteria Is warranted. a. Whether the proposed rezoning would be consistent with applicable comprehensive plan polides Indudlng but not limited to, a prohibition against any Increase in dwelling unit density exceeding 50 In the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. 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 polldes contained In the comprehensive plan. As previously mentioned, the subject property is located within unincorporated Palm Beach County. As such, the County current land use designation is MR-5, which would allow up to five (5) dwelling units. per acre or In this case, a maximum of 46 units. The applicanfs Intent is to annex the site for the development of a master planned community at a density of 9.63 dwelling units per acre. A relevant Comprehensive Plan policy pertaining to Intergovernmental coordination Is as follows: Page 5 File Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Pare Central) Objective 8.11 The City shall partidpate In Intergovernmental coordination processes to ensure full consideration Is given to the Impacts of proposed Comprehensive Plan amendments and future developments on the ability of the Oty and adjacent local governments to Implement their ComprehenSive Plans and to address area wide land use needs and justification for amendments. The requested project density is above what Is currently allowed under the County land use designation. However, It should be noted that the property may potentially be developed with additional units by utilizing two County land development programs, namely, the Transfer of Development Rights (TOR) Program and I or the Workforce Housing Program (WHP). As part of the lDR Program, the County Zoning DMslon would review a submitted lDR application to determine If developing a property with additional units from the TOR program Is compatible with the existing development surrounding the property. According to the County, such a determination may Indeed preclude the use of most or all of the TOR units that could be developed on the subject property. Higher densities may be achieved through the WHP; In this case up to 36 units. However, the County Planning Division would require the developer to set aside 50% of the 36 additional units for "workforce housing" under the guidelines of the Program. At this time, the my has no TOR or affordable housing programs available to developers. While the applicant would be unable to develop under the County zoning at the desired density without meeting the conditions of-the aforementioned County programs, the applicant has instead chosen to request annexation into the dty with the proposed higher density. Oty staff opines that the proposed density (9.63 units per acre) is too Intense pursuant to the Comprehensive Plan Future land Use SuPPOrt Document, Section VII, Problems and Opoortunities, which recommends as follows: "Planning Area 6.C. Unincorporated Parcels Adjoining Northwest Comer of the Oty (presently unincorporated). With exception of the eight (B)-acre parcel adjacent to Hypoluxo (which is now Grove Plaza), these parcels should be annexed and placed under the low Density Residential land use category, in order to ensure compatibility with existing and future residential land uses in the vldnity. Annexation of these properties will square off the Oty's boundary and will allow the Oty to control the use of these parcels. Development of these parcels should be compatible with existing low-clensity single-family dwellings in this area. Development of the parcels that lie to the south of the above-mentioned parcel should be limited to Iow-clensity single-family detached dwellings, with a gross density of not more than three and one-half (3.5) units per acre". The requested density would require reclassification to the Medium Density Residential (MeDR) land use designation, which allows up to 9.68 dwelling units per acre. The proposed land use classification not only represents a deviation from the recommended classification but is nearly three (3) land use classes higher in density and therefore, conflicts with the fOllOWing objective of the Future Land Use Element of the Comprehensive Plan: Objective 1.16 The Oty shall continue to regulate the use, density, and intensity of land use, by requiring that all land development orders be consistent with the Future Land Use Plan and other applicable polides of the Comprehensive Plan. The Oty has three (3) land use categories that strictly allow single-family detached homes. They are as follows: low Density Residential (LOR), Moderate Density Residential (MoOR), and Medium Page 6 File Number: ANEX 06-003 IlUAR 06-004 Name: Lawrence Road project (aka Pare Central) Density Residential (MeDR). The LOR category allows up to 4.84 dwelling units per acre. The MoDR category allows a range of densities, between 4.85 and 7.26 dwelling units per acre while the ~DR allows between 7.27 and 9.68 dwelling units per acre. Anything hlgtler than 9.68 dwelling units per acre would require the HDR land use category. To put the proposed density Into perspective with th~ city's Single-family land use categories, the proposed density of 9.63 dweiiing units per acre Is approximately 0.05 dwelling units per acre below the threshold of the High Density Residential (HDR) land use category of 9.68 dwelling units per acre, which would be dearly Incompatible with the surrounding land uses to the east, south, and west. According to the Land Use Element of the Comprehensive Plan, the recommended land use designation allows up to 3.5 dweRrng units per acre. This means that the subject property, being 9.35 acres, Is recommended to accommodate up to 32 dwelling units or less than one-half (1/2) the total units proposed In the accompanying master plan. The project proposes single-family attached dwellings (townhouses) but the above-referenced policy recommends single-family detached dwellings. Again, another relevant objective of the Future Land Use Element of the Comprehensive Plan Indicates the following: The City shall evaluate and allow a range of land uses for which the area, location, and intensity of these uses provide a full range of housing choices, commercial uses, to ultimately Increase tax base, employment opportunities, recreation and open space opportunities, and publiC uses induding school sites for both exLc;ijng and projected populations, provided that all other comprehensive plan polides are complied with. Staff concurs with the applicant that the proposed rezoning to PUD to allow townhouses would increase the diversity of housing types in the locality. In recognizing this and because of the fact that the property to the north has been developed with a commerdal plaza, staff can make concessions to the above referenced recommendation for Planning Area 6.C., as it relates to the type of dwelling units or a mix of dwelling unit types; however, the proposed density would not meet the intent of the recommendation of the Comprehensive Plan. Furthermore, staff can also make concessions to the above-referenced policy recommendation that limits the property to 3.5 dwelling unit per acre by allowing the project density to be developed within the limits of the LOR land use category (up to 4.84 dwelling units per acre). It should be noted that by utilizing the PUD zoning, these units could be arranged with a higher density unit type (i.e. townhouses) being constructed along the northern boundary of the property adjacent to Grove Plaza and Iess-dense unit type (i.e. single-family detached) constructed abutting the single family development to the east or south, or the density could be dispersed unifonnly on the property. This flexibility is available based on the advisory status of the site specific land use recommendations within the Problems and Opportunities Section of the Comprehensive Plan. Objective 1.19 b. Whether the proposed rezoning would be contrary to the established land use pattem, or would create an Isolated district unrelated to adjacent and nearby districts, or would 'constitute a grant of special privilege to an Individual property owner as contrasted with the protection of the public welfare. According to the land use amendment I rezoning application, the subject site Is aJrrenUy developed at a residential intensity of 0.64 dwelling units per acre. Staff conaJrs with the applicant and acknowledges that rezoning from County AR to PUD would not aeate an Isolated district unrelated to adjacent and nearby districts because there are neighboring properties with PUD zoning, lying to the south, east, and west of the subject property. However, provided below is a list of spedfic objectives taken from the Comprehensive Plan which are relevant to this annexation and land use Page 7 Ale Number: ANEX 06-003/ LUAR 06-004 Name: Lawrence Road project (aka Parc Central) amendment / rezoning request. These objectives were taken from the Future Land Use and Housing Elements of the Comprehensive Plan. Objective 1.15 The Oty shall encourage planned development projects which are sensitive to characteristics of the site and to surrounding land uses, and mixed-use projects In locations which are appropriate, and utilize other innovating methods of regulating land development. Objective 1.17 Minimize nuisances, hazards, and other adverse Impacts to the general public, to property values, and to residential environments by preventing or minimizing land use conflicts. Objective 6.3 By the year 2002, the Oty shall oontinue to Implement a series of housing programs aimed at providing adequate housing and housing sites for the homeless, very-low, low and moderate-Inoome persons to meet their housing needs. Pursuant to the recommendation for Planning Area 6.C. within the Comprehensive Plan's Future Land Use Support Document, Section VII, Problems and Opportunities, the proposed rezoning to a Planned-Unit Development oonsisting of townhouse units at a-density of 9.63 dwelling units per acre would not be oompatible with the single-family detached homes which lie to the east, south, and west of the subject site. Staff oompared the characteristics between the subject property and the surrounding properties. For example, the Grove Plaza commercial center located to the north, is zoned (-3 and would allow up to 10.8 dwelling units per acre under the Local Retail Commerdalland use category. Initially, this would support the applicant's justification for higher residential densities on the subject property, above and beyond the five (5) dwelling units per acre allowed by the current County MR-5 land use. However, lower residential densities lie to the south, east, and west of the subject property. For example, the residential lots to the south, developed as the Jonathan's Grove subdivision, are zoned R-1-A. Platted in 1993, Jonathan's Grove is exactly the same size (9.35 acres) as the subject property, but was developed with only 32 lots at a density of 3.4 dwelling units per acre. This is in sharp oontrast with proposed 9.63 dwelling units per acre. In fact, there are a total of 16 lots within the Jonathan's Grove subdivision that directly abut the subject property. The maximum building height in the R-1-A zoning disbict Is 30 feet. While all lots within Jonathan's Grove are allowed by code to be developed as two (2)-story structures, it appears as though 15 of the 16 houses that abut the subject property were developed with one (1)-story structures. Structure "massing" is one of the major differences between a 30-foot tall townhouse building and a 30-foot tall single-family detached home. The perceived massing of a townhouse building with three (3) or more units is greater than the massing of one (1) large, single-family detached home. In other words, a row of townhouse buildings appears larger than a row of single-family detached homes despite both being limited to equal building heights. Located west of Lawrence Road Is a residential subdivision within Unincorporated Palm Beach County zoned PUD and dasslfied Medium Residential MR-5. The Palmyra PUD was developed at a density of 4.4 dwel/lng units per acre. The density of the Palmyra PUD is well below the requested density of this project. Page 8 File Number: ANEX 06-003 /lUAR 06-004 Name: Lawrence Road project (aka Parc Central) The properties to the east lie within the Nautlca Sound PUD subdivision, formerly known as the Knollwood Groves PUD. On October 17, 1989, the Oty Commission approved the rezoning from AG (Agriculture) and R-1AAA (Single-family Residential) to PUD. This 110.91-acre subdivision was platted In 1996 with 424 residential lots equating to an overall density of 3.82 dwelling units per acre. Again, the density proposed by the applicant would be much higher than the built environment of Its neighbor to the east. The applicant asserts that \\ while the proposal results In a higher density than Immediately adjoining residential properties, it Is consIdered that the sIte and proposed development perform a transitional and buffering role from commercial development to the north of these propertieS'. The Palmyra and Jonathan's Grove subdivisions do not abut the commercial project. However, a 240-foot long stretch of the Nautlca Sound PUD - Plat Two subdivision directly abuts the Grove Plaza commercial center, which Is similar to this project. Contrary to what Is argued by the applicant regarding townhouses as the necessary transitional use, the Nautlca PUD was developed with single-family detached homes where it abuts the same commercial plaza as that of the subject property. It should be noted that Grove Plaza was platted In 1998, subsequent to approval of Nautica PUD - Plat Two. Nonetheless, Grove Plaza was reviewed and approved with full knowledge that it would abut single-family detached homes of the Nautica PUD and visa-versa. The main difference between the Nautica PUD - Plat Two and Jonathan's Grove is that many of the homes in the Nautica PUD were developed as two (2)-story structures. Staff disagrees with the applicant's assertion that the proposed development Is CDnsidered to provide an appropria~ ir'lterface with adjoining properties and Is ronsi$nt with the character of the locality: The applicant admits that there Is a predominance of single-family detached housing within the immediate vidnity. Again, staff does not object to a mix of residential units that indudes townhouses but rather is concerned about significantly higher proposed density. Comprehensive Plan Objective 6.3 addresses the need for the City to address affordable housing issues. The applicant provided a thorough examination of current and antidpated population projections, rising property values within the City and County, and the need for affordable housing. The applicant states that "the proposal responds to the current real estate context of rising single- family housing prices by providing a more affordable alternative for residents of Palm Beach County". While it is true that this