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Agenda 06-02-09 The City of Boynton Beach 100 E. Boynton Beach Boulevard. (561) 742-6000 City Commission 2nd REVISED AGENDA JUNE 2,2009 Jerry Taylor Mayor - At Large Ron Weiland Commissioner - District I Woodrow Hay Vice Mayor - District II Jose Rodriguez Commissioner- District III Marlene Ross Commissioner - District IV Kurt Bressner City Manager James Cherof City Attorney Janet M. Prainito City Clerk www.boynton-beach.org We're Reinventing City Living for the Millennium WELCOME Thank you for attending the City Commission Meeting GENERAL RULES & PROCEDURES FOR PUBUC PARTICIPATION AT CITY OF BOYNTON BEACH COMMISSION MEETINGS THE AGENDA: There is an official agenda for every meeting of the City Commissioners, which determines the order of business conducted at the meeting. The City Commission will not take action upon any matter, proposal, or item of business, which is not listed upon the official agenda, unless a majority of the Commission has first consented to the presentation for consideration and action. . Consent Agenda Items: These are items which the Commission does not need to discuss individually and which are voted on as a group. . Regular Agenda Items: These are items which the Commission will discuss individually in the order listed on the agenda. . Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either a regular voice vote with "Ayes & Nays" or by a roll call vote. SPEAKING AT COMMISSION MEETINGS: The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public Audience, and on any regular agenda item, as hereinafter described. City Commission meetings are business meetings and, as such, the Commission retains the right to impose time limits on the discussion on an issue. . Public Hearings: Any citizen may speak on an official agenda item under the section entitled "Public Hearings." . Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission - Time Limit - Three (3) Minutes . Regular Agenda Items: Any citizen may speak on any official agenda item(s) listed on the agenda after a motion has been made and properly seconded, with the exception of Consent Agenda Items that have not been pulled for separate vote, reports, presentations and first reading of Ordinances - Time Limit - Three (3) minutes . ADDRESSING THE COMMISSION: When addressing the Commission, please step up to either podium and state, for the record, your name and address. DECORUM: Any person who disputes the meeting while addressing the Commission may be ordered by the presiding officer to cease further comments and/or to step down from the podium. Failure to discontinue comments or step down when so ordered shall be treated as a continuing disruption of the public meeting. An order by the presiding officer issued to control the decorum of the meeting is binding, unless over-ruled by the majority vote of the Commission members present. Please turn off all pagers and cellular phones in the City Commission Chambers while the City Commission Meeting is in session. City Commission meetings are held in the Boynton Beach City Commission Chambers, 100 East Boynton Beach Boulevard, Boynton Beach. All regular meetings are held typically on the first and third Tuesdays of every month, starting at 6:30 p.m. (Please check the Agenda Schedule - some meetings have been moved due to Holidays/Election Day). S:\CC\WP\CCAGENDA\Cover Template\WELCOME SHEET - REVISED 04-04-07.doc City of Boynton Beach REGULAR CITY COMMISSION MEETING REVISED AGENDA June 2, 2009 6:30 P.M. I. OPENINGS: A. Call to Order - Mayor Jerry Taylor B. Invocation by Rev. Greg Fitch - Police Chaplain C. Pledge of Allegiance to the Flag led by Vice Mayor Woodrow Hay D. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption II. OTHER: A. Informational Items by Members of the City Commission III. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS, & PRESENTATIONS: A. Announcements: 1. June 2nd, 2009 will be the opening of the Living by the Launch Pad: 40th Anniyersary of Apollo 11 series of exhibits and programming at the Boynton Beach City Library and Schoolhouse Children's Museum & Learning Center. B. Community and Special Events: None C. Presentations: 1. Proclamations: a. Code Enforcement Officers' Appreciation Week - June 1-5, 2009 IV. PUBUC AUDIENCE: INDIVIDUAL SPEAKERS WILL BE UMITED TO 3-MINUTE PRESENTATIONS (at the discretion of the Chair, this 3-minute allowance may need to be adjusted depending on the level of business coming before the City Commission> 1 2nd Revised Agenda Regular City Commission Meeting Boynton Beach, Florida June 2, 2009 V. ADMINISTRATIVE: A. Accept the resignation of David Barie, Regular member of the Recreation & Parks Board B. Appointments to be made: Appointment To Be Made I Mayor Weiland Taylor I II Weiland Hay Mayor Taylor I IV Mayor Weiland Ross Taylor I II Weiland Hay Board Length of Term Expiration Date Bldg. Bd of Adj & Appeals Bldg. Bd of Adj & Appeals Alt Alt 1 yr term to 12/09 Tabled (2) 1 yr term to 12/09 Tabled (3) 3 yr term to 12/09 Tabled (2) 1 yr term to 12/09 Cemetery Board Cemetery Board Reg Alt Code Compliance Board Alt 1 yr term to 12/09 Education & Youth Advisory Board Education & Youth Advisory Board Education & Youth Advisory Board Reg Alt Stu N/V Alt Alt 2 yr term to 12/09 Tabled (2) 1 yr term to 12/09 Tabled (3) 1 yr term to 12/09 Tabled (3) 1 yr term to 12/09 Tabled (3) 1 yr term to 12/09 Tabled (3) Senior Advisory Bd Senior Advisory Bd 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. Regular Meeting Minutes - May 19, 2009 B. Bids and Purchase Contracts - Recommend Approval - All expenditures are approved in the 2008-2009 Adopted Budget. 1. Award a contract to HDR Engineering, Inc. of Tampa, FL, RFP #034- 121O-09/0D "Annual Contract for Real Estate Administrator" to be utilized on an "as needed" basis to facilitate land acquisition, relocation and property management. (Proposed Resolution R09-074)(Tabled on May 19,2009) 2. Approve the purchase of audio/visual equipment for Fire Station #5, Fire Administration Offices, City Emergency Operations Center (EOe) and backup Communication Division Public Safety Answering Point (PSAP) to include installation, programming and training from AVI-SPL, Inc. of Deerfield Beach, FL with an expenditure of $146,829.80. 2 2nd Revised Agenda Regular City Commission Meeting Boynton Beach, Florida June 2, 2009 3. Award the "RE-BID FOR TWO-YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES" Bid #027-2110-09/JA, to Kemp Group International Corporation of Miami, FL, for an estimated annual expenditure of $304,170. (Proposed Resolution No. R09-0BO) 4. Approve the sole source purchase of two LIFEPAK-15 cardiac monitor/defibrillators from Physio-Control Inc. located at Redmond, WA, for a total expenditure of $56,524.81. C. Resolutions: 1. Proposed Resolution No. R09-081 Re: Assessing the cost of nuisance abatement on properties within the City of Boynton Beach. 2. Proposed Resolution No. R09-082 Re: Approving the adoption of the City of Boynton Beach's Second Planned Amendment for Community Development Block Grant (CDBG) FY 2008/09. D. Accept the attached Analysis of Revenues & Expenditures (General Fund and Utility Fund) for the seven months ended April 30, 2009. VII. CODE COMPLIANCE & LEGAL SETTLEMENTS: A. Authorize the payment of a settlement in the amount of $15,000 in the case Juleen Jacobs v. City of Boynton Beach 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 PLANNING AGENCY AND CITY COMMISSION A. Project: Agent: Description: B. Project: Agent: Description: Planned Commercial Development (PCD) Setbacks- Accessory Fuel Pumps (CDRV 09-003) City-initiated Request for interim amendments to the Land Development Regulations, Chapter 2, Zoning to create a waiver process for minimum setbacks associated with ancillary fueling centers with Planned Commercial Development (PCD) zoning districts annexed into the City. (1st Reading Proposed Ordinance No. 09-026) Funeral Home with Cemetery (CDRV 090-004) City-initiated Request for interim amendment to the Land Development Regulations, Chapter 2, Zoning to allow Funeral Homes with Cemetery in the Community Commercial (C-3) zoning district, on 3 2nd Revised Agenda Regular City Commission Meeting Boynton Beach, Florida June 2, 2009 c. Project: Agent: Owner: Location: Descri ption: D. Project: Agent: Owner: Location: Descri ption: parcels in excess of 10 acres. (1st Reading Proposed Ordinance No. 09-027) Calvary Chapel (MPMD 09-001) David Frank of Precision Drafting & Design Calvary Chapel of Boynton Beach, Inc. 3190 Hypoluxo Road Request for approval of a modification of the approved campus master plan increasing the number of project phases from four to six to include the addition of an interim (temporary modular) school facility and a maintenance building, and updating the project build-out schedule. Calvary Chapel (NWSP 09-002) David Frank of Precision Drafting & Design Calvary Chapel of Boynton Beach, Inc. 3190 Hypoluxo Road Request for approval of a 2,200 square foot temporary modular classroom building, as part of the new Phase II of the master plan within a Planned Unit Development (PUD) zoning district. IX. CITY MANAGER'S REPORT: A. Proposed Annexation Policy by Interlocal Service Boundary Agreement (ISBA) B. Boynton Inlet Committee Recommendations X. FUTURE AGENDA ITEMS: A. Continued Discussion on 2010 General Fund Budget Policy Items - (Staff is continuing to update the 2007 Program Analysis and Span of Control report. Staff wJ11 conclude its review and be prepared to make recommendations June 16, 2009) B. Contract Award Recommendation for design of Meadows/Nautica Park - June 16, 2009 C. Consider the continuation or deferral of the "CONSTRUCTION OF CONGRESS AVENUE BARRIER FREE PLAYGROUND", Bid #017-2730-09/JA to Ocean Gate General Contractors of Stuart, FL for $1,925,000 plus an owner's contingency of 10% in the amount of $192,500 for a total expenditure of $2,117,500/501(c)(3) Discussion (Proposed Resolution No. R09-073) (Tabled to Budget Workshop) XI. NEW BUSINESS: None 4 2nd Revised Agenda Regular City Commission Meeting Boynton Beach, Florida June 2, 2009 XII. LEGAL: A. Ordinances - 2nd Reading - Development - PUBLIC HEARING 1. Proposed Ordinance No. 09-003 RE: Approving a request to annex the properties. (Sam's Club ANEX 09-001) 2. Proposed Ordinance No. 09-004 RE: Approving a request to annex the properties. (Northstar ANEX 09-001) 3. Proposed Ordinance No. 09-005 RE: Amending the Comprehensive Plan Future Land use Map classification on :1::41.19 acres of land from Commercial High (CH/5) and Institutional (Palm Beach County) to Local Retail Commercial (LRC). (Sam's Club LUAR 090- 002) 4. Proposed Ordinance No. 09-006 RE: Amending the Comprehensive Plan Future Land use Map classification on :1::41.49 acres of land from Commercial High (CH/5) and Institutional (Palm Beach County) to Local Retail Commercial (LRC). (Northstar LUAR 09-002) 5. Proposed Ordinance No. 09-007 RE: Approving the rezoning from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. (Sam's Club LUAR 090-002) 6. Proposed Ordinance No. 09-008 RE: Approving the rezoning from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. (Northstar LUAR 09-002) 7. Proposed Ordinance No. 09-009 Re: Amending the Comprehensive Plan Future Land Use Map classification on :1::14.22 acres of land from Medium Density Residential to Industrial (New Urban High Ridge LUAR 09-001) 8. Proposed Ordinance No. 09-010 RE: Rezoning a parcel of land located on the northwest corner of High Ridge Road and Miner Road from Planned Unit Development (PUD) to M-1 Industrial District (New Urban High Ridge LUAR 09-001) B. Ordinances - 2nd Reading - Non-Development - PUBLIC HEARING None 5 2nd Revised Agenda Regular City Commission Meeting Boynton Beach, Florida June 2, 2009 C. Ordinances - 1st Reading 1. Proposed Ordinance No. 09-028 Re: Amending the Code of Ordinances, Chapter 13, Business Tax, Sec. 13-4, Classification and Fee Schedule, to provide for a five percent (5%) increase in business tax rates. 2. Proposed Ordinance No. 09-029 abandonment of a portion of NE 12th Avenue. RE: Approving the 3. Proposed Ordinance No. 09-030 RE: Approving the creation of a seven member Community Redevelopment Agency Board D. Resolutions: 1. Proposed Resolution No. R09-083 Re: Appointing a City Commission representative to the Homeless Advisory Board - Palm Beach County. 2. Proposed Resolution No. R09-084 RE: Approving and authorizing execution of an Annexation Agreement between the City of Boynton Beach and Northstar Palm Beach, LLC regarding annexation of Northstar Palm Beach Property into the City boundary. 3. Proposed Resolution No. R09-08S RE: Approving and authorizing execution of an Annexation Agreement between the City of Boynton Beach and Wal-Mart Stores, Inc. regarding annexation of Wal- Mart Stores CSam's Club") property into the City boundary. E. Other: 1. Recommendation and discussion of subordination of SHIP funding 2. Acknowledge acceptance of Hold Harmless Agreement and approve Bill of Sale for Boat Dock at NE 12th Avenue. XIII. UNFINISHED BUSINESS: None 6 2nd Revised Agenda Regular City Commission Meeting Boynton Beach, Florida June 2, 2009 XIV. ADJOURNMENT: NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CIlY 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 CIlY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILIlY AN EQUAL OPPORTUNIlY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVIlY CONDUCTED BY THE CIlY. PLEASE CONTACT PAM WELSH, (561) 742-6013 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVIlY IN ORDER FOR THE CIlY TO REASONABLY ACCOMMODATE YOUR REQUEST. 2ND REVISED AGENDA 6/01/09 3:00 P.M. 060209 2ND REVISED. DOC 7 ~\-rY 0 ~ ,y. I>, / . ( \ ~~,'\ \, ) :t ~t>,_ ~ //~) " - , '::) t.~ >;,:. III.-ANNOUNCEMENTS &: PRESENTATIONS ;':fi;Y D Item A.l. CITY OF BOYNTON BEAefIY AGENDA ITEM REQUEST FO~, 9 AM 10: '3 Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 April 6, 2009 (Noon) 0 June 16, 2009 June I, 2009 (Noon) 0 May 5, 2009 April 20, 2009 (Noon) 0 [J May 19, 2009 May 4, 2009 (Noon) 0 [81 June 2, 2009 May 18, 2009ONoon) 0 [81 AnnouncementslPresentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Read announcement. EXPLANATION: Tuesday, June 2nd, 2009 marks the opening of a new series of exhibits and programming at the Boynton Beach City Library and Schoolhouse Children's Museum & Learning Center. Livin!! bv the Launch Pad: 40th Anniversarv of Apollo 11 features memories and memorabilia of the NASA (National Aeronautic Space Administration) program with focus on the first man on the moon - Apollo 11 mission. On July 16, 1969, Astronaut Neil Armstrong took the first step onto the surface of the moon, uttering the famous words: "That's one small step for man; one giant leap for mankind". On display will be items on loan from the Kennedy Space Center and members of the community including scale size Saturn 5 Rocket and NASA Mercury, Gemini and Apollo spacecrafts, full size replica space suits, original press books, newspapers, patches and other memorabilia from Apollo 11. Programming includes three space themed family movie days, a design your own mission patch activity, a Pratt Whitney Rocketdyne bottle rocket demonstration and exciting guest speakers. Stay updated at the Library's website www.boyntonlibrary.org. PROGRAM IMPACT: None. o 1..0 :J: :J> -< '~ <:11[;;; ==i-< -<!'Q ~~ r-:mD n:rG ?;?: -< -'1\i.a: cA: --If o ~lil/:: FISCAL IMPACT: None. epartment Head's Signature \0 ALTERNATIVES: Do not read announce ~ :tilt ::II: Assistant to City Manager ~ :t: Library Department Name City Attorney / Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC III.-ANNOUNCEMENTS & PRESENTATIONS Item C.I.a CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office o A ri121, 2009 D June 16,2009 D Jul 7,2009 D Jul 21,2009 Jul D Au ust 4, 2009 Jul o Ma 5, 2009 o Ma 19,2009 I:8J June 2, 2009 I:8J Announcements/Presentations D City Manager's Reoort NA TURE OF D Administrative D New Business AGENDA ITEM D Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: RECOMMENDATION: Read enclosed Proclamation (Exhibit "A") into the record recognizing the week of June 1-5,2009 as "Code Enforcement Officers Appreciation Week." EXPLANATION: This Proclamation recognizes Code Enforcement professionals for the work they do in helping to protect the safety, health & welfare of the citizens in our community. PROGRAM IMPACT: Recognizes the efforts of our Code Compliance staff and the significance of their efforts in not only protecting the life, health and safety of our residents and business owners, but in preserving and enhancing the quality of life for all that live and work in our community. FfSCAL IMPACT: Not applicable ALTERNATIVES: Not applicable CI-d- Assistant to City Manager Public Affairs Department Name City Attorney / Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC o '" .:J: ::0- -< , - ~:::; ::j':< -<~ f~') r~g ;oJ -< ~.~ ..i)...... o C:J.""", ..".- "":)., ~ ~ :r P~OC!IA}(A710N WHEREAS, Code Enforcement Officers provide for the safety, health and welfare of the citizens in this community through the enforcement of building, zoning, housing, animal control, fire safety environmental and other codes and ordinances; and WHEREAS, Code Enforcement Officers are often not credited for the jobs that they do In saving lives and improving neighborhoods: and WHEREAS, every day, assisted by support and program staff, they attempt to provide quality customer service to the public for the betterment of the community; and WHEREAS, too many times their efforts go unnoticed, even after code compliance has been accomplished due to their efforts and expertise; and WHEREAS, Code Enforcement Officers are dedicated, well trained, and highly responsible individuals who take their jobs seriously and are proud of their department and the local government within which they serve; and. WHEREAS, the Florida Association of Code Enforcement (FACE) has declared the first week of June be set aside by local government to honor and recognize their Code Enforcement Officers 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 June 1-5, 2009 as CODE ENFORCEMENT OFFICERS' APPRECIATION WEEK in Boynton Beach in accordance with the state-wide observance of the same and encourage citizens of Boynton Beach to join this Commission in expressing appreciation for the dedication and outstanding service provided by the individuals who serve as our Code Enforcement Officers 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 June 2009. CITY OF BOYNTON BEACH I ATTEST I I I City Clerk i I Corporate Seal Jerry Taylor, Mayor v. ADMINISTRATIVE ITEM A. Prainito, Janet From: Majors, Wally Sent: Wednesday, May 13, 2009 11: 11 AM To: Prainito, Janet Subject: RE: Advisory Board Thank you. Wally From: Prainito, Janet Sent: Wednesday, May 13, 2009 10:07 AM To: Majors, Wally Subject: RE: Advisory Board No. We will place his resignation on the June 2nd agenda. Janet From: Majors, Wally Sent: Wednesday, May 13, 2009 9: 17 AM To: Prainito, Janet Cc: Rivers, Jody Subject: FW: Advisory Board Janet, David Barie is resigning from the Rec. & park Advisory Board. Other than his email below, do we nee anything else in regards to the resignation from the board? Wal/y From: RCCFL@aol.com [mailto:RCCFL@aol.com] Sent: Wednesday, May 13, 20099:02 AM To: Majors, Wally Subject: Advisory Board Wally, I feel it necessary to offer my resignation from the advisory board. The last two years working in the mortgage industry has caused a tremendous financial burden on me and my family and I need to devote as much time as possible to my company in order to survive. With so much on my mind right now I do not feel I can properly serve the best efforts of the board and that you deserve to have someone who can properly serve and focus on the boards efforts I want to thank you for the opportunity to be a part of the board and hope that as time passes I will be able to again be a part. Please pass my sincere thanks on to the Board and Jodi also. 5/13/2009 ):\~l' David Sarie Regulatory Compliance Consultants (561) 864-2456 This message is for the named recipient only. It may contain confidential, proprietary or legally pnvileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by email and delete the original message from your computer. We reserve the right to monitor all email communications. Although we believe this email and any attachments are virus-free, we do not guarantee that it is virus-free, and we accept no liability for any loss or damage arising from its use. Recession-proof vacation ideas. Find free things to do in the U.S. .: /1') f")(\(\() V. ADMINISTRATIVE ITEM B. APPLICANT ELIGIBLE FOR APPOINTMENT 06/02/09 Last Name First Name 1 st Choice 2nll Choice 3rll Choice Anton Steve Arts Com Cregan Katharine Senior Advisory M. Bd. Farrington John Veterans Commission Gresh Thomas Recreation & Parks Bd. *Scantlan Don Veterans Commission * Donald Scant Ian is requesting to be moved up from an alternate to a regular member when a vacancy arises. ALTERNATES: De la Torre, Jose M. III Education and Youth Advisory Board. NOTE: Cemetery Board has only one alternate position that is also open. VI.-CONSENT AGENDA ITEM B.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 April 6, 2009 (Noon) 0 June 16, 2009 June 1. 2009 (Noon) fl May 5, 2009 April 20, 2009 (Noon) rl Julv 7, 2009 June 15,2009 (Noon) [J May 19, 2009 May 4, 2009 (Noon) [J July 21, 2009 July 6, 2009 (Noon) [8J June 2, 2009 May 18,2009 (Noon) 0 August 4, 2009 July 20, 2009 (Noon) 0 AnnouncementslPresentations 0 City Manager's Report NA TURE OF 0 Administrative 0 New Business AGENDA ITEM ~ Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: A motion to approve a contract award to HDR Engineering, Inc of Tampa Florida, RFP#034-121 0-09/CJD "Annual Contract for Real Estate Administrator" to be utilized on an "as needed" basis to facilitate land acquisition, relocation and property management. EXPLANATION: At its meeting of May 19, 2009 the City Commission requested additional information concerning prior contracts for Real Estate Administrator services and the relationship, if any, to the acquisition of foreclosed properties associated with the NSP Program. From 2002 to 2005 the city contracted with The Urban Group to serve as the city's Real Estate Administrator. They began their work following the 2001 adoption of the Heart of Boynton Community Redevelopment Plan. As such they were charged with contacting each property owner in the initial Heart of Boynton Phase 1 area to determine their willingness to be bought out by the City/CRA, to arrange property appraisals and to negotiate and finalize the acquisitions where possible. The recently acquired city owned parcels in this Phase 1 area are the result of this effort. For this service they were paid a total of $115,191.63. From 2005 to 2008 the city contracted with Earth Tech Consulting. Given the policy decision to rely on the private sector to attempt to acquire property in the Heart of Boynton Community, their work in this area was minimal, except for assisting in securing appraisals for selected opportunity purchases. They were, however, instrumental in securing property appraisals for seven (7) parcels involved in the effort to evaluate the various alternatives associated with possible roadway relocations for the Ocean 95 project. For these services the Finance Department records indicate that they were paid $26,509.13. In each of the foregoing contracts, services were provided on an "as needed" basis. The proposed contract with HDR Engineering would be on the same basis and make them the third firm to serve as the city's Real Estate Administrator since 2002. S:\BULLETINlFORMS\AGENDA ITEM REQUEST FORM. DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM As far as the NSP program is concerned, it is not anticipated that the city's Real estate Administrator would be involved in the acquisition of any foreclosed properties. This is to avoid the potential liability associated with the city owning said abandoned properties. The plan is for the city to follow the example of Palm Beach County and advertise for a local non-profit to act as the NSP program facilitator. With the oversight of city staff, this non- profit would locate properties and negotiate with and take title to the foreclosed properties from the banks. They would also evaluate the credit worthiness of potential new owners, and work with lenders to help them obtain mortgages. PROGRAM IMPACT: The purpose of the Real Estate Administrator is to provide real estate services involving appraisals, property acquisition, relocation and property management on an "as needed' basis. FISCAL IMPACT: Costs associated with securing the services of the Real Estate Administrator will be charged to the requesting department and/or the specific project requiring said services. ALTERNATIVES: Not awarding the contract in response to the RFP. Attempting to secure quotes for real estate services on a case by case basis as needed and not necessarily obtaining the best price or the most qualified personnel. +!~~~ City Manager's Signature ,Assistant to City Managel:J.~." ? , " -> 2. / '.--- '- I . I ~_..~'.~. ! City Attorney / Finance Department of Development S\BULLETINlFORMS\AGENDA ITEM REQUEST FORM.DOC /~ ~ ATTACHMENT CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office D A ril2!, 2009 D Ma 5,2009 C Ma 19,2009 ~ Requested City Commission Meeting Dates o \0 ::I: ::- -< J Date Final Form Must be Turned in to City CI~ Office m; <1J.""!" .J..~ .....q:F:ii< -<'$ '7) ""':'l j----- :GO ~"':O ~-'"< r< ~z D June 16,2009 D Jul 0 Jul D st 4, 2009 Jul Jul D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM [gI Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business 0 Public Heljring D RECOMMENDATION: A Motion to approve a contract award to HDR Engineering, Inc. of. Tampa, Florida, RFP#034-1210-09/CJD "Annual Contract for Real Estate Administrator" to be utilized on an "as needed" basis to facilitate land acquisition, relocation and property management. EXPLANATION: On March 11, 2009, Procurement Services received and opened three (3) proposals. A committee was formed to review and evaluate the proposals composed of Kofi Boateng, Utilities Director, David Kelley, City Engineer, Quintus Greene, Director of Development. Based on a combination of experience with the type of services required by the City, the versatility of the firm and the flexibility with Palm Beach County and the City of Boynton Beach, it was unanimous consensus of the Review Team to recommend contracting with HDR Engineering as the Real Estate Administrator for the City. American Acquisition Group (AAG) was ranked second and PBS & J was ranked third per attached memo and ranking matrix. PROGRAM IMPACT: The purpose of this RFP was to seek a Real Estate Administrator to provide real estate services i.e. facilitate land acquisition, relocation and property management on an "as needed" basis. FISCAL IMPACT: Costs associated with securing the services of the Real Estate Administrator will be charged to the requesting department and/or the specific project requiring said services. ALTERNATIVES: Not award this RFP and go out for quotes on an "as needed" basis not necessarily obtaining the best price and securing skilled personnel. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM ,ti~~, City Manager's Signature &/r~~fY1A Procurement Se ice ..-, S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 2 3 RESOLUTION NO. R09- 4 5 A RESOLUTION OF THE CITY OF BOYNTON 6 BEACH, FLORIDA, APPROVING THE AWARD (RFP 7 #034-1210-09/CJD) OF CONSULTANT AGREEMENT 8 TO HDR ENGINEERING, INC., FOR REAL ESTATE 9 ADMINISTRA TOR ON AN AS NEEDED BASIS; 10 AUTHORIZING THE CITY MANAGER TO 11 EXECUTE AN AGREEMENT BETWEEN THE 12 PARTIES; AND PROVIDING AN EFFECTIVE DATE. 13 14 15 WHEREAS, on March 11, 2009, Procurement Services opened and tabulated 16 three (3) proposals to the RFP "Annual Contract for Real Estate Administrator"; and 17 WHEREAS, after review and evaluation it has been determined appropriate by 18 staff to recommend award on an as needed basis of this RFP to HDR Engineering, Inc., of 19 Tampa, Florida whose RFP was overall responsive and responsible proposer; and 20 WHEREAS, upon recomrriendation of staff, the City Commission of the City of 21 Boynton Beach does hereby approve the award of RFP No.034-1210-09/CJD to HDR 22 Engineering, Inc., of Tampa, Florida. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 24 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 25 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed 26 as being true and correct and are hereby made a specific part of this Resolution upon 27 adoption hereof. 28 Section 2. The City Commission of the City of Boynton Beach, Florida, 29 hereby approves the award of RFP No. 034-1210-09/CJD to HDR Engineering, Inc. of 30 Tampa, Florida for Real Estate Administrator on an as needed basis. S:\CA\RESO\Agreements\Bid Awards\Award of RFP - Real Estate Admin(2009).doc I I I I I A II I I Section 3. That the City Manager is hereby authonzed to e~ecute a Consultant 2 Agreement for Real Estate Administrator between the City of Boynton Beach and HDR 3 Engineering, Inc., of Tampa, Florida, to be hired on an as needed basis. a copy of which is 4 attached hereto as Exhibit "A". 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 36/1 I 5 Section 4. That this Resolution shall become effective immediately. 6 PASSED AND ADOPTED this day of May. 2009. CITY OF BOYNTON BEACH. FLORIDA Mayor - Jerry Taylor Vice Mayor ~ Woodro\v L Hav ATTEST: Janet M. Prinito, CMC City Clerk (Corporate Seal) Commissioner - Ronald Weiland Commissioner ~ Jose Rodriguez Commissioner ~ Marlene Ross SICAIRESOlAgreementslBid AwardslAward of RFP - Real Estate Admm(2009).doc CONSULTANT AGREEMENT FOR CONSULTING SERVICES FOR "REAL ESTATE ADMINISTRATOR" THIS AGREEMENT is entered into between the City of Boynton Beach, hereinafter referred to as "the City", and HDR Ene:ineerim!. Inc., hereinafter referred to as "the Consultant", in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. PROJECT DESIGNATION. The Consultant is retained by the City to perform CONSUL T ANT services in connection with the project designated. 2. SCOPE OF SERVICES. Consultant agrees to perform the services, identified on an "As Needed basis" to incorporate herein by reference, including the provision of all labor, materials, equipment and supplies. No modifications will be made to the original scope of work without the written approval of the City Manager or his designee. 3. TIME FOR PERFORMANCE. Work under this agreement shall commence upon the giving of written notice by the City to the Consultant to proceed. Consultant shall perform all services and provide all work product required pursuant to this agreement on an "As Needed" basis. 4. TERM: This Agreement shall be for a period of ONE (1) year commencing on the date the Agreement is executed by the City. 5. PAYMENT. The Consultant shall be paid by the Provider/City for completed work and for services rendered under this agreement as follows: a. The total contract price, as referred to herein, shall be the total amount of payment to consultant for services provided under this agreement for the entire term of the Agreement b. Payment for the work provided by Consultant shall be made promptly on all invoices submitted to the City properly, provided that the total amount of payment to Consultant shall not exceed the total contract price without express written modification of the Agreement signed by the City Manager or his designee. c. The Consultant may submit invoices to the City once per month during the progress of the work for partial payment for project completed to date. Such invoices will be reviewed by the City, and upon approval thereof, payment will be made to the Consultant in the amount approved. d. Final payment of any balance due the Consultant of the total contract price earned will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. e. Payment as provided in this section by the City shall be full compensation for work performed, services rendered and for all materials, supplies, equipment and incidentals necessary to complete the work. f. The Consultant's records and accounts pertaining to this agreement are to be kept available for inspection by representatives of the City and State for a period of three (3) years after the termination of the Agreement. Copies shall be made available upon request. CA-l 6. OWNERSHIP AND USE OF DOCUMENTS. All documents, drawings, specifications ant: other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, mcluding reproducible copies, of drawings and specifications for information, reference and use in connection wlth Consultant's endeavors. 7. COMPLIANCE WITH LAWS. Consultant shall, in performing the services contemplated b:v this Agreement, faithfully observe and comply with all federal, state and local laws. ordinances and regulations that are applicable to the services to be rendered under this agreement. 8. INDEMNIFICA TION. Consultant shall indemnify, defend and hold hannless the City. 1tS offices, agents and employees, from and against any and all claims, losses or liability, or any portion thereof, including attorneys fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death to Consultant's own employees, or damage to property occasioned by a negligent act, omission or failure of the Consultant. 9. INSURANCE. The Consultant shall secure and maintain in force throughout the duration of this contract comprehensive general liability insurance with a minimum coverage oJ $1,000,000 per occurrence and $1,000,000 aggregate for personal injury; and $1,000,000 per occurrence/aggregate for property damage, and professional liability insurance in the amount of $1 ,000,000 per occurrence to 2 million aggregate with defense costs in addition to limits. Said general liability policy shall name the City of Boynton Beach as an additional named insured and shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the City. Certificates of coverage as required by this section shall be delivered to the City within fifteen (15) days of execution of this agreement. 10. INDEPENDENT CONTRACTOR. The Consultant and the City agree that the Consultant IS an independent contractor with respect to the services provided pursuant to this agreement. Nothing in this agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Consultant nor any employee of Consultant shall be entitled to any benefits accorded City employees by virtue of the services provided under this agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to Consultant. or any employee of Consultant. 11. COVENANT AGAINST CONTINGENT FEES. The Consultant warrants that he has not employed or retained any company or person, other than a bonafide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for the Consultant. any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. CA-2 For breach or violation of this warranty, the City shall have the right to annul this contract without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. DISCRIMlNATION PROHIBITED. The Consultant, with regard to the work performed by it under this agreement, will not discriminate on the grounds of race, color, national origin, religion, creed, age, sex or the presence of any physical or sensory handicap in the selection and retention of employees or procurement of materials or supplies. ASSIGNMENT. The Consultant shall not sublet or assign any ofthe services covered by this Agreement without the express written consent of the City. NON-WANER. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. TERMlNA TION. a. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. booIn the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 16. DISPUTES. Any disputes that arise between the parties with respect to the performance of this Agreement, which cannot be resolved through negotiations, shall be submitted to a court of competent jurisdiction in Palm Beach County, Florida. This Agreement shall be construed under Florida Law. 17. NOTICES. Notices to the City of Boynton Beach shall be sent to the following address: City of Boynton Beach P.O. Box 310 Boynton Beach, FL- 33425-031 0 Attn: Quintus Greene Notices to Consultant shall be sent to the following address: HDR Engineering, Inc. 5426 Bay Center Dr., Suite 400 Tampa, FL 33609 18. lNTEGRATED AGREEMENT. This agreement, together with attachments or addenda, represents the entire and integrated agreement between the City and the Consultant and CA-3 supersedes all prior negotiations, representations, or agreements written or oraLThh agreement may be amended only by written instrument signed by both City and Consultant DATED this _ day of ,20 CITY OF BOYNTON BEACH City Manager Consultant Attest/Authenticated: Title (Corporate Seal) City Clerk Approved as to Form: Attest/ Authenticated: Office of the City Attorney Secretary Rev. 1/22/9 ] CA-4 .... OST REg~N~SlBLE PROPOSER THAT MET ALL n ~~ ~ C OL DOPI .r- PUR; N AGENT RFP: REAL E'STATE ADMINISTRATOR CRITERIA QUINTUS GREENE, DEVELOPMENT DIE. OR RFP DUE DATE: MARCH 11, 2009 RFP DUE TIME: 2:30 P.M. RFP # 034-1210-09/CJD "Offers from the vendors listed herein are the only offers received timely as of the above receiving date and time. All other offers submitted in response to this solicitation. if any, are hereby rejected as late" ************* VENDORS AMERICAN ACQUISITION GROUP, LLC HDR ENGINEERING, INC. PBS& J 5600 :MARINER STREET STE 104 5426 SAY CENTER DR. STE 400 2001 NW. 107TH AVENUE TAMpA, FL 33609 TAMPA, FL 33609 MIAMI, FL 33172 PH: (813) 287-8191 PH: (813) 282-2300 PH:(305) 592-7275 FAX; (813) 287-8272 FAX: (813) 282-2430 FAX:(305) 599-3809 CONTACT: D. WADE BROWN CONTACT: LARRY D. LOW P.E CONTACT: NORRIS SMITH, SR/WA COST BREAKDOWN SECTION 4 SUBMITTED YES YES YES ORIGINAL AND (5) FIVE COPIES SUBMITTED YES YES YES PROPOSER'S QUALIFICATIONS SUBMITTED YES YES YES ANTI-KICK BACK AFFIDAVIT SUBMITTED YES YES YES NON-COLLUSION AFFIDAVIT SUBMITTED YES YES YES CONFIRMATION OF MINORITY OWNED BUSINESS SUBMITTED YES/NOT A MINORITY YES/NOT A MINORITY YES/NOT A MINORITY OWNED BUSINESS OWNED BUSINESS OWNED BUSINESS CONFIRMATION OF A DRUG FREE WORKPLACE YES YES YES SCHEDULE OF SUB- CONTRACTORS SUBMITTED YES/NA YES YES LICENSES ENCLOSED NO YES YES COMMENTS MEMORANDUM To: Carol Doppler, Purchasing Agent C{;--.-.-<<- ....~ .~ ~~... 1-"'. ~....... . . ._~~.. ;11. . ""11--.' -... ~, . r _.m., " I b v/ .., ,.~.~. From: Quintus Greene, Development Director Date: April 27, 2009 Re: Real Estate Administrator Selection Pursuant to a Request for Proposals for Real Estate Administration Services, on an annual contract, to facilitate land acquisition, relocation and property management, three proposals were received by the closing date of March 11, 2009. The three submitting firms were: the American Acquisition Group (AAG) , HDR engineering, Inc (HDR) and Post, Buckley, Schuh & Jernigan, Inc. (PBS&J). On April 24, 2009 a Review Team, which included myself, Utilities Director, Kofi Boateng and David Kelley, Assistant Director of Public Works/City Engineer carefully reviewed and evaluated each proposal. Based on a combination of experience with the type of services required by the City, the versatility of the firm and the flexibility indicated in the assignment of their staff, their cost proposal, as well as familiarity with Palm Beach County and the City of Boynton Beach, it was the unanimous consensus of the Review Team to recommend contracting with HDR Engineering as the Real Estate Administrator for the City. The second place in the evaluation went to the American Acquisition Group (AAG). Costs associated with securing the services of the Real estate Administrator will be charged to the requesting department and/or the specific project requiring said services. CC: Jeff Livergood, Public Works Director David Kelley, Assistant Director of Public Works/City Engineer Kofi Boateng, Utilities Director SUMMARY OF WEIGHTING SCORE SHEET FOR "REAL ESTATE ADMINISTRATOR" PANEL MEMBER HDR AAG PBS & J DAVID KELLEY 45 41 40 QUINTUS GREENE 45 41 40 KOFI BOATENG 45 41 40 TOTALS 145 123 120 TABLE II - WEIGHTING SCORE SHEET NAME OF Ij'IRM: SCOPE: A 0 PANEL MEMBER: SIGNATURE: ._--~ AV /[(i/J ( '- "A (Z) I c. ______ _.....~ .""._-----~--"'- -,_. -,_._"----,-,---~-- _._..,._---_.~---- Weighting l=Poor 2=Below 3=Average Avera e 5=Excellent TOTAL Res onsiveness to Scope General Qualifications of firm Financial stability of firm Location of firm and local staffing levels for responsiveness to need Professional personnel qualifications of "key project members": Organizational_gl~~t Biosketches Resumes .-...--.------.-.-...-.. Staffing tenur~_________________ _ Workloads, current and projected that will impact ~(;op~: Firm - - -_._~_.,_.- State or Florida ..._---,. Local ----------- -_.._--------_._--~------ S 1l!!J:91'Al: p AGJL~~~ OJ. 4 __--.:L___ f I -4;;_ . Jage 1 of 1 Greene, Quintus From: Boateng, Kofi Sent: Sunday, April 26, 20094:20 PM To: Greene, Quintus Cc: Kelley, David; Livergood, Jeffrey Subject: Review of Real Estate Consultant Submittals Quintus: I have completed a review of the proposals submitted by the three firms: HDR, AAG, and PBS&J. Thus far HDR appears to be the one with the most versatile range of capabilities, experience, a well-defined property acquisition project delivery process that are more relevant to the local needs of the City. Further, at $120.36, HDR's average cost per hour of relevant personnel is much lower than the other two. The average hourly rate of PBS&J is $131.10, and that of AAG, $142.71. The runners up to HDR are AAG and PBS&J, respectively. Please let me know if you will require any additional information. Thanks Kofi 4/27/2009 TABLE Il- WEIGHTING SCORE SHEET NAME OF FIRM: SCOPE: A [J PANEL MEMBER: SIGNATURE: Weighting l=Poor 2=Below 3=Average Avera e 5=Excellent TOTAL Responsiveness to Scope General Qualifications of firm Financial stability of firm Location of firm and local staffing levels for responsiveness to need Professional personnel qualifications of "key project members": Organization,!l_ q~a!1 Biosketches Resumes Staffing tenure m_.. Workloads, current and projected that will impac!~~.?J?~: Firm State of Florida Local --------- ... SUB TOTAL l'AGE ON~i!L 3 3 2 4 -4-~ mil TABLE II - WEIGufING SCORE SHEET NAME OF FIRM: SCOPE: A 0 PANEL MEMBER: SIGNATURE: Weighting l=Poor 2=Below 3=Average Avera e 4=Above 5=Excellent Avera e TOTAL Res onsiveness to Scope General Qualifications of firm Financial stability of firm Location of firm and local staffing levels for res onsiveness to n~ed Professional personnel qualiQcations of "key ro"ect members": Organizational Chart Biosketches Reswnes Staffing tenure Workloads, current and projected that will im act scope: Firm State of Florida Local SUB TOT AL PAGE ONE 4- 1 TABLE ll- WEIGHTING SCORE SHEET NAME OF FIRM: SCOPE: A LJ PANEL MEMBER: SIGNATURE: NAME OF SCOPE: .- ~ ---_..~----~_._..,-- ---.'. .~.....- ---..---------- ---------~--------- q . - - -- ,,~:; ~--I':: f-:"~ / if 1 =Poor 3=Average 4=Above 5=Excellent Avera e TOTAL Res onsiveness to Scope General Qualifications of firm Financial stability of firm Location of firm and local staffing levels for responsiveness to need Professional persOlmel qualifications of "key roject members": Organizational Chart Biosketches Resumes ------ --..----.. -- " Staffing tenure __________ Workloads, current and projected that will impact scope: Firm State of Florida ---.------. Local ._~~----,~" _.-" - ..-..-.--.-..---- ~y_~ T(~!~l_:.fA G E j!~~JJ1 z Z ? ~I ::1---.. d... -~ * Ii '- ~ ';' f:, I, - ,r '-r1 ,,\,' , -"- " f''!'V L .-....... (l; ; I p t !'" l ~age 1 of 1 Greene, Quintus From: Kelley, David Sent: Friday, April 24, 20092:53 PM To: Greene, Quintus Cc: Boateng, Kofi Subject: Real Estate Administrator Selection Quintus: This is to confirm my recommendation (and listing) of the firm for the above noted position. My review considered the versatility of the firm, the org chart, the type (and class) of evaluations and appraisals that they performed, their familiarity with our area in Palm Beach County, as well as the availability of the "team" to be of service to the city. My ranking of the firms is as follows: 1) HDR, Inc. of Tampa, FL. 2) American Acquisition Group, LLC of Tampa, FL. 3) P B S & J, Inc. of Miami, FL> Please note that this review was done on behalf of Jeff Livergood, PE, Director of the Department of Public Works. If you have any questions, please advise me. H. David Kelley, Jr., PE/PSM Ass't. Dir. of P.W./City Engineer 4/27/2009 TABLE Il- WEIGHTING SCORE SHEET NAME OF FIRM: SCOPE: A D PANEL MEMBER: SIGNATURE: NAME OF SCOPE: Fie),?':: -_.....,._-----'_._~ _'____.__.._____.~._. "<,',---'..-<'-'.-._.,'.0- --------~-_....,--~,---~.~---- "-.----..----,------.,-- Weighting l=Poor 2=Below 3=Average Avera e 5=Excellent TOTAL Responsiveness to Scope General Qualifications of firm Financial stability of firm Location of firm and local staffing levels for responsiveness to need Professional personnel qualifications of "key project members": Organizational Chart Biosketches Resumes Staffing tenure ___._.._.__.. Workloads. current and projected that will impact scope: Firm State of Florida Local ---.-..----..---,-.-.- ,--. ---.----....---.. ... .S U B.X9'~~~~.~A Q.~.9N J;~J)J -t- 4- ---1 I TABLE II - WEIGuflNG SCORE SHEET NAME OF FIRM: SCOPE: A 0 PANEL MEMBER: SIGNATURE: Weighting l=Poor 2=Below 3=Average Avera e 5=Excellent TOTAL Res onsiveness to Sco e General Qualifications of firm Financial stability of firm Location of firm and local staffing levels for res onsiveness to need Professional personnel qualifications of "key project members": Organizational Chart Biosketches Resumes Staffing tenure Workloads, current and projected that will impact scope: Firm State of Florida Local SUB TOTAL PAGE ONE 1 1 TABLE II - WEIGHTING SCORE SHEET NAME OF }rIRM: SCOPE: A LJ PANEL MEMBER: SIGNATURE: :~ " .- .....--_. , . ~ >,~ (~ J;-.? I' f. .,. t: .. . ..: .-:::.. .:. : . -:-:~ .,>- ~ ",.', .I . /"'l'"r;::.' , - 1.. _i. ~;., . ~- ~ <'ffJ#- _ _ ~_ Weighting l=Poor 2=Below 3=Average Avera e 4=Above 5=Excellent Avera e 4- 4 TOTAL Responsiveness to Scope General Qualifications of firm Financial stability of firm Location of firm and local staffing levels for res Jonsiveness to need Professional persOlmel qualifications of "key project members": Organizational.~Eart Biosketches Resumes Staffing tenure Workloads. current and projected that will impact.~~~ye:. Fiml State of Florida 7__.__~__.. Local _...~._----,----,_...-,. .SU~~T()T~!J PAG~:_Q~~~(lt 4 1- 4- 4- ..!L_ ~... ~.. NAME OF FIRM: SCOPE: A 0 PANEL MEMBER: SIGNATURE: Res onsiveness to Sco e General Qualifications of firm Financial stability of firm Location of firm and local staffing levels for res onsiveness to need Professional personnel qualifipations of "key roject members": Organizational Chart Biosketches Resumes Staffing tenure Workloads, current and proje<pted that will impact scope: . Firm State of Florida Local SUB TOTAL PAGE ONE (1 TABLE Il- WEIGuflNG SCORE SHEET f ; / Weighting I=Poor j 3=A verage .1 5=Excellent TOTAL 1 TABLE II - WEIGHTING SCORE SHEET NAME OF I?IRM: SCOPE: A LJ PANEL MEMBER: SIGNATURE: Weighting 1 =Poor Responsiveness to Scope General Qualifications of finn Financial stability of firm ____. Location of firm and local staffing levels for responsiveness to need Professional personnel qualifications of "key project members": Organizational_g.!!~~ Biosketches Resumes Staffing tenure Workloads, current and projected that will impact scope: Firm State of Florida I,ocal _M'___..._....____.___._.__. _____ ~lJB_I~!!.AI~_~_~GE ON~(!t '.j - ,/ ,/ '. "',1-. 2=Below Avera e r I 3=Average l II 3 .. -~ = .. - ... . ~ ~ - ~:_~~-~~ 4=Above Avera e S=Excellent TOTAL 4- 4- L ~. VI.-CONSENT AGENDA ITEM 8.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meetinl? Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission'Meeting Dates Date Final Form Must be Turned in to City Clerk's Office 19 2009 o June 16,2009 NATURE OF AGENDA ITEM o AnnouncementslPresentations o Administrative [gI Consent A enda o o Public Hearin o o o Leal o Unfinished Business o Jul 5,2009 st 4, 2009 Jul Ul RECOMMENDATION: A Motion to approve the purchase of audio/visual equipment to include installation, programming and training from A VI-SPL, Inc. of Deerfield Beach, FL, with an expenditure of: $146,829.80. Purchase is made utilizing best pricing from various contracts as shown in the attached proposal from A VI-SPL. All the bids and contracts have complied with Public Contract Bid Requirements equal to or exceeding Boynton Beach's requirements. EXPLANA TION: The new Fire Headquarters, Fire Station #5, EOC, Secondary Dispatch Center, and ITS Server Center is under construction and scheduled to open in August 2009. This multi-purpose building is hardened to withstand 150mph Hurricane Winds and serve as the City's Emergency Operations Center in case of disaster or major emergency. AudioNisual equipment is being purchased to support the training, conferencing, public information, and emergency operation functions of this new facility. PROGRAM IMPACT: Providing this equipment will enable the mission of the Fire Department and Emergency Management divisions of the City to ensure its continuity of operations. The equipment will be integral to training, presenting, collaboration, and emergency management coordination during times of disaster or major emergency. FISCAL IMPACT: The cost of the equipment and installation for this order will be $146,829.80 of which $70,887.44 from account #305-4118-580-6416 and $75,942.36 will come from account #304-4123-580-6201. No pproving this purchase. This would leave the new facility wi 0 atisfactory audio/visual sign and meet the needs of the City in an emergency. Fire Rescue &~entName ~~F~ S:\BVLLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Due to the extensive volume of back-up paperwork involving various vendors associated with this expenditure, this packet includes only an equipment list from the primary vendor. All additional contract information is available upon request. AVI~ SPL"" 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com ~~F-- .-." ~~I.. PROPOSAL SUMMARY .,~ '~.=-= ~~ ~,- .~ . 1II~ Boynton Beach, Florida 33435 Barkley Garnsey Pre plrr'c1 By Dolt" p".p II pd Propo,..1 NlIl11lwr ProJ('( t N..rm Villrd Untrl pI]!IIUoiI.liI.'_ Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.D Brian Leeser April 15, 2009 July 20, 2248 Public Safety Building June 15, 2009 TOTAL EQUIPMENT COST $111,154.83 Includes: cable, connectors, hardware, switches. relays, terminal blocks, panels, etc., to insure a complete and operational system. LABOR $35,674.97 Includes: Engineering, project management, CAD, on-site installation and wiring, coordination and supervision, testing, checkout, owner training, etc. performed on the Owner's premises. Also includes all fabrication, modification, assembly, rack wiring, programming, etc., some performed at AVI-SPL. DIRECT COSTS $0.00 Includes: Non equipment or labor costs such as travel expenses, per diem, lift and vehicle rentals. FREIGHT $0.00 Includes all shipping CUSTOMERSUPPORT INCLUDED One Year Full System Warranty - Includes on site diagnostics and labor, bench repair labor, and all parts necessary to complete a repair. SUBTOTAL $146,829.80 TAXES $0.00 $146.829.80 TOTAL SCOPE OF WORK Not Included Structural cerllng Illlllwork or AC/l1cat mod!flcat!Ons HV electncal or condUit This entire document~d alllnfQRnatlonenclosed Including drawings, specifications and designs Is the. property of AVI-5PL. Proprietary Infonnatlonprovlded to our client or his agents Is for the sole purpose of demonstrating AVI-sPL's oapebllllles and shall be held In confidence. These materials may not be copied. distributed or disclosed In any way without the sole written : permission of an authorized representative of AVI-SPL Customer Signature Print Date AVI~ SPLN 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com Audio Visual Innovations - A wholly owned subsidiary of AVI-SPL ~'''''- EQUIPMENT LIST -~_":~,.-... PREPARED FOR Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.o Boynton Beach, Florida 33435 Barkley Gamsey Martin A. Lois May 11, 2009 127307 EOC July 10, 2009 ITEM QTY Me(. '/ODEl LJESC RIf'TION [', , P'Ir' I, li P'"" Exl',' II .,' P , I XTENDED ,",OTI'S FOR rLll'NT [J r I) lilt pr~ICI:::. 3 1 Epson (2) V12HOO4S03 Standard Lens $2,972.00 $864.93 $0.00 4 1 BMS(4) LCDLOCII Mount for Projector $217.00 $171.43 $0.00 5 1 Chief(4) CMAOO6 Pipe for Mount $18.00 $14.22 $0.79 6 1 Chief (4) CMA440 Ceiling Mount System $129.00 $101.91 $0.00 9 6 Sharp(4) LC52D65U 52. LCD Display $2,199.99 $1,737.21 $0.00 10 6 Chief (4) MTRU FlatTllt Wall Mount $179.00 $141.41 $0.00 14 9 Extron (5) 6030002 Blank Plate $104.00 $61.00 $0.00 15 9 Extron (5) 7010173 VGA and Audio Module $64.00 $37.00 $0.00 16 9 Extron (5) 7024902 USB Module $78.00 $45.24 $0.00 17 9 Extron (5) 7015002 Power Module $190.00 $111.00 $0.00 18 9 Extron (5) 2656601 VGA and Audio Cable $50.00 $29.00 $0.00 19 1 Toshiba (4) SDV296 VCRlDVD Combo $298.QO $235.42 $134.42 20 1 Cont Rea (4) 232A TSC Digital Tuner (Antenna by Others) $1.050.00 $829.50 $0.00 21 1 Cont Rea (4) RK1-1HD Rack Mount Kit $60.00 $47.40 $0.00 27 9 Extron (5) 6066901 VGA and Audio to CA T5 Converter $390.00 $228.0() $0.00 - . 28 9 Extron (5) 6069001 CAT5 to VGA and Audio Converter $460.00 $268.00 $0.00 29 9 Extron (5) 7021201 Under Desk Mounting Kit $50.00 $29.00 $0.00 30 3 Extron (5) 6060420 Rack Mount Kit $60.00 $32.00 $0.00 31 1 Extron (5) 6085221 Matrix Swltcher $11.890"00 $6,939.00 $0.00 32 1 Extron (5) 6077101 Multi Window Processor $13,190.00 H$7,698:oo $0.00 41 1 Clearone (4) 910151900 DSP Audio Processor $2.149.00 $1,547.28 $0.00 42 1 Shure (6) MX418SS Gooseneck Microphone $358.40 $283.13 $0.00 43 1 Shure (6) ULXS1484 Wireless Microphone $1,156.07 $913.29 $127.29 45 1 Biamp (4) MXA 150 Power Amplifier $858.00 $61'7.82 $0.00 46 12 JBL(4) Control 26CT Ceiling Mounted Speakers $177.00 $139.83 $13.11 55 1 Crestron (1) AV2 Central Processor $1,350.00 $1,562.63 $0.00 56 1 Crestron (1) STRMK Rack Mount Kit $75.00 $86.81 $0.00 57 1 Crestron (1) TPS4000 Touchpanel $2.400.00 $2,778.00 $0.00 58 1 Crestron (1) PW2420RU Power Supply $125.00 $144.69 $0.00 59 2 Crestron (1) STeaM RS232 Controller $350.00 $405.13 $0.00 60 1 c::reslron <n CNTBLOCK Network Block $85.00 $98.39 $0.00 70 1 Middle Atlantic (5) ERS Equipment Rack System $3,289.16 $2,598.43 $568.81 71 1 Smart (3) SSID370 17" Dlagonallnteractve Display $2,899.00 $2,406.17 $492.83 Page 1 of 10 ~864.93 / $171.43 ;/ $13.43 .; $101.91 j ~1,737.21 ,/ $141.41 vi $61.00 ./$37.00 ,/ $45.24 /$111.00 V $29.00 $101.00 V $829.50 ./ $47.40 ./ $228.00 v' $268:00 - i/ $29.00 V $32.00 ./$6,939.00 ;./ $7,698.00 V' $1,547.28 / $283.13 V $786.00 / $677.82 / $126.72 1, v' ;S1,562.63 ../ $86.81 /.$2,778.00 /" $144.69 -/ $405.13 .,/ $98.39 ,,/$2.029.62 I, V $2.406.1'7 v $864.93 ..... $171.43 v $13.43 ,<.' $10,1 .91 ,/$10,423.26 $848.46 It' $549.00 \.-- $333.00 , $407.16 . $999.00 .: $261.00 ../$101.00 v'$829.50 -I. $47.40 \ '$2,052.00 '\. '$2,412.00 '" $261.00 .. $96.00 ",.../$6,939.00 .... $7,698.00 ,.$1.547.28 u $283.13 ~ $786.00 $677.82 '. $1,520.64 , $1,562.63 $86.81 $2,778.00 $144.69 . $810.26 $98.39 $2,029.62 $2,406.17 FI State Cont #880-000-09-01 70.90% Discount Hernando County Public School Bid 05-48()..12 21% Discount Hernando County Public Sc.hool Bid 05-48()..12 21% Discount Hernando County Public School Bid 05-480-12 21% Discount Hernando County Public School Bid 05-48()..12 21 % Discount Hernando County Public School Bid 05-480-12 21% Discount GSA Contract # G5-35F-4545G GSA Contract # G5- 35F-4545G GSA Contract # G5-35F-4545G GSA Contract # G5-35F-4545G GSA Contract # G5- 35F-4545G I-fernando County Public School.Bid 05-480-12 21% Discount Hernando County Public School Bid 05-480-12 21% Discount Hernando County Public School Bid 05-480-12 21% Discount GSA Contract # GS-35F-4545G GSA Contract # GS-35F-4545G GSA Contract # GS-35F-4545G GSA Contract # GS-35F-4545G GSA Contract # G5-35F-4545G GSA Contract # GS-35F-4545G Hernando County Public School Bid 05-480-12 21 % Discount Desoto County School Board SBDC 0809-4 21 % Discount Desoto County School Board SBDC 0809-4 21 % Discount Hernando County Public School Bid 05-480-12 21 % Discount Hernando County Public School Bid 05-480-12 21% Discount GSA Contract GS-03F-0037M (Dealer cost + 15.75%) GSA Contract GS-03F-0037M (Dealer cost + 15.75%) GSA Contract GS-03F-0037M (Dealer cost + 15.75%) GSA Contract GS-03F-0037M (Dealer cost + 15.75%) GSA Contract GS-03F-0037M (Dealer cost + 15.75%) GSA Contract GS-03F-OO37M (Dealer cost + 15.75%) Hernando County Public School Bid 05-480-12 21 % Discount FL State Cont #14-880-000-Q 17% Discount AVI~ SPL'" 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com Audio Visual Innovations - A wholly owned subsidiary of AVI-SPL ~ "'~ ~ EQUIPMENT LIST '~....'"f'~~",'" Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.D Boynton Beach, Florida 33435 Barkley Gamsey Martin A. Lois May 11, 2009 127307 EOC July 10, 2009 PREPARED FOR ITEM OTY MFG MODEL DESCRIPTION B 1St' PIll r' Bid Prier' Ext, 1 Unit Prier EX fENDED NOTES FOR CLIENT 01SCOllllt PRICE Eauioment Total $52,515.92 l' Installation Materials $6,786.44 ./ Labor $16,640.00 ~ Direct Costs $0.00 Freight $0.00 Subtotal $75,942.36 Tax $0.00 TOTAL $75,942.36 f.: This entire document and all Information enclosed including drawings, specifications and designs Is the property of AVI-SPl. Proprietary Information provided to our client or his agents Is for the sole purpose of demonstrating AVI-SPL's capabilities and shall be held In confidence. These materials may not be copied, distributed or disclosed In any way without the sole written permission of an authorized representative of AVI-SPL \ Page 2 of 10 AVI~ SPL" 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com EQUIPMENT LIST I PREPARED FOR Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.D Boynton Beach. Florida 33435 Barkley Garnsey May 11, 2009 127307 Multipurpose Rm 106 July 10, 2009 ITE\1 QTY MFrJ r/01J[ I DESC RIPTIO'~ R 1 I f'rl( B <I Prld Extr 1 Lillll PrlCr f XTf '\IOFD PRier::: NOTES fOR CLIENT 01 (\1!111t 1 2 3 4 5 6 7 8 9 11 13 14 15 16 17 18 19 20 21 28 29 30 31 33 34 35 1 1 1 1 2 1 1 1 1 1 1 1 2 8 1 1 1 1 2 2 2 2 2 3 1 1 Epeon (2) Chief (4) Exlron (5) Extron (5) Extron (5) Extron (5) Sony (4) Sony (4) Sony (4) Shure (6) Epson (2) LG(4) JBL(4) JBL(4) Middle Allantlc (5) Smart (3) . Crestron( 1) Crestron(1) Crestron (1) Samsung (4) Samsung (4) Chief (4) Chief (4) Extron (5) Elmo (4) TVOne 5 G5200WNL KITLS012018 6030002 7010311 7010173 6063521 SRP-X500P UWPX8I4244 UWPX713032 MX418SS V12H004S03 RC897T Control 28W Control 26CTW ERS SSI0370 AV2TPMC8X PAC CENWAPABG1G C2NDB6B 400DX SPL400DB JWDSK210B MSB6534 6042712 Pl0S 1T-V1280HD 4200 Lum!ll1s LCD Projector Celling.Moun1 Kit for LCD Projector AAP Wall Plale XLR Input Module 15 Pin VGA wI Audio Module .. VGA and Stereo Matrix Switcher Matrix AV M1_ Amplifier Handheld Mlc Iw Wireless Receiver Leveller Mlc wI Wireless Receiver Gooseneck Microphone Standard Lens DVDNCR wlTuner Speakers wI Wall-Mount (while) CeUInQ. Mounted Speakers (While) Equipment Rack System 17" Diagonallnteractve Display WiFi 8.4" Dlag. Control Package 802.11 a/blg WI,.;,less AcCess Point TouchpaneUWall Mounted for Monitors 1&2) 4~". L~D_ Display Side-Mount Speakers Swing Ann Tift Pivot Wall-Mount Kit Interface Bracket One Gang Wall Plale (VGA) Digital Document Camera Com tto RGB Scaler $9.982.00 $523..00 $104.00 $36.00 $64.00 $1,190.00 $1.785.00 $749.00 $749.00 $358.40 $2.972.00 $449:00 $289.00 $177.00 $3.289.16 $2.899.00 $3,950.00 $200.00 $130.00 . $1,999.00 $249.00 $399.00 $109.00 $160.00 $1.990.00 $299.00 $2.376.00 $413.17 $61.00 $21.00 $37.00 $695.00 $1,410.15 $591.71 $591.71 $283.13 $864.93 $354.71 $228.31 $139.83 $2,598.14 $2,406.17 $4.572.13 $231.50 $150.48 $1,579.21 $196.71 $315.21 $86.11 $93.00 $1.572.10 $248.17 $0.00 $140.96 $0.00 $0.00 $0.00 $0.00 $46.40 $82.96 $82.96 $0.00 $0.00 $99.15 $44.71 $13.11 $568.52 $492.83 $0.00 $0.00 $0.00 $50.21 $21.71 $232.37 $40.78 $0.00 $100.51 $0.00 ....']. 2,376.00 /. $272.21 ../ $61.00 V""'$21.oo V $37.00 V $695.00 v' \,/.$1,363.75 ,;t $508.75 ~ ;~~:~~ \/,$854.93 $255.56 1 /$183.60 $126.72 1, .......$2.029.62 V/. $2.406.17 V_ $4.572.13 V $23(50 ./ $150.48 ;; $1.529.00 $175.002: V $82.84 I ..)45.33 ,/ $93.00 .........$1,471.59 V $248.17 $2,376.00 Slate Coni #880-000-09-O1 76.20% Discount $272.21 Hernando County Public School Bid 05-480-12 21 % Discount $61.00 y GSA Contract 1/ GS-35F-4545G $21.00 f. GSA Contract 1/ GS-35F-4545G $74.00 GSA Contract 1/ GS-35F-4545G $695.00 GSA Contract if GS- :iSF:4s45G $1.363.75 " Hernando coUnty Public School Bid 05-480-12 21 % Discount $508.75 ~ Hernando County Public School Bid 05-480-12 21% Discount $508.75 V Hernando County Public School Bid 05-480-12 21 % Discount $283.13 . - esoto County School Board SBDC 0809-4 21% Discount $864.93 FI Slate Cont #880-000-09-01 70.90% Discount $255.56 Hernando CoUnty Public School Bid 05-480-12 21% Discount $367.20 Hernando County Public School Bid 05-480-12 21% Discount $1.013.76 .. Hernando County Public School Bid 05-480-12 21 % Discount $2,029.62, Hernando County Public School Bid 05-480-12 21% Discount $2,406.17" fL SlateConI #14-880-000-Q 17% Discount $4.572.13 \-. 'GSA Contract GS-03F-0037M (Dealer cost + 15.75%) $231.50 '" GSA Contract GS-03F-0037M(Deafercost + 15.75%) $300.96 GSA Contract GS-03F-0037M (Dealer cost + 15.75%) $3,058.00 "v Hernando County Public School BId 05-480-12 21% Discount $350.00 Hernando County Public School Bid 05-480-12 21% Discount $165.68 V Hernando County Public School Bid 05-480-1221% Discount $90.66 V Hemando County Public School Bid 05-480-1221% Discount $279.00 Ii GSA Contract 1/ GS-35F-4545G $1,471.5Q ".Hernando County Public School Bid 05-480-12 21% Discount $248.17 r en Merket ftem Equipment Total $23,868.52 Installation Materials $3,207.28 Labor $9,548.12 Direct Costs $0.00 Freight $0.00 Subtotal $36,623.92 Tax $0.00 TOTAL $36,623:92 Page 3 of 10 This entire document and all Information enclosed Including drawings, specifications and designs Is the property of AVI.SPL. Proprietary Information provided to our client or his agents Is for the sole purpose of demonstrating AVI-5PL's capabllllles and shall be held In confidence. These materials may not be copied, distributed or disclosed In any way wlthout the sole wrlllen permission of an authorized representative of AVl-5PL AVI~ SPL'" 718 South Military Trail, Deertield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com EQUIPMENT LIST I Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.o Boynton Beach, Florida 33435 Barkley Garnsey PREPARED FOR ITEM OTY F~ld Pr Cl Exfr 1 Urllt PII{ l EX 1 ENDED f'RICE NOTES FOR CIIEN T MFG r~ODII DESe Im'rION Hl<.,f Prl( ( 01' (Olll't V .. .... - . 2 1 Chief (4) LTMU Tilt Mount $299.00 $236.21 $24.17 $212.04 $212.04 V Hernando County Public School Bid 05-480-12 21% 3 1 FSR(4) TC-PC1-BLK 3.S" Round Table Box $379.00 $299.41 $0.00 $299,41 7 $299.41 t' Hernando County Public School Bid 05-480-12 21% 4 1 Panasonic (4) TY-SPS8P10WK Speaker Kit for Plasma $S5O.OO $434.S0 $0.00 / $434.S0 $434.S0 ~' !:lernando County Public School Bid OS-480-12 21 % S 1 Extron (S) 6078911 Wall Plate Component $40.00 $23.00 $0.00 V $23.00 $23.00".. GSA Contract # GS- 35F-4545G 6 1 Extron (S) 6074S02 Infra-red and Volume Controller $410.00 $239.00 $0.00 -L $239.00 $239.00 v' GSA Contract # G5- 35F-4545G 7 1 Extron (5) 2656603 12ft. VGA Cable $60.00 $35.00 $0.00 <:I' $35.00 $35.00 · GSA Contract # GS- 35F-4545G 8 1 Comprehensive (4) 3RCA3RCA 15HR ComponenetVideo Cable $44.99 $35.54 $7.31 ,A$28.23 $28.23 f'. Hernando County Public School Bid 05-480-12 21% 9 1 Sharp (4) LC22SB24U 22" LCD Display $499.99 $394.99 $0.00 j $394.99 $394.99 · Hernando County Public School Bid OS-480-12 21% 10 1 Chief (4) FWDSKVB Swivel Tilt Mount Bracket $199.00 $157.21 $21.17 $136.04 $136.04 \' Hernando County Public School Bid 05-480-12 21 % ( ) play ty Equipment Total $4,211.71 Installation Materials $578.18 Labor $1,523.80 Direct Costs $0.00 Freight $0.00 Subtotal $6,313.69 Tax $0.00 TOTAL $6,313.69 This entire document and all Information enclosed Including drawings, specifications and designs is the property of AVI-SPL. Proprietary Information provided to our client or his agents Is for the sole purpose of demonstrating AVI-SPL's capabilities and shall be held in confidence. These materials may not be copied, dlstrtbuted or disclosed in any way without the sole written permission of an authorized representative of AVI-SPL Page 4 of 10 AVI~ SPL'" 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com ,~~- .~I EQUIPMENT LIST ,:.;~~..:~- - .-'!: . ,. 1Il. Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.] Boynton Beach, Florida 33435 Barkley Garnsey PREPARED FOR Samsung (4) 400CX Chief (4) MCSU Chief (4) _ ~1\4S0305 Chief (4) CMA115 Extron 5 60-779-11 . 40. LCD Display Mounts Adjustable Pipe Ceiling Plate VGA Wall Plate wI Audio, RCA Video/Aud L&R $1.214.23 ernando County Public School Bid 05-480-12 21 % $181.64,.1 Hernando County Public School Bid 05-480-12 21% $93.48 . Hernando Countypublic School Bid 05-480-12 21% $39.52 tI' Hernando County Pubiic School Bid 05-480-12 21% V $46.00 '" GSA Contract # GS-35F-4545G Equipment Total $1,574.87 Installation Materials $175.00 Labor $397.10 Direct Costs $0.00 Freight $0.00 Subtotal $2,146.97 Tax $0.00 TOTAL $2,146..97 This entire document and all Information enclosed Including drawings, specifications and designs is the property of AVI-5PL. Proprietary Information provided to our client or his agents Is for the sole purpose of demonstrating AVI-5PL's capabilities and shall be held In confidence. These materials may not be copied, distributed or disclosed in any way without the sole written permission of an authorized representative of AVI-5PL Page 5 of 10 AVI~ SPL'" 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 7764772 www.avispl.com EQUIPMENT LIST PREPARED FOR Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.c Boynton Beach, Florida 33435 Barkley Garnsey Brian Leeser May 11,2009 127307 Room 233 July 10, 2009 ITEM OTY MIC, III SC "IPIION H,I~ f Pr I( ( !~Id PrH (' [xtt 1 Ulll Prl( P l X I ENlJELJ ""ICE NOTES FOR CI IE N I r~O[)~1 DI~,COIJfl1 1 1 Panasonlc (4) TH58PH10UKA 58. Plasma Display $3,050.00 $2,409.50 $0.00 ~,409.50 $2,409.50 II Hemand,oGountyPublic School Bid 05480-12 21% 2 1 Chief (4) LTMU Tilt Mount $29!!,00 $236.21 $24.17 $212.(j4 $212.04 ", Hernando County Public School Bid 05480-12 21% 3 1 FSR(4) TC-PC1-BLK 3.5. Round Table Box $379.00 $299.41 $0.00 ~299.41 . $299.41 .'1 Hernando County Public School Bid 05480-12 21% 4 1 Panasonic (4) TY-SP58P10WK Speaker Kit for Plasma $550.00 $434.50 $0.00 \' $434.50 $434.5QJI !ierrlal1dC) (;ounty Public School Bid 05480-12 21 % 5 1 Extron (5) 6078911 Wall Plate Component $40.00 $23.00 $0.00 ....---$23.00 $23.00 V GSA Contract # GS-35F-4545G 6 1 Extron (5) 6074502 Infra-red and Volume Controller $410.00 $239.00 $0.00 v $239.00 $239.00 v GSA Contract # G5-35F-4545G 7 1 Extron (5) 2656603 12ft. VGA Cable $60.00 $35.00 $0.00 \..( v $35.00 $35.00 If GSA Contract # G5- 35F-4545G - -. ,. . 8 1 Comprehensive (4) 3RCA3RCA15HR Componenet Video Cable $44.99 $35.54 $7.31 J $28.23 $28.23 . Hernando County Public School Bid 05480-12 21% 9 1 Sharp (4) LC22SB24U 22" LCD Display $499.99 $394.99 $0.00 $394.99 $394.99, If' Hernando County Public School Bid 05-480-12 21% 10 1 Chief (4) FWDSKVB Swivel Tilt Mount Bracket $199.00 $157.21 $21.17 V$136.04 $136.04, Hernando County Public School Bid 05480-12 21 % Equipment Total $4,211.71 Installation Materials $578.18 Labor $1,523.80 Direct Costs $0.00 Freight $0.00 Subtotal $6,313.69 Tax $0.00 TOTAL $6,313.69 This entire document and alllnformalion enclosed Including drawings, specifications and designs is the property of AVI-SPL. Proprietary information provided to our client or his agents is for the sole purpose of demonstrating AVI-SPL's capabilities and shall be held In confidence. These materials may not be copied, distributed or disclosed in any way withoutthe sole written permission of an authorized representative of AVI-SPL Page 6 of 10 AVI~ SPL" 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com EQUIPMENT LIST Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.D Boynton Beach, Florida 33435 Barkley Garnsey Brian Leeser May 11,2009 127307 Room 235 July 10, 2009 PREPARED FOR 1 Epson (2) 173SW 3000 Lumens, LCD projector $3,094.00 $1,378.00 $0.00 1,378.00 $1,378.00 F1 Stale Coni #8800-000-09-01 55.46% DIscount 2 Chief (4) KITlS012018 Ceilin9Mount Kit $S23.00 $413.17 m $140:96 $272.21 $272.21 Hernando CountyPublicSchoolBid OS'480-12 21% , 3 F~R(4) TCPC1 BlK 3.S. Table Box (Computer Connect at Desk) $379.00 $299.41 $0.00 $299.41 , $299.41 Hernando County Public School Bid OS-480-1221 % 4 Extron (5) 6078911 Wall Plate Component. $40.00 $23.00 $0.00 ;/ $23:00 $23.00 GSA CoIrtract#G5:-35f...4545G S Extron (S) 6074502 Infra-red and Volume Controller $410.00 $239.00 $0.00 V $239.00 v $239.00 GSA Contract # GS-35F-4545G 6 OWl (4) AMP1SS2 (1) Powered, (1) Non-Powered Ceiling Mnt Spkr $367.00 $289.93 $4S.26 t:;'$244.67 $244.67 Hernando County PUblic School Bid OS-480-12 21% 7 Extron (S) 26S6603 12ft. VGA Cable $60.00 $3S.00 $0.00 ../ :$3S.00 V $3S.00 GSA Contract # G5-35F-4545C;. 8 Comprehensive (4) 3RCA3RCA1SHR Componenet Video Cable $44.99 $3S.S4 $7.31 ~ $28.23 $28.23 Hernando County Public School Bid 05-480-12 21% 9 ShalJ'(4) lC22SB24U 22" LCD Display $499.99 $394.99 $0.00 $394.99 t,' $394.99 Hernando County Publ.ic School Bid 05-480-12 21 % 10 Chief 4 FWDSKVB Swivel Tilt Mount Bracket $199.00 $157.21 $21.17 v'$136.04 , $136.04 Hernando Coun Public School Bid 05-480-12 21 % v Eauioment Total $3,050.55 Installation Materials $416.04 Labor $1,604.43 Direct Costs $0.00 Freiaht $0.00 Subtotal $5,071.02 Tax $0.00 TOTAL $S;07't02 This entire document and all Information enclosed Including drawings, specifications and designs Is the property of AVI.SPL. Proprietary Information provided to our client or his agents Is for the sole purpose ofdemonslratlng AVl-SPL's capabilities and shall be held In confidence. These materials may not be copied, distributed or disclosed In anyway wlthoutthe sole written permission of an authorized representative of AVl-SPL Page 7 of 10 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com PREPARED FOR Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.D Boynton Beach, Florida 33435 Barkley Gamsey May 11, 2009 127307 Room 243 July 10, 2009 1 2 3 4 5 6 7 8 Panasonlc (4) TH58PH10UKA Chief (4) LTMU FS~(4) TC-PC1-BLK F'anal;onic (4) IV-SP58P10WK Extron (5) 6078911 Extron(5) 6074502 Extron(5) 2656603 Com rehensive 4 3RCA3RCA15HR 58. Plasma .Display Tilt Mount 3.5. Round Table Box Speaker Kit for Plasma Wall Plate Component Infra-red and Volume Controller 12ft. VGA Cable Com onenet Video Cable $3,050.00 $299.00 $379.00 $550.00 $40.00 $410.00 $60.00 $44.99 $2.409.50 $236.21 $299.41 $434.50 $23.00 $239.00 $35.00 $35.54 ern~ndo County Public School Bid 05--480-12 21% $212.04. Hernando County Public School Bid 05--480-12 21% $299.41 Hernando County Public Schoof Bid 05--480-12 21 % $434.50' .~. Hernando CountY Public School Bid 05--480-12 21% $23.00. GSA Contract # G5-35F-4545G $239.00. GSA Contract # G5-35F-4545G $35.00. GSA Contract # GS-35F-4545G $28.23 Hernando County Public School Bid 05--480-12 21 % .v' Equipment Total $3,680.68 Installation Materials $510.64 Labor $1,445.53 Direct Costs $0.00 Freight $0.00 Subtotal $5,636.85 Tax $0.00 TOTAL $5,636;85 This entire document and all information enclosed including drawings, specifications and designs Is the property of AVI-5PL. Proprietary information provided to our client or his agents is for the sole purpose of demonstrating AVI-5PL's capabilities and shall be held In confidence. These materials may not be copied, distributed or disclosed in any way without the sole written permission of an authorized representative of AVI-5PL Page 8 of 10 AVI~ SPL'" 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com ~,~~~ .-- ,S EQUIPMENT LIST ,:::~;~~_~~ ,r , . 'III~ PREPARED FOR Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.D Boynton Beach, Florida 33435 Barkley Garnsey Brian Leeser May 11, 2009 127307 (5) Flat Screens July 10, 2009 $1,974.95 $680.20 Hernando County Public School Bid 05-480-1221% $766.68 \. Hernando County Public School Bid 05-480-1221% Equipment Total $3,421.83 Installation Materials $224.02 labor $1,827.32 Direct Costs $0.00 Freight $0.00 Subtotal $5,473.17 Tax $0.00 TOTAL $5,473.17 This entire document and all Information enclosed Includln9 drawings, specifications and designs Is the property of AVI-SPL. Proprietary Information provided to our client or his agents Is for the sole purpose of demonstrating AVI-SPL's capabilities and shall be held in confidence, These materials may not be copied, distributed or disclosed in any way without the sole written permission of an authorized representative of AVI-SPL Page 9 of 10 AVI<> SPL'" 718 South Military Trail, Deerfield Beach, FL 33442 (954) 938-9382 Fax (954) 776-4772 www.avispl.com ~~~-'. f, EQUIPMENT LIST :...~;..;.t-- ~ ,,;;, " '1!1! Boynton Beach Fire Rescue 100 E Boynton Beach Blvd.D Boynton Beach, Florida 33435 Barkley Garnsey 1st Floor Recep Flat Screen July 10, 2009 PREPARED FOR emando County Public School Bid 05-480-12 21% Hernando County Public School Bid 05-480-12 21 % $93.48, Hernando County Public School Bid 05-480-12 21% $39.52 I,' Hernando County Public School Bid 05-480-12 21% EauiDment Total $2,012.46 Installation Materials $130.80 Labor $1,164.87 Direct Costs $0.00 Freiaht $0.00 Subtotal $3,308.13 Tax $0.00 TOTAL $3,308.13 This entire document and all Information enclosed Including drawings, specifications and designs is the property of AVI-SPL. Proprietary information provided to our client or his agents Is for the sole purpose of demonstrating AVI-SPL's capabilities and shall be held In confidence. These materials may not be copied, distributed or disclosed in any waywlthoutthe sole written permission of an authorized representative of AVI-SPL Page 10 of 10' VI.-CONSENT AGENDA ITEM B.3. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Fonn Must be Requested City Date Final Fonn Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Offi ce 0 April 21, 2009 Aoril6, 2009 (Noon) 0 June 16, 2009 June 1,2009 (Noon) 0 May 5, 2009 April 20, 2009 (Noon) 0 July 7, 2009 June 15,2009 (Noon) 0 May 19, 2009 May 4, 2009 (Noon) 0 July 21, 2009 July 6, 2009 (Noon) ~ June 2,2009 Mav 18,2009 (Noon) 0 August 4, 2009 July 20, 2009 (Noon) 0 Announcements/Presentations 0 City Manal!.er's Report NA TURE OF 0 Administrative 0 New Business AGENDA ITEM ~ Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: A motion to award the "RE-BID FOR TWO-YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES" Bid# 027-2110-09/JA, to Kemp Group International Corporation of Miami, Florida, for an estimated annual expenditure of $ 304.170.00. Contract Period: June 24, 2009 to June 23, 2011 EXPLANATION: On March 03, 2009, Procurement Services opened and tabulated two (2) proposals for this bid. Kemp Group International Group is the lowest, most responsive, responsible bidder who meets all specifications. Michael Kelly, Sergeant, Traffic, Uniformed Services, Police Department concurs with this recommendation, (see attached memo). PROGRAM IMP ACT: The purpose of this bid is to establish a firm price for a two-year period, for the provision of School Crossing Guard Services at the various locations within the City. The provision of this bid will allow for 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. FISCAL IMP ACT: BUDGET ACCOUNT# ESTIMATED ANNUAL EXPENDITURE $304,170.00 001-2110-521-49-17 AL TERNA TIVES: It is imperative for the City to hire a crossing guard company as it would not be safe for the children to cross the streets without a crossing guard. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM City Attorney I Finane ~h~.p~ hasing Agen S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC I 1 ! 2 RESOLUTION NO. R09- 3 4 A RESOLUTION OF THE CITY OF BOYNTON 5 BEACH, FLORIDA, APPROVING THE AWARD OF 6 BID #027-2110-09/JA TO KEMP GROUP 7 INTERNATIONAL CORPORATION OF MIAMI, 8 FLORIDA FOR THE TWO YEAR CONTRACT FOR 9 SCHOOL CROSSING GUARD SERVICES FOR AN 10 ESTIMATED ANNUAL EXPENDITURE OF 11 $304,170.00; AUTHORIZING THE CITY MANAGER 12 TO EXECUTE THE AGREEMENT FOR TWO-YEAR 13 CONTRACT FOR SCHOOL CROSSING GUARD 14 SERVICES; AND PROVIDING AN EFFECTIVE 15 DATE. 16 17 18 WHEREAS, On March 3, 2009, two (2) proposals were received and opened by 19 Procurement Services for the two year contract for school crossing guard services; and 20 WHEREAS, staff is recommending the award to Kemp Group International 21 Corporation, of Miami, Florida as the lowest, most responsive, responsible bidder who 22 meets all specifications. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 24 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 25 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed 26 as being true and correct and are hereby made a specific part of this Resolution upon 27 adoption. 28 Section 2. The City Commission of the City of Boynton Beach, Florida, 29 hereby approves the award of Bid #027-2110-09/JA to Kemp Group International 30 Corporation for the two year contract for school crossing guard services, and does hereby 31 authorize the City Manager to execute an Agreement in the estimated annual expenditure S:\CA\RESO\Agreements\Bid Awards\Award of Bid - Kemp Group (Crossing Guard).doc of $304.170.00. a cupy uf said Agreement is attached heretu and maue a part hereof. 2 Section 3. That this Resolution shall become etTective immediatelv. 3 PASSED AND ADOPTED this day ofJune. 2009. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ATTEST: 22 23 24 25 26 Janet M. Prainito, CMC 27 City Clerk 28 29 30 31 (Corporate Seal) 32 33 34 35 CITY OF BOYNTON BEACH. FLORIDA Mayor - Jerry Taylor Vice Mayor - Woodrow L. Hay Commissioner - Ronald Weiland Commissioner - Jose Rodriguez Commissioner - Marlene Ross II II II , I I , , ; S\CA\RESO\Agreements\Bid Awards\Award of Bid - Kemp Group (Crossing Guard) doc CITY OF BOYNTON BEACH, FLORIDA INTER-OFFICE MEMORANDUM fO: Carol Doppler, Procurment Services, Finance Department DATE: April 17, 2009 FILE: SUBJECT: RFP 027-2110-09/JA FROM: Michael Kelley, Sergeant, REFERENCES: Traffic, Uniformed Services, Police A.PR ') 7 ~mn9 Department -' ......... ENCLOSURES: .... 0 ..(i;'Y'i:::~ Kemp Group International Corporation was the selected vendor for the above referencedLdequesfIOr Proposal. This rfp should be charged to account: 001-2110-521-49-17. Per, Ms. Allen's emai1 the alternate would be the only other submission: Fryar Security Services. ~~~ Itl~ LUW~~'f, MU~'f KE~PUN~lV~, KESPUN~lHL~ HIUU~R WHO ME~'f~ ALL ~PEGIFIGA'flON~***** ~_~-h~- ~ rol Doppler, CPPB, f'Phrchasing Agent Michael Kelley, Police, Sergeant-Road Patrol RE-BID FOR TWO-YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES BID DUE DATE: MARCH 03, 2009 BID DUE TIME: 2:30 P.M. BID # 027-2110-09/JA "Offers from the vendors listed herein are the only offers received timely as of the above receiving date and time. All other offers submitted in response to this solicitation. if any. are hereby rejected as late" HOURLY RATE KEMP GROUP INTERNATIONAL CORP. P.O. BOX 471614 MIAMI, FL 33247 PH: (954) 437-7294 FAX:(954) 437-8952 CONTACT: CHRISTINA ADERINOKUN $14.30 FRYER SECURITY SERVICES, INC. 3100. RIO GREANDE AVE. ORLANDO FL. 32805 PH: (407) 271-4815 FAX:(407) 271-4816 CONTACT: GLENDA ALLEN $14.58 VENDORS RESPONSE TIME IN HOURS 7-14 DAYS 48 HOURS NUMBER OF PROPOSAL.S SUBMITTED ONE ONE SPECIFICATION "CHECK OFF" SHEETS (PAGES 3-5) SUBMITTED YES YES ORIGINAL AND TWO (2) COPIES SUBMITTED YES YES BIDDERS QUALIFICATION FORM SUBMITTED YES YES COPY OF OCCUPATIONAL. LICENSE ENCLOSED YES YES VERIFICATION OF SCHOOL CROSSING GUARD TRAINING CERTIFICATE SUBMITTED YES YES SCHEDULE OF SUBCONTRACTORS SUBMITTED I l~ _ YES/N/A N/A Rp .Bll! to! 1 wo 'r ear i..:nntract For )1 CrossiI!g Collard S,"/vic.e;; RE-BID FOR TWO-YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES BID DUE DATE: MARCH 03, 2009 BID DUE TIME: 2:30 P.M. BID # 027-2110-09/JA "Offers from the vendors listed herein are the only offers received timely as of the above receiving date and time. All other offers submitted in response to this solicitation. if any, are hereby rejected as late" VENDORS KEMP GROUP INTERNATIONAL CORP. FRYER SECURITY SERVICES, INC. P.O. BOX 471614 3100. RIO GREANDE AVE. MIAMI, FL 33247 ORLANDO FL, 32805 PH: (954) 437-7294 PH: (407) 271-4815 FAX:(954) 437-8952 FAX:(407) 2714816 CONTACT: CHRISTINA ADERINOKUN CONTACT: GLENDA ALLEN NON COLLUSION AFFIDAVIT SUBMITTED YES YES ANTI-KICKBACK AFFIDAVIT SUBMITTED YES YES CONFIRAMTION OF MINORITY OWNED BUSINESS YES/BLACK WOMEN YES/BLACK - CERTIFIED CERT. BROWARD COUNTY FL EMSDC AND STATE OF FLORIDA CONFIRMA TrON OF A DRUG-FREE WORKPLACE SUBMITTED YES YES COMMENTS Re-Bid for Two-Year Contract For School Crossing Guard Services SPECIFICATIONS RE-BID FOR "TWO-YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES" The purpose of this bid is to establish a firm price, for a two-year period, for the provision of School Crossing Guard Services on an "AS NEEDED BASIS" at designated times and various locations determined by the City. The awarded contractor will be responsible for the supervision of all personnel in accordance with contract specifications, terms and conditions, and shall exercise exclusive control over persons employed to fulfill these contract requirements. 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. ~ ~ Orders will be placed on an "AS NEEDED BASIS" to meet City usage requirements. Contractors shall specify the estimated response time necessary to get crews working after receipt of order. The response time should be your best estimate, as orders will be placed based on that information. +- l Hourly charges offered and accepted must remain firm for the term of the contract. Contractors shall provide the City with a list of names, and telephone numbers, and training dates of all guards, back-up guards, and field supervisors. Changes to the list are to be provided to the City as they occur. L The Contractor shall employ persons who are neat, clean, well groomed, courteous and at least twenty-one (21) years of age and legally entitled to work in the United States. Persons employed by the Contractor shall meet the requirements of the Immigration Reform and Control Act of 1986. L Contractor is required to run a criminal background check on all employees contracted for assigmnent to the City of Boynton Beach. Eligible employees shall have no felom convictions. THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR BID PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE L If requested by the City, Contractor agrees to remove any employee and substitute an acceptable person at that crossing post. Contractor is responsible for ensuring employees have completed all required training before being assigned to work as a crossing guard. L Contractor must maintain a daily time sheet with the signature of the employee on each work shift and the location of their guard post. A copy of this log will be submitted weekly to the City. '1 The City will accept invoices no more frequently than one (1) time per month. Each invoice shall be accompanied by a cumulative time sheet detailing all employee time logged for the invoice period as well as a copy of each individuals employee's time card. The time sheet must list each guard by name, location, pay rate, bill rate and daily hours worked. TRAINING L It shall be the responsibility of the Contractor to ensure that all persons employed as crossing guards receive and successfully complete proper training as required by law. The Contractor may perform the training with it's own staff if they are certified crossing guard trainers, or sub-contract for certified training to meet this requirement. l Contractor shall submit verification of certified crossing guard trainers. ~ Formal training of all crossing guards assigned to the City contract shall be conducted as per the standards and guidelines established by the State of Florida Department of Transportation, in accordance with Section 316.75, Florida Statutes, known as the "Ramon Turnquest School Crossing Guard Act." Such training shall be conducted by certified school crossing guard trainers, as required by the Florida Department of Transportation; and consist of, at a minimum, Classroom Training and Field Training. L The Contractor will provide at least one (1) training/re-training session per year, which shall be attended by all of the Contractor's employees assigned to work on the City contract. Any additional training, such as training of new employees throughout the school year, will be the sole responsibility ofthe Contractor. SCHEDULE AND LOCATIONS OF SERVICE -L The Contractor shall be required to provide school crossing guard coverage at the various locations included in the bid specifications. The City reserves the right to increase or decrease the number of crossing locations to be staffed. The Contractor shall be flexible and provide guards for the hours needed upon the instructions of appropriate City personnel. L There is an estimated 29 crossing guards per week. It is estimated that school crossing guard services will be required for a total of approximately 19,000 hours per year. During 4 TillS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDERgFOR BID PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPT ABLE ~ L i-- ~ :L l .{- summer school sessions, three (3) guards will be required for approxImately 3U days. Contractor will be responsible for obtaining the specific service dates required obtaining the school schedule from the Palm Beach County Public School system. The Contractor shall provide two (2) experienced field supervisors at all times to oversee the operations when guards are on duty. All supervisory personnel shall be certified school crossing guards. It will be the responsibility of the field supervisor(s) to ensure that all crossings are properly staffed at all times, such staffing is required bv the City. The Contractor shall provide each working guard with the name and telephone number oj a back-up in case the working guard cannot be at his post. The Contractor shall ensure that the back-up guard is fully trained and familiar with the specific crossing locations. The Contractor shall provide for his employees a 24-hour answering service. In the event a guard cannot be at his assigned post and the field supervisor is not yet on duty, the guard shall first contact his back-up and then contact the field supervisor. This field supervisor will then contact the Contractor who will, in turn, confirm that the back-up guard will be on duty at his assigned crossing. Contractor shall provide uniforms for all guards. Any required replacement of aged, lost or damaged uniforms shall be the responsibility of the Contractor. The Contractor will be required to provide school crossing guard service at additional locations as directed by the City. The services, level of service, and hourly charge for services provided at additional locations must be equal to the service provided within the original agreement. The City shall provide all information regarding the additional number of school crossing guards required as soon as possible. The City will work with the Contractor to develop a transition plan before the date expanded service will be required. TillS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR BID PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPT ABLE NONCOLLUSION AFFIDAVIT OF PRIME BIDDER State of +70 ri A 0...,. County of 1)yO tOa. rd ChYi~~h~ AJ.(;("hD l(/.{f"I ) ) , being first duly sworn, deposes and says that: l)SHeis_fresiJ-"",-t- of\(.el'Y\p 8'fOlA-l. In+~ynt~_:IiDnA..1 {!~Y.JO (Title) (Name of orporation or Firm) the bidder that has submitted the attached bid: 2).g.Ie is fully informed respecting the preparation and contents of the attached bid and of all pertinent circumstances respecting such bid; 3). Said bid is genuine and is not a collusive or sham bid; 4). Further, the said bidder nor any of its officers, partners, owners, agents, representatives, employees or parties in interest, including this affiant, has in any way colluded, conspired, connived or agreed, directly or indirectly with any other bidder, firm or person to submit a collusive or sham bid in connection with the Contract for which the attached bid has been submitted or to refrain from bidding in connection with such Contract, or has in any manner, directly or indirectly, sought by agreement or collusion or communications or conference with any other bidder, firm or person to fix the price or prices in the attached bid or of any other bidder, or to fix any overhead, profit or cost element of the bid price or the bid price of any other bidder, or to secure through any collusion, conspiracy, connivance or unlawful agreement any advantage against the ('i~ 0+ Bo~n+O h "B-t(:tc n (Local Public Agency) or any person interested in the propose Contract; and 5). The price or prices quoted in the attached bid are fair and proper and are not tainted by any collusion, conspiracy, connivance or unlawful agreement on the part of the bidder or any of its agents, representatives, owners, employees, or parties in interest, including this affiant. (Signed) ( ~~~~~ (Title) 1>v-e'":.J.e.....-r Subscribed and sworn to before me This d.1 day of :rtbY"t.<...o r vt My commission expires -..J , 20 0 '1 - ..----;,~ p,mile State 01 FlOrida ~ y$"PV ' _ (, i ~..,<- "k'l James - 060 , .' :. t,'. " r,'1'1ISSI0n 004~O LS, ~, .'.! ! .,re, uBI1712009 ~ O} 'i''''' . t W . --- TIDS PAGE TO BE SUBMITTED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE 22 Al~TI-KICKBACK AFFIDAVIT 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 ofthe corporation. By: (~ -~.' '. . .~\ "- ____ ~r '\ NAME - SIGNATURE Sworn and subscribed before)pe this d If 1& day of t'-e brut< rVj --.) ,20 U ct Printed Information: /\ Chv,s-h' ht:v AJe-yj hi) ~ 1\ NAME ~r~ Si d-e "- .f. TITLE K-eh'\.P ~Y-OlJ.-p ~+e(nak~/... COMPANY ",o~~~y ~v.'1-. Notary Public State of Florida :. _ . Pamela L James .. -".. ~ My C. ommlsslon DD4 "0060 .".....t' o~. f\.O~ v Expires 08/17/2009 "OFFICIAL NOTARY SEAL" STAMP TillS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPT ABLE 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. Is your company a Minority Owned Business? / Yes No If Yes, please indicate by an "X" in the appropriate box: ( ) AMERICAN INDIAN ( ) ASIAN Nd BLACK ( ) HISPANIC ciJ WOMEN ( ) OTHER (specify) ( ) NOT APPLICABLE Do you possess a Certification qualifying your business as a Minority Owned Business? YES V' NO If YES, Name the Organization from which this certification was obtained and date: &0 u.1;rcl (OU'fl~ -Flvy)crJ~ ~ Issuing Organization ~r Certification ~ (~UJO<6 Da e of CertificatIOn THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL MOB - 1 Revised 02/22/05 24 CONFIRMATION OF DRUG-FREE WORKPLACE Preference shall be given to businesses with drug-free workplace programs. Whenever t"V(1 Ul 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' 1) Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2) Inform employees 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 (1). 4) In the statement specified in subsection (1), 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 occuning 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. C' ........~~~-~..~ ~ C.' \\-' ". -__:tJ' ~~, \ Vendor's Signature THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE 2 SCHEDULE OF SUBCONTRACTING/MINORITY BUSINESS ENTERPRISE (MBEfWBE) PARTICIPATION BIDDERS ARE TO SUBMIT A DETAILED LISTING OF ANY SUBCONTRACTOR(S) PARTICIPATION OF ANY PORTION OF THIS PROJECT FOR ANY REASON. BID TITLE: RE-BID FOR"TWO-YEAR CON).'RACT FOR SCHOOL CROSS)NG GUARD SERVICES" BID # 027-2110-09/JA MAIN CONTRACTOR NAME: K-{~ (+('0 Up ~t-ey~+; Ohed LA y f~ YRfl{)Y) *MINORITY TYPES: (1) BLACK; (2) HISPANIC; 3) WOMEN; (4) OTHER (specify) MINORITY NAME/ ADDRESS/ PHONE OF TYPE OF WORK STATUS TYPE CERTIFIED DOLLAR %OF SUBCONTRACTOR TO BE 4 4 *( see key 4 4 AMOUNT TOTAL PERFORMED Yes No below) Yes No N\A- TillS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE 26 >, . .:~- '"". :.~'\~~,. :?\{. , ' I', ' r '~ ic ,- 4 \ -/, ,. r -. "::::;i:'.:;:;::",-'.::;i"':,:;:!,;"\::,, \.;;,:::i.:::;:;, :"'}:' ;:::::i.::::;.\ ',,' :~:> 'i'if.",,:';<:.' :,;' :::f.....: ''', '. '.~ .:;::, ....."., ( :J~ ....:. r " " / J " {~ ',. \,(,'" .<...,; - L /. /. .I.: ....... I Vl~; tj ". \fj1; .:: ," "; \ili! _ <,' {'I': _ ,;j,:~:..: -:: j,;i' f_",-:~,:", '. .1,', .-,...", .' . .-. .. .,..',.'.... .". ...... .. .'. . . . . .. ..... . . . ..' - - - . - - '.>. ~tute of 3l1lnrtltu m~vat11Url1t of IDraunplldalhul Certificate of Completion School Crossing ~uord Trainer '. .... J >h"~~~,4 '. {'::, ~( /) 1/ i..: II ~':"\;-_.,L / / 'dt ?--'J~' ~~',f~:~" ' ./- j_ f/ /(_~L__~J'~-~\- ' I .' gh ~usicl<\ I<e 1 More e d . \. lorida School Crossing Guard \.. Governo s HIghway S ety epresclllallve Program AdministratorrTrainer t. (. \\ I" < " /".~.' ("'.' ,..__~':~~l~'- ; P':":';!\\~;:""'; >.) '".4. : I.' . . , . l' ,.' . , BUSINESS TAX RECEIPT (tJ54) 6ll2-:\040 f'HONI~ (954) 602-3470 FAX LICENSE NO: 99000213 ~:-J: RESTRICTIONS*~: MAIL & PHONE ONLY NO EMPLOYEES AT HOME . NO WORK ON PREMISES NO CLIENTS AT HOME . NO DELIVERIES TO HOME I-IOME USED FOR OFFICE ONLY "I 1/.. Miramar ,.,.,.11" KEMP GROUP INTERNATIONAL P.O. BOX 471614 MIAMI FL 33247 BEGINNING 10/01/2008 ENDING ON 09/30/2009 Name & Location of Licensee KEMP GR(~P INTERNATIONAL 2111 3W 60TH WAY MIRAM~R FL 33023 CONT?C'T PERSON: P-.DSGLA C ?DERINEKUN PHONE: (954)437-7294 DESCRIPTION: LA\'i'N H.u.IN'l'ENANCE SECURITY COMPANY F!RE INSPECT.<5000 SQ. FT. EMPLOYMbNT AGENCIES PRINT DATE: 10/01/2008 ** BUSINESS TAX RECEIPT MUST BE DISPLAYED ** .c:~_ RESTRJCTlONS API~J~Y TO ALL HOME-BASED BUSINE,sSES.-:"--", "ORivll,O 401-2BOIAC 25-061 RV200835367 (Rev. 3/08) Board of County Commissioners, Broward County, Florida BROWARD COUNTY LOCAL BUSINESS TAX RECEIPT FOR PERIOD OCTOBER 1, 2008 THRU SEPTEMBER 30, 2009 ,~',,, / ."\ A t ,'-'. .. '-._, L./!. ......" TAX BACK TAx PENALTY T C FEE ~f{ANSFER ~ I.l',.) PENALTIES IF PAID 8CT. 10%. NOY. _15';,. . DEC. - 20% :. Attar DEC. 31 25'". j RENEWAI_ ':~~"C":! [) TRANSFER SEe # [) r~EW DATE BUSINESS OPENED STATE OR COUNTY CERT/REG II P, g 30n077 . Pius ':ax CO:18ctlOn ~e(~ oi tc $:2:. i ;,. -"i.-l'_~f'C ;)~ c.~)s' of E,usindss f ;::J~"]:i 0<: cr After ~~ovp.lnb8r '3[; Business Location Address: . _~ .3 ..t Cr ~~~I S T !\, -r F ~~~ )~., ~' r";l :-\ I"': ;<1 - I':"~ ''''''1 :-: .~) ;':', ; ,', ll'lf'.li u ~~ ~~('12 3 ".lc:4 ',~, ~Ir~b ..- ':->7 ~~r; TOTAL ~.~) ,.ur. ) . . THIS RECEIPT MUST BE CONSPICUOUSLY DISPLAYED TO PUBLIC VIEW AT THE LOCATION ADDRESS ABOVE. !'<.~-;-'r'~F' ::~f:.C:t JF' T ~'if' ,-;r:;: CJU r:: '!f:,' J ':,i J NE 'J ?C~X .1 " , ., T Ii' "[ ;-' r' 1 r\.J 'T r ,""~ ~ J .... r 1~)'T C. i'': [' ,1 j.l t\ ~~) j- '.:1 -; t. ,j I ~ '. B , ':~;~~; ~... 'r' i.':,l.Jr\~.;'~} '-,~:'r' ; ;~\-J T 'T" r-: BROWARD COUNTY REVENUE COLLECTION 115 S. Andrews Avenue, Rm A-100 FORT LAUDERDALE, FL 33301 www.broward.orEJlrevenue '''-;,~'"l~-I ',":'-Ji-H ~t~l(: :"":;:-1(; :")(l(J(l'.-.!:.!~-~.?(~)C': 2008 · 2009 PAYMENT RECEIVED AS VALIDATED ABOVE 'SEE INSTRUCTIONS ON REVERSE SIDE: .J.~'.i~_~~f?C,1f' llC.: L KEMP GROUP INTERN A TIONAL -CONTRACTS ON HAND- l. Town of Davie Police Department 1230 SNob Hill Road Davie FL 33324 Contact: Lori Lysfjord Phone: (954) 693-8268 2. City of Cooper City PO Box 290910 Cooper City, FL 33329-0910 Contact: Kerri-Anne Fisher Phone: (954) 434-4300 ext 268 (9090 SW 50 Place, 33328-4227) 3. City of North Miami Beach Police Department PO Box 60000M North Miami Beach FL 33160-1078 Contact: Sgt Rick Knowles Phone: (305) 948-2921 (16901 NE 19 Ave) 4. City of Miramar 2300 Civic Center Place Miramar FL 33025 Contact: Indra K Sarju Phone: (954) 602-3065 5. City of West Park Florida PO Box 5710 West Park FL 33083-5710 Contact: Russell Benford Phone: (954) 963-5955 Fax: (954) 831-0393 6. The DeMoya Group Inc 14600 SW 136 St Miami FL 33186 Contact: Alisa DeMoya, Phone: 305-255-5713 7. City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, FL 33160 Contact: Priscilla Walker, CMC, Phone: (305) 792-1703 8. Somerset Academy 12601 Somerset Blvd Miramar FL 33027 Contact: Shannine Sadesky-Hunt, Phone: 305-829-2406 9. City of Pembroke Pines 9500 Pines Blvd Pembroke Pines FL 33024 Contact: Sgt. Michael Pazienza, Phone: 954-558-8898 Contact: Faizal Mohammed, Phone: 954-538-3651 8/06 - present 8/03 - 7/06 1/95 - 8/03 School Crossing Guards 2/16/04 - present School Crossing Guards 3/1/04 - present School Crossing Guards 8/05 - present School Crossing Guards 10/8/05 - present School Crossing Guards 10/2007 - present School Crossing Guards 8/18/08 - present School Crossing Guards 10/20/2008 - present School Crossing Guards 11/0 I /2008 - present School Crossing Guards KEMP GROUP PO BOX 471614*MIAMI FL 3.:<247 BRWD: (954) 437-72C)4 DADE ,;051377-0988 FA..\.. (954!..t,~r.XLJ5:' Rckrcnccs I. Town of Davie Police Department ] 230 SNob Hill Road Davie FL 33324 Contact: Lori Lysfjord Phone: (954) 693-8268 8/06 - present 8/03- 7/06 1,'95 - 8/03 School Crossing Guards 2. City of Cooper City PO Box 290910 Cooper City, FL 33329-09] 0 Contact: Kerri-Anne Fisher Phone: (954) 434-4300 ext 268 (9090 SW 50 Place, 33328-4227) 2/] 6/04 - present School Crossing Guards 3. City of North Miami Beach Police Department PO Box 60000M North Miami Beach FL 33] 60-] 078 Contact: Sgt Rick Knowles Phone: (305)948-292] (1690] NE 19Ave) 3/1 /04 - present School Crossing Guards 4. City of Miramar 2300 Civic Ccnter Place Miramar FL 33025 Contact: Indra K Sarju Phone: (954) 602-3065 8/05 - prcsent School Crossing Guards 5. City of W cst Park Florida PO Box 5710 West Park FL 33083-5710 Contact: Russell Benford Phone: (954) 963-5955 Fax: (954) 831-0393 10/8/05- present School Crossing Guards 6. The DeMoya Group ]ne 14600 SW 136 St Miami FL 33186 Contact: Alisa DeMoya, Phone: 305-255-5713 10/2007 -- present School Crossing Guards 7. City of Sunny ]sles Beach 18070 Collins Avenue Sunny Isles Beach, FL 33160 Contact: Priscilla Walker, CMe, Phone: (305) 792-1703 8/18/08 - present School Crossing Guards 8. Somerset Academy 1260] Somerset Blvd Miramar FL 33027 Contact: Shannine Sadesky-Hunt, Phone: 305-829-2406 ] 0/20/2008 - present School Crossing Guarus 9. City of Pembroke Pines 9500 Pines Blvd Pembroke Pines FL 33024 Contact: Sgt. Michael Pazienza, Phone: 954-558-8898 Contact: Faizal Mohammed, Phone: 954-538-3651 11/01/2008 - present School Crossing Guard" ] O. Agency for Workforce Innovation Office of General Services The Caldwell Building Sutton Bldg, Suite 280 107 E Madison Street Tallahassee FL 32399-4] 02 Contact: Ramone Smith, Phone: (850) 488-8009 Fax: (850) 245-7470 2660 W Oakland Park Blvd, Ft Lauderdale FL 333] 1-] 347 Contact: Mike Cheeks, Phone: (954) 677-5687 4/99- 8/1/05 Security Guard - unamled Ft Lauderualc Jobs 8: Benefits KEMP GROUP PO BOX 471614*MIAMI FL 33247 BRWD: (954) 437-7294 DADE: (305) 377-0988 FAX: (954) 437-8952 References 11. City of Aventura 19200 West Country Club Drive A ventura, FL 33] 80 Contact: Sgt Michael Bentolila Phone: (305) 466-2895 8/03-6/04 School Crossing Guards 12. Florida Department of Transportation 3400 West Commercial Blvd Ft Lauderdale FL 33303 Contact: Fausto GomezlTrevor Adhem Phone: (954) 777-4220/777-4217 Contact: Marilyn Mason, Phone: (561) 465-7396 7/00 - 10/6/03 Security Guard - armed St LucieIMartin County Rest Areas 13. Workforce One (formerly Beta) 3800 ]nverrary Blvd Lauderhill FL 33319 Contact: Pat Stubbs, Phone: (954) 969-354] ext ]09 12/0]- 3/05/03 Security Guard - unarmed Pompano Beach Davie 14. Florida Department of Transportation 3400 West Commercial Blvd Ft Lauderdale FL 33303 Contact: Fausto GomezlTrevor Adhem Phone: (954) 777-4220/777-42]7 Contact: Bill Medford Phone: (56]) 465-7396 4/97 - 6/00 Security Guard - armed St LucieIMartin County Rest Areas 15. Florida Department of Transportation 3400 West Commercial Blvd Ft Lauderdale FL 33303 Contact: Fausto GomezlTrevor Adhem Phone: (954) 777-4220/777-4217 Contact: Don Archibald/Shirley Phone: (561) 434-3903 6/98 - 6/00 Security Guard - unarmed West Palm Beach 16. City of Miami Gardens Florida ] 5]5 NW 167 St, Bldg 5 Miami Gardens, FL 33169 Contact: William Green Phone: (305) 622-8000 2/] 6/04 - I] /12/04 School Crossing Guard 17. Palm Beach County Health Care District PO Box 3203 West Palm Beach FL 33402-3203 Contact: Marilyn Weng Phone: (561) 659-] 270 12/98 - 2/00 Security Guard - unarmed ] 8. Town of Davie Community Services 659] SW 45 Street Davie FL 33314 Contact: Dennis Andresky/Sharon Kent Phone: (954) 797-1157/797-] ]50 8/94-6/97 Security Guard - unarmed 19. Florida Department of Transportation 1655 NE 205 Terrace Miami FL 33179 Contact: Mr. Murdock/Ann Warren Phone: (305) 470-51] 9/470-54] ] 10/93-3/94 Security Guard - unarmed 20. Florida Department of Agriculture 1335 Atlantic Blvd Pompano Beach FL 33069 Contact: Dale Fargo/Cecilia Frau Phone: (954) 946-6570 1/95-6/95 Security Guard - unarmed KEMP GROUP PO BOX 471614*MIAMI FL 3324-; BRWD: (954) 437-7294 DADE' (305) 37''-0988 FAX (954i ,rp-89':;;= References 2] . Computrend Systems 2186 NW 89 Place Miami FL 33172 Contact: Jenny or Steve Lyou Phone: (305) 471-0199 3/95-5/95 Security Guard - armed 22. The Family Center 8480 SW 81 A venue N Lauderdale FL 33068 Contact: Elaine Rosenberg Phone: (954) 724-3925 1 1/95-6/97 Security Guard - unarmed 23. Broward County Florida PO Box 14740 Ft Lauderdale FL 33302-4740 Contact: M Kadzinski Phone: (954) 357-6064 2/06 - present Temporary Warehouse Laborer J06CWIM 24. City ofFt Lauderdale 100 N Andrews Avenue Ft Lauderdale FL 33301 Contact: Kirk Buffington Phone: (954) 828-5 I 40 Contact: Ca<;ey Eckels Phone: (954) 828-5577 9/02 - 5/05 Festival Clean-up Services 25. Florida Dept of Labor & Employment Hartman B]dg, Suite 104 2012 Capital Circle, SE Tallahassee FL 32399-2169 Contact: Russell Hoyt/Marilyn Phone: (904) 488-3349/(305) 596-3020 ext 316 1 I/94-6/97 Temporary Personnel - Clerical 26. Florida Department of Transportation 7]9 South Woodland Blvd Deland FL 32720 (904) 943-5513 Contact: Henry Shaw/Julie - Ocala Maint Phone: (904) 620-7489/732-1488 Contact: Richard Newsome/Lavern - Ocala Const Phonc: (904) 732-1321 Contact: Gene O'Neal/Debbie - Leesburg Maint Phone: (352) 360-6552 7/95-6/96 Temporary Personnel - Laborers and Clerical 27. Florida Department of Transportation 801 N Broadway Avenue Bartow FL 33830 Contact: Dennis Danko/John Limbaugh Phonc: (8]3) 533-8161/656-7727 4/94-4/95 Temporary Personnel - Laborers Submit Bids To: BIDDER ACKNOWLEDGEMENT PROCUREMENT SERVICES 100 E. Boynton Beach Boulevard P,O. Box 310 Boynton Beach, Florida 33425-0310 Telephone: (561) 742-6322 Broadcast Date (City): January 27, 2009 Bid Title: Bid Number: Bid Received By: RE-BID FOR "TWO-YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES" 027-2110-09/JA MARCH 03, 2009, 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 03, 2009, no later than 2:30 P.M. (local 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: Federal LD. Number: k p iY\ 0 G Y"'D u.p 711' +-e y VIti.- 1, Dna I I b5- OqD:A3C( ~ 6J Y Da 'r a. -h '0 n I F70Y) ~ tv A Corporation ofthe State of: Area Code: q 5~ Area Code: QS4 Mailing Address: City/State/Zip: Telephone Number: 4.3 '7 - '7 tJ-q L/ FAX Number: 4-~" - ~q 5d-, =? D bOY tf11 b I L/ rL O-M ; FL.. ~ 6~ 4-rt Vendor Mailing Date: ~;)-I dOOq ~ ChriS-hN<.., Ad~rihOkkf) Name Typed TIDS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL 17 PROPOSAL BLANK RE-BID FOR "TWO-YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES" To All Bidders: Date: ~/;} I dOO q I 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 service called for. When submitting more than one bid proposal price for this service, indicate how many individual and/or combination item(s) are to be tabulated and considered. Attach a separate proposal sheet for each. HOURLY RATE FOR EACH CROSSING GUARD $1L},3D HOURLY RATE ALL PRICES F.O.B. BOYNTON BEACH It is further agreed that the response time for the placement of school crossing guards will be '7-:_! tdfl If) I hours after receipt of an order. " Number of Bid Proposals submitted h Specification "check-off' sheets (pages 3-5) , 1-fC'S Submitted: ~ Yes/No Original and two (2) copies submitted: ~ \ es/N 0 Bidder's Qualifications Form submitted: \1{S \ Y es/N 0 Copy of occupational license enclosed: ~-6 es/No TillS PAGE TO BE SUBMITTED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE Verification of school crossing guard training certificate: Schedule of Subcontractors submitted: ~ YeslNo f~6 YeslN TillS PAGE TO BE SUBMITTED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE 19 Bid # 027-211-09/JA KEMP GROUP INTERNATIONAL Two year contract for school crossing guard services PROPOSED HOURLY RATES FOR THE FOLLOWING CLASSIFACTIONS: School Crossing Guard Supervisors Bill rate @ $14.30 per hour Bill rate @ $16.98 per hour (minimum of 5 hours per day) STATEMENT OF BIDDER'S QUALIFICATIONS Each Contractor bidding on work included in these General Documents shall prepare and submit the data requested in the following schedule of information. This data must be included in and made part of each bid document. Failure to comply with this instruction may be regarded as justification for rejecting the Contractor's proposal. * attach additional sheets giving the information 2. Business Address: \L~h\..D GY"OIAP ~~yr~-:+t'D~( Co'fpDY6-+/DfJ ~ . ~ ! II 5 W b D LVa.y} - (\'\'l\rOmtt r \ f'(, 630 A~ 1. Name of Bidder: 3. When Organized: -' 0 I '" 9- I (J-oD I F'lo'(iJ~ 4. Where Incorporated: 5. How many years have you been engaged in the contracting business under the present firm name? <6 4 ~ yeS V 6. General character of work performed by your company. SVhOO \ rYO~S'I~ 6ian'ds~ S-e(u.ri~ jLtords - f.;,.ha'r'M~ C\ncl QV'I'Y\t'd ~+-emOOYo.rl.l\ p-e,(bDhn~/ \ -........; 7. Evidence of possession of required licenses or business permits will be attached to Statement of Bidder's Qualifications. 8. Number of employees. ~Db 9. Background and experience of principal members of your personnel, including officers. * 10. Bonding capacity. ~\ t'<'\\\\O\"'\ 11. Have you ever defaulted on a contract? If so, where and why?* N D TIDS PAGE TO BE SUBMITTED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPT ABLE 20 12. Experience in performance. 0\1/.(,; t{::r'-' $ Value - ~1 j t"4 V Contact Name -r;~n D+b;ulJ'e.~);u.. ~~~,136't>O LYi Lj'~P;orJ , - 6.JV lJ + (oOfWt ~~ 4'Dl,~ ??;;. DO Kf'(Ti- ?\n~ -h~r t i V t)v~ of.. NoyYh r!ito,uf!A.L. $/?f7,SCto,Vt/ , ' t~ of MI 'ratndr ~I hI ISf;.OI) v Proj ect Phone # ~ 9-/ ~ if 3 - ?J;,0<6 q~~ 1./?;.4-4~ pt+. J,bt ~.t.. kA (j( ~hD LV l-fs --t ' -~hdy~ S a.n(.(" ~ .305 crLt2 -c? q~ I q S4 fRO (;.. -30"'5 13. Contracts on hand. * 14. Largest completed projects (include final cost). 1) f"\vri~tv1)fl+ 0+ lY"~i"s.Pll\""k.i"'i'oY)- ur!'r\-Pd 5Pcuy,"L: I 3!f~...:J J/:2;L{ 4Q(j.c;c 2) FliYiJev ~'P-\- 0+ IY<<nc;p()('kt~Oh -OrM/d. se((.ltJ ~~ \ "?)'t/t0vW ~ II-;~<.f, 0tY7,oc) 3) rl; aM, ~tU 0-bl;" rJO(kC ' l200J ltJOj~ rry;;.,(\~~rw" 1"6' h :/Y6 + '10~! 2? "..36 v 15. List all lawsuits (design and/or construction related) or arbitrations to which you have been a party and which: * No n e.. 1) arose from construction projects: * NOf\f.; 2) occurred within the last 4 years: * Non-t 3) provide case number and style: * N Oil..fJ Dated at: ()'l Y (( IY/ci y,o Flt) r; A ClJ this~'7 dayof 0bnlCl rvi 20DCf --.J By: C" ~\~--(/-. (written signature) '- \ Name: Ch y ;..s i-1 r.a..., Ad e r i no /(11- ij (printed or typed) Title: --Prf~;d..eY\.+- TillS PAGE TO BE SUBMITTED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE BID # 027-2110-09/JA SCHOOL CROSSING GUARDS FOR CITY OF BOYNTON BEACH Due: March 3, 2009 @ 2:30 PM Submitted by: KEMP GROUP INTERNATIONAL CORPORATION PO BOX 471614, MIAMI FL 33247 2111 SW 60 WAY, MIRAMAR FL 33023 ,.-. KEMP GROUP INTERNATIONAL CORPORATION STATEMENT OF QUALIFICATIONS Our company has been providing school crossing guards since 1995. At this present time, we are providing school crossing guards to the Town of Davie Police Department (since January 1995). We are also providing school crossing guards to the City of Cooper City, City ofMiramar, City of West Park, City of North Miami Beach and City of Sunny Isles Beach. Our managers have a combined total of over 20 year's experience. Our supervisors are trained and certified as school crossing guard trainers. Our goal is to ensure that we provide effective school crossing guard services. We provide safety for our children who walk to and from school. So it is very important that our guards and supervisors are properly trained. Our supervisor provided daily inspections for each shift to make sure the posts are covered; guards are in proper attire and have the necessary equipment to perform their jobs. The management staffhere at Kemp Group International Corporation is well qualified. We have the experience and expertise to provide the best service. We are a reputable company and have been conducting business in accordance with all local laws and regulations. We will provide qualified and competent school crossing guards to protect the safety of the children crolSsmg the streets. We have the experience and the manpower to provide school crossing guard services to the City of Boynton Beach. STAFF QUALU'ICATIONS Christina Aderinokun, Manager. has over ten years experience dealing with school crossing guards. She is certified by the State of Florida Department of Transportation as a school crossing guard trainer. Ms. Aderinokun also has experience as a security officer and security officer manager, Joe Faluade, Project Manager, has over ten years experience dealing with school crossing guards. He is certified by the State of Florida Department of Transportation as a school crossing guard trainer. Mr. Faluade also has experience as security officer and security officer manager, pageJ KEMP GROUP INTERNA TIONAL CORPORATION TRAINING Kemp Group International Corporation will provide any necessary and additional training for the school crossing guards at no additional cost to the City. The training will be provided in house. Our managers and supervisors are certified as school crossing guard trainers by the Florida Department of Transportation. Prior to placement at a post, we will conduct classroom training. Once the guard has an assigned post, the supervisors will train the guards at the assigned post. On their first day at the post, a supervisor will be present to ensure that the guard is performing his/her duties. Re-certification and training will be done annually. UNIFORMSIEQUIPMENT Supervisors are required to wear an orange polo shirt with blue or black pants/shorts. We will provide the school crossing guards with white polo shirts. They are required to wear blue and/or black pants with tie up shoes or tennis shoes (sandals and strapless shoes will not be worn). They are advised on what is acceptable and unacceptable. The equipment (stop sign, safety vest, whistle and rain coat) will be provided to each guard at no extra cost to the city. RECRUIT/RETAIN Job advertisements will be placed in local newspapers, Workforce One and employment guides. Also, flyers will be passed out to parents. We will recruit and maintain a force of qualified and experienced personnel to support the operation of security services. We will offer competitive wages, maintain employee moral through fair and equal treatment to reduce employee turnover. We will try to offer a post/position close to their home, if possible. We will give employees an annual pay raise. If there are incumbent personnel, they will be interviewed and re-hired. Any incumbent personnel not rehired, their positions will be filled with qualified employees. We will conduct a criminal background check at no additional cost to the City. Criminal background checks will be done annually. The school crossing guards will be provided with a contact number in case they can't make it to work or it they will be late. This number can be called at any time. They will also be provided with the office number. We will maintain a list of on-call personnel. Page 3 AGREEMENT FOR "TWO-YEAR CONTRACT FOR SCHOOLCROSSING GUARD SERVICES" THIS AGREEMENT, made as of June 2, 2009, by and between the City Of Boynton Beach, Florida, a municipal corporation organized and existing under the laws of the State of Florida (hereinafter "CITY"), and Kemp Group International Corporation a Florida company. WITNESSETH: WHEREAS, the CITY is desirous of providing for the satisfaction of its school crossing guard program through an independent contractor agreement; and WHEREAS, Kemp Group International Corporation is in the business of providing various labor forces, including, but not limited to, school crossing guard services with appropriate certifications, and WHEREAS, the parties are desirous of providing for the terms of their Agreement, entered into as a result of Request for Bid no# 027-2110-09/JA issued by CITY, and the Proposal of "TWO- YEAR CONTRACT FOR SCHOOL CROSSING GUARD SERVICES", dated March 02. 2009 (collectively the "Bid Documents"). NOW, THEREFORE, in consideration of the mutual covenants herein contained, the legal sufficiency of which is hereby acknowledged, the parties agree as follows: 1. SCHOOL CROSSING GUi\RDS: Kemp Group International Corporation shall provide the school crossing guard and supervisory services necessary to satisfy the requirements of the CITY School Crossing Guard Program 111 accordance with the specifications and the rates provided in the Bid Documents, copies of which are attached hereto and incorporated herein as Composite Exhibit "A". Kemp Group International Corporation (hereinafter known as Kemp Group International Corporation) shall provide the following minimum personnel, at the locations and during the time herein described, for the consideration hereinafter set forth: (a) number of guards and rate - See Composite Exhibit "A" (b) number of supervisory personnel - See Composite Exhibit "A" The CITY reserves the right to require more or less crossing guard services upon three (3) days written notice, specifying its needs. Schedule and locations of services are described in Composite Exhibit "A". CA-l 2. DUTY HOURS; DUTY LOCATIONS: Kemp Group International Corporation shall provide the personnel described above during school hours and at all posts as deemed necessary by the School Board and the CITY. The CITY has the right to change the duty hours, as well as duty locations, by written directive, which shall become effective on the date set forth in such written directive, provided that such date shall not be sooner than three (3) business days from the date of the written directive. 3. CONSIDERATION: Kemp Group International Corporation shall be compensated for the services provided hereunder in accordance with the hourly rate set forth in Paragraph 1. Kemp Group International Corporation shall be solely responsible for and shall provide for the payment of workers compensation insurance coverage and premiums, withholding taxes, FICA, benefits, if any, all remunerations; all labor contract compliance and all other charges. Kemp Group International Corporation is being retained as an Independent Contractor and acknowledges this Agreement does not create any employment relationship with the CITY. The CITY shall bear no responsibility for any such charges, fees, permits, and the like associated with the employment of such personnel. Kemp Group International Corporation acknowledges that the CITY is contracting for the full crossing guard services for the hours and at the described posts as stated in this Agreement. This Agreement requires that qualified personnel service be at each post during the prescribed post hours. 4. TRAINING AND SUPERVISION: Kemp Group International Corporation shall be responsible for furnishing training and certification of each of the personnel set forth in Paragraph I (a). Kemp Group International Corporation represents that it is a qualified trainer and shall provide personnel meeting these training and certification standards required pursuant to Section 234.302, Florida Statutes. No person lacking such certification shall perform services for the CITY hereunder by Kemp Group International Corporation. Kemp Group International Corporation shall have, at all times during the term hereof, at its ready disposal, backup personnel. The CITY shall pay the rate as set forth in Paragraph 1 for actual training and retraining of applicable personnel. Kemp Group International Corporation shall provide the services as set forth in composite exhibit "A". 5. UNIFORM: The CITY will turn over all equipment after inventory to Kemp Group International Corporation for continued usage throughout the term of this Agreement. All personnel shall wear dark slacks, skirts or shorts and a white top with appropriate identification badge. At all times during the performance of their duties, all personnel shall dress in a clean and neat manner. Kemp Group International Corporation will assume equipment replacement responsibility as needed. CA-2 6. COMPORTMENT; CHANGE OF PERSONNEL: At times \vhen such personne are working in the CITY whether or not on duty, such personnel shall compor1 themselves in a manner which will not bring disrespect upon the CITY or Kemp Group International Corporation, or call into question the competence ')1 demeanor of such person relative to the perfonnance of the School Crossing Guard Service, which, by its nature, requires such personnel to come into contac1 with minors. The CITY reserves the right to require the change of any personnel upon not less than three (3) business days written notice, setting forth the name ()! the person to be replaced, or in the absence of a name, the description and location of the post location. 7. DUTY ROSTER: Kemp Group International Corporation shall provide the CITY with the names of all personnel, and the location of such individual's post location. Such roster shall be provided on a weekly basis as of Friday of the week preceding. 8. TERM: This Agreement shall commence on the 24th day of Julv. 2009, and include the period from the Commencement Date through the last day of the academic school year according to the School District of Palm Beach County. Florida for the remaining part of the school year. The contract will be for two (2) years, with the option to renew the contract, at the same terms and conditions, for a maximum of one (1) additional one (1) year period subject to vendor acceptance, and satisfactory performance, and determination that renewal will be in the best interest of the CITY. Option to renew should be provided in writing pursuant to the notice provision thirty (30) days prior to the end of the contract period. 9. BILLING: Kemp Group International Corporation shall provide an invoice to the CITY no more frequently than once per month. Each invoice shall be accompanied by a cumulative time sheet detailing all employee time logged for the invoice period as well as a copy of each individual's employee time card. The time sheet must list each guard by name, location, pay rate, bill rate and daily hours worked. 10. TERMINATION: Either party may terminate this Agreement on written notice. provided that the services hereunder shall not be terminated until thirty (30) days subsequent to the date of such written notice. 11. INSURANCE: Kemp Group International Corporation shall provide liability insurance coverage, written with such insurance carriers as the CITY shall reasonably approve, for personal injury and property damage. Comprehensive General Liability Insurance must be written on the comprehensive form of policy. The policy must contain minimum limits of liability as follow or $1, 000,000 Combined Single Limit; Bodily Injury of $1,000,000 and Property Damage of $500,000 each occurrence. CA-3 Employer's Liability Insurance requires $1,000,000, and Workers Compensation Insurance statutory requirements. All insurance policies must be issued by companies authorized to do business under the laws of the State of Florida. The companies must be rated no less than "B+" as to management, and no less than "Class V" as to strength by the latest edition of Best's Insurance Guide, published by A.M. Best Company, Olwick, New Jersey, or its equivalent, or the company must hold a valid Florida Certificate of Authority as shown in the latest "List of All Insurance Companies Authorized or Approved to do Business in Florida", issued by the State of Florida Department of Insurance and are members of the Florida Guaranty Fund. All required policies of insurance shall contain a provision of endorsement that the coverage afforded shall not be cancelled, materially changed or renewal refused until at least thirty (30) calendar days written notice has been given to the CITY by certified mail Kemp Group International Corporation shall submit prior to commencement of any work, a Certificate of Insurance showing the CITY as additional insured. 12. INDEMNIFICATION: Kemp Group International Corporation agrees to indemnify, defend, and save harmless the CITY, its officers, agents, and employees, from and against any and all liability, claims, demands, or damages, caused by any negligent act or omission, misfeasance, or malfeasance of Kemp Group International Corporation connected with the performance of this Agreement, whether by act or omission of Kemp Group International Corporation, its agents, servants, employees or others; unless said claim for liability is caused by the negligence, misfeasance or malfeasance of the CITY or its agents and employees. Nothing herein shall constitute a waiver by CITY of the protections, immunities, and limitations of liability afforded CITY under Section 768.28, Florida Statutes. 13. NON-ASSIGNABILITY: This Agreement or any portion hereof shall not be assigned or transferred by either party without the written consent of the other party. 14. CONSTRUCTION: This Agreement and the terms hereof shall be construed in accordance with the laws of the State of Florida and venue for all actions in a court of competent jurisdiction shall lie in Palm Beach County, Florida. 15. JOINT PREPARATION: The preparation of this Agreement has been a joint effort of the parties, and the resulting document shall not, solely as a matter of judicial construction, be construed more severely against one of the parties than the other. It is the parties' further intention that this Agreement be construed liberally to achieve its intent. CA-4 16. COlJNTERPARTS: This Agreement may be executed in one or mon counterparts, each of which shall be deemed to be an original, but al1 of WhlcJ shall constitute one and the same Agreement. 17. EXHIBITS ARE INCLUSIONARY: All exhibits attached hereto or mentionec herein which contain additional terms shall be deemed incorporate herein 11\ reference. 18. NOTICES: Except as provided above, whenever either party desires to or mUSl give notice to the other, it must be given by written notice, sent by certified U.S Mail, with return receipt requested, addressed to the party for whom it is intended. at the place last specified and the place for giving notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective persons and places for giving of notice: Notices to the City of Boynton Beach shall be sent to the following address: CITY: Procurement Services 100 E. Boynton Beach Boulevard P.O. Box 310 Boynton Beach, Fl 33425 WITH A COPY TO: Michael Kelley Boynton Beach Police Dept 100 East Boynton Beach Blvd. P.O. Box 310 Boynton Beach, FL 33425 Notices to Bidder shall be sent to the following address: Kemp Group International Corporation P.O. Box 471614 Miami, Fl 33247 Christina Aderinokun 19. In the event of any conflict between any provisions of this Agreement and any provisions in the exhibits hereto, the parties agree that the provisions of this Agreement are controlling. CA-5 IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first above written. ATTEST Janet Prainito, City Clerk Approved as to form: By: City Attorney Signed, Sealed, and delivered In the presence of: Print Name Print Name ATTEST: Secretary CITY OF BOYNTON BEACH By: Kurt Bressner, City Manager Kemp Group International Corporation BY: Print Name Title: (CORPORATE SEAL) CA-6 STATE OF FLORIDA ) )SS: COUNTY OF PALM BEACH ) BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgments, personally appeared as , of , an organization authorized to do business in the State of Florida, and acknowledged executed the foregoing Agreement as the proper official of . for the use and purposes mentioned in it and affixed the official seal of the corporation, and that the instrument is the act and deed of that corporation. He/she is personally known to me or has produced~__ as identification. IN WITNESS OF THE FOREGOING, I have set my hand and official seal at in the State and County aforesaid on this day of ____________, 20__ NOTARY PUBLIC My Commission Expires: CA-7 Exhibit "A" CITY OF BOYNTON BEACH SCHOOL CROSSING GUARD LOCATIONS & TIME SCHEDULE GUARD LOCATION A.M. P.M. Congress at Middle School 08:15 - 09:00 03:45 - 04:30 (Congress Middle School) Ocean Parkway & Miner Road 07:15 - 08:00 01 :50 - 02:35 (Rolling Green Elementary School) Ocean Parkway & N. Seacrest 07:00 - 07:45 02:00 - 02:45 (Rolling Green Elementary School) Lawrence & Gateway 07:15 - 08:00 01 :50 - 02:35 (Santaluces High School) Congress at Middle School 08:15 - 09:00 03:45 - 04:30 (Congress Middle School) Miner Road at School 07:15 - 08:00 01:45 - 02:30 (Rolling Green Elementary School) Congress Ave & SR 804 08:15 - 09:00 06:45 - 04:30 (Congress Middle School) Congress Ave & SR 804 08:15 - 09:00 03:45 - 04:30 (Congress Middle School) N. Seacrest & NW 1ih Ave 07:15 - 08:00 01:50 - 02:35 (Poinciana Elementary School) Lawrence & Gateway 07:15 - 08:00 01 :50 - 02:35 (Santaluces High School) Seacrest & Woolbright 07:00 - 07:45 02:00 - 02:45 (Forest Park Elementary School) Old Boynton Rd & Congress 08:15 - 09:00 03 :45 - 04:30 (Congress Middle School) Citrus Blvd at school 07:25 - 08:10 01:45 - 02:30 (Citrus Cove Elementary School) NW 4ID Street & NW 4th Ave 07:15 - 08:00 02:00 - 02:45 (Galaxy Elementary School) Boynton Bch Blvd & Seacrest 07:00 - 07:45 02:15 - 03:00 (Galaxy Elementary and Poinciana Elementary Schools) Old Boynton & Congress 08:15 - 09:00 03 :45 - 04:30 (Congress Middle School) SW 10t11 Ave & Seacrest 07:15 - 08:00 02:00 - 02:45 (Forest Park Elementary) SW 10th Ave & SW 3fO Street 07:15 - 08:00 01 :50 - 02:35 (Forest Park Elementary) CA-8 Lawrence Rd in front of school 07:25 08:10 (Santaluces High School) ~ Hypoluxo Road in front of school, ()7: 15 08 :00 (Freedom Shores Elementary) Hypoluxo Road in front of school (Freedom Shores Elementary) -j Hypoluxo Road Bus Entrance (Freedom Shores Elementary) Hypoluxo Road & Meadows Way (Freedom Shores Elementary) . Hypoluxo Road & Santaluces . Blvd I (Santaluces High School) I Hypoluxo Road & Lawrence Road (Santaluces High School) Meadows Blvd & Meadows Way (Freedom Shores Elementary) I Congress Ave in front of school I (Crosspointe Elementary) Congress Ave in front of school (Crosspointe Elementary) Congress Ave & GolfRd ( Crosspointe Elementary) Congress Ave & GolfRd (Crosspointe Elementary) Congress Ave & SW 2ih Ave ( Crosspointe Elementary) Congress Ave & SW 25th Ave I (Crosspointe Elementary) 07:15 - 08:00 Exhibit "AI> ~ __ ... ...__.__..____.._'n.__ ,_ 02-00 02:45 ()1 '45 - 02:30 01 '45 02:30 01 :45 - 02:30 07:15 ~ 08:00 07:15..08:00 07: 15 -. 08:00 07:15 ~ 08:00 07:15 - 08:00 07:15 - 08:00 07:15--08:00 07:15~08:00 07:15 -.-. 08:00 07: 15 .- 08:00 07: 15 - 08:00 CA-9 02:00 - 02:45 02:00 - 02:45 02:00 - 02:45 02:00 - 02:45 01:45 - 02:30 ! 01:45 - 02:30 02:00-- 02:45 ! 02:00 - 02:45 102:00 - 02:45 02:00 -~ 02:45 Exhibit "A" KEMP GROUP lNTERNA TIONAL Bid # 027 -211-09/JA Two year contract for school crossing guard services PROPOSED HOURI,Y RATES FOR THE FOLLOWING CLASSIF ACTIONS: Schoo\ Crossing Guard Bill rate @$14.30 per hour Supervisors Bill rate @ $16.98 per hour (minimum of 5 hours per day) VI.-CONSENT AGENDA ITEM 8.4 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 April 6, 2009 (Noon) 0 June 16, 2009 June 1,2009 (Noon) 0 May 5, 2009 Aoril 20, 2009 (Noon) 0 Julv 7, 2009 June 15,2009 (Noon) 0 May 19, 2009 May 4, 2009 (Noon) 0 July 21, 2009 July 6, 2009 (Noon) IZI June 2, 2009 May 18, 2009 (Noon) 0 August 4, 2009 Julv 20,2009 (Noon) 0 AnnouncementslPresentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM IZI Consent Agenda 0 Lee:al 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDA nON: A motion to approve the sole source purchases of two LIFEPAK-1S cardiac monitor/defibrillators from Physio-Controllnc, located at Redmond, W A, for a total expenditure of: $S6,S24,81. EXPLANA nON: The Boynton Beach Fire Rescue Department currently has an inventory of 13 Physio-Control LIFEPAK-12 cardiac monitor/defibrillators. The department purchased the first of these monitors during FY97/98 and now is seeking to proceed with a replacement plan. The LIFEPAK-1S models are the next generation of cardiac monitor/defibrillator offered by Physio- Control and are expected to replace the LIFEPAK-12. The LIFEPAK monitor/defibrillator is the most sophisticated piece of EMS equipment the department utilizes. It is used on a daily basis and is key to patient survivability. The monitor allows our paramedics the ability to acquire 4-lead ECG and 12-Lead ECG monitoring in the field, The monitor also features an external pacemaker and allows paramedics to perform cardio-version, (a lowering of a dangerously fast heart rate via electricity). The monitor also functions as an Automated External Defibrillator (A ED). The LIFEPAK-1S also features Sa02 (detects oxygen in the bloodstream), blood pressure and carbon monoxide monitoring capabilities. Physio-Control monitor/defibrillators have set the standard for over SO years, and the LIFEPAK-1S raises the bar. PROGRAM IMPACT: If approved, this purchase will allow the department the ability to implement the first phase of our cardiac monitor/defibrillator 7-year replacement plan, We will begin by eliminating the most out-dated monitors in our inventory and replacing them with the most cutting edge technology available today. It is essential to begin this process now, as parts and service for the LIFEPAK-12 model may not be available after 2016. F-1SCAL-IMPACT~ The fiscaWmpacWs-3pproximately $S6,514.81. ThiswiU-~U()w tbe-department to replace twoout-dated---- LIFEPAK-12 cardiac monitor/defibrillators w/ two new LIFEPAK-1S cardiac monitor/defibrillators. Account number: 001-2210-S22-64-23 - Proposed Price: $S6,S24. 81 - Expenditure: $S6,S24. 81. AL TERNA TIVES: Not to approve the purchase ofthese two LIFEPAK-IS cardiac monitors, thus not allowing the department to pm'"'' :;'h "'PI."m'Z';;:/4'1 ' 7 0", q _ tH"~J:-~l 4'~;;:Sign~t~'l\ ~~~~~ S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC City Attorney / Finance /fttb PHYSIO CONTROL Physio-Control, Inc. B~, Willows Road NE p,~> Box 97023 Redmond. WA 98073-9723 U SJ\ NWW. physlo-control. com NVvw.medtronic.com 800442.,":42 ''i' 800'32095" To: Mike Landress EMS Coordinator Boynton Beach Fire & Rescue 1 00 E Boynton Beach Blvd BOYNTON BEACH, FL 33425 Phone: (561) 742-6337 Fax: (561) 742-6346 landressm@ci.boynton-beach.fI.us Quote#: Rev#: Quote Date: Sales Consultant: FOB: 1-133119173 1 04/13/2009 Debbi Stanfield 800-442-1142 x 72305 Redmond. WA Terms: Net 30, all quotes subject to credit approval and the following terms & conditions SERIAL NUMBERS: 8628973; 11201930 Contract: None Exp Date: 06/12/2009 LIIIL ~"tdIU~'; Ut:::>l " . 99577-000046 - LP15 MON/DEFIB, ADAPTIV 2 $32,995.00 $6,599.00 $1.000.00 $25,396.00 $50.79200 BIPHASIC, MANUAL & AED, COLOR LCD DISPLAY, CPR METRONOME, NONINVASIVE PACING, 100MM PRINTER, Sp02, NIBP, TREND, 12LEAD, EtC02, CO, BLUETOOTH THE L1FEPAK 15 IS AN ADAPT IV BIPHASIC FULLY ESCALATING (TO 360 JOULES) MULTI-PARAMETER MONITOR/DEFIBRILLATOR. SHIP KIT INCLUDED. HARD PADDLES, BATTERIES AND CARRYING CASE NOT INCLUDED. 2 41577-000007 - LP15 SHIP KIT 2 $0.00 $0.00 $0.00 $0.00 $0.00 3 11577-000011 - MOBILE BATTERY CHARGER 2 $1,695.00 $400.00 $0.00 $1,295.00 $2,59000 DC AND AC OPERATION FOR MOBILE TRANSPORT APPLICATIONS, FOR USE WITH THE L1-ION 5.7 AMP BATTERY. INCLUDES AC AND DC POWER CORDS, MOUNTING BRACKET AND OPERATING INSTRUCTIONS. 4 21330-001176 - L1-ION BATTERY 5.7 AMP 8 $379.00 $56.85 $0.00 $322.15 $2,577 20 HOUR CAPACITY RECHARGEABLE LITHIUM-ION, WITH FUEL GAUGE 5 11577-000002 - KIT - CARRY BAG, MAIN BAG 2 $250.00 $37.50 $0.00 $212.50 $425.00 ACCESSORY 11577-000002 LP15 KIT CRY BAG 6 11260-000039 - KIT - CARRY BAG, REAR 2 $65.00 $9.75 $0.00 $5525 $110.50 POUCH KIT - CARRY BAG, REAR POUCH 7 11577-000001 - KIT - CARRY BAG, 2 $28.00 $28.00 $0.00 SO.OO $O.OC SHOULDER STRAP ACCESSORY 11577-000001 LP15 KIT CRY BAG 8 11996-000091 - EDGE SYSTEM ELECTRODES 4 $37.00 $37.00 $0.00 $0.00 $000 WITH QUIK-COMBO CONNECTOR ACCESSORY 11996-0000910EM ELCTD 14 LANG 9 11998-000022 - TEST LOAD 2 $84.00 $84.00 $0.00 $0.00 $0.00 ACCESSORY 11998-000022 LP12 TEST LOAD Quote#: Quote Products (contlnuectJ ReV#: Quote Date: 1-133119173 1 04/13/2009 line Catalog # I Description Qty List Price Unit Disc Trade-In Unit Price Ext Total SUB TOTAL ESTIMATED TAX ESTIMATED SHIPPING & HANDLING GRAND TOTAL $56,494.70 $0.00 $30.11 $56,524.81 $73,414.00 - $2,000.00 - $14,919.30 +$30.11 $56,524.81 TO PLACE AN ORDER, PLEASE FAX A COPY OF THE QUOTE AND PURCHASE ORDER TO: # 800-732- 0956, ATTN: REP SUPPORT Trade-in Detail Product Pricing Summary Totals List Price: Trade-ins: Cash Discounts: Tax + S&H: Qty Unit Value Total Value GRAND TOTAL FOR THIS QUOTE PHYSIO-CONTROL, INC. REQUIRES WRITTEN CUSTOMER APPROVAL (AUTHORIZED SIGNATURE) VERIFICATION OF THIS ORDER.A PURCHASE ORDER IS REQUIRED ON ALL ORDERS $10,000 OR GREATER BEFORE NAME APPLICABLE FREIGHT AND TAXES. THE UNDERSIGNED IS AUTHORIZED TO ACCEPT THIS ORDER IN ACCORDANCE TITLE TO THE TERMS AND PRICES DENOTED HEREIN. SIGN TO THE RIGHT: DATE Ref. Code: JE//1-2797EA ~ TAXES, SHIPPING AND HANDLING FEES ARE ESTIMATES ONLY AND ARE SUBJECT TO CHANGE AT THE TIME OF ORDER. SHIPPING AND HANDLING ESTIMATE APPLIES TO GROUND TRANSPORT ONLY. ABOVE PRICING VALID ONLY IF QUOTE IS PURCHASED IN ITS ENTIRETY. (OPTIONAL ITEMS NOT REQUIRED). IF QUOTE REFLECTS TRADE-IN VALUES,CUSTOMER ASSUMES RESPONSIBILITY FOR SHIPMENT OF TRADE-IN UNITS TO PHYSIO-CONTROL, INC. ITEMS LISTED ABOVE AT NO CHARGE ARE INCLUDED AS PART OF A PACKAGE DISCOUNT THAT INVOLVES THE PURCHASE OF A BUNDLE OF ITEMS. CUSTOMER IS SOLELY RESPONSIBLE FOR APPROPRIATELY ALLOCATING THE DISCOUNT EXTENDED ON THE BUNDLE WHEN FULFILLING ANY REPORTING OBLIGATIONS IT MIGHT HAVE. Until further notice, Physlo-Controlls limiting shipments of the following products: L1FEPAK@ 12 defibrillator/monltor,L1FEPAK 20 t1eftbrittator/monitor, -\;;;lrEPAK SeO-1iefibfHlator1t,-. tlFEPAK-4009 ~Iat~ ~-IFEN~ReeeivinlJ.Statkm. III addition, Physio-Control has suspended shipments of LIFEPAK CR@PlusAED and L1FEPAK EXPRESS@AED and some upgrades until further notice. At this time, Physio-Control is not able to provide estimated delivery dates. We are committed to providing customers with updated product and shipping information. If you place an order based on this quote, when the products become available Physio-Control will contact you to confirm your order. At that time you may elect to (1) proceed with your order, (2) cancel all or part of your order (3) request a revised quote. 3 TER,'\1S OF SALE General Terms Physio-Control, Inc. acceptance of the Buyer's order is expressly conditioned on the Buyer's assent to the terms set forth In this document anc attachments. Physio-Control, Inc. agrees to furnish the goods and services ordered by the Buyer only on these terms, and the Buyer's acceptance of any portion of the goods and services covered by this document shall confirm their acceptance by the Buyer. These terms constitute the complete agreement between the parties and they shall govern any conflicting or ambiguous terms on the Buyer's purchase orde' or on other documents submitted to Physio-Control. Inc. by the Buyer These terms may only be revised or ame'lded bv a written aqreement signed by an authorized representative of both parties. . . Pricing Unless otherwise indicated in this document, prices of goods and services covered by this document shall be Physio-Control, Inc. standard prices in effect ~t the time of delivery. Prices do not include freight insurance. freight forwarding fees, taxes, duties, import or export permit fees, or any other Similar charge of any kind applicable to the goods and services covered by this document. Sales or use taxes on domestic (USA) deliveries will be invoiced in addition to the price of the goods and services covered by this document unless Physio-Control. Inc. receives a copy of a valid an exemption certificate prior to delivery. Please forward your tax exemption certificate to the Physio-Control, Inc Tax Department. PO Box 97006, Redmond, Washington 98073-9706. Payment Unless otherwise indicated in this document or otherwise confirmed by Physio-Control, Inc. in writing, payment for goods and services supplied by Physio-Control. Inc. shall be subject to the following terms: Domestic (USA) Sales - Upon approval of credit by Physio-Control, Inc.. 100% of invoice due thirty (30) days after invoice date International Sales - Sight draft or acceptable (confirmed) irrevocable letter of credit. Physio-Control, Inc. may change the terms of payment at any time prior to delivery by providing written notice to the Buyer. Physio-Control, Inc reserves the right to charge a 15% restocking fee for retums. Delivery Unless otherwise indicated in this document, delivery shall be FOB Physio-Control, Inc. point of shipment and title and risk of loss shall pass to the Buyer at that point. Partial deliveries may be made and partial invoices shall be permitted and shall become due in accordance with the payment terms. In the absence of shipping instructions from the Buyer, Physio-Control, Inc. will obtain transportation on the Buyer's behalf and for the Buyers account. Delays Delivery dates are approximate. Physio-Control, Inc. will not be liable for any loss or damage of any kind due to delays in delivery or non-deli 'Ie resulting from any cause beyond its reasonable control, including but not limited to, acts of God, labor disputes. the requirements of any governmental authority, war, civil unrest, terrorist acts, delays in manufacture, obtaining any required license or permit, and Physio-Control. Inc inability to obtain goods from its usual sources. Any such delay shall not be considered a breach of Physio-Control. Inc. and the Buyer's agreement and the delivery dates shall be extended for the length of such delay. Inspections Claims by the Buyer for damage to or shortages of goods delivered shall be made within thirty (30) days after shipment by providing Physio- Control. Inc. with written notice of any deficiency. Payment is not contingent upon immediate correction of any deficiencies and Physio-Control Inc. prior approval is required before the return of any goods to Physio-Control, Inc.. Warranty Physio-Control, Inc. warrants its products in accordance with the terms of the standard Physio-Control, Inc. product warranty applicabie to the product to be supplied, and the remedies provided under such warranty shall be the Buyers sole and exclusive remedies. Physio-Control, Inc. makes no other warranties, express or implied, Including, without limitation, NO WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, AND IN NO EVENT SHALL PHYSIO-CONTROL. INC. BE LIABLE FOR INCIDENTAL. CONSEQUENTIAL SPECIAL. OR OTHER DAMAGES. Patent & Indemnity Upon receipt of prompt notice from the Buyer and with the Buyer's authority and assistance, Physio-Control, Inc. agrees to defend, indemnify and hold the Buyer harmless against any claim that the Physio-Control, Inc. products covered by this document directly infringe any United States of America patent. Miscellaneous a) The Buyer agrees that products purchased hereunder will not be reshipped or resold to any persons or places prohibited by the laws of the United States of America. b) Through The purchase of Physio-Control, Inc. products, the Buyer does not acquire any interest in any tooling, drawings, design Inforrnation, computer programming, patents or copyrighted or confidential information related to said products. and the Buver expressly agrees nor to reverse engineer or decompile such products or related software and information. c) The rights and obligations of Physio-Control, Inc. and the Buyer related to the purchase and sale of products and services describea in this document shall be governed by the laws of the State of Washington. United States of America. All costs and expenses incurred by the prevailing party related to enforcement of its rights under this document, including reasonable attorneys fees. shall be reimbursed by the other partv .' ./ . i t'i'/r-:..iC l.nrdrl)l. ,"'IC. l ~ ~ i 1 \'\':1\":'.'6 Hr\i.H~ NE, F' Cl ::'~"~ ~.; -"('-G.; ~:t;"'.~~'~'l;~.mr.l. \1.J.A 9g05~:~ 'fel d2~:. d~l/ 4J)[)I.) iol!~fTee ?JC,n ;"!...;,~i ,,----.------...-..-.-...-....--......----- .-.-it W'N'<<, physic -control.com April 13,2009 Boynton Beach Fire & Rescue Mike Landress 100 E Boynton Beach Blvd Boynton Beach, FL 33425 To Mr. Landress: In response to your recent request, I am writing to confirm that Physio~Control, division of Medtronic, Inc., is the only source from which to obtain the LIFEPAK@ family of products, including upgrades, and services in your marketplace. Physio-Control does not utilize the services of any authorized dealers or distributors in the sale of our products in your marketplace. 7~ . Gorman Wong Customer Services Director Account Balance Inquiry ~PUBUCSECTOR NaviUne Ilia Account Ilia Budget I!!i1l Encumbrances I!!i1l I!!i1l Procurement Ilia Transactions I!!i1l Detail by dale Ilia Detail by code I!!i1l Detail byyear Ilia Pending by dale lll/J Pending by [B Perlding by year 2010 Account aC1M... Pending trans... Budg~t aUoca... Account information 0. MAGlINERY AM) EQUIPMENT / PARA/lEDIC EQUIPMEI'lf Fiscal year: 2009 Dr B\Jdg~t: 144.02lj./lO COllliitted: 61.699.34 Q, Balance: 82.326.66 Account Balance by Period Pe riod/Month q, m October 0. G2 Neve.ber q, G3 Dece.ber 0. Il4 January GI~= Actuals .00 .00 .00 59.957.34 tli :.y p cumulative ~ 3." Totals ~. :~ -j .G 59.957. -;; ,:.;,,::fJij' Ba lance .GO ,GG Project Data . Payment information vendor (' indicates pending) Q, BOI.W TREE t'EDICAL LLC 0. S'TYKER EMS EQUIPMEI'lf Pre Encumbrances Type Req/PO Project . . II f3 Encumbrances PO# 0. (l90609 0. 09(l756 Vendo r S'TYKER EMS EQUIPMEI'lf BOLNO TREE MEDICAL LL Tota 1 1.742,00 59,957.34 Ba lance ., la' f'~ ! 1___.; ,....: ~6\^[~'~:': / , . tD. j Z 0\ _ ,ill ;'.,>"'_' - d'/: \'" ,,' ;: G N \j VI.-CONSENT AGENDA ITEM C.l CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21,2009 April 6, 2009 (Noon) 0 June 16, 2009 June I, 2009 (Noon) 0 May 5, 2009 April 20, 2009 (Noon) 0 July 7, 2009 June 15,2009 (Noon) 0 May 19,2009 May 4,2009 (Noon) 0 Julv 21, 2009 July 6, 2009 (Noon) [gJ June 2, 2009 May 18,2009 (Noon) 0 August 4. 2009 July 20, 2009 (Noon) 0 Announcements/Presentations 0 Citv Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM [gJ Consent Agenda 0 Legal 0 Code Compliance & Lellal Settlements 0 Unfinished Business 0 Public Hearinll 0 RECOMMENDATION: Motion to adopt a Resolution to assess the cost of nuisance abatement on properties within the City of Boynton Beach. EXPLANATION: In accordance with the Municipal Lien Procedure on file in the City of Boynton Beach, the attached list contains the addresses of properties cited by Code Compliance for nuisances abated by a City-contracted vendor. Finance sent an invoice to each property owner. There was no response within the required 30-day period. Copies of the invoices were then forwarded to the City Clerk's Office for continuation of the procedure. The property owners were again issued a copy of the invoice and a letter which offered an opportunity to pay the invoice within an additional 30-day period. The attached list contains the names of the property owners who have still not responded to our correspondence. At this point in the procedures, authorization is requested to record liens against these properties in the public records of Palm Beach County within 30 days of adoption of the Resolution. Prior to sending a certified copy of the Resolution to the County for recording, the City Clerk will send another letter to each property owner notifying them they have another 30 days to pay the invoice before the Resolution is sent for recording. An additional administrative fee of $30 will be added to the assessment when the certified copy of the Resolution is sent to the County for recording. Thirty days after a certified copy of the Resolution is recorded, the property owners will receive, by certified mail, a certified copy of the Resolution and another letter stating the unpaid balance will accrue interest at a rate of 8% per annum. PROGRAM IMPACT: FISCAL IMPACT: This process allows us to place liens on the properties in order to reimburse the City for the services that were provided when the nuisances were abated. The alternative would place liens on 1~ropertieS and not collect for the ~ City Manager's Signature Assistant to City Manager ~ service City Clerk's Office City Attorney / Finance S:\CC\WP\LOT MOWING ASSESSMENTS\AGENDA MEMOS\Agenda Item Request for 04-10-09 Letters - #5.doc S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORMDOC 1 RESOLUTION NO. 09- 2 3 A RESOLUTION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA ASSESSING THE COSTS OF 5 ABATEMENT OF CERTAIN NUISANCES 6 AGAINST THE OWNERS OF THE PROPERTIES 7 INVOL VED; AND PROVIDING AN EFFECTIVE 8 DATE. 9 10 11 12 WHEREAS, in March 5, 2009, a contract vendor was requested by Code Compliance 13 to mow the lots ofthe properties described in Exhibit "A"; and 14 15 WHEREAS, the owners of the parcel(s) of property hereinafter described were 16 invoiced by the Finance Department on two occasions in an effort to recoup these costs with 17 no response; and 18 19 WHEREAS, said nuisance was not abated as required: and. 20 21 WHEREAS, on April 10, 2009, all of the property owners listed in the attached 22 Exhibit "A" were sent letters offering them an opportunity to remit within 30 days in order to 23 avoid incurring a lien on their property: and 24 25 WHEREAS, the City Manager or his authorized representative has made a report of 26 costs actually incurred by the City and abatement of said nuisance as to the property(sl 27 involved, which is described in Exhibit "A" attached to this Resolution: and 28 29 WHEREAS, upon passage of this Resolution. the property owners will be furnished 30 with a copy of this Resolution, and given one more opportunity to remit all costs associated 31 with the abatement in full within 30 days of the passage of the Resolution. before transmittal 32 to the County for recordation of Liens; and 33 34 35 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 36 THE CITY OF BOYNTON BEACH, FLORIDA AS FOLLOWS: 37 38 Section 1: Each Whereas clause set forth above IS true and correct and 39 incorporated herein by this reference. 40 41 Section 2: The amount of costs incurred by the City and 1he abatement \,1' the 42 above-described nuisance as to the parcels of land, owned and indicated to wit: 43 44 45 SEE ATTACHED COMPOSITE EXHIBIT "A" 46 S,\CA\RESO\Legislative Actions\Nulsance Abatement Liens 060209 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 (Charges cover Invoices dated March 5, 2009) Subject amount is hereby assessed as liens against said parcels of land as indicated, plus an additional administrative charge of $30.00 for each Lien. Liens shall be of equal dignity with the taxes there from for the year 2009, and shall be enforced and collected in like manner pursuant to applicable provisions of law. In the event collection proceedings are necessary, the property owner shall pay all costs of the proceedings, including reasonable attorneys fees. Section 3. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this _ day of June, 2009. CITY OF BOYNTON BEACH, FLORIDA Mayor - Jerry Taylor Vice Mayor - Woodrow L. Hay Commissioner - Ronald Weiland : ATTEST: I Commissioner - Jose Rodriguez Commissioner - Marlene Ross Janet M. Prainito, CMC City Clerk {Corporate Seal} S:\CA\RESO\Legislative Actions\Nuisance Abatement Liens 060209.doc :-.fi.!:stName .. - r LastName--- I CompanL "- _._._--~~ ~--- , _._--~ T~t~s .[~~~~~ I StreetAddress Ci StateZi Invoice# CEB# PCN# Salutation LienAmt '-I-~-'.-' ~--_.~- .---- --~- Terrance P I Jarboe I 11124 NW 8 CT Boynton Beach FL 23981 09.395 084345201 Mr. Jarboe 428.09 I 33426 100003100 i - - -..------- i IW'"' ',m,'y 807 NE 2 CT Boynton Beach FL 23982 09- 364 084345213 To Whom It 134 398.09 I l R~",'~ Tru" 33435 60000080 May Concern: John I Field PO Box 21849 Fort Lauderdale, FL 23980 09,122 084345091 Mr. Field 1~~ 398.09 - ----.------ 33335 _._--_.~_._- 20030120 ---_. ------. .------ Bra n ko 1 Kukurik 7143 Chesapeake Circle Boynton Beach FL 23979 09-213 084345071 Mr. Kukurik 134 398.09 33436 700001860 .--- -_._~ - -- - ~- *Lien Amount Includes $30 Administrative Fee and is amount to be recorded in PBC. " ,CC,WP,LlJl r'lUWINC, ASSESSMENT,,\PROCFSS ,TEPS\year 7009\#05 L"t MOWlny Lines 04.09 091Data List for File #0" Lot MOWing Lie", 04.1009.doc . VI.-CONSENT AGENDA ITEM C.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Turned in to Commission Turned in to Meetina Dates Citv Clerk's Office Meetinn Dates Citv Clerk's Office D April 21 . 