proposal would provide alternate housing and it may In fact, provide for a more affordable solution, it does nothing to address the needs of affordable housing In general. Staff acknowledges that soMng the County's socio-economic woes and rising real estate cost are not a responsibility of the developer. However, density bonuses and induslonary zoning Is a common tool for local munidpalities to Increase the affordable housing options beyond what the market currently provides on Its own. The positive aspects of Induslonary zoning Indude the production of affordable housing at OWe cost to local government and the creation of Income- Integrated communities. The my and Community Redevelopment Agency (rnA) are currently having the affordable housing needs of the Oty studied as a prerequisite to potential Induslonary housing program. c. Whether changed or changing conditions make the proposed rezoning desirable. OVer the last decade, the dty has wiblessed a steady trend of properties located either on or near Lawrence Road, being converted from agricultural to residential uses through the construction of single-family homes. A predominance of zero-lot line homes have been already constructed within the immediate vicinity of the subject property. Therefore, there would be no significant change in conditions that would make the proposed rezoning to Planned Unit Development (PUD) undesirable, Page 9 File Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Parc Central) only the Intensity associated with the proposed development, which is unprecedented In the Immediate area. d. Whether the proposed use would be compatible with utility systems, roadways, and other public fadlities. The applicant submitted a traffic study and It was forwarded to the Palm Beach County Traffic Division for their review and approval. The Traffic Division reviewed the traffic study for t"e proposed annexation I land use amendment! rezoning and determined that the proposed residential project meets the Traffic Performance Standards of Palm Beach County. The accompanying master plan Is expected to generate 644 new daily trips or 184 more trips than the projected number of trips had the property been bullt-out to its maximum potential under the current County MR-5 land use dasslfication. The project Is estimated to require a total of 40,000 gallons of potable water per day. The Oty's water capadty, as Increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the projected demand for this project. Additionally, suffident sanitary sewer and wastewater treatment capacity Is currently available to serve the projected total of 18,000 gallons per day. Maximum Potential Water I Sewer Traffic Development Population Demand Generation Potential Trips I day existing land Use 46 townhouse 105 persons 19,780 gpd / 322** or 8r901 gpd 46 single- 460** family detached Proposed Development 92 fee-simple 201 persons 4OrOOO gpd / 644* townhouse 18rOOO gpd units * Statistics derived from the land use I amendment application and its supporting documents; ** Telephone conversation with MlP Group, Inc. on March 13, 2006 With respect to solid waste, the Palm Beach County Solid Waste Authority has stated that adequate capadty exists to accommodate the munty's munidpalities throughout the lO-year planning period. The School District of Palm Beach County has reviewed the application and has determined that adequate capadty exists to accommodate the resident population. The City's Rre Rescue and Police Departments have reviewed the application and determined that current staffing levels would be suffident to meet the expected demand for services. Lastly, drainage will also be reviewed in detail as part of the review of the site plan approval, and must satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the cunent and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. As outlined In the responses to Oiterlon "a" and "b", the proposeclland use would be inconsistent with those residential densities approved on the adjacent properties. The residential land uses Page 10 File Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Pare Central) within the Immediate vldnlty are characterized by low density development and likewise, should be the same for this property. However, the proposed rezoning to PUD would In fact, be consistent with the current zoning of the adjacent and nearby properties. According to the Palm Beach County Property Appraiser Office, the price of homes that sold In the last six (6) months within Nautlca Sound PUD - Plat Two, range between $335,000 and $425,000. Homes that sold within the last six (6) months In Jonathan's Grove subdivision ranged between $395,000 and $460,000. Homes that sold In Palymra ranged between $380,500 and $455,000. Regardless of what density Is proposed, staff antidpates that any effect on property values would be positive and would help to Increase the dty's tax base. However, It Is highly likely that the town homes associated with the accompanying master plan would sell for less money than adjacent single-family detached homes of the adjacent developments.' f. Whether the property Is physically and economically developable under the existing zoning. Under the existing County AR zoning, the property could be utilized for a variety of agricultural or conservation purposes. Also permitted are single-family detached dwellings on a minimum lot area of fIVe (5) acres. The City has approved numerous townhouse projects within the last few years. Ukewise, the Oty has also approved many residential communities consisting of single-family detached and zero lot-line homes. These communities of single-family detached homes are more prevalent west of Congress Avenue. As previously mentioned, the Palmyra One project was one such project that was recently approved by the County for single-family detached homes. Palmyra Two, an extension of -Phase One Is an example of an adjacent property that was recently annexed into the city and rezoned to PUD for the construction of 85 single-family homes. Staff understands that the developer of the Palmyra PUD is currently searching for more vacant parcels along Lawrence Road in which to develop. It should be noted that in March of 2006, another developer submitted an annexation and land use amendment / rezoning request for a PUD consisting of 4S zero lot-line homes on the vacant parcel directly south of Jonathan's Grove. This vacant parcel is very similar to the subject property in terms of its location, size, and topography. The only difference between the two (2) is that the subject property abuts commercial zoning while this new application does not. Based on the above, it would appear that the property Is physically and economically developable under the current ComprehenSive Plan policy for single-family detached homes, developed under the LOR land use category. The applicant emphasizes that "it is considered that the proposed MeDR land use best responds to the transitional nature of the site and the site context being between commercial and low density single-family development". Staff disagrees with the applicant that the subject property Is considered transitional, especially. based upon previous discussions regarding theNautlca Sound PUD Immediately abutting the same commercially-zoned parcel. It should be noted that the Palmyra and Vineyards residential projects both consist of single- family detached homes located along Hypoluxo Road, an Intense arterial road, without any transitional elements. g. Whether the proposed rezoning is of a scale which Is reasonably related to the needs of the neighborhood and the dty as a whole. Due to the proposed density and building massing, It Is arguable as to whether the proposed rezoning is of a scale which Is reasonably related to the needs of the neighborhood and the my as a whole. Approval of this rezoning request for medium density residential development may also set a precedent for similar land use and zoning on the vacant parool to the south of Jonathan's Grove. Staff understands that land values directly and Indirectly Influenced the magnitude of townhouse Page 11 R/e Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Parc Central) projected developed In the city; however, these projects have been located along Federal Highway and Congress Avenue where higher densities and mixed-uses are encouraged and represent the urban environment. However, the suburban areas should be recognized and preserved for those residents seeking the suburban environment. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use Is already allowed. Townhouse buildings are currently permitted In the Multi-family Residential (R-3), the Suburban Mixed-Use (SMU), Inti II Planned Unit Development (IPUD), Mixed Use-low Intensity (MU-L), and as conditional uses In the Mixed Use-High. Intensity (MU-H) zoning districts. The remaining supply of vacant land zoned for mUlti-family housing Is somewhat limited, as the City progresses towards bulld-out. However, bulld-out does not necessary mean that there are not other redevelopment opportunities elsewhere in the Oty. In fact, the Oty has been experlendng a tremendous amount of redevelopment and intill activity, especially in the eastern and urban areas of the Oty, such as along Congress Avenue where buildings, particularly commerdal structures are razed and replaced with townhouse projects. With the vision and recommendations of the Federa/ Highwav Conidor Community Redeve/oDment Plan and subsequent creation of the Special High Density Residential (SHDR) land use category, Mixed Use-low Intensity (MU-l), Mixed Use-High Intensity (MU-H), and the Intill Planned Unit Development (IPUD) zoning districts, there are still many opportunities elsewhere in the Oty where townhouse development would be highly appropriate due to them being endemic to such urban environments. CONCLUSIONS/RECOMMENDATIONS In terms of concurrency, enough capadty exists to serve the development. Annexation into the Oty and subsequent rezoning to PUD would not create additional impacts on infrastructure that cannot be accommodated by existing capadties. However, as indicated herein, this request is found to be inconsistent with the policy recommendation and / or intent of the Comprehensive Plan. Therefore, staff recommends this requested be denied based on the following conclusions: 1. The requested land use category of Medium Density Residential (MeDR) for the proposed development is inconsistent with the recommendation for Planning Area 6.C. of the Comprehensive Plan Future Land Use Support Document, SectIon VII, Problems and Opoortunities. The above-referenced recommended land use category for this area of the dty is low Density Residential (LOR), not Medium Density Residential (MeDR).. The proposed project density of 9.63 dwelling units per acre, whIch would be just under the threshold of High Density Residential (HDR), is too intense for this suburban area of the Oty where there is a predominance of Single-family detached homes; 2. Although the requested annexation is consistent with the Oty's annexation policy because the property is contiguous with Properties lying within the my of Boynton Beach, and forms a reasonably compact addition to the dty boundaries; it cannot be successfully annexed Into the City without an' appropriate land use category; 3. Staff disagrees with the applicant's assertion that the site Is considered "transitional" and therefore more appropriate for higher residential densities In lieu of lower residential densities, despite the fad: that It abuts up to commercial property (Grove Plaza) to the north; Page 12 File Number: ANEX 06-003 I LUAR 06-004 Name: Lawrence Road project (aka Pare Central) 4. That approval of this request could set a precedent for similar land use and zoning on the vacant property south of Jonathan's Grove; 5. There still is a market for single-family detached homes in this area as evidenced by the surrounding residential subdivisions and recent development application for said homes on the property south of Jonathan's Grove; and 6. That there are adequate sites elsewhere in the City where townhouse developments are more appropriate and compatible. If the Planning and Development Board or the City Commission recommends conditions, they will be inducted as Exhibit "C". S:\Plamlng\SHAREO\wp\PROJECTS\llIwrence Rd. Project-lllnd Oeslgn South\LUAR 06-004\Staff Report.doc LOCATION MAP Lawrence Road Project Exhibit "A" . 155 0 310 620 930 1,240 'Feet N + 11111!111,IIIIIIIIIIlI'=,11111111 1!lillll1li . , I' lib Ins I I ~ii' I I I .~ .iI . i l ~I " illlu III ; ~~ I III III' ;.IIail__ s!.;;.;; I ",.,.,~~ I. .~...e}~~~~~~ 8 a ., I! ; '~JI'I'18'1~~lllg, Z IlI8I 0 0 ~~S=~ Iii Ihl ~'.~lll I ~~ ~ lIIIlIl . "l Gl 11111110111-. RUli' LI:t rill iI ~ 1.1 !~llbJ I IH ! II II ill;. ii" I Jlil 1!lii 1,1 i d.jl !!i!! tis! II II ~ 1M II II I , II! I 5 i !~ r- o 2 <5 Z ~ EXHIBIT B LAWIIENcE ROAD -~= EXHIBIT "e" Conditions of Approval , Project name: File number: Lawrence Road project (aka Parc Central) ANEX 06-003 and LUAR 06-003 ff 0 3 Reference: Sta renort Memorandum P&Z 06- 5 DEPARTMENTS INCLUDE REJECT PUBLIC WORKS 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 & WNING Comments: None ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Page 2 Lawrence Road project (aka Parc Central) File No.: ANEX 06-003 and LUAR 06-004 DEPARTMENTS INCLUDE REJECT Comments: 1. None X -. ADDITIONAL CITY COMMISSION COMMENTS: Comments: 2. To be determined. S:\Planning\SHARED\WP\PROJECfS\Lawrence Rd. Project-Land Design South\LUAR 06-004\COA.doc XII. - LEGAL DEVELOPMENT CITY OF BOYNTON BEACH ITEM A.4 AGENDA ITEM REQUEST FORnI Requested City Commission Date Final FOml Must be Turncd Requested City Commission Dale Final Form Must be Turned Meeting Dates in to City Clerk's Oftice Meeting Dates in to City Clerk's Omce 0 April 4, 2006 March 20, 2006 (Noon.) 0 .June 6, 2006 May 15.2006 (Noon) 0 April J 8,2006 April 3, 2006 (Noon) 0 June 20. 2006 .June 5, 2006 (Noon) I:8J May 2, 2006 April 17, 2006 (Noon) 0 .July 5, 2006 .June 19, 2006 (Noon) 0 May 16,2006 May 1,2006 (Noon) 0 .July 18. 2006 .July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing I:8J Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the May 2, 2006 City Commission Agenda under Legal, Resolution to follow review of the corresponding ordinance for annexation and land use amendment and rezoning, The City Commission tabled this request on April I 81h to allow for final review of the annexation and land use amendment and rezoning prior to considering the site plan. For further details pertaining to the request, see attached Department Memorandum No. 06-054. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Lawrence Road Project (NWSP 06-006) Brian Terry, Land Design South Vennac Properties 6, LLC Northeast comer of Lawrence Road and 71 SI A venue South, approximately 350 feet south of Hypoluxo Road Request New Site Plan approval to construct 90 fee-simple townhouse units on a 9.35-acre parcel in the Planned Unit Development (PUD) zoning district. DESCRIPTION: PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: u~ City Manager's Signature ~ '-~ /'" Planning and Zoning D#ctor Document I City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC C#It. I RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, APPROVING A NEW SITE PLAN 5 FOR PROPERTY LOCATED AT THE NORTHEAST 6 CORNER OF LAWRENCE ROAD AND 7IsT AVENUE 7 SOUTH, APPROXIMATELY 350 FEET SOUTH OF 8 HYPOLUXO ROAD; AND PROVIDING AN 9 EFFECTIVE DATE- 10 II \VHEREAS, the City Commission has reviewed an application for site plan 12 approval submitted by Vermac Properties 6. LLC., for prope11y located at the Northeast 13 comer of Lawrence Road and 7151 Avenue South, approximately 350 feet South ofHypoluxo 14 Road, and finds that all conditions precedent for consideration of the site plan have occurred; 15 and 16 \VHEREAS, following a quasi-judicial hearing the City Commission finds that the 17 site plan complies with the City's land development regulations, subject to the conditions of ] 8 approval set forth in the Development Order attached hercto as Exhibit "A"; and 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 20 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 2] Section 1. The foregoing "WHEREAS" clauses are true and corrcct and 22 hereby ratified and confirmed by the City Commission. 23 Section 2. The City Commission of the City of Boynton Beach hereby 24 approves thc site plan presented to the City Commission on the date shown below. 25 subject to the Conditions of Approval set forth in the Development Ordcr attached hereto 26 as Exhibit "A". 27 Section 3. That this Resolution will become effective immediately upon passage. S:\CA\RESO\Site plan Appro\'al - Lawrence Road.doc I 2 3 4 5 6 PASSED AND ADOPTED this _ day of May, 2006. CITY OF BOYNTON BEACH, FLORIDA Mayor ~I 9 10 11 12 I3 14 15 16 17 18 19 ATTEST: 20 21 22 23 City Clerk 24 25 (Corporate Seal) 26 27 28 Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESO\Site plan Approval - Lawrence Road.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Lawrence Road project (aka Parc Central) APPLICANT'S AGENT: Mr. Brian Terry I Land Design South APPLICANT: Vermac Properties 6, LLC APPLICANT'S ADDRESS: 18999 Biscayne Boulevard. #102 Aventura, Florida 33180 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: 2006 April 18, 2006 and May 2, TYPE OF RELIEF SOUGHT: Request new site plan approval to construct 90 fee-simple townhouse units on a 9.35-acre parcel in the PUD Planned Unit Development zoning district LOCATION OF PROPERTY: Northeast corner of Lawrence Road and 71s1 Avenue South, approximately 350 feet south of Hypoluxo Road (see Exhibit "A" _ Location Map) DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. 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:\PlanningISHAREDlWPIPROJECTSlLawrence Rd Project-Land Design SouthINWSP 06-006\OO.doc TO: THRU: FROM: DATE: PROJECT NAME/NO: REQUEST: DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-054 STAFF REPORT Chairman and Members Planning and Development Board and City Commission Michael Rumpf Planning and Zoning Director Eric Lee Johnson, AICP ~ Planner U March 22, 2006 Lawrence Road project (aka Parc Central) / NWSP 06-006 New Site Plan Property Owner: Applicant: Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: Adjacent Uses: North: eROJECT DESCRIPll0N Multiple owners Vermac Properties 6, LLC Mr. Brian Terry with Land Design South Northeast corner of Lawrence Road and 71 st Avenue South, approximately 350 feet south of Hypoluxo Road (Exhibit "A'') :1:9.349 acres (407,263 square feet) Palm Beach County Medium Residential, 5 units per acre (MR-5) Palm Beach County Agricultural Residential (AR) Medium Density Residential (MeDR) Planned Unit Development (PUD) Townhouse Community Developed commercial (Grove Plaza) designated with Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3), then farther north is right-Of-way for Hypoluxo Road, then still farther north Is Santaluces High School designated with Palm Beach County Institutional (I) land use and zoned Palm Beach County Public Ownership (PO); Staff Report -Lawrence Road project (aka Pare Central) - NWSP 06-006 Memorandum No PZ 06-054 Page 2 South: Developed single-family residential properties (Jonathan's Grove) designated with Low Density Residential (LDR) land use and zoned Single-family Residential (R-l-A), then farther south Is vacant residential located within an enclave of unincorporated Palm Beach County designated with Medium Residential, 5 units per acre (MR-5) land use and .zoned Agricultural Residential (AR); East: Developed single-family resident/allots (Nautica Sound PUD) classified with Low Density Residential (LDR) land use and zoned Planned Unit Development (PUD); and West: Right-of-way for Lawrence Road, then farther west is developed residential property (Palmyra I) located within unincorporated Palm Beach County with Medium Density, 5 units per acre (MR-5) land use and zoned Planned Unit Development (PUD). Site Characteristic: The subject property is located within an enclave of unincorporated Palm Beach County. It is comprised of severa/lots, forming a 9.35-acre rectangular-shaped parcel. Said parcel is located at the northeast corner of Lawrence Road and 71st Avenue South, which is approximately 350 feet south of Hypoluxo Road. Several of the lots have already been developed with single-family detached homes. The survey shows that the site contains many mature trees, such as Areca palm, Queen palm, Royal palm, Acacia, Banyan, Bottlebrush, Black Olive, Coconut palm, Citrus, Cabbage palm, Ficus, Gumbo limbo, Norfolk Island pine, Oak, Pine, Poinsetta, and Scheflera. Also, there are several large-size ponds scattered throughout the site. The highest elevation is a point 18.8 feet above sea level, located at the eastern portion of the site near the east property line. It should be noted that if the project is approved, many if not all of the existing easements would be vacated and rededicated elsewhere on site through the platting process. BACKGROUND Proposal: As previously mentioned, the subject property is located within an enclave of unincorporated Palm Beach County. The underlying land use Is County Medium Residential, 5 units per acre (MR-5) and the corresponding zoning district is County Agricultural Residential (AR). Mr. Brian Terry with Land DeSign South Is proposing a new site plan (for 90 fee-simple townhouse units), which would be processed Simultaneously with a master plan that is associated with a concurrent request for annexation, land use amendment, and rezoning (see Exhibit "C" - Conditions of Approval). It Is the desire of the applicant to raze the existing houses and request to reclassify the land use category to Medium Density Residential (MeDR) and rezone to Planned Unit Development (PUD). Townhouses are pennltted In the PUD zoning district. All buildings are Proposed as two (2)-story structures. The maximum density allowed by the MeDR land use classification Is 9.68 dwelling units per acre, which would allow the developer a maximum of 90 units. However, the requested density was found to be Inconsistent with the policy recommendation and I or Intent of the Comprehensive Plan. Therefore, staff recommends denial of Staff Report -Lawrence Road project (aka Parc Central) - NWSP 06-006 Memorandum No PZ 06-054 Page 3 requested annexation, land use amendment, and rezoning for the following reasons: 1. The requested land use category of Medium Density Residential (MeDR) for the proposed development Is Inconsistent with the recommendation for Planning Area 6.C. of the Comprehensive Plan Future land Use Support Document, Section VII, Problems and Opportunities. The above-referenced recommended land use category for this area of the city Is Low Density Residential (LDR), not Medium Density Residential (MeDR) In order to maintain consistent densities and residential character throughout the area. The proposed project density of 9.63 dwelling units per acre, which would be just under the threshold of High Density Residential (HDR) strongly contrasts the recommended density and the single-family character represented by the predominance of Single-family detached homes built within the immediate vicinity at less than five (5) dwelling units per acre; 2. Although the requested annexation is consistent with the City's annexation policy because the property Is contiguous with properties lying within the City of Boynton Beach, and forms a reasonably compact addition to the city boundaries; it cannot be successfully annexed into the City without the concurrent reclassification and rezoning of the property; 3. Staff disagrees with the applicant's assertion that the site is considered "transitional" (because it abuts up to a commercial property (Grove Plaza) to the north) and consequently is eligible and more appropriate for higher residential densities; 4. That approval of this request could set a precedent for similar land use and zoning on the vacant property south of Jonathan's Grove; 5. There still is a market for single-family detached homes in this area as evidenced by the surrounding residential subdivisions and recent development application for said homes on the property south of Jonathan's Grove; and 6. That there are sites elsewhere in the City where townhouse development can be constructed and be more compatible with surrounding residential developments. ANALYSIS Concurrency: Traffic: A traffic statement was 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 has confirmed that the project meets the Traffic Performance Standards of Palm Beach County. Utilities: The CIty's water capacity, as Increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the Staff Report -Lawrence Road project (aka Parc Central) - NWSP 06-006 Memorandum No PZ 06-054 Page 4 projected potable water for this project (project estimated to require a total of 40,000 gallons per day). local piping and Infrastructure Improvements may be required, especially on the water delivery system for the project, depending upon the final project configuration and fire-flow demands. These loeallmprovements would be the responsibility of the site developer and would be reviewed at the time of permitting. Sufficient sanitary sewer and wastewater treatment capacity Is currently available to serve the projected total of 18,000 gallons per day, subject to the applicant making a firm reservation of capacJty, following approval of the site plan (see Exhibit "c" - Conditions of Approval). Police/Fire: Staff reviewed the site plan and determined that current staffing levels would be sufficient to meet the expected demand for services. 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 Aorida Water Management District permits and other drainage related permits must be submitted at time of building permit (see ExhIbit "C" - Conditions of Approval). School: The School District of Palm Beach County has reviewed the applieation and has determined that adequate capacity exists to accommodate the projected resident population. Driveways: The project proposes one (1) pOint of ingress / egress to the subject site. This main entrance would be located on Lawrence Road. The ingress lane would be 20 feet in width and the egress lanes would total 25 feet in width. The entrance and exit lanes would be separated by a 12-foot wide median. The egress lane would allow for right-turn (northbound) traffic movement onto Lawrence Road. No left- turn (southbound) traffic movement is proposed on Lawrence Road due to the presence an existing landscaped median. The development would be secured, as a gate Is proposed at the front entrance north and south of the circular driveway. The circular drive allows an escape route should motorists be denIed enby In the townhouse development. The street system Internal to the deVelopment Is generally proposed In a linear configuration of large east-west drive aIsles. Residents would access their garages via small connecting north-south roads proposed between the larger east-west drive aIsles. The site plan shows that all two (2)-way drive aisle lanes would be 25 feet In width, whIch would conform to current engineering standards. The project's sidewalks are proposed separately from the street system. It should be noted that an emergency access point is proposed along the north property line, located along the eastern portion of the subject property, directly abutting Grove Plaza. This poInt would be used If the main point of access proposed along Lawrence Road Is obstructed. The property owner to the north (KMA Investments Properties, LlC) provided staff with a letter dated February 13, 2006 that confirms theIr consent for thIs cross-access onto theIr property. The letter IndIcates approval of the "tap streets which would allow the residents' access to the retailers wIthIn Grove Plaza". However, It Is the project Intent to only utilize the proposed access poInt along the north property line for Staff Report -Lawrence Road project (aka Parc Central) - NWSP 06-006 Memorandum No PZ 06-054 Page 5 emergency purposes and only if the main entrance along Lawrence Road Is obstructed. The Fire Hydrant and Fire Truck Access Route Plan (sheet C-9) shows the projected path and turning radii of emergency vehicles. Parking Facility: Two and three bedroom dwelling units require two (2) parking spaces per unit. The project proposes 90 residential units and two (2) recreation areas and would therefore, require 190 parking spaces. Each unit would have a two (2)-car garage. The site plan tabular data indicates that nine (9) 90-degree spaces and 12 parallel spaces are proposed for a total of 201 parking spaces or an excess of 11 spaces. The floor plans of Models "A" and "B" show that the two (2)-car garage would be dimensioned 18 feet- six (6) Inches in width by 20 feet- eight (8) inches In depth. Model "C" would be slightly narrower but still able to accommodate two (2) parked vehicles. The detail of the Typical Unit Plan shows that the driveways (proposed at the rear of each building) would be 16 feet In width but only eight (8) feet in depth and therefore would not be able to accommodate a parked vehicle. The site plan shows that the 90-degee parking spaces, proposed primarily near the easternmost pool area would be dimensioned nine (9) feet - six (6) Inches In width by 18feet- - six (6) inches in length. The handicap space would be 12 feet in width with five (5) feet of striping by 18 feet - six (6) Inches In length. The parallel parking space proposed along the north landscape buffer would be dimensioned nine (9) feet - six (6) inches in width by 25 feet in length. All spaces would conform to current Engineering standards. Landscaping: According to the site plan tabular data (sheet 1 of 2), the proposed pervious area would total 3.89 acres or 41.6% of the site. This figure Includes