2009 April 6,2009 (Noon) D June 16, 2009 June 1. 2009 (Noon) D Mav 5, 2009 Aori120, 2009 (Noon) D Julv 7, 2009 June 15, 2009 {Noonl . D Mav 19,2009 Mav 4. 2009 (Noon) D Julv 21,2009 Julv 6, 2009 (Noonl I2?J June 2, 2009 Mav 18. 2009 (Noon) D AUGust 4. 2009 Julv 20.2009 (Noon) D An nounce ments/Present ati ons D Citv Manaaer's Report NATURE OF D Administrative D New Business AGENDA ITEM I2?J Consent Aaenda D Leaal D Code Comoliance & Leaal Settlements D Unfinished Business RECOMMENDATION: Approval of Resolution R09_ adoption of the City of Boynton Beach's Community Development Block Grant (CDBG) FY2008/09 Second Plan Amendment. EXPLANATION: Under the American Recovery and Reinvestment Act of 2009 CDBG-R, the City has been provided with a supplemental appropriation to the current years CDBG allocation to address critical employment and economic development needs. Commission Approved Recommendation at meeting of May 19.2009 PROGRAM IMPACT: This initiative augments the Energy Efficiency and Conservation Block Grant (EECBG) funding by targeting economic and community development through increased energy savings for very low and low-mod homeowners and further meets the goals and objectives of the American Recovery and Reinvestment Act of 2009 by creating new jobs and sustaining existing ones. FISCAL IMPACT: ALTERNATIVES: $142.780 in supplemental funding for FY 2008/09. ot accept the additional funding at this t~ City M~r's Signature Depart :J: C,;.).4J ~.(.) amji7l: :t.L'.. ~:co -=> ,...;-cn z::..:: >~C'. \Y""'-~-'l. 1 CZl:..l l.t;.. .w O'T >-'t: 1-.0 25 Department of Development ~munity Improvement Division co Department Name 2: ca:: (X) >- ex: ::c: 0'\ <::) S:\Community Improvement\Agenda Requests\2009\CC060209CDBG,R Recommendations.doc , I ! i ') I - I 3 I 4 I 5 I 6 7 I , 8 I 9 10 I 11 I 12 I 13 II 14 I 15 ]6 17 18 19 20 21 }') }~ _J RESOLUTION R09- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING ADOPTION OF THE CITY OF BOYNTON BEACH'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2008/2009 SECOND PLAN AMENDMENT AND AUTHORIZING EXECUTION BY THE MAYOR AND CITY CLERK; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, under the American Recovery and Reinvestment Act of 2009 CDBG-R. the City has been provided with a supplemental appropriation to the current years CDBO allocation to address critical employment and economic development needs: and WHEREAS, the City Commission of the City of Boynton Beach deems it in the best interest of the citizens and residents of the City to approve the adoption of the Community Development Block Orant (CDBO) FY 2008/09 Second Plan Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section I. The foregoing "Whereas" clauses are hereby ratified and confimled as being true and correct and are hereby made a specitic part of this Resolution upon adoption 24 hereof. 25 Section 2. The City Commission of the City of Boynton Beach. Florida does 26 hereby approve the adoption of the City of Boynton Beach' s Community Development Block 27 Grant (CDBO) FY 2008/09 Second Plan Amendment and authorizing execution by the i'v1ay'or 28 and City Clerk, a copy of said Plan Amendment being attached hereto as Exhibit "An 29 Section 3. This Resolution will become etTective immediately upon passage. 1 PASSED AND ADOPTED this _ day of June, 2009. 2 3 CITY OF BOYNTON BEACH, FLORIDA 4 5 6 Mayor- Jerry Taylor 7 8 9 Vice Mayor - Woodrow L. Hay 10 11 12 Commissioner - Ronald Weiland 13 14 15 Commissioner - Jose Rodriguez 16 17 18 Commissioner - Marlene Ross 19 ATTEST: 20 21 22 23 Janet M. Prainito, CMC 24 City Clerk 25 26 27 28 (Corporate Seal) 29 2 (, :"dl"~';~J : ": " , ,I ' I, . '" ""',y6""..... iJ~' ..,...C ."" ~=~ U.S. DEPARTMENT OF HOUSING AND URBAN D~VELOPMENT THE SECRETARY WASHINGTON, DC 2041 ["O()(', May). 2009 Dear CDBG Grantee: In these difficult economic times, the U.S, Department of Housing and Lrhan Development is pleased to announce additional funding for the Community Development BlOCh Grant (CDBG) program under the American Recovery and Reinvestment Act of 2009 (Recoven Act). The attached CDBG Recovery Act (CDBG-Rl Notice provides your community with a significant opportunity to address critical employment and economic development needs. In accepting these funds, it is imperative, however. that you be good stewards of these precious taxpayer dollars by focusing your efforts on the Recovery Act goals of investing in infrastructure that will create or sustain jobs in the near-term and generate maximum economic benefit s in the long-term. HUD is fully committed to implementation of the guidance provided by President Obam~', in his March 20,2009, memorandum regarding the need for responsible spending of Recovery Act funds. The CDBG-R funding presents a unique set of challenges because of the wide range of activities allowable under the CDBG program, as compared to the more narro\.\ range of activities allowable under the CDBG-R program. The goals of the Recovery Act are focused on stimulating job creation and long-term economic benefit. In an effon to ensure responsible spending of Recovery Act funds, a number of actions have been taken. First. Section 1604 of the Recovery Act prohibits the use of funds for certain types of projects including aquariums, casinos, golf courses, swimming pools, and zoos. This prohibition is clear and direct. and BUD's guidance on the use of CDBG-R funds reflects these prohibitiom. In addition, BUD is: 1. Conducting extensive outreach to housing and community development officials through such groups as the National League of Cities. the U.S. Conference of Mayors. the Kationa] Association of County Officials. and the National Governors ASSOClatlOn to underscore the importance of focusing on the key elements of the Recovery Act as the:, examine projects proposed for CDBG-R funding. .., Adding a "terms and conditions" to all grant agreements that clear].' reflect the obligmiuI' of the grantee to comply with the Recovery Act in carrying out its responsibilities. www.hud.gm. espanlll.hud.goy 2 3. Providing detailed guidance to grantees regarding expectations for projects and activities accomplished under the Recovery Act. 4. Encouraging grantees to engage with their auditors early in the planning process, as HUD has been doing with the Office of the Inspector General, to ensure that major risks to responsible spending are quickly identified, and mitigation strategies established, upfront. 5. Requiring grantees to identify, upfront, the specific activities and projects that they intend to fund with CDBG-R funds. The CDBG citizen participation process will apply, with the additional requirement that grantees post their plans on their own websites in order to receive a greater level of public comment and scrutiny. Through these efforts, BUD expects that imprudent projects will be identified and weeded out and that CDBG-R funds will be used in a manner consistent with the purposes and goals of the Recovery Act. 6. Posting all proposed grantee projects on the HUD Recovery website to provide complete transparency and encourage greater scrutiny. The economic crisis has resulted in many critical needs in our nation's communities. In order to respond to the core issues of job creation and long-term economic benefit, we must be disciplined in spending Recovery Act funds. Through the actions outlined above, the Department intends to reinforce President Obama' s message ofresponsible spending of critical Recovery Act resources. Shaun Donovan Attachment FL CAPE CORAL $421,278 "'"ll1\"'i~"""".::,: "i.:....:'!'!!j~iJl:'~~~'I:!j) $186,513 FL BREVARD COUNTY FL COCOA $61,643 ,',~: DEL TONA $135,554 . :'~::',:: A.;t8_i FORT PIERCE $184,499 $557.7 44 ~:"2i~,'~~,~~1." ~\~~i~~MS~' ~R~; $371,003 ~~ . FL HILLSBOROUGH COUNTY $1,607,994 fF,i1F'~1i~~~~~~:~J"~f:lr~~1I'7"., ",;~";~~_~~,JIIf~!f5:t~:j~t~j;!m~;~,~,,,'dd:J.~,~..,.~~.R, FL HOMESTEAD CITY $212,274 ": .",,:.JI,r_~ KISSIMMEE $165,274 '".,...',.,~_~I ~jl;O, ~!<:~~ ,.~. ,.' ..J"!;';<,~,,.."I\,<.;;k>. '..;';(fJI~$i:o.", FL LAKELAND $207,943' iijN~i~l!iMllllR~~l)iT~lf:l111~\~~~~~1!,~~,~1~~:ilil "_~~~t!.ll,i;:;!~~(1j"""~~!",~,),",;~~I,,j,,,J)~lit~,~,:1",~~~,,~,~!~~MII,I!;~,- IFL LAUDERHILL $219.266' :;:---r-,'D ]\;" ews Re)ease 09-049 ana ILJ:lll tJ8 :: pmun' HUD News Newsroom J.rtonttes About HUD Homes Buying Owning Selling Renting Homeless Home improvements HUD homes Fair housing FHA refunds foreclosure Cansu mer .nfo Communities About communities Volunteering Organizing Economic development Working with HUD Grants Programs Contracts Work onlme HUO jobs Complaints Resources Library Handbooks/ forms Common questIOns Tools Webcasts Mailing iists RSS Feeds Help ~* U~4:gQYe."i Page 1 of2 Newsroom News Release G::1 Inf<m:11ati<mlJ.Yst"te ~Esta___P".9inilen,e_spail9i e P..rtn.t..ver.~_io:.n HUD No. 09-049 Andrea Mead (202) 708-0685 www.hud.aov/news/ For Release Tuesday May 5, 2009 HUD ALLOCATES $1 BILLION IN RECOVERY ACT FUNDING TO SUPPORT STATE AND LOCAL COMMUNITY DEVELOPM ENT CD8G funding designed to build critical infrastructure and create jobs WASHINGTON - In an effort to stimulate cornmunity development and job growth, U.S. Housing and Urban Development Secretary Shaun Donovan today allocated $1 billion in funding to nearly 1,200 state and local governments through the American Recovery and Reinvestment Act of 2009 (Recovery Act). These grants will be provided through HUD's long-standing Community Development Block Grant (CDBG) Program and will primarily benefit low- to moderate-incorne persons living in these comrnunities. CDBG enables state and local governments to undertake a wide range of activities intended to create suitable living environments, provide affordable housing and create economic opportunities. Under the Recovery Act, recipients shall give priority to prudent projects that can award contracts based on bids within 120 days of the grant agreement. "Today, we make another investment in the economic recovery of our cities, counties and states," said Donovan. "President Obama and I are anxious to put this money to work for long-term, sustainable community development. And like this Administration, American taxpayers expect these funds to be spent prudently so they can quickly contribute to America's economic revitalization and growth." President Obama directed all Recovery Act funding to be spent responsibly and in a transparent manner in order to provide a necessary economic boost, create jobs, and strengthen America's middle class. With today's announcement, HUD is reminding CDBG grantees that while the program has historically supported a wide variety of public improvements, the Recovery Act prohibits certain activities including "any casino or other gambling establishment, aquarium, zoo, golf course, or swimrning pool." In a letter to CDBG recipients of Recovery Act funds, Donovan wrote, "In accepting these funds, it is irnperative that you be good stewards of these precious taxpayer dollars by focusing your efforts on the Recovery Act goals of investing in infrastructure that will create or sustain jobs in the near-term and generate maximum economic benefits in the long-term." Since 1974, CDBG has provided more than $123 billion to state and local governments to target their own community development priorities. The rehabilitation of affordable housing and the construction and improvement of public facilities have traditionally been the largest uses of CDBG funds although the program is also an important catalyst for job growth and business opportunities. Annual CDBG funds a re distributed to communities according to a statutorv formula based on a community's population, poverty, and age of its housing stock, and extent of overcrowded housing. ### HUD is the nation's housing agency committed to sustaining homeownership; creating affordable housing opportunities for low-income Americans; and http://Vr.TWW .hud. gov/news/release .cfm ?content=pr09-04 9 .cfm 5/13/2009 CDBG-R SUBMISSION TEMPLATE & CHECKLIST The American Recovery and Reinvestment Act of 2009 ("Recovery Act") was signed into law by President Obama on February 17, 2009. The Recovery Act awards $1 billion in CDBG Recovery (CDBG-R) funds to be distributed to cities, counties, insular areas and states, of which $10 million has been reserved by HUD for its administrative costs and $10 million of which will be awarded to Indian tribes. Recipients of the remaining $980 million of CDBG-R funds will be the approximately 1,200 jurisdictions that received CDBG funding in Fiscal Year 2008. This template sets forth the suggested format for grantees receiving funds from CDBG-R. A complete submission contains the information requested below, including: (1) The CDBG-R Substantial Amendment (template attached below) (2) Spreadsheet for Reporting Proposed CDBG-R Activities (see http://www .hud. gov /recovery) (3) Signed and Dated Certifications (see http://www.hud.gov/recovery) (4) Signed and Dated SF-424. Grantees should also attach a completed CDBG-R Substantial Amendment Checklist to ensure completeness and efficiency of review (attached below). THE CDBG-R SUBSTANTIAL AMENDMENT Jurisdiction Web Address: . www.bovnton-beach.org CDBG-R Contact Person: Octavia S. Sherrod Address: 100 E. Boynton Beach Blvd. Boynton Beach. Florida 33435 561/742-6066 561/742-6089 sherrodo@bbfl.us Telephone: Fax: Email: Jurisdiction(s): City of Boynton Beach ENSURING RESPONSIBLE SPENDING OF RECOVERY ACT FUNDS Funding available under the Recovery Act has clear purposes - to stimulate the economy through measures that modernize the Nation's infrastructure, improve energy efficiency, and expand educational opportunities and access to health care. HUD strongly urges grantees to use CDBG-R funds for hard development costs associated with infrastructure activities that provide basic services to residents or activities that promote energy efficiency and conservation through rehabilitation or retrofitting of existing buildings. While the full range of CDBG activities is available to grantees, the Department strongly suggests that grantees incorporate consideration of the public perception of the intent of the Recovery Act in identifying and selecting projects for CDBG-R funding. A. SPREADSHEET FOR REPORTING PROPOSED CDBG-R ACTIVITIES Grantees must provide information concerning CDBG-R assisted activities in an electronic spreadsheet provided by HUD. The information that must be reported in the spreadsheet includes activity name, activity description, CDBG-R dollar amount budgeted, eligibility category, national objective citation, additional Recovery Act funds for the activity received from other programs, and total activity budget. An electronic copy of the spreadsheet and the format is available on HUD's recovery website at httv://www.hud.gov/recovery. See Attached. 2 B. CDBG-R INFORMATION BY ACTIVITY (COMPLETE FOR EACH ACTIVIT!') (1) Activitv Name: (Grantees should follow the same order that activities are listed in the Spreadsheet for Reporting Proposed CDBG-R Activities ~ this will allovv HUD to easi!.v match activi(y narratives with the information provided in the spreadsheet.) Residential Greening. (2) Activitv Narrative: In addition to the Spreadsheet for Reporting Proposed CDBG-R Activities, grantees must provide a narrative for each activi(v describing how the use of the grantee's CDBG-R funds wili meet the requirements of Title >"71 of Division A and Section 1602 of ARRA. The grantee's narrative must also state how CDBG-R funds will be used in a manner that maximizes job creation and economic benefit in relation to the CDBG-Rfunds obligated. and will address the Recovery Act. by' . Preserving and creatingjobs and promoting economic recoverv: . Assisting those most impacted by the recession; . Providing investment needed to increase economic efficiency: . Investing in transportation. environmental protection. or other infrastructure that will provide long-term economic benefits: . Minimizing or avoiding reductions in essential services: or . Fostering energy independence. The City of Boynton Beach plans to meet the objectives of Title XII of Division A and Section 1602 of The American Recovery and Reinvestment Act of 2009 Act's objective of stimulating the city's economy by implementing a program which improves energy efficiency of older single family dwellings. The City will carry out an eligible Community Development Block Grant activity on an expedited basis. One of the largest impacts on the very low and low-mod income community during this recession is that of the cost of energy for heating fuel and air conditioning. This effort will subsequently decrease and make available resources for the households affected thereby providing long-term economic benefits. (3) Jobs Created: (Report the number o.ffull- and part.timejobs estimated to be created and retained by the activi(v (including permanent. construction, and temporaryjobsJ. The number of jobs expected to be created with this activity is estimated to be about 18. (4) Additional Activitv Information: (A description of how the activity will promote cncr6.'1 conservation, smart growth. green building technologies. or reduced pollution emissions. II applicable.) The activity will retrofit. install. and/or replace air conditioning condensers with modern units that have higher efficiency seer ratings of 14 and above. We will be installing insulation into each unit with a rating of R-30. We will be implementing a process that will comprise of sealing around doors and windows. and filling in any openings that will permit any air infiltration. This activity will also upgrade electrical systems as needed to accommodate energy savings. (5) Responsible Orflanization: (Contact information for the organization that will implement the CDBG-R activity, including its name, location, and administrator contact information) City of Boynton Beach Department of Development - Community Improvement Division 100 East Boynton Beach Boulevard Boynton Beach, Florida 33435 Octavia S. Sherrod, Community Improvement Manager Phone: [561] 742-6066 Fax: [561] 742-6089 Email: sherrodo@bbfl.us Monday - Thursday, 7 a.m. - 6 p.m. [commencing June 8, 2009] C. PUBLIC COMMENT Provide a summary of public comments received to the proposed CDBG-R Substantial Amendment. Note: A Proposed CDBG-R Substantial Amendment must be published via the usual methods and posted on the jurisdiction's website for no less than 7 calendar days for public comment. Response: 4 CDBG-R Activity Data Spreadsheet Residential.~eening _.. Installation and/or upgrade of air condition units, installing insulation, electrical upgrade, removal of inefficient window units Decent Housing LMH 128,502 128,502 Administration Planning. monitoring, marketing. supplies, staffing, and other activities required for the implementation of this activity $14,278 14,278 o o o o I .~ u_,~ 1 1.11 "'1 I I ~j ~ I i 91 I ,I I I i Uj I 111 , -lEVi;:) CERTIFICATIONS (l) Affirmatively furthering fair housing. The jurisdiction will affirmatively further fair housing, which means that it will conduct an analysis to identify impediments to fair housing choice within the jurisdiction, take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting the analysis and actions in this regard. (2) Anti-displacement and relocation plan. The jurisdiction will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended (42 U.S.C. 4601), and implementing regulations at 49 CFR part 24; and it has in effect and is following a residential anti-displacement and relocation assistance plan required under section 104(d) of the housing and Community Development Act of 1974, as amended, in connection with any activity assisted with funding under CDBG-R. (3) Drug Free Workplace. The jurisdiction will or will continue to provide a drug-free workplace by: 1. Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; 2. Establishing an ongoing drug-free awareness program to inform employees about- (a) The dangers of drug abuse in the workplace; (b) The grantee's policy of maintaining a drug-free workplace; (c) Any available drug counseling, rehabilitation, and employee assistance programs; and (d) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; 3. Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph 1; 4. Notifying the employee in the statement required by paragraph 1 that, as a condition of employment under the grant, the employee will - (a) Abide by the terms of the statement; and (b) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; 5. Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph 4(b) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; 6. Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph 4(b), with respect to any employee who is so convicted: (a) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or 1 (b) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health. law enforcement, or other appropriate agency: 7. Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs L 2, 3, 4, 5 and 6. (4) Anti-lobbying. To the best ofthe jurisdiction's knowledge and belief: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension. continuation, renewal, amendment, or modification of any Federal contract, grant, loan. or cooperative agreement; 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress 111 connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions; and 3. It will require that the language of paragraph 1 and 2 of this anti-lobbying certification be included in the award documents for all sub awards at all tiers (including subcontracts, sub grants. and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. (5) Authority of Jurisdiction. The jurisdiction possesses the legal authority to carry out the programs for which it is seeking funding, in accordance with applicable HUD regulations and other program requirements. (6) Consistency with Plan. The housing activities to be undertaken with CDBG-R funds are consistent with its consolidated plan. (7) Section 3. The jurisdiction will comply with section 3 of the Housing and Urban Development Act of 1968 (12 U.s.c. 1701 u), and implementing regulations at 24 CFR part 135. (8) Community development plan. The jurisdiction certifies that the consolidated housing and community development plan identifies housing and community development needs and specifies both short-term and long-term community development objectives that have been developed in accordance with the primary objective of the statute authorizing the CDBG program. (9) Following a plan. The jurisdiction is following a current consolidated plan that has been approved by HUD. (10) Use of funds. The jurisdiction has developed activities so as to give the maximum feasible priorIt) to activities that will benefit low- and moderate-income families or aid in the prevention of slums or blight. Additional activities may be included that are designed to meet other community development needs having particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community where other financial resources are not available to meet such needs It has complied with the following criteria: 1. Maximum Feasible Priority. With respect to activities expected to be assisted with CDBG-R funds, it certifies that it has developed its Action Plan so as to give maximum feasible priority to activities which benefit low and moderate income families or aid in the prevention or elimination of slums or blight. The Action Plan may also include activities which the grantee certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community, and other financial resources are not available); 2. Special Assessments. The jurisdiction will not attempt to recover any capital costs of public improvements assisted with CDBG-R funds by assessing any amount against properties owned and occupied by persons of low- and moderate-income, including any fee charged or assessment made as a condition of obtaining access to such public improvements. However, if CDBG-R funds are used to pay the proportion of a fee or assessment attributable to the capital costs of public improvements (assisted in part with CDBG-R funds) financed from other revenue sources, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG-R funds. The jurisdiction will not attempt to recover any capital costs of public improvements assisted with CDBG-R funds, unless CDBG- R funds are used to pay the proportion of fee or assessment attributable to the capital costs of public improvements financed from other revenue sources. In this case, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG-R funds. In addition, with respect to properties owned and occupied by moderate-income (but not low-income) families, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG-R funds if the jurisdiction certifies that it lacks CDBG-R or CDBG funds to cover the assessment. (11) Excessive Force. The jurisdiction certifies that it has adopted and is enforcing: (I) a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and (2) a policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location that is the subject of such non-violent civil rights demonstrations within its jurisdiction. (12) Compliance with anti-discrimination laws. The CDBG-R grant will be conducted and administered in conformity with title VI of the Civil Rights Act of 1964 (42 D.S.C. 2000d), the Fair Housing Act (42 D.S.C. 3601-3619), and implementing regulations. (13) Compliance with lead-based paint procedures. The activities concerning lead-based paint will comply with the requirements of part 35, subparts A, B, J, K, and R of this title. (14) Compliance with laws. The jurisdiction will comply with applicable laws. (15) Compliance with ARRA. The jurisdiction will comply with Title XII of Division A of the American Recovery and Reinvestment Act of 2009. (16) Project selection. The jurisdiction will select projects to be funded, by giving priority to projects that can award contracts based on bids within 120 days from the date the funds are made available to the recipient, and that will ensure maximum job creation and economic benefit. (17) Timeliness of infrastructure investments. When the jurisdiction uses CDBG-R funds for infrastructure investments, the grantee will give preference to quick-start and finish activities, including a goal to use at least 50 percent of the funds for activities within 120 days of enactment of the Recovery Act. 3 (18) Buy American provision. The jurisdiction will ensure that all iron. steel and manufactured goods used in construction, alteration, repair, or maintenance of a public building or public work project assisted with CDBG-R funds under the Recovery Act must be produced in the United States unless the Secretary finds that: (1) the requirement is inconsistent with public interest; (2) those goods are not reasonably available or produced in sufficient quantity in the U.S.; (3) or the use of the goods will increase the project cost by more than 25 percent. (19) Appropriate use of funds for infrastructure investments. The Governor, mayor, or other chief executive, as appropriate certifies, that any infrastructure investments have received the full review and vetting required by law and that the chief executive accepts responsibility that the infrastructure investment is an appropriate use of taxpayer dollars. Alternatively, a grantee's chief elected official certifies that infrastructure investments will receive the full review and vetting required by law and that the chief executive accepts responsibility that the infrastructure investment is an appropriate use of taxpayer dollars. (20) 70% of CDBG-R for LMI. The aggregate use of CDBG-R funds shall principally benefit persons of low and moderate income in a manner that ensures that at least 70 percent of the grant is expended for activities that benefit such persons over the life of the CDBG-R grant. Signature/Authorized Official Date Title -I OPTIONAL CERTIFICATION CDBG-R Submit the following certification only when one or more of the activities in the action plan are designed to meet other community development needs having a particular urgency as specified in 24 CFR 570.208(c): Where the urgent need is the current economic conditions, the grantee certifies that the activity is alleviating current economic conditions which pose a threat to the economic welfare of the community in which the activity is being carried out, the recipient is unable to finance the activity on its own, and other sources of funding are not available. Signature/Authorized Official Date Title 5 APPLICATION FOR FEDERAL ASSISTANCE :JMB App::oveci Lc. ) C" ~ version 7/03 11, TYPE OF SUBMISSION: i Application ! Pre-application ~ Construction f!7' Construction Non-Construction n Non-Construction 15 APPLICANT INFORMATION 2. DATE SUBMITTED June 4,2009 3. DATE RECEIVED BY STATE i Applicant Identifier ~~te- Application Idenlifier'-' -. , 4. DATE RECEIVED BY FEDERAL AGENCY I Federal Identifier B,08,MC,0043 Organizational Unit: --,.-.--- Legal Name: .___-1 City of Boynton Beach Department: Development -"'--'-'-"--~-" ---. ~- --.,-.-----,-..- . Organizational DUNS: Division: 07,224,7133 FTB Community Improvement Address: Name and telephone number of person to be contacted on matters i : Street: involving this application (give area code) ., ._____J i Prefix: I First Name: 1100 East Boynton Beach Boulevard I Octavia .___~,_~ - -----.------ -.-.-- I City: Middle Name ~, .- -' ..__._-_._._-_..._--_._-~---~ - --- ---- ----- -, i Count~: Last Name I Palm each County Sherrod Suffix: ,- .. .'-'..---.------- .----- State: I Zip Code Florida 33435 Email: ._--'." ------. Country: United States of America sherrodo@bbfl.us 6. EMPLOYER IDENTIFICATION NUMBER (EIN): Phone Number (give area code) i Fax Number (give area code\ ... @]~-@]@][Q][Q]~~@J [561] 742,6066 [561] 742,6089 8. TYPE OF APPLICATION: 7. TYPE OF APPLICANT: (See back of form for Application Types) , L New fi'1 Continuation Ilf Revision. enter appropriate letter(s) in box(es) (See back of form for description of letters.) D Il71 Revision , Boynton Beach ,-.- 19. NAME OF FEDERAL AGENCY: ..--..--------." Other (specify) I --- 10. CATALOG OF FEDERAL DOMESTIC ASSISTANCE NUMBER: [11. DESCRIPTIVE TITLE OF APPLICANT'S PROJECT: DD-DDD I American Recovery & Reinvestment Act of 2009 CDBG,R Residential Greening - The replacement/installation of energy efficient TITLE (Name of Program): i central AlC units, to include improvement of building envelope with 12. AREAS AFFECTED BY PROJECT (Cities. Counties, States, etc.)' I home insulation. City of Boynton Beach, Palm Beach County, Florida 13. PROPOSED PROJECT 14. CONGRESSIONAL DISTRICTS OF: --------.--- I Ending Date: a. Applicant ~~ Project . --. .,-_.-------~_. I Start Date: 23 i 15. ESTIMATED FUNDING: 16. IS APPLICATION SUBJECT TO REVIEW BY STATE EXECUTIVE laRDER 12372 PROCESS? a. Federal :t> uv ~a Yes.l1J THIS PREAPPLlCATION/APPLlCATION WAS MADE 142,780 AVAILABLE TO THE STATE EXECUTIVE ORDER 12372 b. Applicant :t> uv I PROCESS FOR REVIEW ON c. State :t> ---nu--"--! DATE: ! d. Local :t> uu rl PROGRAM IS NOT COVERED BY E. 0 12372 i b, No. e. Other $ uu I 0 OR PROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIEW I f Program Income $ uv 117. IS THE APPLICANT DELINQUENT ON ANY FEDERAL DEBT? g. TOTAL $ uu o Yes If "Yes" attach an explanation. o No 142,780 18. TO THE BEST OF MY KNOWLEDGE AND BELIEF, ALL DATA IN THIS APPLlCATION/PREAPPLICATION ARE TRUE AND CORRECT. THE DOCUMENT HAS BEEN DULY AUTHORIZED BY THE GOVERNING BODY OF THE APPLICANT AND THE APPLICANT WILL COMPLY WITH THE IATTACHED ASSURANCES IF THE ASSISTANCE IS AWARDED. a. Authorized Renresentative __.__nm___~_ Prefix I First Name Middle Name Last Name Suffix --- ..--------, Ib Title . Telephone Number (give area code) ~. , _. i Signature of Authorized Representative e Date Signed !AI 1 i C Municipal lather (specify) Previous Edition Usable 4uthorized for Local Reoroduction Standard Form 424 (Rev.9-2003) Prescribed bv OMB Circular A,1 0;' ~\1'Y Ok- ( '\ 1ll\ !:r 0\,. f( (J J-/>",_ __,y<-V- h --, fO 0 VI.-CONSENT AGENDA ITEM D. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Comrnission Meeting Turned in to City Clerk's Commission Meeting Dates Dates Office 0 A ril21, 2009 0 June 16, 2009 0 5,2009 0 Jul 7,2009 0 19,2009 0 Jul 21,2009 [gJ June 2, 2009 0 Au ust 4, 2009 Date Final Form Must be Turned in to City Clerk's Office NA TURE OF AGENDA ITEM o Announcements/Presentations o Administratiye [gJ o o Public Hearin o o o Le al o Unfinished Business o ~~~ -0 :J: N .. .s:- __, ~ ""(P; m!;":) RECOMMENDATION: Motion to accept the attached "Analysis of Revenues & Expenditures (General Fund & UtiITfy Fund) for the Seven Months Ended April 30, 2009. EXPLANATION: The attached report provides brief comments on actual revenues realized and expenditures incurred to date as compared to the annual budgeted amounts for the General Fund and the Utility Fund. PROGRAM IMPACT: This report is one ofthe financial reporting programs of the Department for the purpose of providing interim financial information to the City Commission and City Management. FISCAL IMPACT: The fiscal impact of the actual financial results to date is noted in the attached report. AL TERNA TlVES: Discu~s the report and I or respond to questions at the City Commission meeting. ~~l,@J Financial Services Assistant to City Manager C' A ((F'W lty ttorney mance Department Name C:\Documents and Settings\bressnerk\Local Settings\Temporary Internet Files\OLK44\Agenda Item Request - 7 Months Apr 30 2009 - GF UF Budget Status.doc CITY OF BOYNTON BEACH FINANCIAL SERVICES DEPARTMENT MEMORANDUM ., TO: Kurt Bressner, City Manager FROM: Barry Atwood, Finance Director Tim Howard, Deputy Finance Directo Anthony Davidson, Budget Manager Sue Moroney, Revenue Manager DATE: May 25,2009 SUBJECT: Analysis of Revenues & Expenditures (General Fund & Utility Fund) Seven Months Ended April, 2009 We are providing this analysis of actual revenues and expenditures of the City's General Fund and Utility Fund for the seven months ended April 30, 2009 (58% of the year) compared to the annual budget of each fund. GENERAL FUND FY 2009 revenues to date exceed expenditures by $8.9 million; up from $8.4 million at March 31. However, that compares negatively to FY 2008 by $2.5 million to date when revenues exceeded expenditures by $11.4 million as noted in the following summa (5,047) Revenues & Transfers Expenditures Excess (Deficit) FY 2009 Actual to Date Amount % $ 49,422 67% $(40,486) 55% - $ 8,936 FY 2008 Actual to Date Amount % $ 49,248 72% $(37,793) 55% $ 11,455 FY 2009 Revenues & Transfers above in the Annual Budget column includes a $4.630 million appropriation of fund balance as a funding source in order to balance the budget for the full year. Revenues & Transfers (Exhibit A) - We note certain revenues are still running behind the same period last year. To date in FY 2009, General Fund revenues and transfers realized were $49.4 million (67%) of the original $73.9 million annual estimate. However, at the same point in FY 2008, realized revenues of $49.2 million were 72% of the $68.4 million annual estimate. As a result, staff analyzed and projected annual estimates for all revenue sources. . Exhibit A reports property tax collections of $32.0 million to date this year are 92% of the annual budget. This now equals the same 92% collected at this same point last year whereas last month FY 2009 was running 1 % behind FY 2008. While we have not reduced our estimate for the year at this point, we continue tol monitor collections as we are now in the delinquent tax period with $3 million remaining to collect. . Based on a review of all other revenues for the first 7 months, we continue to project a revenue shortfall of approximately $5.0 million for the current fiscal year. Major revenue variances to date resulting in the projected $5 million revenue deficit are building permits down $3 million and State shared revenue down $0.5 million. Exhibit A displays the details of the projected difference for each revenue source. . Franchise Fees appear to display a significant percentage drop when compared to the prior year; realizing 37% year-to-date this year compared to 54% in FY 2008. However, there is a two-month lag in receiving franchise fees. For instance, in FY 2008 the receipts recorded in October and November ($955 thousand) were actually revenues of August and September and accrued in FY 2007. If this amount had been recorded on a cash basis (vs. accrual) in the current year consistent with FY 2008, we would have reported $2,841,041 (55%) of budgeted revenue received to date compared to 54% in FY 2008 We are monitoring and comparing Franchise Fees on a comparable month and they appear on track. Page 1 of 2 Pages EXpe11ditures (Exhibit B) - General Fund expenditures for the period were $40.4 million (55%) of the $73.9 million annual expenditure appropriation. This represents an increase of $2.6 million compared to FY 2008. However, the percent of expended budget is equivalent at 55% for FY 2009 compared to the same 55% expended in FY 2008. . Exhibit B provides details of expenditures to date of each department. Of the larger departments: o Police Deoartment is tracking at 57% ($13.7 million) of its annual $24.3 million budget. At this point in FY 2008, Police had expended 61% ($13.1 million) of its annual $21.3 million budget. o Fire Deoartment is tracking at 57% ($10.7 million) of its annual $18.7 million budget. You will note the large increase in both the budget and the expenditures to date since the operating expenditures of what was included in the Fire Assessment Fund in FY 2008, are now included in the General Fund. o Buildina & Develooment has reduced its expenditure rate to date to offset some the permit revenue shortfalls. o Public Works spending is level with last year even though their budget is increased in FY 2009. o Leisure Services (Library, Recreation and Parks) are all on track with last year's spending and percent of their annual budget spent to date. . In addition, the graph on the lower half of Exhibit B notes that expenditures to date are tracking the same spending pattern as FY 2008. They appear to be on course to come in slightly under the FY 2009 straight line budget ending up at $73.9 million for the year in September. UTILITY FUND To date Utility Fund revenues and fund balance appropriation exceeded expenditures by $2.4 million in FY 2009 compared to a $926,000 surplus for FY 2008. While this notes a positive swing of $1.5 million as noted in the following summary it includes a $2.4 million fund balance appropriation as part of the funding source. Revenues & Fund Balance Expenditures Excess (Deficit) FY 2008 Annual Bud et $ 33,312 $ (33,312) $ FY 2009 Revenues & Fund Balances above in the Annual Budget column includes a $4.887 million appropriation of fund balance as a funding source in order to balance the budget for the full year. Revenues (Exhibit C) - The $20.3 million in FY 2009 revenues and fund balance appropriation exceed the $15.8 million to date in FY 2008 by $4.5 million because of the $2.8 million fund appropriation and the rate increase effective at the beginning of this fiscal year making up the difference. It appears that the reduced water and sewage revenues estimated for FY 2009 is reasonable at this 58% of the way through the fiscal year as follows: . Water Sales - $6.9 million = 57% of the annual estimate with the heavier usage coming in the months ahead. . Sewer Service - $8.2 million = 59% of the annual estimate . Stormwater - $1.9 million = 58% of the annual estimate The May 1 water and sewer rate increases should begin to offset the projected $4.887 million budgeted deficit. Expenditures (Exhibit D) - Utility Fund expenditures to date were $17.8 million or 50% of the annual appropriation. Individual expenditure categories reasonably tracked and compare favorably to FY 2008 especially in the major expenditure categories of Public Water Treatment, Wastewater Pumping and Sewage Treatment, and General Administration. Page 2 of 2 Pages EXHIBIT A CITY OF BOYNTON BEACH, FLORIDA GENERAL FUND ANALYSIS STATEMENT OF REVENUES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended April 30, 2009 (58% of Fiscal Year) I REVENUES FY 2009 ANNUAL BUDGET FY 2009 TO DATE FY 2008 FY 2008 TO DATE ACCOUNTS % BUDGET % DIFFERENCE PROJECTED APPROVED REALIZED REALIZED APPROVED REALIZED REALIZED AD VALOREM TAXES - $35,013,460 $35,013,460 $32,042,793 92% $38,151,700 $35,0<16,666 92% LESS TIF TAXES TO CRA - ' 15.243.820) (5 243 820\ (5,243,820) 100% 16 129 284\ (6,129,284) 100% NET TAXES TO THE CITY - 29,769,640 29,769,640 26,798,973 90% 32,022,.16 28,917,382 90% UCENSES AND PERMITS FRANCHISE FEES (221,000) 4,900,000 5,121,000 1,886,CM1 37% 5,188,400 2,817,982 M% BUSINESS TAXES (66,000) 1,335,000 1,391,000 1,347,616 97% 1,385,000 1,362,382 98% BUILDING PERMITS (3,015,000) 935,000 3,950,000 57.,179 15% 5,2<14,930 3,258,051 62% PUBLIC SERVICE TAXES - - - - 0% 3,822,.a90 1,817,155 048% OTHR UCENSES, FEES & PER (28,000) 188,000 196,000 143,393 73% 223,700 153,323 69% INTERGOVERNMENTAL REVENUES OTHER FEDERAL REVENUE (185,000) 25,000 210,000 7,307 3% 2,600 30,023 1201% STATE SHARED REVENUES (505,000) 6,152,000 6,657,000 3,306,347 50% 7,7"".000 3,711,107 048% SHRD REV FROM OTHR LCL (15,000) 0490,000 505,000 138,672 27% &42,000 93,661 10% CHARGES FOR SERVICES PYMTS IN UEU OF TAXES 7,000 93,000 86,000 92,768 108% 87,200 82,552 95% CHRGS-GENERAL GOVT (39,M16) 251,000 290,M16 17.,338 60% <106,750 199,362 <19% PUBUC SAFETY (386,925) 3,850,000 .,236,925 2,712"'1. 6<4% 3,.182,600 2,355,113 68% PHYSICAL ENVIRONMENT 2,000 7,000 5,000 8"'26 169% - 3.318 ) 0% CULTURERECREATION (7,000) 305,000 312,000 185,003 59% 266,800 198,782 75% INTEREST & MISC REVENUE VIOLATIONS LOCAL ORD. (8,000) 95,000 103,000 85"'76 83% 280,000 60,920 22",(, INTEREST EARNINGS (295,000) 805,000 1,100,000 336,169 31% 1,519,525 667,339 44% RENTS AND ROYALTIES (34,000) 200,000 234,000 108,225 .c6% 209,500 137,773 66% SALE OF SURPLUS MATERIAL - 3,000 3,000 25,<197 850% 7,500 5,032 67% OTHER MISC. REVENUE (261,000) 116,000 377,000 16<4,591 44% 216,900 236,062 109% INTERNAL FUND TRANSFERS TRANSFERS - 1.,786,665 1.,786,665 8,625,573 58% 5,386,800 3,1.1,.c67 58% FUND BALANCE APPROPRIATED - . 630 000 ..630.000 2,700,833 58% . - 0% Total Revenues $ (5,CM7,331) $ 68,916,305 $ 73,9&3,636 $49,.121,841 67% $ 68,442,011 $ <19,2048,788 72% $80,000 $70,000 $60,000 $50.000 $40,000 $30,000 $20,000 $10,000 .400 $0 Ocl Two Year Cumulative Revenue Comparison and CFY Budget - ($ in thousands) 568,916 Nov Dee Jon Feb May Jun Jul Sep Aug Mar ApT L_____~=..~cumulatiVe 08 Actu~_~cu~:latiVe ~9 Actual -- Projeded 09 Budget J S;IFinanccIFinancial Reports\Mootl)ly Financial Reports\Budgel RlMew, OF ,thru Apr 09 SummarizcdOOI Rovenue Summary Revised 5/2212009 EXHIBIT B CITY OF BOYNTON BEACH, FLORIDA GENERAL FUND ANALYSIS STATEMENT OF EXPENDITURES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended April 30, 2009 (58% of Fiscal Year) EXPENDITURES F'Y 2009 FY 2009 TO DATE F'Y ZOOS FY 2008 TO DATE ACCOUNTS BUDGET EXPENDED % BUDGET EXPENDED % APPROVED EXPENDED APPROVED EXPENDED .--- -- GENERAL GOVERNMENT CITY COMMISSION $ 423,814 $ 237,761 56% $ 474,152 $ 171,674 36% CITY MANAGER 639,605 337,427 53% 611,335 320,871 52% CITY HALUGEN. ADMIN. 1 ,917,260 916,438 48% 4,217,483 1,136,055 27% PUBLIC AFFAIRS 182,064 77,491 43% 185,891 94,355 51% CITY CLERK 558,899 260,523 47% 557,755 279,499 50% CITY ATTORNEY 480,375 254,498 53% 444,046 268,928 61% FINANCIAL SERVICES 1,247,864 678,363 54% 1,176,149 655,779 56% ITS 1,866,388 1,003,162 54% 1,763,228 1,081,085 61% GEOGRAPHICAL INFO SYSTEMS 430,164 209,694 49% 411,207 244,275 59% HUMAN RESOURCES 1,045,986 517,525 49% 916,809 452,593 49% ORGANIZATIONAL DEVELOP 198,891 72,201 36% 179,790 94,661 53% PUBLIC SAFETY COMMUNICATIONS 2,384,971 1,147,941 48% 2,341,086 1,089,341 47% POLICE 24,321,550 13,752,753 57% 21,360,400 13,132,969 61% CODE COMPLIANCE 1,261,445 645,277 51% 1,024,201 593,966 58% FIRE 18,713,899 10,756,455 57% 14,802,509 8,620,387 5S"'{' EMERGENCY MANAGEMENT 116,300 45,843 39% 149,697 36,170 24% ANIMAL CONTROL 201,023 97,461 48% 185,049 96,699 52% BUILDING & DEVELOPMENT DEVELOPMENT 412,826 238,462 58% 387,954 228,741 59% BUILDING 2,368,088 1,092,977 46% 2,432,725 1,299,617 53% ENGINEERING 937,154 510,132 54% 919,102 482,025 52% PLANNING & ZONING 991,450 528,670 53% 1,039,390 574,596 55% BUSINESS TAX 297,936 157,934 53% 288,726 155,858 54% PUBLIC WORKS PUBLIC WORKS 296,412 179,224 60% 294,524 169,008 57% FACILmES MANAGEMENT 2,009,496 947,454 47% 1,792,068 1,005,734 56% STREETS MAINTENANCE 1,175,287 559,413 48% 1,064,949 485,754 46% LEISURE SERVICES LIBRARY 2,600,620 1,313,772 51% 2,490,441 1,285,798 52% RECREATION 2,771,735 1,499,911 54% 2,795,725 1,413,466 51% FORESTRY & GROUNDS 1,824,643 864,162 47% 1,862,982 862,357 46% PARKS MAINTENANCE 2,324,939 1,340,429 58% 2,272,639 1,202,872 53% CRA REIMBURSABLE & RESERVES (37,448) 242,182 0% 258,292 0% Total Expenditures $ 73.963 636 $ 40,485,535 55% $ 68442011 $ 37,793,425 55% $80,000 $7:>;64 $70,000 .. x ,!;~ ii' ..- X "-':'-I.~'--1:: $60.000 ,./ x ,.. -I.:;. i $50,000 // /~ X $~O.2"f' $20,000 x ....J ~ ,9(..~ $40.000 'J 'T '~'1.J $30,000 ~J3,ll..l $10,000 ~l~~ ~t64 $1> Ocl No\' Dec Jall Feb Mal ApT May JUll iul ^1I~ ~ep X Cumulative 08 Actual ......Cumulative 09 Actual +- Budget 09 S:\Finance\Financial Reports\MonthJy Financial Reports\Budget Review - GF ~ thru Apr 09 SummarizedOOI Expenditure Summary Rcvtserl - '2{!!!1 EXHIBIT C CITY OF BOYNTON BEACH, FLORIDA UTILITY FUND ANALYSIS STATEMENT OF REVENUES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended April 30, 2009 (58% of Fiscal Year) REVENUES FY 2009 FY 2009 TO DATE FYZUUII FY 2008 TO DATE ACCOUNTS BUDGET REVENUE % BUDGET REVENUE % APPROVED REALIZED REAUZED APPROVED REAUZED REALIZED WATER SALES $12,100,000 $ 6,917,593 57% $13,853,000 $ 5,772,722 42% WATER CONNECTION FEE 80,000 8,830 11% 206,000 92,040 45% WATER SERVICE CHARGE 200,000 164,910 82% 200,000 132,635 65% WTR-BACKFLOW PREVNTR TEST - 19,990 - - SEWER SERVICE 13,825,000 8,212,002 59% 14,251,907 7,505,781 53% STORMWATER UTILITY FEE 3,315,000 1,934,145 58% 3,495,800 1,932,064 55% TELEVISE SEWER LINES 10,000 - 0% 30,000 3,341 11% FEES 50,000 - 0% 50,000 31,351 63% INTEREST INCOME 840,000 176,081 21% 1,100,000 2.78,441 25% SALE OF SURPLUS EQUIP. 1,000 - 0% 5,000 1,305 26% GAIN LOSS ON INVEST - 2,006 0% - 7,645 0% OCEAN RGE UT TAX ADM CHG 500 217 43% . 222 0% BAD DEBT RECOVERIES 3,000 990 33% 10,000 1,361 14% MISCELLANEOUS INCOME 30,000 12,888 43% 10,000 24,964 250~ TRANSFER FROM 101,000 58,917 58% 101,108 58,980 58% APPROPRIATED 4,887.153 2,850,839 58% - - TOTAL REVENUES $35.442.653 $ 20,359,408 57% $33,312 815 $15,842,852 48% $40,000 Two Year Cumulative Revenues Comparison aud CFY Budget - ($ in thousauds) $10,000 7.16) $30,000 $20,000 $0 Oel Nav Dee Jan Feb Mar Apr May Jon Jul Aug Sep ~Cumulative 08 Actual ~Cumulative 09 Actual -+- Budget2OO9l S:\Fina EXHIBIT D CITY OF BOYNTON BEACH, FLORIDA UTILITY FUND ANALYSIS STATEMENT OF EXPENDITURES. COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended April 30, 2009 (58% of Fiscal Year) EXPENDITURES FY 2009 FY 2009 TO DATE FY 2008 'FY 2008 TO DATE ACCOUNTS BUDGET EXPENDED % BUDGET EXPENDED % APPROVED EXPENDED APPROVED EXPENDED --, WATER DISTRIBUTION $ 1,687,111 $ 856,651 51% $ 1,472,215 $ 969,551 66% PUBLIC WATER TREATMENT 6,672,154 3,537,699 53% 6,118,042 3,332,052 54% METER READING & SERVICES 1,209,520 517,409 43% 1,210,417 548,456 45% WASTEWATER COLLECTION 1,794,768 991,460 55% 1,749,751 1,056,275 60% WASTEWATER PUMPING STATNS 2,574,901 1,329,010 52% 2,587,611 1,356,890 52% SEWAGE TREATMENT 4,505,000 1,722,795 38% 3,775,800 1,778,170 47% WATER QUALITY 578,888 316,944 55% 523,507 305,851 58% UTILITY CONSTRUCTION UTILITY ADMINISTRATION 2,011,468 954,328 47% 1,950,265 992,536 51% GENERAL ADMINISTRATION 5,728,886 2,906,687 51% 5,694,300 2,945,175 52% UTI LITES ENGINEERING 1,274,598 667,699 52% 1,199,267 671,080 56% STORMWATER MAINTENANCE 899,485 303,916 34% 931,447 426,768 46% CUSTOMER RELATIONS 1,202,174 649,892 54% 1,217,468 674,858 55%, DEBT SERVICE 5,304,665 3,090,643 58% 4,882,725 2,331,810 48% RESERVES 19651 .. 0% .. .. 0% Total Expenditures $ 35,442,653 $17,845,133 50% $33,312,815 $17,389,472 52% $40,000 Two Year Cumulative Expenditures Comparison and CFY Budget.. ($ in thousands) ,35.,14,' .. .. $10,000 I $30,000 $20,000 $0 OCI Nov Dec Jan Feh Mar Apr Mav J1111 Ju] Aug SC[. ~Cumulative 08 Actual '"'*"'Cumulative 09 Actual ,-+ .., Budget 2009 S:IFinancelFinancial ReportslMonthly Financial ReportslBudget Review, UF thru Apr 09 Summarized401 Exp Sum CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VII.-CODE - LEGAL SETTLEMENT ITEM A. Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 April 6, 2009 (Noon) 0 June 16, 2009 June 1,2009 (Noon) 0 May 5, 2009 Apri120, 2009 (Noon) 0 0 May 19, 2009 May 4, 2009 (Noon) 0 [gJ June 2, 2009 May 18, 2009 (Noon) 0 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Legal [gJ Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 Juleen Jacobss v Citv of Bovnton Beach Plaintiff Counsel: Jason Steven Dalley RECOMMENDATION: Motion to pay settlement in the amount of$15,000. EXPLANATION: On November 26,2007, a City employee attempted to cross Seacrest Boulevard at NE 14th where he had a stop sign failing to yield the right of way to plaintiff's vehicle traveling southbound on Seacrest Boulevard. The collision caused major damage to both vehicles. The Plaintiff was transported to the local emergency room. The Plaintiff suffered injuries to neck, lower back, shoulder, left wrist and left knee injuries. The Plaintiff has required medical treatment since the date ofthe crash. Medical expenses are presently at $29,554. The city's adjuster has negotiated a settlement with Plaintiff's attorney and a signed release is attached. Employee was disciplined per the progressive discipline policy. PROGRAM IMPACT: Litigation settlements and judgments of this nature are part ofthe ongoing responsibilities of the Risk Management Department. FISCAL IMP ACT: Settlement will be charge to the Risk Management budget expenses, account number 522-1710-519- 49.20. AL TERNA TIVES: Failure to approve settlement will result in the claim being lit" $IOO,O~ense trial legal costs are estim e at $30,000. Department Head's Signature ~~ City Manager's Signature Risk Management ~tant to City Manager ~ ~~ City Attorney! Finance Department Name 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 THRU: Lori La V erriere, Assistant City Manager FROM: Pam Brown, Claims Administrator DATE: May 7, 2009 Juleeun Jacobs v. City of Boynton Beach Date of Loss: November 26, 2007 Risk Management recommends the City Commission ratify the: in the above stated manner. SUBJECT: RESERVES: Indemnity: $ 50,000 X Settlement Judgement - Expenses: S 25.000 Final: S 15.000 Final: S 15.000 Demand: Original: $100,000 Offer: Original: $ 5,000 x SETTLEMENT: $ 15,000 NOTE: This settlement is the compromise of a claim for damages. Payment by the City is not to be construed, ill any way, as an admission of liability or responsibility for any damages or injuries resulting therefrom. Current Adjustment Fees: $ -0- Current Legal Fees: 'i -0- JUDGEMENT: $- Current Adjustment Fees: $ - Current Legal Fees: ~ CASE NARRATIVE: On November 26,2007, a City employee attempted to cross Seacrest Boulevard at NE 14th where he had a stop sign failing to yield the right of way to plaintiff's vehicle traveling southbound on Seacrest Boulevard. The collision caused major damage to both vehicles. The Plaintiff was transported to the local emergency room. The Plaintiff suffered neck, lower back, shoulder, left wrist and left knee injuries. The Plaintiff has required medical treatment since the date of the crash. Medical expenses are presently at $29,554. The city's adjuster has negotiated a settlement with Plaintiff's attorney. Employee was disciplined per the progressive discipline policy. Cjm/Claimaut/J acobs.doc May. 7, 2009 1:23PM Jeff O'Connor 04/28/21309 21:57 5617427227 LAW OFFICE JASON S D 5612452444 No, 5895 P. 2 PAGE 132/132 p.2 Apr 2B 09 04:26p GSIS SETTLEMENT AND RELEASE KNOW ALL MEN BY THESE PRESENiStbat l'I\eeun r~ tbrtbe sote ~ of the mm 01515.000.00 paicI by the city ofBo.Ynton Beach, receipt ofwhidl ishcll'ebf BCknawledpd. does hereby re~ aaqait 8I1d tbrewr dl8cbqe 1he Citf ofBCJ)'D'IDn Beaeh. i1I DffIcers, dirtotcrs, afjallS, suomeys, empJoycl:s. assoeiDd compeDies, affirm. and $UbsIdialy ~ of and from any ad eU claimJ, causes ofaction <XJS1$ aDd _aDds ofwhatever name 01' ~ and l'l1Y matter arlsiIlg or srowiq out at orOD e=owrt of a 10M w1rid1 occu.rrecl as a ~ of accideJ.t It oruar Boymon BeaM, Pl on o.t' about November 26, 2007. 1'HB tJNDBRS1.CJNiD ACKNOWLEDOE that the ~ sbo1m above is in full payment tmd ~ orb claim or... ofacdOl1 desen"bed tbove and that DO Cltfur promise bas been:rude by the City ofBaymtm ~ lIlY olitJ oftictrs, dirmors, apms. attomeys or amployecl8, IKlG that this is a ~Iwoise settlement of any and an liability oftbe OtyofBoyntOD BeIdl and ftI dicera, dlrectIon, apata, aUon3ey& and. ~&. and an persons who mq jo1m1y and severally be 1fable witt 1bem. ' The undmsiped ~ to be responsible fur" :and 10 satisf; any and alllierls including MedJcIro u.. all kacwn or ~ lieG~ and/or ~ interests. fer modlcal ncmaa't, hcakh. care aDd :related ~ aDd ~s _ meumd by. or 011 beba1fo!dIa 'L1D&Untped, f<Ir 81y injwies arising from,1he accident described herein ahem. The wdmign.ecl agrees to iodcm11ify. clc(encI end hold harmless ~ from and api.tlst any and aU claims, ~ losses, costs and ~) blo1udbts ba't lIot Hmitecl to, dOI'lley's ~ arising ftom sucl1liclt. and/or aubropDc! in'terests. lbis release md Ibc pflYl1'I.Cnt made is not to be consCrued IS . admjssion of Jmtmil>' by ~ City of Boynton Beach, all1iabilh;y beina up~l3t denied. SIGNED AND SIlALJ!I> 1hm 4- doy or~ 2009. t4~;t~~ ~ Wkness: Nofary Public~ 4-~of4-:Q n'7JJfi9. ~~l~..~ (~W~} <8 "'.,.!,'"..",',',',~,"-, N1j....w .. ". ~..": ," . ,. .r : .~.~ ..... . ' Disciplinary Memorandum - Misconduct - To: From: Jose Soto, Building Maintenance Mechanic Sr., #1517 Public works/Facilities Management Paula Leblanc, Facilities Managmeent Supervisor Public Works/Facilities Management January 17, 2008 Date: Re: Written Counseling for Preventable Accident This memorandum is due to your failure to use extreme care on November 26, 2007, which is a violation of City policy and is considered an act of Misconduct. Your 1st Infraction is in violation of the following rules regulations; · Improper use of city equipment On November 26, 2007, you were driving Vehicle #608 westbound across North Seacrest Boulevard and you were struck by a southbound vehicle. In your attempt to cross five lanes of traffic with the hazard of the road curving it was found that you impeded the other driver's right- of-way. Your intention of taking the most direct route to RGMC was good, but you must always take into consideration the possible safety consequences of your actions. Remember that safety must always be our # 1 concern even if they take a few more minutes of our time. This memorandum is being issued for your 1st infraction for Misconduct and is intended to promote behavior that is conducive to your development and to insure the successful operation of the City. It also serves as a warning against further repetition of the behavior mentioned and of consequence that will follow if corrections do not occur. The disciplinary action for an infraction considered Misconduct is normally: 1 st Infraction - Written Counseling 2nd Infraction - Written Reprimand 3'd Infraction - Written Reprimand and Suspension Without Pay 4th Infraction - Dismissal Jose s~.. 7#'~/ ~--;r- Paula Leblanc:, ~-~.,.>~J:-.if.." t ~ j ( Witness: iJ'_vV' q L-<-: (:/c,.z'JI. . I r .--' '1 \J LL-t-t..=,- r. ~l)()i~;-h',! Printed Name of Witness (must be a SupervIsor or Manager! Date: /// Y,"7 Y ~;L~Y }-,{, ('( Date: Date: xC: Director of Public Works /' Human Resources Department r/ PW Employee Performance Files ,t{('- T " "", ,r"",,' ',,'" ~, (/ -,~ ,," l l' \ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOR1u VIII.-PUBLIC HEARING ITEM A. Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meetin\t Dates Date Final Form Must be Turned in to City Clerk's Office o A ri121, 2009 o 5,2009 o 19,2009 [gJ June 2, 2009 0 June 16, 2009 0 Ju1 7,2009 0 Jul 21,2009 Jul 0 Au ust 4, 2009 Jul 0 AnnouncementslPresentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda [gJ Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business [gJ Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Public Hearing and Legal, Ordinance First Reading. The Planning and Deyelopment Board on April 28, 2009, recommended that the request be approved, subject to all staff conditions. For further details pertaining to this request, see attached Department Memorandum No. 09-018. EXPLANATION: PROJECT: Planned Commercial Development (PC D) Setbacks - Accessory Fuel Pumps (CDRV 09-003) City-initiated Request for interim amendments to the Land Development Regulations, Chapter 2, Zoning to create a waiver process for minimum setbacks associated with ancillary fueling centers with Planned Commercial Development (PCD) zoning districts annexed into the city. AGENT: DESCRIPTION: PROGRAM IMPACT: N/A FISCAL IMPACT: N/ A ALTERNATIVES: N/A ~.ta~ City ~anager's Signattlre Assistant to City Manager ~ ~ / Development Department Director ~~ Planning and Zoning Director City Attorney / Finance S:\PJanning\SHARED\WP\SPECPROJ\CODE REVIEw\CDRV 09-003 & CDRV 09-004\CDRV 09-003 PCD & Cemetery Code Revisions.doc /' S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 28 29 30 31 I I ~') II J~ ~ ~ I J,) II i I , I ORDINANCE NO. 09- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA AMENDING LAND DEVELOPMENT REGULATIONS, CHAPTER 2, SECTION 11, "SUPPLEMENTAL REGlILATIONS", SUB-SECTION L "COMMERCIAL ESTABLISHMENTS ENGAGED IN THE RET AIL SALE OF GASOLINE OR GASOLINE PRODUCTS", BY ADDING SUB-SECTION 4. E. TO ALLOW ADD A WAIVER PROCESS FOR MINIMllM SETBACKS ASSOCIATED WITH ANCILLARY FUELING CENTERS WITHIN PLANNED COMMERCIAL DEVELOPMENT (peD) ZONING DISTRICTS ANNEXED INTO THE CITY; PROVIDING FOR CONFLICTS. SEVERABILITY. CODIFICATION AND AN EFFECTIVE DATE. 4 5 6 7 8 \} 10 11 12 13 14 15 16 17 ] 8 WHEREAS, Chapter 2, Section 11, "Supplemental Regulations", Sub-Section L 4.. "Commercial Establishments Engage in the Retail Sale of Gasoline or Gasoline Products" of the current zoning regulations allow the ancillary sale of gasoline in a Planned Commercial Development (PCD) zoning district with a minimum separation of t\\/O hundred i 200\ feet between any gas pump island or canopy and the adjacent right-of-way: WHEREAS, in all other zoning districts in which the sales of gasoline is allowed, the ]9 20 2 ] ')') ')~ ~,) 24 gasoline pump island or canopy may be located twenty (20) feet from a right-of-way: and 25 WHEREAS, staff is recommending a code amendment that would create an 26 opportunity for a waiver request of the two hundred (200) feet setback to the City Commission 27 for existing projects being annexed into the City when such regulation cannot be fully complied with, but the intent of the Land Development Regulations is met: and WHEREAS, the City Commission has considered statr s recommendations and reports. and determines and finds that it would be appropriate to amend the Land Development Regulations to reflect this addition: and WHEREAS, the City Commission tinds that the adoption of this ordinance IS in the best interest of the health. safety. and weltare of the citizens and residents of the Cil\ OJ . I S ',(,i\ \Urdmances\LDR Changes\i\mend LDR CH .2 SI-:C II (41Iliasolmc) doc 1 I Boynton Beach. 2 NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 3 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 4 Section 1. The foregoing whereas clauses are true and correct and are now ratified 5 and confirmed by the City Commission. 6 Section 2. Chapter 2, Section II.LA. of the Land Development Regulations of the 7 City of Boynton Beach Code of Ordinances is hereby amended as follows: 8 L. COMMERCIAL ESTABLISHMENTS ENGAGED IN 9 THE RETAIL SALE OF GASOLINE OR GASOLINE 10 PRODUCTS 11 * * * 12 13 14 15 16 17 18 19 20 4. As to all gasoline dispensing establishments that are an ancillary use located or operated in or from an ancillary building or structure within a parcel of land of not less than ten (10) acres within a "Planned Commercial District" (PCD) governed by Section 6.F. of the City of Boynton Beach Zoning Code, and which gasoline dispensing establishment is operated by the person(s) or entity(s) that operates the principal use located on such parcel of land; and do not meet all of the requirements set forth under Subsection 3., above, the following shall be applicable: 21 * * * 22 23 24 25 26 27 28 e. Waivers of provisions 4. a. thru d. above, may be granted by the City Commission for existing proiects annexed into the City, when the regulation cannot be fully complied with, but where the intent of the Lad Development Regulations is met. The application shall -- provide iustification of the--waiverand submlt'-a mltigatWn plan off-setting the impact. 29 30 Section 3. Each and every other provision of the Land Development Regulations 31 not herein specifically amended, shall remain in full force and effect as originally adopted. "'7 ,)- Section 4. All laws and ordinances applying to the City of Boynton Beach In 33 conflict with any provisions of this ordinance are hereby repealed. ,2, S:\CA\Ordinances\LDR ChangeslAmend LDR CH 2 SEC I I (4)(Gasoline) doc 4 5 6 7 8 9 JO J 1 12 13 ]4 ] 5 16 ]7 ] 8 19 20 2] ')') 7~ _.l 24 25 26 27 28 29 30 3] ~') -,- II II II i I ; ! , I I, I ; i ; I Section 5. Should any sectlun or pw\'isioi1 elf this Ordinance or any pOl1lOn ! l1ell'U! 2 be declared by a court of competent jurisdiction to be invalid, such decision shall nol (111\..'<.:1 111, 3 remainder of this Ordinance. Section 6. Authority is hereby given to codify this Ordinance Section 7. This ordinance shall become effective immediately. FIRST READING this day of .2009. SECOND. FINAL READING AND PASSAGE this day of . ~()Ul). ClTY OF BOYNTON BEACH. FLORIDA Mayor -, Jerry Taylor Vice Mayor- Woodrow L. Hay Commissioner - Ronald Weiland Commissioner- Jose Rodriguez Commissioner - Marlene Ross ATTEST: Janet M. Prainito, CMe City Clerk (Corporate Seal) S \CI\\Urdinanct's\LDR Changt'sv\mend LDR l'H 2 51::(' 11(4)(ljasol1nel lioe .. vr .\ ; ~f~r DEPARTMENT OF DEVELOPMENT PLANNING AND ZONING Memorandum PZ 09-018 TO: Chair and Members Planning & Develo~~~ard Michael W. Rumpf/JI.. V Director ofPlanning~aIid Zoning Ed Breese ~ Principal Planner April 6, 2009 Interim Amendments to the Land Development Regulations Planned Commercial District Setbacks - Accessory Fuel Pumps (CDRV 09-003) Funeral Home with Cemetery (CDRV 09-004) THROUGH: FROM: DATE: RE: NATURE OF REQUEST Pursuant to the format established by the City Commission, staff forwards those portions of the Land Development Regulations (LDR) currently under review, as an incremental step to updating the zoning regulations. In a few circumstances, staff has forwarded recommended revisions to the LDR for immediate implementation. The most recent example of such interim amendments involved the temporary display of banners for promotion of existing businesses. These two subject amendments address the characteristics and operations associated with properties undergoing annexation by the City. The amendments are designed to accommodate current operations and future plans of the Sam's Club and Palm Beach Memorial Park. The two amendments are summarized as follows; I) add Cemeteries as accessory to Funeral Homes within the COlI1!l1unity Commercial (C-3) zoning district, on parc~ls in excess of 10 acres; and 2) add a waiver process for minimum setbacks associated with ancillary fueling centers within Planned Commercial Development (PCD) zoning districts annexed into the City. BACKGROUND The current zoning regulations allow Funeral Homes in commercial zoning districts by right. Funeral Homes with Crematoriums are also allowed in commercial zoning districts, as a conditional use. A Cemetery, as a principal use, is currently only allowed in the Public Usage (PU) zoning district; however, the PU district is not intended for a privately-operated cemetery. Staff is recommending the inclusion of cemetery use in the Community Commercial (C-3) zoning district, as an ancillary use to a funeral home. The Palm Beach Memorial Park was an allowable use under Palm Beach County zoning regulations and should continue as such CDRV 09-003/CDRV 09-004 Page 2 following annexation into the City. As part of the same annexation, the City would incorporate Sam's Club. One component of the ultimate build-out of the property, according to Sam's Club representatives, is the development of an accessory fuel center for it's members, similar to warehouse retailers BJ's and Coste" According to current regulations, Part III LDR, Chapter 2, Section 11. L. 'Commercial Establishments Engaged In The Retail Sale Of Gasoline Or Gasoline Products" the ancillary sale of gasoline is allowed in a Planned Commercial Development (PCD) district, but with a minimum separation of 200 feet between any gas pump island or canopy and the adjacent right- of-way. Due to the built status of Sam's Club, the proposed pump islands and canopy cmIDot he located 200 feet from any right-of-way without interfering with current operations and onslte circulation. In all other zoning districts in which the sales of gasoline is allowed, the pump island canopy may be located 20 feet from a right-of-way. The master plan submitted with the requested annexation, land use and rezoning depicts the canopy approximately 50 feet from the right-of-way of Seacrest Boulevard. At the time of first reading of the ordinances, staff described the anticipated modification of the code regulations needed to accommodate the proposed improvement, and that the requisite amendment would be timed with final approval of the annexation and rezoning. Therefore, staff is proposing this code amendment, which would create an opportunity for a waiver request in connection with an annexation. This would allow existing projects annexed into the City, which cannot fully meet certain development regulations, to seek a waiver and mitigate any potential impacts. PROPOSED AMENDMENTS Existing regulations: 1. Cemeteries as accessory to Funeral Homes. Currently, the C-l (Office and Professional) zoning district includes Funeral Homes as a permitted use and as a conditional use when it includes a Crematorium. The corresponding citations are as following: . Section 6.A.I.c. - Funeral Homes . Section 6.A.I.d. - Funeral Homes with Crematorium * (*conditional use) Note: Any use allowed in the C-I district is allowed in the C-3 district as well. 2. Minimum setbacks for accessory fuel pumps. Currently, the Supplemental Regulations, Section 11. L. 4.a.(c) outlines the development standards for "Commercial Establishments Engaged In The Retail Sale Of Gasoline Or Gasoline Products ", and in particular, the distance the pump island canopy may be from a right-of-way. The LDR currently reads as follows: · Section 11. L. 4.a.(4)(c) - No gasoline pump island or canopy shall be located less than two hundred (200) feet from any public right-of-way. CORY 09-003/CORV 09-004 Page 3 Proposed regulations: Staff proposes to amend the regulations governing cemeteries, currently allowed only in the Public Usage (PU) zoning district and also gasoline dispensing establishments, when proposed as an ancillary use to a principal use in the Planned Commercial Development (PCD) district, in order to adequately accommodate Sam's Club and the Palm Beach Memorial Park upon their annexation into the City. The proposed amendments are as follows: 1. Amend the Community Commercial (C-3) district regulations to ADD a new use to be described as follows: . Section 6. C. I.HR. - Funeral Homes with Cemetery, on parcels in excess of 10 acres: and, 2. Amend the Supplement Regulations, and in particular, "Commercial Establishments Engaged In The Retail Sales Of Gasoline Or Gasoline Products" regulations to ADD: . Section 11. L. 4.a.(4)(e) - Waivers of provisions 4.a. (a) thru (d) above, may be granted by the City Commission for existing projects annexed into the City, when the regulation cannot be fully complied with, but where the intent of the LDR is met. The applicant shall provide justification of the waiver and submit a mitigation plan off-setting the impact. RECOMMENDATION Staff recommends the proposed amendments consistent with the action to annex the subject parcels and move forward toward squaring off the City boundary, while preserving the intent and quality of the City's LDR. As such, staff recommends that the proposed amendments to Land Development Regulations be approved. S:\Planning\SHARED\WP\SPECPROJ\CODE REVIEWlCDRV 09-003 & CDRV 09-004\CDRV 09-00e.CDRV 09-004 Setbacks, Funeral Home w Cemetery. doc Meeting Minutes Planning and Development Board Boynton Beach, Florida April 28, 2009 operations and future plans of the Sam's Club and Palm Beach Memorial Park, both of which are being annexed into the City. The properties are located south of Hypoluxo Road. The first amendment was to add Cemetery as an accessory use in the C-3 Commercial Zoning District in parcels in excess of 10 acres. Palm Beach Memorial Park is being rezoned to C-3, which allows funeral homes by right. Cemeteries were only allowed in the public usage zoning district and were not intended for a privately operated Cemetery, only publicly operated ones. Palm Beach Memorial Park was an allowable use under Palm Beach County zoning regulations and staff recommended that once annexed into the City they remain an allowable use, C. Interim Amendment to the Land Development Regulations: Planned Commercial Development (PCD) Setbacks-Accessory Fuel Pumps Code Review 1. PROJECT: AGENT: DESCRIPTION: Planned Commercial Development (PCD) Setbacks- Accessory Fuel Pumps (CDRV 09-003) City-initiated Request for interim amendments to the Land Development Regulations, Chapter 2, Zoning to create a waiver process for minimum setbacks associated with ancillary fueling centers with Planned Commercial Development (PCD) zoning districts annexed into the City. Sam's Club is being incorporated into the City and rezoned to a Planned Commercial Development (PCD). One component of Sam's Club was to have a fuel center for their members. Ancillary fueling centers are allowed in the PCD as accessory uses, but there is a condition the pump island canopy be located a minimum of 200 feet from an adjacent right of way. In this instance, due to the constructed nature of the site, that cannot be accommodated without interrupting current operations or traffic circulation. At the time of the annexation, the master plan showed the canopy 50 feet from Seacrest Boulevard and staff noted a change to the Code would have to be made to accommodate the proposal. An amendment would be needed and approved at the time of final approval for the annexation and the rezoning. Staff was proposing to allow existing projects into the City that cannot fully meet all the regulations of the Planned Commercial Districts to seek a waiver and with their best efforts to mitigate any potential impacts. The applicants would seek a waiver at the City Commission meetings. In typical zoning districts, pump-island canopies can be 20 feet from a right of way, and the PCD requires 200 feet and the applicant would request 50 feet. Staff recommended approval of both of the amendments consistent with the action to annex the properties and square off the city boundaries without harming the current Land Deveiopment Regulations. 10 Meeting Minutes Planning and Development Board Boynton Beach, Florida April 28, 2009 Motion Ms. Barritt moved approval of interim amendment to the Land Development Regulations, Chapter 2, Zoning to allow Funeral Homes with Cemetery in the Community Commercial (C-3) zoning district, on parcels in excess of 10 acres. Mr, Myott seconded the motion that unanimously passed. Motion Ms. Barritt moved to approve an the interim amendments to the Land Development Regulations, Chapter 2, Zoning to create a waiver process for minimum setbacks associated with ancillary fueling centers with Planned Commercial Development (PCD) zoning districts annexed into the City. Ms. Grcevic seconded the motion that unanimously passed. 8. Other Chair Jaskiewicz reminded the members the Board Appreciation Dinner was May 7.2009 and members should respond. 9. Comments by members 10. Adjournment Motion There being no further business to discuss, the meeting properly adjourned at 8:04 p.m. ';/;ILJ~, I/J"'Lj --.J.JU=NULVR ~ ' Catherine Cherry Recording Secretary 042909 11 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORl\J. VIII.-PUBLIC HEARING ITEM B." Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to Citv Clerk's Office 0 A ri121, 2009 0 Ma 5,2009 0 Ma 19,2009 [gJ June 2, 2009 0 June 16,2009 0 Jul 7,2009 0 Jul 21,2009 0 Au ust 4, 2009 June 1, 2009 oon June 15,2009 (Noon Ju1 Jul 0 Announcements/Presentations 0 City Manager's Report NA TURE OF 0 Administratiye 0 New Business AGENDA ITEM 0 Consent Agenda [gJ Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business [gJ Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Public Hearing and Legal, Ordinance First Reading. The Planning and Development Board on April 28, 2009, recommended that the request be approved, subject to all staff conditions. For further details pertaining to this request, see attached Department Memorandum No. 09-018. EXPLANATION: PROJECT: AGENT: DESCRIPTION: Funeral Home with Cemetery (CDRV 09-004) City-initiated Request for interim amendment to the Land Development Regulations, Chapter 2, Zoning to allow Funeral Homes with Cemetery in the Community Commercial (C-3) zoning district, on parcels in excess of 10 acres. PROGRAM IMPACT: N/A FISCAL IMP ACT: N/ A ALTERNATIVES: N/A ~ / Development Department Director ~~~ City Manager's Sig~ture Assistant to City Manager ~ Planning and Zoning Director City Attorney / Finance S:\Planning\SHARED\WP\SPECPROJ\CODE REVIEw\CDRV 09-003 & CDRV 09-004\CDRV 09-003 PCD & Cemetery Code Revisions.doc ~ /' S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DOC i ] i i ,I -! 