the projects two (2) dry-retention areas. The retention areas are proposed at the western portion ofthe project, near Lawrence Road. The Plant Schedule table Indicates that 114 or 63% of the 180 canopy trees and 45 (62%) of the 73 palm trees would be native. The landscape data Indicates that 3,622 or 70% of the 4,664 shrubs would also be native. The landscape plan would prOVide the following species of trees: Gumbo Umbo, Pitch Apple, Pigeon Plum, Geiger tree, Wax Myrtle, Uve Oak, Mahogany, Yellow Elder, Glory tree, Christmas palm, Coconut palm, Medjool Date palm, Royal palm, and Sabal palm. The site plan shows that a lS-foot wide landscape buffer tract Is proposed along the north property line abutting the commercial property. However, It should be noted that there are several 7S-foot long stretches of this buffer that would be only five (5) feet - six (6) Inches wide because of parallel parking spaces that are proposed within said buffer. The parallel parking spaces proposed within the north landscape buffer would be located perpendicular to the north-south pedestrian walkways. The applicant Is attempting to locate the widest portions of the landscape tract perpendicular to where the buildings are proposed in an attempt to provide the necessary buffering between said buildings and the commercial property to the north. The landscape plan shows that a mix of Mahogany and Gumbo Umbo canopy trees spaced 20 feet apart are proposed within this buffer. It should be noted that the site plan shows an existing eight (8) foot tall C.B.S. wall Is located along the entire southern fringe of the Grove Plaza property. However, the lS-foot Landscape Buffer detail indicates that the wall Is five (5) feet In height. Staff Report -Lawrence Road project (aka Parc Central) - NWSP 06-006 Memorandum No PZ 06-054 Page 6 Regardless, it would be unnecessary to erect a wall within the north landscape buffer of the subject property. A row of Firebush Is proposed at the base of the wall along the north property line of the subject property. This landscape material would help to "soften" the look of the wall. A landscape buffer 1S feet In width Is proposed along the entire east property line. This is the portion of the proposed PUD that abuts the Nautica Sound development to the east. A combination of Geiger and Wax Myrtle trees 20 feet on center would be placed within said landscape buffer. It should be noted that the landscape plan also shows that the eastern portion of a 12-foot wide utility easement would overlap with the east landscape buffer. However, this slight overlap would not prevent the installation of the canopy trees within the buffer. The 1S-foot Landscape Buffer detail shows that an existing six (6) foot tall chain-link fence runs along the entire east property line. This fence is located outside the property line and is not a part of this site plan. However, the Buffer detail indicates that a six (6) foot tall continuous hedge and three (3) foot tall shrubs would be placed along the east property line underneath the canopy trees. Staff recommends installing a six (6)-foot tall buffer wall along the east property lines In areas where vehicles traveling from within the PUD can potentially shine their headlights onto the adjacent properties (see Exhibit "c" - Conditions of Approval). A landscape buffer 10 feet in width is proposed along the entire south property line of the subject property, directly abutting the Jonathan's Grove subdivision. The 10- foot Landscape Buffer detail indicate~ that the trees would be installed 20 feet apart. The landscape plan indicates these trees would be a combination of Yellow Elder and Geiger trees. Again, it should be noted that the landscape plan also shows that the southern portion of a 12-foot wide utility easement would overlap with the east landscape buffer. However, this slight overlap would not prevent the installation of the canopy trees within the buffer. Also, the detail Indicates shows an existing six (6) foot tall pre-cast buffer wall runs along the entire property line. Therefore, a wall on the subject property would not be needed. A landscape buffer 1S feet in width is proposed along the entire west property line adjacent to Lawrence Road. This landscape buffer would Include the following species: Royal palm, Ixora Nora Grant, Weeping. lantana, Bird of Paradise, Redtip Coeoplum, and Shore Juniper. The 1S-foot Landscape Buffer detail indicates that the trees would be staggered at 20 feet apart. It also shows that a six (6) foot tall pre-cast Is proposed along the entire west property line within the buffer area. Shrubs and groundcover plants would be installed along the outsfde of the wall. The continuous hedge would be four (4) feet in height while the shrubs would be three (3) feet in height. The Pre-Cast Wall detail shows that the wall would be six (6) feet in height and have decorative columns and caps. The landscape material for each townhouse building Is proposed in the same design. The material would indude the following species: Dahoon Holly, Mahogany, Traveler's palm, Sabal palm, Redtip Cocoplum, Arebush, DwarfYaupon Holly, Muhly Grass, Giant Sword Fern, Imperial Blue Plumbago, Wild Coffee, and Variegated Schefflera. The accent plants would Include Crinum Uly, Saw palmetto, Staff Report -Lawrence Road project (aka Parc Central) - NWSP 06-006 Memorandum No PZ 06-054 Page 7 Building I Site: and Tropical Bird of Paradise. Most trees would be Installed at half the building height. The applicant Is requesting a rezoning to PUD Planned Unit Development with a density of 9.63 dwelling unit per acre, rather than the 3.5 dwelling units per acre as stated In the recommendations for Planning Area 6.C. of the Comprehensive Plan Future Land Use Support Document, Section VII, Problems and Oooortunlties. A project density of 3.5 dwelling units per acre would fall under the LDR land use category. Regardless of which land use category Is used, both would allow for the PUD zoning district. As such, according to Chapter 2.5, Section 9.B., when rezoning a property, no minimum lot size or minimum yard shall be required; provided however, that PUD frontage on dedicated public roads shall observe front yard requirements in accordance with the zoning district the PUD use most closely resembles and that peripheral yards abutting other zoning districts shall be the same as required in the abutting zone. The abutting property to the north is zoned Community Commercial (C-3) with a Local Retail Commercial (LRC) land use designation. The rear setback of the C-3 zoning district Is 30 feet. The site plan proposes a setback of 48 feet from the north property line. The abutting lots to the south are zoned Single-family Residential Dwelling (R-1-A) with a Low Density Residential (LOR) land use designation. As such, the rear setback of the R-1-A zoning district is 20 feet. The site plan proposes a setback of 43 feet from the south property line. The properties to the east lie within the Nautlca Sound PUD subdivision, formerly known as Knollwood Groves PUD. On October 17, 1989, the City Commission approved the rezoning of AG (Agriculture) and R-1AAA (Single- family Residential) to PUD. This 110.91-acre subdivision was platted in 1996 with 424 residential lots equating to an overall density of 3.82 dwelling units per acre. The Nautica Sound PUD has a required rear setback of 15 feet from the west property line. In reality, the buildings are setback between 35 feet and 40 feet from the west property line. The site plan proposes a setback of over 57 feet from the east property line. As previously mentioned, all townhouse buildings are proposed as two (2)-story structures. The elevations show them with a mean height of slightly over 25 feet- four (4) inches and a peak roof height of 30 feet - four (4) inches. The project proposes three (3) model types, all of which would contain three (3) bedrooms. The size of the models would range from 1,789 square feet (as the smallest) to 1,957 square feet (as the largest) of air-conditioned living areas. The site plan shows that the 90 fee-simple units are proposed in 18 separate buildings. The uses proposed in the PUD and the acreages d~voted to each are as follows: Land Uses Acres MUlti-family Residential Private Recreation Vehicular Use area Open space I Landscaping 3.58 0.89 2.26 2.62 TOTAL 9.35 Staff Report -Lawrence Road project (aka Parc Central) - NWSP 06-006 Memorandum No PZ 06-054 Page 8 The Typical Unit detail indicates that each five (5)-unit building would be 11,965 square feet in area. It also indicates that the yards for each fee-simple lot area would be enclosed with a three (3) foot tall decorative wall followed by two (2) feet of fencing on top of it. According to the applicant, each residential allotment would extend from the end of the proposed driveway at the rear of each building to the end of the front courtyard. The common areas would have trellises. The site plan shows a tot-lot and two (2) separate recreation areas, proposed on opposite ends of the development. The easternmost recreation area would consist of a swimming pool, cabana building, spa, and splash pool. The westernmost recreation area would consist of 0.59 acres of open space, a tot-lot, and a lOaD-square foot clubhouse building. No swimming pool Is proposed at the westernmost recreation site. The applicant is not requesting the provision for screened-roof enclosures in the rear yard. Covered balconies and entries are shown on the plans submitted. Staff would object to screened-roof and solid-roof screened enclosures that encroach outside the "building envelope" or fee-simple lot area. No mailbox location have yet been determined but the applicant suggests that in their consultation with the post office, it is probable that the mail area(s) would be incorporated within the common recreation areas. The location of the call-box / Knox box is provided on the site plan. According to the applicant, the southern entrance gate off the circular drive would be the residents only and would be operated with a security card / buzzer. The northern gate would be for residents and visitors. Residents would gain access via a security card / buzzer and visitors would utilize the call box. DeSign: The City has reviewed and approved many different residential projects over the past few years (i.e. Boynton-DIXie, The Harbors, Villas at Quantum Lakes, ArboIata, Jefferson at Boynton Beach, Kensington Place, Serrano Beach, Waterside, Bayfront). Most of them have been townhouse developments. AssocIated with the proposed type residential development are a wide variety of poSSible building designs (i.e. contemporary, traditional, Spanish-Mediterranean, etc.). This project would be considered as more of a mixture of "traditional" architectural styles with Its decorative shutters, white aluminum railings, and architectural gable features. The desired roofing material Is a shadow line architectural shingle manufactured by Elk Premium Roofing or similar make. According to the applicant, the Shingle Is a high-wind Impact product more easily attainable In current post-hUrricane market . The elevations show that the exterior finish of the walls would consist of a combination of either smooth stucco or semi-rough stucco. Since 18 buildings are proposed, the one (1) of the three (3) color schemes would be applied to each group of six (6) buildings. Staff has no objections to the proposed building colors, architectural styles, or roof types. Staff Report -Lawrence Road project (aka Parc Central) - NWSP 06-006 Memorandum No PZ 06-054 Page 9 Generally speaking, staff is In favor of annexing the subject parcel and converting the partially developed residential use to a planned unit development. However, staff's objection with the plan is not with the design itself but rather with the proposed density. Specific site design components, such as the configuration of the buildings, separation distance, drive aisles, and allocation of guest / overflow parking were all found to be acceptable, contingent upon Incorporating all of staffs comments that are itemized in Exhibit "C" - Conditions of Approval. However, City staff opines that the proposed density (9.63 units per acre) Is too Intense pursuant to the Comprehensive Plan Future Land Use Support Document, Section VII, Problems and Oooortunlties, and Is more appropriate elsewhere In the Oty. For example, on May 15, 2001, the Oty Commission adopted the Federal Highway Corridor Redevelopment Plan to allow for a variety of housing styles at Intensities that will assist In supporting the downtown. It also served as a catalyst to encourage redevelopment and Infill development of the eastern and more urban areas of the City, specifically along Federal Highway, and to promote the overall general economic expansion of the Oty. Implementation of the Plan Included an amendment to the Land Development Regulations to create high density zoning . districts, such as the IPUD and mixecj-use zoning districts. These new zoning district allows for a greater variety of housing types in order to redevelop infill parcels. A more complete and exhaustive analysis of the project's density and compatibility issues are addressed in the accompanying staff report (P&Z 06-053). Signage: The proposed signage is shown on the on the Monument Sign detail. According to the drawing, the "Pare Central" sign would be 32 square feet In area, thereby complying with Chapter 21, Article N, Section 1.0 of the Land Development Regulations. However, no sign material or color(s) were indicated. Therefore, staff recommends they be either back-lit or receive uplighting and have colors that are compatible with the colors of the development (see Exhibit "C" - Conditions of Approval). RECOMMENDATION: Staff Is recommending denial of the applicant's concurrent request for annexation, land use amendment, and rezoning (ANEX 06-003 and lUAR 06-004). Therefore, staff recommends that this request for new site plan be denied based upon the density and compatibility Issues Identified and addressed In accompanying staff report (P&Z 06-053). Furthermore, these Issues are summarized In the "Proposal" and "Design" sections of this staff report. However, if it is the will of the Planning & Development Board and City Commission to approve the project as proposed, then all remaining unresolved comments Included In Exhibit "C" - Conditions of Approval shall be complied with prior to the issuance of any building permits. Any additional conditions recommended by the Board or Oty Commission shall be documented accordingly In the Conditions of Approval. S:\P1anning\SHARED\WP\PROJECTS\lawrence Rd. 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DEPARTMENTS INCLUDE REJECT - PUBLIC WORKS - General Comments: None X PUBLIC WORKS - Traffic Comments: 1. At the time of permitting, show location of call-box on the plans; revise to X allow "resident-only" for south gate. . 