31 i 41 51 61 I 7 i i 8 i I 911 10 II ] 111 :~ II 14 i I I -I i ) I 1611 17 I I Ii 1811 I. i 1 \ i 19 i! 20 I I 21 ! I , J ! I 22\1 II 231 i 241 i 2S I 2611 11 2711 I' l i 2811 291 i 30 II i I II 'I I: ORDINANCE NO. 09- AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA AMENDING LAND DEVELOPMENT REGULATIONS, CHAPTER 2, SECTION 6(C) "C-3 COMMUNITY COMMERCIAL DISTRICT", BY ADDING SUB-SECTION (C)(I)(HH) TO ALLOW THE INCLUSION OF CEMETERY USE IN THE COMMUNITY COMMERCIAL (C-3) ZONING DISTRICT AS A~ ANCILLARY USE TO A FUNERAL HOME ON PARCELS IN EXCESS OF TEN (10) ACRES; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS. the current zoning regulations allow Funeral Homes In Office and Professional Commercial (C -] ) zoning districts by right; and WHEREAS, Funeral Homes \vith Crematoriums are allo\ved in Office and Professional Commercial (C-] ) zoning districts, as a conditional use; and WHEREAS, a Cemetery. as a principal use. is currently only allowed in Public Usage (PU) zoning district; and WHEREAS, statf is recommending the inclusion of cemetery use in the Community Commercial (C-3) zoning district. as an ancillary use to a funeral home on parcels in excess of ten (10) acres: and WHEREAS, the City Commission has considered staffs recommendations and rep0l1s. and determines and finds that it would be appropriate to amend the Land Development Regulation to reflect this addition; and WHEREAS, the City Commission finds that the adoption of this ordinance is in the best interest of the health. safety. and welfare of the citizens and residents of the City ot Boynton Beach. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF ] ' S \l'AIUrdlnances\LDR. ChangeslAmend LDR CH 2 SF,' hlCllCemelery I d"c THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 2 Section 1. The foregoing whereas clauses are true and correct and are now ratified 3 and confirmed by the City Commission. 4 Section 2. Chapter 2, Section 6C of the Land Development Regulations of the City 5 of Boynton Beach Code of Ordinances is hereby amended as follows: 6 C. C-3 COMMUNITY COMMERCIAL DISTRICT. These 7 district regulations are to encourage the development of 8 appropriate intensive retail commercial facilities providing a wide 9 range of goods and services, located centrally and accommodating 10 three (3) or four (4) neighborhoods and located adjacent to at least 11 one major thoroughfare. 12 * * * 13 14 15 16 hh. Cemeteries as accessory to Funeral Homes on parcels In excess often (10) acres. Section 3. Each and every other provision of the Land Development Regulations 17 not herein specifically amended, shall remain in full force and effect as originally adopted. 18 Section 4. All laws and ordinances applying to the City of Boynton Beach In 19 conflict with any provisions of this ordinance are hereby repealed. 20 Section 5. Should any section or provision of this Ordinance or any portion thereof 21 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 22 remainder of this Ordinance. 23 Section 6. Authority is hereby given to codify this Ordinance 24 Section 7. This ordinance shall become effective immediately. 25 26 FIRST READING this _ day of ,2009. - 2, S:\CA\Ordinances\LDR Changes\Amend LDR CH 2 SEC 6(C)(Cemetery),doc SECOND. FINAL READINC; AND PASSAGE this du\ or Iii Ii, 2 3 CITY OF BOYNTON BEACH, FLORIDA 4 5 6 7 8 9 10 1 ] 12 Mayor-Jerry Taylor Vice Mayor - Woodrow L Hay Commissioner - Ronald Weiland 13 14 15 16 ]7 ]8 ]9 ATTEST: 20 2] Commissioner - Jose Rodriguez Commissioner - Marlene Ross ')~ ~.J Janet M. Prainito. CMC City Clerk 22 24 25 26 (Corporate Seal) 27 28 29 S 'CA\()rdinancesILDR Changes\Amend LDR CH 2 SI-C olCHCemcten Idol (('7 ~(, \\ 1',''''- U' DEPARTMENT OF DEVELOPMENT PLANNING A.ND ZONING Memorandum PZ 09-018 DATE: RE: Chair and Members Planning & Develo~~~ard Michael W. RumpfLJ/. V Director of Planning "'arid Zoning Ed Breese ~ Principal Planner April 6, 2009 Interim Amendments to the Land Development Regulations Planned Commercial District Setbacks - Accessory Fuel Pumps (CDRV 09-003) Funeral Home with Cemetery (CDRV 09-004) TO: THROUGH: FROM: NATURE OF REOUEST Pursuant to the format established by the City Commission, staff fornrards those portions of the Land Development Regulations (LDR) currently under review, as an incremental step to updating the zoning regulations. In a few circumstances, staff has fornrarded recommended revisions to the LDR for immediate implementation. The most recent example of such interim amendments involved the temporary display of banners for promotion of existing businesses. These two subj ect amendments address the characteristics and operations associated with properties undergoing annexation by the City. The amendments are designed to accommodate current operations and future plans of the Sam's Club and Palm Beach Memorial Park. The two amendments are summarized as follows; l) add Cemeteries as accessory to Funeral Homes within the Community Commercial (C-3) zoning district, on parcels in excess of 10 acres; and 2) add a waiver process for minimum setbacks associated with ancillary fueling centers within Planned Commercial Development (PCD) zoning districts annexed into the City. BACKGROUND The current zoning regulations allow Funeral Homes in commercial zoning districts by right. Funeral Homes with Crematoriums are also allowed in commercial zoning districts, as a conditional use. A Cemetery, as a principal use, is currently only allowed in the Public Usage (PU) zoning district; however, the PU district is not intended for a privately-operated cemetery. Staff is recommending the inclusion of cemetery use in the Community Commercial (C-3) zoning district, as an ancillary use to a funeral home. The Palm Beach Memorial Park was an allowable use under Palm Beach County zoning regulations and should continue as such CDRV 09-003/CDRV 09-004 Page 2 following annexation into the City. As part of the same annexation, the City would incorporate Sam's Club. One component of the ultimate build-out of the property, according to Sam's Club representatives, is the development of an accessory fuel center for it's members, similar to warehouse retailers BJ's and Costel' According to current regulations, Part III LDR, Chapter 2, Section 11. L, qCommerclili Establishments Engaged In The Retail Sale Of Gasoline Or Gasoline Products" the ancillar,\ sale of gasoline is allowed in a Planned Commercial Development (PCD) district, hut with d minimum separation of 200 feet between any gas pump island or canopy and the adjacent right of-way. Due to the built status of Sam's Club, the proposed pump islands and canopy cannot be located 200 feet from any right-of-way without interfering with current operations and onsile circulation. In all other zoning districts in which the sales of gasoline is allowed, the pump island canopy may be located 20 feet from a right-of-way. The master plan submitted with the: requested annexation, land use and rezoning depicts the canopy approximately 50 feet from the right-of-way of Seacrest Boulevard. At the time of first reading of the ordinances, staff described the anticipated modification of the code regulations needed to accommodate the proposed improvement, and that the requisite amendment would be timed with final approval of the: annexation and rezoning. Therefore, staff is proposing this code amendment, which would create an opportunity for a waiver request in connection with an annexation. This would allow existmg projects annexed into the City, which cannot fully meet certain development regulations. to seek a waiver and mitigate any potential impacts. PROPOSED AMENDMENTS Existing regulations: 1. Cemeteries as accessory to Funeral Homes. Currently, the C-l (Office and Professional) zoning district includes Funeral Homes as a permitted use and as a conditional use when it includes a Crematorium. The corresponding citations are as following: . Section 6.A.l.c. - Funeral Homes . Section 6.A.l.d. - Funeral Homes with Crematorium* (*conditional use) Note: Any use allowed in the C-l district is allowed in the C-3 district as well. 2. Minimum setbacks for accessory fuel pumps. Currently, the Supplemental Regulations, Section 11. L. 4.a.( c) outlines the development standards for "Commercial Establishments Engaged In The Retail Sale Of Gasoline Or Gasoline Products ", and in particular, the distance the pump island canopy may be from a right-of-way. The LDR currently reads as follows: . Section 11. L. 4.a.(4)(c) - No gasoline pump island or canopy shall be located less than two hundred (200) feet from any public right-of-way. CDRV 09-003/CDRV 09-004 Page 3 Proposed regulations: Staff proposes to amend the regulations governing cemeteries, currently allowed only in the Public Usage (PU) zoning district and also gasoline dispensing establishments, when proposed as an ancillary use to a principal use in the Planned Commercial Development (PCD) district, in order to adequately accommodate Sam's Club and the Palm Beach Memorial Park upon their annexation into the City. The proposed amendments are as follows: 1. Amend the Community Commercial (C-3) district regulations to ADD a new use to be described as follows: · Section 6. C. I.HR. - Funeral Homes with Cemetery, on parcels in excess of 10 acres: and, 2. Amend the Supplement Regulations, and in particular, "Commercial Establishments Engaged In The Retail Sales Of Gasoline Or Gasoline Products" regulations to ADD: · Section 11. L. 4.a.(4)(e) - Waivers of provisions 4.a. (a) thru (d) above, may be granted by the City Commission for existing projects annexed into the City, when the regulation cannot be fully complied with, but where the intent of the LDR is met. The applicant shall provide justification of the waiver and submit a mitigation plan off-setting the impact. RECOMMENDATION Staff recommends the proposed amendments consistent with the action to annex the subject parcels and move forward toward squaring off the City boundary, while preserving the intent and quality of the City's LDR. As such, staff recommends that the proposed amendments to Land Development Regulations be approved. S:\Planning\SHARED\WP\SPECPROJ\CODE REVIEw\CDRV 09-003 & CDRV 09-004\CDRV 09-00e.CDRV 09-004 Setbacks, Funeral Home w Cemetery. doc Meeting Minutes Planning and Development Board Boynton Beach, Florida April 28, 2009 Mr. Myott moved to deny the time extension for the project. Ms. Killian seconded the motion. Mr. Saberson disclosed his son lives in the affected area. He consulted with Attorney Alexander who indicated he did not need to abstain, only to make the declaration Mr. DeSimone acknowledged the situation but he was caught in the middle. He owned the property for 14 years and he was trying to develop it. He advised the loading bays were non-existent as the property is long and narrow, and not conducive to a tractor-trailer. When he first received site plan approval, the Board recommended a study based on eliminating a few homes and entering through a north route. In time, the route was deemed inappropriate. The southern route was fairly new. They approached him eight or nine months ago about it and said he would consider it and he was open to suggestions The project was fine. The problem was the roads to it, and he has no control over them He was willing to sit down with engineers and he was not opposed to anything. As a father and grandfather, he also advised he did not want anyone to get hurt Vote A roll call vote was taken and the motion failed 3-4 (Chair Jaskiewicz, Mr. Barnes, Ms, Grcevic and Ms. Barritt dissenting.) Motion Mr. Barnes moved to approve the site plan extension subject to all the previous conditions and subject to the condition that the developer seriously explore the southern access route. Ms. Grcevic seconded the motion. A roll call vote was taken and th~ motion passed 4 to 3 (Vice Chair Saberson, Ms. Killian and Mr. Myott dissenting.) Mr. Breese requested the following two items be heard together and action taken by two separate motions at the end. B. Interim Amendment to the land Development Regulations: Funeral Home with Cemetery as allowed use in C-3 Zoning District Code Review 1. PROJECT: AGENT: DESCRIPTION: Funeral Home with Cemetery (CDRV 09-004) City-initiated Request for interim amendment to the Land Development Regulations, Chapter 2, Zoning to allow Funeral Homes with Cemetery in the Community Commercial (C-3) zoning district, on parcels in excess of -10 acres. Mr. Breese advised both amendments are intended to accommodate the current 9 Meeting Minutes Planning and Development Board Boynton Beach, Florida April 28, 2009 operations and future plans of th~ Sam's Club and Palm Beach Memorial Park, both of which are being annexed into the City. The properties are located south of Hypoluxo Road. The first amendment was to add Cemetery as an accessory use in the C-3 Commercial Zoning District in parcels in excess of 10 acres. Palm Beach Memorial Park is being rezoned to C-3, which allows funeral homes by right. Cemeteries were only allowed in the public usage zoning district and were not intended for a privately operated Cemetery, only publicly operated ones. Palm Beach Memorial Park was an allowable use under Palm Beach County zoning regulations and staff recommended that once annexed into the City, they remain an allowable use. C. Interim Amendment to the Land Development Regulations: Planned Commercial Development (PCD) Setbacks-Accessory Fuel Pumps Code Review 1. PROJECT: AGENT: DESCRIPTION: Planned Commercial Development (PCD) Setbacks- Accessory Fuel Pumps (CDRV 09-003) City-initiated Request for interim amendments to the Land Development Regulations, Chapter 2, Zoning to create a waiver process for minimum setbacks associated with ancillary fueling centers with Planned Commercial Development (PCD) zoning districts annexed into the City. Sam's Club is being incorporated into the City and rezoned to a Planned Commercial Development (PCD). One component of Sam's Club was to have a fuel center for their members. Ancillary fueling centers are allowed in the PCD as accessory uses, but there is a condition the pump island canopy be located a minimum of 200 feet from an adjacent right of way. In this instance, due to the constructed nature of the site, that cannot be accommodated without interrupting current operations or traffic circulation. At the time of the annexation, the master plan showed the canopy 50 feet from Seacrest Boulevard and staff noted a change to the Code would have to be made to accommodate the proposal. An amendment would be needed and approved at the time of final approval for the annexation and the rezoning. Staff was proposing to allow existing projects into the City that cannot fully meet all the regulations of the Planned Commercial Districts to seek a waiver and with their best efforts to mitigate any potential impacts. The applicants would seek a waiver at the City Commission meetings. In typical zoning districts, pump-island canopies can be 20 feet from a right of way I and the PCD requires 200 feet and the applicant would request 50 feet. Staff recommended approval of both of the amendments consistent with the action to annex the properties and square off the city' boundaries without harming the current Land Development Regulations. 10 VIII.-PUBLIC HEARING ITEM C. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOAA. Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office 0 A ri121, 2009 0 Ma 5,2009 0 Ma 19,2009 [gJ June 2, 2009 o June 16, 2009 June 1,2009 (Noon) NATURE OF AGENDA ITEM o Announcements/Presentations o Administrative o Consent A enda o [gJ Public Hearin o o o Le al o Unfinished Business o Jul 7,2009 21,2009 Jul RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Public Hearing. The applicant has requested an expedited review due to their need to have all of the improvements in place for the beginning of the school year. The Planning and Development Board on May 26, 2009, recommended that this request be approved, subject to staff comments. For further details pertaining to this request, see attached Department Memorandum No. 09-026. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Calvary Chapel (MPMD 09-001) David Frank of Precision Drafting & Design Calvary Chapel of Boynton Beach, Inc. 3190 Hypoluxo Road Request for approval of a modification of the approved campus master plan increasing the number of project phases from four to six to include the addition of an interim (temporary modular) school facility and a maintenance building, and updating the project build-out schedule. PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: Development Dep Assistant to City Manager Planning and Zoning Director City Attorney I Finance S:\Planning\SHAREDlWP\PROJECTS\Calvary Chapel Boynton Beach\Agenda Item Request Calvary Chapel MPMD 09-001 6-2-09.doc /0 ./ ---- S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 09-026 STAFF REPORT FROM: Chair and Members Planning & Developrl)ef'1t Board ,'- ",~/ Michael Rumpf..;j~,~ Planning and Zoning Director Ed Breese ~ Principal Planner TO: THRU: DATE: May 7, 2009 PROJECT NAME/NO: Calvary Chapel Phase II MPMD 09-001/ NWSP 09-002 REQUEST: Master Plan Revision and New Site Plan PROJECT DESCRIPTION Property Owner: Calvary Chapel of Boynton Beach, Inc. Applicant: George Marse of Calvary Chapel of Boynton Beach, Inc. Agent: David Frank of Precision Drafting & Design Location: 3190 Hypoluxo Road (Exhibit "A" - Location Map) Existing Land Use: Moderate Density Residential (MoDR) Existing Zoning: Planned Unit Development (PUD) Proposed Uses Master Plan: Church & Daycare: Temporary Classroom: Recreation Room & Garage: Elementary School: Church Expansion: Congregate Living Facility 21,250 square feet 2,200 square feet 2,500 square feet 45,000 square feet 3,000 square feet 16,000 square feet (48 beds) Phase II: Temporary Classroom: 2,200 square feet Acreage: 8.842 acres Adjacent Uses: North: Right-of-way of LWDD L-18 Canal, then right-of-way of Hypoluxo Road and single-family residential in unincorporated Palm Beach County; Staff Report - Calvary Chapel Phase II (MPMD 09-001/NWSP 09-002) Memorandum No PZ 09-026 Page 2 South: Multi-family residential (Meadows on the Green Condominiums), classified Low Density Residential (LDR) and zoned Planned Unit Development (PUD); East: Multi-family residential (Meadows on the Green Condominiums), classified Low Density Residential (LDR) and zoned Planned Unit Development (PUD); and West: Freedom Shores Elementary School, classified Moderate Density Residential (MoDR) and zoned Single-family Residential (R-1). MASTER PLAN Proposal: Calvary Chapel of Boynton Beach, Inc. is requesting that the Master Plan for the Church campus be modified to accommodate a temporary modular classroom building under Phase II, with the ultimate three-story classroom building being constructed as part of Phase IV. The Church representative indicates the temporary classroom building is planned to operate for approximately three (3) years until there are sufficient funds to construct the permanent classroom building. The proposed new Master Plan consists of six (6) phases. The first phase, approved in 2001, is the constructed church and accessory daycare (see Exhibit "B" - Master Plan). Phase II is proposed as a temporary 2,200 square foot modular classroom building. Phase III, which the applicant hopes to begin shortly after approval of Phase II, is a 2,100 square foot addition to the church building to accommodate youth recreation programs, and a 400 square foot garage structure. Phase IV, is intended to be the construction of the permanent three (3) story, 45,000 square foot classroom building. Phase V is intended to be a 3,000 square foot sanctuary expansion, and Phase VI would be a two (2) story, 16,000 square foot, 48 bed Congregate Living Facility. The associated site plan (NWSP 09-002) depicts the 2,200 square foot temporary modular classroom building being placed within the proposed footprint of the ultimate classroom building contemplated in Phase IV. Chapter 2.5, Planned Unit Development, of the City's Land Development Regulations states that changes in planned unit developments shall be processed through the Planning and Development Board and City Commission. ANALYSIS The current Master Plan is comprised of four (4) phases, which consist of the Church and accessory daycare in Phase I (since constructed), the 45,000 square foot classroom building in Phase II, the 48 bed Congregate Living Facility in Phase III and the 3,000 square foot sanctuary expansion in Phase IV. Due to changes in the needs of the church and financial considerations, the ultimate build out of the site is proposed to be spread across six (6) phases, with the temporary inclusion of a modular classroom building for up to four (4) classes, and additions of a small garage and youth recreation room. Staff Report - Calvary Chapel Phase II (MPMD 09.001/NWSP 09-0021 Memorandum No PZ 09.026 Page 3 This request was reviewed for consistency with the P.U.D. development standards in the Land Development Regulations, Chapter 2.5, Planned Unit Developments. The proposed request to modify the Master Plan appears relatively consistent with the previously approved plan and retains the setbacks originally established with the PUD rezoning. Each individual phase site plan will require separate review and approval, as the necessary level of detail has only been provided previously for Phase I and now, Phase II. Based on the non-impactful nature of the proposed modifications and construction phases, staff finds the request justified and recommends approval of the proposed Master Plan Modification. The more detailed aspects of the design and characteristics of the site plan itself are described under the site plan review section below. NEW SITE PLAN Proposal: The Calvary Chapel site consists of approximately 8.8 acres on the south side of Hypoluxo Road, west of Congress Avenue. The first phase of the project, consisting of the church and accessory daycare, has been constructed, along with nearly all of the infrastructure and parking. All of the necessary infrastructure improvements associated with the current Phase II (i.e. the permanent three (3) story, 45,000 square foot classroom building) is in place, including the parking area, drop off and sidewalk. The proposed Phase II modular classroom has been situated within the footprint of the larger classroom building, which would become part of Phase IV. in the proposed Master Plan. ANALYSIS Concurrency: Traffic: An updated traffic study is being prepared for the new classroom building, to be reviewed by Palm Beach County Traffic Engineering. Since we have not received a letter of concurrency approval from Palm Beach County, no building permits are to be issued until the Palm Beach County Traffic Division approves the study for traffic concurrency purposes (see Exhibit "C" - Conditions of Approval). Drainage: Conceptual drainage information was provided for the City's review. The Engineering Division is recommending that the review of specific drainage solutions be deferred until time of permit review (see Exhibit "C" - Conditions of Approval). School: This project is exempt from the schoo! concurrency requirements of Palm Beach County. Driveways: The site plan shows that the site has only one (1) entrance, that being from a 45 foot driveway off of Hypoluxo Road and over the LWDD L-18 Canal. There is one (1) 14.5 foot ingress lane and two (2) 11 foot egress lanes, with an 8.5 foot landscape island in between Staff Report - Calvary Chapel Phase II (MPMD 09-001/NWSP 09-002) Memorandum No PZ 09-026 Page 4 Parking Facility: Off-street parking proposed within the development must meet the requirements in Chapter 2, Section 1l.H. of the Boynton Beach Land Development Regulations. The project proposes a mix of different uses, including the church, daycare, school, and congregate living facility. Per the proposed Master Plan, 253 parking spaces would be provided at build out, while 251 spaces would be required at maximum periods (Sundays & Wednesdays), or an excess of two (2). A weekday and weekend calculation was performed to determine the peak demand under each scenario. On Sundays and Wednesdays, the total demand, due to church services, is projected at the 251 spaces needed, as noted above. However, during the rest of the week, the demand is only 132 parking spaces. In the completed Phase I construction, 179 of the 253 parking spaces were constructed, while only 172 of the spaces were required to meet the peak (Sunday & Wednesday) requirements for the church and daycare. The balance of the parking spaces would need to be constructed beginning with Phase IV in order to accommodate the demand projected in the proposed Master Plan. As for Phase II, the 2,200 square foot temporary modular classroom building would require a total of five (5) parking spaces, based upon the one (1) space per 500 square feet of classroom area. Since the school would not operate on Wednesday evenings or Sundays, the parking demand for this building can easily be accommodated in the 179 existing parking spaces. Landscaping: The Site Plan tabular data (Sheet SP-2) indicates that the proposed pervious area, with the construction of Phase II, would equal 46.38% of the site. The Landscape Calculations (Sheet L) indicates the subject site currently contains 193 trees along the perimeter, right-of-way and parking areas, Due to storm events and dead material, the number of trees around the existing site improvements is deficient by 38 trees. The applicant proposes to replace the missing material with 16 Live Oaks, 4 Pink Tabebuias, 7 Yellow Elders, 9 Sabal Palms and 2 Montgomery Palms. The proposed landscape plan plant list for foundation planting around the Phase II modular classroom building indicates the installation of 6 new canopy trees, 551 shrub and groundcover plants, including Cocoplum, Plumbego, Simpson Stopper and Japanese Blueberry. According to the plant list, 85% of the canopy trees and 82% of the palm trees associated with the Phase II project would be native, while 99% of the shrubs and groundcover are proposed to be native. The foundation plantings are intended to assist in the screening of the modular classroom building from the condominiums to the east and south. Staff recommends that additional plant material in the six (6) to eight (8) foot high range be planted in clusters along the east side of the building to help fill in those gaps between the four (4) foot high hedge and twelve (12) foot tall trees. Staff also recommends the placement of additional Montgomery Palms along the west side of the modular building, to adequately fill in the space between the sidewalk and fa<;;ade (see "Exhibit C" - Conditions of Approval). Staff Report - Calvary Chapel Phase II (MPMD 09-001/NWSP 09-002) Memorandum No PZ 09-026 Page 5 Building and Site: This Phase II site plan proposes a 2,200 square foot modular classroom building situated within the footprint of the future three (3) story, 45,000 square foot classroom building. The applicant indicates that the modular structure is intended as a temporary space to begin their own school program, and should only be needed for three (3) years, at which time they believe they will be in a position to fund the permanent building. The subject parcel is located on the back portion of the site, just south of the church building. The temporary classroom is a modular building proposed to be divided into four (4) classrooms, with four (4) separate entry doors, facing west toward the parking lot behind the church. This parking area was designed in a loop configuration to accommodate student drop-off/pick- up. The PUD zoning district allows for a maximum building height of 45 feet, and the elevations (Sheet A2.01) depict the height of the modular building at 10' - 8/1. Design: The elevations (Sheet A2.01) indicate the exterior colors of the modular building are as follows: Main Body: Secondary: Accent: Trim: Creamy Yellow Pale Yellow Grayish Green White Porter Formula by Porter Paints Porter Formula by Porter Paints Hemlock Green by Porter Paints Porter White by Porter Paints The majority of the body of the building would be painted the creamy yellow color, to match the remainder of the church buildings. The other selected colors are also represented on the existing church buildings, in an effort to make the appearance of the temporary structure conform appropriately. Signage: The originally approved sign for the church was the church name, in individual letters, placed on a perimeter site wall facing Hypoluxo Road, on the west side of the entrance. With Phase II, the applicant is proposing an eight (8) foot tall by 10 foot wide monument sign, which would provide adequate space to identify the other operations (i.e. daycare and school) and allow the opportunity to have manual changeable copy area, to make necessary announcements. The sign is proposed to contain 32 square feet of copy area, the maximum allowed in the PUD zoning district, with the copy area being white and the lettering color designated as Hemlock Green, the accent color on the buildings. The balance of the sign will be painted the creamy yellow that is utilized as the main body color of all buildings on site. The proposed placement of the sign is parallel to Hypoluxo Road, along the north property line and east of the entrance drive. No signage is proposed on the modular classroom. Staff Report - Calvary Chapel Phase II (MPMD 09-001/NWSP 09-002) Memorandum No PZ 09-026 Page 6 CONCLUSIONS AND RECOMMENDATION: Staff is concurrently processing a master plan modification and new site plan application to accommodate the Church's desire to temporarily place a modular classroom building on the site, add components to the site not originally contemplated and adjust the phasing of the site build out. Staff has reviewed these two requests and recommends approval, contingent upon all items noted within Exhibit"C" - Conditions of Approval. Any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval. 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SCALE r.s.:>'-o" " AEV1BION NCRTH EXHIBIT "C" Conditions of Approval Project name: Calvary Chapel File number: NWSP 09-002 MPMD 09-001 Reference: 2nd review plans identified as a New Site Plan with an April 28, 2009 Planning & Zoning date stamp ki mar ng. I DEPARTMENTS I INCLUDE I REJECT I PUBLIC WORKS- Solid Waste Comments: None X PUBLIC WORKS - Forestry & Grounds Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: 1. No utility plan was included with this submittal; therefore the Utilities Department considers this plan incomplete as submitted. However, this project is an existing site located within the Utilities' service area, and is X located where utility support is available. Additional comments may be generated after a utility plan has been submitted and reviewed. 2. A building permit for this project shall not be issued until this Department has approved the plans for the water and/or sewer improvements required to service the proposed classroom trailer, in accordance with the CODE, X Section 26-15. 3. Appropriate backflow preventer(s) will be required on the domestic water service to the building, and the fire sprinkler line if there is one, in accordance with the CODE, Section 26-207. X FIRE Comments: None X .POLICE Comments: None X ENGINEERING DIVISION Condltions of Approva I 1 I ! DEPARTMENTS INCLUDE I REJECT Comments: None i I BUILDING DIVISION I i ! ! Comments: i 4. Please note that changes or revisions to these plans may generate additional ! comments. Acceptance of these plans during the TART (Technical Advisory Review Team) process does not ensure that additional comments X may not be generated by the commission and at permit review. I i 5. At time of permit review, indicate on the plans that all construction work ! ! (excluding the DCA approval of the modular buildings factory construction) I ! will comply with the 2007 Florida Building Codes (FBC). i X 6. At time of permit review, submit signed and sealed working drawings of the I proposed construction, including the monument sing to be constructed on X the north end of the property. I .-- -- 7. At time of permit review, add a general note to the site plan that all plans ! submitted for permitting shall meet the City's codes and the applicable X building codes in effect at the time of permit application. : 8. Pursuant to approval by the City Commission and all other applicable ! agencies, the plans for this project must be submitted to the Building Division for review at the time of permit application submittal. The plans X must incorporate all the conditions of approval as listed in the development order and approved by the City Commission. ~I 9. At time of permit review, provide lighting photo metrics for the existing site , " lighting and parking lot adjacent to the proposed modular buildings. X Ii 10. Show details of required accessible ramps. Provide details of the materials 11 foundations, framing, slopes, cross-slopes and landing sizes of the ramps. Show details of any proposed or existing curb ramps and detectable X warnings. Show details of the railing system to be attached to the ramps. ii Provide elevations of the ramps to show compliance with the FBC'. I ! 11. Show location of connection points for the required water and sanitary ! i! sewer for the modular buildings. Show location of the laterals and pipe size and material. Provide for the separation of the building underground water X and sewer services with at least 5 feet of undisturbed or compacted earth, or in accordance with one of the exceptions provided by the 2007 Florida Building Code, Plumbing. I ~i 12. At time of permit review, show details of the foundation system to be I ~ ! installed to support and secure the modular buildings. Provide details of attachment of the chassis 0 the ground to comply with the 140 mph wind ~\ loading. I I 'I ----1 13. Provide verification that existing water and sewer service sizes will I I accommodate the classroom units. X i il 14. Provide details on the source of electric service feed to the new modular , classroom buildings, the type of proposed electric service, the proposed \ voltage and ampacity, and all required grounding and bonding. Provide .,J ~ I DEPARTMENTS I INCLUDE I REJECT I phase, total voltage and ampacity of existing service source. Service upgrade may be required. 15. At time of permit review, show details of the modular classroom building skirt material, method of attachment, access hatch or door an ventilation of X the enclosed crawl space under the buildings. 16. Occupancy type is listed as HE" (Educational), but may be "a-3" (see Section 305.1 of the FBC, Building). Correct occupancy category, if required, and show occupant load, minimum egress requirements and X whether the buildings will be served by a fire sprinkler system. 17. Verify that additional parking is not required and that one handicapped accessible parking space, adjacent to the proposed modular buildings, meets X the minimum code requirements. PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: 18. General Condition: All of the existing landscape and irrigation improvements as shown on the original landscape plans should be evaluated by the Landscape Architect in the field and will be inspected by the City as X part of the landscape inspection. This statement must be placed on the sheet L above the Existing Installed Landscape List and on page I above the Plant List. 19. Landscape pa2e L The applicant should provide landscape design from the existing or proposed landscape trees / vegetation at the time of planting to visually X buffer the existing parking lot areas and new structure from the Hypoluxo Road right-of-way and the residents to the East and South of the site. 20. Irri2ation Plan . Turf and landscape (bedding plants) areas should be designed on separate zones and time duration for water conservation. . Trees should have separate irrigation bubblers to provide water directly to X the root ball. [Environmental Regulations, Chapter 7.5, Article II Sec. 5. C.2.] PLANNING AND ZONING Comments: 21. The classroom building has too much blank wall on the east side. Install plant material in clusters, ranging from 4' to 8' in height along this fayade to X break up the long blank wall. 22. Add more Montgomery Palms along the front of the modular classroom X building. Conditions of Approval 4 I I i - 'I DEPARTMENTS INCLUDE REJEC ") r I I I' I 23, A traffi c concurrency approval letter from Palm Beach County Traffic I X i r Engineering must be submitted before the issuance of any permits. I i ) ! I I i! 24. It is the applicant's responsibility to ensure that the master plan and new site I X !I plan are publicly advertised in accordance with Ordinance 04-007. I L I , 25. Should the proposed building addition's permit valuation exceed $250,000, I " the applicant is responsible for compliance with Ordinance 05-060. the "Art X j: in Public Places " program, and must demonstrate their participation. " I il ! !I 'I 11 ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS II I' ii I ,~I ! Ii Comments: i , Ii ,1 , 1. None X I i "11 I I !' ADDITIONAL CITY COMMISSION CONDITIONS . i I --~f !' Comments: !: I I I ; i j 1. To be determined. ! =, I S:\Planning\SHAREDIWP\PROJECTSICalvary Chapel Boynton Beach\MPMD 09-001 & NWSP 09-002\COA doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Calvary Chapel of Boynton Beach APPLICANT'S AGENT: David Frank APPLICANT'S ADDRESS: 34 Vista Del Rio Boynton Beach, FL 33426 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: June 16,2009 TYPE OF RELIEF SOUGHT: Request for Master Plan Modification and New Site Plan approval to modify the phased Master Plan and accommodate a temporary modular classroom. LOCATION OF PROPERTY: 3190 Hypoluxo Road 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:\Planning\SHARED\WP\PROJECTS\Calvary Chapel Boynton Beach\MPMD 09-001 & NWSP 09-002\DO.doc MINUTES OF THE PLANNING AND DEVELOPMENT BOARD MEETING HELD ON TUESDAY, MAY 26, 2009, AT 6:30 P.M. IN COMMISSION CHAMBERS, BOYNTON BEACH, FLORIDA PRESENT: Shirley Jaskiewicz, Chair Roger Saberson, Vice Chair Matthew Barnes Sharon Grcevic Candace Killian Jeff Lis Steve Myott Amber Barritt, Alternate ABSENT: William Poznak, Alternate 7. New Business B. Calvary Chapel Master Plan Modification 1. PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Calvary Chapel New Site Plan 2. PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Ed Breese, Principal Planner Jamila Alexander, Assistant City Attorney Calvary Chapel (MPMD 09-001) David Frank of Precision Drafting & Design Calvary Chapel of Boynton Beach, Inc. 3190 Hypoluxo Road Request for approval of a modification of the approved campus master plan increasing the number of project phases from four to six to include the addition of an interim (temporary modular) school facility and a maintenance building, and updating the project build-out schedule. Calvary Chapel (NWSP 09-002) David Frank of Precision Drafting & Design Calvary Chapel of Boynton Beach, Inc. 3190 Hypoluxo Road Request for approval of a 2,200 square-foot classroom building, as part of the new Phase II 1 Meeting Minutes Planning and Development Board Boynton Beach, Florida May 26, 2009 of the master plan with a Planned Unit Development (PUD) zoning district. Mr. Breese requested the Board's permission to combine the two items for presentation purposes, to be followed by separate motions at the conclusion of the presentation. There was no objection by the Board. Mr. Breese presented the request as set forth in the staff report. Calvary Chapel consisted of approximately 8.8 acres on the south side of Hypoluxo Road, west of Congress Avenue. The first phase of the project, the sanctuary and the accessory daycare, had already been constructed, as had most of the infrastructure on site and parking. Calvary Chapel was requesting the Master Plan be modified to accommodate a 2,200 square-foot, temporary modular classroom building in Phase II of the project. The applicant indicated they proposed the temporary building for a period of approximately three years until there were sufficient funds to construct the permanent classroom building. As a result in the changing needs of the Church and financial considerations, the ultimate build-out plan was changed from four phases to six. Phase III would consist of a 2,100 square-foot addition to the Church building for youth recreation purposes, and a 400 square-foot garage/storage building. Phase IV was intended to be the permanent classroom building, a three-story, 45,000 square-foot classroom directly behind the Church. Phase V would consist of a 3,000 square-foot addition to the sanctuary, and Phase VI was intended for a two-story, 16,000 square- foot, 48-bed congregate living facility. Based on the non-impactful nature of the proposed modifications and construction phases, staff recommended approval of the Master Plan Modification. The New Site Plan would be for a 2,200 square-foot temporary modular classroom building located within the footprint of the proposed, permanent classroom building to the south and directly behind the Church building. The temporary classroom building would consist of four classes with four separate entries into the building. The required parking would consist of five parking spaces based on one parking space per 500 square feet of classroom space which could be accommodated in the 179 parking spaces on site. The school did not operate Wednesday evenings or Sundays when Church services were held. Staff recommended approval of Phase II temporary modular classroom building, with the conditions noted. Chair Jaskiewicz inquired whether the modular building would meet hurricane standards. Mr. Breese replied it was necessary for the modular structures to comply with Department of Community Affairs (DCA) requirements for wind loading. Permits would be submitted to the City for tie-downs and electric water hookup. 2 Meeting Minutes Planning and Development Board Boynton Beach, Florida May 26, 2009 In response to a question pertaining to ramps and stairs, Mr. Breese noted the ramps were located on the west side of the building. The building, which would sit in a depressed area, would be more at ground level, with an existing sidewalk in front of the building. It was questioned whether the square-footage encompassed the lake and wet areas. Mr. Breese noted the 8.8 acres consisted of the entire site. He noted the buildable area included a considerable piece of property. George Marse, 4117 Floral Drive, noted the first phase of the Church had been completed approximately four years ago. It had been the intent at that time to build a three-story school, which had already been approved. However, the downturn in the economy had delayed the project. Mr. Marse wished to add first and second grade classes to the existing pre-school and a kindergarten. He had attempted to locate a portable that would be visually appealing and discovered a building that would meet their needs. The building would match the architecture of the existing facility, and would be situated to the west of the former classroom building. The property approved for the school had consisted of a larger footprint than necessary. Mr. Marse noted Phase VI was intended for a congregate living facility to be located on an additional 2.5 acres. While the facility had been approved in the original Site Plan, it would be necessary to secure the required funding at a future date. Mr. Breese noted there were four more phases that would require a separate review and approval by the Board. The necessary level of detail had been provided previously for Phase I and currently for Phase II. The issue at hand was the concept of placement of the structure on the property. Mr. Marse noted the buildable area encompassed approximately 3.5 acres of vacant land. Chair Jaskiewicz opened the public hearing. No one having come forward, the public hearing was closed. It was noted the Master Plan indicated the western boundary of the permanent school would match the western limit of the modular school as if it would be built on top. Mr. Marse explained the footprint was larger than the school itself. Part of the property would encompass the courtyard in front of the building. The school would be built, the modular removed, and the courtyard would be built out over the summer. If that were not possible, the modular would be removed and the entire building would be completed at once. 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida May 26, 2009 Motion Mr. Myott moved to approve a modification of the approved campus Master Plan increasing the number of project phases from four to six to include the addition of an interim (temporary modular) school facility and a maintenance building, and update the project build-out schedule, subject to staff comments. Mr. Barnes seconded the motion that passed unanimously. Motion Mr. Myott moved to approve a 2,200 square-foot temporary modular classroom building, as part of the new Phase II of the Master Plan within a Planned Unit Development (PUD) zoning district. Ms. Grcevic seconded the motion that passed unanimously. 4 VIII.-PUBLIC HEARING ITEM D. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office 0 A ri121, 2009 0 Ma 5,2009 0 Ma 19,2009 I8l June 2, 2009 0 June 16, 2009 0 Jul 7,2009 0 Jul 21,2009 0 Au ust 4, 2009 June 1,2009 Noon) Jul Jul 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business I8l Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Public Hearing. The applicant has requested an expedited review due to their need to have all of the improvements in place for the beginning of the school year. The Planning and Development Board on May 26, 2009, recommended that this request be approved, subject to staff comments. For further details pertaining to this request, see attached Department Memorandum '''Ft No. 09-026. <=> q'~ 1,,0 ::;j~ .:x -<a ~ C#'~ N ~,. -...J ~-~~;j,~Q Calvary Chapel (NWSP 09-002) ~~ David Frank of Precision Drafting & Design ~ ui'a) Calvary Chapel of Boynton Beach, Inc. \.0 ~::E 3190 Hypoluxo Road c:.;. . Request for approval of a 2,200 square foot temporary modular classroom buildiji, a." " part of the new Phase II of the master plan within a Planned Unit Development (POO) ~ zoning district. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: PROGRAM IMP ACT: FISCAL IMP ACT: ALTERNATIVES: Development Depa Assistant to City Manager ~ ,/ Planning and Zoning Director City Attorney / Finance S:\Planning\SHARED\WP\PROJECTS\Calvary Chapel Boynton Beach\Agenda Item Request Calvary Chapel NWSP 09-002 6-2-09.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 09-026 STAFF REPORT TO: Chair and Members Planning & Development Board THRU: Michael Rumpf. Planning and Zoning Director FROM: t'" ",:>_ Ed Breese ?~c:) ) Principal Planner DATE: May 7, 2009 PROJECT NAME/NO: Calvary Chapel Phase II MPMD 09-001/ NWSP 09-002 REQUEST: Master Plan Revision and New Site Plan PROJECT DESCRIPTION Property Owner: Calvary Chapel of Boynton Beach, Inc. Applicant: George Marse of Calvary Chapel of Boynton Beach, lnc. Agent: David Frank of Precision Drafting & Design location: 3190 Hypoluxo Road (Exhibit "AI! - Location Map) Existing land Use: Moderate Density Residential (MoDR) Existing Zoning: Planned Unit Development CPUD) Proposed Uses Master Pian: Church & Daycare: Temporary Classroom: Recreation Room & Garage: Elementary School: Church Expansion: Congregate Living Facility 21,250 square feet 2,200 square feet 2,500 square feet 45,000 square feet 3,000 square feet 16,000 square feet (48 beds) Phase II: Temporary Classroom: 2,200 square feet Acreage: 8.842. acres Adjacent Uses: North: Right-of-way of LWDD L-18 Canal, then right-of-way of Hypoluxo Road and single-family residential in unincorporated Palm Beach County; Staff Report - Calvary Chapel Phase II (MPMD 09-001/NWSP 09-002) Memorandum No PZ 09-026 Page 2 South: Multi-family residential (Meadows on the Green Condominiums), classified Low Density Residential (LDR) and zoned Planned Unit Development (PUD); East: Multi-family residential (Meadows on the Green Condominiums), classified Low Density Residential (LDR) and zoned Planned Unit Development (PUD); and West: Freedom Shores Elementary School, classified Moderate Density Residential (MoDR) and zoned Single-family Residential (R-l). MASTER PLAN Proposal: Calvary Chapel of Boynton Beach, Inc. is requesting that the Master Plan for the Church campus be modified to accommodate a temporary modular classroom building under Phase II, with the ultimate three-story classroom building being constructed as part of Phase IV. The Church representative indicates the temporary classroom building is planned to operate for approximately three (3) years until there are sufficient funds to construct the permanent classroom building. The proposed new Master Plan consists of six (6) phases. The first phase, approved in 2001, is the constructed church and accessory daycare (see Exhibit "B" - Master Plan). Phase II is proposed as a temporary 2,200 square foot modular classroom building. Phase III, which the applicant hopes to begin shortly after approval of Phase II, is a 2,100 square foot addition to the church building to accommodate youth recreation programs, and a 400 square foot garage structure. Phase IV, is intended to be the construction of the permanent three (3) story, 45,000 square foot classroom building. Phase V is intended to be a 3,000 square foot sanctuary expansion, and Phase VI would be a two (2) story, 16,000 square foot, 48 bed Congregate Living Facility. The associated site plan (NWSP 09-002) depicts the 2,200 square foot temporary modular classroom building being placed within the proposed footprint of the ultimate classroom building contemplated in Phase IV. Chapter 2.5, Planned Unit Development, of the City's Land Development Regulations states that changes in planned unit developments shall be processed through the Planning and Development Board and City Commission. ANALYSIS The current Master Plan is comprised of four (4) phases, which consist of the Church and accessory daycare in Phase I (since constructed), the 45,000 square foot classroom building in Phase II, the 48 bed Congregate Living Facility in Phase III and the 3,000 square foot sanctuary expansion in Phase IV. Due to changes in the needs of the church and financial considerations, the ultimate build out of the site is proposed to be spread across six (6) phases, with the temporary inclusion of a modular classroom building for up to four (4) classes, and additions of a small garage and youth recreation room. Staff Report - Calvary Chapel Phase II (fv1PMO 09-001/NV\lSP 09-01'1::', Memorandum No PZ 09-026 Page 3 Proposal: Concurrency: Traffic: Drainage: School: Driveways: This request was reviewed for consistency with the P.U.D. development standards In the Land Development Regulations, Chapter 2.5, Planned Unit Developments. Th-::: proposed request to modify the Master Plan appears relatively consistent with the previously approved plan and retains the setbacks originally established with the PUD rezoning. Each individual phase site plan will require separate review and approval, as the necessary level of detail has only been provided previouslv fo: Phase I and now, Phase II. Based on the non-impactful nature of the proposed modifications and construction phases, staff finds the request justified and recommends approval of the proposed Master Plan Modification. The more detailed aspects of the design and characteristics of the site plan itself are described under the site plan review section below. NEW SITE PLAN The Calvary Chapel site consists of approximately 8.8 acres on the south side of Hypoluxo Road, west of Congress Avenue. The first phase of the project, consisting of the church and accessory daycare, has been constructed, along with nearly all of the infrastructure and parking. All of the necessary infrastructure improvements associated with the current Phase II (i.e. the permanent three (3) story, 45,000 square foot classroom building) is in place, including the parking area, drop off and sidewalk. The proposed Phase II modular classroom has been situated within the footprint of the larger classroom building, which would become part of Phase IV. In the proposed Master Plan. ANALYSIS An updated traffic study is being prepared for the new classroom building, to be reviewed by Palm Beach County Traffic Engineering. Since we have not received a letter of concurrency approval from Palm Beach County, no building permits are to be issued until the Palm Beach County Traffic Division approves the study for traffic concurrency purposes (see Exhibit "C" - Conditions of Approval). Conceptual drainage information was provided for the City's review. The Engineering Division is recommending that the review of specific drainage solutions be deferred until time of permit review (see Exhibit "(" - Conditions of Approval). This project is exempt from the school concurrency requirements of Palm Beach County. The site plan shows that the site has only one (1) entrance, trlat being from a 45 foot driveway off of Hypoluxo Road and over the LWDD L -18 Canal. There is one (1) 14.5 foot ingress lane and two (2) 11 foot egress lanes, with an 8.5 foot landscape island in between. Staff Report - Calvary Chapel Phase II (MPMD 09-001/NWSP 09-002) Memorandum No PZ 09-026 Page 4 Parking Facility: Off-street parking proposed within the development must meet the requirements in Chapter 2, Section 1l.H. of the Boynton Beach Land Development Regulations. The project proposes a mix of different uses, including the church, daycare, school, and congregate living facility. Per the proposed Master Plan, 253 parking spaces would be provided at build out, while 251 spaces would be required at maximum periods (Sundays & Wednesdays), or an excess of two (2). A weekday and weekend calculation was performed to determine the peak demand under each scenario. On Sundays and Wednesdays, the total demand, due to church services, is projected at the 251 spaces needed, as noted above. However, during the rest of the week, the demand is only 132 parking spaces. In the completed Phase I construction, 179 of the 253 parking spaces were constructed, while only 172 of the spaces were required to meet the peak (Sunday & Wednesday) requirements for the church and daycare. The balance of the parking spaces would need to be constructed beginning with Phase IV in order to accommodate the demand projected in the proposed Master Plan. As for Phase II, the 2,200 square foot temporary modular classroom building would require a total of five (5) parking spaces, based upon the one (1) space per 500 square feet of classroom area. Since the school would not operate on Wednesday evenings or Sundays, the parking demand for this building can easily be accommodated in the 179 existing parking spaces. Landscaping: The Site Plan tabular data (Sheet SP-2) indicates that the proposed pervious area, with the construction of Phase II, would equal 46.38% of the site. The Landscape Calculations (Sheet L) indicates the subject site currently contains 193 trees along the perimeter, right-of-way and parking areas. Due to storm events and dead material, the number of trees around the existing site improvements is deficient by 38 trees. The applicant proposes to replace the missing material with 16 Live Oaks, 4 Pink Tabebuias, 7 Yellow Elders, 9 Sabal Palms and 2 Montgomery Palms. The proposed landscape plan plant list for foundation planting around the Phase II modular classroom building indicates the installation of 6 new canopy trees, 551 shrub and groundcover plants, including Cocoplum, Plumbego, Simpson Stopper and Japanese Blueberry. According to the plant list, 85% of the canopy trees and 82% of the palm trees associated with the Phase II project would be native, while 99% of the shrubs and groundcover are proposed to be native. The foundation plantings are intended to assist in the screening of the modular classroom building from the condominiums to the east and south. Staff recommends that additional plant material in the six (6) to eight (8) foot high range be planted in clusters along the east side of the building to help fill in those gaps between the four (4) foot high hedge and twelve (12) foot tall trees. Staff also recommends the placement of additional Montgomery Palms along the west side of the modular building, to adequately fill in the space between the sidewalk and fa~ade (see "Exhibit C" - Conditions of Approval). Staff Report - Calvary Chapel Phase II (MPMD 09-001 /N\NSP 09-002 i Memorandum No PZ 09-026 Page 5 Building and Site: This Phase II site plan proposes a 2,200 square foot modular classroom building situated within the footprint of the future three (3) story, LJ5,OOO square foot classroom building. The applicant indicates that the modular structure is intended as a temporary space to begin their own school program, and should only be needed for three (3) years, at which time they believe they will be in a position to fund the permanent building. The subject parcel is located on the back portion of the site, just south of the church building. The temporary classroom is a modula, building proposed to be divided into four (4) classrooms, with four (4) separate entry doors, facing west toward the parking lot behind the church. This parking area was designed in a loop configuration to accommodate student drop-off/pick- up. The PUD zoning district allows for a maximum building height of 45 feet, and the elevations (Sheet A2.01) depict the height of the modular building at 10'-- 8' Design: The elevations (Sheet A2.01) indicate the exterior colors of the modular building are as follows: Main Body: Secondary: Accent: Trim: Creamy Yellow Pale Yellow Grayish Green White Porter Formula by Porter Paints Porter Formula by Porter Paints Hemlock Green by Porter Paints Porter White by Porter Paints The majority of the body of the building would be painted the creamy yellow color, to match the remainder of the church buildings. The other selected colors are also represented on the existing church buildings, in an effort to make the appearance of the temporary structure conform appropriately. Signage: The originally approved sign for the church was the church name, in individual letters, placed on a perimeter site wall facing Hypoluxo Road, on the west side of the entrance. With Phase II, the applicant is proposing an eight (8) foot tall by 10 foot wide monument sign, which would provide adequate space to identify the other operations (i.e. daycare and school) and allow the opportunity to have manual changeable copy area, to make necessary announcements. The sign is proposed to contain 32 square feet of copy area, the maximum allowed in the PUD zoning district, with the copy area being white and the lettering color designated as Hemlock Green, the accent color on the buildings. The balance of the sign will be painted the creamy yellow that is utilized as the main body color of all buildings on site. The proposed placement of the sign is parallel to Hypoluxo Road, along the north property line and east of the entrance drive. No signage is proposed on the modular classroom. Staff Report - Calvary Chapel Phase II (MPMD 09-001/NWSP 09-002) Memorandum No PZ 09-026 Page 6 CONCLUSIONS AND RECOMMENDATION: Staff is concurrently processing a master plan modification and new site plan application to accommodate the Church's desire to temporarily place a modular classroom building on the site, add components to the site not originally contemplated and adjust the phasing of the site build out. Staff has reviewed these two requests and recommends approval, contingent upon all items noted within Exhibit "c" - Conditions of Approval. Any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval. 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I: ': ,d(l~ii ,~- g~ ~" ~~ ~n ,0 ?~ o ~; " ._-,-..,...._- ..-.....-..-.. ~ ~ i~ EXHIBIT Bi ! l;B~ . -IH i ~~~~ ~ <:tCitl ,~t;: u! ~g ., ~l i: I - .. I -.-.................... ---.-~.=::...~.-). -- -----.' 1 "I I i L iZ. I , Ii 'I " ~il ji" :t~1l'1 . i!!;i' :hl., ! I; t.. I' ""J ~~ ~ ~ ~ ~: i; i~ lii; " ,,~-:l. "._. I '-1- 1\---' , ~ ., it: s~:~ li~ ;9~.r;: ~OI3 '.11iI ll~lil .m I .,& I!.: m ,.~'.. ~ l.'~ i~3~ ~~gi "":i~ , a , I I ! ~ 'i .~,--9 ~ ~ ~-=- ""-=- ? "~ ~ I ~ eli' ~ ~ " " ~'~ 1 '"! ,. I r-'T~ " ;; ;:; ~ '" ~; ~ i'i- ~ I" 1';~ .:! If :; ! I _L.~~__ r"-~ ,J 'Ill: ;~ ~"C ~"-"': i --=--t- n,n ~"fi.1I 61'.~ /;ii~; -I! j" - fi: g ~I I'll ~ ~: ~ (p 15 m z J '" 1J '" ~ I "' I a ~ ~I - m m ! g\ \l '" I PROPOSED ADDITION FOR FRECI610N DRAFTING AND DESIGN INC II STRUCTURAL ENGINEER CAL V ARj C",APa :l4 _U,D6I... RIO:eann-ON 1!!l1!.6Cl-l. ~ 3W>>o (~ EHGIN!iEIIlIING INC_' NORTH COUNT"'r ( 56l ) 133-0669 , 13'33B~c:.:::llJRT UJEl...l;.INGTON. FLORIDA BOjNTON BEAC", 50UT1-l COUi'ITY ( SOl ) 218-30:38 I I ..o..eu~~IItAL.Dl"""DQDon"lB<: LU.ERIK GEN:Z: 3190 l-4jPOLUXO ROAD CON6TRUCT1ON DOCUMENT5 FOR R- STATE REG< .33138 HEW HOMes - AODrrlON6 _ REMOOEl..!NG- ~CO'~_._ BOjNTON BEACI-i, FLORIDA Clt1IN6'< I De&lGrNE.'R 8. DAVID FRANK -...~........., .-............... AID ~ ! BID:. L:..:J. .; 1;' I r !j ~ : , "P _.~:=~~~;:~i--'-::-=:.=-~.~_~I-: -=--~~~--'H . '. "rli;=--~'-~ - -~, . , , ---t,. ~~_...:~-.;:~ -=-::~~\ -Ce', "~" '~':""~:rf' ___'1_ ~~ 'I' - g'.~;"" r, .= ___',=d\ ; :. ::r .- - -- - r---+ --- J I ,- I .. "';;-~l--- -,~' .. !\:~~-E~~~"~-~~-~-~~--~;. ~'" '"- --;... ':r"'~- .oj..:" i~~ ~.JL__~ _ _____~-----f f ~ ~ ~ !'i'" ~ ~ ~ ~~ f~ I. ,lit ~,.l : 1 ~- '. ::;.... ;~:: :J'r 1<>,(, '" , .. u; ,. 1 ~ 1 - , -- , ~ ~ ., j, ~I~ , Il'Al6': ;;'1 H , ;';" " I 'I" ~ ~ '~ ;; , . ;1 " i ~ ~, " ill:.., ~ 'Ii" , .' i!; , , ~ H;!~ I !! ~~ , e ~:' &1 i~ I '".'" l! . ,'" ! <" ~ ~m ~-~ a~ "j lP 1I1I l ~ :1 I !~ ! I~ ~i ! 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H~ ~ !~ ~ ~'!l l'H '11 ~& l ip. , ~ . , , ~ in H: IIi ,.. c WIH ~H ,,;l) ;1; f~,'l ij{ '.: "i h :~ Uf !;,,!: ~ ~ ~ .~ = Ii IJl 10 D(; ~~ "' c ~~ ~g f~ .~ Ig Il> H I~ Il> 111 iZI Icr;i I "I ~- ~ ~:=- ~';" t::XHI BIT 8, Ii; ;::~:- !'J. i '~J' , '---'I 'l; I:'. tro, !tl~ iHI ;;~ ~ , I--~ I' c c C .[1 r: '--'-.....,...L .1 ;~i II! ."-ll~ ~ . ; 1:1:.. i, 'I, . . Ii. LJtl _I ~!1 _ .:.=--= J,~!_ _\~ I ~.: lJ _ . Fl1:f~=t- - --JOFfif 'T '~I~'~~" 1,....--.-", - .. 1- I I ~ . , fl ',__ Ii I' I'll ,i!i il~ ." !; --I "j _I z ~ 0 I g! VII 01 I~ 51 gl ~j ~ (p m ' I -u a ~I m I 10 ~I "' '" ~I ~I PROPOSED ADDITION CAL VARY CHAP<:::.. . 801NTON 5EACH . 3190 H,POLUXO ROAC . BO,NTON 8EAC\-', :=LORIDA, ~i '-R1r. ...,E'l:. ~L S-lAG RB,., . .3:'1l~ r- I I L-_ ;::0"", I ~E~;~I~ ~';~::'.:'~~;;:,~:,N INC ) ~~~.7',;,;.,~2'.INEER' i NORTH COUN~ ,,56\ i3?....O~67 ,~~G~~~~rr::~p- ! ~~~~~&~f~~ CONSTRUCTION DOCUHEN'T5 FOF NI31J I-lOMB ADDmONb - REHODELJN<-= 0llJNER: I DE5IGrNER B. DAVID ~AN!~ ':RO~ro;""~"c"._ _......~.......,.,..."._...."-~, " / v' U 1H v 1} J>. III (Jl -; 9 I J>. t o- r 0; E I CP -; m ~ ... , I 1) 0 ! --!. r I J>. z I i " i I I z I!W j; I. 111m; , li -; , , , CP 1\ III i!h, I' , \ I "vi I Q cp ~ ~I ~ : II : 1} ili _ 'I" ~ en'.... rg, I.. ~ <31 " I ',' ~ V" ~ "'[ ~I I ro ' L ~ 0 ".. 0 a I f ~ ooi ~_ :is "V PROPOSED ADDITION FOR, I CALVARY C~APEL BOYNTON BEACl-l 31'30 ~YPOLUXO ROAD ~ 50YNTON 5EACl-l, FLORIDA PRECI510N DRAFTING AND DE5IGN INC ~ Vl&u. DEL.~. ~OH eEACH, FI..ORD.... >>-01. 5TRUCTURAL ENGINEER, rc:;,ea ENGINEERINGo IHCJ ~ CRAHeERFn CQl.F;!T l1EUJNGTON, R...ORlDA NORTl-I COUNrr ( 56 I ) '133-06.&9 5ClUTl-i COUNT! ( 561 ) 218-3038 AeDceoI~~eulL.l>>OO~ CON5'TRl..lCTlON DOCUMENTS F'OfO' NB.U ~ ~ ADOm0N5 . REMOOEWNG 0IlJNER: I DEe.IG~ B. DAVID FRANK W. ERIK GEHZ I', A.. &TATEREG. 3313f, ~....""........"....,.....- ...................................."0........ 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' " I' REVtSICN N'DAT1-J , EXHIBIT "C" Conditions of Approval Project name: Calvary Chapel Pile number: NWSP 09-002 MPMD 09-001 Reference: 2nd review plans identified as a New Site Plan with an April 28, 2009 Planning & Zoning date stamp k' mar mg. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS- Solid Waste Comments: None X PUBLIC WORKS - Forestry & Grounds Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: 1. No utility plan was included with this submittal; therefore the Utilities Department considers this plan incomplete as submitted. However, this project is an existing site located within the Utilities' service area, and is X located where utility support is available. Additional comments may be generated after a utility plan has been submitted and reviewed. 2. A building permit for this project shall not be issued until this Department has approved the plans for the water and/or sewer improvements required to service the proposed classroom trailer, in accordance with the CODE, X Section 26-15. 3. Appropriate backflow preventer(s) will be required on the domestic water service to the building, and the fire sprinkler line if there is one, in accordance with the CODE, Section 26-207. X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Conditions of Approval 2 I I DEP ARTMENTS i INCLUDE REJECr Comments: None ! , ! BUILDING DIVISION i , ! Comments: i I 4. Please note that changes or revisions to these plans rnay generate additional ! ! comments. Acceptance of these plans during the TART (Technical i Advisory Review Team) process does not ensure that additional comments ! X may not be generated by the commission and at permit review. i i 5. At time of permit review, indicate on the plans that all construction work (excluding the DCA approval of the modular buildings factory construction) will comply with the 2007 Florida Building Codes (FBC). X i 6. At time of permit review, submit signed and sealed working drawings of the ! , , proposed construction, including the monument sing to be constructed on X the north end of the property. I 7. At time of permit review, add a general note to the site plan that all plans , , submitted for permitting shall meet the City's codes and the applicable ! X building codes in effect at the tirne of permit application. ; 8. Pursuant to approval by the City Commission and all other applicable ! I agencies, the plans for this project rnust be submitted to the Building Division for review at the time of permit application submittal. The plans I X I must incorporate all the conditions of approval as listed in the development I , order and approved by the City Commission. i 9. At time of permit review, provide lighting photo metrics for the existing site I lighting and parking lot adjacent to the proposed modular buildings. i X i 10. Show details of required accessible ramps. Provide details of the materials ! I foundations, framing, slopes, cross-slopes and landing sizes of the ramps. I Show details of any proposed or existing curb ramps and detectable X warnings. Show details of the railing system to be attached to the ramps. Provide elevations ofthe ramps to show compliance with the FBC. i i i 11. Show location of connection points for the required water and sanitary I I 'i sewer for the rnodular buildings. Show location of the laterals and pipe size and material. Provide for the separation of the building underground water X and sewer services with at least 5 feet of undisturbed or compacted earth, or in accordance with one of the exceptions provided by the 2007 Florida Building Code, Plumbing. I I Ii 12. At time of permit review, show details of the foundation system to be , ! mstalled to support and secure the modular bUIldmgs. PrOVIde detalls of attachment of the chassis 0 the ground to cornply with the 140 mph wind loading. 13. Provide verification that existing water and sewer service sizes will accommodate the classroorn units. 14. Provide details on the source of electric service feed to the new modular classroom buildings, the type of proposed electric service, the proposed voltage and ampacity, and all required grounding and bonding. Provide x x \. DEPARTMENTS INCLUDE REJECT phase, total voltage and ampacity of existing service source. Service upgrade may be required. 15. At time of permit review, show details of the modular classroom building skirt material, method of attachment, access hatch or door an ventilation of X the enclosed crawl space under the buildings. 16. Occupancy type is listed as "E" (Educational), but may be "a-3" (see Section 305.1 of the FBC, Building). Correct occupancy category, if required, and show occupant load, minimum egress requirements and X whether the buildings will be served by a fire sprinkler system. 17. Verify that additional parking is not required and that one handicapped accessible parking space, adjacent to the proposed modular buildings, meets X the minimum code requirements. PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENTALIST Conunents: 18. General Condition: All of the existing landscape and irrigation improvements as shown on the original landscape plans should be evaluated by the Landscape Architect in the field and will be inspected by the City as X part of the landscape inspection. This statement must be placed on the sheet L above the Existing Installed Landscape List and on page I above the Plant List. 19. Landscape paee L The applicant should provide landscape design from the existing or proposed landscape trees / vegetation at the time of planting to visually X buffer the existing parking lot areas and new structure from the Hypoluxo Road right-of-way and the residents to the East and South of the site. 20. Irrieation Plan · Turf and landscape (bedding plants) areas should be designed on separate zones and time duration for water conservation. · Trees should have separate irrigation bubblers to provide water directly to X the root ball. [Environmental Regulations, Chapter 7.5, Article II Sec. 5. C.2.] PLANNING AND ZONING Comments: 21. The classroom building has too much blank wall on the east side. Install plant material in clusters, ranging frorn 4' to 8' in height along this fa<;ade to X break up the long blank wall. 22. Add more Montgomery Palms along the front of the modular classroorn X building. Conditions of Approval 4 I ! I II I " I I I DEPARTMENTS i INCLUDE REJECT i I ! i 23. A traffic concurrency approval letter from Palm Beach County Traffic X I 'I i Engineering must be submitted before the issuance of any permits. I " I i 24. It is the applicant's responsibility to ensure that the master plan and new site i X plan are publicly advertised in accordance with Ordinance 04-007. i I i.' ! ,I 25. Should the proposed building addition's permit valuation exceed $250,000. I the applicant is responsible for compliance with Ordinance 05-060, the "Art X if :1 in Public Places" program, and must demonstrate their participation. Ii ,I I ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS I i I , ~i Comments: i I II II 1. None X II Ii ADDITIONAL CITY COMMISSION CONDITIONS Ii I. , '-i: I r: Comments: i II I 1. To be determined. : ii S:\PlanningISHARED\WPIPROJECTSICalvary Chapel Boynton Beach\MPMD 09-00J & NWSP 09-002ICOA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Calvary Chapel of Boynton Beach APPLICANT'S AGENT: David Frank APPLICANT'S ADDRESS: 34 Vista Del Rio Boynton Beach, FL 33426 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: June 16,2009 TYPE OF RELIEF SOUGHT: Request for Master Plan Modification and New Site Plan approval to modify the phased Master Plan and accommodate a temporary modular classroom. LOCATION OF PROPERTY: 3190 Hypoluxo Road 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:\Planning\SHARED\WP\PROJECTS\Calvary Chapel Boynton Beach\MPMD 09-001 & NWSP 09-002\DO.doc MINUTES OF THE PLANNING AND DEVELOPMENT BOARD MEETING HELD ON TUESDAY, MAY 26, 2009, AT 6:30 P.M. IN COMMISSION CHAMBERS, BOYNTON BEACH, FLORIDA PRESENT: Shirley Jaskiewicz, Chair Roger Saberson, Vice Chair Matthew Barnes Sharon Grcevic Candace Killian Jeff Lis Steve Myott Amber Barritt, Alternate ABSENT: William Poznak, Alternate 7. New Business B. Calvary Chapel Master Plan Modification 1. PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Calvary Chapel New Site Plan 2. PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Ed Breese, Principal Planner Jamila Alexander, Assistant City Attorney Calvary Chapel (MPMD 09-001) David Frank of Precision Drafting & Design Calvary Chapel of Boynton Beach, Inc. 3190 Hypoluxo Road Request for approval of a modification of the approved campus master plan increasing the number of project phases from four to six to include the addition of an interim (temporary modular) school facility and a maintenance building, and updating the project build-out schedule. Calvary Chapel (NWSP 09-002) David Frank of Precision Drafting & Design Calvary Chapel of Boynton Beach, Inc. 3190 Hypoluxo Road Request for approval of a 2,200 square-foot classroom building, as part of the new Phase II 1 Meeting Minutes Planning and Development Board Boynton Beach, Florida May 26, 2009 of the master plan with a Planned Unit Development (PUD) zoning district. Mr. Breese requested the Board's permission to combine the two items for presentation purposes, to be followed by separate motions at the conclusion of the presentation. There was no objection by the Board. Mr. Breese presented the request as set forth in the staff report. Calvary Chapel consisted of approximately 8.8 acres on the south side of Hypoluxo Road, west of Congress Avenue. The first phase of the project, the sanctuary and the accessory daycare, had already been constructed, as had most of the infrastructure on site and parking. Calvary Chapel was requesting the Master Plan be modified to accommodate a 2,200 square-foot, temporary modular classroom building in Phase II of the project. The applicant indicated they proposed the temporary building for a period of approximately three years until there were sufficient funds to construct the permanent classroom building. As a result in the changing needs of the Church and financial considerations, the ultimate build-out plan was changed from four phases to six. Phase III would consist of a 2,100 square-foot addition to the Church building for youth recreation purposes, and a 400 square-foot garage/storage building. Phase IV was intended to be the permanent classroom building, a three-story, 45,000 square-foot classroom directly behind the Church. Phase V would consist of a 3,000 square-foot addition to the sanctuary, and Phase VI was intended for a two-story, 16,000 square- foot, 48-bed congregate living facility. Based on the non-impactful nature of the proposed modifications and construction phases, staff recommended approval of the Master Plan Modification. The New Site Plan would be for a 2,200 square-foot temporary modular classroom building located within the footprint of the proposed, permanent classroom building to the south and directly behind the Church building. The temporary classroom building would consist of four classes with four separate entries into the building. The required parking would consist of five parking spaces based on one parking space per 500 square feet of classroom space which could be accommodated in the 179 parking spaces on site. The school did not operate Wednesday evenings or Sundays when Church services were held. Staff recommended approval of Phase II temporary modular classroom building, with the conditions noted. Chair Jaskiewicz inquired whether the modular building would meet hurricane standards. Mr. Breese replied it was necessary for the modular structures to comply with Department of Community Affairs (DCA) requirements for wind loading. Permits would be submitted to the City for tie-downs and electric water hookup. 2 Meeting Minutes Planning and Development Board Boynton Beach, Florida May 26, 2009 In response to a question pertaining to ramps and stairs, Mr. Breese noted the ramps were located on the west side of the building. The building, which would sit in a depressed area, would be more at ground level, with an existing sidewalk in front of the building. It was questioned whether the square-footage encompassed the lake and wet areas. Mr. Breese noted the 8.8 acres consisted of the entire site. He noted the buildable area included a considerable piece of property. George Marse, 4117 Floral Drive, noted the first phase of the Church had been completed approximately four years ago. It had been the intent at that time to build a three-story school, which had already been approved. However, the downturn in the economy had delayed the project. Mr. Marse wished to add first and second grade classes to the existing pre-school and a kindergarten. He had attempted to locate a portable that would be visually appealing and discovered a building that would meet their needs. The building wouid match the architecture of the existing faciiity, and would be situated to the west of the former classroom building. The property approved for the school had consisted of a larger footprint than necessary. Mr. Marse noted Phase VI was intended for a congregate living facility to be located on an additional 2.5 acres. While the facility had been approved in the original Site Plan, it would be necessary to secure the required funding at a future date. Mr. Breese noted there were four more phases that would require a separate review and approval by the Board. The necessary level of detail had been provided previously for Phase I and currently for Phase II. The issue at hand was the concept of placement of the structure on the property. Mr. Marse noted the buildable area encompassed approximately 3.5 acres of vacant land. Chair Jaskiewicz opened the public hearing. No one having come forward, the public hearing was closed. It was noted the Master Plan indicated the western boundary of the permanent school would match the western limit of the modular school as if it would be built on top. Mr. Marse explained the footprint was larger than the school itself. Part of the property would encompass the courtyard in front of the building. The school would be built, the modular removed, and the courtyard would be built out over the summer. If that were not possible, the modular would be removed and the entire building would be completed at once. 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida May 26, 2009 Motion Mr. Myott moved to approve a modification of the approved campus Master Plan increasing the number of project phases from four to six to include the addition of an interim (temporary modular) school facility and a maintenance building, and update the project build-out schedule, subject to staff comments. Mr. Barnes seconded the motion that passed unanimously. Motion Mr. Myott moved to approve a 2,200 square-foot temporary modular classroom building, as part of the new Phase II of the Master Plan within a Planned Unit Development (PUD) zoning district. Ms. Grcevic seconded the motion that passed unanimously. 4 1!\1::"'_O~\ ~ \ \P :, i :r ,0'--./ () r',",. ...,./. ':;V- j'-. ........ -,,-,.."' " -~ "'0 ;-;" CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM. IX. - CITY MANAGER'S REPORT ITEM A Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 A ril21, 2009 0 June 16, 2009 0 5,2009 0 Jul 7,2009 0 19,2009 0 Jul 21,2009 Jul x June 2, 2009 0 Au ust 4, 2009 0 AnnouncementslPresentations ~ City Manager's Report NA TURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Lellal , 0 Code Comoliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Authorize staff to begin process to create Interlocal Service Boundary Agreement (ISBA) with Palm Beach County. EXPLANATION: The Florida legislature encourages annexation to improve service provision. Florida Statute creates numerous methods by which properties may be annexed. For the last several years, the City has studied which parcels may be annexed using existing procedures. None of the properties within the City's future annexation area can be annexed using existing statutory structures. The legislature recognized that annexations must often be strategically planned, rather than implemented in a piecemeal fashion. In 2005, they created the Interlocal Service Boundary Agreement to serve as a long-range strategic annexation plan. This agreement is negotiated between the City and the County and provides valuable tools to facilitate annexation that do not exist without it. The process includes: . Identification of area to be considered for annexation; . Review of all service provision considerations by appropriate departments, including transportation, environmental, public safety and fire-rescue; and . Input from stakeholders. This agreement does not require that any particular parcels must be annexed, or that any annexations must occur in a particular time period. It can be written to be implemented over a 20-year period. Its primary purpose is to simplify the process by studying the entire area at one time, mther than parcel-by-parcel. It allows new procedures, and provides new tools not available without it. For example, Palmyra has a water service agreement with an enforceable annexation clause. It meets all statutory requirements to be annexed. However, because its annexation would create an enclave of two parcels, the City is not allowed to enforce the annexation clause. With an ISBA, the City would be permitted to annex Palmyra and address the issue of the enclaves separately. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC Sl\ -r ;:'-::"" III \ ' :::; o ;""'<~ - _ J</~ 'C' ~ . 'r'ON "" CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Two cities in Palm Beach County are currently working with Palm Beach County via the ISBA process. Palm Springs completed the process in November 2008 and Oreenacres is currently working on their ISBA with Palm Beach County. Palm Beach County staff has recommended that Boynton's future annexations are best approached in the context of an I SB A III create a long-range plan and simplifY its implementation. PROGRAM IMPACT: Annexation improves service delivery and increases city property tax revenues. FISCAL IMPACT: d fi fO d EstImate revenue rom annexatIon 0 atewav an Pa myra: Ad Valorem Number of Total Taxable Tax Revenue Fire TOTAL Development parcels/ Value (2008/2009 Assessment REVENUE Housing units millage rate $68/unit 6.4553) Palmyra 136/119 units $ 28,625,928 $ 184,789 $ 8,092 $ 192,881 Gateway Club 8/319 units $ 30,547,259 $ 197,192 $ 21,693 $ 218,885 Apartments TOTAL 144/438 units $ 59,173,187 $ 381,981 $ 29,785 $ 411,766 The cost to the City for this project is expected to be $5,000 for possible City legal costs to prepare the interIocal agreements and resolutions. The City plans to use a combination of City staff and Ms. Donna Brosemer (already under contract with the City) for the staff work associated with the ISBA process. Assuming a completion date of March 2010 with a start date of July, Ms. Brosemer's fee will be $23,625* ($7,875 already budgeted FY 08-09). The estimated total cost to the City would be $28,625. If the County does the planning work, the additional cost is estimated to be $5,000 however, the County presently does not charge for their staff time if the municipality does the data gathering and planning work. (*Ms. Brosemer's contract is for a set fee of $2,625/mo for multiple projects.) If the project is completed in March 20 I 0, the City will see additional property tax on annexations beginning in 20 II. lfwe can fast-track a sector area for these two parcels in 2009 ll' receive revenue in 20 I 0, we will do so. ALTERNATIVES: Forego anne;at1ns~ePt on occasional, piecemeal basis and leave the boundaries su ~k(r}~~ Department Head's Signature City Mager's Signature, , Assistant to City Manager _~___ Department Name City Attorney / Finance S \BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Interlocal Service Boundary Agreements . A new tool for long- range strategic planning City of Boynton Beach . The Florida legislature encourages annexation to - improve service delivery and - square off municipal boundaries. 1 . Dozens of parcels have water service agreements with Boynton Beach that include annexation clauses---the owners have already agreed to be annexed. . After thorough study, Boynton Beach cannot annex even those with voluntary annexation clauses because of small details in statutory requirements. Palmyra - SW Corner - Hypoluxo and Lawrence Qualifies for annexation: . WSA with voluntary annexation clause; and . Contig uous to city boundaries . However, Creates an enclave (two parcels) 2 Gateway Apts - N E corner of Gateway and Lawrence . Contiguous to city boundaries; and . Voluntary annexation clause in WSA. . However, creates small enclave of several parcels so cannot be annexed. . To assist with similar situations, the FL legislature created Interlocal Service Boundary Agreements (ISBA's) in 2005 as a long-range strategic planning tool. . Currently being used by Palm Springs; Greenacres is in process of creating one through cooperation with Palm Beach County. 3 . Identifies area under consideration. Most municipalities, like Boynton Beach, have a Reserve Annexation Area. Some or all can be included in the ISBA. · Entire area is reviewed at one time by all related departments, including roads, public safety, fire rescue and environmental. . Process takes 6-9 months to complete. . Creation of ISBA requires some staff time to do data analysis of the area under consideration, including - Population - Land use - Current and future capacity for service provision and fiscal impact Amount of time will depend on size of area 4 . . With ISBA, revenue increase to City is $411,766 through annexation Palmyra and Gateway Apt. parcels due to voluntary annexation clauses in their water service agreements (WSA's). . Several hundred more WSA's between Boynton Beach and property owners. . Long-range strategic planning tool . Does not require that annexation occurs . Facilitates and streamlines annexations . Annexations improve local service delivery, increase revenues, square boundaries 5 . Without ISBA, the City will be unable to annex many parcels for the foreseeable future, even at property owners' request, except on an occasional, piecemeal basis. . Boundaries will continue to be irregular and disjointed. 6 sr};:~ o~ /. \ t ~ \l)\ Ix 0.>\. /'0 r "', ... ,/ ':.- ^ j. r'ON. <.-\ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM IX. - CITY MANAGER'S REPORT ITEM B Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 Aori! 21, 2009 April 6, 2009 (Noon) 0 June 16,2009 June 1,2009 (Noon) 0 Mav 5, 2009 ApriI20,2009~oon) 0 Julv 7, 2009 June 15,2009 (Noon) 0 Mav 19,2009 May4,2009~oon) 0 Julv 21, 2009 Julv6, 2009 (Noon) X June 2, 2009 May 18,2009 (Noon) 0 August 4, 2009 Julv20, 2009 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Review report of the Boynton Inlet Committee and transmit findings to Palm Beach County Board of Commissioners as the Inlet is owned and operated by the County. EXPLANATION: In 2004, the Commission requested and partially funded a study of the Boynton Inlet to identifY ways in which its safety could be improved. The bulk of the funding was provided by South Florida Water Management District. A committee of stakeholders, including surrounding municipalities and various county departments, was formed in 2005. An engineering firm, Applied Technologies Management (A TM), was chosen to do the analysis of possible alternatives. The committee then ranked the alternatives and drafted a final report for submission to the Commission. The scope of the study was limited due to its level of funding. The alternatives studied were: . Channel deepening (5' and 10') . Channel widening (200') . Channel widening and deepening (50'110') . Southerly shift of south jetty . Changes to bridge: Removal, span, drawbridge . Ebb shoal dredging and by-pass . Safety warning enhancements including navigation lighting and channel markers, adverse conditions warning system, and boater education The committee ranked the alternatives as shown on the next page: S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ;r\,y 0,.,. " " ", ". ,. . '. I ~)\< /'~~ J~ ". . '. ./ f .~ ~~_/ . 'i'O N €> CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM 9.1 No Action - Status Quo The No Action or Status Quo option does not require any changes. hence does not induce any changes to the current state of the inlet and surrounding areas. For this reason it does not accomplish any of the goals of the study. The altemative, however, ranks well in terms of cost and ability to implement. 2. Deepening Alternatives 1 & 2 and Ebb Shoal Dredging -. Three options ranked the same, including both deepening alternatives and the ebb shoal dredging option. Both deepening Alternatives 1 & 2 share similar challenges with slightly different advantages and disadvantages. Both would present nearly identical permitting issues mostly related to additional impact to existing hard bottom resources in and around the inlet. Alternative 1 requires less money and time to implement but does not provide the flushing improvement that Alternative 2 offers. Lastly, neither deepening alternative really addresses navigation safety issues. Maintenance dredging of the ebb shoal would perhaps be the single most important improvement to the inlet for navigation safety. The difficulties of maintenance dredging really present themselves in permitting and funding. 3. Shift in South Jetty (50-ft Southerly Shift) The shift in the southern jetty would not achieve an improvement in water quality, but would provide for a safer inlet for boating. The cost versus benefit of this option should be carefully weighed as the amount of money and time to construct is not insignificant, and the majority of recorded boating incidents occur on the ebb shoal bar rather than in the throat of the inlet. 4. Widening/Deepening Alternatives 3, 4 & 5. All three widening and deepening alternatives present varying degrees of difficulty in permitting. They also require a change to the existing bridge, removal and replacement of the southern bulkhead and jetty, and loss of County property. All three of these alternatives rank high in improvements to lagoon water quality and navigation safety, which satisfy the primary goals of this study. The overall effectiveness of these options are offset by the downsides in other potential environmental impacts, permitting, as well as costs and time required for construction. S\BULLETIN\FORMS'c^,GENDA ITEM REQUEST FORM DOC '! ,,'" ~-':"" ,/l' '\\ i 1 ~~\ /t )-. -"-'.. ~,/~ '\' ; F "-. ----~" ':v' 7'0 N \? CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM PROGRAM IMPACT: The non-structural alternatives were unanimously approved and can be undertaken at any time. They will require intergovernmental coordination and funding; potential funding sources may be identified, as well as stakeholders who may wish to participate. Structural alternatives are more complex and therefore no final recommendation could be made based on a single limited study. While some options were eliminated from consideration for various reasons, others emerged that could not be pursued in this context, specifically (1) bridge options (drawbridge, span, elimination) and (2) 50' widening but no deepening of the inlet. This study should be seen as the first phase of what would need to be a more in-depth evaluation by a broader base of stakeholders. FISCAL IMPACT: # 1. Estimated cost: 0 #2. Estimated cost: $2.18 million-$3.9 million #3. Estimated cost: $2,590,000 #4. Estimated cost: $8,865,000 [includes deepening] ALTERNATIVES: 9.7 Non-Structural Alternatives Non-structural alternatives listed earlier in this study include the following: . Adverse Conditions Waming System; . Additional Navigation Aides; and, . Boater Education Programs. Since these are not seen to have any adverse impacts. do not require permitting, and do not cost a great deal (relative to structural alternatives) they should be easy to implement and should be investigated further. Periodic ebb shoal dredging is another non-structural altemative that is felt to have benefits to navigation safety and beach management. Because the County owns the surrounding property and manages the inlet and adjacent beaches, this option should be pursued further through appropriate County representatives (ERM and others). The best approach would be to incorporate the ebb shoal maintenance into the periodic beach nourishment program, accomplishing both an increase in safety and providing an additional source of beach sand outside of the dedicated offshore borrow site. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC [' 1" ::_~",. l .... - --. -'\\ ~~~\, //~~ ~, /~. ON v CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM !~ D'P~ Head', S;gna(m, , , / /.,-) ~~ City Manager's Signat re ~t- Assistant to City Manager I /' Department Name City Attorney / Finance S IBULLETIN\FORMS\.-\GENDA ITEM REQUEST FORM DOC . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report 7.0 Summary of Alternatives ~ The goal of this study is to identify and evaluate the full range of potential structural and non- structural alternatives and their associated benefits (and detriments) to inlet performance. In general, the study bracketed the range between a No Action / "Status Quo" approach up to an aggressive widening and deepening of the inlet. The widening and deepening alternative was expanded to a point that was felt sufficient to understand the range of influence on lagoon water quality and navigation safety - the two chief factors by which this study is measured. The following provides brief descriptions of each proposed structural and non-structural alternative for the inlet. Figure 20 at the end of this section graphically displays proposed physical modifications to the inlet. Alternatives for bridge modifications are addressed independently as all structural options outlined below may incorporate any number of bridge options. Additionally, the bridge structure only influences the maximum vessel size and does not affect lagoon water quality and/or navigation safety. 7.1 Structural Alternatives 7.1.1 No Action - Status Quo The No Action or Status Quo approach offers no changes to the inlet, yielding no improvements or negative impacts to the environment and/or navigation safety. It is assumed that certain maintenance and improvements to the existing structures Oetties, bulkheads, bridge, etc.) would occur as scheduled by the County and FDOT. Currently, County plans include several improvement projects to the inlet's jetties, bulkheads, and sand transfer plant. The largest changes will be the installation of new bulkhead along the north and south jetties, as well as along the entire length of Bird Island. Construction will consist of installation of new sheetpile walls immediately seaward of the existing walls, encroaching into the channel by several feet. New piles will be driven along the north jetty and a new concrete deck will be constructed to support a new sand transfer plant. The new transfer plant will utilize a 900 horsepower electric motor capable of bypassing around 250 cy per hour to the discharge point 700 feet south of the inlet. Although detailed plans were not available at the time of this study, it is understood that the location of the bypass plant will not change. Communications with FDOT indicate that there are no plans for either rehabilitation or replacement of the existing A 1 A bridge in the near future. Minor construction is occurring that will replace the handrails along the perimeter of the bridge crossing. This work will have no bearing on this study as it will not affect the current performance of the bridge. 54 . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ The proposed work by the County and DOT are not seen to materially affect the current performance of the inlet and therefore deemed Status Quo for this study. 7.1.2 Channel Deepening - Modeled Alternatives 1 and 2 Deepening of the existing channel by an additional 5 and 10 feet (to -15 ft and -20 ft NGVD) was investigated primarily to evaluate effects on lagoon flushing. Existing channel depths (averaging around -10 ft NGVD) are adequate for most vessels that currently gain access through the inlet. However, increases in bridge clearance may increase the maximum vessel length and draft potential of the inlet. It has been well-documented that the existing substrate is rocky in nature and difficult to remove. Excavation quantities for the proposed deepening efforts are estimated to be on the order of 42,000 and 85,000 cubic yards for the proposed 10- and 20-foot increases in average bottom elevations, respectively. It is assumed herein that the full width of the channel may not be excavated as proposed and that a five-foot minimum offset for excavation would be required to avoid undermining or destabilizing the existing structures. This assumption would have to be validated in the future through detailed engineering and geotechnical investigations prior to implementation. 7.1.3 Channel Widening (50' Southerly Expansion - 10' Deepening) - Modeled Alternative 3 To evaluate the effect of a marginal increase in channel width, a 50-foot shift in the southern boundary of the inlet, including the existing bulkhead and jetty is proposed. It was determined through discussions with the County that expansion cannot occur to the north due to the already restricted property dimensions, location of the current maintenance access point to the bypass plant, and relatively large magnitude of structuring (i.e., size of north jetty, presence of bypassing plant, etc.) along the north side. All expansion alternatives presented in this study therefore translate to the south side of the inlet. As discussed in Section 3.2.3, typical widths for two-way traffic for a straight channel require at least five times the design vessel beam. Navigation channels with bends, high currents, and peak traffic issues, such as those at South Lake Worth Inlet require additional width beyond this minimum requirement. An increase in the existing controlling width of 100 feet by 50 feet would expand the nominal width of the inlet to approximately 150 feet. For the vessels currently utilizing the inlet, 150 feet would be a recommended controlling width for the inlet leaving appropriate spacing for vessels with beams up to 22 feet. As it was beyond the scope of this study to evaluate the stability of any of the existing structures, it cannot be assumed that the bulkhead and bridge support/footers on the north side of the inlet 55 . ClTYOF , BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ would be suitable for continued use. This is not likely when considering a larger bridge structure is required to span the widened inlet. Expansion of the inlet to the south by 50 feet and deepening by 10 feet would require the following: . removal of approximately 500 linear feet of existing bulkhead along the south side of the inlet and construction of a new bulkhead of matching length; . removal of approximately 10,000 cy of upland and existing sandy beach within the 50-ft expansion zone (loss of approximately 0.7 acres of upland property); . removal of the existing south jetty and construction of a new jetty; . removal of existing bridge and construction of a wider bridge; and, . excavation of approximately 94,000 cy of mostly rock bottom to attain an average bottom elevation of -20 feet NGVD. It should be noted here that the training wall was assumed to remain in place under this alternative. 7.1.4 Channel Widening (200' Southerly Expansion - No Deepening) - Modeled Alternative 4 To evaluate an aggressive approach to increasing the flushing capacity of the inlet, thereby significantly improving potential water quality within the Lake Worth Lagoon, a 200-ft widening of the inlet from 100 to 300 feet in nominal width was evaluated. A potential secondary benefit of such an increase in cross-sectional area is a reduction in current velocities significant enough to affect navigability of the inlet. As with the 50-ft widener, the shift would occur along the south side of the inlet. Expansion of the inlet to the south by 200 feet would require the following: . removal of approximately 650 linear feet of existing bulkhead and construction of roughly 500 feet of new bulkhead; . removal of approximately 45,000 cy of upland within the 200-ft expansion zone (loss of approximately 2.7 acres of upland property); . removal of the existing south jetty and construction of a new jetty; . removal of existing bridge and construction of a wider bridge; and, . excavation of approximately 66,000 cy of rocky bottom to attain bottom elevation of -10 feet NGVD. It should be noted that current state-of-the-art bridge designs do allow for a 300' +/- single span structure, however, it would come at a relatively high cost compared to other design solutions. This is discussed in more detail in section 7.1.7 below. 7.1.5 Channel Widening (200' Southerly Expansion - 10' Deepening) - Modeled Alternative 5 Adding to the 200-ft widening outlined in the previous alternative, a concurrent deepening of the channel by 10 feet from an average of -10 feet NGVD to an average of -20 feet NGVD was 56 . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ investigated. This option is primarily an evaluation of the sensitivity of tidal exchange to changes in depth and was not envisioned to have a tangible impact on navigation safety. except for a potential minor reduction in current velocities. The structural requirements for an expansion of the inlet to the south by 200 feet are outlined above. The deepening associated with this alternative would required excavation of an additional 226,000 cy of mostly rock substrate (total estimated for this alternative is 292,000 cy of rock and 45,000 cy of sand). 7.1.6 South Jetty (Southerly Shift) A shift in the south jetty seaward of the bridge is presented as an alternative to address navigation safety. A southerly shift in the jetty's current location by 50 feet or more would provide additional space for maneuvering through one of the most difficult spots in the inlet - still barely meeting a minimum 150-ft wide channel recommended for navigation. Additionally, the shift would also lessen the degree of turning required, improve lines of sight, and may reduce current velocities within the widened channel section. This option would not necessarily require reconstruction of the existing bulkheads or bridge, but would require removal of the existing jetty structure, construction of a new jetty, and excavation of approximately 10,000 cy of sand and rock (for a 50-ft shift). 7. 1. 7 Bridge Considerations Currently the bridge has a limiting clearance of approximately 18 feet at Mean Sea Level (MSL). This is not considered a navigation safety hazard, rather a restriction to navigation that limits the size and type of vessels that can transit the inlet. Specifically, vessel types that are commonly restricted from the South Lake Worth Inlet include nearly all classes of sailboats, (50-ft plus) sportfishers with fixed outriggers and flying bridges, and general yachts that exceed 60 feet in length. There have been many observed cases of contact between bridge and vessel superstructures resulting in damage to VHF antennae, radar arrays, bimini tops, fiberglass hard tops, etc. For every inlet modification alternative proposed in this study there are a range of bridge replacement options. Three options that can potentially reduce or remove the height restriction of the inlet include: removal of the bridge without replacement, replacement with a drawbridge. and replacement with a higher fixed-span bridge. The "no bridge" option would be the easiest to implement and would cost the least amount if changes were to be made. There are many inlets in South Florida that do not have bridge crossings, however, S.R. A1A is a highly utilized road that is recognized as an emergency evacuation route. 57 . Cll'Y OF " BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ A new drawbridge is perhaps the most complex solution. It would alleviate the height restriction, however, it is felt that the limited standby area and likely bridge opening schedule would not suit this inlet. Inbound vessels would have to wait in the open ocean, potentially having to contend with rough weather conditions and other vessels attempting to transit during the opening. This is potentially a more dangerous scenario that what exists today. Additionally, the cost for construction and maintenance would be high relative to other bridge options. If not properly maintained, the drawbridge may present issues/obstacles for both boat and car traffic if inoperable. A new fixed-span bridge is seen as a middle-of-the-road alternative compared to the other bridge options. Any change to the inlet geometry would likely require replacement of the bridge. A single span bridge could be designed with a greater clearance than what is currently in operation, however, it would cost on the order of $50M to $100M and require special planning and consideration of FDOT rights of way, maximum allowable inclines, and other transportation planning issues. On the other hand, a fixed-span bridge with multiple supports that are spaced wide enough for vessel navigation should be considered, with the same clearance and ROW issues previously outlined. If feasible, the minimum clearance requirement for the bridge should be raised. 7.2 Non-Structural Alternatives Non-structural alternatives can be implemented in concert with or independent of structural alternatives and include the following. 7.2.1 Ebb Shoal Dredging and Bypassing Breaking waves on the ebb shoal have been identified as the primary reason for inlet-related boating incidents. Controlling water depths over the ebb shoal can be as low as 4 to 6 feet, inducing relatively small waves (4 ft high or less) to break when passing over the top of the shoal. Periodic maintenance dredging of the ebb shoal bar would help alleviate this condition during marginally poor sea conditions. It is thought that by maintaining a minimum controlling depth of 8 feet over the ebb shoal that the inlet's navigability would improve significantly, except during periods of sustained high winds where local offshore sea conditions include wave heights exceeding 5-6 feet. Per statistical wave data for the area, wave heights between 3 and 4 feet occur on average 17.3% of the time (Figure 12). Similarly, wave heights between 5 and 6 feet occur roughly 3.4% on average. Increasing the controlling water depth on the ebb shoal to 8 feet could potentially improve navigation conditions as much as 14% on average. However, it is important to note that small craft advisories in Florida are locally issued under different marine conditions. This means that while conditions may be improved by dredging the 58 . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ ebb shoal bar, this will not make overall boating conditions safer. Typically when offshore wave heights exceed 5 to 6 feet small craft should be advised not to navigate through the inlet or in open ocean waters. 7.2.2 Navigation Lighting and Channel Markers Improvements to lighting, especially on the outer ends of both jetties, as well as the ends of the western ends of the training wall and Bird Island wall would assist in night-time operations. Dedicated channel markers are not seen as necessary for the inlet as the inlet structures themselves are the channel boundaries. Lagoon areas outside of the inlet throat may experience shoaling to a degree and problematic shoals should be marked appropriately. 7.2.3 Adverse Conditions Warning System Situational awareness is probably the most important element for boating safety. Planning a boat trip should begin with an understanding of the local weather and sea conditions both at the time of expected departure and through the duration of the trip. Weather conditions can quickly deteriorate and catch boaters unprepared. Marine forecasts continuously updated and published online by NOAA for stretches of coastline are valuable. Additionally, VHF weather channels and newer satellite-fed radio and television streams, announcing local weather and sea conditions are available and should be monitored. Inlet conditions in Palm Beach County can be seen through web-cam sites operated by the County (http://WWIN.co.palm-beach.fl.us/webcams/slwil). although the clarity of the images do not always provide an accurate picture of poor conditions and occasionally the system is not operating correctly. An adverse conditions warning system would be a potential benefit to inlet users. The warning system would simply consist of signage and a set of flashing lights at the western entrance of the inlet. When a local small craft advisory is issued for the area, the lighting system could be activated. Signage would explain that when activated, the flashing lights mean that conditions are hazardous and vessels operators should take caution and/or avoid traversing the inlet. The same warning system could be linked to the County web-cam site with a warning message flashing on the screen. This type of system would likely deter smaller vessels and help inform boaters who may otherwise attempt a trip without being cognizant of sea conditions, 7.2.4 Boater Education There are numerous boater education programs supported by the U.S. Coast Guard / Coast Guard Auxiliary, State of Florida, Palm Beach County, national organizations such as the National Marine Manufacturer's Association, GrowBoating.org, DiscoverBoating.com, Marine Industries Association, etc. The U.S. Coast Guard and Coast Guard Auxiliary offer boater safety courses and inspections. The Florida Fish & Wildlife Conservation Commission provides a great deal of 59 . C1NOF " BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ information for boating safety, as well as educational grants to municipalities, counties and other organizations under the Florida Boating Improvement Program. NMMA and other private marine industry associations provide free consumer safety information and links to other boating safety programs. Increased boater education may be accomplished by focusing on inlet users. Specifically, the City-owned boat ramp immediately west of the inlet is highly utilized by local boat owners. Providing pamphlets or flyers on boating safety, along with explanations of how to assess sea conditions before going out on the water and how to avoid problems navigating inlets may result in fewer inlet-related incidents. Similar educational material can be provided to local boat owners through the various marinas, boat dealers, and dry stack facilities in the area. If the adverse conditions warning system is implemented, it should be formally announced and advertised as a tool for boaters. 60 ':J' ~\ I. ~ Figure 20 - South Lake Worth Inlet Structural Alternatives . lXlO O~ -<;:0 z"" d z lXl ~ ::I: ~ ~ ~ .... l::: :::r-..... ;:::::::- .S' t"- o !::l IJ)~ I::: ~ ~ ~ !::l .... .~ S. >:l~ ~ ~ ~ "'"' ~ ~ . ClTYOF , BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ifPM 8.0 Ranking of Inlet Modification Alternatives In order to evaluate all of the potential alternatives for modifying the inlet, a method of weighting or ranking each alternative is necessary. The following criteria were established for ranking inlet modification alternatives as described in Section 7.0: 8.1 Naviqation Safety The inlet's current configuration is not adequate for safe navigation. The limited width, restricted line of sight, and presence of the ebb shoal are three factors that pose threats to boaters who use the inlet even though it is not officially a navigable inlet. One of the primary focuses of this study is to try to determine how the inlet can be made safer for vessels and as such this is one of the criteria used to rank the alternatives. 8.2 Laqoon Water Quality Water quality in the Lake Worth Lagoon has become a topic of concern over the past few years with increasing awareness of pOllution and programs being established to both study and enhance the Lake Worth Lagoon estuary. This issue is acknowledged as being one of the catalysts for this study and the results of the alternatives assessment will be ranked according to the level of improvement to the lagoon's water quality afforded by each alternative. 8.3 Permit-Ability Implementation of any alternative will require permitting approvals. Any proposed modification to the inlet will induce some level of change or impact to the environment and operating conditions of the inlet. The permit-ability of each option is ranked in order of the level of difficulty anticipated. Some cases may not require extensive review and approval for permitting while others may not be feasible from a permitting perspective. Those that are not deemed permit-able may be eliminated for this reason alone. 8.4 Environmental Impacts Outside of the impacts to lagoon water quality and related to permit-ability are the environmental impacts associated with each alternative. Direct impacts to upland and marine resources, as well as indirect impacts will take place - some positive and some negative. For instance, improvements to water quality within the lagoon through an increase in the width and depth of the 62 . CITY OF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ inlet will have direct impacts associated with the removal of additional beach and hardbottom habitats plus an increase in the amount of lagoon water (sediments, runoff, nutrients. etc.) finding its way offshore. Care must be taken to consider the various types of habitats that will be directly and indirectly impacted and to balance benefits with negative impacts to avoid a net reduction in overall environmental quality. 8.5 Other Secondary Impacts Public access and loss of County-owned property are two chief concerns that fall under this category. Additionally, impacts to sediment transport patterns that would, in turn, affect significant shoreline responses (erosion) would fall also under this category. Lastly, storm surge (flooding) and emergency evacuation are included under this topic as secondary impacts. 8.6 Costs and Construction Timeline As with any large scale public project, cost and timing are critical issues. Order-of-magnitude construction cost estimates are outlined under Table 10, along with estimates for required construction time. It is envisioned that all alternatives would not result in a complete closure of the inlet to boating traffic. However, prolonged restrictions on access may be required and could potentially have a negative impact on local business owners who rely on the inlet. 8.7 Overall Effectiveness The overall effectiveness of each option is to achieve the goals of the study without creating insurmountable issues. This ranking is computed by taking an average of all other ranking criteria. 63 . ClTYOf . BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ Table 10 - Construction Estimates Mobilization/Demobilization 600,000 1 ,200,000 bulkhead demolition $150,000 $250,000 south jetty demolition $108,000 $180,000 bridge demolition $500,000 $1,000,000 upland / beach excavation $50,000 $100.000 rock excavation $1,880,000 $3,760,000 new bulkhead $600,000 $875,000 new south jetty $750,000 $1,500,000 Mobilization/Demobilization 00,000 30 days bulkhead demolition $195.000 60 days south jetty demolition $108.000 60 days bridge demolition $500,000 60 days training wall demolition $61.500 30 days upland / beach excavation $225,000 30 days rock excavation $1,320,000 120 days new bulkhead $600,000 90 days new south jetty $750,000 180 days north jetty extension (325 If) $1,500.000 180 days new training wall $369,000 90 days Total 18 months Mobilization/Demobilization 6 ,00 1, 0 , bulkhead demolition $195,000 $325,000 south jetty demolition $108,000 $180,000 bridge demolition $500,000 $1.000.000 training wall demolition $61,500 $123,000 upland / beach excavation $900,000 $1,800,000 rock excavation $5,840,000 $11,680,000 new bulkhead $600,000 $875,000 new south jetty $750.000 $1,500,000 north jetty extension (325 If) $1,500,000 $2,500,000 new training wall $369,000 $615,000 0181 Mobilization/Demobilization south jetty demolition upland / beach excavation rock excavation new south jetty 64 . CITYOF BOYNTON BEACH South Lake Worth J nlet Feasibility Summar.y Report ~ 9.0 Viable Alternatives and Recommendations In order to evaluate each alternative and rank all according to the criteria established for this study, a quantitative approach employing a ranking matrix was developed. Each alternative was reviewed and given a ranking between zero and six - with zero representing a highly unfavorable condition, three representing a neutral or no change condition, and six representing a highly favorable condition. Intermediate numbers represent varying degrees of favorability. Table 11 outlines the results of the ranking of the inlet modification Alternatives 1 through 6. For this study the options for the bridge are not included in the ranking analysis as it has no direct bearing on the water quality and a relatively small influence on the navigation safety of the inlet. The following sections highlight specific discussion points that led to the ranking of each alternative. Additional discussion sections are provided to address the bridge and other non- structural alternatives developed as part of this study. Lastly, the importance of stakeholder support cannot be understated for this project. It is anticipated that the results of this study will be presented to all stakeholders and that in order for any project to move forward support from key stakeholders will have to be gained through close and continued communication and coordination efforts. 9.1 No Action - Status Quo The No Action or Status Quo option does not require any changes, hence does not induce any changes to the current state of the inlet and surrounding areas. For this reason it does not accomplish any of the goals of the study. The alternative, however, ranks well in terms of cost and ability to implement. 9.2 Channel Deepeninq - Modeled Alternatives 1 & 2 In an attempt to improve flushing without having to reconstruct the existing inlet structures, a deepening approach was taken. Alternatives 1 and 2 modeled during this study propose to deepen the existing bottom from roughly -10 ft NGVD to -15 ft and -20 ft NGVD, respectively. The results of the hydrodynamic modeling indicate that the average peak current velocities for Alternative 1 (-15 ft NGVD) would be around 1.9 m/s (6.2 fps) for the ebb and 2.0 m/s (6.6 fps) for the flood tide cycle. The same results for Alternative 2 (-20 ft NGVD) indicate a small decrease in peak ebb velocity to 1.8 m/s (5.9 fps) and no change in peak flood. Because of the relatively narrow channel width, deepening of such a small cross-section does not significantly alter the hydraulic characteristics of the inlet. The reductions in peak velocities also do not significantly enhance maneuverability and safety in the inlet. 65 . ClTYOF . BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ Changes to water quality in the lagoon through the inlet can be accomplished through increases in the amount of water exchange during each tidal cycle. For this reason, changes in tidal prism were quantified. The overall water exchange through the deepened inlet will result in a 34%-37% increase in the tidal prism for Alternative 1 and 64%-66% increase in tidal prism for Alternative 2. However, the relationship between tidal prism and flushing is not linear. As indicated by the hydrodynamic model, Alternative 1 would increase flushing by 9% over the existing conditions (from 52% volume exchange in 4 days for existing conditions to 65% for Alternative 1 conditions). Alternative 2 would result in a 19% improvement in flushing over the existing conditions (up to 71 % volume exchanged in 4 days). While the relative improvements in flushing are seen to be significant, only qualitative judgments can be made. More detailed studies focused on specific pollutants would be required to quantify net improvements and their expected improvements to lagoon water quality. The model utilized for the flushing analysis in this study can be expanded and/or adapted to evaluate specific water quality parameters. However, this would only be recommended for viable alternatives (those not ruled out for other reasons and are possible to implement) as it is involves a higher level of effort (time and cost). As described in Section 4 of this report, increases in cross-sectional area and tidal prism for inlets tend to increase the size and therefore the storage potential of the associated ebb and flood shoals. Alternatives 1 & 2 would have this effect, the extent of which mayor may not be manageable through adjustments to the operation of the fixed bypass plant alone. Per Table 10, the estimated construction costs for Alternatives 1 & 2 are $2.18M and $3.10M, respectively. Alternative 1 is expected to require a 4 month construction window (not including permitting) to complete while Alternative 7 is projected to require 7 months to complete. 9.3 Channel Wideninq (50' Southerlv Exoansion - 10' Deeoeninq) - Modeled Alternative 3 As described in Section 7.1.3, widening the inlet by 50 feet to the south was evaluated as a minimum offset for navigation safety, with a 10-ft deepening (to -20 ft NGVD) of the channel to enhance flushing. The results indicate the following hydraulic changes: . Reduction in average peak ebb and flood current velocities to 1.7 m/s (5.6 fps); . Increase in tidal prism by 92%-93% over the existing conditions; and, . Increase in volume of water exchanged in four days by 21 % over existing conditions (change from 52% for existing to 73% for Alternative 3). (Note that this represents only a 2% improvement over deepening of the existing channel to -20 ft NGVD). Wave modeling results indicate that wave heights will generally decrease within the deepened channel areas generally by 20%, while localized increases in wave height by as much as 30% may occur during the peak ebb flow at the end of the channel cut. The increase is directly 66 . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ attributed to the steep transition from -20 ft NGVD (in the channel) up to surrounding elevations that would be close to -10 ft NGVD which would force currents to accelerate vertically, "jacking" waves above their typical peak heights. This means that for a wave that would typically be 4 feet in height, would grow to more than 5 feet. This localized effect is critical and may present issues to navigation safety if the end of the cut is located beyond the sheltering effect of the end of the north jetty (as modeled). The proposed cross-sectional area for Alternative 3 is roughly 3,000 sf (150 ft wide by 20 ft deep) and following the example set in Section 4 of this study, could potentially more than triple the current size of the ebb shoal. This cannot be countered through the fixed bypass plant, even with the proposed improvements. Instead, a focused strategy to either bypass sand from the ebb shoal as it grows will be required or additional material will have to be pumped in from offshore borrow sites. This would increase the volume and/or frequency of required nourishment cycles, an activity managed by the County and partially funded by the Federal Government. If the ebb shoal were not excavated, the growth in shoal area would eventually present additional navigation issues. The estimated cost of this alternative is approximately $8.86M and is estimated to take 16 months to complete. Compared to Alternative 2, this is over $5.76M and will take 9 months more to accomplish (for only a 2% gain in flushing). This does not include the time and expense for replacing the bridge which would otherwise remain in place under Alternatives 1 and 2 From a permitting standpoint, Alternative 3 will be more difficult to permit than Alternatives 1 and 2. In general, the larger the physical change, the more impacts to existing environmental resources (seagrass, hardbottom, etc.) and management and higher level of difficulty in permitting. A relatively small loss in County-owned property and public access would also result from the southerly expansion of the inlet. As there is obvious real estate and public access value in the property, this is an issue that must be discussed with local stakeholders before ruling out. The biggest gain associated with Alternative 3 is the added width that would provide much needed clearance and improved sight lines for vessels navigating through the inlet. 9.4 Channel Wideninq (200' Southerlv Expansion - No Deepeninq) - Modeled Alternative 4 To help understand the range of solutions, a maximum expansion scenario comprised of widening the inlet by 200 feet was evaluated. Widening by this amount would enlarge the inlet to a point that would offer more than enough space for safe navigation of two-way traffic, but was also felt to be 'vA/ide enough to lovJer currents to a point that vv'ould be more manageable 'while at the same time having a significant impact on flushing in the lagoon. 67 . ClTYOf ,. BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ The results of the flushing analyses for this case are as follows: . Reduction in average peak ebb and flood current velocities to 1.5 m/s (4.9 fps) and 1.7 m/s (5.6 fps), respectively; . Increase in tidal prism by 80% to 84% over the existing conditions (note that this is a decrease from Alternative 3 by 11 %-12%); and, . Increase in percent of water exchanged by 63% over the existing conditions (note that this is a 10% decrease in the water exchange by Alternative 3). General results from the wave modeling indicate overall reductions in wave heights at the mouth of the inlet, except in areas where the existing conditions are dry land and the proposed Alternative 4 conditions reflect water (within the 200-ft expansion area). Noteworthy are the increases in wave heights experienced within the entrance channel during E and ESE wave cases where wave heights within the throat of the channel increase between 20% and 40%. While an increase in the throat would be expected, the results of the model are felt to be conservatively high and may be influenced by model boundary conditions. The increase in cross sectional area is the same as that of Alternative 3 at 3,000 sf +/- (300 ft wide by 10ft deep). The same issues and ramifications exist for the ebb shoal as outlined for Alternative 3 above, perhaps to a lesser degree as the overall tidal prism is slightly smaller for Alternative 4 (due to a relatively higher friction effect associated with the channel cut geometry). While the increase in flushing compared to the existing conditions is desirable, the results are inferior compared to those of Alternative 3 - widening the inlet by 50 feet and deepening by 10ft (to -20 ft NGVD). The cost of Alternative 4 is estimated to be around $11.41M, roughly $2.55M more than Altematively 3. At 18 months the estimated time of construction is only 2 months more than what is estimated for Alternative 3. The additional width of the inlet would require the loss of roughly 2.7 acres of County property, as well as the removal of the existing training wall and the construction of a replacement wall. Environmental impacts required for construction of this alternative would be extensive and difficult to permit for the following reasons: 1) hard bottom, seagrass and other direct impacts would occur within the 200-ft offset, 2) the existing sand trap falls within the 200-ft offset and would have to be relocated, resulting in increased impacts for a new sand trap, 3) the potential growth of the ebb shoal induced by the increase in tidal prism would require special consideration by beach planners, and 4) there is a potential for increased impacts to offshore reef through the increased discharge of lagoon waters through the inlet. 9.5 Channel Wideninq (200' Southerlv Expansion - 10' Deepeninq) - Modeled Alternative 5 The most aggressive modification proposed for this study involves a 200-ft southerly expansion and a deepening of the existing and expanded inlet cut to an average bottom elevation of -20 ft 68 . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ NGVD. While the added depth does not notably improve the navigation safety conditions over that of "Alternative 4" for the current vessel types that utilize the inlet, modifications to the bridge may allow for larger vessels to access the lagoon. Refer to section 9.6 below for a discussion on bridge height limitations and potential issues associated with increasing the maximum vessel size that can access the lagoon through the inlet. The results of the flushing analyses for this case are as follows: · Reduction in average peak ebb and flood current velocities to 1.0 m/s (3.3 fps) and 1.2 m/s (3.9 fps), respectively; · Increase in tidal prism by 126% to 133% over the existing conditions; and, · Increase in percent of water exchanged by 70% over the existing conditions (note that this is a 3% decrease in the water exchanged by Alternative 3). The reduction in average peak current velocities to less than 4 fps is significant improvement from a navigation safety perspective, yet it is high enough to be self scouring (greater than 3.0 fps) and will not close due to sedimentation. The wave modeling generally shows decreases in wave heights across the mouth. However, more wave energy is shown to propagate into the throat of the inlet and onto the southern shoreline. Because the southern stretch of shoreline is protected by the ebb shoal, continuously nourished by sand bypassing, and reinforced or protected by the groin field, this is not felt to be a concern unless the ebb shoal bar were drastically reduced allowing large waves to reach shore. The cross-sectional area of this alternative is the largest of all at 6,000 sf (300 ft wide by 20 feet deep). It is felt that the level of change to the ebb shoal that may result from this will be a challenge, presenting significant issues in planning, permitting, and managing. Environmental impacts and other beach management concerns are the same as those outlined under Alternative 4. The estimated cost for this alternative is high at $21.8M and will require approximately 20 months to complete. Note that as with all of these examples, the removal of the existing bridge is included, however, the cost and time to construct a new bridge is NOT included. While Alternative 5 would be one of the safest inlet configurations by far, there are many challenges that would arise in trying to implement this option 9.6 Ebb Shoal Dredqinq - Modeled Alternative 6 Through reviews of available records and interviews with first responders such as the County's lifeguards and Sheriffs Marine Enforcement Unit, the largest cause of boating incidents at the inlet are associated with breaking waves on the ebb shoal bar. While offshore conditions may be manageable for small craft, the controlling water depths over the ebb shoal bar are shallow 69 . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ enough to induce waves that are 4 ft +/- and greater in height to begin breaking. Inexperienced boaters, and occasionally even experienced boaters, can easily be caught off guard and unaware of the conditions over the bar. For this study, it is felt that a small increase in water depth would greatly assist during marginal wave conditions (wave heights up to 4 ft +/-). The wave model study assessed an increase in the average bottom elevation to approximately -8 ft NGVD with positive results. Per statistical wave data for the area, wave heights between 3 and 4 feet occur on average 17.3% of the time (Figure 12). Similarly, wave heights between 5 and 6 feet occur roughly 3.4% on average. Increasing the controlling water depth on the ebb shoal to 8 feet could potentially improve navigation conditions as much as 14% on average. While this is an improvement to navigation safety, it will not improve conditions when wave heights begin to exceed 5-6 feet. These are conditions when small craft advisories are in effect for offshore boating and attempts to exit the inlet should not be made. It will also require logistical consideration in terms of implementation. Ideally, ebb shoal dredging could be combined with other (county and federal) nourishment programs to provide an added benefit to local beaches. It is estimated that roughly 100,000 cy of sand would be excavated and available for nourishment from the ebb shoal if a portion of the bar were reduced to -8 ft NGVD. Lastly, the increase in average water depth over the ebb shoal will reduce the effective dissipation of wave energy approaching the shoreline. This is not seen to present concerns about increased erosion as the section beach that would be impacted (south of the inlet) is continuously nourished through bypassing sand from the north (fixed plant) and is protected by the groin field that extends south of the influence of the bypass bar. 9.7 Shift in South Jetty (50-ft Southerlv Shift) In an attempt gain a minimal buffer for navigation through seaward entrance of the inlet (east of the bridge, a 50 ft shift offset of 380 feet of channel/jetty is proposed. This will widen the channel to roughly 150 feet wide - the minimum recommended for two-way vessel traffic given the current vessel sizes that utilize the inlet. The offset will not only provide more room for navigation but will also improve line of sight for smaller vessels. The estimated cost of essentially shifting the jetty (tearing out the old, digging the additional channel width, and building a new structure) is roughly $2.59M and will require an estimated 10 months to construct. 70 . ctlY OF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ Table 11 - Alternatives Ranking Matrix Summary Ranking Criteria (Scale 0 to 6: 0 being highly unfavorable, 3 being neutral or no change, and 6 being highly favorable) Lagoon Water Environmental CosU Overall Impacts Quality Impacts Safety Total Permit-ability Time Effectiveness Points Ranking Physical (Structural) Options: Inlet Status Quo Inlet Deepening (5') 4 :\ 3.2 ,~.>' 16.8 4 71 . ClTYOF . BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ This alternative will have some permitting challenges associated with the widening and impacts to resources. It will not have any improvements to lagoon water quality as it does not alter the hydraulic characteristics of the inlet. Lastly, it should induce only minor changes in wave fields and not have any impact on sediment transport patterns. 9.6 Bridae Considerations Currently there are no plans to rehabilitate or replace the bridge crossing South Lake Worth Inlet. As such, all plans that would require a modification to the bridge would require close coordination with FDOT to develop such plans. Without any plans on the horizon for the bridge there is not likely any dedicated funding source and approvals are seen to be very difficult to obtain. If a project were to move forward that included a modification to the bridge, there are several approaches that could be taken. The first would be removal of the bridge without replacement. This is the least costly method and would provide unrestricted access to vessels. The biggest drawbacks would be the disruption of traffic, public access, and alteration to an emergency evacuation route utilized by the local residents in the Towns of Ocean Ridge and Manalapan. The second option would be replacement of the bridge with a drawbridge. Boca Inlet is an example of this, however, the standby area is well-protected and currents are lower through that inlet. The high currents and direct exposure would create a difficult and dangerous situation for vessels waiting to enter from offshore. Additionally, drawbridges are relatively expensive when compared to similarly sized fixed bridges, and can be prone to mechanical failure and disruption of traffic if not properly maintained. The third option is construction of a higher, fixed span bridge. There are limitations to a single span bridge and the gain in elevation clearance would require reconsideration of the existing FDOT rights of way. Even if the height limitation of the bridge were removed, there are practical limitations to the maximum vessel size that would be able to enter and traverse this section of the Lake Worth Lagoon. Those limitations would be dictated by limiting water depths inside of the lagoon itself. The ICW is maintained to an average bottom elevation of roughly -10 ft NGVD and access to most private slips and public marina facilities are depth-limited with less than 10ft being common. Another issue related to increasing the maximum vessel size would be increased pressure to deepen existing access channels to accommodate larger vessels in both privately-owned slips and public marina facilities. Compared to the current demand for public slips and trends that are privatizing docking facilities, there is a shortage of spaces available for public use. This yields a third issue - a potential shift to favor larger slips. Development along the Lake Worth Lagoon is nearly 100% saturated with no real potential for a new large public marina facility to be built. As 72 . CITY OF BOYNTON BEACH South Lake Worth Inlet Feasibility Summa!'..r Report ~ such, if existing facilities were to redevelop to accommodate larger vessels within the same property limits, the total number of slips would have to drop, further reducing an already limited supply. In contrast, however, there are potentially significant economic benefits associated with improvements to access through the South Lake Worth Inlet. As described in Section 4.5 the estimated economic benefit of the marine industries in Palm Beach County is on the order of $1.9B (FIND, 2006). Improvements to access through the inlet would increase this. Furthermore, increases in real estate value and related tax bases would also likely be realized with improvements to access. 9.7 Non-Structural Alternatives Non-structural alternatives listed earlier in this study include the following: · Adverse Conditions Warning System; · Additional Navigation Aides; and, · Boater Education Programs. Since these are not seen to have any adverse impacts, do not require permitting, and do not cost a great deal (relative to structural alternatives) they should be easy to implement and should be investigated further. Periodic ebb shoal dredging is another non-structural alternative that is felt to have benefits to navigation safety and beach management. Because the County owns the surrounding property and manages the inlet and adjacent beaches, this option should be pursued further through appropriate County representatives (ERM and others). The best approach would be to incorporate the ebb shoal maintenance into the periodic beach nourishment program, accomplishing both an increase in safety and providing an additional source of beach sand outside of the dedicated offshore borrow site. 9.8 Stakeholder Feedback The City of Boynton Beach held a public workshop on August 8, 2007 to provide brief background and introductory remarks regarding the goals of the study. The workshop also solicited public feedback and comments on the inlet in the form of open dialogue and a survey form. The survey form was comprised of a series of directed questions regarding the current condition of the inlet and desirable changes to the inlet. A series of tables were also included that allowed respondents to rank various issues (navigation safety, lagoon water quality, etc.) and possible 73 . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ inlet modifications (improved lighting, widening, deepening, etc.) in accordance with their perceived level of importance. The survey form was made available immediately following the August workshop and was also posted on A TM's web-site. As of October 8, 2006, only eight completed survey forms were received. While this is not enough to perform any valuable statistical analyses, general points from the surveys are as follows: . Navigation Safety was consistently ranked as an issue of importance for the inlet. . Lagoon Water Quality varied from low to high as an issue of importance. . Bridge Clearance ranked between low and medium as an issue and proposed modifications to the bridge were seen as Undesirable or Neutral. . Beach impacts and maintenance of the inshore/offshore bars ranked medium to high in importance and maintenance of the bars was generally ranked as desirable. . Proposed improvements to navigation lighting were generally seen as desirable. . Proposed widening and deepening of the inlet was generally seen as neutral or undesirable (only one response was desirable for this action). A second workshop presenting the findings of the study to members of the Inlet Steering Committee was held on November X, 2007 during which the results of the studies herein were made. Feedback on the results and recommendations were solicited with the following key issues being raised: . 9.9 Fundino Alternatives There are several funding sources that could potentially grant support to an inlet improvement project. The largest single source may come from the Florida Inland Navigation District's Waterway Assistance Program, having supported over $18M in improvements to navigation over the years (htto://www.aicw.oro/wao/wao.htm). Other potential sources of funds may be the National Boating Infrastructure Grant Program (htto:/lmvtwc.com/boatin%rants/bioo.htm) and the state's Florida Boating Improvement Program (htto://mvtwc.com/boatin%rants/fbiD.htm). Lastly, there is a federally-backed Recreational Boating Safety program that would be administered through the U.S. Coast Guard (htto://www.uscoboatino.or%rants/state/rbs.htm). It should be noted that this study was funded by the South Florida Water Management District through a grant to the City of Boynton Beach. 74 . CITY OF BOYNTON BEACH South Lake #torth Inlet Feasibility Summary Report ~ 9.10 Recommendations In general, this study looked at a full range of potential inlet modifications, ranging from small to large in scale and complexity. Each alternative was developed with one of two key goals in mind: 1) improve lagoon flushing and water quality and 2) improve navigation safety through the inlet. As a whole, the results of the study did indicate that structural improvements could be implemented that would improve both the water quality of the lagoon and the safetylnavigability of this inlet. Increases in the channel width and depth produced the greatest benefits. This study further suggests that there would be significant economic benefits to these alternatives and these net economic benefits may be on the order of or even exceed project costs. Major structural alternatives, however, represent major capital projects and other significant hurdles. The major issues identified within this study include the following: Environmental Impacts: Improvement to the lagoon may come at an even greater cost corresponding to increases in nutrient loads to nearshore reefs. The net environmental benefit of improving a degraded waterbody (lagoon) over impacting a fairly untouched resource (offshore reef) is not fully understood at this time and therefore is a concern. Coastal Impact: Channel improvements would result in increased potential for sand storage by ebb shoal ranging on the order of several million cubic yards of sand. This is a potential for a major impoundment of sand within the shoal system that has the potential for significant downdrift impacts. The existing federal project and sand bypassing regime is likely insufficient to make up this loss to the downdrift coastal system Bridge issues: With the exception of the deepening only scenarios, all structural modifications requiring a widening of the inlet will require a new bridge. Given that FOOT currently has no plans for replacing the existing S.R. A 1 A bridge, this is a lengthy and costly undertaking to be added. Loss of Park Property and Public Access: The property surrounding the inlet is owned and operated by Palm Beach County. The loss of property for any inlet expansion would come at a cost to valuable real estate and public access. Costs - Overall costs associated with significant alterations to the inlet are high and there currently are limited funding sources available. Collectively these issues represent a significant impediment to the approval and implementation of any major inlet modification. A matrix was developed using a scale from 0 to 6 to rank each inlet modification alternative according to favorability (0 being highly unfavorable, 3 being neutral or no change, and 6 being 75 . arYOf . BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ highly favorable. Six ranking criteria were evaluated, including: Permit-ability; Environmental Impacts; Lagoon Water Quality Impacts; Safety; CostlTime; and, Overall Effectiveness. As shown in Table 11 each alternative was ranked according to each of the six criteria, then the total for each alternative was added together to formulate an overall ranking of viability. Based on the results of the ranking matrix outlined in Table 11, structural alternatives fall into the following order from highest ranked (more viable) to lowest ranked (less viable): 1. No Action/Status Quo - This option ranked high simply because it does not suffer from having to seek permitting or funding approvals, and implementation is a forgone conclusion. However, this option does nothing to accomplish the goals of the study, hence was penalized on overall effectiveness. 2. Deepening Alternatives 1 & 2 and Ebb Shoal Dredging - Three options ranked the same, including both deepening alternatives and the ebb shoal dredging option. Both deepening Alternatives 1 & 2 share similar challenges with slightly different advantages and disadvantages. Both would present nearly identical permitting issues mostly related to additional impact to existing hardbottom resources in and around the inlet. Alternative 1 requires less money and time to implement but does not provide the flushing improvement that Alternative 2 offers. Lastly, neither deepening alternative really addresses navigation safety issues. Maintenance dredging of the ebb shoal would perhaps be the single most important improvement to the inlet for navigation safety. The difficulties of maintenance dredging really present themselves in permitting and funding. 3. Shift in South Jetty (50-ft Southerly Shift) - The shift in the southern jetty would not achieve an improvement in water quality, but would provide for a safer inlet for boating. The cost versus benefit of this option should be carefully weighed as the amount of money and time to construct is not insignificant, and the majority of recorded boating incidents occur on the ebb shoal bar rather than in the throat of the inlet. 4. Widening/Deepening Alternatives 3, 4 & 5 - All three widening and deepening alternatives present varying degrees of difficulty in permitting. They also require a change to the existing bridge, removal and replacement of the southern bulkhead and jetty, and loss of County property. All three of these alternatives rank high in improvements to lagoon water quality and navigation safety, which satisfy the primary goals of this study. The overall effectiveness of these options are offset by the downsides in other potential environmental impacts, permitting, as well as costs and time required for construction. By this measure alone, maintaining the status quo does rank high but does not achieve any of the desired improvements. Based solely on achieving improvements to lagoon water quality and navigation safety, the widening and deepening alternatives would rank highest. However, the 76 . CITY OF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ associated direct impacts to hard bottom and seagrass (including protected Johnson species), as well as potential indirect impacts to nearshore reefs linked to increases in discharge of nutrients and other pollutants from the lagoon, are a cause for concern at this point in time, Inlet management is a continuous process and although major modifications may not be viable at this time, at some future point in time, if lagoon water quality improves through ongoing stormwater management and discharge / treatment controls, then such alternatives may become viable, In terms of water quality, this study re-iterates findings of previous studies regarding the status of the lagoon - namely, the key to improvement in water quality is treatment and control of source inputs, The use of the inlet as a practical means of water quality improvement is questionable given the potential for impacts to the nearshore hardbottom environment. The model which forms of the basis of this study may be used to further address water quality issues in the lagoon through future applications, Regarding safety and navigability, there are a number of implementable options South jetty relocation is conceptually viable, though the high cost may not justify the limited benefit. Ebb shoal dredging is also viable but requires a funding and maintenance commitment by several parties, most notably Palm Beach County. The results of the ebb shoal dredging are also short- term and would require an ongoing commitment - the cost of which is not insignificant If cost and time were unrestricted, then a combination of deepening the existing channel (Alternative 1 or 2), the 50-foot southerly shift in the south jetty, and limited excavation of the ebb shoal would provide a solution with improvements to lagoon flushing and navigation safety. The level of change in lagoon flushing would be marginal and the increase in discharge outside the inlet and onto nearshore reefs would need to be investigated further. The cost benefit of the shift in the south jetty would also need to be better defined as investigations did not indicate this area to be the source of biggest concern for navigation, Regardless, the existing width of the channel is too narrow for safe two-way traffic and would benefit from a 50-ft minimal expansion Non-structural options highlighted in Sections 7.2,2 - 7.2.4 are all seen as viable and implement- able. Improvements to lighting, especially on the outer ends of both jetties, as well as the western ends of the training wall and Bird Island wall would assist in night-time operations. Dedicated channel markers are not seen as necessary for the inlet as the inlet structures themselves are the channel boundaries. Lagoon areas outside of the inlet throat may experience shoaling to a degree and problematic shoals should be monitored and marked appropriately. An adverse warning system consisting of clear signage and flashing (yellow) lights to warn boaters of "adverse boating conditions" is relatively cheap and easy to install at the inlet. Lights and signs should be posted at the western entrance to the inlet to warn boaters before they enter the constricted area within the throat The warning system should be tied to locally issued small craft advisories, When a small craft advisory is issued, then the flashing lights should be turned 77 . CITY OF , BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ on. Signage would explain that when activated, the flashing lights mean that conditions are hazardous and vessels operators should take caution and/or avoid traversing the inlet. Additionally, the warning system can be linked to a simultaneous warning message posted on the County's inlet web cam. Increased boater education may be accomplished by focusing on inlet users. Specifically, the City-owned boat ramp immediately west of the inlet is highly utilized by local boat owners. Providing pamphlets or flyers on boating safety, along with explanations of how to assess sea conditions before going out on the water and how to avoid problems navigating inlets may result in fewer inlet-related incidents. Similar educational material can be provided to local boat owners through the various marinas, boat dealers, and dry stack facilities in the area. If the adverse conditions warning system is implemented, it should be formally announced and advertised as a tool for boaters. Implementation of any plan is a process that needs to be understood. The time it may take to permit, design, bid and initiate contracts for construction will vary depending on the overall complexity and size of the project. Before any action is taken, open dialogue with the Inlet Steering Committee and the landowners must be initiated. Palm Beach County's Parks & Recreation Department is the "property owner", and the County's Department of Environmental Resource Management is responsible for maintaining the inlet and beaches. Thus any proposal that would impact either the property or the operation of the inlet must be reviewed and approved by the County. The Inlet Steering Committee includes representatives from various municipalities and County organizations. The committee was organized as a collective body of representatives who have a vested interest in the inlet. Feedback from the committee on the results of this study was received during the November 2007 workshop. The permitting process is likely to be the longest lead item leading to construction and for any of the inlet expansion options (Alternatives 1 - 5) as it would require filing a Joint Coastal Permit application (JCP). Key regulatory agencies that are likely to be involved in this process include Florida Department of Environmental Protection, Florida Fish and Wildlife Conservation Commission, State Historic Preservation Officer, Environmental Protection Agency, National Marine Fisheries, and the U.S. Army Corps of Engineers. The application process for a complex project such as this would require extensive studies, dedicated funding sources, and could take several years to complete without any guarantee of approval. Similarly, maintenance dredging of the ebb shoal would also require filing a JCP, but would not likely require extensive studies and approval is more likely than for other, more impactive, structural alternatives. The City of Boynton Beach may choose a single option or combination of alternatives outlined herein for further investigation and should initiate a path forward by presenting this decision to the Inlet Steering Committee. 