2. At the time of permitting, provide and clearly label a minimum 40-foot wide X right-of-way (roadway tract) with minimum of two (2) II-foot widc travel lanes. ENGINEERING DIVISION Comments: 3. Show sight triangles on the Landscape plans (LDR, Chapter 7.5, Article II, X Section 5.H.) Use City Standard Drawing P-14 for the sight triangles along Lawrence Road. 4. The storm sewer system is shown with an ultimate outfall into the County's X storm sewer system on Lawrence Road. At the time of permitting, provide written confirmation that the County will allow this tie-in into their system. 5. Full drainage plans, including drainage calculations, in accordance with the X LDR, Chapter 6, Article N, Section 5 will be required at the time of permitting. 6. 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. 7. Upon satisfactory Commission approval of the Site plan, the applicant shall X enter the plat process through the City's Engineering Division. A preliminary plat application may be initiated during the site plan review to expedite issuance of the Land Development Permit. UTILITIES COA 04/25/06 2 DEPARTMENTS INCLUDE REJECT Comments: 8. At the time of permitting, please provide a timeline that clearly illustrates X when water and sewer services will be required to serve the proposed project. Your starting date for the timeline should be the date of City Commission approval. Also provide milestone dates for permit application, the start of construction, and the setting of the first water meter. This time line will be used to determine the adequacy of water and wastewater treatment capacity for your project upon the project's completion, so please be as accurate as possible. 9. At the time of permitting, all utility easements and utility lines shall be X shown on the site plan and landscape plans (as well as the Paving & Drainage Plan Sheets (Sheets C-3 & C-4) and the Water & Sewer Plan Sheets (Sheets C-5 & C-6)) 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 may 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. 10. Palm Beach County Health Department permits will be required for the X water and sewer systems serving this protect (CODE, Section 26-12). 11. 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)). 12. 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. 13. Water and sewer lines to be owned and operated by the City shall be X included within utility easements. Please show all proposed easements on the engineering drawings, using a minimum width of 12 feet. The easements shall be dedicated via separate instrument to the City as stated in CODE Sec. 26-33(a). 14. 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 Department before the first permanent meter is set. Note that COA 04/25106 3 DEPARTMENTS INCLUDE REJECT setting of a permanent water meter is a prerequisite to obtaining the Certificate of Occupancy. 15. A building pennit 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. 16. 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) and will be reviewed at the time of construction permit application. FIRE Comments: None X on __ POLICE -~------'--~-'-----'-'---- Comments: None X BUILDING DIVISION Comments: 17. Indicate within the site data the occupancy type of each building as defined X in 2004 FBC, Chapter 3. This development shall be classified as R-2 occupancy per Florida Building Code, Section 310. 18. Place a note on the elevation view drawings indicating that the exterior wall X openings and exterior wall construction comply with 2004 FBC, Table 704.8, or 2004 FBC, Residential, Section R302.2. Submit calculations that clearly reflect the percentage of protected and unprotected wall openings permitted per 2004 FBC, Table 704.8 or 2004 FBC, Residential, Section R302.2. 19. 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. 20. Add to all plan view drawings of the site a labeled symbol that represents X the location and perimeter of the limits of construction proposed with the subject request. 21. At time of permit review, submit signed and sealed working drawings of the X COA 04/25/06 4 DEPARTMENTS INCLUDE REJECT proposed construction. 22. 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 specificationsto the site - data that address the following issues: 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. 23. To properly determine the impact fees that will be assessed for the one-story X clubhouse, provide the following: . Will the clubhouse be restricted to the residents of the entire project only? . Will the residents have to cross any major roads or thoroughfares to get to the clubhouse? . Will there be any additional deliveries to the site? . Will there be any additional employees to maintain and provide service to the site? Please have the applicant provide the City with a copy of the letter that will be sent to the impact fee coordinator. To allow for an efficient permit review, the applicant should request that the County send the City a copy of their determination of what impact fees are required for the clubhouse. 24. 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. 25. 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. 26. If capital facility fees (water and sewer) are paid in advance to the City of X Boynton Beach Utilities Department, the following information shall be provided at the time of building permit application: a The full name of the project as it appears on the Development Order and the Commission-approved site plan. a If the project is a multi-family project, the building number/s must be provided. The building numbers must be the same as noted on the Commission-approved site plans. a The number of dwelling units in each building. a The number of bedrooms in each dwelling unit. a 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) 27. At time of building permit application, submit verification that the City of X COA 04/25106 5 DEPARTMENTS INCLUDE REJECT Boynton Beach Parks and Recreation Impact Fee requirements have been satisfied by a paid fee or conveyance of property. The following information shall be provided: . A legal description of the land. . The full name of the project as it appears on the Development Order and the Commission-approved site plan. . If the project is a multi-family project, the building number/s must be provided. The building numbers must be the same as noted on the Commission-approved site plans. . The number of dwelling units in each building. . The total amount being paid. (CBBCO, Chapter 1, Article V, Section 3(f)) - 28. 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 reVlew 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. 29. The full address of the project shall be submitted with the construction X documents at the time of permit application submittal. If the project is multi- family, then all addresses for the particular building type shall be submitted. The narne of the project as it appears on the Development Order must be noted on the building permit application at the time of application submittal. 30. Show the proposed site lighting on the site and landscape plans. (LDR, X Chapter 4, Section 7.BA) If possible, provide photo metrics as part of your TART plan submittals. PARKS AND RECREA nON Comments: 31. Park Impact Fee - 90 units @ $771.00 each = $69,390.00 to be paid prior to X issuance of permit. FORESTER/ENVIRONMENT ALIST Comments: 32. The Landscape Architect should tabulate the total diameter inches of X existing trees on the site. The tabular data should show the individual species of trees proposed to be preserved in place, relocated or removed and replaced on site. The replacement trees should be shown by a separate symbol on the landscape plan sheet I of I (Chapter 7.5, Article I Sec. 7.D.p. 2.). - COA 04/25/06 6 DEPARTMENTS INCLUDE REJECT 33. The landscape sheet should include a shade tree planting detail. This detail X should including a line indicating where the diameter and height of all of the trees will be measured at time of planting and inspection. 34. The landscape sheet should include a palm tree planting detail. This detail X should include a line indicating where the clear trunk, gray wood and height of all of the palm trees will be measured at time of planting and inspection. 35. The landscape sheet should include a shrub and groundcover planting X detail. This detail should include a line indicating where the height and spread of the shrubs and groundcover plants will be measured at time of planting and inspection. 36. All shrubs, accents and groundcover plants should have a height and spread X dimension. 37. The applicant should add a note that all utility boxes or structures (not X currently known or shown on the plan) should be screened with Coco plum hedge plants on three sides. . 38. The speCles of trees, shrubs, and groundcover vegetation should be X identified for the site perimeter landscape buffers. 39. The applicant should show an elevation cross-section detail of the actual X heights of the proposed landscape trees and vegetation at the time of planting to (proper scale) visually buffer the proposed buildings from the Lawrence Road right-of-way. PLANNING AND ZONING Comments: 40. Approval of this project lS contingent upon the approval of the X accompanying request for annexation (ANEX 06-003) and land use amendment / rezoning (LUAR 06-004). COA 04/25/06 7 DEPARTMENTS INCLUDE REJECT 41. The following excerpt is from Land Use Problems and Opportunities of the X Comprehensive Plan: "Planning Area 6.C. Unincorporated Parcels Adjoining Northwest Corner of the City (presently unincorporated). With exception of the eight (8)-acre parcel adjacent to Hypoluxo (which is now Grove Plaza), these parcels should be annexed and placed under the Low Density Resicfentialland use category, in order to ensure compatibility with existing and future residential land uses in the vicinity. Annexation of these properties will square off the City's boundary and will allow the City to control the use of these parcels. Development of these parcels should be compatible with existing low-density single family dwellings in this area. Development of the parcels that lie to the south of the above-mentioned parcel should be limited to low-density single-family detached dwellings, with a gross density of not more than three and one-half (3.5) units per acre". Therefore, the proposed density of 9.63 acres is not considered low density residential and would be inconsistent with the residential densities of the surrounding properties. Staff is recommending denial of the request for annexation, land use amendment / rezoning, and new site plan. Also, the project proposes single-family attached dwellings but the above- referenced policy recommends single-family detached dwellings. While staff can make concessions to the type of dwelling units proposed (i.e. an appropriate mix of single-family attached and detached), staff cannot support the project density as proposed. 42. Correct the spelling of the street "Jonathan's Way" on sheet C-7. X 43. On the site plan (sheet I of 1), indicate the location of the mailboxes. X 44. The height of the front entry gates shall not exceed six (6) feet in height. X 45. In order to ensure proper maintenance of the buffer areas, staff recommends X converting them from private property to "buffer tracts" that would be owned and maintained by the Home Owners' Association. 46. The trees proposed around the townhouse buildings must be installed at X least ~ the building height of the building (Chapter 7.5, Article II, Section S.M.). 47. No sign material or color(s) were indicated. Therefore, staff recommends X they be either back-lit or receive uplighting and of have colors that are compatible with the colors of the development 48. Palm Tran bus route #71 uses Lawrence Road. Staff recommends X coordinating with Palm Tran to install an upgraded bus shelter along Lawrence Road. ADDITIONAL PLANNING & DEVELOPMENT BOARD COMMENTS: COA 04/25/06 8 . DEPARTMENTS INCLUDE REJECT Comments: 49. None X -- ADDITIONAL CITY COMMISSION COMMENTS: Comments: 50. The applicant is responsible for compliance with Ordinance 05-060, the X "Art in Public Places" program and must demonstrate their participation. 51. The applicant understands and agrees with Conditions of Approval #24 and #25 regarding the use of a non-potable water source for irrigation X purposes. MWR/elj S:\Planning\SHARED\WP\PROJECTS\Lawrence Rd. Project-Land Design South\NWSP 06-006\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Lawrence Road project (aka Pare Central) APPLICANT'S AGENT: Mr. Brian Terry / Land Design South APPLICANT: Vermac Properties 6, LLC APPLICANT'S ADDRESS: 18999 Biscayne Boulevard, #102 Aventura, Florida 33180 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: 2006 April 18, 2006 and May 2, TYPE OF RELIEF SOUGHT: Request new site plan approval to construct 90 fee-simple townhouse units on a 9.35-acre parcel in the PUD Planned Unit Development zoning district LOCATION OF PROPERTY: Northeast corner of Lawrence Road and 7151 Avenue South, approximately 350 feet south of Hypoluxo Road (see Exhibit "A"- Location Map) DRAWING{S): SEE EXHIBIT "B" ATTACHED HERETO. 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.\Pbnning\SHARED\WP\PROJECTS\Lawrence Rd Project-Land Design South\N\VSP 06-006\DOdoc XII. - LEGAL - 2nd Reading Non-Development ITEM 8.1 CITY OF BOYNTON BEACJ AGENDA ITEM REQUEST FOR1VJ Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned jl.leeling Dales in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20,2006 (Noon.) 0 June 6, 2006 May J 5,2006 (Noon) ~ April J 8,2006 April 3, 2006 (Noon) 0 June 20, 200& June 5,2006 (Noon) ~ MaY2,~ April 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 "AlO loU;- May 1,2006 (Noon) 0 July 18, 2006 May] 6,2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing I2?J Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation , 0 City Manager's Report ., RECOMMENDATION: Motion to amend Section 18-181 of the Boynton Beach Code of Ordinances tQ-~xpandthe ire fighter Pension Board's investment authority by raising the cap on equity holdings; and amending Section I ~X:l to p?Jnit mvestment in foreign securities, as permitted by state law. _, ,_ ---- --- EXPLANATION: As recommended by the Firefighter Pension Board's investment consultant, this ordinance' will'~~t investment in up to 70% equity, with a maximum limit of 10% invested in foreign securities. The current aggregate investment offund assets in equities shall not exceed 60% of the pension fund's assets. i :1 PROGRAM IMPACT: The expanded ability to diversify the plan's investment portfolio is expected to improve the plan's ability to increase investment performance, thereby decreasing reliance on employer contributions. FISCAL IMPACT: N/A IVES: Not to amend the existing investment limits Fire Pension Plan Department Name S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC (flI't/ j 2 3 4 5 6 7 8 9 10 11 12 13 14 15 ORDINANCE NO. 06- 037 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING SECTION 18-181 OF THE BOYNTON BEACH CITY CODE TO EXPAND THE FIREFIGHTER PENSION BOARD'S INVESTMENT AUTHORITY BY RAISING THE CAP ON EQUITY HOLDINGS; AMENDING SECTION 18-181.1 TO PERMIT INVESTMENT IN FOREIGN SECURITIES, AS PERMITTED BY STATE LA W; REPEALING ANY ORDINANCE IN CONFIJCT; PROVIDING A CONFLICTS CLAUSE, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the City of Boynton Beach Florida, presently has a retirement plan and 16 trust for firefighters; and. 17 WHEREAS, the Board of Trustees of the Firefighter Pension Trust Fund desires to 18 expand the scope of permissible investments to include up to 70% equity, at cost; and 19 WHEREAS, the Board of Trustees of the Firefighter Pension Trust Fund desires to 20 expand the scope of permissible investments to pennit diversification into up to 10% foreign 21 equities, at cost; and 22 WHEREAS, these investments are authorized by Section 175.07], Florida Statutes, if 23 adopted by municipal ordinance; and 24 WHEREAS, the Board of Trustees' investment consultant has recommended the 2S following changes; and 26 WHEREAS, the City Commission finds that the passage of this Ordinance is in the 27 interest of the firefighters and the citizens of the City of Boynton Beach. 