78 . ClTYOF BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ References: ASCE Manuals and Reports on Engineering Practice No. 50. Planning and Design Guidelines for Small Craft Harbors. 1994. American Sportfishing Association. Data & Statistics. Internet Source ( www.asafishina.ora/asa/statistics.htm ). University of Florida. Hydraulic Study for South Lake Worth Inlet. Coastal Engineering Laboratory. College of Engineering. April 1964. Coastal Everglades Restoration Plan. Draft Lake Worth Lagoon Conceptual Ecological Model. Appendix A. January, 2004. Coastal Planning & Engineering, South Lake Worth Inlet Engineering Alternatives Analysis. July 1998. Coastal Planning & Engineering, South Lake Worth Inlet Management Program. September 1998. Coastal Planning & Engineering, South Lake Worth Inlet Management Program Update. January 2004. Florida Fish & Wildlife Conservation Commission. Boating Incident Reports (2005 - 2006) Florida Inland Navigation District. Update of the Economic Analysis of the District's Waterways in Palm Beach County, December 2006. Marine Industries Association of Palm Beach County. Economic Impact of The Marine Industry in Palm Beach County. Internet Source (www.marinepbc.ora/paaes/impact.htm). Olsen Associates. South Lake Worth Inlet Sand Management Plan. Technical Report. December 31, 1990. Palm Beach County Department of Environmental Resource Management, Seagrass Monitoring in Lake Worth Lagoon. Final Cumulative Report for 2000 - 2004. March 2005. Palm Beach County Department of Environmental Resource Management. Cumulative Report of Seagrass Monitoring Conducted During 2001,2002 & 2003.. October 31,2003. Palm Beach County Department of Environmental Resource Management. Understanding the Lake Worth Lagoon. Pamphlet. Palm Beach County Department of Environmental Resource Management. Lake Worth Lagoon Monitoring Project. Final Report. Revised November 2003. Palm Beach County Department of Environmental Resource Management. Lake Worth Lagoon Management Plan Revision. May 2007. Palm Beach County Department of Environmental Resource Management. Palm Beach County Manatee Protection Plan. July 2007. Palm Beach County Department of Environmental Resource Management. History of Palm Beach County Inlets. Web Document. http://www.co.palm- beach. fl. us/erm/enhancementllmaaes/PDF Documents/historv inlets.pdf Recreational Boating and Fishing Foundation. Understanding the Relationship Between Recreational Boating and Fishing Participation: A National Survey. Quick Facts. Internet Source (www.rbff.orq). Sun-Sentinel. Danger on Our Waters. Article. May 2, 2007. Writer: Leon Fooksman USACE, EM 1110-2-1615. Hydraulic Design of Small Boat Harbors. 1984. USACE, EM 1110-2-1100. Hydrodynamics of Small Inlets. 2006. Villanueva, M. Palm Beach County Boat Study, University of Miami, Boating Research Center. 1994. 74 . ClTYOF , BOYNTON BEACH South Lake Worth Inlet Feasibility Summary Report ~ Personal Communications: D/S Tom McElroy, Palm Beach County Sheriff's Marine Enforcement Unit officer, October 2, 2007. (Telephone) D/S Travis Keene (#6343), Palm Beach County Sheriff's Marine Enforcement Unit officer, October 2, 2007. (In person) Palm Beach County Lifeguard (Ocean Inlet Park), October 2,2007. (In person) Captain Phil Wotton, Palm Beach County Ocean Rescue South District, October 24, 2007 (Telephone and e-mail) Don May, Chief of Ocean Rescue, Palm Beach County, October 17, 2007. (Telephone) Mr. Sandy Daniel, FOOT Contractor, October 8,2007. (Telephone) Florida Fish & Wildlife Conservation Commission, Mollyann Williams, October 9,2007. (Telephone) Captain Amy Tolderlund, Vice President Marine Industries Association Palm Beach County, October 23,2007. (In person) 80 XII. - LEGAL DEVELOPMENT ITEM A.l CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Tumed in to Citv Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office 0 A ri121, 2009 0 Ma 5,2009 0 Ma 19,2009 I8l June 2. 2009 0 June 16, 2009 0 Jul 7,2009 0 Jul 21,2009 0 Au ust 4, 2009 June I, 2009 oon June 15,2009 (Noon Jul Jul 0 Announcements/Presentations 0 Citv Manal!er's ReDort NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda [8J Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission on January 20,2009 approved this item (including First Reading of the Ordinance) with the corresponding Rezoning and Land Use Amendment which was transmitted to the Department of Community Affairs (DCA). The State's review is completed and the ordinances have been prepared for adoption. For further details pertaining to this request, see attached Department Memorandum No. 08-104. EXPLANATION: PROJECT: AGENT: OWNERS: LOCATION: Sam's Club (ANEX 09~001) Bonnie Miskel and Scott Backman Walmart Stores #8140/ Northstar Cemetery Services of Florida, LLC West of North Seacrest Boulevard, South of Hypoluxo Road, 7233 Seacrest Boulevard and 3691 Seacrest Boulevard Request to annex the properties. DESCRIPTION: i / ~- City Manager's Signature - PROGRAM IMP ACT: FISCAL IMP ACT: ALTERNATIVES: Devel Assistant to City Manager ChrL- Plannnfg and Zon' g irector City Attorney / Finance S:\Planning\SHARED\WP\PROJECT \Sams Club PB Memorial\ANEX 09-001 \Agenda [tern Request Sam's Club (Northstar) AN EX 09-001 6-2-09.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1- ORDINANCE NO. 09-:r 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, ANNEXING 15.78+/- 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 FILED WITH THE 17 CLERK OF THE CIRCUIT COURT OF PALM 18 BEACH COUNTY, FLORIDA, UPON ADOPTION. 19 20 WHEREAS, the Comprehensive Plan for the City of Boynton Beach requires the 21 development of an Annexation Program: and 22 WHEREAS, Walmart Stores #8140, owner, by and through its agents, Bonnie 23 Miskel and Scott Backman, of the property more particularly described hereinafter. have 24 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 ot 26 land consisting of approximately 15.78+/- 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 L Section 7 (3:21 29 of the Charter of the City and Section 171.044, and 17 J .062(2 l. Florida Statutes; and 30 WHEREAS, said tract of land lying and being within Palm Beach County 1S 31 contiguous to the existing city limits of the City of Boynton Beach, and will, upon its 32 annexation, constitute a reasonably compact addition to the City boundary. S'\CA\Ordinances\Plannin~nnexation9Annexallon- Sam, Cluh dOL 1 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION 2 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 3 Section 1. That each and every Whereas clause is true and correct. Section 2. Pursuant to Article I, Section 7 (32) of the Charter of the City of 4 5 Boynton Beach, Florida and Section 171.044, Florida Statutes the following described 6 unincorporated and contiguous tract of land situated and lying and being in the County of 7 Palm Beach, Florida, to wit: 8 See legal descriptions attached hereto as Exhibit "A" 9 10 Subject to easements, restrictions, reservations, covenants and 11 rights-of-way of record. 12 13 is hereby annexed to the City of Boynton Beach, Florida, and such land so annexed shall be 14 and become part of the City with the same force and effect as though the same had been 15 originally incorporated in the territorial boundaries thereof. Section3 : That Section 6 and 6(a) of the Charter of the City of Boynton Beach, 16 1 7 Florida, is hereby amended to reflect the annexation of said tract of land more particularly 18 described in Section 2 of this Ordinance. 19 Section 4: That by Ordinances adopted simultaneously herewith, the proper City 20 zoning designation and Land Use category is being determined as contemplated in Section 21 171.162(2), Florida Statutes. 22 Section 5. All ordinances or parts of ordinances in conflict herewith are hereby 23 repealed. 24 Section 6: Should any section or provision of this Ordinance or any portion thereof 25 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 26 the remainder of this Ordinance. S .\CA \OrdinancesIPlanning,AnnexationMnnexation. Sams Club doc 2 II II Ii - II 111 2 for two (2) consecutive weeks in a newspaper of general circulation in the City of Bo\nton Section 7: This Ordinance shaH not be passed until the same bas been advert I ",'(] 3 Beach, Florida, as required by the City Charter and Section 171.044. Florida Statutes. 4 Section 8. This ordinance shall become effective immediately upon passage 5 Section 9. This ordinance, after adoption. shall be filed with the Clerk of the 6 Circuit Court of Palm Beach County, Florida. 7 FIRST READING this ~ day of Jo..nua_r 1 ' 2009. SECOND, FINAL READING and PASSAGE this ___ day of .2009. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 6 ATTEST: 27 28 29 30 Janet M. Prainito, CMC 31 City Clerk 32 33 34 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor - Jerry Taylor Vice Mayor~. Jose Rodriguez Commissioner - Ronald Weiland Commissioner - Woodrow L. Hay Commissioner - Marlene Ross S:\CA IOrdinanceSlPlanningv\nnexation>\Annexation - Sams Club ,doc 3 LEGAL DESCRIPTION OF PARCEL 1 7233 SEACREST BOULEVARD PARCEL CONTROL NUMBER 00-43-45-09-23-000-0010 A PARCEL OF LAND LYING IN THE NORTHWEST QUARTER (NWI/4) OF SECTION 9, TOWNSHIP 45 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, AND KNOWN AS BEING PARCEL NO. I OF HY-CREST CENTER, AS RECORDED rN PLAT BOOK 64, PAGE 177-178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA AND BEING FURTHER BOUNDED AND DESCRIBED AS FOLLOWS: COMMENCING A T A BRASS DISK FOUND AT THE INTERSECTION OF THE CENTERLINES OF HYPOLUXO ROAD (WIDTH VARIES) AND SEACREST BOULEVARD (80 FEET WIDE) AND BEING THE NORTHEAST CORNER OF SAID NORTHWEST QUARTER OF SECTION 9; THENCE SOUTH 02029' 14" WEST ALONG THE CENTERLINE OF SEACREST BOULEVARD AND THE EASTERLY LINE OF THE NORTHWEST QUARTER OF SECTION 9, 696.58 FEET TO A POINT; THENCE NORTH 87030'46" WEST, 40.00 FEET TO THE WESTERLY RIGHT-Of-WAY OF SEACREST BOULEVARD AND BEING THE PRINCIPAL PLACE OF BEGINNING Of THE PREMISES HERErN DESCRIBED; THENCE SOUTH 02029'14" WEST ALONG THE WESTERLY RIGHT-OF-WAY OF SEACREST BOULEVARD, 522.21 FEET TO A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935 FOUND (0.07 FEET NORTH AND 0.19 FEET EAST) AT THE NORTHEASTERLY CORNER OF LAND CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC (PARCEL CONTROL NUMBER 00-43-45-09-05-001-0020 & 00-43-45-09-00-000-3630) BY DEED DATED DECEMBER 28, 2004 AND RECORDED IN O.R. BOOK 17943, PAGE 691 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE NORTH 88055'16" WEST ALONG A NORTHERLY LINE OF LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 545.43 FEET TO A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935) FOUND; THENCE SOUTH 03027' 44" WEST ALONG A WESTERLY LINE LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 160.14 FEET TO A P.K. NAIL & WASHER FOUND IN ASPHALT PAVEMENT; THENCE NORTH 88055' 16" WEST CONTINUING ALONG A NORTHERLY LINE OF LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 344.35 FEET TO A 5/8" IRON PIN CAPPED #3935 FOUND AND DISTURBED ON THE EASTERLY RIGHT-OF-WAY OF INTERSTA TE HIGHWAY NUMBER 95 (1-95); THENCE NORTH 01001' 59" EAST ALONG THE EASTERLY RIGHT-OF-WAY OF INTERSTATE HIGHWAY NUMBER 95 (1-95), A DlST ANCE OF 180.00 FEET; THENCE NORTH 36002' 54" EAST ALONG THE EASTERLY RIGHT-Of-WAY OF INTERSTATE HIGHWAY NUMBER 95 (1-95), 143.16 FEET TO A POINT; THENCE NORTH 10038' 03" EAST ALONG THE EASTERLY RIGHT-OF-WAY OF INTERSTA TE HIGHWAY NUMBER 95 (1-95), 587.24 FEET; - 11/11/ exN //!)i I II THENCE NORTH 07025' 24" EAST ALONG THE EASTERLY PJGHT-CH.-W,t., Y' Of INTERSTA TE HIGHWAY NUMBER 95 (I-95), 7.25 FEET TO ,6" 5'8" IRON PIN CAPPED 1i3935 FOUND AND DISTURBED AT THE SOUTHWESTERLY CORNER OF LAND CONVEYED 1'0 KRISHNA REALTY, INC. (PARCEL CONTROL "lUMBER 00-43-45-09-23-000-0022) BY DEED DATED FEBRUARY 12,2000 AND RECORDED IN O.R. BOOK 11607. PAGE 332 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA: THENCE SOUTH 87030' 46" EAST ALONG THE SOUTHERLY LINE OF LAND SO CONVEYED TO KRISHNA REALTY, INC.. 342.66 FEET TO A '2" IRON PIN FOUND (0.06 FEET NORTH AND 0.37 FEET WEST); THENCE NORTH 02029' ]4" EAST ALONG THE EASTERLY LINE OF LAND SO CONVEYED TO KRISHNA REALTY, INL J 52.37 FEET TO A POINT AT THE SOUTHWESTERLY CORNER OF LAND CONVEYED TO TACO BELL OF AMERlCA, INC. (PARCEL CONTROL NUMBER 00-43-45-09-23-000-0030) BY DEED DATED DECEMBER 28, 1999 AND RECORDED IN O.R. BOOK 11529, PAGE 866 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORlDA; THENCE SOUTH 87030' 46" EAST ALONG THE SOUTHERLY LINE Of LAND SO CONVEYED TO TACO BELL OF AMERICA, INL 187.21 FEET TO A ',;" IRON PIN FOUND (0.12 FEET SOUTH AND 0.33 FEET WEST); THENCE NORTH 02029' 14" EAST ALONG THE EASTERLY LINE OF LAND SO CONVEYED TO TACO BELL OF AMERICA, INC., 301.75 FEET TO A POINT ON THE SOUTHERL 1" RIGHT-OF-WAY OF AFORESAID HYPOLUXO ROAD; THENCE SOUTH 88053' 16" EAST ALONG THE SOUTHERLY RIGHT-OF-WAY OF HYPOLUXO ROAD, 54.00 FEET TO A POINT AT THE NORTHWESTERLY CORNER OF LAND CONVEYED TO MOBIL OIL CORPORATION (PARCEL NO.6) (PARCEL CONTROL NUMBER 00- 43-45-09-00-000-3070) BY DEED DATED APRIL 03, 1972 AND RECORDED IN O.R. BOOK 1997. PAGE 176 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA: THENCE SOUTH 02029' 14" WEST ALONG THE WESTERLY LINE OF LAND SO CONVEYED TO MOBIL OIL CORPORATION. 137.00 FEET TO A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935) FOUND (0.0 I FEET SOUTH AND 0.] 6 FEET WEST) AT THE NORTHWESTERLY CORNER OF LAND CONVEYED TO MICHEL P. BARBERlS (PARCEL CONTROL NUMBER 00-43-45-09-23-000-0040) BY DEED DATED APRIL 20, 2004 AND RECORDED IN O.R. BOOK 16830, PAGE 1291 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA; THENCE SOUTH 1103 I '09 WEST ALONG A WESTERLY LINE OF LAND SO CONVEYED TO MICHEL P. BARBERlS, 60.75 FEET TO A POINT: THENCE SOUTH 02029' 14" WEST ALONG A WESTERLY LINE OF LAND SO CONVEYED TO MICHEL P. BARBERlS, 142.00 FEET TO A POINT; THENCE SOUTH 87030'46" EAST THE SOUTHERLY LINE OF LAND SO CONVEYED TO MICHEL P. BARBERlS, J47.50 FEET TO THE WESTERLY LINE OF TRACT "A" USED FOR RIGHT -OF - WAY OF SEA CREST BOULEVARD OF SAID HY -CREST CENTER: THENCE SOUTH 02029' 14" WEST ALONG THE RIGHT-OF-WAY OF SEACREST BOULEVARD, 40.00 FEET TO A P.K. NAIL & WASHER FOUND IN ASPHALT PAVEMENT 1.0.10 FEET NORTH, 0.22 FEET WEST) AND BEING THE NORTHEASTERLY CORNER OF LAND CONVEYED TO WAL-MART STORES, INC. (PARCEL 5) (PARCEL CONTROL NUMBER 00-43-45- 09-23-000-0050) BY DEED DATED JANUARY 24, 1989 AND RECORDED IN OK BOOK 5945 PAGE 1460 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA: THENCE NORTH 87030'46" \VEST ALONG THE NORTHERLY LINE OF LAND SO CONVEYED TO WAL-MART STORES, INC. (PARCEL 5), 166.00 FEET TO A P.K. NAIL SET IN ASPHALT PAVEMENT; THENCE SOUTH 02029' 14" WEST ALONG THE WESTERLY LINE OF LAND SO CONVEYED TO WAL-MART STORES, INC. (PARCEL 5), 260.00 FEET TO A 5/8"X30" IRON PIN CAPPED (RIVERSTONE CO DUDLEY LS6527) SET; THENCE SOUTH 87030'46" EAST ALONG THE SOUTHERLY OF LAND SO CONVEYED TO WAL-MART STORES, INC. (PARCEL 5), PASSING THROUGH A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935) FOUND (0.07 FEET SOUTH AND 0.12 FEET WEST) AT 166.00 FEET, A DISTANCE OF 178.00 FEET TO THE PRINCIPAL PLACE OF BEGINNING AND CONTAINING 14.7961 ACRES OF LAND AS SURVEYED AND DESCRIBED BY EDWARD B. DUDLEY, L.S. NO. 6527 OF THE RIVERS TONE COMPANY IN OCTOBER OF 2008, BE THE SAME MORE OR LESS, BUT SUBJECT TO ALL LEGAL HIGHWAYS, EASEMENTS AND RESTRICTIONS. All 5/8"X30" IRON PIN SET AND CAPPED (RIVERSTONE CO DUDLEY LS6527) DEED OF REFERENCE LAND CONVEYED TO WAL-MART STORES, INC. BY DEED DATED JANUARY 24, 1989 AND RECORDED IN OFFICIAL BOOK 5945, PAGE 1460 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; BASIS OF BEARINGS: THE CENTERLINE OF SEACREST BOULEVARD AS SOUTH 02029'14" WEST AS RECORDED IN HY-CREST CENTER, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 64, PAGE 177-178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; CLOSURE North: 4748.19 East: 4943.64 Line Course: S 02-29-14 W Length: 522.21 North: 4226.47 East: 4920.98 Line Course: N 88-55-16 W Length: 545.43 North: 4236.74 East: 4375.65 Line Course: S 03-27-44 W Length: 160.14 North: 4076.89 East: 4365.98 Line Course: N 88-55-]6 W Length: 344.35 North: 4083.3 7 East: 4021.69 Line Course: N 01-0]-59 E Length: 180.00 North: 4263.35 East: 4024.93 Line Course: N 36-02-54 E Length: 143.] 6 North: 4379.09 East: 4109.J8 Line Course: N 10-38-03 E Length: 587.24 North: 4956.25 East: 4217.54 Line Course: N 07-25-24 E Length: 7.25 North: 4963.44 East: 4218.48 Line Course: S 87-30-46 E Length: 342.66 North: 4948.57 East: 4560.82 Line Course: N 02-29-14 E Length: ] 52.37 North: 5100.79 East: 4567.43 Line Course: S 87-30-46 E Length: ] 87.21 North: 5092.67 East: 4754.46 Line Course: N 02-29-J4 E Length: 301.:." North: 5394.13 East: 4767.56 Line Course: S 88-53-] 6 E Length: 54.00 North: 5393.09 East: 4821.55 Line Course: S 02-29-]4 W Length: 137.00 North: 5256.22 East: 48]5.60 Line Course: S ] J -31-09 W Length: 60.75 North: 5]96.69 East: 4803.47 Line Course: S 02-29-14 W Length: 142.00 North: 5054.82 East: 4797.3: Line Course: S 87-30-46 E Length: 147.."0 North: 5048.42 East: 4944.61 Line Course: S 02-29- J 4 W Length: 40.00 North: 5008.46 East: 4942.9::- Line Course: N 87-30-46 W Length: 166.00 NOJih: 5015.66 East: 4777.0CJ Line Course: S 02-29-14 W Length: 260.00 North: 4755.91 East: 4765.8) Line Course: S 87-30-46 E Length: 178.00 North: 4748.]8 East: 4943,64 Perimeter: 4659.0 I Area: 644,518 sq. ft. 14.7961 acres Mapcheck Closure - (Uses listed courses, radii, and deltas) Error Closure: 0.00 Course: S 19-24-2] W EiTor ~~orth~ -0.003 East. -0.001 Precision I: 4,659,020,000.00 SAM'S CLUB FUELING STATION SERVICE PUMPS PARCEL (aka PARCEL 5) LEGAL DESCRIPTION OF AREA OF INTEREST A parcel of land lying in the Northwest Quarter (NW Yt) of Section 9, Township 45 South, Range 43 East, Palm Beach County, Florida, and known as being Parcel No. 5 of Hy-Crest Center, as recorded in Plat Book 64, Page 177-178 of the Public Records of Palm Beach County, Florid, and being further bounded and described as follows: COMMENCING at a brass disk found at the intersection of the centerlines of Hypoluxo Road (width varies) and Seacrest Boulevard (80 feet wide) and being the Northeast corner of said Northwest Quarter of said Section 9; Thence South 020 29' 14" West, along the centerline of Seacrest Boulevard and the east line of the Northwest Quarter of Section 9, a distance of 696.58 feet to a point; Thence North 870 30' 46" West, a distance of 52.00 feet to a permanent reference point (5/8" iron pin capped #3935) found on the westerly line of Tract "A" used for right-of-way of Seacrest Boulevard and being the Principal PLACE OF BEGINNING of the premises herein described; Thence continue North 870 30' 46" West, along a Northerly line of land conveyed to Wal-Mart Stores, Inc. (Parcel No.1) (Parcel Control Number 00-43-45-09-000-0010) by deed dated January 24, 1989 and recorded in O.R.B. 5945, Page 1460 of the Public Records of Palm Beach County, Florida, a distance of 166.00 feet to a 5/8" x 30" iron pin capped (Riverstone Co. Dudley LS6527) set; Thence North 020 29' 14" East, along a easterly line of land so conveyed to Wal-Mart Stores, Inc. (Parcel No.1) a distance of260.00 feet to a P.K. nail set; Thence South 8JO 30' 46" East along a Southerly line of land so conveyed to Wal-Mart Stores, Inc. (Parcel No.1), a distance of 166.00 feet to a P.K. nail and washer found in asphalt pavement and being the Westerly right-of-way line of Seacrest Boulevard; Thence South 02029' 14" West along the Westerly right-of-way line of said Seacrest Boulevard, a distance of 260.00 feet to the Principal PLACE OF BEGINNING, and containing 0.991 acres of land as surveyed and described by Edward B. Dudley, L.S. No. 6527 of the Riverstone Company in October of 2008, be the same more or less, but subject to all leg al highways, easements and restrictions. Note: All 5/8" x 30" iron pins set and capped (Riverstone Co Dudley LS6527). =F'D!v:: THRDU':;H: DATE: PPDJECT r~AIv'lE/NUIV]BEP,: P,cQUEST: D~V~LOPMENT DEPARTMENT PLANNING & ZONING D!VISIOf\l rIlE!II\IORANDUlM NO. cz 08 - :"C,.c. =n3i'- 3....:: kl'~:T:~'~~"'-'~~ :\a~i:--lirlc d"-iC [ "~l~\:Jr;-'~I~ =,rl::~'~ -:ani,d l\i~cr~;-2~~1 - ' P' .::Jenl:J~ ;ain,::'- , -' Iviic~,aei \IV, F',:.J:;liJT :"J, ::)i r""c,:y P:a11n CJ anc' =onlnc [I:::c:::mb,::r L 2QOS Sam 's Ciub/No;1:r,3ta~/L,Nl\IE> CIS-GOl <_Uil,F OS-DO::: To ann,::) the TJNO pmDerti'::sr and to arTI'::nd the Future LanG I_'S'::: designation on 61.69 acres rmm ~'ainc Beach 'Coumv.:, Comm,::rciai High with a IT,cximum 5 Jweliing units per cc (CH/5) and Institutional and Public :=aciiities (INST: to Lo=ai R:::l:aii Comm:::rcial (LRC)r and rezone rrotT, F'aim Beach Counn: Commercial ,:Jene,ai (0:;) and Residential IVlultifamily (P.lv'l: :.c Pianned Commercial Development (De[l) and:::-~: Communif' Commercial. Property Owners: Apolicant! Agent: Location: F'ar::::: Size: ::xisting Land Use: ::x!sting Zoning: Proposed Lane Use: [:TODosec _onln:: ~>rDDC3~C I I:::~l' PROJ E:CT DE:SCRIPTION VVaimart Sto,,:.:; =S14C ane NorthStar '=~:T!.:::t':r\ S,:'-vice.:;::r: F~. L~I= Bonnie lvjisf~ei an::! Scott Sackmar "7233 Seacrest Boui'2'v'ardi369l Seacr::st BDJi,::varc: ::>cnibit "l," 15.80::25.8~1 a u'::s , 2 total :J~ 41.69 ac,e; Sam's 'Club: F'aim Seaeh ':ounty's Comme'-:::ial :-iigh with a ma)~lmUm 5 dwelling units per acre (CH S: NorthSta~: Ir.stitutior,al and Public i=a:iiitie:;]f\!ST' Sam s 'Ciuo: [:'airr. Beach County's Commercia: ':Je,le,a! ! _'..J !\Jortr5c:a,: F',,::sIIJemia, Ivjulti~ami:\ : F'J\1 L..o:ai P,etait Commercial (both pmperties I Sam's Dub: Pianned :::omrn'::r:::iai -'::,v'::!ODrT!::T ;::)~:- l-Jortr.5ta~: ::: - ~ :::omm ul1it\' ':::'Jm rTi-::r:::ia !~C' c"anC!:::5 fC :='J;--en~ S::'.3 Cjl ~ f\]~n; ::'2:: ~'Jp'p c;~-.JC2-Ar\J 2)( DS-G'S~_ Sam's :::I JLJ/NorthSta- Adjacelt Uses: North: So uth : Developed commercial properties in unincorporated F'alm Ss:ach County, designated CHIS and zoned CG. Farther north right-of-way of Hypoluxo Road. Undeveloped parcel designated High Density Residential (HDP,) and zoned tVlulti-Family Residential (R-3), then townhomes (Pine Point Villas Condo) classified High Density Residential (H DP,) and zoned Multi-family Residential (R-3). East: Right-of-way of Sea crest Boulevard, farther east single-family homes (San Castle subdivision) in unincorporated Palm Beach County, designated Medium Density Residential (MP-5) and zoned Residential Multifamily (RM); to the northeast, developed an d vacant commercial properties in Lantana, designated and zoned Cl-Commercial. West: Right-of-way Df Interstate 1-95. EXECUTIVE SUMMARY Staff recommends approval of the requested ann exation, land use amendment and rezoning for the following reasons: 1. The request is consistent with the annexation and other relevant objectives and policies of the Cit{s Comprehensive Plan. 2. The proposed amendment will benefit the City by contributing to the diversification or its economy and its tax base. 3. The proposed amendment would not create additional impac:t.s on infrastructure that cannot be accommodated within existing capacities, or generate any negative impacts upon adjacent or nearby properties. PROJECT A.NAl YS!5 The two properties which are the subject or this land use amendment total 41.69 acres; therefore, the proposed land use change qualifies as a large-scale amendment pursuant to Chapter 163 F.S. Following local board review and City Commission public hearing, a "large- scale" amendment is transmitted to the Florida Department of Community Affairs for review for compliance with the state, regional and local comprehensive plans prior to adoption. Following the review period of approximately 60 days, DCA provides the City with a report of their findings in an "Objections, Recommendations and Comments (ORC) Report". The City then has 60 days to either (1) adopt the amendment as transmitted, (2) adopt the amendment with changes in response to the ORC report, or (3) determine not to adopt the amendment and inform DCtI, of that decision. According to Florida Statutes Chapter 163, large-seaie amendments may only be adopted during two am-3ndment cycles each calendar year. Th!s amendment request is a part of the 1st round of amendments for the 2009 calendar year. .. ':: [\U:,>' i !C_ (~_L\r,j~-= :3 n-, : __: U '--J - 1 '-~T' :.:-' ~_=H- n~s ~r:Jpc\~;,~C :::rl:-=ndiTi~:l~ \:=:' :J-=l;-Ig '-.::1 J!;~~\'\:'~~ :::ommuni::\ I:.J7'al":; :'JCJ'\I, ,t..7"c':2~ ::'an:;mi:La '-:1",:] -.-].-\ ~~"'-i :~--2 "~J ~.. > ) --. L .~:' \/1 ..l ': -:lTC: I,.c -1','," '" .' ;:=:l~jU)~d aOCip:iCJ:;, i:':21;:a'Liv':2!\ I' k;::. 2. t:'I/:7::?tl9/" the orODC)52C/ ,r:3::!O,j/:-/i--: 11 ,_-!:...J/~ ::)~ ,::)n5/~:;L::::7: 1..t1/it,- 2'0;]//::3:"7:'::: ',';~' 'I ~-..:1 -;...::J""-':; i , ,-, -' - ~ :J;'31~ :JO/i::j.~5 i/::/f.}D'inq :Jut ''lL}~ ,"/~7/t=:C' :3 ~Tr~J.7iji",:i:;/'" 3:;a/.:5: ..:: '-') ~/::r-=~::_::;:: jIVe:!/1i"79 U'7it de:!.'75itl e>:ce:!e:!oi'l:c _~c~ {,'7 ";:J,.-.-iC3"7~ e:!i '3::.-3-:1:)" CJ-::::: d,T,J:.r Il"'.L. a:1:J,"'o\."a/ of the ,[:aim 35a:h _:J:.J,;:~i Er'::::-:J.=,"'C\ :J,aninc ~:I"5i:r 3-;: .' _ _ r'iar;ace-. '0'7e Dian.'7/.-7;? oe0a'7.(7)2n-: :;,/-;a/ a.':'c'-e:!c:n777:::,"7C ';-::;'ca'CJ,') ','. F"=:JUi--2n72nr:s, fit.,f?ie/! /l1.'OJ/C/ lei:? :-( ::;~ (':7..7:15=;:: ,"t ~ 5u':JS-2C! ..j~' .~:. .J:?t =!'_~:J,~-:=J -: ~ ;:J,"-O;.J2,.--:l/, ir: Or-C/-2,- r:c: :::J,TlD/I. !/VI:-,'"""' ,~J//-c/-!3!_:: '-~~),7~3.;"";~C ,'~' -:75 ~-":,:71~.-:::;~7__?~__--,','l '.~ _i,3~ The proposed r:::zonlng tS r'::ouest':2d rorJ,?v,::lo:y::d :JrClp'::n:i,::s arK ..n::i:i'Y 'lift" " application TOI- a:ln':2xatior" The reou':2st is ,::~]r~:;i:;tent wi:h -:'"1':: ,=it\' ~ arlll':2).:atlo,' onJO-di' described in the following objective and Cloii:i.:::s ill til-=:::omp,':=,hen::;iv:: Pia:', Objective 1.15 The City wi!! continue to expand through annexation of enc1al'::!5, pockets and other contiguous properties. (:) ,. 1. r 1 , O/IC\/_..!.~.~ The Otl. 5haf/ cO/7rinue to :XOmGrE' th~ 01-d9ril anne>:aflo{' :r lal~; consistent with ChaDter 271, ,:::/onda 5;:awre5. anc [,72 DallT Beaci-: _GU7,: iJ.nnexation Poiicl . -, ~. Th5 Citl. 5ha/;' utiiiz::: fout m-ethoc5 0: anne):atior:: 1. l/o/untan annexation' Annexation DI int-e,-ioca/ aoreem-ent with PairTi &:ach Counn" Compiiance:! vdth J,re-annexation It/at9r se""vice ao.'-eemen=.::: ;~-orr: ,"; Or)'; and ,..,.- .' Ker9ienoun-:. A .:..:, Po/iCI1.15.:} ooiicl' 1.15.3 The Uti. sl'la// reqUl!"":::- eV:2,T :xopefT\ Deing annexeo Inre' me Citl concurrenth- appiy (0.1- land use amendment ano-e:!ol7lne tc the Ch adopted land use c/c5sifi:ation and zonin<; cfisrrict. ' Th-= request is also consistent with Objective L~"7: Objective 1.17 The City shal! pursue economic deveiopment opportunities co support: a competitive and diversified economy. 3am1s Club will contribute to the div':2rsification of th'.:: Cit\'s e,eonOnl\ and th-= Dr\':. I'::;ea, profile, now overiy dependen~ or, the re:;identia' s,=,=tor for its La) revenu,::s, b, /lVhethei the proocsed rezoning v1/oU/:f I):: con[,-an tC' th::: es;:aofisnee lane U5~ ;:;atLe:!m. 0.' wouid c,""eate an iso/aree a/sriict un"elated tel ad/acen-: ane ne37JI d!stric':5/ or wouid constiwr.;? a fJ.''3IT o( sD:::c:iai oril/iieg= rc 3r Indh'ieJLd :KODe/:1 Ofil-'n:?i~ as COJ7t;--astec/ Ill/it/-: 'D7e D,r-ote::ti.:;/""' o~ t/79 /..-'7ubi/c 11'"9//":a'--5. The proposed re::':onlng !s r-eq:Jested TO:' -::1:':V'210[\'2C Dror)':2rti':2::; Cine CClrIIUrCC!C)" \iliirr appij,:atio;l fo;- anne).:atior:. T~,= ;...!:;~.: :J-- Dcrtl~ [\"'o~~rti~~, _ r:=~:-i ICE-I=: .::;L:3:\!:;r:::c ._I"IC!::~' :=::-::: ~:.Jr;-j-:::-: :_'JAP. 89-0G:?-AN::X (\9-C01 Sam'~ CI Jb i[\JorthSta~ Palm Ssacr County's land use and zoning designations. No changes In use are planned ror either pr-opert\f. c. Whether changed or changing conditions make the proposed rezoning desirable. The proposed amendment is requested in conjunction with an application for anne);ation. The e)cisting F'aim Beach County land use designation and zoning must be changed to the city land L!se designation and zoning district. d. Whether the proposed use would be compatible with utility systems; roadways, and other public facilities. As stated, the proposed land use amendment does not entail changes to current use or the subject properties. The addition of an accessory fuelling facility is currently planned for the Sam's Club (see the Master Plan review in the last section of this report); a carwash may be added later. The NorthStar Cemetery Services is planning to add a crematorium sometime in the future. Both planned additions represent minimal impact upon municipal services as described belOW. Traffic The refueling facility will be an ancillary use for the Sam's Club and thus there will be a large proportion of shared trips between the two. The facility will be available exclusively to the Club's members and will require a membership card for pump activation. The trIp characteristics' analysis done for simiiar projects indicate the internal trip capture of over 50%. Likewise, the future addition of the crematorium to the NorthStar's cemetery will not have a significant impact on the surrounding roadways, At the time of the site plan application for the respectIve additions, the concurrency traffic impact analysis or statement will be provided and will be reviewed by the County for consistency with the Pal Beach County Traffic Performance Standards ordinance. Potable 'Nater and Sewer The City provides both water and sewer services to the Sam's Club property. The addition of a fuelling station will not have a significant effed on the site's overall water- demand and, since Sam's Club carwash facilities utilize recycled water, a carwash faciiity would also have a negligible impact. Upon annexation, the City will provide water to the NorthStar cemetery, but due to the need ror, and the cost of, the extensive on-site improvements, ['-JorthStar's connection to the City's sewer system will be postponed. Moreover, the facility will continue to use well water for irrigation purposes. Wa ter Oem ii:lIllul 5 GPD Der seat natal GOP 1400 I 1:00 , : .l..OO[) land Il1se I=}dstingl Mroposed Office;'Crernatcrim I !Church --',I::. J!,-J~- => __ :"",1- \'__}; ~ L\!\~=> ,~,Cl iT : , ',.---n ~:,__~""- : ,1'= 'ULUr:: 2Gjifl0r1 J"' a c~::rTlatD'TJ1T v,r:!: n2,!: '3 r,,:J"C'''- 3:" :-.2C OJ ,- I,'T'':=- La:Ji"::. -:-h::: J::r1:::-3tior: '-3t::5 ~CJ" offl::".: dr1~ -'-, :---, _J:;::'? 3"': C,' I,'':: 1- - ~," _:~ ,:1 , :::;-,'-,"- ~)~l3-=inc fUl~~2 '--lC)'fl~ anc =r-jaDe~ OUil:Jlil Potable Water ra::uiities ! W:oc'=- Plant::'aDd ::,iy' : pS31 Cia','i ICornmltt::d ::aDa::r,:y,a::tiJal flow -;.. rc:S~~Jecl::dDd::I1), C">':.3f' ':::31') I Remaining :::apac:ity !SFWM[I Dermitted wltho,awais (ave,age :::ay; I =ont,a'::ted amount Ie Durcnase rrDiT: =ClUiT'\ I :=:<DI,atlor, da:::: or vealer use p,=rmit "'In::luo,:: S,OOQ,ClOC ::ontr-acted te [,ur::r,:oso:: fe' ['all B'oed =r '::'CLlnt\ -- oor U' 0" -' ~, u 1 ~:,6:2~.~2?i 3,3; 77 ,,71.:'! , ='1490,0001 ::;,000,0001 I, .... ~ Jr- 1 r I w.UJL31 _~ ~'~JUi p,s show'I, tn".: p'-ojected incr".:as::: ir, water oefTland is insi';:Jni4,can:. as CJITlu2Fec IC: me :-:::T,al1rn: capaci::y. Lif'-,=wis:::, the additiorla! sewe'- ,caDacity that woulo :J::: '-eoJI'::::d h:' cne r~ortr,:;CC1 cemeterv ir th::: rutur::: is minima! ane can ~asilv be acCOmmOG3I:::d bv ~h.:.; :i:,'", ~a=iiiti::5. Sewer Demand I ! Land Use i Existing! P'roposedl Office/Crematonm I I Church Generation Rate Units 125 GPO per emplove~ 16 i:; ,::;P[I per seat I ~20 [Total GDP 1400 1600 11...000 :;anitary Sewer :=aciiities iSewe!' Treatment Capacity ICommitted 0" allocated capacity (MGDi !Avaiiable :apa:::itv (M,::;Di 241VjG[ 18.S6 Solid Waste The Palm 8".:aeh County Soiid Waste Authoritv nas SLat::d trlat adeouate ::2lG3Ci-::\i=)(!3I: aCCOmmOGaLe the eount{:; municiDalities tnrougnouc tne lC-v':'2F olanning D::::,ioc:. Drainaoe Diainage will also be reviewed in detail as oar-: of the sile olan a;JDr::wai process! and m,.':;- satisfv all requirements of the city and iocal diairlage D::rmitting authoiiti",s Whetner the proDosed rezoning l/liuuld De compatibl9 with tl7e CU:T2lF arc ruc::.F: L5e o.f adJacent and nearD\ DrDDertir::>s 0.- would affect he:: (],-OOeTl 13/ues 0-" adjacent or nearD\ OrGoerties. The L!S".: of tn::: subjec'L propert!::s will no:: :l1011g::,: the oro[l03e[: r':::::Jning wil [I::: comGClIIJf: with adjac::n:: and nsarb)/ oroDsrties. Th-:: pro::JJsed ian,] LlS-:: anel ::c:ming for m::: Sam'::, :::x oropsrr'y' !S simLar to th::: current Countv land use ane :onhg designations. ~ocal F'-=~o: ':::ommereial lane! us':' ci2ssif1::atior is propos'::cJ fm both tn-:=: Sam':: :iu[i and th::: i\ior::r,3a propei'.:'y', Both Droperties wouid alSO ha\!-::::omm~rcia :-'oninCi de::;igr:2tion:::, witr, c o:D :::::",,', i-=oue5Iec for Sams CIUD and C-= :::oninQ for i\J:ortn3Lof', Th'=., I\JCi1:h':;~or::::rn=-~e'\ Wn!::i- comm::rC::io' enreror!5"::. con:;tiwt"::.' 3r: ClOL:1[-ODi'ia'l:.':. L,or::;[rior,c! 'J::>:: =':::II'\!~'::i-: t--,:: illJr- irE-=:- C,:Jnl m~:-::i 3 '::,C] n- :: :Iut Ie tn':. rI::llti cmc. f"::Slo':'nti o' ..::::e:: Ie j:: :;oLlt',:;i Ii'::;- t:l:: unT::03ibii i' ,=i:e r\ium'J::~: L:J4P, ;JS-002-.L\Ni:Y IJ9-CO~ Sam .~;] Jb/NorthSta~ rej::veio:Jment of a large e>:isting cemetery, a proposed commercial zoning has a negligible pot::ntial for negative impact on nearby residenti al properties in the future. The proposed commercial land use and zoning designation for the NorthStar cemetery will accommodate the pian to subsequently add a crematorium. It also reflects a commercial, rather than a pubiic use of the property. It should also be noted that the commercial zoning would accommodate the Dlacement of a billboard on the cemetery property, pursuant to Florida Statutes and the 2001 settlement agreement between the City and two advertising corpoiations. The settlement allows for the placement of a set number of billboards at various locations along the 1-95 right-or-way, subject to, in palt, a residential separation standard and all aoplicable siting standards of Florida Statutes. The subject property wouid allow for the citing of one of the two remaining billboards allowed under the agreement, with minimal impac+-.s on residential and other land uses. The requested C-3 zoning for the NorthStar property will require a code amendment, which staff will propose and initiate to be timed with ultimate adoption or the subject request. The code amendment is necessary as the current C-3 regulations only allow a funeral home as a permitted use and funeral home with a crematorium as a conditional use. The amendment would establish a cemetery in conjunction with a funeral home as a permitted use in the (-3 zoning district. f. Whether the property is physically and economically developable under the existing zoning. The proposed reclassification/rezoning involves developed properties and is a necessary action in conjunction with an annexation. g. Whether the proposed rezoning is ot a scale which is reasonably related to the needs of the neighborhood and the city as a whole. The requested land use amendment and rezoning is reasonably related to the needs or the neighborhood and the city as a whole (see above sections "e" and "f"). h. Whether there are adequate sites elsewhere in the city for the proposed use/ in districts where such use is already' ai/owed. The proposed amendment is requested for the already developed properties and in conjunction with an application for annexation. No use changes are planned for either property. ~\/jjp.STER PLAN ANAL YSrS FOR SAM'S CLUB When requesting to rezone property to a pi anned district, such as Planned Commercial Development (PCD), the applicant is required to submit a Master Plan depicting the location of site improvements, proposed traffic patterns and site data. Since the existing Sam's Club is requesting PCD zoning, the applicant has submitted the requisite master plan. The master pian depicts the existing one-story, 134,100 square foot Sam's Club building situated in the southwest corner of the property, 2S well as a proposed Sam's membership gas station and c:anN2sh facility in the northeast corner or the property. t --'ii _ !,~_j"n:_:>-:::- '- '"" '-1'__ - --L,!::::-. ,,3n' c :.:! j'-J i, - , -J:::::'. rl~ 0:3, C):='-Ji::::: J3il~inc Dr all sio,:,s "T:':"- =:-~;~-\ \'V;-::~ '::-1::1 .3 ,- n~ a~ld no-th 8f t;-l-= '~>~!stin~ ~an-~'~ ~trUI=tu'-'=, V';Ji~'- i~. .-! I , I ~i;__.ll j til'~ ::;2 c:J!:' .site prJpJ:l~::) C:)~~I park.ing spa=-=s, T,]Ui' --: '.j=id _,~\:- ;'~ ~~/,=::~=..:: ~-l" 1-- [YOpe:"""::y C ::)02 th~o'JC1h fJUi C::=,:!st:n::.J ,"~'J\":]i'::f _,-._ Df :;~a::~:::;:: 3oul::,vardf and tnr::,:: ::: ~:!:;tl ::1"',''':':: il' J:::::::-::'.'::C _ ' ' -:.-> -, ..' 1.-., _ _ -=.:...:..., ,- I' _I ~.J ..... r, ~ _ _i ~. ~ I eJ ...... i .-:.:.. ::.... _J'- ,. _ \ _.1 _~ , ,'1'-'- ~;:Jge, =:::rc~: tn':' si;:,:: ail!j a~lC: s()uth~:-r: ~lj'J~ DT :~:::: ~jL'::. -::: ~"~l;'~'~~.'=-' d". 72/!S'Clng 3~)C prQPc.\s~d '::--=~U=T;,J--=:~: f--l:' ''::C '"."": ::";:';"-,/!--:::.. ::",C ::""1:::-> a!===~,;, P:anne:ci ComrTl,:,rcial Jistri,::t ~e:guiatior.s :::,;;:aDiisr .3::tbaT':: a-ie :JUiTc:'"":: _ ::::::;:; =J~ ~:;-.:an::3 commercial :=oning districts, The e:i:istiilg LA,JOC: 5qLiai;:: foot JUildii"; i/,'~IUIC:::).::':':::C al! distric:: s~tbad re:quire:lTI~n::s; front - 40' ~eJui"~j:?SS' :JrJvidec: 51::1':' ' :)'j' ':::::::Jir:::Q.J5S, Jiovided, aild '"":::ar - 40' required/ES' pn:wioJ~c. !-'.s for 5~::'a:::1 ":::cuI:'er-y::r:-.:s 3JJii.:a:JI':" 1: Pioposed ges and carwash faciiitv, trie =::JCC: ,3.:=:::::; fort, s:y::::;al :-:::;JJ:3t1OiE C:J "e statiors, which would be lTIe:t with the piar :;uJmittec; f"JI1-': - 35' i,,:,oui"::,C':::;c, :J"JpOSed,oi:: 20' ie:quired/.::S & no' JrOD05e:c, and [',::a:', '-eJJi~::::J=-2[)' J''J\:i],::d ;:>Jffe:5 3i':: oe:signed in accord with the p~iipheial gre~nJ:::lt i:::guiatior.:;, vJhicr. i=:JJire 2; "lin:iTIUn- 1C . landscape gree:nbe:lt area around the e:miie :;i:::~. I-,.s tnis I:; a o~v~io:)e= si;:::., aJJI'oved ur',:]:: F'alm B~acn County zoning reguiatior.s, :;ite, i'lcluding nurne:):,'::; "'::":: D,:o:se;va:::i! e2s~ments,::omoiie:s with this requireme:n:.,::\:::~p:: fo~ ar aD:xo>cirr,a-.:e_cIC ;,0: 1:)'1; s'::gn'" aiong th~ south side of th~ buiiding abuttil1g tn,= cem~t~i\' :J:ope::ty. __ XI :ilj:::~iT'cJ fal!s short of the: PCD r,=quiremen::: staT;' will require ;:; Je:nse:i :J:air:::in~ ::'Cii,::rTI':: 1:' accompiished when the formal si::e piar ,::; :JiOught forware Ir ti';:: r~tu:',:: ::: 2:J:J':1,,,: ::r,'~ g::::: " carwash faciii:::' addition. p final code prall:slor Clf note witnin tne :;Dec;a gas ::;;::atior regulatID': 2ssociated with Planned Cornme:l-c;al CI'.?\!~IODm~l1t district:; ,eauir:::; g:::s :J~m:::, '::;iane:; 25sociate:dcanooie:; be: iDeated a iTlil-limurr :I~ ::::OD ree:: ~rorr. anv :J...:oi' - Dc re:quir~rn~nt would p:ac~ the fu~iing ope:iatior:s directiy iti rmn':: 0" the rrollt 'OCK)' -.:c me ::;>:131::> Sam's Ciub building and would disp:ace th::::;::;tabiished arid rrn::;t conV'2I1ieli': : LStoTI::' " ::-,an,I'" SLaIT suoo~sts tnat a cod~ am,:,ndme:nt :Y:: Jncie:rLaker aCmrnTIIJat': ~'I:J::;'C: 'XOD'C'''. re:qu':'sting DCD :=oning witr ~)Cisting imorov::;rTen::sr vv'nicr Cli-': anne>.':Cc Illee ~'I::: l.\!iJ.:' asp~c-:..S of d,:,v'.?ioDment r,=vi~w will Je a::comoiisned Jurin; ~ :;iT' :],21' '''':'1'1':'\1\ :):c, essociat:::c witi- the previously m,=ntio,led rJLU"", imo'-::lv,::rTi'::,nt' Relative to tn~ I\JorthStar Cem~t~rv Se:rvices Df [=L, U...':': -c::que::;t fOi~:Jnll1g C: r~',i:s"[e:" ;::Ii:I' no:: re:quiied as Dar: of the rezoning. ihe aPJli:::ant ha~ SU';J';E:::;tec til::: ::-lC\3Si:Ji ';lOOIC,' the site at sOrTIe ooint in the futUi'::' to accommodate acr':.lT",atoriu::-:, th,:: aopiicar'.', i:::ady tC: bring fClrvvard sLlch a proposal. star illit;at'2 tn= il,:,ce:;sar\ :;!--::: pial' "eVi'2\iI :Jro::c:::: CONCUJ5EOr~S I RECOMM =NDA lIor~s The re:qu~5t is consistent witn the oDjectiv'e~ of tll::: Cit\s 3n:le:),:ati:m progl'am and re:!e:'ia:T Doiici~s in th~ Comprehensiv,:, P;ar" i=uiLhermore, i~ wil! iy?:-:,:,fic: the =ir)s eC::Jilom\ withCiu ::reating a,jditional impacts on infia::;rructure that :::an"lot ~\':' a:::comnlodated withir '2)::St!'t: ::apacitiesr and without gen~iating an\' negative: irnDact; 'Jpon adia ::en:: 0" "1-:::211';:1\ DiJPertie:::: Ther~fOler staff ,ecomrTl~nds that the sub,iect i':'OU~S' be:: 30DrO\f,::d, i,!TLl,'=HIv'i=NT~ _,:'.,I-'Ic-HlrllrlC ,,:.;Ht',r:.::D\v\"r)\PRuJE '=:S\_Jarn~ CIU1' rr, l"I:'nlorliJ!\LUi".; 8'~-(jl:'2",.-'T fI'" ~,,:r.; ~iut, Pf.1fvl(:-,IT\:Jrl.,'i,l.;r SArVE"S CLUB AND NORTHSTAR PROPERTEES EXHIBIT "A" l.OCATION MAP ---~~--- [ i , ,,\ I Y ,j '1 I RINNHI Ll'DP, " . 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Carisse Lejeune, Assistant to the City Manager, added it was the first quarterly report after approval of the recommendations of the Green Task Force by the City Commission. The report was a status update on summary projects and initiatives that were either completed or underway and in the planning stage. Ms. Lejeune requested a policy decision by the Commission for the Affordable Housing Initiative on the use of WaterWise landscaping materials and irrigation design in housing projects for water conservation measures. She asked that the measure be included as one of the approved recommendations of Green Task Force. Mr. Bressner pointed out the Land Development Regulations would need to be amended with a Code change and publiC hearings rather than an administrative decision. There was consensus that the issue be returned to the Commission for consideration. Motion Commissioner Ross moved to approve Item VI.D. Commissioner Hay seconded the motion. The motion passed unanimously. Mayor Taylor requested an update on the boundless playground project. Wally Majors, Director of Recreation and Parks, advised bids had been sent out and were due by the end of January. Hopefully a contract could be awarded in February with construction commencing in April with project completion in a year or less. Returning to the Item VI.B.1., Mayor Taylor questioned why one of the members on the committee that selected the golf instructor was an employee from Delray Beach. Mr. Majors responded the gentleman had an extensive background in tennis -with a similar tennis center and contractual agreements needed to operate the facility. He brought an added level of expertise to the panel. VII. CODE COMPUANCE . LEGAL SETTLEMENTS: None 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 Planning Agency and City Commission. Attorney Cherof administered an oath to all those intending to testify on any quasi-judicia! proceedings before the Commission and gave a brief overview of the procedure to be followed. A. Project: Agent: Sam's Club/Northstar (ANEX 09-001) Bonnie Miskel and Scott Backman 10 Meeting Minutes Regular City Commission Boynton Beach, FL Owner: January 20, 2009 Location: Description: B. Project: Agent: Owner: Location: Description: Walmart Stores #8140/Northstar Cemetery Services of Rorida, LLC West of North Seacrest Blvd, South of Hypoluxo Rd. 7233 Seacrest Blvd and 3691 Seacrest Blvd. Request to annex the properties. (Silm's Club -- 1,st Reading Proposed Ordinance No. 09-003) (Northstar - 1,st Reading Proposed Ordinance No. 09-004) Sam's Club/Northstar (LUAR 09-002) Bonnie Miskel and Scott Backman Walmart Stores #8140/Northstar Cemetery Services of Florida, LLC West of North Seacrest Blvd., South of Hypoluxo Road, 7233 Seacrest Blvd. and 3691 Seacrest Blvd. Request to amend the Comprehensive Plan Future Land Use Map classification on :1:41.49 acres of land from Commercial High (CHIS) and Institutional (Palm Beach County) to Local Retail Commercial (LRC).(Silm's Club -- 1,st Reading Proposed Ordinance No. 09-005) (Northstar - 1,st Reading Proposed Ordinance No. 09-006) Request to rezone from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. (Silm's Club -- 1,st Reading Proposed Ordinance No. 09-007) (Northstar _1,st Reading Proposed Ordinance No. 09-008) Hanna Matras, Senior Planner addressed the annexation, land use amendment and rezoning for both Items VIII. A and B. The request covered two properties; Sam's Club and Northstar Cemetery. It included a total of 41.49 acres. She reviewed the current zoning designations and the request to change to Local Retail Commercial. Sam's Club would be Planned Commercial Development zoning and Northstar would be C-3, Community Commercial. There would be no current changes to the existing uses. In the future, Sam's Club would be adding a fueling facility and Northstar would be adding a crematorium. Staff recommended approval of the annexation, land use amendment and rezoning. The requests met all the necessary criteria for approval as outlined in the staff report. Scott Backman, legal counsel for the applicants, commended staff for their cooperation. He was present to answer any questions. Attorney Cherof pointed out the requests would return to the Commission after transmission for approval by the Department of Community Affairs. A separate annexation agreement would be brought before the Commission also. Any conditions of approval would be included in the annexation agreement. Mayor Taylor opened the issue for public hearing or comment. No one coming forward, Mayor Taylor closed the public hearing. 11 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Attorney Cherof read Proposed Ordinance No. 09-003 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-003. Commissioner Weiland seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherot read Proposed Ordinance No. 09-004 by title only on first reading. Motion Vice Mayor Rodriguez moved to approve Proposed Ordinance No. 09-004. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherot read Proposed Ordinance No. 09-005 by title only on first reading. Motion Commissioner Weiland moved to approve Proposed Ordinance No. 09-005. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-006 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-006. Commissioner Ross seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-007 by title only on first reading. 12 XII. - LEGAL DEVELOPMENT ITEM A.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 AoriI6,2009~oon) 0 June 16, 2009 June 1,2009 (Noon) 0 Mav 5, 2009 Aori120, 2009 (Noon) 0 July 7,2009 June 15,2009 (Noon) 0 Mav 19, 2009 Mav4,2009nNoon) 0 Julv 21, 2009 Julv 6,2009 (Noon) lZ1 June 2, 2009 Mav 18, 2009 (Noon) 0 August 4, 2009 Julv20,2009~oon) 0 Announcements/Presentations 0 Citv Manager's Report NATURE OF 0 Administrati ve 0 New Business AGENDA ITEM 0 Consent Agenda lZ1 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission on January 20,2009 approved this item (including First Reading of the Ordinance) with the corresponding Rezoning and Land Use Amendment which was transmitted to the Department of Community Affairs (DCA). The State's review is completed and the ordinances have been prepared for adoption. For further details pertaining to this request, see attached Department Memorandum No. 08-104. EXPLANATION: PROJECT: AGENT: OWNERS: LOCATION: Northstar (ANEX 09-001) Bonnie Miskel and Scott Backman Walmart Stores #8140 / Northstar Cemetery Services of Florida, LLC West of North Seacrest Boulevard, South ofHypoluxo Road, 7233 Seacrest Boulevard and 3691 Seacrest Boulevard Request to annex the properties. DESCRIPTION: PROGRAM IMP ACT: FISCAL IMP ACT: ALTERNATIV ~~ ity Manager's Slgnarure Assistant to City Manager ~ Deve Planning and Zoni ctor City Attorney I Finance S:\Planning\SHARED\WP\PROJECT Sams Club PB Memorial\ANEX 09-00] \Agenda Item Request (Sam's) Northstar ANEX 09-00] 6-2-09.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE ~O. 09- L 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, ANNEXING 25.89+/- 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 FILED WITH THE 17 CLERK OF THE CIRCUIT COURT OF PALM 18 BEACH COUNTY, FLORIDA, VPON ADOPTION. 19 20 WHEREAS, the Comprehensive Plan for the City of Boynton Beach requires the 21 development of an Annexation Program: and 22 WHEREAS, Northstar Cemetery Services of Florida, LLC., o\Vner, by and through 23 its agents, Bonnie Miske! and Scott Backman, of the property more particularly described 24 hereinafter, have heretofore filed a Petition. pursuant to Section 9 of Appendix A-Zoning. of 25 the Code of Ordinances. City of Boynton Beach. Florida, for the purpose of annexing a 26 certain tract ofland consisting of approximately 25.89+/- 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 L Section 7 (3:2) 29 of the Charter of the City and Section 171 .044, and l7l.062(2). Florida Statutes; and 30 WHEREAS, said tract of land lying and being within Palm Beach County IS 31 contiguous to the existing city limits of the City of Boynton Beach. and wilL upon its 32 annexation, constitute a reasonably compact addition to the City boundary. S Ie AIOrdinances\Planning\AnnexallonMnnexatilln - Nllrthstar doc 1- I, 1 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION 2 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 3 Section 1. That each and every Whereas clause is true and correct. 4 Section 2. Pursuant to Article I, Section 7 (32) of the Charter of the City of 5 Boynton Beach, Florida and Section 171.044, Florida Statutes the following described 6 unincorporated and contiguous tract of land situated and lying and being in the County of 7 Palm Beach, Florida, to wit: 8 See legal descriptions attached hereto as Exhibit "A" 9 10 Subject to easements, restrictions, reservations, covenants and 11 rights-of-way of record. 12 13 is hereby annexed to the City of Boynton Beach, Florida, and such land so annexed shall be 14 and become part of the City with the same force and effect as though the same had been 15 originally incorporated in the territorial boundaries thereof. 16 Section3 : That Section 6 and 6(a) of the Charter of the City of Boynton Beach, 1 7 Florida, is hereby amended to reflect the annexation of said tract of land more particularly 18 described in Section 2 of this Ordinance. 19 Section 4: That by Ordinances adopted simultaneously herewith, the proper City 20 zoning designation and Land Use category is being determined as contemplated in Section 21 171.162(2), Florida Statutes. 22 Section 5. All ordinances or parts of ordinances in conflict herewith are hereby 23 repealed. 24 Section 6: Should any section or provision of this Ordinance or any portion thereof 25 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 26 the remainder of this Ordinance. S :\CA \OrdinanceSIPlanningAnnexationMnnexation - Northstar. doc 2 1 Section 7: This Ordinance shall not be passed until the c;ame has been adverm::u 2 for two (2) consecutive weeks in a newspaper of general circulation in the City of BOH11()!: 3 Beach, Florida, as required by the City Charter and Section] 71.044. Florida Statutes. 4 Section 8. This ordinance shall become effective immediately upon passage. 5 Section 9. This ordinance, after adoption, shall be filed with the Clerk of the 6 Circuit Court of Palm Beach County, Florida. 7 FIRST READING this ~ day of , :(1{IUI.l' .r.-../ .2009. ( SECOND, FINAL READING and PASSAGE this ____ day of .2009, 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 6 ATTEST: 27 28 29 30 Janet M. Prainito, CMC 31 City Clerk 32 33 34 (Corporate Seal) CITY OF BOYNTON BEACH. FLORIDA Mayor - Jerry Taylor Vice Mayor - Jose Rodriguez Commissioner - Ronald Weiland Commissioner- Woodrow L. Hay - Commissioner ,~ Marlene Ross I' I S :\CA \Ordinances\Plannin~nnexations-Annexalion - Northstar.doc ! I I 3 KEA TLEY INVESTMENTS, Inc. CEMETERY PARCEL LEGAL DESCRIPTION OF PALM BEACH MEMORIAL PARK Situated in the County of Palm Beach, State of Florida, and knows as being a part of the re-plat of part of Lincoln memorial Gardens, as recorded in Plat Book 25, Page 225, and further described as follows: COMMENCING at a brass disk found at the intersection of the centerlines of Hypoluxo Road (width varies) and Seacrest Boulevard (80 feet wide) and being the Northeast comer of Northwest Quarter (NW 1/4) of Section 9, Township 45 South, Range 43 East, Palm Beach County, Florida; Thence South 02029' 14" West, along the centerline of Seacrest Boulevard and the east line of said Northwest Quarter of Section 9, a distance of 1,218.79 feet to a point; Thence North 870 30' 46" West, a distance of 40.00 feet to a point on the West right-of-way line of said Seacrest Boulevard, and being 20.30 feet South of the North line of the re-p1at of Lincoln Memorial Gardens, and the POINT OF BEGINNING; Thence South 020 29' 14" West along the West right-of-way line of said Seacrest Boulevard, a distance of 1,391.26 feet to a point; thence North 8JD 30' 46" West, a distance of 92.00 feet to a point; thence South 02029' 14" West, a distance of 93.00 feet to a point; thence North 870 30' 46" West, a distance of81.83 feet to a point; thence North 010 01' 59" East, a distance of 156.13 feet to a point; thence North 870 30' 46" West, a distance of 33.81 feet to a point; thence North 01001' 59" East, a distance of 2.74 feet to a point; thence North 870 30' 46" West, a distance of 326.39 feet to a point; thence South 010 01' 59" West, a distance of 12.00 feet to a point; thence North 87030' 46" West, a distance of 148.72 feet to a point; thence South 010 01' 59" West, a distance of 19.03 feet to a point; thence North 870 30' 46" West a distance of 176.44 feet to a point on the East right-of-way line State Route 9 (Interstate 95), a variable width public right-of- way; thence North 010 01' 59" East, along the East right-of-way line of said State Route 9, a distance of 1,174.86 feet to a concrete disk found; thence South 880 55' 16" East, a distance of 344.35 feet to a point; thence North 03027' 44" East, a distance of 160.14 feet to a point; thence South 88055' 16" East, a distance of 545.43 feet to the POINT OF BEGINNING. Said parcel contains 25.89 acres ofland, more or less. - ({JLJ;') t-? xU /IS/ / r! 1- -" ..J, =PJJIv] : iH RDj::;~:: D.A!::: PRC)]E:CT I\JA1v'\E:/NUfv'\B::P,: REQU=ST: D~V~LOPM~KT D~PARTM~KT PLANNH\\G &: ZONING DIVISION ~IIE!"1iORANDUM NO. ?Z 08 - iC~4 ,-,rl::Jlt- ai-Ie i\/~:~:n:":::r::::: ?;a -:.,'--',-- ., ~.I' .,.:::: !:~IDI!'-'~'l"1' ~janl-12 !v'i2rL;-C~ .3~ni8r P;2n~~~~ \ fvi i '::-ic-::i \/\'. F).~J0'=Jf \../.. ~ '..i Ji,:::ct:.Y P:alliilC arle! =onl,:c D::c::mb::: 1" 2CiCJ.S ~am ':; CluD/Non:r-:3ta( AI\JI\!=Y C\9-ClC! 1 <_HllJ'. '=19-002 To ann::)' the DNO properties, and to am::nd the =uwre Land I_'se designation or 41.69 acres from ['aim Bsach COUllc\': Commer=ia! ;-jigrl with e rrieximum 5 dweliing :Jnits per a:'-r- (CHiS) and Institutional and Public :=aciiities . Ir6T) to LJ:ai Retail Commercial (LRC), and r-szone from F'aim Bsach Countv:: Commercial:;eneral rCG) and Residentiai !v'\ultifamilv (Rfv'\: coo, Planned Commercial Development (PCD: and =-3 Communi" Commercia!. Property Owners: Appiicam/.ll.g::nt: Locatior,: F'arcel Size: ::xisting Lane Use: =xisti ng =onln~: PropC'sed Lane Us:::: PropC'sed ::::onin,;;: ?:-DDOS~C: IjS-::: PROJ1ECT DESCRIPTION Waimart Stor:::s #E; 140 and r~ortr.Si:ar CelTiet::~ SeIVlc::5 oT :=!.... LLC Bonnie Iv'jiskei and Scott Sackn-,an T::.33 5:::acrest BO'JI'2va,di"3691 5:::acr::st Bouievard=xhbit "A" 15.80/~5.89 acr2:;, 3 to'::a' oT 41.CS aer::s Sarr:':;, Club: F'aim ::.::::oe1-: ,=ounn.:: COrrllTi::,ciai Higr: witr c n-,o>:lrrI um .5 dweliin~ units p::r- acrE: !CHS i r\iorthSta,: lnstitutior,a' ane Dubii: Faciiitie.::Ir'S--:- Sam.5 Club: r'am- S::::acrl '=oU[yy:;,=ommerci3!:;erle-a' , :::':;! l''>Jortr3l:ar-: F>=sloemi3! IVlulIiTamil\ 'P,IV;! Loca' P.::tail ':::omm,::rciai (Dotr. Dnci[le:Lie:; Sarr: :; :::Iub: P,3nl""l':~d Comme,:-inl ::'2\ieioDm::n: ,D:::::: l\iorchSi:ar: :::-:; ':::ommuni~' '::':Jmmer::ial I'~c chan]::5 Ie C_j;-'en: 1...'5:::5 !:::I~ N'...'M:;~~: L'J.L\P. ~9-JC2-Ar\!=)( I]S-,j~J. Sam's ]uJ/NortrStar Adjac~ilt Uses: North: So uth: Developed commercial properties in unincorporated Palm Beach County, designated CHIS and zoned CG. Farther north right-of-waV of Hypoluxo Road. Undeveloped parcel designated High Density Residential (HDP.) and zoned Multi-Family Residential (R-3), then townhomes (Pine Point Villas Condo) classified High Density Residential (HDR) and zoned Multi-family Residential m-J). East: Right-of-way of Sea crest Boulevard, farther east single-family homes (San Castle subdivision) in unincorporated Palm Beach County, designated MedIum Density Residential (fv'lP.-S) and zoned Residential IVlultifamily (RM); to the northeast, developed an d vacant commercial properties in Lantana, designated and zoned Cl-Commercial. West: Right-of-waV of Interstate 1-95. EXECUTIVE SUMMARY Staff recommends approval or the requested annexation, land use amendment and rezoning for the following reasons: 1. The request is consistent with the annexation and other relevant objectives and policies of the City's Comprehensive Plan. 2.. The proposed amendment will benefit the City by contributing to the diversification of its economy and its tax base. 3. The proposed amendment would not create additional impacts on infrastructure that cannot be accommodated within existing capacities, or generate any negative impact...s upon adjacent or nearby properties. PROJECT A.NAl YS!5 The DNa properties which are the subject of this land use amendment total 41.69 acres; therefore, the proposed [and use change qualifies as a large-scale amendment pursuant 1:0 Chapter 163 F.S. Following local board review and City Commission public hearing, a "large- scale" amendment is transmitted to the Florida Department of Community Affairs for review for compliance with the state, regional and local comprehensive plans prior to adoption. Following the review period of approximately 60 days, DCA provides the City with a report or their findings in an "Objections, Recommendations and Comments (ORC) Report". The City then has 60 days to either (1) adopt the amendment as transmitted, (2) adopt the amendment with changes in response to the ORC reportr or (3) determine not to adopt the amendment and inform DC,li, of that decision. According to Florida Statutes Chapter 163, large-scale amendmem:s may only be adopted during two amendment cycles each calendar )lear. This amendment request is a part of the 1st round of amendments for the 2009 calendar year. :: -- .>:: [\J U ::\.::~. . 1c'_C) ~ -L,II;:: _Id ~T ~; =i Ij::J :'~ -.1 ~-=~', ~~3;- -h;s J:-Q~()';::c. ,jl~I'=nDiT'I-='l-= l:; b~i'-Iq '-:-~v"'?V'. _~_" "---I" "." ~::..) ::::onlm'Jni:\ L,ffa:--::; (DCf:.,:, ,D.E':C::' F3:-::;mr-:-:a ::J:::: ,,' -J:--I~-l-\--'.:-~ _1''-:-'- ',,t.'i s,=::~d!jl~'J 3::JJJ-=io~:, L-:=i"I".::cti i' IV'ic '. ,~I,~),~.\~ 2. !l'het7:?:- tie OlODC5ed ;--:;:'0,7/ l1"~-)U/C !):!3 _-CJ/:5f.5t=)/~,~~ j,v/t,t'"' d:J[J,I/::a~}/-:: -_.ri;_!~:.?/-3,':_-:;'1 D)a:: T)lici:?5 Itc/udin] juc ,7C)~ iir;7/'t=.':]:-c .3 D--en/oitic.),' .':fea/,:5:::;' 1',C":;2~:;5 C/IIi/2/1i-"7p unit o/2//sity 9>(C22Q/,!::: _::;C /'; L-:-=: /7;-1;,--"-/::a:7,-::- '3\,a::....:ati:J.'- ::~i:72 ~:v/t'l'--;L./: vl,~i::- a0D/-O\.a/ of the calm Ssac!: ~OU,TJ ~me,--!?enCI 0,2 nile :-//l/~:;i,-Jr' 3,-:: ,.,"= :./, .: riia/--;ao:?--. Ti7::? f]lanning r'::?ouh:?men t5, ~1~7icf: l1/ou/d Q!DDe.-t], /," o/-de- tc cC),.77ol1 d::?:Jar::.'"'7:::::nt 5:"131' a:_,c -=:,--;~')/7; '"T72,7C /..0/::3 L':~__)r:~.-:: !3l 'e :-~~ !J~ /:77:J0~:;9:J :.J,- 5ij!]5-2(]Li=,7~ .J:?\.':?:C.J,"::?f""'- ,.Y !.1//[/: _iJ/ic/:?5 L~:'):7~a/, :,..- [,79 :::).'I':J,~e:19'r.:~'t ~ ,~,3;-' j 1'.'2 propos'2d j-c::zoning is requested ror 'JeveioLJec :JrClJ~rc:ie:: ane 'omen:::".::I]r 'J/itr application rClI- annexation, The r'2ouest is :::or~si:;t-:=il::: witT, the '=it\, ~ 3nne).:aT:!or O--Xlrar described in the following objec::iv::: and Dolicie:: ir- the COITIJ'-:=r--:=':siv::. ::JiG" Objective 1.15 The City wi!! continue to expand through armeKation of encfal':=s, pockets and other contiguol.s properties. {) "~,'1 1::; ~ , O//:....l~,~~.l The Otl 5lia// conrinue La Dmmote tl2 orce,--!! ann:?>:a[/or :F lan:;.~ consi5tent with Chapter 171, =iorica 5::aWfes ane th9[:'ain: B=:ac/-: :Oun'-, 4nnexation Policl ' Po!;'::\' 1.15.:: Th::: On' 5hal utiii:::,: rou- methODS 0;" ann:?xatior' 1. \lo!un;:an ann:?xarior' ") AnneJ-:ation Dl interloca! aore:?ment with Pain: Beach Counn ',' Compliance vlitt: Dre-anneya[ion 1'l/3r:?,-- se.'l//C::? 3oreemen::s rrorr r'~i:- ...1" On'; and 4. !\ef:?rr~ndum. Po/i::,\' 1.15.3 The ury 5na// requir::? :?\/:::::,T OlOp:?/Tl D:?fng 3nnex:?,] In[(' [17-3 ::i[i, concurrent/v 30pi)' for land U59 amendment and -:,::,omnc [c ["Ie' adopted /and us:: classification and :'onin9 d/5trict, Th~ reques~ is also consistent with Dbjective 1.~7: Objective 1.17 The Ci't'ir shalf pursue economic deveiopment opportunities tD support a competitive iJJnd diversified economy. Sam's Club will contribute to the diversiflcatior: of th~ Cit\'s economy anG tn::: u::\:; fj:;.cal profile, now overiv dependent on th::: residential sector fOi its tay r'2venues b. /lv~7ether the Dropos:?d re::oning Ivouic' b~' conran tc [he :?5[abfisn:?c an::: L'5~ ;;atIerJ7 0' WOUld cr:':3[2 ar7 ....so/a[::?c/ O:'5trict un'e/atec [(1 aq/acen-: and nsa;71I d....striCI5, or Iii/auld eorstirut:,: :3 gan, of spec/a' pl-ivii::?9:': [[ ar indit'/ClLa DrODC:!!Ti Oll\'ne.- as cont-csted llii/th the ,xotectio,r" 0': tne Dub/ie 11'C:!/i:3r'~. Th::: proposed r'::20nmg 15 reoue:;tec! ro:- C1ev::I:JDeC oro[lerti-:=:" ane :r:c)nic.:,ie1:icF witr c,. aopiicatioll ror anne>:atior,. l:l::' ~se:' ere DCltr' :rr::I[le:i:ie::- I,a\'-: [..ee:', I ~,: ~'1 c: ~~' . :=::-::' N'Jn~o'2-: :JJ!\R OS-OG2-,lI.N::X 09-001 Sam'~ CI'Jb!NorthStar Paim 3sac~ County's land use and zonmg designations. No changes In use are planned for either prClpelt'l. c. V'/heth:3r changed or changing conditions make the proposed rezoning desirable. The proposed amendment is requested in conj unction with an appiication for anne>~ation. The existing Palm Beach County land use designation and zoning must be changed to the city land use designation and zoning distr'lct. d. Whether the proposed use would be compatible with utility systems; roadways! and other public facilities. As stated, the proposed land use amendment does not entail changes to current use of the subject properties. The addition of an accessory fuelling facility is currently planned for the Sam's Club (see the Master Plan review in the 12st section of this report); a carwash may be added later. The f\JorthStar Cemetery Services is planning to add a crematorium sometime in the future. Both planned additions represent minimal impact upon municipal services as described below. Traffic The refueling facility will be an ancillary use for the Sam's Club and thus there will be a large proportion of shared trips between the two. The facility will be available exclusively to the Club's members and will require a membership card for pump activation. The trip characteristics' analysis done for similar projects indicate the internal trip capture of over 50%. Likewise, the future addition of the crematorium to the NorthStar's cemetery will not have a significant impact on the surrounding roadways. At the time of the site plan application for the respective additions, the concurrency traffic impact analysis or statement will be provided and will be reviewed by the County for consistency with the F'al Beach County Traffic Performance Standards ordinance. Potable Water and Sewer The City provides both water and sewer services to the Sam's Club property. The addition of a fuelling station will not have a significant effect on the site's overall water demand and, since Sam's Club carwash facilities utilize recycled water, a carwash facility would also have a negligible impact. Upon annexation, the City will provide water to the NorthStar cemetery, but due to the need for, and the CDst of, the extensive on-site improvements, NorthStar's connection to the City's sewer system will be postponed. Moreover, the facility will continue to use well water for irriGation purposes. Water Demand Land Use I Eldsting! Proposed Office,lCrematrrim G'lurch Gene.ation Rare Units !:?5 GPD per empioyeEj 16 5 GPD p:=r seat 120 T atat GlDP 400 1600 (~ '"""1M ! _.IlJI.....\V :I~ ""~-'-, ,~."r : IC_ ) I=-: -.LJ....~: -, - I --':"::J'r ~ --,I .,1:) _>~cjj : ,i'2 "ULUc,:: 2JJj":rn )f a ::,::n-'CLO:TJr" ::oj T31C:i,a: -::aDi.::.. Tn':: c.:::r'--::-atICl'i ,at'::5 fey ::.= an.:: --"j'-,....!=<:~:: ::. .' ::: ~)~!SLj;lr2 f'J~l~ta '-\'=lll\~ aile =h3p~i juji,ji'~\~~~ ;---, :J:J I=:: , ;:i _' :J~i '~ Potabie Wate. Faciiitie5 !VvaL~r Pian: :':2D3:11.:':' :.pr::31 Da\' I ':::ommltt:::d:3D3::1':'/ : a:::t:Ja: fbw - ro:s~,v~d ::ac"ut\ e'':.3 i C3\'J i Remaining capaci:v IS:=Vv'M D C'ermltted wrthdiawais i ave,age dav) ! ':::::mtia,:::t:::d amaU'lL te, ;JUr::h2se frorr <:::0 U n':\ , I ::YDliatlon DaLe o~ vv'acer use Dermic ''In::luoec :;,000.0ClCI ::ontia::ted te, [lur::I-,2se fo- :'aim b':ad :':::IUil'\' : . ,00G,QUel: :.:::,6::::':,:229' I 3~:; 77.. 711: :l,d90,CiOO[ , :;000,0001 !-\~; ='~~-:: ~ ~ :2 ~',: ('II D.S shownr 1:n,:: proj':::::t--=:d incrses--=: If' waL:--=:, o--=:lT,and !:' insignifi::an: 2; ':::Jm::Jar'2C LC til:: i''2lT,cKli:l'_ capacity, Likewiser tne additional s'2.w'2.r:::aiJacity that wouid je ,'2ouired 1'::1' til'2 r\JonT:~;:cJ" c'2.met--=:rv ir the future is minima! and car. easilv b-::: accommoda~.:,d b\ th~=i:\':; ~a=iiitie::;. Sewer Demand I l~ndU~ I Existing! P'roposedl Office/Crematonm I I Church I Generation Rate i Units 1:::5 GPD per emDlove~ 16 15 (:;PD Der seat ! 12D ITota! GD!' i :400 1600 !::""OOO :;anitary Sewer Facilities !Sewer Treatment Capacity ICommitted or alioc:ated capacity (fVJGDI iAvaiiable caDaeltv (MGDI 24 MGD 18,56 SOlid Waste Th--=: ['aim Beach County Solid Waste Authori:v has stated that adeouate caD3ci,::\ ':')~i:;:::= accommOGate tne:::ountvs municioaiiti'2.s througnout the 1 ['-II'::ar oianning p'2iioG. !i)rairiaae Diainage will a!so be reviewed in d'2.tail as Dart of the sit--=: pian approva: om':e:;5, ana fT.:.o' satisfy all reauirements or the city and iocal diair,age Dermittin~ authoriti,::,~ Wnet~er the DrDDOSed rezoninp ~1/ou/d De co/77catib/E witr tnC3 ::UT:?n:-- ane ,rue.!'': L5e 0/' adjacent and nearDI DroDerties, or lii/ouid affe::t the t]rOD:?rT\ iaiues l'."C' acip:-.-ent or nearbl DTOoerties, The use o~ tn~ 5ubj~ct DroD~rti~s \Nill no:: =Ilan,ge; the propc;s~d ~':::=onjn'g \Nil D~ cDmpaIID'.:' witn adja:~n~ and nsarby olOperti'2.s. -:-h,:: :XOp::JS'2C iand L!S':: ane: :::CJnlng ror tn,:: ::,arT's ::::',L prop--=:n:y is slmiiar to th~ currem Count\' ianC! us':' and :::oning o'2sigr,atior!s. Th,:: ,-o:::a, F"L:Ji :::ommercia: iand us--=: Ci:=5sifi:::atior is oroposc:d ro' bott"' tn~ :;am~; ':::iUD C1,:l th::, 1'~orth5~::J~ DropeiLY, 80th Drooerti'2.s would a!se' r.a\f:C .::nrnmer:::ia! :::oning c,=:;ig'latioils, witi' c P'==-I :::Olli'E reouested ro' Sam:; ,:::IUD and ':::-=: :::onrng rCJ" r\ioii:h5;:ar Ii'':: l\Jorth3;:ar =--:m--=:"C~n" limiT :::ommercial em:erCJr!':;e' :ol:stiwI':': em aooremriaE L,ansiti~)r,al ,5': Detvv':'::r') :'i': :l'Dr inL:-::")'X :::omme'-:ia :'a~' =:::IU[' te tn,:: rJoltr arle 'c:Slc::,ntiac.'ses ;:~ t:r:':' SCI~!t,: ,::;iV'::i t';,:: y,T,::asibiW, ,=::e r'\Jmbe:-: L'Jt\P, 09-0G2-ANE:X 09-[:01 Sam ':: ']Jb/NorthStar reJ2veiopment of a iarge existing cemetery, a proposed commercial zoning has a negligible pOi.:2ntial for negative impact on nearby residential properties in the future, The proposed commercial land use and zoning designation for the NorthStar cemetery will accommodate the plan to subsequently add a crematorium. It also reflect..s a commercial, rather than a public l!se of the property. It should also be noted that the commercia! zoning would accommodate the placement of a billboard on the cemetery property, pursuant to Florida Statutes and the 2.001 settlement agreeme nt between the City and two advertising corpoiations. The settlem'3nt allows for the placem'3nt of a set number of billboards at various locations along the 1-95 right-of-way, subject to, in part, a residential separation standard and all applicable siting standards of r=\orida Statutes. The subject property would allow for the citing of one of th'3 two r:::maining billboards allowed under the agreement, with minimal impacts on residential and other land uses. The reauested C-3 zoning for the NorthStar property will require a code amendment, which staff will propose and initiate to be timed with ultimate adoption of the subject request. The code amendment is necessary as the current C-3 regulations only allow a funeral home as a permitted use and funeral home with a crematorium as a conditional use. The amendment would establish a cemetery in conjunction with a funeral home as a permitted use in the (-3 zoning district. f. Whether the property is physically and economically developable under the existing zoning. The proposed reclaSSification/rezoning involves developed properties and is a necessary action in conjunction with an annexation. g. Whether the proposed rezoning is of" a scale which is reasonablv related to the needs of the neighborhood and the city as a whole. The requested land use amendment and rezoning is reasonably related to the needs of the neighborhood and the city as a whole (see above sections "e" and "f''). h. Whether there are adequate sites elsewhere in the city for the proposed user in districts where such use is already allowed. The proposed amendment is requested for the alr:::ady developed properties and in conjunction with an application for anne)(ation. No use changes are planned for either property. ,\/iASTER PLAN ANAL YS!S FOR SA'WS CU..BB When requesting to rezone property to a planned district, such as Planned Commercial Development (peD), the applicant is required to submit a Master Plan depicting the location of site improvements, proposed traffic patterns and site data. Since the existing Sam's Club is requesting PCD zoning, the applicant has submitted the requisite master plan. The master plan depicr..s the existing one-story, 134,100 square root Sam's Club buiiding situated in the soutnwest corner of the property, as well as a proposed Sam's membership 92S station and c:arwash facility in the northeast corn:::r of the property. t, "j ~ ;---, ~ ~'::..: ,.- ~.\~-, /C-) ~.- ~l'~1 =- - L) .- ..3n- ~! ,1::J .:) ..-::J --;-h~ pia, ci.::p! C'~: D3rkin~ or all SIC'::':; \:1-:":: =-j;~l=;'~~~\ v\o'[::r, :---,::: :3 ~'.:j -I' . ;....l".1':'" .--,.- i-' _ '~' L '_ ailS -I 0 r>:T, _ -=x!.;tino SafT'~ 5':"UCi:!.r-= .;it-= :]lOD05-=:; ,:,:::,::: :'ail~ing spac.:::;, TJeJ' - J!~Y" "-'1 -::!~:;i -)..- .1 ___21'" ~.., '::;::[1,"-' :~:Jd=- '=~2' ...- [~/,= ~2:~ ~':::\J:""" ~'-, , -- , - -~-' JrCJo:::r~v INO'JIC ::J~ tnrolJgr, fJUi ..:j .:: 0: ! 5-':: nc of S'C:ac"'-=31 Soui.::\/aid: and thr::,::::: " ,':;tl ':::=19'::, c::nt'::r cne south::m -::dJ'::::;- t:-:-= ::;1::-= J'~! \-.r~v'I..a : )~-i~ .-.-~);-.- -1 ,.':.--.,:ji.... ! '.-:?'~ IJ :-r J'~~ J~ .- 3-=:J=:-'~J~ =-'\~,1!_! :::".:.:J'--' "1:,'-' __ ';;l::' ;-i:::~ -l, ~~. ,_I i- i'--:::::~!,=,=,=', -.1'-- -:n~ sit~ 3nd ~/~~~i:lg and :JroJc.~S~G S-=~'J=~'_~'--::~;, acc::s:;. ,::3:1'=_ ." - :: .::.i:, 'f . ::_ - __,_I ,-,_ - --~"-':::J'- - ,_. ;'~ - Pianned ,=ommerciai ::)istiict :::9Jiatior::: e::3:::3Jii::;r s::tbaTS o::c :JuF.:::-c _ J" s:::ail=:::i comm::rcial =oning d!s:::licts. Th~ ~)(i5ting E':; lOCi souar'::: JUIIOII:; VJCiUIC ::;.:::::c::C al: ~): d!3trict :;~tbcd r.::quiremen:s; rron::: - 40' r~'Juir~j':::55 XJvioe::d, Sici-= -, :;0' :':::'OUii,::d/'"5' L olovio'::o, ard r'C:ar - 40' requi,::dl,:::S' DrJJi'J'::e. !-',::~ fo'" ::;.::tDa:::1 '"'::OJir:::r-,-I.::rl':::: 30:]II::aoi:: orDDos.::d gas aid carwasr faciiitv. tn'::::::I.]-::: S~'=5 ror:h .;:Y'~,::;a: :=;::tbe:::::I -eClu,allor:::: 7::1 stations, whi,ch would be:: met Wilh the pia: :=;ubmitt.::c; rror,~ - :::;' '"'::Clui'"-::o>~ pr;Jpc'sec:, :;:: 20' r.::quired /5::"5' & 130' prooos.::d, and -.::a'" - 20' -eCluire::o'=20' :J"C)\lid,::c.. 3'JIT':::s ar':: ~..:: 0:::3ign.::d in accord with the periph'::ial gr:::::nbelt :::guiations, \/vhicr, "equir'e c "Wii:T\UTI lC ;', iandscape greenbelt area around the ,::ntlre .;i;:~. bS this is G deveiooed sit.:: aDDroved u;'::::< F'alm Beach County zoning reguiatior:s, t::<:: sit.::, Including n!Jme:D!.:5 '"w':: DreS':::v3T'" ::asemens, complies with tn!s ::::ouirement, e;;C-=Dt rOI ar aDD:-O)~ima"::,=' ~ :IC :~l!T iong ::;,::;m u'~' along the south .;ide of the buildin~ abutting tli-:: c'::mete:l J,c)J.::It\, ::)IT:: XI t~,i~ sfTlal ~., ral!s 3nort o~ the PCD requirem.::n-.:, scaff will :~auire:: cl J,::r';'::i Dia:ltln~ ,~::'"J~m= accomoiishe::c when th.:: rOlmal sit~ pian is brou;Jht rorwarc ii th,:: TUIU"::: ~C. applCh'':: ~ :...,:::~ "' carwa3r, facilitv additio;" ;:., final cod,:: orov!3i:Jr JT not~ witni, cr':::: :;p::c;a: ~a:: scatlor '~gu;aL!J' 2ssocialed with Planned COnlnl::rcial D,::veioom:::nt dist,ic,::; :.::oui,e::; 925 :JJiT :sianc; 2ssociat~d canooies be iocaE:Ci a nwlimuiT Ci~ ::?DCi re.::~ ;'"~Jn' ail)' Dubl'- '"ig L,~ reauir:::ment wouid place the ru~iing op~ratiOi!S directly 11- Tmn: of th:: fr~ont ODe)1 ce en':: '::~:':;L ' Sam's Ciub buiiding and would d!spiace:: the:: .::stablished and mcst cDnl/.::nlenI ::,swm:::- Jan 3i::aff sugge:::ts that a code amendm.::nt Dr:: unci'::rLal:,eri 1.C accomll:JGat:o .. ::FO[lC:;'"F r.::au'::3ting PC[: zoning with e)(!sting impmv.::m.::ntsf whi:r ar::: ann':;>-:":c :n1.C '-,"- :::i,:\. AlilL" 230'::[T-":; of d,::velopment review will b:: a:::conlDiish,::d curine:: th:c :;iT':' 'Jld" ''C'VI:;V\ :Jlr,-.. associat.::d witr the orevioLlsl\' m.::ntionec' fUIUr.:: i m:xnvem':;i\'.' Reiative to th~ l\Jortr.Star C.::m.::t.::'I' 5'::I-Vl:::':5 of =L. U_C "'~ou~.;-.: fo:- .. _ :::onms, c r,-,ast.::r not r.::ouired a::; Dart of the r~zoning. The ap;Jii:::ant h2:; .;ugg.::.;ted th:c Do:;.;ioili1::\ c{ TIOdiTVi'I' the 3ite a~ .;om.:: point in th,: rutur':: ID ac:::ommodat::: c:: :::1"'::ITiatori:JrT:. Wn'::'l" tli:: aODli:::am i::ady te, bring rorvvard such a pmposal. ';i::aff wil' initiat,:, Ill'" -:':'C::5';0:\ :;it::: ;::liar "evl'::\1\ :lIDC":?: CONCU1SEOJ\!S I RECOM JIIfi EN D.!,TEO !\S The r:::que5'L is COr:5!3t~nt witn tne obj:::cti\!e: JT tn-= ell) .; anne);atiClI' plD9;-am ana re!~'vair Doiici.::s in th.:: Compreh::nsiv,: ?;an. =urth::rmor.::, iI wil' b'::il,::ri: tn,,=, 3c{s economy wit:lQ~; ci::ating additiorlal impao.:s on inrr2strucrur'::: trlat :::anrl:1t j:c aCCOrrlmojaI:::C: witnlli '::):!Si:!rIC caCiacitie3, and without g:::n.::rating am n'::93tive impacts UOOi adja::..::n~ 0- r~-=aiD\ 0108::111":: Th~r,::for'.::, 3taF recommends tha,:: tn:: subject -=::JU~::;':: D2 aDOIO,'ee. i.IT D, =rl!V]::NT:: \L';;'Jl1flrflO'.: ,HJ\?EDWv'P\ pr:>.Cil~ :-=:'::;'.'::,am~ :Iub Pi: 1\'I~m[Jriol\UJM' OG_[.I~::2' --11',[ ',~'U!,-pnr")"I;l.)II,', S,AM~S CLUB AND NORTHSTAR PROPERT~ES EXHIBIT ",A" !LO)CAT~ON MAP -'.'-' I i )'\ <'~ I I Fum HILl'DP."... . ,-not--i,n-cit-y;nJIrlU I -------'-~---II , , I I I I 1. 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Q E Q. t- o;. $; UJ if.~ f ~.~~ wO Ii .;- ,::l; 0 N D... ~ 0 :r:1'J ~~b: ll:J...O 0) z z tv ~ 8 -;9 ~,~ 5~~ ~ c, '- - OJ ~.€ fi ~ q C\ ;::.c:: (t ~.~~ Z(;j::: .m _ VJ ~ E ,., ~ .. -~ ID '0 ~ ->: 11) CD ~5: O...l. co 0 ~ , '0-;: ~o, m_ iDD: - D ::J ,- 0:0 ED ::J _0.. ~ .<[ 5~ III II> UJ Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Community Alliance group. Carisse Lejeune, Assistant to the City Manager, added it was the first quarterly report after approval of the recommendations of the Green Task Force by the City Commission. The report was a status update on summary projects and initiatives that were either completed or underway and in the planning stage. Ms. Lejeune requested a policy decision by the Commission for the Affordable Housing Initiative on the use of WaterWise landscaping materials and irrigation design in housing projects for water conservation measures. She asked that the measure be included as one of the approved recommendations of Green Task Force. Mr. Bressner pointed out the Land Development Regulations would need to be amended with a Code change and public hearings rather than an administrative decision. There was consensus that the issue be returned to the Commission for consideration. Motion Commissioner Ross moved to approve Item VI.D. Commissioner Hay seconded the motion. The motion passed unanimously. Mayor Taylor requested an update on the boundless playground project. Wally Majors, Director of Recreation and Parks, advised bids had been sent out and were due by the end of January. Hopefully a contract could be awarded in February with construction commencing in April with project completion in a year or less. Returning to the Item VI.B.1., Mayor Taylor questioned why one of the members on the committee that selected the golf instructor was an employee from Delray Beach. Mr. Majors responded the gentleman had an extensive background in tennis with a similar tennis center and contractual agreements needed to operate the facility. He brought an added level of expertise to the panel. VII. CODE COMPUANCE .. LEGAL SETTLEMENTS: None VIII. PUBUC 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 Planning Agency and City Commission. Attorney Cherof administered an oath to all those intending to testify on any quasi-judicial proceedings before the Commission and gave a brief overview of the procedure to be followed. A. Project: Agent: Sam's Club/Northstar (ANEX 09-001) Bonnie Miskel and Scott Backman 10 Meeting Minutes Regular City Commission Boynton Beach, FL Owner: January 20, 2009 Location: Description: B. Project: Agent: Owner: Location: Description: Walmart Stores #8140/Northstar Cemetery Services of Florida, LLC West of North Seacrest Blvd, South of Hypoluxo Rd. 7233 Sea crest Blvd and 3691 Seacrest Blvd. Request to annex the properties. (Sam ~ Club -- j. Reading Proposed Ordinance No. 09-003) (Northstar - j. Reading Proposed Ordinance No. 09-004) Sam's Club/Northstar (LUAR 09-002) Bonnie Miskel and Scott Backman Walmart Stores #8140/Northstar Cemetery Services of Florida, LLC West of North Seacrest Blvd., South of Hypoluxo Road, 7233 Seacrest Blvd. and 3691 Seacrest Blvd. Request to amend the Comprehensive Plan Future Land Use Map classification on ::t:41.49 acres of land from Commercial High (CHIS) and Institutional (Palm Beach County) to Local Retail Commercial (LRC).(Sam~ Club -- j. Reading Proposed Ordinance No. 09-005) (Northstar - 1st Reading Proposed Ordinance No. 09-006) Request to rezone from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. (Sam's Club -- jst Reading Proposed Ordinance No. 09-007) (Northstar -1<< Reading Proposed Ordinance No. 09-008) Hanna Matras, Senior Planner addressed the annexation, land use amendment and rezoning for both Items VIII. A and B. The request covered two properties; Sam's Club and Northstar Cemetery. It included a total of 41.49 acres. She reviewed the current zoning designations and the request to change to Local Retail Commercial. Sam's Club would be Planned Commercial Development zoning and Northstar would be C-3, Community Commercial. There would be no current changes to the existing uses. In the future, Sam's Club would be adding a fueling facility and Northstar would be adding a crematorium. Staff recommended approval of the annexation, land use amendment and rezoning. The requests met all the necessary criteria for approval as outlined in the staff report. Scott Backman, legal counsel for the applicants, commended staff for their cooperation. He was present to answer any questions. Attorney Cherof pointed out the requests would return to the Commission after transmission for approval by the Department of Community Affairs. A separate annexation agreement would be brought before the Commission also. Any conditions of approval would be included in the annexation agreement. Mayor Taylor opened the issue for public hearing or comment. No one coming forward, Mayor Taylor closed the public hearing. 11 Meeting Minutes Regular City Commission Boynton Beach, Fl January 20, 2009 Attorney Cherof read Proposed Ordinance No. 09-003 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-003. Commissioner Weiland seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-004 by title only on first reading. Motion Vice Mayor Rodriguez moved to approve Proposed Ordinance No. 09-004. Commissioner Hay seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-005 by title only on first reading. Motion Commissioner Weiland moved to approve Proposed Ordinance No. 09-005. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-006 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-006. Commissioner Ross seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-007 by title only on first reading. 12 XII. - LEGAL DEVELOPMENT ITEM A.3 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office 0 A ril 21, 2009 0 Ma 5,2009 0 Ma 19,2009 IZI June 2, 2009 0 June 16, 2009 0 Jul 7,2009 0 Jul 21,2009 Jul 0 Au ust 4, 2009 Jul 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda IZI Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission on January 20, 2009 approved this item (including First Reading of the Ordinance) for transmittal to the Department of Community Affairs (DCA). The State's review is completed and the ordinance has been prepared for adoption. For further details pertaining to this request, see attached Department Memorandum No. 08-104. EXPLANATION: PROJECT: AGENT: OWNERS: LOCATION: DESCRIPTION: Sam's Club (LUAR 09-002) Bonnie Miskel and Scott Backman Walrnart Stores #8140 / N orthstar Cemetery Services of Florida, LLC West of North Seacrest Boulevard, South ofHypoluxo Road, 7233 Seacrest Boulevard and 3691 Seacrest Boulevard Request to amend the Comprehensive Plan Future Land Use Map classification on :t41.49 acres ofland from Commercial High (CH / 5) and Institutional (Palm Beach County) to Local Retail Commercial (LRC). PROGRAM IMPACT: N/A FISCAL IMPACT: ALTERNATIVES: ~ lty Manager's Si@ature Develop Assistant to City Manager ~ /1 , (J --J Planning and Zon' lrector City Attorney / Finance S:\P]anning\SHAREDlWP\PROJEC S\Sams Club PB MemoriallLUAR 09-002\Agenda Item Request Sam's Club Amend LUAR 09-00] 6-2-09.doc S:\BULLETIN\FORMS\AGENDA lTEM REQUEST FORM.DOC 20 21 22 23 24 25 26 27 28 '10 ,L. _, 30 I I ! ~ I 1.' ORDINANCE NO. 09-L'(5 2 3 4 5 6 7 8 9 10 11 12 13 14 15 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING ORDINANCE 89-38 BY AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN FOR A PARCEL OWNED BY W ALMART STORES #8140 AND LOCATED AT 7233 SEACREST BOULEVARD; CHANGING THE LAND USE DESIGNATION FROM COMMERCIAL HIGH WITH A MAXIMUM 5 DWELLING UNITS PER ACRE (CH/5)(P ALM BEACH COUNTY) TO LOCAL RET AIL COMMERCIAL; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE. 16 WHEREAS, the City Commission of the City of Boynton Beach, Florida has adopted 17 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 WHEREAS, the procedure for amendment of a Future Land Use Element of a Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; and WHEREAS, after two (2) public hearings the City Commission acting in its dual capacity as Local Planning Agency and City Commission finds that the amendment hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it in the best interest of the inhabitants of said City to amend the aforesaid Element of the Comprehensive Plan as provided. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1: The foregoing \l/HEREi\S clauses arc true and correct and incorporated herein by this reference. s:\C A\OrdinanceS\Plannin~Land Use\Sams Club doc - J- 11 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 at 7233 Seacrest 4 Boulevard changing the land use designation from Commercial High with a maximum 5 5 dwelling units per acre (CHl5) (Palm Beach County) to Local Retail Commercial: 6 7 See legal description attached hereto as Exhibit "A" 8 9 10 Subject to easements, restrictions, reservations, covenants and rights- 11 of-way of record. 12 13 14 Section 3: That any maps adopted in accordance with the Future Land Use Element of the 15 Future Land Use Plan shall be amended accordingly. 16 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 1 7 Section 5: Should any section or provision of this Ordinance or any portion thereof be 18 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 19 remainder of this Ordinance. 20 Section 6: The effective date of this plan amendment shall be the date a final order is 21 issued by the Department of Community Affairs finding the amendment to be in compliance in 22 accordance with Chapter 163.3184, F.S.; or the date a final order is issued by the Administration 23 Commission finding the amendment to be in compliance in accordance with Section 163.3184, 24 F.S. 25 FIRST READING this ~ day of JCLnUfU'j--' 2009. S:\CA\OrdinanceSJ'lanning.Land Use\Sams Club,doc -2- 1 SECOND, FINAL READING and PASSAGE thL<; day of -':1 tlJ'-I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ATTEST: 19 20 21 Janet M. Prainito, CMC 22 City Clerk 23 24 25 (Corporate Seal) 26 CITY OF BOYNTON BEACH. FLORIDA Mayor - Jerry Taylor Vice Mayor - Jose Rodriguez Commissioner - Ronald Weiland Commissioner - Woodrow L. Hay Commissioner - Marlene Ross II S:ICA IOrdinances\Planning\Land Use\Sams Club. doc LEGAL DESCRIPTION OF PARCELl 7233 SEA CREST BOULEVARD PARCEL CONTROL NUMBER 00-43-45-09-23-000-0010 A PARCEL OF LAND LYING IN THE NORTHWEST QUARTER (NWl/4) OF SECTION 9, TOWNSHIP 45 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, AND KNOWN AS BEING PARCEL NO. I OF HY-CREST CENTER, AS RECORDED IN PLAT BOOK 64, PAGE 177-178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA AND BEING FURTHER BOUNDED AND DESCRIBED AS FOLLOWS: COMMENCING AT A BRASS DISK FOUND AT THE INTERSECTION OF THE CENTERLINES OF HYPOLUXO ROAD (WIDTH V ARIES) AND SEACREST BOULEVARD (80 FEET WIDE) AND BEING THE NORTHEAST CORNER OF SAID NORTHWEST QUARTER OF SECTION 9; THENCE SOUTH 02029' 14" WEST ALONG THE CENTERLINE OF SEACREST BOULEV ARD AND THE EASTERLY LINE OF THE NORTHWEST QUARTER OF SECTION 9, 696.58 FEET TO A POINT; THENCE NORTH 87030'46" WEST, 40.00 FEET TO THE WESTERLY RIGHT-OF-WAY OF SEACREST BOULEVARD AND BEING THE PRINCIPAL PLACE OF BEGINNING OF THE PREMISES HEREIN DESCRIBED; THENCE SOUTH 02029'14" WEST ALONG THE WESTERLY RIGHT-OF-WAY OF SEA CREST BOULEVARD, 522.2 I FEET TO A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935 FOUND (0.07 FEET NORTH AND 0.19 FEET EAST) AT THE NORTHEASTERLY CORNER OF LAND CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC (PARCEL CONTROL NUMBER 00-43-45-09-05-001-0020 & 00-43-45-09-00-000-3630) BY DEED DATED DECEMBER 28, 2004 AND RECORDED IN O.R. BOOK 17943, PAGE 691 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE NORTH 88055' 16" WEST ALONG A NORTHERLY LINE OF LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 545.43 FEET TO A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935) FOUND; THENCE SOUTH 03027' 44" WEST ALONG A WESTERLY LINE LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 160.14 FEET TO A P.K. NAIL & WASHER FOUND IN ASPHALT PAVEMENT; THENCE NORTH 88055' 16" WEST CONTINUING ALONG A NORTHERLY LINE OF LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 344.35 FEET TO A 5/8" IRON PIN CAPPED #3935 FOUND AND DISTURBED ON THE EASTERLY RIGHT-OF-WAY OF INTERSTATE HIGHWAY NUMBER 95 (1-95); THENCE NORTH 01001' 59" EAST ALONG THE EASTERLY RIGHT-OF-WAY OF INTERSTATE HIGHWAY NUMBER 95 (1-95), A DISTANCE OF 180.00 FEET; THENCE NORTH 36002' 54" EAST ALONG THE EASTERLY RIGHT-OF-WAY OF INTERSTATE HIGHWAY NUMBER 95 (1-95), 143.16 FEET TO A POINT; THENCE NORTH 10038' 03" EAST ALONG THE EASTERLY RIGHT-OF-WAY OF INTERSTATE HIGHWA Y NUMBER 95 (1-95),587.24 FEET; \ \ If t-Xlt liS I T /l THENCE NORTH 070'25' 24" EAST /\LONG THE EASTERL)' RIGHT-OF-\I,'.-\ Y OF INTER5TA TE HIGHWAY NUMBER 95 (I-95), 7.25 fEET TO A 5/8" IRON PIN CAPPED 43935 FOlTND AND DISTURBED AT THE SOUTHWESTERLY CORNER OF LAND CONVEYED TO KRISHNA REALTY, INC. (PARCEL CONTROL NUMBER 00-43-45-09-23-000-0022) BY DEED DATED FEBRUARY 12,2000 AND RECORDED IN OK BOOK 11607, PAGE 332 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA: THENCE SOUTH 87030' 46" EAST ALONG THE SOUTHERLY LINE OF LAND SO CONVEYED TO KRISHNA REALTY. INC., 342.66 FEET TO A 'i" IRON PIN FOUND (0.06 FEET NORTH AND 0.37 FEET WEST); THENCE NORTH 02029' ]4" EAST ALONG THE EASTERLY LINE OF LAND SO CONVEYED TO KRISHNA REALTY, INC., ] 52.37 FEET TO A POfNT AT THE SOUTHWESTERLY CORNER OF LAND CONVEYED TO TACO BELL OF AMERICA, INC. (PARCEL CONTROL NUMBER 00-43-45-09-23-000-0030) BY DEED DATED DECEMBER 28, 1999 AND RECORDED IN O.R. BOOK] ]529, PAGE 866 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA; THENCE SOUTH 870'30' 46" EAST ALONG THE SOUTHERLY LINE OF LAND SO CONVEYED TO TACO BELL OF AMERICA, INC., ]87.2] FEET TO A'S." ]RON PIN FOUND (012 FEET SOUTH AND OJ3 FEET WEST); THENCE NORTH 020'29' 14" EAST ALONG THE EASTERLY LINE OF LAND 50 CONVEYED TO TACO BELL OF AMERICA, INC., 301.75 FEET TO A POINT ON THE SOUTHERL Y RlGHT-OF-W A Y OF AFORESAID HYPOLUXO ROAD; THENCE SOUTH 88053' ]6" EAST ALONG THE SOUTHERLY R]GHT-OF-WA Y OF HYPOLUXO ROAD, 54.00 FEET TO A POINT AT THE NORTHWESTERLY CORNER OF LAND CONVEYED TO MOBIL OIL CORPORATION (PARCEL NO.6) (PARCEL CONTROL NUMBER 00- 43-45-09-00-000-3070) BY DEED DATED APRIL 03, 1972 AND RECORDED IN O.R. BOOK ] 997. PAGE 176 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA: THENCE SOUTH 02029' 14" WEST ALONG THE WESTERLY LINE OF LAND SO CONVEYED TO MOBIL OIL CORPORATION, ]37.00 FEET TO A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935) FOUND (O.OJ FEET SOUTH AND 0.]6 FEET WEST) AT THE NORTHWESTERLY CORNER OF LAND CONVEYED TO MICHEL p, BARBERIS (PARCEL CONTROL NUMBER 00-43-45-09-23-000-0040) BY DEED DATED APRIL 20, 2004 AND RECORDED IN O.R. BOOK ]6830, PAGE 129] OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE SOUTH 1103] '09 WEST ALONG A WESTERLY LINE OF LAND SO CONVEYED TO MICHEL P. BARBERIS, 60.75 FEET TO A POINT: THENCE SOUTH 02029' ]4" WEST ALONG A WESTERLY LINE OF LAND SO CONVEYED TO MICHEL P. BARBERIS, 142.00 FEET TO A POINT; THENCE SOUTH 87030'46" EAST THE SOUTHERLY LINE OF LAND SO CONVEYED TO MICHEL P. BARBERIS, ]47.50 FEET TO THE WESTERLY LINE OF TRACT "A" USED FOR RlGHT-OF-WA Y OF SEACREST BOULEV ARD OF SAID HY-CREST CENTER: THENCE SOUTH 02029' 14" WEST ALONG THE RIGHT-OF-WAY OF SEACREST BOULEVARD, 40.00 FEET TO A P.K. NAIL & WASHER FOUND IN ASPHALT PAVEMENT (0. ] 0 FEET NORTH, 0.22 FEET WEST) AND BEING THE NORTHEASTERLY CORNER OF LAND CONVEYED TO WAL-MART STORES, INC. (PARCEL 5) (PARCEL CONTROL NUMBER 00-43-45- 09-23-000-0050) BY DEED DATED JANUARY 24, 1989 AND RECORDED IN O.R. BOOK 5945, PAGE 1460 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE NORTH 87030'46" WEST ALONG THE NORTHERLY LINE OF LAND SO CONVEYED TO WAL-MART STORES, INC. (PARCEL 5), 166.00 FEET TO A P.K. NAIL SET IN ASPHALT PAVEMENT; THENCE SOUTH 02029' 14" WEST ALONG THE WESTERLY LINE OF LAND SO CONVEYED TO WAL-MART STORES, INC. (PARCEL 5), 260.00 FEET TO A 5/8"X30" IRON PIN CAPPED (RIVERS TONE CO DUDLEY LS6527) SET; THENCE SOUTH 87030'46" EAST ALONG THE SOUTHERLY OF LAND SO CONVEYED TO WAL-MART STORES, INC. (PARCEL 5), PASSING THROUGH A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935) FOUND (0.07 FEET SOUTH AND 0.12 FEET WEST) AT 166,00 FEET, A DISTANCE OF 178.00 FEET TO THE PRINCIPAL PLACE OF BEGINNING AND CONTAINING 14.7961 ACRES OF LAND AS SURVEYED AND DESCRIBED BY EDWARD B. DUDLEY, L.S. NO. 6527 OF THE RIVERSTONE COMPANY IN OCTOBER OF 2008, BE THE SAME MORE OR LESS, BUT SUBJECT TO ALL LEGAL HIGHWAYS, EASEMENTS AND RESTRICTIONS. All 5/8"X30" IRON PIN SET AND CAPPED (RIVERSTONE CO DUDLEY LS6527) DEED OF REFERENCE LAND CONVEYED TO WAL-MART STORES, INC. BY DEED DATED JANUARY 24, 1989 AND RECORDED IN OFFICIAL BOOK 5945, PAGE 1460 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; BASIS OF BEARINGS: THE CENTERLINE OF SEA CREST BOULEVARD AS SOUTH 02029'14" WEST AS RECORDED IN HY-CREST CENTER, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 64, PAGE 177-178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAM'S CLUB FUELING STATION SERVICE PUMPS PARCEL (aka PARCEL 5) LEGAL DESCRIPTION OF AREA OF INTEREST A parcel of land lying in the Northwest Quarter CNW 1/'4) of Section 9, Township 45 South, Range 43 East, Palm Beach County, Florida, and known as being Parcel No, 5 of Hy-Crest Center, as recorded in Plat Book 64, Page 177-178 of the Public Records of Palm Beach County. Florid, and being further bounded and described as follows: COMMENCING at a brass disk found at the intersection of the centerlines of Hypoluxo Road (width varies) and Seacrest Boulevard (80 feet wide) and being the Northeast comer of said Northwest Quarter of said Section 9; Thence South 020 29' 14" West, along the centerline of Seacrest Boulevard and the east line of the Northwest Quarter of Section 9, a distance of 696.58 feet to a point; Thence North 870 30' 46" West, a distance of 52.00 feet to a permanent reference point (5/8" iron pin capped #3935) found on the westerly line of Tract "A" used for right-of-way of Seacrest Boulevard and being the Principal PLACE OF BEGINNING of the premises herein described; Thence continue North 870 30' 46" West, along a Northerly line ofland conveyed to Wal-Mart Stores, Inc. (Parcel No.1) (Parcel Control Number 00-43-45-09-000-0010) by deed dated January 24, 1989 and recorded in O.R.B. 5945, Page 1460 of the Public Records of Palm Beach County, Florida, a distance of 166.00 feet to a 5/8" x 30" iron pin capped (Riverstone Co. Dudley LS6527) set; Thence North 020 29' 14" East, along a easterly line of land so conveyed to Wal-Mart Stores. Inc. (Parcel No.1) a distance of260.00 feet to a P.K. nail set; Thence South 870 30' 46" East along a Southerly line of land so conveyed to Wal-Mart Stores, Inc. (Parcel No.1), a distance of 166.00 feet to a P.K. nail and washer found in asphalt pavement and being the Westerly right-of-way line of Seacrest Boulevard; Thence South 020 29' 14" West along the Westerly right-of-way line of said Seacrest Boulevard. a distance of 260.00 feet to the Principal PLACE OF BEGINNING, and containing 0.991 acres of land as surveyed and described by Edward B. Dudley, L.S, No. 6527 of the Riverstone Company in October of 2008, be the same more or less, but subject to all leg al highways. easements and restrictions. Note: All 5/8" x 30" iron pins set and capped (Riverstone Co Dudley LS6527). TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: DEVELOPMENT DEPARTMENT PLANNING & ZONING DIVISION MEMORANDUM NO. PZ 08 - 104 Chair and Members Planning and Development Board Hanna Matras Senior Planner /1 I (/ lvlichael W. RUm~fLJ~. -'- Director of p1lanning and Zoning December 1, 2008 Sam's Club/NorthStar/ANNEX 09-001-LUAR 09-002 To annex the two properties, and to amend the Future Land Use designation on 41.69 acres from Palm Beach County's Commercial High with a maximum 5 dwelling units per acre (CH/S) and Institutional and Public Facilities (INST) to Local Retail Commercial (LRC), and rezone from Palm Beach County's Commercial General (CG) and Residential Multifamlly (RM) to Planned Commercial Development (PCD) and C-3 Community Commercial. Property Owners: Applicant/ Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: PROJECT DESCRIPTION Walmart Stores #8140 and NorthStar Cemetery Services of FL, LLC Bonnie Miskel and Scott Backman 7233 Seacrest Boulevard/3691 Sea crest Boulevard (Exhibit "A") 15.80/25.89 acres, a total of 41.69 acres Sam's Club: Palm Beach County's Commercial High with a maximum 5 dwelling units per acre (CH/S) NorthStar: Institutional and Public Facilities (INST) Sam's Club: Palm Beach County's Commercial General (CG) NorthStar: Residential Multifamily (RM) Local Retail Commercial (both properti:::s) Sam's Club: Planned Commercial Development (PCD) NorthStar: C-3 Community Commercial No chanae3 to current uses .:; _ f~ U I~'!!Y=' '::-,an-t 's :::,J:J'''~ =':-L,l\:::'; .,-). ...)-:a ~~ ,L>.j~acent U:;es: i~ o:tr, : ::'JevelODec :onirn::rciai JrO:J,::rtie::: I: Jil:'ICO-PO-2;:e::C ;:: aim B::ClCr: ':::ount, , jesigr,atec ='--1 '~ ::ne; ::","1:-':: _.' ",,' So utI; : , - ",';cnr-O:-\l'iCl\ ':JI u>>:' F Undev,::loiY::C parce::l clesigr,ai:ec HiJ- =':::;Io::r-,,:: :'HDP cnc ='Cl"'i-::C IVlu :::amii\ ;::'C::;lo.::n::ia P-.:" IJwnnom'=,~ ~I n:-. Poin:: \/il;25 CcnOCi ciassif,::e ~iJ: ~,::r-, P::sid::lltial :HDF' j and cone::d 1\1uIL-rafTil\ P,:::::;[d.=n-.:ia' iP-:: ca:;t: P.ign::-of-wa\ of 3eaue:::;t Bour.::v'Cl'd., ra:1:rle'" e2st singiE:-farll hom-::~ ! Sar '::::2;tie sUDdivlsion Ir: uninco"'po,ated Faim 5'::3[' ::'~)Un'::\, O'::Si;)i,ai:,::.:j Ivj.::dium [Ier.sitv Pesidemia: i 1\1;::-5: " zonec F~esid,=mia: lv')ultifamih.Tr\1:; "Co th.:: ,lo:1:he2:;: oev.::ioDed and "acant comm.::rcia! :JrOD.:::-r.:i-::::: Lan-.::-!"", aesignatec: and zonec ':::l-::::omn''::I'cia West: Pjgn:-of-wav or Imer;t:au: I -~15. =XECUTIVE SfUM'Io1ARY Staff recommends approval of the reque.;tec ann,=);ation, land l2se amendment and re:::oninc; ~(I' the following reasons: 1. The request is consistent with tile anne>;ation and other relevant objectives and poilCle5 of the City,ls Comprehensive Pian. ., The proposed amendment will benefit tile City by contributing Ie: tn~ dlv.::rsification 0' i- economy and its ~ax base. 3. The proposed amendment wouid not cr~~ate additional impacts or lnfi-astructur~ tha~ cannot be accommodated within ::)(isting capacities, or generale any ne::gativ'c' Inlpae:::: upon adjac:::nt 01' nearby proDerties. PROJECT ANAL Y5!5 The two properties which are the subje,e:t of this iand us'::' amendmem LOLa' 41.09 deie, therefore, the proposed land use change qualifies as a large-.;caie am.::ndment Dwsuan, Chapter 163 F.S. Following local board r:::view and City =ommission DUDii::: n-=aring, 2 ",3'";1: s,cale" amendm:::nt is transmitted to the Florida Depan:m:::nt of=ommuniI\ Affai:s for' 'evi'::\1\ , compliance with the stater regional and local comprehensive pians prior tc adoption. Foliowin, the review period of approximately 6el dayrs, DCD, provides the:: Citv with c reDDI-:: 0" 'T'.c:: findings in an "Objections, Recommendations and=omm:::ni:c (()RC: F'::[JO';:'". '=It\ ~h':::I:-'. 60 day; 1:0 either (1) adopt the amelldm:::nT. as tran;mitted, \;2: aOOD', the amendment WiI changes in r:::SDon;e to the OR.e report Dt I'::;) determine not tc' aoopt tn,:: am.::nomem inform DC:,~ of that d~cjsjori. ,4ccordjn,? ICl :=loriGc Sta'[ut~s '=haDt~~ 163, Iclro~-.s'=Cl! amendm'::llts iTiav only be adopLed during tWC am.::noment=vcl:::s ::.a::rca!,=rl:Ja-'-::-J: amorJo'mon- r-;:JrIUo-+- i:- -, Da:-t 0" t:-I'- " '1 r-'-j'lnr -'rr\Or'I.:J-IT\On'~ 1'-1'" tn:: -_!r)(I~ -_O\I::""'lu';a~,' "I.ce,' ~) ~,~ ~I..-i ~;::Jl ,....' c., ''- I _. __ I.......~. Cl, _ ; _ '--_ " L. : _ ~ _ _ ;....! _ u File Number: LUAR 09-002-ANEX 09-001 Sam's C1ub/NorthStar This proposed amendment is being reviewed for transmittal to the Florida Department of Community Affairs (DCA). After transmittal and DCA review, the proposed amendment will be scheduled for adoption, tentatively in May 2009. a. /ltlhether 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 sha!l also recommend limitations or requirements; which would have to be imposed on subsequent development of the propertYI in order to comply with policies contained in the comprehensive pian. The proposed rezoning is requested for developed properties and in conjunction with the application for annexation. The request is consistent with the City's annexation program as described in the following objective and policies in the Comprehensive Plan: Objective 1.15 Policy 1.15.1 Policy 1.15.2 Policy 1.15.3 The City wilf continue to expand through annexation of enclaves, pockets and other contiguous properties. The City shall continue to promote the orderly anne;.:ation of lands consistent with Chapter 171; Florida Statutes; and the Palm Beach County Annexation Policy. The City shall utilize four methods of annexation: 1. Voluntary annexation; 2. Annexation by interlocal agreement with Palm Beach County; 3. Compliance with pre-annexation water service agreements from the City; and 4. Referendum. The City shall require every property being annexed into the City to concurrently apply for land use amendment and rezoning to c^"ie Citys adopted land use classification and zoning district. II The request is also consistent with Objective 1.17: Objective 1.17 The City shal! pursue economic development opportunities to support it competitive and dilrersified economy. Sam's Club will contribute to the diversification of the City's economy and the City's fiscal profile, now overly dependent on the residential seaor for its tax revenues. 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 OT spec/al privilege to an individual property owner as contrasted with the protection of the public welfare. The propos:::d rezoning is requested for developed properties and in conjunction with the application for annexation. The uses of both properties have been long established under the -i ! 2 ;\j _i r---: ::)..:; '-, i..,~' ::'-L,IJ=) ~a'n: :=: ULJ .:)"L3i- F'difTI SiC:dCh _C)IJ ~1l:iV=r :YOD'::iL\ . s land L!~~ 2nj :=CI[-': 'j':::::;1 ;c::J~),-:: !\J -"-:J'-lJ:~-=- '"! -. ::1"- -!Id i,["-l'" 11if72C'7:?r cfla,'7ged or ch3n9/'7s~ c :~'13;',=~ ~ . 2:-:J;..']05=IC:' ~-=..--'::'1:.:.7:: :J=I~;',:'-.:::J~l,'-::I t ne:: proposed amendm.::nt !S "''::OUe::;I'':O I, UI-ICCI'J;" \;VI".:;- 3n aJDii,c3r::c): 'Jr ann::, 2:tIJr, .::Y!sting F'alm Beach County land l'se desi~lI-,atlcm 211I=: 20nlnC TIL!st b,,: ,ci-'clrlCleC: T~ t:-'c=i'::\3 ' L!s<:: designatiorl and zoning distric:::. c. /.V'7eth2," the prOp052d US2 Ivouic C-:' c,Jn7:JatilJi2 11Iitr: utiiitl other pubiic ,;cacii/ti2s. 3i :SC'3;r-r;.: '~:'3L~i!;'~cn '5. As stated, the proposed land use:: amenam.::nt do'::s not .::ntail changes tc:c~rr'3nc 'Js:: Of e", subject Droperties. The addition of an acc.::ssory fu.::liing facility !,;cuiT.::ntiy planned fo, -:", San':'s Club (see the rVI2ster Plan review in last s'::ction of this :'::DOrt;; 2 ::a,Vv'2S:l nia\ ::1: added later. The NorthSl:ar Cemetery S.::n/ices 'S pianning to add a cren-,ato,ium sOITl::time ir _ future. Both planned additions I-epresent minimal impact upon municiDal servic':::::: 2S d.::scribe= below. Traffic The refueling faciiity will be an ancillary use fo'" the Sam's (]UD and thl's the'-e will be c ;2;-g proportion of shar:::d trips between the two. The facility wili be availabi'2 exclusivei\' -co the [iut>: members and will require a m:::mber;hip ::ard for pump activation. The 'Tiel c:-raract:::riS-C1:: arlalysis done for similar Drojects indicate the int:::mai trip capture of ov.:::' 500,c,. Likewi;e, the future addition of the crematorium to the NorthStar's c::m.::terv wili not have: significant impact on the surrounding roadwav.3. At the time of the site plan application for~ th~ respediv~ additions, the :on ::urren,:y traiTl,_ impact analysis or statem.::nt will be provided and will be r::,viewed by tne=oun'=) re' cons!stency with the Pal Beach County Traffic P::,rformance Standan:!s ordir,onc'C' Potable Water and Sewer The City' provid:::s both water and s.::wer s':;ivices to the San's Club proD'=8'. -~e addilion c/ = fuelling station will not have a significant effect Oil the site's cwei-al: water demand and, sin__ Sam's Club carwash faciiities utilize ,-.:,cvcl-::d \lvat.::r. a ::ar\lv'2sh faciiitv WOUld ai.;o have: negiigible impact. Upon annexation, the City will provide wat.::r lD Ine l\iortr.Sta:' cem::l:e!\. DU~ due IC the n.::.::c and the cost of, the extensive on-.;ite improvem':::nts, NorthSta,:; cOllnectior to the Citv's sewe: svstem will be Do;woned. IVloreove" the facilitv wil! continue to ~s:: we:: I I vv-at.::r hr irTigaticy DUrDOSes. Water Demand -'---,---'- - I Land Use ::)(E stin g/ Mio posed I Office,! ere ma to:- i m !=nur:h - r:-_u_- IGeneration Rate I Unit~ iT ffi:a[ GD!D I II:; ,--::pr) nCH--- on'1nln,'~ 1::; ;__' ......., ~ "-'~' ~llll-.llUY ~~ \.., lllr\n ['lULl ! s:;p[' C:Ci' 320: I12C looe j : :L.ODJlD r=ile Number: LUAR 09-002-ANEX 09-001 Sam's Club/NorthStar The future addition of a crematorium will have a marginal impact, accounted for in the above table. The generation rates for office and church uses are applied in demand calculations for the existing funeral home and chapel buildings, Potable Water Facilities Water Plant Capacity' (peak day) I 27 ,000,000 Committed capacity (actual flow + reserved capacity, Deak day 23 ,622,289 Remaining capacity 3,377,711 SFWMO permitted withdrawals (average day) 21,490,000 Contracted amount to purcr,ase from County 5,000,000 Expiration date of water use permit August 14, 2010 "'lncludes 5,000,000 contracted to purchase for Palm Beach County As shown, the projected increase in water demand is insignificant as compared to the remaining capacity. Likewise, the additional sewer capacity that would be required for the NorthStar cemetery in the future is minimal and can easily be accommodated by the City's facilities. Sewer Demand Land Use Generation Rate Units Total GDP Existing I Proposed OfficejCrematorim 25 GPD per employee 16 400 Church 5 GPO per seat 1120 600 1,000 Sanitary Sewer Facilities Sewer Treatment Capacity 24 MGD Committed or allocated capacity (III\GO) 1856 Available capacity (MGO) 2.72 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. !!)raiUlaoe Drainage will also be reviewed in detail as part of the site plan approval process, and must satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties/ or would affect the property' values of adjacent or nearby properties. The use of the subject properties will not change; the proposed rezoning will be compatible with adjacent and nearby properties. The proposed land use and zoning for the Sam's Club property is similar to the current County land use and zoning designations. Th<:: Local Retail Commercial land use classification is proposed for both the Sam's Club and the NorthStar property. Both prop:::rties would also have commercial zoning designations, with a peD zoning requested for Sam's Club and C-3 zoning for NorthStar. The NorthStar cemetery, which is a commercial enterprise, constitutes an appropriate transitional use between the high intensity commercial Sam's Club to the north and residential uses to the south. Given the unfecsibility of '-'!i':: .J~-j:J'~' J_;~\~ ':~\'~~-,=)C'=,-L\!\J=> ._,) ~.l,3rr: ':; :=jJD hicf-'~,~~~3:- "::d::'\I::iJpm-::::~ 01 2 lal-g2 '::;<~';Lin= c':'met:::1 _' p"oposec ~Jmrnercia :::.I'-il-I:::: oo-.:::''l::iai TJ'- '-'::9ativ2 ImpaCi: ~m n2ai~V '"e:::;iO::'-lti (3 DmD2":l':::: I" '"n.= : ne pmDOS'::;C 'comm.::rcial land L:5':: a =0'11"1';1 o-:::;igrlatl::J~ ~:-;"" :~~;;Lr3i:a, ~er'-,.::;t,::!'\' aC::'J'llmodat-= 2 Diar, te, sub:;::qU::::T:I\ acid c::"~n-,a;:'TiJr'l 1" d!SC l"::::fl~'::C:: c ,::yyr,::I'c;a: '-3;:"Y ;:han 2 ::ubli:: '5':: of th,:: proDerty, Ie SiIO'UI::: 2'S::' b:: noc-::,c! t:la~ ti"2 ::]mme'-::'i2' ZO'1ll"1g WCiI~IC accommodat,:: the placement of a oilloGa"'d (In ch::: c::m.::t:::ry Oi'GP'::'T" ;Jursuam i::C =lon:J: 3tatut2s aild the 2001 settiem.::nl: agre.::m~nt b::tw::':'r _, :\~lCr aO\l::::I:I::.]:", ::orpo:'atiDr:5. The:: :;.::ttl:::m.::nt allows for tr,:: piac.:::''ll-::i1:: 0" 2 ::;.:::: numb:::"OT bill:CYJarc:; al: \;aii:IT iocations aicJng th,:: 1-95 :ight-of-vvaV, subj.::cc ;::,) r ir !.Ja:-.:, a r':'sld-2ritia :;.::paiation ;i:ol1dard ar:, al! apolicabie:: siti:lg standards of f=loriG2 S'Latut.:::'s. The '=;Ubl'2C: :XO::l::i'.:: \Voule 311DW Tel! '- citing of Jn~ of the two r~maining billbCl3rcs allowed ,nd,::;:- Tie 3;1re:::m.::nr:, nllnlr- inlGacr:s or, ie.=;id,:,ntial and Gth.::: land ~5-::S, The requ'.::st'.::d (::-3 zoning for the:: l\jorthSt31- DiOp'.::l1:y will :eouir':' a =ooe a!TI'.::ndmeilc, \lVr.,=: staff will proDose and initiate to be timed witn ultimate adoption of th~ ;'-lDj'.::ct :eoues:. -c, code am'2ndment is necessary as the curr-2nt C- 3 regulations on IV aIIO\:\' a funeral home 2~ p.::rmitted us::: and funeral hom':: with a u'::fTlatorium a.; a conditional us'::. -;-1':: am.::ndrrle:. wouid establish a cem'2tery in conjunction witn a fun::rai horn':: as a o-::rmitt.::ci use iil th,:: ::-' zoning district. ~ Vvhether the Dropert)' is Dhlsicalli' and economicalli' del/eioeaDle un:J2r tn":' ::;)(is[I'7: ::onma, The propos,::d reclassification/rezoning inVOlves develoDed prop.::rties ant Ie a n-2c:::ssarv actlOi' in conjunction with an anne>:ation. c, Vi/^iether the Dropcsed re::oning is or a scaie whi,:;': 1~c.~e25or;ab/1 :-eia[ec [0 th::' needs of the neighborhood and the cin 25 a /lVhL71::.', The r,::quested land US-2 amendment and rezoning is re2sonabl'y r.::lat-2d tCI the neeC5 0':: th:,: neighborhood and the city as a whol-2 (s.::e:: abov.:: s:::ctions ":,:" and \\~"" h. IVhether there are adequate sites E's2!1vhere ir the L-:itl it7/" ['79 Drooc'sed ,-:se, Ir distn'cts l,vhere such use is a/readl' al/ol,1/ed. The propo.;ed am.::ndment is requested for th-2 ai,'C:ady dev::ioped proDerti'2'; al"iCi Ii' con!un,:]!i with an application for ann:::xation. No use:: chang'2s are planned fo: eith-::r propel'.:\ fllip.5TER PLAN ANAL YS!S FOR SAM'S CUJIB When requesting to rezone Dropert) to 2; p:(3nn:::d d!strict, sucn 2:" Piann-::d ::'omme::rci2: Development (PCD)r the applicant is I'eouired to submit a Ivi2SL:e:' Pian o-::Dlcting tile' locatiol' ;J' sit-2 improvem-2nts, proposed traffic patterns and sit", da-;:c:, 3inc:,:. tn': '2"js'Ling SafT:: Ciut r':'questing PCD =oningr th-2 3Dplicant hcs ;ubmitted the ,eoui;ite ITlc;L::::i Diar:, Tne rYicSt-2" r'2': depicts the exi;ting one-story, 134, lOCi squar::::: fCiOi: San::: ']ub Duilding SitUaI-::c 11'I southw,::stcorn.::r of the pmpert'y', as w.::l! 2:::, c ::JroD(;s'::ci ='cm: mem::I.:::'shl: ,r' :;;:atior, 3: I carwash faciiity in the northe2st corn-::i tile:: pro::J'2!l:\ , File Number: LUAR 09-002-ANEX 09-001 Sam's Club/NorthStar The pian depicts parking on all sides of the property, with the largest parking fields to the east and north of the existing Sam's structure. With the inclusion of the gas and carwash facility, the site proposes 683 parking spaces, four (4) spaces in excess of the required 679. Access to the property would be through four (4) e)cisting driveways, one (1) from Hypoluxo Road, just east of Seacrest Boulevard, and three (3) existing drives off of Seacre;t Bouleval-d, at the northel-n edqe, center and southern edge of the site. The site has traffic circulation completely al-ound the site and existing and proposed structures, for ease of service deiivery and emergency access. Planned Commercial District regulations establish setbacks and buffers in excess of standard commercial zoning districts. The existing 134,100 square foot building would exceed all of the district setback requirements; front - 40' required/355' provided, side - 30' required/45' & 2.70' provided, and rear - 40' required/55' provided. As for setback requirements applicable to the proposed gas and carwash facility, the code sets forth special setback r:::guiations for gas stations, which would be met with the plan submitted; front - 35' requiredj36' proposed, side - 20' required/555' & 130' proposed, and rear - 20' requiredj220' provided. Buffers are to be designed in accord with the peripheral greenbelt regulations, which require a minimum 10 foot landscape greenbelt area around the entire site. As this is a developed site, approved under Palm Beach County zoning regulations, the site, including numerous tree preservation easements, complies with this requirement, except for an approximate 190 foot long segment along the south side of the building abutting the cemetery property. Since only this small strip falls short of the PCD requirement, staff will require a denser planting scheme to be accomplished when the formal site plan is brought forward in the future to approve the gas and carwash facility addition. A final code provision of note within the special gas station regulations associated with Planned Commercial Development districts requires gas pump islands and associated canopies be located a minimum of 200 feet from any public right-of-way. As this requirement would place the fueling operations directly in front of the front door to the existing Sam's Club building and would displace the established and most convenient customer parking, staff suggests that a code amendment be undertaken to accommodate those properties requesting PCD zoning with existing improvements, which are annexed into the City. All other aspects of development review will be accomplished during the site plan review process associated with the previously mentioned future improvements. Relative to the NorthStar Cemetery Services of FL, LLC request for C-3 zoning, a master plan is not required as part of the rezoning. The applicant has suggested the possibility of modifying the site at some point in the future to accommodate a crematorium. When the applicant is ready to bring forward such a propo;al, staff will initiate the necessary site pian review process. CONCLUSIONS I RECOMMENDATIONS The request is consistent with the objectives of the City's annexation program and relevant policies in the Comprehensive Plan. Furthermore, it will benefit the City's economy without creating additional impacts on infrastructure that cannot be accommodated within existing capacities, and without geneiating any negative impacts upon adjacent or nearby properties. Therefore, staff recommends that the subject request be approved. AT! 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':"'-"'=:::-:::::~:;;;.u",,_..,-::: ...:.-=;--=-----::;. --:-,'--< ~----- ~-~' ------- -----,-,-'--'- - ---~_.~> ~---.i f: '- Meeting Minutes Regular City Commission Boynton Beach, FL Owner: January 20, 2009 Location: Description: B. Project: Agent: Owner: Location: Description: Walmart Stores #8140jNorthstar Cemetery Services of Florida, LLC West of North Seacrest Blvd, South of Hypoluxo Rd. 7233 Seacrest Blvd and 3691 Seacrest Blvd. Request to annex the properties. (Sam's Club -- J- Reading Proposed Ordinance No. 09-003) (Northstar - J6t Reading Proposed Ordinance No. 09-004) Sam's Club/Northstar (LUAR 09-002) Bonnie Miskel and Scott Backman Walmart Stores #8140jNorthstar Cemetery Services of Florida, LLC West of North Sea crest Blvd., South of Hypoluxo Road, 7233 Seacrest Blvd. and 3691 Seacrest Blvd. Request to amend the Comprehensive Plan Future Land Use Map classification on :%:41.49 acres of land from Commercial High (CHjS) and Institutional (Palm Beach County) to Local Retail Commercial (LRC).(Sam's Club -- 1- Reading Proposed Ordinance No. 09-005) (Northstar - 1- Reading Proposed Ordinance No. 09-006) Request to rezone from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. (Sam's Club -- J- Reading Proposed Ordinance No. 09-007) (Northstar _1st Reading Proposed Ordinance No. 09-008) Hanna Matras, Senior Planner addressed the annexation, land use amendment and rezoning for both Items VIII. A and B. The request covered two properties; Sam's Club and Northstar Cemetery. It included a total of 41.49 acres. She reviewed the current zoning designations and the request to change to Local Retail Commercial. Sam's Club would be Planned Commercial Development zoning and Northstar would be C-3, Community Commercial. There would be no current changes to the existing uses. In the future, Sam's Club would be adding a fueling facility and Northstar would be adding a crematorium. Staff recommended approval of the annexation, land use amendment and rezoning. The requests met all the necessary criteria for approval as outlined in the staff report. Scott Backman, legal counsel for the applicants, commended staff for their cooperation. He was present to answer any questions. Attorney Cherof pointed out the requests would return to the Commission after transmission for approval by the Department of Community Affairs. A separate annexation agreement would be brought before the Commission also. Any conditions of approval would be included in the annexation agreement. Mayor Taylor opened the issue for public hearing or comment. No one coming fOlWard, Mayor Taylor closed the public hearing. 11 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Attorney Cherof read Proposed Ordinance No. 09-003 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-003. Commissioner Weiland seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-004 by title only on first reading. Motion Vice Mayor Rodriguez moved to approve Proposed Ordinance No. 09-004. Commissioner Hay seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-005 by title only on first reading. Motion Commissioner Weiland moved to approve Proposed Ordinance No. 09-005. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-006 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-006. Commissioner Ross seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-007 by title only on first reading. 12 XII. - LEGAL DEVELOPMENT ITEM A.4 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 April 6, 2009 (Noon) 0 June 16, 2009 June 1,2009 (Noon) 0 May 5,2009 AnriI20,2009-ONoon) 0 Julv 7, 2009 June IS, 2009 (Noon) 0 May 19, 2009 Mav4, 2009 (Noon) 0 Julv 21, 2009 Julv6,2009(1Joon) IZI June 2, 2009 MavI8,2009(Noon) 0 August 4, 2009 July 20,2009 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda IZI Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission on January 20, 2009 approved this item (including First Reading of the Ordinance) for transmittal to the Department of Community Affairs (DCA). The State's review is completed and the ordinance has been prepared for adoption. For further details pertaining to this request, see attached Department Memorandum No. 08-104. EXPLANATION: PROJECT: AGENT: OWNERS: LOCATION: DESCRlPTION: Northstar (LUAR 09-002) Bonnie Miske! and Scott Backman Walmart Stores #8140/ Northstar Cemetery Services of Florida, LLC West of North Seacrest Boulevard, South of Hypoluxo Road, 7233 Seacrest Boulevard and 3691 Seacrest Boulevard Request to amend the Comprehensive Plan Future Land Use Map classification on 2=.41.49 acres of land from Commercial High (CH / 5) and Institutional (Palm Beach County) to Local Retail Commercial (LRC). PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: Development Depa 1}/)j]V" ~ ~~ager's Signature Assistant to City Manager ~ Planning and Zo Director City Attorney / Finance S:\Planning\Planning Temp ates\Agenda Item Request Northstar Amend LUAR 09-001 6-2-09.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDiNANCE NO. 09-[[:& 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 NORTHST AR CEMETERY SERVICES OF 8 FLORIDA LLC., AND LOCATED AT 3691 SEACREST 9 BOULEVARD; CHANGING THE LAND USE 10 DESIGNA TION FROM INSTITUTIONAL AND PUBLIC 11 FACILITIES (INST) TO LOCAL RETAIL 12 COMMERCIAL; PROVIDING FOR CONFLICTS, 13 SEVERABILITY, AND AN EFFECTIVE DATE. 14 15 WHEREAS, the City Commission of the City of Boynton Beach, Florida has adopted 16 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 17 pursuant to Ordinance No. 89-38 and in accordance with the Local Government 18 Comprehensive Planning Act; and 19 WHEREAS, the procedure for amendment of a Future Land Use Element of a 20 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; and 21 WHEREAS, after two (2) public hearings the City Commission acting in its dual 22 capacity as Local Planning Agency and City Commission finds that the amendment 23 hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it In 24 the best interest of the inhabitants of said City to amend the aforesaid Element of the 25 Comprehensive Plan as provided. 26 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 27 CITY OF BOYNTON BEACH, FLORIDA, THAT: 28 Section 1: The foregoing WHEREAS clauses are true and correct and incorporated . ! 29 herein by this reference. S ICA\Ordinances\PlanningILand Use\Northstar doc I. I II 1 Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the 2 following: 3 That the Future Land Use of the following described land located at 3691 Seacrest 4 Boulevard changing the land use designation from Institutional and Public Facilities (INST) to 5 Local Retail Commercial: 6 7 See legal description atta:hed hereto as Exhibit" A" 8 9 10 Subject to easements, restrictions, reservations, covenants and rights- 11 of-way of record. 12 13 14 Section 3: That any maps adopted in accordance with the Future Land Use Element of the 15 Future Land Use Plan shall be amended accordingly. 16 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 1 7 Section 5: Should any section or provision of this Ordinance or any portion thereof be 18 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 19 remainder of this Ordinance. 20 Section 6: The effective date of this plan amendment shall be the date a final order is 21 issued by the Department of Community Affairs finding the amendment to be in compliance in 22 accordance with Chapter 163.3184, F.S.; or the date a final order is issued by the Administration 23 Commission finding the amendment to be in compliance in accordance with Section 163.3184, 24 F.S. 25 FIRST READING this Jo day of JO-..J1L'tL:4r,2009. S:\CA \OrdinanceS\P1 anning.Land USClNorthstar. doc - 2 - I I II 111 SECOND, FINAL READING ChId PASSAGE this day of dOC; 2 CITY OF BOYNTON BEACH. FLORIDA 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ATTEST: 19 20 21 Janet M. Prainito, CMC 22 City Clerk 23 24 25 (Corporate Seal) 26 Mayor - Jerry Taylor Vice Mayor - Jose Rodriguez Commissioner - Ronald Weiland Commissioner - Woodrow L. Hay Commissioner - Marlene Ross S ICA\Ordinances\PJanning,Land UselNorthstar doc KEATLEY INVESTMENTS, Inc. CEMETERY PARCEL LEGAL DESCRIPTION OF PALM BEACH MEMORIAL PARK Situated in the County of Palm Beach, State of Florida, and knows as being a part of the re-plat of part of Lincoln memorial Gardens, as recorded in Plat Book 25, Page 225, and further described as follows: COMMENCING at a brass disk found at the intersection of the centerlines of Hypoluxo Road (width varies) and Seacrest Boulevard (80 feet wide) and being the Northeast comer of Northwest Quarter (NW 1/4) of Section 9, Township 45 South, Range 43 East, Palm Beach County, Florida; Thence South 020 29' 14" West, along the centerline of Seacrest Boulevard and the east line of said Northwest Quarter of Section 9, a distance of 1,218.79 feet to a point; Thence North 870 30' 46" West, a distance of 40.00 feet to a point on the West right-of-way line of said Seacrest Boulevard, and being 20.30 feet South of the North line of the re-plat of Lincoln Memorial Gardens, and the POINT OF BEGINNING; Thence South 020 29' 14" West along the West right-of-way line of said Seacrest Boulevard, a distance of 1,391.26 feet to a point; thence North 87030' 46" West, a distance of 92.00 feet to a point; thence South 020 29' 14" West, a distance of 93.00 feet to a point; thence North 870 30' 46" West, a distance of 81. 83 feet to a point; thence North 010 01' 59" East, a distance of 156.13 feet to a point; thence North 870 30' 46" West, a distance of 33.81 feet to a point; thence North 01001' 59" East, a distance of 2.74 feet to a point; thence North 870 30' 46" West, a distance of 326.39 feet to a point; thence South 010 01' 59" West, a distance of 12.00 feet to a point; thence North 870 30' 46" West, a distance of 148.72 feet to a point; thence South 010 01' 59" West, a distance of 19.03 feet to a point; thence North 870 30' 46" West a distance of 176.44 feet to a point on the East right-of-way line State Route 9 (Interstate 95), a variable width public right-of- way; thence North 010 01' 59" East, along the East right-of-way line of said State Route 9, a distance of 1,174.86 feet to a concrete disk found; thence South 880 55' 16" East, a distance of 344.35 feet to a point; thence North 030 27' 44" East, a distance of 160.14 feet to a point; thence South 880 55' 16" East, a distance of545.43 feet to the POINT OF BEGINNING. Said parcel contains 25.89 acres ofland, more or less. E-X#/lSlll"-f)- TC!: FROM: THF'!JU:;f-!: D.~TE: PROJECT NAfv'lE/NlJlv'lB::P,: R=QUEST: DcVE:lOPM:::NT D:::p'ARnVL:::NT PLANNING & ZONING DIVISION !v'!lcMOP..ANDUM ~~O. PZ 08 - 1.04 =~-Ial' 3' lu hj::lo-,r-:: ?:::1 :-~ n j .-\:] 3:-1C = . .~j ]p~lr:'=~:l~ :J ,_Ie; Hanrlc lV1atias :;~njor Planw:: Ivjicrla~1 IN. Rumor; , ,--' , Director 0" Pian:ling ane' Zoning Dec~mber] 2Ci08 San., 's Ciubmoitr.Star/ANI\JE> OS-QO] -L'j,4F' 09-CiC~ To anney th", DNO p!'Operti~s! and tc, am.::nc the Future:: Lane :_i~<= desigrlation or 41.69 acr.::s from F'aliT B.::ach Coun':'.' Commercial High with a maximum 5 dwelling uni::s D'3r au:: (CH '5) and Institutional and Public ;:::aciliti'3s (I~JST) to LucCi Retail Commercial (LRC){ and rezone from F'alm Beach Coun::\. Commercial C;enerai reG) and Resid'3ntial [Viullifamiiv (PJv'I' Planned Commercial Development (PCD, and =-3 =ommunit\ Commercia!. Property Owners: Applicant! Agent: Location: Parcel Size: Existing Land Us.::: Exi;ting Zoning: Proposed Land Us,=: Proposed Zoning: GroDosed U;e: PROJ:::CT DESCRIPTION Walmart Stores #8140 and Nortr.SL:ar' Cemeterv S-::,vice::~. (If ~L LLC Bonnie IViisk.::1 and Scott Sackman 7=-33 Seacr.::sc: Boulevard/309] 3eaCi'es': Boui:::var::l <' E)(nibit "AU 15.80/=-5.89 acres! a to'Lal of '-il.6~) acr:::; San-: 'oS ClutJ: F'aim 3.::ach Count) 5 Commercia; Hlgn witr a ma):imufT, ::; dW'::.liinc uni:::; D'::i acre (=H '5 [\JorthS'Lar: Institutior,al and Public Faciiiti.::s ,W:;- Sam's Club: F'a beacr I_ount, ~ '::'omm'?I'_ld..:J-:::II""'a ,=,::; i l\JorthS:::ar': F"::,sidentia Ivjulti~amii\ : P,IV; Local P.etail =omm~rcia Ibotl"' Dr0D::rtl::::: Sam:=; Ciub: P:anned Comm.::rcia' [)'::'V'3iODm,=nt (P=~, r~orthStar:=-= ':::ommunit\:::omm::rciCl, 1\10 'chang::.; tc'CUI'-:.=;]': "::"-,:: File Number: LUAR 09-002-ANEX 09-001 Sam's ClubjNorthStar Adjacent Uses: North: South: Developed commercial properties in unincorporated Palm Beach County, designated CHIS and zoned CG. Farther north right-of-way of Hypoluxo Road. Undeveloped parcel designated High Density Residential (HDR) and zoned Multi-Family Residential (R-3), then townhomes (Pine Point Villas Condo) classified High Density Residential (HDR) and zoned Multi-family Residential (R-3). East: Right-of-way of Seacrest Boulevard, farther east single-family homes (San Castle subdivision) in unincorporated Palm Beach County, designated Medium Density Residential (!\tW-5) and zoned Residential Multifamily (RM); to the northeast, developed and vacant commercial properties in Lantana, designated and zoned C1-Commercial. West: Right-of-way of Interstate 1-95. EXECUTIVE SUMMARY Staff recommends approval of the requested annexation, land use amendment and rezoning for the following reasons: 1. The request is consistent with the annexation and other relevant objectives and policies of the City's Comprehensive Plan. 2. The proposed amendment will benefit the City by contributing to the diversification of its economy and its tax base. 3. The proposed amendment would not create additional impacts on infrastructure that cannot be accommodated within existing capacities, or generate any negative impacts upon adjacent or nearby properties. PROJECT ANAL YSrS The two properties which are the subject of this land use amendment total 41.69 acres; therefore, the proposed land use change qualifies as a large-scale amendment pursuant to Chapter 163 F.s. Following local board review and City Commission public hearing, a "large- scale" amendment is transmitted to the Florida Department of Community Affairs for review for compliance with the state, regional and local comprehensive plans prior to adoption. Following the review period of approximately 60 days, DCA provides the City with a report of their findings in an "Objections, Recommendations and Comments (ORC) Report". The City then has 60 days to either (1) adopt the amendment as transmitted, (2) adopt the amendment with changes in response to the ORC report, or (3) determine not to adopt the amendment and inform DCA of that decision. According m Florida Statutes Chapter 163, large-scale amendments may only be adopted during two amendment cycles each calendar year. This amendment request is a part of the 1st round of amendments for the 20D9 calendar year. ~ r\Jun'-i:J~'~ __ [i~-\J~;::'-L\r~==' . I'~, ~an- .: ,_, !~ Cili:,' 3-.:a r' I illS Drop:::s'::d a:-nenOlllent is belii;! r-::'v'levr:oj =Clmmunii:V Affai~s ([JCA). Aft::, t,ar-,sm:-u:al and .:;:::h.::dui:::d fCJr aJoption, tenLativeil ii' Iv:a\ ~C!I:I'~ ~'Jr~:'a"'.::;T I'..-:a' [)'=.L '""~\/!~\i'. ~!~I~ "l; 'In ~JC:= __i;=~-13 '~-=:T'e';~ \.;...;,:' 8::--'~:r- Jl-'-I:=n- 3. l...l/09t.'~2r t/79 DrO,DeS5!C "~~::(J:7//7C j.VL:'\:,.l/C ;)::3 C;],;~-;':5=.2,r;~ L.V/~t:- 3:J!]//::3j/_, ~~-ll,~7J'-~?/;'~?:"')::" OJa/" policies including but lot iim/~e:J' fe' :: :ro./ibiuc)'": 3;:al:s: 3,0'1! !'7C-:?25::; dl/vel/lng unit densi':! exceeding 5(117 the ,lu,-nC3'7~ e\.3cuaC!:J,"' .::0,'7= 11 it'l,);.!: !l"i:~.' aoprOla/ of the Palm Bea:f '::oumJ E.T!e.-;;encl Dlannh;: :;'il'.':'Jio: ar;L~ :7= :l[i ,- 17)3 Jager. T/72 p/anning :/2,;:/3,'0'77 =:nt sna// 3/5CJ ,'~2C':J/TJ,n7~n:: :':"7/::a[/or:~::: i--2GUlt-en79J7ts, vV/7ich l,1I0U/C' ha\'2 [l~ 02 /mD0522 Cir' 5!-i0seCJU2:7: :;e'l"'3I:):J..!'L~/7t ,:rCi0e'11', in order to comDIi 11'itr D()!ici~5 cCJ/7cai'7eC Ie; . , ~..Jr:;:J"-e/7-=1"'''.5'l '::. ~.'ar:. I nc: propCls.::d r-e::oning is r::que.;tc:d for ci.::velopc:d :J,op.:::i:i::,s and "', ~D:~lU-I'=lJ8:- \vitn application fOl' annexation. The reau.::st is corsistent with the _.Itv';: aWl::;:atIO'- :J"C,Q,an' ciescribc:d in the following objective and :Joiici,=~ i II the Comp'-::!l,::rsive P]a:---: Objective 1.15 The City wi!! continue to expand through annexation of encfaves, pockets and other contiguous properties. Po/icJIl5,l The CIrr sha/I continuE: to promoc2 me arc/ern ann~),:atlor ,a,")('- consls[ent with Chapter "'71. ,r:::iorida Stawtes, ane the ,r:'aim Beact! CCU7:-' 4nnexation Policl . PolicJ' LiS.:} The City sha// uti/Ice four methods D'" ann exa tior:: 1. Vo/untarr annexatior:' ,A,nnexation D\' Inter/ocal aoreement with Palm SeaL--!; L...0untl ',' 3, Comoliance 1,11ith ore-anne)ation l'rat:::r s'3/vice aoreements rron~ :-, City: and 4. Referendum. Policl 1.15.3 The Lltf' shall require 21/e/1 propem being annexed (/7[C1 the .::i[; :, concurrentli applr for land U5e amendment and ie::omhg re' t/7-2 --;n adopted iand use classification and zoninr; district: . The reque;t is a!;o consistent with Objective Lu . Objective 1.17 p ne City shal! pursue economic development opportunities to support a competitille and diversified economy. Sam's Club will contribut~ to th~ diversification of tne City's ::::conolllY and the=it\. s fiscal profile: now overiy dependent or, th~ r.::siciential sector- for its La) r.::venU-::'5. b. VI/hether the proposed re::onlng l'Vould be cont,-a,! co [,7f' escaoljsheo lane; [Sf' Dattem or wouid Ci-eare an iso/a tee d!stnct unrelated [Ci adjacent anc neartJ! . dLc;rTlcts, or would constiture .3 9an: 0;: spec/a' ;:mli/'3;;-2 [0 a/: indh';,JiJ.:7' :FciDe'Tl Ql.1me:'" 25 con['-2st'30 with the DrGrectior 0,: tn9 DUD/ic we/;:are, Th::: proposed I-ezoning is reouest.::d for' oeveioDec ompe:,::!:::; an::: il' unction witr -, aoplicatioi! for' anne);atior,. Tne uses of botr [r-OD":ltl'::S ilav-:, o':oel- lcnc: e.:;:::a'Jii:;n,::cl '.n]::' File Number: LUAR 09-002-ANEX 09-001 Sam's ClubjNorthStar Palm Beach County's land use and zoning designations. No changes In use are planned for either property. c. Whether changed or changing conditions make the pmposed rezoning desirable. The proposed amendment is requested in conjunction with an application for annexation. The existing Palm Beach County iand use designation and zoning must be changed to the city land use designation and zoning district. d. Whether the proposed use would be compatible with utility systems! road/lvays/ and other public facilities. As stated, the proposed land use amendment does not entail changes to current use of the subject properties. The addition of an accessory fuelling facility is currently planned for the Sam's Club (see the Master Plan review in the last section of this report); a carwash may be added later. The NorthStar Cemetery Services is planning to add a crematorium sometime in the future. Both planned additions represent minimal impact upon municipal services as described below. Traffic The refueling facility will be an ancillary use for the Sam's Club and thus there will be a large proportion of shared trips between the two. The facility will be available exclusively to the Club's members and will require a membership card for pump activation. The trip characteristics' analysis done for similar projects indicate the internal trip capture of over 50%. Likewise, the future addition of the crematorium to the NorthStar's cemetery will not have a significant impact on the surrounding roadways. At the time of the site plan application for the respective additions, the concurrency traffic impact analysis or statement will be provided and will be reviewed by the County for consistency with the Pal Beach County Traffic Performance Standards ordinance. Potable Water and Sewer The City provides both water and sewer services to the Sam's Club property. The addition of a fuelling station will not have a significant effect on the site's overall water demand and, since Sam's Club carwash facilities utilize recycled water, a carwash facility would also have a negligible impact. Upon annexation, the City will provide water to the NorthStar cemetery, but due to the need for, and the cost of, the extensive on-site improvements, NorthStar's connection to the City's sewer system will be postponed. rVloreover, the facility will continue to use well water for irrigation purposes. Water Demand I land Use IGeneration Rate Units ITotat GDP cxfistingj !Piioposed Office/Crematcrim !25 GPD per employee 16 1400 I Church 15 GPD r:;er seat \120 1600 11.0110 , ' 4 -: 1= 1\1 Jl"i P= _ _' :.,~ J~'<IC::' -.~! E) - I ='.3 n- '~, =:!~! D T\! ,~) .'t( ~'::cH' The:: futuie addition of a cren-Iamriuin INli :-,a\'~ '3 r',(FClI Labie::. Th:: cl.::ne,-a-:::ion [-ates fo:- CI!TiC: ane' .C',ur:T ,_s,::,~ a""" 21 .::):i.;:inQ TU:-i::,-a n:::)n-I':: and chapel D'Jildb::::: dC'""_iriT~:c: ,:,. 1- '-,-,,: _c_ ' T! c>~':""'.cr-!= - 3i,'~J!?Ij =,'-: ~ -I' Potab!e Water ::'a:::iiuties !Vliatc:r Plant Capacltv' 1,;Jeak day! !':::ommltted capacrtv :actual fiow -;- rc:sc:rved capacltv, " , I I J::::!~' daYl ::'~,ooo.oooi ! =2.6=-2,~29! ::L377r7:Ll! ! Remaining capacity :SFWIVlD p~rmltt~d withdrawals (avc:I'age day; i Contra :ted amount tc Durchase from 'Count\, i E:<Dr,"atior, Gate 01' 'Nater Llse pel'mit ~'lncIIJ,jec ::,C1C10,ClOCcontr"acted to purchas::: for ['aim Beach County ::.':,49C.CJDOi . I s.ooa.oClo! .Li,UO!~5t "1 ~ 201CJi As show::! th,:: Droiected increase in water demand is insignificant as cDmDar.::d L.C th-::: i-erT,alni capacity. Lik.::wise! the additional s:::wer ,caDacity that would be r.::ouired fOi tne [\JorthS"Ca: cemet::::-v ir. the fuwre is minimal and can easilv be accommodated by the City's facilities. Sewer Demand I Land Use I ::xisti ng! Proposed Office! Crema tOl'i m Church Generation Rate ! Units 1:.'5 GPD per emplov~~ 16 5 GPO D~r seat ! 120 'Total GOP , 1400 1600 11,0100 Sanitary Sewer Faciiities ISc:wer Treatment Capacity Committed or allocated capacity (IV1GOi Available :::apacitv (IV1GO) 2"1 MGD 18,56 -) ---......., SOBid Waste The Palm B:::ach County Solid Waste Authoritv hes s;:at.::d that adequate:: ca:.acit\ '~)5'::.s accommodate tne:: county's municipalities tnrou<:F!Clut tn::: lC-v:::ar piannlilg DerioG !!)rairoaae Drainage will also be review:::d in d:::taii 2S part of the site pian aDproval pmcess, and mL::;~ ;atisfy all requirements of the city and iocal drair,cge permittirlg authoriti.::s. D (III/E!ther the propo3ed rezoning woul,:;' be compatIble !1/ith tr:e curren~ ane: futun:: use of adjacent and nearov DrGDe:iies, lK l1/ouid affect t/7C! :XODe,,:.' l alues LT': adjacent or nearbv DroDenles. The use of tn'C' subject properties wil: no" chang.::; th'C' pmpos.::o re=onlilg wil De comoatiD~":' with adjacent and nearby properti,:::s. The proposed land L!se and zoning for the Sam':; '=~L:' property is simiici to the current County iane use and =oning o.::sigrlations. Th::: Lo:::ai F',e~3i Comm:::rcial iand us'::: classification is DroDosed ro:- :Joth the:: ':;am's '=Iub (me [he [\!Orti:5,T pmDertv. Both omp:::rties would aiso ha\!.:: commercial =onirlg ci:::signations with c. D==, =Cin,;]~ r.::qu:::;teci T:Ji San-'s Ciub and C-3 =oning for- I~Cl,--cn3La" Th:c f\iClrti:3L:cl' '='=m-::'L~n \vnl:::n ' :::ommercial ::mem:-is'::r con.;titutes an aPDI"OD:-iau" Far.siliCirli3; ~';,:: t:'e::we::er _ :-II;m :nt=~!::- :::omm:::rciai San- '? ,=Iu[, tel th.:: nor--ch and r-eslci'::lltiai us.:::; te _ soutr. '~iv:"r ~h:: ullf~=siDiiiT\ File Number: LUAR 09-002-ANEX 09-001 Sam's Club/NorthStar redevelopment of a large existing cemetery, a proposed commercial zoning has a negligible potential for negative impact on nearby residential properties in the future. The proposed commercial land use and zon'rng designation for the NorthStar cemetery will accommodate the plan to subsequently add a crematorium. It also reflects a commercial, rather than a public use of the property. It should also be noted that the commercial zoning would accommodate the placement of a billboard on the cemetery property, pursuant to Florida Statutes and the 2001 settlement agreement between the City and two advertising corporations. The settlement allows for the placement of a set number of billboards at various locations along the 1-95 right-of-way, subject to, in part, a residential separation standard and all applicable siting standards of Florida Statutes. The subject property would allow for the citing of one of the two remaining billboards allowed under the agreement, with minimal impacts on residential and other land uses. The requested C-3 zoning for the NorthStar property will require a code amendment, which staff will propose and initiate to be timed with ultimate adoption of the subject request. The code amendment is necessary as the current C-3 regulations only allow a funeral home as a permitted use and funeral home with a crematorium as a conditional use. The amendment would establish a cemetery in conjunction with a funeral home as a permitted use in the (-3 zoning district. f. Whether the property is physically and economically developable under the existing zoning. The proposed reclassification/rezoning involves developed properties and is a necessary action in conjunction with an annexation. g. Whether the proposed rezoning is of a scale which is reasonablv related to the needs of the neighborhood and the city as a whole. The requested land use amendment and rezoning is reasonably related to the needs of the neighborhood and the city as a whole (see above sections "e" and "f"). h. Whether there are adequate sites elsewhere in the city for the proposed use; in districts where such use is already allowed. The proposed amendment is requested for the already developed properti:::s and in conjunction with an application for annexation. No use changes are planned for either property. MA.STER PLAN ANAL YS!S FOR SAM'S CUJIB When requesting to rezone property to a planned district, such as Planned Commercial Development (PCD), the applicant is required to submit a Master Plan depicting the location of site improvements, proposed traffic patterns and site data. Since the existing Sam's Club is requesting PCD zoning, the applicant has submitted the requisite master plan. The master plan depicts the existing one-story, 134,100 square foot Sam's Club building situated in the southwe.;t corner of the property, as well as a proposed Sam's membership gas station and carw2sh facility in the northeast corner of the pro p::: rty. t '~. __ !\J~nT)::' __..J<~ Y:--Ui,.:::-t.!'J::: ~.arr:, '=IU:::' r~j'-'-" 3::ar -he plan oeplcts Da,l:ing on all sloes Tie J'coe-ty 'Ni-.:~ '-'I':' ,3rg'::s-.: Jir!.lr:c=~!:::: -- ~r,c and r-Io:th the ::;)(!sting Sams SlTJctul":c. tt-y~ IneliJSIOr C12S 0;":,::: ':3:\1\,2':;:-, -3cilit, site propo3~s 6t:3 Darkiilg spac::s, rCJUf" ~- :;pj_:~~, ii' ,~)'>=-,:::S:-, J': ::h~ '--~'JJI'''~Ci \=,( =-=.=-~.;~ -- oropert) wouid 0-:: ::hrougn fO'Jr 'L.) ::):istlrl~ \/.::wa\'s, (Jr'I': from '!'C'CII..; ~)ac i.s-.:" of Sea;=rest Soui~\/ardr and thr-e:: :~~: ~'/jstin[~ j;-l\l,:::~ IJff ~-/ 3-::ai=r~;"C :<:\:~_~]'=\'c:i':. ':j'~ -n:- ':::J9e::, c::nt::r arlc south::r" -::dge elf th-2 sit-::. '-1'::: 5i-.:e "'aITI.::Tc";:3"CJ- :::,'T'::I'-:::'::", ::; , , th::: site anc: ::Ylsting and prooos:::d str-uctu'":::;. -=2S':: li" s::rv'i":,C' Cie. ,;.:0, ",.",,,, , al:cess. Piann.::d Commercial Dist~Ict ~:::guiatior:s .::staoiisr: setbaci's and QUiT:::; i'-, .::)/ce::::: s-.:anCj21' commercial zoning districts. The existing 134,100 souare foot building would ey,c.::ed al: district .;etbad r::quirements; flOnt - 40' ,.::ouir~d'3:S pr'ovided, side:: - 30' -e::ouir.::d '.13' y =-;. proVided, and re::ai - 40' required/E5' provldec. L.:; for s::tbacl' requir.::ments 20plicab!,:, te: Dropose::d gas and carwash ~acilitv, th.c:CCice sets forth soecia: setbad. "'e::guiation:; ;tations, which would be met with the pian submittec; front - 33' r':'qui~ed '36' Droposed, 5io': 20' r::quired/555' & 130' proposed, and r-::::a~ - 20' r,::ouiredi:='20' pro\/id.::c. Buff::rs ar::: :.c designed in accord with the peripheral greenbelt reguiatior.s, wnich r::outre 2 :'llnim:Jr'-l lC "'. landscape greenpelt area around the entire sit~. [;,.; this is a developed site::, aJDlOve::d u,-.c'" F'alm Bsach County zoning regulatior:s, the sit.::, including numerous Tee preservati:Y .::asements, complies with this reauirement, eX:~Dt fo~ a~ aoproximate 190 helt iOilg s.::gl1""":1 along the ;outh side of the building abutting tli-2 c::metery orop.::rt'y'. Slnc':' Oilil sn-,al!;:'T fal!s short of the PCD requirement, staff will r-.::quire 2 der.ser Jianting scheme '~: accomplished wh.::n the formal site pian Ie:; brought forward ir, the:: futeJr::: tc app'ove tn':" g2:: :J' carwcsh facility addition. A final code provisior of note within the spe::cia gas s-.:atior "::guiatIT! associated with Planned Commercial DeveioDment districts requir.::s ga5 Dumr, 'Siands OJ associated canopi.::s be located a minimurr ot 20[: T::e: frofT any pUDiic righ:.-c,f-vv'a\ b~ I requir:::men: would piac.:: the fueling op:::i-ation::: directiy in fran: of tl-Ie front doo: lie, _ .::)(ist!;, Sam's Club building and would dispiace tne established ane most conv:::ni.::nt C'5tOfTI:::' Dan,i: staff sugge;ts tnat a cod::: amendm.::nt De undeiLaken tel accommodale:: '::;'1 os': DrDD-::iT' requesting PCD zoning with existing improvem.::m:s: which a"'e anne/eo :mc t:!;_.lr, . lI,! (It. aspects of aev::iooment r:::view wili b.:: accomolished during the::;it,,:, Dia:- "::,v,ev\ Jr'L as;cdated witr the:: oreviouslv mention:::d futu"':' imDrGv:::ment:c Relative to the f\JorthStar Cemetery Services Of FL., LLC r.::ou.::st for C-: =oning, a :TI c.;t:::' i' oi2, not required as Dart of the rezoning. The applicant has suggest.::c the DDssiDilit:v or modif\'ln:: the site at ;om2 point in the future to accommodate a cr.::matol'iurT:. V\!heri tn'? aPDlicanr ready to bring forward such a oroposal, ;:::aff will initiate the:: neces.;ary sile olar "evieV\' JrDC-::'::: CONCUJSIOI\!S! RECOMM:=NDATIONS The requ.::st Is consi;tent with the obiectiv::5 of th,:: City'" annexatlor progi-arn ane r::i.::varl" policies in the Compl-ehensive Plan. Furthermore I: wil D"::Il.::fit the =it\'5 '::conom: withm' creating additional impacts on infra;tructur:: trlatcannot D-:C accorrliTIodat:ed withir .::)(iStlr,: capacities, and without gen'::iating an\ negative impac'.:5 upon adiac"::nt or Il::::arov praperti":!: Therefor.::, ;taff r:::comm:::nd:; tnaI the subje:::t ~'::ouest DC: aoproved, l;TTACHIVjEI\!T~, _ ..,r'lrmnlflO',:;I-IAP.:::D\WrJ\rpc, l1"""-S\:;am.'", -::::101 nf: 1\>~'--'rTlorlj=j!\LI jL[' SAMES CLUB AND NORTHSTAR PROPERTmES LOCATION fVlAP EXHIBIT "A" '--:ey-- I . 0'" '-=:8 I :,-,~_: I i'- >1, ' 'I "iij i .'--'r-- i --,- .,W I ,EOiBE$[r R , "~~~i~~7-:~-~~ "CC,J :;;Jf . '0, ;_~II b LBQ;.~ , . "j~r'l' ' :::::::-'.."11'--' ~~lIre~-~;j:iJ ,..1 ,.j-:--r-.~l.I----- ,.1 'I ,. ':" ! ~, ' I ,...'" I '. "\ i z (f) ....J I'i II ~~t in cst)", ","',,1,--- ----~l-~' ~I ,/ I I' __ HYPOLU'*O. RD, 5 - -0::' i I V _/1,-, I 'I' I --:J~' ~-~-:~-~--~'~ (,,' JAMES RD, t i ~- . 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[, - - -- !!f! ., '"' - - 2:0 C_'. r_ _1 c-_-. _.}~~illt~l~~~~l~\~!f~'="~~'~~ ,[ "11 ,;,C.lll, ~q <-;1.::' ,r :f" ''':1 ~ ~ n:--:" '"" ~n~~''::r_ E'I -::.--: - - _:~ 5 ,~_.~" --,:'''',,- .'-'::-:."Jt"-"'=r-;-:-,",'""c",:-=,.~~-~~r:. ~~~~"'~~, -------- -- SeBcreSI BoulevBrd (80 feel wide) tA Public Right of,VVs)') 1m. a.m ...~ - ~.Q 1M ~ IJ . f'!II \ t"' ~;--~--;~ ~ I! II I ~II .' tr'l ::~ ! '[1 ~ ~~ I ~~:l , ~ ' 11 I '.~':it, (...!t~Kll . "I ~! J: U ,< T Wej Ul " ;:: :3 ~ ,-i ro .:f .- 111 s: 0: ::, IL ..., >- <( n .~ ro I!. r J: 53 ;; Iii ~ii. pi LU ~ ~ ~ m ~ Z -- ['J a..6~ci < ~ ~ ~ ~~4: ~ gj n:; '1::: ~ 0" ri. (U :; C; (J > fi] ~ ~ ~~~'" ,- D -. :-5 '" ~ ~bO ~noo ",OZ ~! 3 ~ .9 0 u --, u.. ' a. 0 1->-", o:t:ro.. )( t::J ~ ~ ~ lli ~ 8.~~G i'~~u It J C' U ~ rJ :1 t , , ~~ -!t: \ ~"i\ .j ... '"QS - I - &" 'I' .L=ll~'itIJ ~ r ;1";';:!:~1\:~e~7 ,., ~ C'"I'I- " .'-,..'."''''i I ~ ~ ~ ,~ i Q;...,j T'" I 1'1-; ~ '.1 \~i ,I;~ ~!~ - lJ) ,~ il 'I! ... <fl t:' f-; Vl, illr, c: tii ::J ro w lY .n (ii' w n: E~- cJ~ o ~' 1 , [, 'D f() ! \~ ,~"-\I ;7 L6 ~\ 0' , E' ~C J<mJLHllIIS 0 I" rrn I IIJoo""!JO n. ~ ~=,-,.--"'T ~ I FROPOS[O fLlEl S.iU:; aLiILDIUG 2 FfiOFOSED Ct..P.lIA.SH. , FIlOFOS[D C'NOFl 4 FROPOSED UIJOUIaIH.'l'll[l SIOf'_-.G( ljlW~ 0 tlFIC.I..l) 5 FI'lOPOS[D 'l.J[l DISP[Nsrr. If h~jC..lJ..) 5 FIlOFOS(O U ~l--I--'P([1 f1OlUr.D (I hnc.aJ.) ~ :=g:g~~g :~~~}'~*~O'rt1 ~u~:~ClJ.J ~. PIlOPO$(D -Uf'H.'lT FAID4t1/1 10 PIIOI>(lsro M\[lJ(1-fl ~"'u~C!, 11 E'I'rSTltlG cun. ~ ExISlIllC 10UIl~~, CQ f'l:15trllG L"~O USe: eli,', FftDP05[D l(l~HlI';, 1'C1:' P~(lP05ED L'JIIJ use, lr.C '>'JJS rLt'~ p'~rn ~ .'l1.t1----E. lOTAl I' !t;l' U; rr,.:;nN~ BUIlDING ~. (r: ~I :llff I=; i! ~ ~ I, ~ I ~ ,'..1 .~ \' III 11Iil IIlI: jllj !;;.11-I5 Clue: IJ~ 100 c;r f!JJeJJSfiLSlRllGllffiE t(1Q"1F,: CIHOFI: C.....",..SII li2 SF ~,~;: ;~ rmrn~-;.lI':roHq ~~ f~~I~~=-l~i:~Jn~~~_~ ~~;Jl~~-- ~r~T""1.Ullc-... [~~f:.r~~p~~~~~~~= ~j ~-'--"U1C CC"JNl r-,a.U[fJ f1'IlC"U~ ~lr1.1 AKD {~'J\l {T>FP'-l ~ T'1'~ rl.Vl IS J,I-!tD urC'1-l f!