28 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 29 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "WHEREAS" clauses are hereby certified as being true 2 and correct and are incorporated herein by this reference. Section 2. Section 18- 18 I is hereby amended as follows: Sec.18-181. Investments. 3 4 5 The investment powers and authority of the board of trustees of the municipal 6 firefighters pension trust fund shall be in accordance with Florida Statutes, Section 175.071, 7 provided, however: 8 9 10 11 12 13 14 15 16 17 18 19 20 21 (a) (3) (4) The aggregate investment of fund assets in: (l) Obligations of the United States obligations guaranteed as to principal and interest by the government of the United States; and County bonds containing a pledge of the full faith and credit of the county involved, bonds ofthe division of bond finance ofthe department of general services, or of any other state agency, which have approved as to legal and fiscal sufficiency by the state board of administration; and Obligations of any municipal authority issued pursuant to the laws of this State; provided, however, that for each of the five (5) years next preceding the date of investment the income of such authority available for fixed charges shall have been not less than 1.5 times its average annual fixed-charges requirement over the life of its obligations; and Bonds or other certificates of indebtedness issued or guaranteed by a corporation organized under the laws of the United States, any state or (2) 2 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 (c) 21 22 23 organized territory of the United States or the District of Columbia; shall not at cost exceed seventy (70) percent of the fund's assets; nor shall more than ten (10) percent of the fund's assets be invested in the bonds or other certificates of indebtedness of anyone issuing company; nor shall the aggregate of such investment in anyone issuing company exceed three (3) percent of the outstanding bonds or other certificates of indebtedness of that company. Fund assets may be invested in investment grade bonds with not greater than 10% of the fixed income portfolio to hold an investment rating of Baa. (b) The aggregate investment of fund assets in the common stock or capital stock issued by a corporation organized under the laws of the United States, any state, or organized territory of the United States or District of Columbia shall not at cost exceed sixty (60) seventy (70) per cent of the fund's assets; nor shall more than five (5) per cent of the fund's assets be invested in common stock or capital stock of anyone issuing company; nor shall the aggregate of such investment in anyone issuing company exceed three (3) per cent of the outstanding bonds or other certificates of indebtedness of that company. The board of tmstees may retain in cash and keep unproductive of income such amount of the fund as it may deem advisable, having regard for the cash requirements of the fund. J (d) The board of trustees may cause any investment in securities held by it to be 2 registered in or transferred into its name as trustee or into the name of such 3 nominee as it may direct or it may retain them unregistered and in form 4 permitting transferability, but the books and records shall at all times show that 5 all investments are part of the fund. 6 7 Section 3. Section 8- 181. I is hereby amended as follows: 8 Sec. 18-181.1. Stocks not meeting specified quality criteria. 9 Notwithstanding anything in Article VTII of this chapter to the contrary, the 10 board of trustees may cause up to ten (10) percent of the equity portion of the 11 fireman's pension fund to be invested in stocks whose sole criteria shall be that 12 they are listed on anyone (I) or more of the recognized national stock I3 exchanges. Consistent with Section 175.071, Fla.Stat., the board oftrustees may 14 also invest up to ten percent (10%) of plan assets, at cost, in foreign securities. 15 Subsequent amendments to Chapter 175, Fla.Stat, which expand the scope of 16 permissible investments shall be incorporated herein upon adoption by the 17 Florida Legislature. 18 19 Section 4. Each and every other Section of Chapter 18, not herein specifically 20 amended, shall remain in full force and effect as previously enacted. 21 Section 5. All ordinances or parts of ordinances in conflict herewith be and the 22 same are hereby repealed. 4 .I Section 6. Should any section or provision of this ordinance or portion hereof, any 2 paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such 3 decision shall not affect the remainder of this ordinance. 4 Section 7. Authority is hereby granted to codify said ordinance. 5 Section 8. This ordinance shall become effective immediately upon passage. 6 FIRST READING this .lEt day of April, 2006. SECOND, FINAL READING AND PASSAGE this _ day of May, 2006. CITY OF BOYNTON BEACH, FLORIDA 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ATTEST: 24 25 26 27 City Clerk 28 29 30 (Corporate Seal) 31 32 S:\CA\Ordinances\Pension\Firefighte. Pen..<;ion Board In\' AUlhority_doc Mayor Vice Mayor Commissioner Commissioner Commissioner 5 . Statutes & Constitution :View Statutes :->2005->Ch0175->Section 071 : Online Sunshine Page 1 of3 Select Year: 2005 IGol The 2005 Florida Statutes Title XII MUNICIPALITIES Chapter 175 FIREFIGHTER PENSIONS View Entire Chapter 175.071 General powers and duties of board of trustees. --For any municipality, special fire control district, chapter plan, local law municipality, local law special fire control district, or local law plan under this chapter: (1) The board of trustees may: (a) Invest and reinvest the assets of the firefighters. pension trust fund in annuity and life insurance contracts of life insurance companies in amounts sufficient to provide, in whole or in part, the benefits to which all of the participants in the firefighters' pension trust fund shall be entitled under the provisions of this chapter and pay the initial and subsequent premiums thereon. (b) Invest and reinvest the assets of the firefighters' pension trust fund in: 1. Time or savings accounts of a national bank, a state bank insured by the Bank Insurance Fund, or a savings, building, and loan association insured by the Savings Association Insurance Fund which is administered by the Federal Deposit Insurance Corporation or a state or federal chartered credit union whose share accounts are insured by the National Credit Union Share Insurance Fund. 2. Obligations of the United States or obligations guaranteed as to principal and interest by the government of the United States. 3. Bonds issued by the State of Israel. 4. Bonds, stocks, or other evidences of indebtedness issued or guaranteed by a corporation organized under the laws of the United States, any state or organized territory of the United States, or the District of Columbia, provided: a. The corporation is listed on anyone or more of the recognized national stock exchanges or on the National Market System of the NASDAQ Stock Market and, in the case of bonds only, holds a rating in one of the three highest classifications by a major rating service; and b. The board of trustees shall not invest more than 5 percent of its assets in the common stock or capital stock of anyone issuing company, nor shall the aggregate investment in anyone issuing company exceed 5 percent of the outstanding capital stock of that company or the aggregate of its investments under this subparagraph at cost exceed 50 percent of the assets of the fund. httn'//"",,,,, 11"0 "btp flll,,/<::btlltp<:/indpv rfrn? Ann m...rlp=ni"nh,,<::t~tJltpRr<::p~rrh .<::trino ~/7Rnnnf) St~tutes & Constitution: View Statutes :->2005->ChOJ 75->Scction 071 : Online Sunshine Page 2 of 3 This paragraph shaH apply to all boards of trustees and participants. However, in the event that a municipality or special fire control district has a duly enacted pension plan pursuant to, and in compliance with, s. lI5.35J, and the trustees thereof desire to vary the investment procedures herein, _~~e_ tr~_~~2._~such_!:>.~an sha_~.9ues~-",ari~~~~the ~~~estm_ent procedures as outlined herein only through a municipal ordinance, special act of the Legislature, or resolution by the governing body of the --- ---_._.~----_._~-~- special fire control district; where a special act, or a municipality by ordinance adopted prior to July 1, 1998, permits a greater than 50-percent equity investment, such municipality shall not be required to comply with the aggregate equity investment provisions of this paragraph. Notwithstanding any other provision of law to the contrary, nothing in this section may be construed to take away any preexisting legal authority to make equity investments that exceed the requirements of this paragraph. The board of trustees may invest up to 10 percent of plan assets in foreign securities. (c) Issue drafts upon the firefighters' pension trust fund pursuant to this act and rules and regulations prescribed by the board of trustees. All such drafts shall be consecutively numbered, be signed by the chair and secretary, and state upon their faces the purpose for which the drafts are drawn. The treasurer or depository of each municipality or special fire control district shall retain such drafts when paid, as permanent vouchers for disbursements made, and no money shaH be otherwise drawn from the fund. (d) Convert into cash any securities of the fund. (e) Keep a complete record of all receipts and disbursements and of the board's acts and proceedings. (2) Any and all acts and decisions shall be effectuated by vote of a majority of the members of the board; however, no trustee shall take part in any action in connection with the trustee's own participation in the fund, and no unfair discrimination shall be shown to any individual firefighter participating in the fund. (3) The board's action on all claims for retirement under this act shall be final, provided, however, that the rules and regulations of the board have been complied with. (4) The secretary of the board of trustees shall keep a record of all persons receiving retirement payments under the provisions of this chapter, in which shall be noted the time when the pension is allowed and when the pension shall cease to be paid. In this record, the secretary shall keep a list of all firefighters employed by the municipality or special fire control district. The record shall show the name, address, and time of employment of such firefighters and when they cease to be employed by the municipality or special fire control district. (5) The sole and exclusive administration of, and the responsibilities for, the proper operation of the firefighters' pension trust fund and for making effective the provisions of this chapter are vested in the board of trustees; however, nothing herein shall empower a board of trustees to amend the provisions of a retirement plan without the approval of the municipality or special fire control district. The board of trustees shall keep in convenient form such data as shall be necessary for an actuarial valuation of the 1"1t-y.,,.II'I"'''''''''''' 1,....,.y ,.f,.I-,_ fl ._>~/C1"'nJ_.4- - ) i~ 0)" . Statutes & Constitution :View Statutes :->2005->Ch0175->Section 071 : Online Sunshine Page 3 of3 firefighters' pension trust fund and for checking the actual experience of the fund. (6)(a) At least once every 3 years, the board of trustees shall retain a professionally qualified independent consultant who shall evaluate the performance of any existing professional money manager and shall make recommendations to the board of trustees regarding the selection of money managers for the next investment term. These recommendations shall be considered by the board of trustees at its next regularly scheduled meeting. The date, time, place, and subject of this meeting shall be advertised in the same manner as for any meeting of the board. (b) For purposes of this subsection, the term "professionally qualified independent consultant" means a consultant who, based on education and experience, is professionally qualified to evaluate the performance of professional money managers, and who, at a minimum: 1. Provides his or her services on a flat-fee basis. 2. Is not associated in any manner with the money manager for the pension fund. 3. Makes calculations according to the American Banking Institute method of calculating time-weighted rates of return. All calculations must be made net of fees. 4. Has 3 or more years of experience working in the public sector. (7) To assist the board in meeting its responsibilities under this chapter, the board, if it so elects, may: (a) Employ independent legal counsel at the pension fund's expense. (b) Employ an independent actuary, as defined in s. 175.032(7), at the pension fund's expense. (c) Employ such independent professional, technical, or other advisers as it deems necessary at the pension fund's expense. If the board chooses to use the municipality's or special district's legal counselor actuary, or chooses to use any of the municipality's or special district's other professional, technical, or other advisers, it must do so only under terms and conditions acceptable to the board. History.--s. 1, ch. 63-249; s. 1, ch. 65-365; ss. 22,35, ch. 69-106; s. 3, ch. 81-168; s. 4, ch. 86-41; s. 16, ch. 93-193; s. 920, ch. 95-147; s. 1, ch. 98-134; s. 66, ch. 99-2; s. 17, ch. 99-392; s. 27, ch. 2000-151. Copyright (0 1995- ZOOS The Florida Legislature. Privacy Statement. Contact Us l-.tt""'//'''nnn lor. <"tr.to fl "<"/"t"t"tpco/;nr!,,v rhn') Ann rn,....r!"=f)i"nl",, "t"tlltpRr~p"rrh~trino ~I?Rnnnh y 7, SEGAL THE SEG/\L COMP,4,NY 2018 Powers Ferry Road. Suite 850 Atlanta, GA 30339-5003 r (i7[j JOr:, :1100 F (,,78 3063190 wwwsegalco.mm April 7, 2006 Mr. Bill Mummert Director of Financial Services City of Boynton Beach ] 00 East Boynton Beach Boulevard P.O. Box 310 Boynton Beach, FL 33425-0310 Re: Review of Proposed Firefighter Pension Plan Changes to Section 18-181 lnvestments Dear Bill: The following summarizes our review of the above changes. Proposed changes: The proposed changes are twofold. The first would modify Section 18- 181 (b) to allow the Board to invest up to 70% of fund assets at cost in equities. The second change would expand Section ] 8- 18 I. I to aHow the Board to invest up to 10% of plan assets at cost from the equity allocation in foreign securities. Impact on plan funding: This will have no immediate impact on required city contributions. The added flexibility given to the plan's investment advisors may, over time, improve the investment return of the plan. There can be an element of increased volatility in investment returns with a higher allocation to equities. However, the addition of foreign investment opportunities may counter some of that volatility by increased diversification. Please feel free to contact me at 678-306-31 19 to discuss any of the above items. Sincerely, -?Y? Leon F. (Rocky) Joyner, Jr. Vice President LFJ/jh 136435/07011.001 Benefits, Compensation and HR Consulting ATLANTA BOSTON CALGARY CHICAGO CLEVELAND DENVER HARTFORD HOUSTON LOS ANGELES MINNEAPOLIS NEW ORLEANS NEW YORK PHILADELPHIA PHOENIX PRINCETON RALEIGH SAN FRANCISCO TORONTO WASHINGTON, DC Multinational Group of Actuaries and Consultants BARCELONA BRUSSELS DUBliN GlcNEVA HAMBURG JOHANNESBURG lONDON MELBOURNE MEXICO CITY OSLO PARIS XII. - LEGAL - 1st Reading ITEM C.l CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3, 2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) cgj May 2, 2006 April 17, 2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May] 6,2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing cgj Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Adoption of Ordinance to conform Charter language to previously approved compensation increases. EXPLANATION: In November 2004 the City Commission approved a salary increase to bring Commission compensation in fine with other municipalities. The Commission's approval was not codified at that time. The proposed Ordinance authorizes codification of the approved increases and will allow for revision of the Charter section to reflect the actual procedure for annual compensation adjustments for inflation. Commission salaries have been adjusted on numerous occasions since 1974 when Home Rule took effect. Attached is a copy of an Attorney General Opinion which explains how a provision of Charter can be amended by Ordinance. PROGRAM IMPACT: Clarification of language of Charter. FISCAL IMPACT: None. Increases for this fiscal year were approved when the 2005/2006 budget was adopted. Future year increases will be approved annually in conjunction with the each fiscal years budget approval. ALTERNATIVES: None. ~C~M 'S' tty anager sIgnature Department Head's Signature '\<-=- Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC 1 2 ORDINANCE NO. 06- 3 4 AN ORDINANCE OF THE CITY OF BOYNTON 5 BEACH, FLORIDA, AMENDING SECTION 55. 6 OF THE CITY CHARTER "COMPENSATION 7 OF MAYOR AND COMMISSION", TO 8 CONFORM THE CHARTER PROVISION TO 9 PREVIOUS COMMISSION ACTION WHICH 1 0 IMPLIMENTED ANNUAL ADJUSTMENT OF 11 COMPENSATION FOR INFLATION; 12 PROVIDING FOR SEVERABILITY, 13 CONFLICTS, CODIFICATION, AN EFFECTIVE 14 DATE. 15 16 WHEREAS, on November 16, 2004, the City Commission approved an increase in 17 commission compensation of $6,000.00 and the annual adjustment of mayor/commissioner 18 compensation to offset inflation, effective April 1, 2005. The Commission thereafter 19 appropriated funds for the adjustment and approved the appropriation for salary adjustment 20 when the Commission approved the City's 2005-06 annual budget; and, 21 WHEREAS, codification of the annual adjustment for inflation will conform the 22 charter language to reflect the actual process. 23 NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 24 THE CITY OF BOYNTON BEACH, FLORIDA: 25 Section 1. That the foregoing "WHEREAS" clauses are true and correct and 26 hereby ratified and confirmed by the City Commission. 27 Section 2. That Sec. 55 of the Charter of the City of Boynton Beach, be, and the 28 same is hereby amended by adding the words and figures in underlined type, and by deleting 29 the words and figures in struck through type as follows: 30 S:\CA \Ordjnances\Commis~jOILSa]'EL!ll<;reasc 2 OOSj).420Q!i<.!Q<;( -,I x 't'HHlC'Hls'md SdHHj's'ien aral\!'''>8HS<'t\m~sd €mpHHll:- I"!erne! pj.jes:'G.hKc+FlG.mml0;i~Y~f~~L2{Jl+5 0419G("h>t 21 I 2 3 4 5 6 7 8 9 10 1 I 12 13 14 15 16 Sec. 55. Compensation of Mayor and Commission Each member of the City Commission including the member who serves as Mayor shall receive salaries as follows: (a) Effective October I, 2003ApriJ I, 2005 , the Mayor shall receive an annual salary of $] 2,000 18,000, paid in equal monthly instaJlments; (b) Effective October I, 2003April I, 2005, City Commission members, excluding the Mayor, shall receive an annual salary of $9,000 15,000 annually, paid in equal monthly instaJlments. c The com ensation of the ma or and the commissioners shall be ad.usted annual in April in each year to reflect increases in the consumer price index;- Section 3. Each and every other provision of the Code of Ordinances and the 17 Charter of the City of Boynton Beach not herein specifically amended shall remain in fuJl 18 force and effect as previously enacted. 19 Section 4. All ordinances or parts of ordinances in conflict herewith be and the 20 same are hereby repealed. Section 5. Should any section or provision of this ordinance or portion hereof, 22 any paragraph, sentence or word be declared by a court of competent jurisdiction to be 23 invalid, such decision shaJl not affect the remainder of this ordinance. 24 25 26 27 28 29 Section 6. Authority is hereby granted to codify this amendment. Section 7. This ordinance is effective nunc pro tunc to April I, 2005. FIRST READING this _ day of , 2006. S:\CA \Ordinances\Commission Salary Increase 2005 042006.docC:' Documents and Settings\lffffif3l'local Sctiin;CTcmf:orary Internet Fi-Ie:"OLK I F'C'mmHs::ion Salary Increa::e 2005 011 90(ul,.c I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECOND, FINAL READING AND PASSAGE this ._~ day of.m____ ,2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor -------------------~----_.~_._-----_._--- - -_._--_.,---~- Commissioner Commissioner ATTEST: -----------------------------.------- --'---'--- Commissioner City Clerk S:\CA \Ordinances\Commission Salary Increase 200S 042006.doc(.''.~A''-.HfHeHb-af14TSeHiHgs\kn'itffij',LH€al S;;t+;ngs\l emjWral')' Interne I ~}bK~ssifJR-S,alMy-ffiBrea5e~\)4j9O(Hk* CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM 0.1 Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 April 4, 2006 March 20, 2006 (Noon.) 0 June 6, 2006 May 15,2006 (Noon) 0 April 18, 2006 April 3,2006 (Noon) 0 June 20, 2006 June 5, 2006 (Noon) rgj May 2, 2006 April 17,2006 (Noon) 0 July 5, 2006 June 19,2006 (Noon) 0 May 16, 2006 May 1,2006 (Noon) 0 July 18, 2006 July 3, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF rgj 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 a resolution authorizing a temporary increase in the City Manager's purchasing authority for expenditures for disaster related recovery expenses or purchases to $200,000.00 for a period of ninety (90) days after a declared emergency per item #9 on the City Manager's Follow-up Report on Hurricane Wilma dated February 22, 2006. EXPLANATION: Based on the extensive damages incurred to City property following Hurricane Wihna and the subsequent need to procure products and services to assist in the recovery effort, it was apparent that the City Manager's purchasing authority of $25,000.00 for nonconstruction purchases and $75,000.00 for construction projects was not suffIcient to allow for emergency purchasing needs following a declared emergency. While the City Commission did approve an increase in the City Manager's purchasing authority to $100,000.00 for a limited time immediately following the storm, this did not provide the flexibility to deal with larger facility damages and repairs that resulted from Hurricane Wilma. Current City purchasing policies require competitive bids for all purchases that exceed the above thresholds as well as Commission approval. Three written quotes are required for purchases over $2,000 but below the $25,000.00/$75,000.00 thresholds and City Manager approval is required for purchases greater than $10,000.00 which fall below the $25,000.00/$75,000.00 thresholds. PROGRAM IMPACT: Purchases up to $200,000.00 would require three written quotes, at a minimum, and City Manager approval. Every effort would be made to utilize competitive bidding by piggybacking existing state contracts or contracts with other governmental entities. All purchases of$25,000.00 - $200,000.00 will be presented to the City Commission in a written report on the earliest agenda date. FISCAL IMPACT: NONE AL TERN A T YES: Maintain the current bid thresholds during a declared emergency, which would potentially slow the recovery proces as purchases in exces of the $25,000.00/$75,000.00 threshold,.,. re competitively bid and await Commission approval. Financial Services Department Name S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ RESOLUTION NO. R06- RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH INCREASING THE CITY MANAGER'S AUTHORIZATION FOR EXPENDITURES FOR DISASTER RELATED RECOVERY EXPENSES OR PURCHASES TO $200,000.00 FOR A PERIOD OF NINETY (90) DAYS AFTER A DECLARED EMERGENCY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission has determined that it is in the best interest of public health, safety and welfare to increase the City Manager's purchasing authority for disaster relief expenditures. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA AS FOLLOWS: Section 1. Each Whereas clause set forth above is true and correct and incorporated herein by this reference Section 2. The City Manager is hereby authorized to make purchases necessary in a declared emergency for relief efforts up to $200,000.00 without the approval of the City Commission, but subject to subsequent ratification. Section 3. The City Manager's purchasing authority, as amended by this Resolution, is for a period of ninety (90) days after a declared emergency, unless further extended by the City Commission. Section 4. above. This Resolution is effective immediately on adoption for the term stated PASSED AND ADOPTED this day of , 2006. CITY OF BOYNTON BEACH Mayor Vice Mayor Commissioner ATfEST: Commissioner City Clerk Co,mmissioner The City of Boynton Beach OFFICE OF THE CITY MANAGER 100 E. Boynton Beach Boulevard Boynton Beach, Florida 33425-0310 City Manager's Office: (561) 742-6010 FAX: (561) 742-6011 e-mail: city.manager@ci.boynton-beach.fl.us To: Mayor Taylor Vice-Mayor McKoy Commissioner McCray Commissioner Ferguson Commissioner Ensler From: Kurt Bressner, City Manager Date: February 22, 2006 Subject: Follow-up Report on Hurricane Wilma I am attaching the comprehensive follow-up report prepared by Fire Chief William Bingham. This report is an excellent compendium of comments from the City staff concerning our preparations, response and recovery from Hurricane Wilma last October. As in 2004, the City fielded a strong response to HurricaneWilma in 2005. However, the City took to heart a number of findings from the 2004 report and incorporated them into the planning and execution of our response in the 2005 season. My recommendations for the 2006 Season preparations are as follows: 1. Lobby Palm Beach County for a Point of Distribution site (POD) in Boynton Beach. In 2004 and 2005, the City did not receive a center despite major damage. We have been assured by Palm Beach County that Boynton Beach will receive a site this year. However, that is subject to final decision making at the Palm Beach County level, and is subject to verification of storm conditions in Boynton Beach. The staff has recommended two mini sites, one in the NE Quadrant of the City east of 1-95 and the other in the SW Quadrant of the City west of 1-95. I agree with this recommendation and our efforts with Palm Beach County should be with this targeted deployment in mind. Such distribution sites should be on public property, if possible. Staff will work on two or four possible sites. Items that could be handled at the sites would be ice, water, food and tarps. Staffing the POD site(s) would fall to the City. This is an ideal function for the CERT and COP volunteers along with church organizations. We also should continue making small generators available to church-based food kitchens. We did so for S1. John Missionary Baptist Church. This was an effective application of this equipment. We bought five smaller generators after the 2004 storm for this purpose. It worked well. 2. Install a qenerator of sufficient size to operate City Hall in the post recovery period and work with FPL for dual feeds to City Hall. In both 2004 and 2005 City Hall was among the last public facilities to receive power. This forced staff to work out of remote locations thereby retarding the recovery process and delaying restoration of City services and programs. We have been in discussion with FPL concerning the condition of the power grid near City Hall and the utility has beefed up the power lines serving the building. However, the facility is still served from one feeder system. The estimated cost of the generator is $400,000. 3. Develop a network system of identification and assistance to "persons at risk. This can include development of pre-storm assistance to protect their property, assistance in pre-storm evacuation, as needed, assistance with storm supplies and providing follow-up storm assistance during the recovery. I envision the City's role here to be more of a convener and facilitator for assistance rather than a specific provider. The Neighborhood Services Department would take the lead in working with homeowner associations, churches, community organizations and public agencies. In addition, the Community Relations Board should be asked to work on this project to assist. Ideally, once a list of at risk persons is prepared a data base of individual needs can be prepared and administered by the City. 4. Improve functionality, publicity and use of the AM Emerqency Radio Station and our other communication methods. In both 2004 and 2005, the AM radio station performed reasonably well. As noted in the staff report, however, we do not believe residences and businesses necessarily knew about the station. The single transmitter and antenna system needs to be modified and expanded to provide better range. At the same time, the system needs to be better protected from storm damage. In addition to making changes to the system, new and regular content updates before, during and after the storm should be made. This can be "cross-platform" of similar information the City puts out on the printed hurricane updates (which were very well received in the community), placed commercial radio spots, telephone info line material, reverse 911 and web page updates. In order to facilitate this, the public information arms of the police, fire and City need to be merged under the overall command of the EOC during a declared emergency so that there is one concise message from all sources. This also will help with the delivery of frequent and accurate recovery updates to the public. As a minimum, we need twice-daily community briefings and a daily staff briefing. We received rave reviews of our "Hurricane News" from the business community. This is an effort that was born in the middle of the 2004 storm event and evolved nicely in 2005. We can do more. 5. Improve departmental communication in recovery effort. There are two aspects to this recommendation. The first is electronic. The cellular and radio system took a major beating again in 2005. Through the ingenuity of staff we were able to maintain essential communication in the period after the storm. However, long-term communication became difficult due to failures of the cellular phone network. This was despite the fact that the City deliberately diversified our cell providers to maintain communication. Fortunately, the City's ITS Department performed miracles keeping our internal PBX phone system intact. We lost communication to the West Plant and the Golf Course but were able to maintain communication with other City facilities. In addition, taking a lesson from Katrina, we embedded an ITS staff member in the EOC with us during the storm event to keep the City computer network, PBX phones and the AM radio functioning during the storm. This was an effective change in our operating procedures. On the other end of communication, our operations in the storm at the EOC, especially in the recovery period suffered somewhat from not having some departmental support personnel present at the EOC operations at all times. This is something that needs to be addressed and balanced with the space availability at the East Water Plant EOC. Essentially, the conference room functions as the hub of the EOC. It is noisy causing staff to commandeer office spaces from Utility administration to do quiet work. In addition, if we are occupying the EOC for any length of time, we will need to have personnel from Purchasing to help facilitate acquisition of goods and services for the recovery. Because this is a temporary situation, it is tolerable. Many of the lessons learned in 2004 and 2005 with EOC operations issues are being addressed in the design of the new EOC on Gateway and High Ridge. 6. Providinq an alternate place for the City's Communication (dispatch) to operate durinq a storm. We no longer have access to the Bellsouth facility on Hypoluxo Rd. I will ask staff to revisit this with Bellsouth to see if their facility can be made available in 2006.0therwise, the current staff thinking is to either keep Communications at City Hall (which I don't recommend) or to relocate the department to the first floor of the East Plant until the all clear is given for the storm. This means the lunch room area of the East Plant would be taken over. This presents difficulty in terms of space and noise. It is not an optimal situation. Again, the final solution is the placement of the Communications and our computer infrastructure in a protected structure next to the new Fire Station at Gateway and High Ridge. 7. Improve traffic siqnals and traffic control services. The Police Department supported by the Public Works Traffic unit did a magnificent job in keeping traffic moving in a City with only one active traffic signal (Federal and Ocean) after the storm event. This was a very labor intensive undertaking but a vast improvement over our efforts in 2004. For 2006, we would like to see the County either pre-position stop signs on the signal mast arms or allow us to place them in lieu of the barricaded stop signs. While this will not eliminate the barricades, it will reduce the number of them that needed to be constantly re-positioned by the Police Department and Public Works. We also wish to see that the County give us access to the signal control boxes so we can re-set the signal gear as power is restored. This will be a delicate issue and we understand '1 "- the reservations the County may have but it will save them time as well. So, we will propose this as a prototype arrangement. In addition, where possible, we will coordinate (and guard) generators to power key traffic signals. These too will need to be pre-wired to take the generators. 8. Establish stand-by power for stores and Qas stations. While I commend several other communities for requiring gas stations to have stand-by power, I believe this is a state issue best handled by the legislature. It is better to have a uniform standard. There are several bills to either require new stations to have stand-by power and existing stations to have transfer switches installed. Perhaps locally, the City can cooperate by expediting permits and possibly providing a credit for building permits. Regarding the proposed legislation, the City should lobby for passage. 9. Authorize the City Manaqer purchase authority for UP to $200,000 in a declared emerQency period and six weeks thereafter. This was tried as an experiment in 2005 at a level of $100,000. When you asked me for an amount, I guessed at $100,000. I believe we used $94,000 of this emergency purchasing authority. Such a revision would be in the form of an amendment to the City Code. 10. Obtain key contracts for restoration on a retainer basis. This was tried for food service for City employees in 2005 and worked very well. We received very positive feedback from staff for establishing a commissary at the Civic Center. While the menu items were somewhat limited, the commissary reinforced our way of saying "thank you and we appreciate you to the staff." However, while this program was good, it can be improved. Staff has noted that pre-arrangements for items would be beneficial. Among the suggestions were key contracts for fence and roof contractors and obtaining a refrigerated truck for ice. The City was able to obtain the use of a freezer truck to store ice through the excellent contacts that our Risk Manager has in private industry. Through contacts with private sector risk managers in unaffected areas, Mr. Magazine was able to "score" a truck and have it delivered to Boynton Beach 48 hours after the storm event. This type of ingenuity was played out over and over in the storm by City staff. 11. Increase the number of qenerators for stand-by power to lift stations. We never can have enough generators, it seems. While our ratio of 1 in 10 (15 generators for 156 lift stations) is good in normal times, it is not adequate for catastrophic failure of the electrical grid. The Utility Staff has taken steps last year to hard-wire the second tier of key lift stations to stationary generators (all of our master lift stations have full standby power), we still need to acquire additional generators and cross-train utility staff to help manage jockeying the generators around the City. Last year, we had a number of incidents where residents living near lift stations disconnected the generators because they were "noisy". We will need to verify if the Florida Statute covers this as a criminal act. There are provisions in the state law that prohibits anybody from interfering with a utility. Unfortunately, because the power is out, there is no telemetry data available and we are running "blind" with the generators. We cannot afford the staff time to watch the generators, but perhaps this is a good function for our CERT team to guard key lift stations from being disrupted. All the lift stations need to be posted with proper warning signs of no trespass and the criminal penalties of tampering with public utility equipment. In addition, we can also discuss dual power feeds from FPL for key lift stations and the two water plants. However, with a catastrophic failure of the power grid, this is not a guarantee of power. 12. Work with larqer homeowner associations to help them develop their own emerQency operatinQ plans, especially where there is maior property damaQe. We learned this with Village Royale on the Greens. Their governance structure works fine in normal times, but in cases where there is catastrophic damage, we could not and refused to deal with multiple and overlapping boards of directors for each building. In meeting with them after the storm, the City issued the edict that we would focus our communication with four persons who were on the board of directors for the master association. This helped staff focus and re-direct individual calls back to responsible parties at VRG. They grumbled a bit at the beginning but realized that this was an emergency and the communication cycle was much more efficient. This was a useful prototype for other larger HOA's to consider deploying before the storm events of 2006. I remain in awe of the work the City staff performed in Hurricane Wilma. We learned from our mistakes in 2004 and effectively deployed corrections for 2005. This list is a major point review of the more detailed report prepared by Chief Bingham. Last year our after action report was used as a model by the State of Florida. I suspect that the 2005 edition will make its way into the collection of "best practices" again. 3 My sincere thanks goes to the members of the City Commission for your support to staff in the 2005 event and your encouragement to staff to do our best. It makes a difference when the leaders of a community are working together to resolve a crises. We communicated in one positive voice and that made it clear to the community and City staff that we were resolved to get through the storm and recovery period the Boynton Beach way: with professionalism, creativity and sensitivity. I was honored to have a role in this effort. Cc. CML T 4 !-r~o..,. / . \ ",t. .I~ ~o\ j t; 1- >,,,'. _// ::r " .. ..... ... " )"0 -- "2')."'" XII. - LEGAL ITEM E.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D April 4, 2006 March 20, 2006 (Noon.) D June 6, 2006 May 15,2006 (Noon) D April 18,2006 April 3,2006 (Noon) D June 20, 2006 June 5, 2006 (Noon) I:8J May 2, 2006 April 17,2006 (Noon) D July 5, 2006 June 19,2006 (Noon) D May 16, 2006 May], 2006 (Noon) D July 1 8,2006 July 3, 2006 (Noon) D Administrative D Development Plans NATURE OF D Consent Agenda D New Business AGENDA ITEM D Public Hearing I:8J Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: Approval of proposed settlement for the property owned by Hester Taylor. EXPLANATION: Through negotiations we have been able to reach a proposed settlement which would require the City to pay $43,300.00 including costs and attorney fees for this parcel. The details of the settlement are set forth in the attached Consent Final Judgment as to parcel No.1. PROGRAM IMPACT: This property is the final parcel for the Wilson Center Expansion. The City obtained title to the property in January, 2006, through the eminent domain process. FISCAL IMPACT: $43,300.00, inclusive of any and all claims for compensation, attorney fees, costs, interest. Fu ... C>~ ~ e. \ p '3vo9-€*" . ~.s ALTERNATIVES: Reject settlement and go to trial. ~ City Manager's Signature ::v-- Department Head's Signature City Attorney Department Name City Attorney 1 Finance 1 Human Resources S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC 0110 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA {PRN A TE } CITY OF BOYNTON BEACH, a Florida municipal corporation, CASE NO. 502005 CA 008724 XXXX MB AF Petitioner, vs. HESTER LESTER a/k/a HESTER L TAYLOR, DON GORDON, DARNELL M. TAYLOR, DOLLIE KING, EQUICREDIT CORP. OF AMERICA, BANK OF AMERICA ILLINOIS, AS TRUSTEE, and JOHN K. CLARK, TAX COLLECTOR, PALM BEACH COUNTY, FLORIDA, Respondents. / JOINT STIPULATION FOR ENTRY OF CONSENT FINAL JUDGMENT Petitioner and Respondents, HESTER LESTER a/k/a HESTER L. TAYLOR and DARNELL M. TAYLOR, by and through their undersigned counsel hereby stipulate and agree to entry ofthe Consent Final Judgment, a copy of which is attached hereto as Exhibit "A." BY: Kerry L. Ezral, Esquire Florida Bar No.: 615900 Attorneys for the City of Boynton Beach 3099 E. Commercial Blvd., Suite 200 Fort Lauderdale, FL 33308 Telephone: 954-771-4500 Facsimile: 954-771-4923 BY: Robert B. Cook, Esquire Florida Bar No.: 131356 Attorney for Hester Lester a/k/a Hester L. Taylor and Darnell M. Taylor P.O. Box 3609 Tequesta, FL 33469 Telephone: 561-627-8766 Facsimile: 561-746-1838 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA{PRIV ATE} CITY OF BOYNTON BEACH, a Florida municipal corporation, CASE NO. 502005 CA 008724 XXXX MB AF Petitioner, vs. HESTER LESTER aIkIa HESTER L. TAYLOR, DON GORDON, DARNELLM. TAYLOR, DOLLIE KING, EQUICREDIT CORP. OF AMERICA, BANK OF AMERICA ILLINOIS, AS TRUSTEE, and JOHN K. CLARK, TAX COLLECTOR, PALM BEACH COUNTY, FLORIDA, Respondents. / CONSENT FINAL JUDGMENT AS TO PARCEL NO.1 THIS CAUSE came before the Court upon the Joint Stipulation for Entry of Consent Final Judgment, and the Court being fully advised in the premises, it is thereupon ORDERED AND ADJUDGED that: 1. The Joint Stipulation for Entry of Consent Final Judgment is hereby Granted. 2. An accurate description of the property taken herein is: Lots 506 and 507, of Cherry Hills, according to the plat thereof as recorded in Plat Book 4, Page 58, ofthe Public Records of Palm Beach County, Florida. 3. For the Property described above, full compensation to be made therefore is the sum of $43,300.00, inclusive of any and all claims of compensation, interest, attorneys' fees and costs. 4. The Petitioner has previously deposited into the Registry of the Court, the sum of $25,000.00. The Petitioner shall pay the additional sum of $15,300.00 to HESTER L. TAYLOR and deliver said check to Robert B. Cook, Esquire within twenty (20) days after entry of this Judgment and Respondents, shall have been compensated in full. The Petitioner shall pay to Robert Cook, Esquire the Sum of$3,000.00 within twenty (20) days after entry ofthis Judgment. 5. The Order of Taking respecting the said parcel is hereby ratified, approved and confirmed and title to Parcel No. I remains vested in the Petitioner. DONE AND ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this _ day of April 2006. CIRCUIT JUDGE Copies furnished: Kerry L. Ezrol, Esquire, Goren, Cherof, Doody & Ezrol, P.A., 3099 East Commercial Blvd., Suite 200, Fort Lauderdale, FL 33308 Robert B. Cook, Esquire, P.O. Box 3609, Tequesta, FL 33469 C:\Documents and Setlings\ferraral\Local Setlings\Temporary Internet Files\OLK] F\CONSENT FJ.doc