~~ ,tT OlTtOM-OI-Ct """"P.o\-W reI': ~Vll.lllm~~ '''It[(Ilr;l[~~ -Om m Meeting Minutes Regular City Commission Boynton Beach, FL Owner: January 20, 2009 Location: Description: B. Project: Agent: Owner: Location: Description: Walmart Stores #8140jNorthstar Cemetery Services of Florida, LLC West of North Seacrest Blvd, South of Hypoluxo Rd. 7233 Seacrest Blvd and 3691 Sea crest Blvd. Request to annex the properties. (Sam ~ Club -- 1st Reading Proposed Ordinance No. 09-003) (Northstar - 1st Reading Proposed Ordinance No. 09-004) Sam's Club/Northstar (LUAR 09-002) Bonnie Miskel and Scott Backman Walmart Stores #8140/Northstar Cemetery Services of Florida, LLC West of North Seacrest Blvd., South of Hypoluxo Road, 7233 Seacrest Blvd. and 3691 Seacrest Blvd. Request to amend the Comprehensive Plan Future Land Use Map classification on :f:41.49 acres of land from Commercial High (CHIS) and Institutional (Palm Beach County) to Local Retail Commercial (LRC).(Sam~ Club -- 1st Reading Proposed Ordinance No. 09-005) (Northstar - 1st Reading Proposed Ordinance No. 09-006) Request to rezone from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. (Sam's Club -- 1st Reading Proposed Ordinance No. 09-007) (Northstar _1st Reading Proposed Ordinance No. 09-008) Hanna Matras, Senior Planner addressed the annexation, land use amendment and rezoning for both Items VIII. A and B. The request covered two properties; Sam's Club and Northstar Cemetery. It included a total of 41.49 acres. She reviewed the current zoning designations and the request to change to Local Retail Commercial. Sam's Club would be Planned Commercial Development zoning and Northstar would be C-3, Community Commercial. There would be no current changes to the existing uses. In the future, Sam's Club would be adding a fueling facility and Northstar would be adding a crematorium. Staff recommended approval of the annexation, land use amendment and rezoning. The requests met all the necessary criteria for approval as outlined in the staff report. Scott Backman, legal counsel for the applicants, commended staff for their cooperation. He was present to answer any questions. Attorney Cherof pointed out the requests would return to the Commission after transmission for approval by the Department of Community Affairs. A separate annexation agreement would be brought before the Commission also. Any conditions of approval would be included in the annexation agreement. Mayor Taylor opened the issue for public hearing or comment. No one coming forward, Mayor Taylor closed the public hearing. 11 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Attorney Cherof read Proposed Ordinance No. 09-003 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-003. Commissioner Weiland seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-004 by title only on first reading. Motion Vice Mayor Rodriguez moved to approve Proposed Ordinance No. 09-004. Commissioner Hay seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-005 by title only on first reading. Motion Commissioner Weiland moved to approve Proposed Ordinance No. 09-005. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-006 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-006. Commissioner Ross seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-007 by title only on first reading. 12 .t( CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL DEVELOPMENT ITEM A.S Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office 0 A ri121, 2009 0 Ma 5,2009 0 Ma 19,2009 [gI June 2, 2009 0 June 16, 2009 0 Jul 7,2009 0 Jul 21,2009 Jul 0 Au ust 4, 2009 Jul 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda [gI Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission on January 20,2009 approved this item (including First Reading of the Ordinance) with the corresponding Land Use Amendment which was transmitted to the Department of Community Affairs (DCA). The State's review is completed and the ordinance has been prepared for adoption. For further details pertaining to this request, see attached Department Memorandum No. 08-104, EXPLANATION: PROJECT: AGENT: OWNERS: LOCATION: Sam's Club (LUAR 09-002) Bonnie Miskel and Scott Backman Walmart Stores #8l40! Northstar Cemetery Services of Florida, LLC West of North Seacrest Boulevard, South ofHypoluxo Road, 7233 Seacrest Boulevard and 3691 Seacrest Boulevard Request to rezone from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. DESCRIPTION: PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: Development Dep Assistant to City Manager ~ Planning and Zo' irector City Attorney! Finance S:\Planning\SHAREDlWP\PROJEC SISams Club PB MemoriallLUAR 09-002\Agenda Item Request Sam's Club Rezone LUAR 09-001 6-2-09.doc S:\8ULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC J. -'1 ORDINANCE NO. 09-00 / 2 3 4 5 6 7 8 9 10 11 12 13 14 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, REGARDING THE APPLICATION OF WALMART STORES #8140, AMENDING ORDINANCE 02-013 TO REZONE A PARCEL OF LAND LOCATED AT 7233 SEA CREST BOULEVARD, AS MORE FULL Y DESCRIBED HEREIN, FROM COMMERCIAL GENERAL (CG) (P ALM BEACH COUNTY) TO PLANNED COMMERCIAL DEVELOPMENT (PCD); PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE. 15 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 16 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said City: 17 and 18 WHEREAS, Wa1mart Stores #8140, owner of the property located at 7233 Seacrest 19 Boulevard, in Boynton Beach, Florida, as more particularly described herein, has filed a 20 Petition, through its agents, Bonnie Miskel and Scott Backman, pursuant to Section q of 21 Appendix A-Zoning, of the Code of Ordinances, City of Boynton Beach. Florida. for the 22 purpose of rezoning a parcel of land, said land being more particularly described hereinafter. 23 from Commercial General (CG) (Palm Beach County) to Planned Commercial Development 24 (PC D); and 25 WHEREAS, the City Commission conducted a public hearing and heard testimony 26 and received evidence which the Commission finds supports a rezoning for the property 27 hereinafter described; and 28 I WHEREAS, the City Commission finds that the proposed rezoning is consistent with 29 an amendment to the Land Use which was contemporaneously considered and approved at 30 the public hearing heretofore referenced; and S'ICA IOrdinanceSIPlanningRezonin!!;lRezoning -Sams Club doc 11 WHEREAS, the City Commission deems it in the best interests of the inhabitants of 2 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 3 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 4 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 5 Section 1. The foregoing Whereas clauses are true and correct and incorporated 6 herein by this reference. 7 Section 2. The following described land located at 7233 Seacrest Boulevard in 8 Boynton Beach, Florida, as set forth as follows: 9 10 See Legal Description attached as Exhibit "A" 11 12 13 Subject to easements, restrictions, reservations, covenants and 14 rights-of-way of record. 15 16 be and the same is hereby rezoned from Commercial General (CG) (Palm Beach County) to 17 Planned Commercial Development (PCD). A location map is attached hereto as Exhibit "B" 18 and made a part of this Ordinance by reference. 19 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 2 0 accordingly. 21 Section 4. All ordinances or parts of ordinances in conflict herewith are hereby 2 2 repealed. 23 Section 5. Should any section or provision of this Ordinance or any portion thereof 24 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 25 the remainder of this Ordinance. 26 Section 6. This ordinance shall become effective immediately upon passage. 27 FIRST READING this ~ day of JCWUJLrl ,2009. S :\CA \OrdinanceSIPlanning-.Rezoning.Rezoning -Sams CI ub, doc II II J SECOND, FINAL READING and P ASSAGE this__~_ day of '_'~__ , 2009 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 7 ATTEST: 18 19 2 0 Janet M. Prainito, CMC 21 City Clerk 22 23 24 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor - Jerry Taylor Vice Mayor - Jose Rodriguez Commissioner - Ronald Weiland Commissioner - Woodrow L. Hay Commissioner - Marlene Ross II s: leA \OrdinanceslPlannin~Rezonin~Rezonmg -Sams Club. doc LEGAL DESCRIPTION OF PARCEL 1 7233 SEACREST BOULEVARD PARCEL CO NTRO L NUMBER 00-43-45-09-23-000-0010 A PARCEL Of LAND LYING IN THE NORTHWEST QUARTER (NWI/4) Of SECTION 9, TOWNSHIP 45 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, AND KNOWN AS BEING PARCEL NO. I OF HY -CREST CENTER, AS RECORDED IN PLAT BOOK 64, PAGE 177-178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA AND BEING FURTHER BOUNDED AND DESCRIBED AS FOLLOWS: COMMENCING AT A BRASS DISK FOUND AT THE INTERSECTION OF THE CENTERLlNES OF HYPOLUXO ROAD (WIDTH V ARIES) AND SEACREST BOULEVARD (80 FEET WIDE) AND BEING THE NORTHEAST CORNER OF SAID NORTHWEST QUARTER OF SECTION 9; THENCE SOUTH 02029' 14" WEST ALONG THE CENTERLINE OF SEACREST BOULEV ARD AND THE EASTERLY LINE OF THE NORTHWEST QUARTER OF SECTION 9, 696.58 FEET TO A POINT; THENCE NORTH 87030'46" WEST, 40.00 fEET TO THE WESTERLY RIGHT-Of-WAY Of SEACREST BOULEVARD AND BEING THE PRINCIPAL PLACE OF BEGINNING OF THE PREMISES HEREIN DESCRIBED; THENCE SOUTH 02029' 14" WEST ALONG THE WESTERLY RIGHT -OF- WAY OF SEA CREST BOULEVARD, 522.21 FEET TO A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935 FOUND (0.07 FEET NORTH AND 0.19 fEET EAST) AT THE NORTHEASTERLY CORNER OF LAND CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC (PARCEL CONTROL NUMBER 00-43-45-09-05-001-0020 & 00-43-45-09-00-000-3630) BY DEED DATED DECEMBER 28, 2004 AND RECORDED IN O.R. BOOK 17943, PAGE 691 Of THE PUBLIC RECORDS Of PALM BEACH COUNTY, FLORIDA; THENCE NORTH 88055'16" WEST ALONG A NORTHERLY LINE Of LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 545.43 FEET TO A PERMANENT REfERENCE POINT (5/8" IRON PIN CAPPED #3935) fOUND; THENCE SOUTH 03027' 44" WEST ALONG A WESTERLY LINE LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 160.14 FEET TO A P.K. NAIL & WASHER FOUND IN ASPHALT PA VEMENT; THENCE NORTH 88055' 16" WEST CONTINUING ALONG A NORTHERLY LINE OF LAND SO CONVEYED TO KEATLEY INVESTMENTS-PALM BEACH, LLC, 344.35 FEET TO A 5/8" IRON PIN CAPPED #3935 fOUND AND DISTURBED ON THE EASTERLY RIGHT-OF-WAY OF INTERSTATE HIGHWAY NUMBER 95 (1-95); THENCE NORTH 01001' 59" EAST ALONG THE EASTERLY RIGHT-OF-WAY OF INTERSTATE HIGHWAY NUMBER 95 (1-95), A DISTANCE Of 180.00 fEET; THENCE NORTH 36002' 54" EAST ALONG THE EASTERLY RIGHT-Of-WAY Of INTERSTA TE HIGHWA Y NUMBER 95 (I-95), 143.16 fEET TO A POINT; THENCE NORTH 10038' 03" EAST ALONG THE EASTERLY RIGHT-Of-WAY Of INTERSTATE HIGHWAY NUMBER 95 (I-95), 587.24 fEET; (\ J/ ~ XN / ~ I T IJ THENCE NORTH 07025' 24" EAST ALONG THE EASTERLY R!C,HT-OF-\VA Y OF INTERSTATE HIGHWAY NUMBER 95 (I-95), 7.25 FEET TO A 5i8" IRON PIN CAPPED #3935 FOUND AND DISTURBED AT THE SOUTHWESTERLY CORNER OF LAND CONVEYED TO KRISHNA REALTY, INC. (PARCEL CONTROL NUMBER 00-43-45-09-23-000-0022) BY DEED DATED FEBRUARY ]2,2000 AND RECORDED IN O.R. BOOK 11607. PAGE 332 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA; THENCE SOUTH 87030' 46" EAST ALONG THE SOUTHERLY LINE OF LAND SO CONVEYED TO KRISHNA REALTY, INC.. 342.66 FEET TO A '~" IRON PIN FOUND (0.06 FEET NORTH AND 0.37 FEET WEST); THENCE NORTH 02029' ]4" EAST ALONG THE EASTERLY LINE OF LAND SO CONVEYED TO KRISHNA REALTY, INC., 152,37 FEET TO A POINT AT THE SOUTHWESTERLY CORNER OF LAND CONVEYED TO TACO BELL OF AMERICA. INC. (PARCEL CONTROL NUMBER 00-43-45-09-23-000-0030) BY DEED DATED DECEMBER 28, 1999 AND RECORDED IN O.R. BOOK] ]529, PAGE 866 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA; THENCE SOUTH 87030' 46" EAST ALONG THE SOUTHERL '{ LINE OF LAND SO CONVEYED TO TACO BELL OF AMERICA. INC., 187.21 FEET TO A',S" ]RON PIN FOUND (0.]2 FEET SOUTH AND 0.33 FEET WEST): THENCE NORTH 02029' 14" EAST ALONG THE EASTERLY LINE OF LAND SO CONVEYED TO TACO BELL OF AMER1CA, INC., 301.75 FEET TO A POINT ON THE SOUTHERLY RIGHT-OF-WAY OF AFORESAID HYPOLUXO ROAD: THENCE SOUTH 88053' 16" EAST ALONG THE SOUTHERLY RIGHT-OF-WAY OF HYPOLUXO ROAD, 54.00 FEET TO A POINT AT THE NORTHWESTERLY CORNER OF LAND CONVEYED TO MOBIL OIL CORPORATION (PARCEL NO.6) (PARCEL CONTROL NUMBER 00- 43-45-09-00-000-3070) BY DEED DATED APRIL 03, ]972 AND RECORDED ]N O.R. BOOK] 997. PAGE] 76 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA: THENCE SOUTH 02029' 14" WEST ALONG THE WESTERLY LINE OF LAND SO CONVEYED TO MOBIL OIL CORPORATION. 137.00 FEET TO A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935) FOUND (0.0] FEET SOUTH AND 0.] 6 FEET WEST) A I' THE NORTHWESTERLY CORNER OF LAND CONVEYED TO MICHEL P. BARBERIS (PARCEL CONTROL NUMBER 00-43-45-09-23-000-0040) BY DEED DATED APRIL 20. 2004 AND RECORDED IN O.R. BOOK ]6830. PAGE ]29] OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE SOUTH] ] 03] '09 WEST ALONG A WESTERLY LINE OF LAND SO CONVEYED TO MICHEL P. BARBERIS, 60.75 FEET TO A POINT: THENCE SOUTH 02029' 14" WEST ALONG A WESTERLY LINE OF LAND SO CONVEYED TO M]CHEL P. BARBERIS. 142.00 FEET TO A POINT: THENCE SOUTH 87030'46" EAST THE SOUTHERLY LINE OF LAND SO CONVEYED TO MICHEL P. BARBERIS. 147.50 FEET TO THE WESTERLY LINE OF TRACT "1\"' USED FOR RIGHT-OF-WA Y OF SEACREST BOULEV ARD OF SAID HY-CREST CENTER: THENCE SOUTH 02029' ]4" WEST ALONG THE RIGHT-OF-WAY OF SEACREST BOULEVARD, 40.00 FEET TO A P.K. NA1L & WASHER FOUND IN ASPHALT PAVEMENT (0.]0 FEET NORTH, 0.22 FEET WEST) AND BE1NG THE NORTHEASTERLY CORNER OF LAND CONVEYED TO WAL-MART STORES, INC. (PARCEL 5) (PARCEL CONTROL NUMBER 00-43-45- 09-23-000-0050) BY DEED DATED JANUARY 24, ] 989 AND RECORDED IN O.R. BOOK 5945. PAGE ]460 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA; THENCE NORTH 87030'46" WEST ALONG THE NORTHERLY LINE OF LAND SO CONVEYED TO WAL-MART STORES, INe. (PARCEL 5), 166.00 FEET TO A P.K. NAIL SET IN ASPHAL T PAVEMENT; THENCE SOUTH 02029' 14" WEST ALONG THE WESTERLY LINE OF LAND SO CONVEYED TO WAL-MART STORES, INe. (PARCEL 5), 260.00 FEET TO A 5/8"X30" IRON PIN CAPPED (RIVERS TONE CO DUDLEY LS6527) SET; THENCE SOUTH 87030'46" EAST ALONG THE SOUTHERLY OF LAND SO CONVEYED TO WAL-MART STORES, INe. (PARCEL 5), PASSING THROUGH A PERMANENT REFERENCE POINT (5/8" IRON PIN CAPPED #3935) FOUND (0.07 FEET SOUTH AND 0.12 FEET WEST) AT 166.00 FEET, A DISTANCE OF 178.00 FEET TO THE PRINCIPAL PLACE OF BEGINNING AND CONTAINING 14.7961 ACRES OF LAND AS SURVEYED AND DESCRIBED BY EDWARD B. DUDLEY, L.S, NO. 6527 OF THE RIVERSTONE COMPANY IN OCTOBER OF 2008, BE THE SAME MORE OR LESS, BUT SUBJECT TO ALL LEGAL HIGHWAYS, EASEMENTS AND RESTRICTIONS. All 5/8"X30" IRON PIN SET AND CAPPED (RIVERSTONE CO DUDLEY LS6527) DEED OF REFERENCE LAND CONVEYED TO WAL-MART STORES, INe. BY DEED DATED JANUARY 24, 1989 AND RECORDED IN OFFICIAL BOOK 5945, PAGE 1460 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; BASIS OF BEARINGS: THE CENTERLINE OF SEACREST BOULEVARD AS SOUTH 02029'14" WEST AS RECORDED IN HY-CREST CENTER, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 64, PAGE 177-178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAM'S CLUB FUELING STATION SERVICE PUMPS PARCEL (aka PARCEL 5) LEGAL DESCRIPTION OF AREA OF INTEREST A parcel of land lying in the Northwest Quarter (NW 1/4) of Section 9, Township 45 South, Range 43 East, Palm Beach County, Florida, and known as being Parcel No.5 of Hy-Crest Center, as recorded in Plat Book 64, Page 177-178 of the Public Records of Palm Beach County. Florid, and being further bounded and described as follows: COMMENCING at a brass disk found at the intersection of the centerlines of Hypoluxo Road (width varies) and Seacrest Boulevard (80 feet wide) and being the Northeast comer of said Northwest Quarter of said Section 9; Thence South 020 29' 14" West, along the centerline of Seacrest Boulevard and the east line of the Northwest Quarter of Section 9, a distance of 696.58 feet to a point; Thence North 8]0 30' 46" West, a distance of 52.00 feet to a permanent reference point (5/8" iron pin capped #3935) found on the westerly line of Tract "A" used for right-of-way of Seacrest Boulevard and being the Principal PLACE OF BEGINNING of the premises herein described; Thence continue North 870 30' 46" West. along a Northerly line of land conveyed to Wal-Mart Stores, Inc. (Parcel No. 1) (Parcel Control Number 00-43-45-09-000-0010) by deed dated January 24, 1989 and recorded in O.R.B. 5945, Page 1460 of the Public Records of Palm Beach County, Florida, a distance of 166.00 feet to a 5/8" x 30" iron pin capped (Riverstone Co. Dudley LS6527) set; Thence North 020 29' 14" East, along a easterly line of land so conveyed to Wa]~Mart Stores, Inc. (Parcel No, 1) a distance of260.00 feet to a P,K. nail set: Thence South 870 30' 46" East along a Southerly line of land so conveyed to Wal-Mart Stores. Inc. (Parcel No. ]), a distance of] 66.00 feet to a P.K. nail and washer found in asphalt pavement and being the Westerly right-of-way line of Seacrest Boulevard; Thence South 020 29' ] 4" West along the Westerly right-of-way line of said Seacrest Boulevard. a distance of 260.00 feet to the Principal PLACE OF BEGINNING, and containing 0.99] acres of land as surveyed and described by Edward B. Dudley, L.S, No. 6527 of the Riverstonc Company in October of 2008, be the same more or less. but subject to all leg al highways. easements and restrictions. Note: All 5/8" x 30" iron pins set and capped (Riverstone Co Dudley LS6527). SAM'S CLUB AND NORTHSTAR PROPERTIES LOCATION MAP EXHIBIT tl" HDR - High Density Residential MeDR- Medium Density Residential PPGI - Public & Private Governmental/institutional FINN HILL DR ,not,-.in-e,ity .... .TOM A,"j10E R 0 LEGEND I {, ,i \ ""- z z ~ ..J '--';:;:1 '-ffi z - B, o ---:.6 ;): <t ----,,_0/1 ; JAMES RD,. I . . \ - I ' not In clty-- \ ,\ I "-... HY~OLU~O-RO, -----. / : .FLORENCE,RQ , r ~...-'-.".:...._...;"~ iN OAKRlDGE CIR' !ad ~-,.g , ! -0 ~ ~~~ ~~ ~O ll") '" W ~. I-' en cr: w I- Z N 1)-''' W~~E ~~'>! S 250 ~:!5 C >SD ',000 I"!'tl 500 750 ..... - City Boundary T=.': FROM: THRiJU':;H: DpT=-: PF~OJECT NAME/NUMBEP.: RcQUEST: DEVELOPMENT DEPARTMENT PLANNING & ZONING DIVISION MEMORANDUM NO. PZ 08 - 104 :=hair ane !\/I:::iT:J~I':; D1a'iiling a-i~ =i'C'J~ioo:-llem SCiard Hanr,c !v1a-.:,cs 3enior Pianr,,:,, . .-' ,",-,' iv'ii'Tldei W. F'un':Ji , Director o~ Plannino and ::::'O'lirVJ - - [)ecem ber 1. 2CICJS Sam's ClubjNorthS'Lar/ ANr\JE>: 09-0Dl-LUAF OSc-CiO::' To anne) th~ tv./O properties, and to amend the Fuw:::- Land U::: de;ignation or 41.69 acr-::s Trom c'ailT Seacn Coun::,,'. Commercial High with a maximum::; owelling units Der (j,::::': (CHIS) and Institutior,al and Public =aciiities imST) tel _0:::21 Re'Lail Commercial (LRC), and rezone Trom F'aim Beach COUnL\'S Commel-cial General (CG) and Residential [Viullifamii)/ (PM if Plann:::d Commercial Dev.::iopment (PCD ane C-3=ommui' Commercial. Property Owners: Applicant! Ag.::nt: Location: Parcel 5i::::::: ::xisting Land Use: cxi;ting ::::onin~: Pmpos:::d Lane Us.::: Propos.::c! ::::on ing: Proposed U;:;: PROJECT DESCRIPTION Walmart Stor:;s #8140 and NorthStai' Cem.::t.::ry .3.::rviees of :=L, LLC Bonnie !Viiske1 anD Scott Sackman 7233 Sea crest Bouievard,/3691 Seaerest Boui-::"va,G (c)chibit "F," 15.80/25,89 acres, a IOta I or 41.69 acres Sam!s Club: Fain- B'C:deh County's '=ommerc;a' Hlgr witr CJ lTia)(lmUfT 5 dwelling units p~r a:::re i CH i5 NorthSta:-: Institutional and Pubiic Facilities iINS"""i" Sam's Clu:J: F'alm 3'C:ach CounI\';:,=ommerciCJ.::1"::li,::,a :_'.::1.' l\JorthSta:': F'.::sidentia' Iv'iultiramli\ (PM Local F(:::tai=omm.::rcia (Doti- properti':::, 3am's Club: Pianned ='ommercial u~veioomen:: i D==, l\iorth.3ta,: ,=-= ':::ommunitv ='ommel-Ciai hie: ,chari Je::, L':' ~:urr.::n' L'::'~~ File Number: LUAR 09-002-ANEX 09-001 Sam's ClubjNorthStar Adjacent Uses: North: South: Developed commercial properties in unincorporated Palm Beach County, designated CHjS and zoned CG. rarth.::r north right-of-way or Hypoluxo Road. Undeveloped parcel designated High Density Residential (HDR) and zoned Multi-Family Residential (R-3), then townhomes (Pine Point Villas Condo) classified High Density Residential (HDR) and zoned Multi-family Residential W-3). East: Right-of-way or Sea crest Boulevard) farther east single-family homes (San Castle subdivision) in unincorporated Palm Beach County, designated Medium Density Residential (lVlR-S) and zoned Residential Multifamily (RM); to the northeast, developed and vacant commercial properties in Lantana! designated and zoned Cl-Commercial. West: Right-of-way or Interstate 1-95. EXECUTIVE SUMMARY Staff recommends approval of the requested annexation! land use amendment and rezoning for the following reasons: 1. The request is consistent with the annexation and other relevant objectives and policies of the Cit{s Comprehensive Plan. 2.. The proposed amendment will benefit the City by contributing to the diversification of its economy and its tax base. 3. The proposed amendment would not create additional impacts on infrastructure that cannot be accommodated within existing capacities, or generate any negative impacts upon adjacent or nearby properties. PROJECT ANAL YS!S The two properties which are the subject of this land use amendment total 41.69 acres; therefore! the proposed land use change qualifies as a large-scale amendment pursuant to Chapter 163 F.S. Following local board review and City Commission public hearing, a "large- scale" amendment is transmitted to the Florida Department of Community Affairs for review for compliance with the state, regional and local comprehensive plans prior to adoption. Following the review period of approximately 60 days! DCA provides the City with a report of their findings in an "Objections! Recommendations and Comments (ORC) Report". The City then has 60 days to either (1) adopt the amendment as transmitted, (2) adopt the amendment with changes in response to the ORC report, or (3) determine not to adopt the amendment and inform DCA of that decision. According to Florida Statutes Chapter i63! large-scale amendments may only be adopted during two amendment cycles each calendar )!ear. This amendment r:::quest is a part of the 1st round of amendments for the 2009 calendar year. _ !~'J:TI:;:::". _~i;-\~ 2Jam:: ]U::J 'r~=I,-'-e:3ccj' _::'-LJ.J=' \'-- I This prODOS~C amendment ::; J::i ~=:v'lew::' r JI ::':J!~:;,r!.t-:-3 -:(1 c"l ''::: ~;"UFT '_ommlln Af:"ar-s DC;::,!. After i:i-a:tsmitLai zen:) =<:1-, '-::\'!':''/'. -'-,e D"Cl!y:,:;::j::n':::"~.J:T':::",- wil, scheouiec for adoptio:" t::ntativ'C:l\ In rVia, ::'::VIC. 1/;'<0:?ther t7~ DrODcsec :"'=~::O,7/,r);: i'l'~)wric' j=, ::a,:5/5:-:3,r7: i;vitr-; 3,"J:J//::a...:-h=' ,_-,_-)rn:)"-=':~I-:::/.)~", ;J/ar: ooli~i9S inc/ud/!7f DUt /7:][ j/iTi:':9C :'0 :5 :)rc.lniD/tion acaii":st 3,""'1 "7~"~25C' Clvl/eliing unit d9f!sitl 9)(~geding _::;L'; i7 niKn::an-:o el.'3eijcJ:}C',~ :-on= Ivie!cu.' i'1'~::c. apDrol,al o.r ti-Je Paim 3ea::h L.--"IUf7-:t Em9rgencI 0/anniog Div'sio;: a'7: C"i=:;'it'i: ,Tia/ia;;er. Th:3 plaon/nf' 09pa,'T177 2./ t shat a'sC' '-5'c:xnm9rJC /.-7/"LaaO/'5 :....9C;J/.,-:?/77=nts~ 1/[/hiLJ~ [,vou/c' I~a\ -= [c~' b2 /r7/]052C Dr: SujS2c;...J=::7Z O'2t 2h7;J.rr-!-:::.r7-C LT-' CrOD9,'7l. in order L:' eom:J1i Ivitr Do/ie/5's ee>/cain::'.:.' I': U7::' ,~cl::Ci"'?l9:S/l= C),3.--:. The proposed r'C:2oning is r.::quested TO:- C1::\Ielop,::d pmp.::rtl::s aile:! :r-i ::~)nlwlc:::i8!- 'Viti, application for annexation. The r.::ques:: is :::Oil5i.;t::nt wit~ the Cit\'2 ::m:l~;:aLi'Jn 'Y:>:Ji'a: described in the following objectiv,:: and policies in the C:omp~eh.::nsive D:an: Objectil!'e 1.15 Polievl.1S1 Policy 1.15.:: Policl 1.15_3 The City wi!! continue to expand through annexation of enciaves, pockets and other contiguous properties. Ti-?e Cin sha!! eonfinue to promote th9 OrCJ9.~!\ anne):atiJr' IC,__ eonsisfent with CI-;apter } 71 ,!::Iorida 5tawf9s, and tile c'alm Beach Annexation Poilel . The 00 shall utJi'ize fou: methods of ann9xatio,r;: 1. l/olunLa'T annexatior:.' ~ 4nnexation bl inter/oca/ aore9ment II)/ith Palm D-:3aen Count): ::. Compliance with pre-ann9J:atior; vtat9!- sen1ice aare:em9nf_C; rrorr: ~; Cit)-' and 4. Referendum. The Citl snali requir9 :?1/2n DroDert] Deing 37ne),e:d i,7fO t'7e ::i~ concurrentil aDpl;- for Jand US9 amendment anc"-9zonin;; LL' he~;:"' adopt9d land use c/cssineation and zoning distlic~. " The r:=:quest is also consistent with ODJective 1. ~ 7: Objective 1.17 The City shal! pursue economic deifeiopment opportunities to support a competitiJle and ahlers/fied economy. Sam's Club will contribute to the diversification of the:: City.; economy and the Gty 5 fis,cai profilel nOIN ov:::rly dependent on the r.::sid:::ntia: sector' Tor iE. La>, r:::,v:=:nu:::s. C. Wh9ther the IJrolJosed rezoning WOUld be ::onft-an cc the 9stabl/sl7ee land use Datten7, or would er:3are an isoiated district unrelated to adjacent ane n9ar~"l1 d/~c;tri::fS, o,~ wouid constiture ;; gi-an[ 0,'" sD2eia, onlil9;;c LO a,~ indil/iClua'')!Lx)9''T1 Ok1/ner as confiasteo wit/7 the Droreetion 0;: the DUD/!e wel;::a/'2, Tne proDosec rezoning [5 reou:::,sted fo: o.::v,:ioped p:C1Deiti':,:; ane 1'- ':Clm'Jn:::ciorl aDpii:ation TO:' annexation The:: LIS:::': er= DOt[- [I!'OD'=nj:::.::; "all': b'::en iO:Ic!:5cab[ishe,: File Number: LUAR. 09-002-ANEX 09-001 Sam's ClubjNorthStar Palm Beach County's land use and zoning designations. No changes In use are planned for either property. c. Whether changed or changing conditions make the plOposed rezoning desirable. The proposed amendment is requested in conjunction with an application for annexation. The existing Palm Beach County land use designation and zoning must be changed to the city land use designation and zoning district. d. Whether the proposed use would be compatible with utility systems! roadways; and other public facilities. As stated, the proposed land use amendment does not entail changes to current use of the subject properties. The addition of an accessory fuelling facility is currently planned for the Sam's Club (see the Master Plan review in the last section of this report); a carwash may be added later. The NorthStar Cemetery S:::rvices is planning to add a crematorium sometime in the future. Both planned additions represent minimal impact upon municipal services as described below. Traffic The refueling facility will be an ancillary use for the Sam's Club and thus there will be a large proportion of shared trips between the two. The facility will be available exclusively to the Club's members and will require a membership card for pump activation. The trip characteristics' analysis done for similar projects indicate the internal trip capture of over 50%. Likewise, the future addition of the crematorium to the NorthStar's cemetery will not have a significant impact on the surrounding roadways. At the time of the site plan application for the respective additions, the concurrency traffic impact analysis or statement will be provided and will be reviewed by the County for cons!stency with the Pal Beach County Traffic Performance Standards ordinance. Potable Water and Sewer The City provides both water and sewer services to the Sam's Club property. The addition of a fuelling station will not have a significant effect on the site's overall water demand and, since Sam's Club carwash facilities utilize recycled water, a carwash facility would also have a negligible impact. Upon annexation, the City will provide water to the NorthStar cemetery, but due to the need for, and the cost of, the extensive on-site improvements, NorthStar's connection to the City's sewer system will be postponed. flljoreov:::r, the facility will continue to use well water for irrigation purposes. Water Demand I llano Use IGere,ation Rate I Units ITotal GO!' Existing/ M-oposed! Office,! Crematcrim 125 GPD per emp\oy~ 16 l400 I I Church 15 GPD p=r seat \120 600 lrlO[}[l ~:ii~ r0,J,T=,c;'-. __,c',F ~an~ ':::, ,=!~~:=-) ~ - .t-d'~ =- 1'_, _ )i fULJre addition of a G~nlatoriun-, will caoie::. ihe oenera-.:ion rates TO, Offi::2 ancJ e)(isting f:_Jn::;-a nome and chapel buiidin;:::, ::3 niarJlr-J::J inl Ci ,C::(I U 1- ~.\ ,-- ,- , , a:,J '..15':::: a'"e CiJDI"='J i~ ,je::,,-,and C2 ::,Jia':l::)r~: Potable Water Fa:::iiities iWat~:' P:ant Capacltv^ (peal day! !'CommitIed capacitv :.acwal flow + reseiv'=c: ::apacitv, i Remaining caoa::ity , . !3FW!vJD permltIed withorawa!s I:average dav) !Contracred amouilt te, purchc5~ from County =':plration ~ate :Jf water use permit 'lnciudr::: S,ClOQ,ClOCi contl'a::ted te, Durerias,? fo:- Pain' Bea,=h - I uea V dad _ - ,ClOD .000 =~ rD==-,2.291 , 2.377.'7111 j ::::,490000: S,OOO,OOOi AU!J'5~ 1.0::" 201(1 P.S shown, the Jroj'::c:ted increase in water oefTlarld is insignificant ('oS compar.::c T ::Ie r-en-,ai capacity. Likewise, the additional sewer capacity that would be r.::quired fo~ NorthS"l:o" c:::meterv in the future is minimal and car- e2silv D'2' accommodated J\' the:: '=ity's i:aciiiti.::s, Sewer Demand I I Land Use Existi n9! P'roposed Office! Crematori m , Chul-eh I Generation Rate I Units 125 GPO per empiove 16 15 GPD Der seat 1120 iTotal GDP 1400 \600 llrOOO Sanitaiy Sewer Faciiities !Sewer Treatment Capacity iCommitted or allocated capacity (IvJGD) l.lwailable caDacitv (MGD) 24 MGD 18.56 ! ~-, Soiid Waste The Palm Beach County Soiid Was:::e AuthoriTV h25 stat::-o that ad.::ouate :::aG2cit\ ~)~!5E : accommodate th,= county's municipalities througriClllt th:: 1[:-v::::ar Dianning D.::rioQ Drainaae Drainage wili a!so be reviewed ill detai', 2S Dart of the site Dian approval J>"ocess, and m5~ satisfy all requir.::m::-nts of the city and iocal drairlag::> p.::rmitting author-itie::; ..:J Wheth9i the proposed rezoning wouid De compatioie lvith tiE CUiren~ ane lurwe use o-f adjacent and nearb)' Draperties. 0- lIvouid affect the :FL!oen \ 3iue:; adjac-::nt OJ~ n-::arbv DrDo-::rties. The use of tne ;ubject properties will not chang.::; the pr-oposed r,::zoillng wil De:: compatiDI.- with adjacent and nearby properties. The proDos:::d ianG lse and zoning fo:- tn':' Sam's=iul property is similar to the current Coumy :and !.!;e and zoning designations. Tn:: ~(}::a, F',::,oi Comm:::rcial land use classification is proposed for both tne .3am's::=iUD ane tri:e I\Jorir.S,cr oropertv. Both propertie; would aiso have commer-cial =onin~ desigr,ations, wit, 2 P == ::onin, reauesled for .:,am's Club and C-3 zoning for- l\joiihS~a:. Th", l\]o;ihSta' ::.::nEc:,r\ wnlcr.!_ comm:::rcia! em.::r-p:-is,::, con.;titut:::s an aODroDriat.:: Fan;itior-,o L!';:: t,.::tWe2r JI- ;ITeenSI" commercial Sarr ~. '=Iub te! th.:: nClrti-, and r-esl o'::llti a I US2~, te ~il'? sou~h :;iver -:h~ File Number: LUAR 09-002-ANEX 09-001 Sam's Club/NorthStar redevelopment of a large existing cemetery, a proposed commercial zoning has a negligible potential for negative impact on nearby residential properties in the future. The proposed commercial land use and zoning designation for the NorthStar cemetery will accommodate the plan to subsequently add a crematorium. It also reflects a commercial, rather than a public use of the property. It should also be noted that the commercial zoning would accommodate the placement of a billboard on the cemetery property, pursuant to Florida Statutes and the 2001 settlement agreement between the City and two advertising corporations. The settlement allows fo: th'2 placem'2nt of a set number of billboards at various locations along the 1-95 right-of-way, subject to r in part, a residential separation standard and all applicable siting standards of Florida Statutes. The subject property would allow for the citing of one of the two remaining billboards allowed und'2r the agr'2em'2ntl with minimal impacts on residential and other land uses. The requested C-3 zoning for the NorthStar property will require a code am'2ndm'2ntl which staff will propose and initiate to be timed with ultimate adoption of the subject request. The code amendment is necessary as the current [- 3 regulations only allow a funeral home as a permitted use and funeral home with a crematorium as a conditional use. The amendment would establish a cemetery in conjunction with a funeral home as a permitted use in the (-3 zoning district. f. Whether the property is physically and economically developable under the existing zoning. The proposed reclassification/rezoning involves developed properties and is a necessary action in conjunction with an annexation. 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 requested land use amendment and rezoning is reasonably related to the needs of the neighborhood and the city as c: whole (see above sections "e" and "f"). h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. The proposed amendment is requested for the already developed properties and in conjunction with an application for annexation. No use changes are planned for either property. JIliASTER PLAN ANAL YS!S FOR SA~vt/S CLUB When requesting to rezone oroperty to a planned districtl such as Planned Commercial Development (peD), the applicant is required to submit a Master Plan depicting the iocation of site improvements, proposed traffic patterns and site data. Since the existing Sam1s Club is requesting PCD zoning, the applicant has submitted the requisite master plan. The master plan depicts the existing one-story, 134,100 square foot Sam's Club building situated in the southwest corner of the propertyl as well as a proposed Sam's membership gas station and carwash facility in th'2 northeast corn'2r of the property. c r\JUr'.I=)~" _.ljL\r' y:::: -L,/IJ :=::~I:.-;)~, ~ =-1 a n~ '~:: '=1 U b, r\j ",,) '-t!- ~l"LC~'" I ne Dian Q:::plct':, [iarl;ing on all sid.::::: of the prop.::rtv, wit! tile iarg.::;t pamn~ fi.::id5 ;::c the:: ":?~C arid Ilortn Dr Ih'C' .::):is::ing San-: s structure, Wit: the:: indusior of th:: g25 ane ,ca,W2sr, Tai::iiit\ ",,- sit:: propose:: 6S3 parking S[iaces, rouI' 14) S;::iDeeS i!-, .::)([e::5 of the reo:_w.::c 67::>.~cce::ss :::: e, prc)perty WOUIC b,,: througn fou, ({, e)c!sting dri\levvavs, one::" frorr Hv:JOi:u/.:: F:oad, ju:;:: -=C~ of Seacre9: Boulevard, and tn:'::e:: '?,.. e)(!stin~ o,iv,::s off of3ea::r.::st BC1Ui.::va!T 3-': t:l-= :'ICI'~,'" eoge, c::nt:::- a,IC southern e::oge of me sit'::, :1": :;:;:e I12:=: Gam:: CII'tC'JianX~:Dmp:::;:e!y a:-,xn'.: th,:: sit,:: an,j e)(isting and proDo;.::d str'Jctu:''::3, fo"' ':as:: :Jf 3'::"'v'ice an::: acc~ss. Planne::d Comlll.::rcial Di;trict reguiations :::stabiish s.::tbacks :rld buffe,s ir .::/cess Df :;;:aih:Jc' commercial zoning distric::s. The existing 134,100 .;quar,:: foot Duilding woule '~ceee all ,::r' district setba:::J requirements; from - 40' reoulred.'3~5' providec, ;ide:: - 30' -eouired.'45' G':::' provld.::d, and r::::ar - 40' requir.::dj65' DlOvided. ,D.s fo, s.::tbacl requir':::m.::n,:s aopiicabie:: t:: ~: propose::d g2S and ,ca:wash facility', the CCJoe 3e':s fortr soecia! s.::tba::.i ~.::gulations f:J, sLations, which would be met with the olan ,;ubmitt.::d: fron': - ::'5' required ':::6' Droposed, side 20' required/555' & DO' proposed, and rea:' - 20' r-equil'edi::'.20' providec. Buffers ar'e tc d.::signed ir. accord with the:: periphe;-a! greenDelt regulations, which :-equire c minimum 1[: iandscap::: greenbelt area around the .::ntir,,: sit'::'.. /AS this is a ciev.::ioped site; approved U-ICJ' Palm Beach County zoning reguiations, the sit'::, inciuding numerous tr-ee Dreservatlo- eas:::ments, complies with this requirem:::nt e)(C'::'.Dt fa, an aJproxifTlate 190 foo;: iong 3egm::::,,' along th.:: south side of tne buiiding abutting th'::'. c.::meterv proDerty. 3in:::: oni\ thi:; 3mal' ,;::-;c fal!s 3hort of the PCD requirement, staff wil! require a denser oianting sch::::me Ie accomplished wh.::n the formal site plan is broughI forward Ii tne futur2 (0 C100roV':: the 92': en: 'can/\;ash facility additior:. A fjr,al code provision of not": within tne .;pe::cial gas s::atlor, re::guiatlor~. associat.::d with Planned Comm::::rcial Develooment distric,:s r.::quires gas oump ~:;iands :i:I':. 2ssociated canoDies be:: located a minimun- Of :200 f::et riOm any oubiic 'Igh-::-of-wav, b5," requir:::ment would piace the fueling op:::iations direictl) ir: fwnt of th,:: fwnt doO' te ::X!')Ci!:' Sames Club building and would displace th::: e:;tabiished and mo;t convenient c:u.;wm::" pan\t:it: staff sugge;':5 that a code amendm.::n:: be under:::ak.::n to ac:commooat'::: 'enos': Drop'::'-[!' r'::qu:::sting PCD zoning with existing improv.::men,::s, wnier' ar.:: annexed IrIll' tn~:::~i:\. l\L :r:f' , 2spec'::; of development review will be ac:::omDI!;hed during tn,,: sit,,: Oial', 1':::Vlev\ :J:-C'u' 2ssociat:::d with tile previouslv mentioned futu"'" i IllDrO\!em"'!lj~::; R.elative to the l\iorthStar Cemetery S:::rvic:::s 01' rL, LLC reou'~st for c-:: 2oning, (:, ITI23Ier pidi not required as Dart of th,:: rezoning. The appiicam h2s sugge::3ted tile:: Dossioilitv or modiivllll the site at some point in the future:: !:O accommCJda(e 2 ,:::ematoriun~ Wn'?ri tne:: aopiica:~- !. ready to bring forward such a proposal. s;:aff will initiate the nec.::s.;a,\ site:: pian i.~vieV\ Jroc':::~: CONCLUSIONS! RECOMMENDA nONS The r.::auest i.; cor:si;tent with th,,: obiectiv-::,:; of the '=it\ :' a:ine)(atlor Drogi'am ana rel,:::\,a!'- policies in the Comprehensive Plan. t=uii:h'::I'mor": Ie wili b.::nefit th,= '=iD'~,=,conomV witho!J' creating additional impacts on infia;tructure tha:: cannot be accommooat.::d witnin ':::)(IStlii: capacities, and without geneiating anv negatiVe impact=: uoon adjac'?n+: 0' !l::arb\' PrD oerti "0: , ThereTore, ;Laff recommend::, tha:: tile subiec~ reou,::st be aoorc1\I'::C:. 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Ul r;" f-' UJ illr c:: 'w ::l ro III 13 to') W (ii" III 0:: '" 1:: "l' we ~ I"I SF :H54 S~ l,JJ~ sr b Jd:i I~ iij f ~ ~ ~ '1 r ~ 11 1 .~ lhli i 1111 Jlhl IUj DATE D,~1E DATf Meeting Minutes Regular City Commission Boynton Beachr FL Owner: January 20, 2009 Location: Descri ption: B. Project: Agent: Owner: Location: Description: Walmart Stores #8140/Northstar Cemetery Services of Floridar LLC West of North Seacrest Blvdr South of HYPoluxo Rd. 7233 Sea crest Blvd and 3691 Seacrest Blvd. Request to annex the properties. (Sam's Club -- 1st Reading Proposed Ordinance No. 09-003) (Northstar - 1st Reading Proposed Ordinance No. 09-004) Sam's Club/Northstar (LUAR 09-002) Bonnie Miskel and Scott Backman Walmart Stores #8140/Northstar Cemetery Services of Florida, LLC West of North Seacrest Blvd'r South of Hypoluxo Roadr 7233 Seacrest Blvd. and 3691 Seacrest Blvd. Request to amend the Comprehensive Plan Future Land Use Map classification on :t::41.49 acres of land from Commercial High (CHIS) and Institutional (Palm Beach County) to Local Retail Commercial (LRC).(Sam's Club -- 1st Reading Proposed Ordinance No. 09-005) (Northstar - 1st Reading Proposed Ordinance No. 09-006) Request to rezone from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. (Sam's Club -- 1st Reading Proposed Ordinance No. 09-007) (Northstar _1st Reading Proposed Ordinance No. 09-008) Hanna Matrasr Senior Planner addressed the annexationr land use amendment and rezoning for both Items VIII. A and B. The request covered two properties; Sam's Club and Northstar Cemetery. It included a total of 41.49 acres. She reviewed the current zoning designations and the request to change to Local Retail Commercial. Sam's Club would be Planned Commercial Development zoning and Northstar would be C-3, Community Commercial. There would be no current changes to the existing uses. In the future, Samrs Club would be adding a fueling facility and Northstar would be adding a crematorium. Staff recommended approval of the annexation, land use amendment and rezoning. The requests met all the necessary criteria for approval as outlined in the staff report. Scott Backmanr legal counsel for the applicants, commended staff for their cooperation. He was present to answer any questions. Attorney Cherof pointed out the requests would return to the Commission after transmission for approval by the Department of Community Affairs. A separate annexation agreement would be brought before the Commission also. Any conditions of approval would be included in the annexation agreement. Mayor Taylor opened the issue for public hearing or comment. No one coming forward, Mayor Taylor closed the public hearing. 11 Meeting Minutes Regular City Commission Boynton Beach, Fl January 20, 2009 Attorney Cherof read Proposed Ordinance No. 09-003 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-003. Commissioner Weiland seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-004 by title only on first reading. Motion Vice Mayor Rodriguez moved to approve Proposed Ordinance No. 09-004. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-005 by title only on first reading. Motion Commissioner Weiland moved to approve Proposed Ordinance No. 09-005. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-006 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-006. Commissioner Ross seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-007. by title only on first reading. 12 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Motion Commissioner Ross moved to approve Proposed Ordinance No. 09-007. Commissioner Hay seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-008 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-008. Commissioner Ross seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. c. Project: Agent: Owner: Location: Descri ption: New Urban High Ridge (LUAR 09-001) limothy L. Hernandez New Urban High Ridge, LLC Northwest corner of High Ridge Road and Miner Road Request to amend the Comprehensive Plan Future Land Use Map classification on :f:18.44 acres of land from Medium Density Residential to Industrial; (1st Reading Proposed Ordinance No. 09-009) Request to rezone from Planned Unit Development (PUD) to M-1, Industrial. (1st Reading Proposed Ordinance No. 09-010) Ms. Matras reviewed the request to amend the land use from medium density residential to industrial with maximum FAR of 0.5 and rezone to M-1 Industrial district. The parcel includes 18.44 acres. It was annexed to the City in May, 2005 originally proposed with single family homes and townhomes. There was modification to only single family homes. The project has been the victim of the real estate downturn and currently not feasible. Staff recommended approval as it met all the necessary criteria as outlined in the staff report. limothy Hernandez, agent for the applicant was present. Vice Mayor Rodriguez inquired about the plans for the area. Mr. Hernandez responded it would be upscale, flexible, industrial type space similar to the industrial use to the east and south of the project. Danny Underwood, 28 Maplewood Court, Cedar Ridge Estates, reluctantly agreed with the request. He would have preferred a residential development. His main concern was the access to the property at the entrance to Cedar Ridge Estates where many children wait for school 13 ".f. err" ...~' ". '.~""!,". .J >~'. ...... ~'. r XII. - LEGAL DEVELOPMENT ITEM A.6 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 Aoril 21, 2009 Anril6, 2009 (Noon) 0 June 16,2009 June 1,2009 (Noon) 0 Mav 5, 2009 Aoril 20, 2009 (Noon) 0 Julv 7,2009 June 15,2009(}JOon) 0 Mav 19, 2009 Mav4,2009(}Joon) 0 Julv 21, 2009 Julv6, 2009 (Noon) [8J June 2, 2009 Mav 18, 2009 moon) 0 August 4, 2009 Julv20,2009(}foon) 0 AnnouncementslPresentations 0 City Manager's Report NATURE OF 0 Administrati ve 0 New Business AGENDA ITEM 0 Consent Agenda [8J Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission on January 20,2009 approved this item (including First Reading of the Ordinance) with the corresponding Land Use Amendment which was transmitted to the Department of Community Affairs (DCA). The State's review is completed and the ordinance has been prepared for adoption. For further details pertaining to this request, see attached Department Memorandum No. 08-104. EXPLANATION: PROJECT: AGENT: OWNERS: LOCATION: Northstar (LUAR 09-002) Bonnie Miskel and Scott Backman Walmart Stores #8140 / Northstar Cemetery Services of Florida, LLC West of North Seacrest Boulevard, South of Hypoluxo Road, 7233 Seacrest Boulevard and 3691 Seacrest Boulevard Request to rezone from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. DESCRIPTION: PROGRAM IMP ACT: FISCAL IMP ACT: ALTERNATIVES: Development D a ~U~Q ~ City Manager's Si~ature Assistant to City Manager ~ /7U--7 ~ '~ing and~' lre~or City Attorney / Finance S:\Planning\Planning Templates\Agenda Item Request Northstar Rezone LUAR 09-001 6-2-09.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC I I I I I I ! I II 111 21 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 ORDINANCE NO. 09- n>> AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, REGARDING THE APPLICATION OF NORTHSTAR CEMETERY SERVICES OF FLORIDA, LLC., AMENDING ORDINANCE 02-013 TO REZONE A PARCEL OF LAND LOCATED AT 3691 SEACREST BOULEVARD, AS MORE FULLY DESCRIBED HEREIN, FROM RESIDENTIAL MULTI-FAMILY (RM) TO C-3 COMMUNITY COMMERCIAL; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Boynton Beach, Florida has adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said Citv: and WHEREAS, Northstar Cemetery Services of Florida, LLC" owner of the propert~ located at 3691 Seacrest Boulevard. in Boynton Beach. Florida. as more particularly described herein, has filed a Petition, through its agents, Bonnie Miskel and Scott Backman. 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, from Residential Multi-family (RM) to C-3 Community Commercial: 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 an amendment to the Land Use which was contemporaneously considered and approved at the public hearing heretofore referenced: and s leA \Ordinances\Plannin/tlRezonin~RezonJng -Northstar doc II 1 WHEREAS, the City Commission deems it in the best interests of the inhabitants of 2 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 3 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 4 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 5 Section 1. The foregoing Whereas clauses are true and correct and incorporated 6 herein by this reference. 7 Section 2. The following described land located at 3691 Seacrest Boulevard in 8 Boynton Beach, Florida, as set forth as follows: 9 10 See Legal Description attached as Exhibit "A" 11 12 13 Subject to easements, restrictions, reservations, covenants and 14 rights-of-way of record. 15 16 be and the same is hereby rezoned from Residential Multi-family (RM) to C-3 Community 1 7 Commercial. A location map is attached hereto as Exhibit "B" and made a part of this 18 Ordinance by reference. 19 Section 3. 20 accordingly. 21 Section 4. 22 repealed. 23 Section 5. That the aforesaid Revised Zoning Map of the City shall be amended All ordinances or parts of ordinances in conflict herewith are hereby Should any section or provision of this Ordinance or any portion thereof 24 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 25 the remainder of this Ordinance. 26 Section 6. This ordinance shall become effective immediately upon passage. 27 FIRST READING this ~ day of .JCU1LU",A.r1 ' 2009. S :\CA \OrdinancesIPlanning-RezoningJ{ezoning -North star, doc II I' i I II I! 1. SECOND, FINAL READING and PASSAGE this dav 01 _:tloq 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 7 ATTEST: 18 19 20 Janet M. Prainito, CMC 21 City Clerk 22 23 24 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor - Jerry Taylor Vice Mayor - Jose Rodriguez Commissioner -- Ronald Weiland Commissioner - Woodrow L. Hay Commissioner - Marlene Ross I ! . S 'leA IOrdmanceslPlanninglRezonmg\k.ezon iog -Northstar J( Ie KEATLEY INVESTMENTS, Inc. CEMETERY PARCEL LEGAL DESCRIPTION OF PALM BEACH MEMORIAL PARK Situated in the County of Palm Beach, State of Florida, and knows as being a part of the re-plat of part of Lincoln memorial Gardens, as recorded in Plat Book 25, Page 225, and further described as follows: COMMENCING at a brass disk found at the intersection of the centerlines of Hypoluxo Road (width varies) and Seacrest Boulevard (80 feet wide) and being the Northeast comer of Northwest Quarter (NW 1/4) of Section 9, Township 45 South, Range 43 East, Palm Beach County, Florida; Thence South 020 29' 14" West, along the centerline of Seacrest Boulevard and the east line of said Northwest Quarter of Section 9, a distance of 1,218.79 feet to a point; Thence North 870 30' 46" West, a distance of 40.00 feet to a point on the West right-of-way line of said Seacrest Boulevard, and being 20.30 feet South of the North line of the re-plat of Lincoln Memorial Gardens, and the POINT OF BEGINNING; Thence South 020 29' 14" West along the West right-of-way line of said Seacrest Boulevard, a distance of 1,391.26 feet to a point; thence North 870 30' 46" West, a distance of 92.00 feet to a point; thence South 020 29' 14" West, a distance of 93.00 feet to a point; thence North 870 30' 46 " West, a distance of 81. 8 3 feet to a point; thence North 010 01' 59" East, a distance of 156.13 feet to a point; thence North 870 30' 46" West, a distance of 33.81 feet to a point; thence North 01001' 59" East, a distance of 2.74 feet to a point; thence North 870 30' 46" West, a distance of 326.39 feet to a point; thence South 01001' 59" West, a distance of 12.00 feet to a point; thence North 870 30' 46" West, a distance of 148.72 feet to a point; thence South 01001' 59" West, a distance of 19.03 feet to a point; thence North 870 30' 46" West a distance of 176.44 feet to a point on the East right-of-way line State Route 9 (Interstate 95), a variable width public right-of- way; thence North 010 01' 59" East, along the East right-of-way line of said State Route 9, a distance of 1,174.86 feet to a concrete disk found; thence South 880 55' 16" East, a distance of 344.35 feet to a point; thence North 030 27' 44" East, a distance of 160.14 feet to a point; thence South 880 55' 16" East, a distance of 545.43 feet to the POINT OF BEGINNING. Said parcel contains 25.89 acres of land, more or less. f-XMILSiT '--\ifll SAM'S CLUB AND NORTHSTAR PROPERTIES LOCATION MAP EXHIBI'f 'i : HDR - High Density Residential MeDR- Medium Density Residential PPGI - Public & Private Governmental/institutional FINNH1LLDR. net,-,in-c-it-y-- __TOM AJ'OER[) LEGEND <- n l tin-city-\,. i I~'u -~. ibi .. Hy'p.owi*b_RD____________'_____ I ~----~-------- --' --, d ~=.~ I I I ~_ ,,", /'--'- 1"5- '-< i"",,,,,-,,, ,:"~"=-'~ I I i IJt\~E~ RD.. ,_' 1,=,," ' - FR~N~~.;~IICJR ~ ": ..--,--. I~ PALM BEACH COUNIT_c_'L,_i 1.- - . .~ ,~C"'__ ~ IIIl . o I..D_SPANtsti T L :-':O_FLOEENGE1RD ,,~~y- Ire /- '-:'~ i V Iffi /' . ---:r; I"-"-""-,,--,~ . ~ 1i:tJ"'. / - !::'='=-~ N O~KaJDG~ :;'R L'-~~ 1~=~,i1:6,li, 1I,;_~1 -- -~ I . 7 J i.__L,,:._~_..!._..L ',..1.,; ~_...-,1'-'-'1 l<::'=;J~-6:i~~.~~ i ! i ~-.. -.--:- --,.hl...._~j_T~..~ ' \. C.:~-=':': ;.. "_._:---..-~-.-:h..'7..'.,..-+_...,' ' .,-= 1J:.ULJEJ:EEE.DR ", ---.. ~---r-'-i .-,..+-.---~.-_. 0:' MONROEeUV.o; . _,q ..... ~ r:, ..~ ~~ ~O w $i I ! ~ I ' a~B1Qc:;~ ,erR "" '" w ~ (f) a:: w t- Z DLEANDER.RD .WILKIllJSDtlIRD '. J~j "-, U.'_ ~,~ t: " 1Z~'- L 1 -.... - City Boundary 25C 125 0 :- 250 1 ,DOC I'o:-e' 500 7~L TO: FROM: THR.OUGH: DATE: PROJECT NAME/NUMBER: REQUEST: DEVELOPMENT DEPARTMENT PLANNING & ZONING DIVISION MEMORANDUM NO. PZ 08 - 104 Chair and Members Planning and Development Board Hanna Matras Senior Planner /) I I / l / fv'lichael W. Rumpf UL.. .,./, Director of p1lanning and Zoning December 1, 2008 Sam's Club/NorthStarjANNEX 09-001-LUAR 09-002 To annex the two properties, and to amend the Future Land Use designation on 41.69 acres from Palm Beach County's Commercial High with a maximum 5 dwelling units per acre (CHIS) and Institutional and Public Facilities (INST) to Local Retail Commercial (LRC), and rezone from Palm Beach County's Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3 Community Commercial. Property Owners: Applicantl Agent: Location: Parcel Size: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: PROJECT DESCRIPTION Walmart Stores #8140 and NorthStar Cemetery Services of FL, LLC Bonnie Miskel and Scott Backman 7233 Sea crest Boulevard/3691 Sea crest Boulevard (E)(hibit "A'') 15.80/25.89 acres, a total of 41.69 acres Sam's Club: Palm Beach County's Commercial High with a maximum 5 dwelling units per acre (CHjS) NorthStar: Institutional and Public Facilities (INST) Sam's Club: Palm Beach County's Commercial G'2n'2ra\ (CG) NorthStar: Residential fViultifamily (RM) Local Retail Commercial (both properties) Sam's Club: Piann'2d Commercial Development (PCD) NorthStar: (-3 Community Commercial No chang'2s to current uses :--=; i ':: ["~:J iT: :=,::: __ _.I -\,~' U~j - ,~l ,-, ~ - L\r\ =-.' ='dn-,'~ =iUD ,'\jl]~T!- ~~!~ai' A.jiac~nt US'::': !~ortr, : [j-=\!:::IOp~C: =omm~rcial pi-Op~;-tl'::5 i~ .11-: D,,:ach:::c1unr:. j:::sigrtat'::G CH.::' aeL:' :-,Y,,::C - ~'al Ii' - ~ ::'~- .:"\ ~ ~-, ~lgh>c/-\fv'2i1 ,clf ~~:I=,! P!~>ac:. So utn : Und~v,::ICio:::G paIT'::! d:::sig"al:::-c riii;j!- :::',,::r~s:=\ ~DP. a,lC ='J,I:::[ ["IJit -:=amily F':::3Id::ntial ~ ':=:SI:J':'-'-:C: :ownnJrTI-::c, Dj "-= sCI!Il:/iii2S ':::'iJIlCJC' Ci2ssifi:::c :-liell' :::J-:::::i P.,::sld'::ll':ia! !HDP i alld :::one::d l\llul:i-~afT,il\ F':::sicl'::nLia! 'F'-:; East: P-ight-of-vva\ of 3,,:ac,:::sI bOeJi'::v'arc, far::n.::~ ":2:;t sin';Ji:::-~a::' Ilom-::'O (~,an ':::251:1::: :;ubdlvi:;ion: Ir UlllilCCl,Do:-at::c' ['aill- :::OeJntv, d=sigr,at::c lv'i:::di'Jrt"I [I.::nsit\ F:::side::ir:i3 !\1F'-5 :::oned F,esioential lv'jul(ifamilv'PIVJ,: te, :'1:: rloltn::2,:;: d:::v.::loD.::d arid \/'acan: ,commerC;3, :)rO::J'.:rJ:=:c: ,_ant;:;!' c d.::sianateo and :::oned Cl-:='omm::rc;ai WD~t. ...:::>... . Right-of-wa\ of lllt.::rstate:: I-:'S, =XECUTIVE 5UMJ\1ARY Staff recomm::llds approval of the r::quest::d annexation, lalld use am'::lldm::nt alld i''':zonlnc eel the followina re2sons: 1. The requ::st is consistent with the:: ann,:xation and om::!' r.::l::vant obj'::ui\/.::;: and oollei'::'. of th~ City!s Compr::h:::nsive Pian. , The propos,=d am::ndm,=nt will oen'.:fit tn::: Cit\ bv mmributinc tc ':eonomy and its tale bas,:. diversification r: 'C" J. Th,:: proocsed amendment WOUld not create additlonallllloaccs or infr-astructLIre that cannot be accommodated within ::~(isting capaciti::s, or g::ne;-a;:e all\' n'::Gativ::: ImDac:::r UDon adjacent Dr nearby oroperti,:s. PROJECT ANAL YS!S I ne two properti,=; which are:: the ;ubject 0" this iand use am.::ndmem LD:::a "1~.6~1 CI~:','. ther::fore: the propo;ed land use mange qualifies as a iarg,,::-seaie:: amenom.::nt Dur:;uam l Chapt::r 163 F.S. Following local board revi,:w and City '=ommission puollc ll'C:aring, 2, "ia:';ic scale" amendment is tiansmitt::d to the Florida Deoan::ment of Communitv Affai'"; fo~ revi,:\!\! ':' compiianc,: with the ;tate: regional and ioeal comorehen;iv,::, pians prim w aoootior., :=oliowm: the r::view p::riod of approximateiy 60 days. DC,6, pmvide; th~=i,:\' witn a I"eoo:+ L,f ~n?! findings in an "Obj:::ctions, Recommendations and Commell~ IJRC) F','::Dorc". -;-!le Dr\ tnel'-,::! 60 days m eith.::r' (1) adopt the am::ndment as tran;mitted, 1:2: aooot tne am.::norn.::n: V,j!t' chang.::s in r.=spon;e to the ORe repmt, or .3: d.::'Cermine no'.: te aaoot tn.,; 2:lmenOmell' inform DCL\, 0"= that deei;ion. Accol'dinc LL' ;:::ioriGa :;La::Utes=i1aote~ .i'::::::. iarge-c;~::JI amenomen:::::, r:,av only be adop'C::d during tWC am.::ndm'c:nt C\/=I':::: :::a:.:r, cal::[IOal' :=a'. alll::ndm:::nt :'':::Juest ~s 2. Dalt of tn'.: :"1 lTlunc cr amendrn.::n::: Fl;- _ 2ClC\': CCl''.:',iC.ia: ":::.8:. File Numb~r: LUAR 09-002-ANEX 09-001 Sam's C1ub/NorthStar This proposed amendment is being reviewed for transmittal to the Florida Department of Community Affairs (DCA). After transmittal and DCA review, the proposed amendment will be scheduled for adoption, tentatively in May 2009. a. Il\Ihether 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 Dillision and the City!; risk manager. The planning department shall also recommend jimitations or requirements; which would have to be imposed on subsequent development of the propertv; in order to comply with policies contained in the comprehensille plan. The proposed rezoning is requested for developed properties and in conjunction with the application for annexation. The request is consistent with the City's annexation program as described in the following objective and policies in the Comprehensive Plan: Objectil,e 1.15 Pollcyl. 15. 1 Policy 1.15.2 Polley 1.15.3 The City will continue to expand through annexation of encfaves, pockets and other contiguolls properties. The City shall continue to promote the order/y annexation of lands consistent with Chapter 171; Florida Statutes( and the Palm Beach County Annexation Policy. The City shall utilize four methods of annexation: 1. Voluntary annexation' 2. Annexation by inter/ocal agreement with Palm Beach County; 3. Compliance with pre-annexation water service agreements from the City. and 4. Referendum. The City shall require every property being annexed into the City to concurrently apply for land use amendment and rezoning to the City!; adopted land use classification and zoning district. rr The request is also consistent with Objectiv::: 1.17: Objective 1.17 The City shalf pursue economic development opportunities to support a competitive and dilfersified economy. Sam's Club will contribute to the diversification of the City's economy and the City's fiscal profile, now overly dependent on the residential sector for its tax revenues. b. Whether the proposed rezoning wouid 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 prillilege to an individual property owner as contrasted with the protection of the public welfare. The propos:::d rezoning is requested for developed properties and in conjunction with the application for ann:::)(ation. The uses of both properties have been long established under the '---I-=: r~ u r-\ :::!,::'- __, _" ~F -o_L,i{:-:; ~;cJn~ - ='~E' il\j(j-;:" ':;~aC F'ai:Ti 8-:::dCn::'JJ .::irhei- :JrOP:::i-::\. ldnj !-..!:;,= ail':: =,,',on Ij'::.31 -I' I':] -' .-; J a r-!'::"'i,~ Il~l~e[/7:?/- ~-:har799C/ or ':'..f-; 3"7;;//~r; :..~C) '7 :J/::ii.-J,':5 '7,31, ~:' .c-<l=~' :7 '-,_");.7C 15~':: -'~_~\_-,:/~ I '-li..~ _"J:-:":::,-,' u5:),:~ Th~ orop05-=:O a,nendm.::nt is "'eque::sI-=:d in unctio:- WIT of C1DJli'CcEiY :::y!;ting Palm S::ach County land use d-::,sio:-'dti':)i'i ane zon:nc 1lLJst ')==r 'Jse d~sigrlation and zoning di5t1-ic::. -"=J'- ]:-F"ie ::::1:iT [,t-~I::?[/7:?r' tn::? propos:?':} US2 lvoule :7~ COn7Dari!J!=' ot12" ;Jublic j'::aciliti9S. utllin ,:;-l::;t::?r: c- ,'_-:;aOI1315 ,. /1.; stated, the:: oropo5ed land use amend:w:nt do.::s not en-:ail chan';I'::s :::C::Jii'-::nc lJse cd c.." subject properties. The additim of an accessorY' fu:::lling facility is cUiT.::nti, piann.::o for ti Sam's Club (see the fViaster Pian review ir the last s.::cticm of this :-e801':): c: ::arW2sr lTia\ ::" added ia:::er. The NorthStar Cemet.::ry S:::rvices :s plannin(j te, aClG a cre:~-latJriun' sJlTi::tim-:-: ii ::,: future. Both pianned additions r.::present minimal impact UDon municiDa s::i"vi::es 2:; deseri!:)':,:: below. Traffic The refueling facility will be an an::il:ary US'2 for the Sam's Club and thLJS the:-.:: wil! b'2 G :,F;Jc_ proportion of shar:::d trips b::twe:::n the two. The facility wili b:: available exclusiv.::iV te, the:: Ciue . members and will require a membership card fOi pump activatior'. The -':ilpcrlaiacter!';i:icc analysis done for similar Drojects indicate the internal trip captur:: of over 5(!%.. Likewise, the futur:: addition of the crematorium to th:: l~orth5tai's c::me-c::r\ wil :lO': significant imDact on the surrounding roadwavs. At the time of the sit:: pian application for the r::spective addition5 tne concu,renc\ impact analysis or statement will b:: provided and wili b.:: r.::viewed D\ th,:, '::'ount\ consistency witn the F'al Beach County Ti-affic Performance 5l:andards ol'dir,ancc: Potable Water and Sewer The City Drovid':2s both water and ;:::W'::i s::rvices to the ':;an':~ CIU:::, ;JriJoerc\. -n:: aCldition J fuelling station will not hav:: a significant effect on the site's cwer-al! water d.::mand and. Si~l Sam's Club carwash facilities utili::e:: ;'e::c\!,ciec \/I.iat.::r, acarvv2;n ~aciiit\ wC\'Jld e!se :-',av, negligibie impact. Upon annexatiori" the Cit)' will Drovide watel' e:: the l~o~th.3ta:c=mete-\, out GU::T tr:':: ne::::,c and th:: cost oT, the ::xt:::nsiv:: on-;it.:: improv.::m,ents, r~orLr..3tai"s connection to _ =it{s 5e\fv::' svst:::m will De:: Do;tponed. lViore::ov.::r, th~ facility will continu-= w us':' wel vvater- iii'IOat:Ci: Dur-poses, Water D::!mallQ I~-'-~'~ ~I I Lan d IlJse H~IG'errE"ation Rate Units 12::;:;P[1 Der empiol/~ 16 !s ,:;p=~ P2~ s~at i J~Ji! r- [Tota[ GDP l"lOC I I~,oc 1 =msting! Piroposed Office/ Cremato:-im ! ! '=hurch t::',01DC File Number: LUAR 09-002-ANEX 09-001 Sam's Club/NorthS~ar The future addition of a crematorium will have a marginal impact, accounted for in the above table. The generation rates for office and church uses are applied in demand calculations for the existing funeral home and chapel buildings. Potable Water Facilities Water Plant Capacity' (peak day) I 27,000,000 Committed capacity (actual flow + I-eserved capacity, pea k day) 23,622,289 Remaining capacity I 3,377,711 SFWMO permitted withdrawals (average day) I 21,490,000 Contracted amount to purchase from County I 5,000,000 Expiration date of water use permit I August 14, 2010 *Includes 5,000(000 contracted to purchase for Palm Beach County As shown, the projected increase in water demand is insignificant as compared to the remaining capacity. Likewise, the additional sewer capacity that would be required for the NorthStar cemetery in the future is minimal and can easily be accommodated by the City's facilities. Sewer Demand Land Use Generation Rate Units Total GD? Existing/Proposed Office/Crematorim 25 GPO per employeE 16 400 Church 5 GPO per seat 120 600 1,000 Sanitary Sewer Facilities Sewer Treatment Capacity I 24 MGO Committed or allocated capacity (MGD) I 18.56 Available capacity (MGD) I 2.72 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. Ora iriaOle Drainage will also be reviewed in detail as part of the site plan approval process, and must satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties/ or would affect the property values of adjacent or nearby properties. The use of the subject properties will not change; the proposed rezoning will be compatible with adjacent and nearby properties. The proposed land use and zoning for the Sam's Club property is similar to the current County land use and zoning designations. Th,: Local Retail Comm:::rcial land use classification is proposed for both the Sam's Club and th,: NorthStar property. Both properties would also have commercial zoning designations, with a PCD zoning requested for Sam's Club and C-3 zoning for NorthStar. The NorthStar cemetery, which is a comm,:rcial ,:nterpris,:, constitutes an appropriate transitional use between the high intensity commercial Sam's Club to the north and residential us':s to thr:: south. Given the unfeasibility of -l:~ ~\iJniD'~-- __/.L,~ ,~lS-'=lC~-tJ0~ :::a,T<, Ci JD r~U,-:':.:;':a,' ::::d~V~IOJm~T 2 iar'o~ ,=)~;stin=::::::m:::t::i\ :J '-, Ir-irT~~~-.~~!a :- i 1,=: I JOle:m:i2 fo" n:::gatlv::: impact Ci:~ n':::,ro\ "':"51 CI-:::1 CI 3 D('Oe:'1:I::: Ii '::"'C T~le Jr-o;Jose.:' I-=:onlm:::rcia! iand us~ anc :]ni!l!;) G-::SlgiiC]"CI:J: '=1]; ~:-~~ :)rt::3L3~ =--=!~n::::t::...." dCCCliTdTlodat::: t:',::: pian to ':;UJ5~q ade c =:'-~n-!at:JrIUi, it c:l:;c, ,'--=7'1::.:::-::: c::CII-'i'I~"::::a" "a':'" ti,an c: ouoiic lse of th--= proD~,t'. It .:;houle a!3C! be :Ylt~c :::i'la: :::i:::: '::J.iiiinl-:::"::ia :cniilG acuJmmodat::: th.::: piac~m~nt of a :JillbGarc on t:-,e cem~te"\' [I,CO"::I'\ pU~:;'.Jant te =ICJIi:J:: 3tatute~ 3;)d ~he 2001 5ett)en-l~~t aQr~~r:!~~il': :)~-=V'J'~'~r, _! _ \ 3'~,=J ~v\/c; 2:JO\!-=~!~! CCl,JO;'3tio",;. The:: :;.:::ttl~ment aliows hr the Did=~ln'-::IT c/ c ::;-:::::: nUlTleJ'::' bill:J::Jarc:: cE ,;a";::),; locations akm~ the 1-95 right-of-waV, :;ubj~:::t '~If in ~,a:-t, c r:::sloenc:;al ::,.-::[,a~a::l:Jr ;londarc 3': all apJii:::abi~ sitilng standal-ds of ~loriGa SlatiJtes. Ti-,::: ;UDle:::,: Jro[)~:'::. WO:JIC alioV\' =iting of 0:-1':: of the two ie:Tlainlng bil[iJe)a~c::, aliowed :..il-IJC::" _ aJ'-e'::rne,-!-/j[,:f~ mini'" =j illluacts or resid.-::ntial and other iane us,::::, The I'equest,::d C- 3 zoning fOi the I\J 0 r:r. SL:a r' Drope!1:y vliili re:oulre a :::00:::: amendmeiT:::, wnl~" staff will propose and initiate to be timed witn ultimate adoption of the:: suPj.-:::::t reou.:::s:. -Y code amendment is necessary as tne current =- 3 regu:ations onlv allow a rU:J-::,o] :'Iome 2::: permitted us::: and funeral hom.-:: with a cr~rnatorium 2::, a::onditional us':::. The amenomerr wouid establish a c'::met,::ry in conjunction witl 2 fun~la! horn:: 2S a Dermih.-::C use Ii the zoning district. T IVnether the propertv is Dhlfsica//i' and economica/Ii oel/e/o:Jab/e Jnde" tie 9):/5[;'7L' zoning. The propose:d r~ciassifjcationirezoning In\loiv.-::s develop::d Drop,::rties ane' ,r: In conjunctior, with ar: ann~xation. necessary' actlo'- c.. /II/nether the oropcsed rezoning is of 2 scaie H'/7/C!-:' is ,~e2S0JiaD!1 "9lafec [( t7~' needs o.f the neiahborhood and tne cin 25 a /1'/'70/e. The requested iand use amendment and n::zoning j:; reasonabiy reiate:d Le' th:: needs or tne neighborhood and the city as a whole ('see above: se:ctions ,,~,. and ".c":. h. I.Vhetner there are ad9auate sites eis2wnere /i districts where sum use is ain::,ad\ a//oI1/ed. :'1':1 1:0,:- tn~l ;JrO[.,:IS':3C/ !-IS2, IF' The propos,::d alllendme:nt is requested ror the ali-:::adv dev,::ioped propen::.:::s ane' li- comUnCtlc, with an appiication for anne)~ation. f\Jo use changes are planned for eitner' orope!'::\ ~lIjjp.sTER PLAN ANAL Y5rS r=OlR 5A'III"S C!..JiJ6 When reque:5ting to rezone proP'::Il) to a Diann,::d d!stric::, 5uch a::- Piannec ::'omm-::r::i2 Deveiopm.:::nt (peD), the apolicant is reouired te, 3uomit 2 l\'ics1:er Plar ci.:::oictin;: tn:: iocatior T 5it-::: improv.:::ments, proposed t,affic patterns and sit'.:: Gala. Since the2xisting Sanro Ciut r~qu~5ting peD zoning, the appiicant has submitted th,:: reqUisite rT,cS1:e~ olar:. T1~ maSter' ['IC:~ oeoiets the '2)(i5ting one-story, :i.34,10D 5ouar,=, foot Sall:::-:luCi Duiidirlg 5itLja::ed ir i southvve5tcorn.:::r of the prope:nry as w,::l! 2::, c olOpo;ec Sam::, memc,,::rsnic:::;a::- 5tatlCir, carv\i25h faciiitv in the north-:::ast corn~r of th'? orope::1:\. File Number: lUAR 09-002-ANEX 09-001 Sam's Club/NorthStar The plan depicts parking on all sides of the property, with the largest parking fields to the east and north of the existing Sam's structure. With the inclusion of the gas and carwash facility, the site proposes 683 parking spaces, four (4) spaces in excess of the required 679. Access to the property would be through four (4) e>cisting driveways, one (1) from Hypoluxo Road, just east of Seacrest Boulevard, and three (3) e><!sting drives off of Seacrest Bouleval-d, at the northern edge, center and southern edge of the site. The site has traffic circulation completely amund the site and existing and proposed structures, for ease of service delivery and emergency access. Planned Commercial District regulations establish setbad:.s and buffers in excess of standard commercial zoning districts. The existing 134,100 square foot building would exceed all of the district setback requirements; front - 40' requiredj355' provided, side - 30' required/45' & 270' provided, and rear - 40' required/65' provided. As for setback requirements applicable to the proposed gas and carwash facility, the code sets forth special setback regulations for gas stations, which would be met with the plan submitted; front - 35' required/36' proposed, side - 20' requiredj555' & 130' proposed, and rear - 20' required/220' provided. Buffers are to be designed in accord with the peripheral greenbelt regulations, which require a minimum 10 foot landscape greenbelt area around the entire site. As this is a developed site, approved under Palm Beach County zoning regulations, the site, including numerous tree preservation easements, complies with this requirement, except for an approximate 190 foot long segment along the south side of the building abutting the cemetery property. Since only this small strip falls short of the PCD requirement, staff will require a denser planting scheme to be accomplished when the formal site plan is brought forward in the future to approve the gas and carwash facility addition. A final code provision of note within the special gas station regulations associated with Planned Commercial Development districts requires gas pump islands and associated canopies be located a minimum of 200 feet from any public right-of-way. As this requirement would place the fueling operations directly in front of the front door to the existing Sam's Club building and would displace the established and most convenient customer parking, staff suggests that a code amendment be undertaken to accommodate those properties requesting PCD zoning with existing improvements, which are annexed into the City. All other aspects of development review will be accomplished during the site plan review process associated with the previously mentioned future improvements. Relative to the NorthStar Cemetery Services of Fl, LlC request for C-3 zoning, a master plan is not required as part of the rezoning. The applicant has suggested the possibility of modifying the site at some point in the future to accommodate a crematorium. When the applicant is ready to bring forward such a proposal, staff will initiate the necessary site plan review process. CONCLUSIONS I R2COMMENDA nONS The request is consistent with the objectiv~5 of the City's anne)(ation program and relevant policies in the Comprehensive Plan. Furthermore, it will benefit the City's economy without creating additional impacts on infrastructure that cannot be accommodated within existing capacities, and without generating any negative impacts upon adjacent or nearby properties. Therefore, staff recommends that the subject request be approved. ATI,ll.CHIVl ENTS S. \PJannrng\SHARED\WP\PROJECfS\Sams Clut, PEl, Memonal\LUAr OSl-002\STAFF RfPORT SaIT1'~Outl~P8fvjernonal.oo': " S,Ar~tS, CLUB AND) NQ:RTHSTAR PRO:PERT(,ES LOCATiON r~AP :=i~m HI_'-::iF ,. , \,i! Iii 11/ r I I I not Err-t-ci-t:-y",~Blamla'l F.i1' 'I ;r: 1 &W:I I "'.. I' n ii I i~.. II TJM,LTOERC :IF' I " ~ Ii{:~ ~ , 6'! >: C? i ):: ~ : w,DRcSrr.R :[~tdr~~ l'mlL I I"~l~ .. .-~"r--- u,~ i j' i=::::J 1,-,1 net Rut c~-t:y <S~- 0" <- '" t;.. "lr ~~ ,~ ~ ~o ", CD w <:i f- UJ n.: w '- I' , 1 I , I ; ! .! ~:! 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'Q Q -+ ~C,-'-f--r~ ' " ! il i i ~ ~ p" ',i-t-Ffr~" r~~ '~-;"----71i!; ~r, a ~ " m (7, ~ ~ , ii 'D - CD .~I :> C, (t C' .- rL - (I' Q' - (\! a, U:' f~~-~...~~:r'0,,--, ., -- -- -=-=-.-::.~-=._-:.:::.. -~ ~_:-~-- ::-':.::~~~=-~-=:-=-'~::::::;"'';;-;'~''--:'-'::':::'. :=~- ~~~ ~- ~-'. ---- ....::..-----..--- -_.~-~~_.. Meeting Minutes Regular City Commission Boynton Beach, FL Owner: January 20, 2009 Location: Description: B. Project: Agent: Owner: Location: Description: Walmart Stores #8140/Northstar Cemetery Services of Rorida, LLC West of North Seacrest Blvd, South of Hypoluxo Rd. 7233 Sea crest Blvd and 3691 Seacrest Blvd. Request to annex the properties. (Sam's Club -- 1.- Reading Proposed Ordinance No. 09-003) (Northstar - 1.st Reading Proposed Ordinance No. 09-004) Sam's Club/Northstar (LUAR 09-002) Bonnie Miskel and Scott Backman Walmart Stores #8140/Northstar Cemetery Services of Florida, LLC West of North Seacrest Blvd., South of Hypoluxo Road, 7233 Seacrest Blvd. and 3691 Seacrest Blvd. Request to amend the Comprehensive Plan Future Land Use Map classification on :t:41.49 acres of land from Commercial High (CHIS) and Institutional (Palm Beach County) to Local Retail Commercial (LRC).(Sam's Club -- 1.st Reading Proposed Ordinance No. 09-005) (Northstar - 1.- Reading Proposed Ordinance No. 09-006) Request to rezone from Palm Beach County Commercial General (CG) and Residential Multifamily (RM) to Planned Commercial Development (PCD) and C-3, Community Commercial. (Sam's Club -- 1.st Reading Proposed Ordinance No. 09-007) (Northstar _1.st Reading Proposed Ordinance No. 09-008) Hanna Matras, Senior Planner addressed the annexation, land use amendment and rezoning for both Items VIII. A and B. The request covered two properties; Sam's Club and Northstar Cemetery. It included a total of 41.49 acres. She reviewed the current zoning designations and the request to change to Local Retail Commercial. Sam's Club would be Planned Commercial Development zoning and Northstar would be C-3, Community Commercial. There would be no current changes to the existing uses. In the future, Sam's Club would be adding a fueling facility and Northstar would be adding a crematorium. Staff recommended approval of the annexation, land use amendment and rezoning. The requests met all the necessary criteria for approval as outlined in the staff report. Scott Backman, legal counsel for the applicants, commended staff for their cooperation. He was present to answer any questions. Attorney Cherof pointed out the requests would return to the Commission after transmission for approval by the Department of Community Affairs. A separate annexation agreement would be brought before the Commission also. Any conditions of approval would be included in the annexation agreement. Mayor Taylor opened the issue for public hearing or comment. No one coming forward, Mayor Taylor closed the public hearing. 11 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Attorney Cherof read Proposed Ordinance No. 09-003 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-003. Commissioner Weiland seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-004 by title only on first reading. Motion Vice Mayor Rodriguez moved to approve Proposed Ordinance No. 09-004. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-005 by title only on first reading. Motion Commissioner Weiland moved to approve Proposed Ordinance No. 09-005. Commissioner Hay seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-006 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-006. Commissioner Ross seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-007 by title only on first reading. 12 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Motion Commissioner Ross moved to approve Proposed Ordinance No. 09-007. Commissioner Hay seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-008 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-008. Commissioner Ross seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. c. Project: Agent: OWner: Location: Descri ption: New Urban High Ridge (LUAR 09-001) Timottiy L. Hernandez New Urban High Ridge, LLC Northwest corner of High Ridge Road and Miner Road Request to amend the Comprehensive Plan Future Land Use Map classification on :1:18.44 acres of land from Medium Density Residential to Industrial; (1.<< Reading Proposed Ordinance No. 09-009) Request to rezone from Planned Unit Development (PUD) to M-1, Industrial. (1<< Reading Proposed Ordinance No. 09-01.0) Ms. Matras reviewed the request to amend the land use from medium density residential to industrial with maximum FAR of 0.5 and rezone to M-1 Industrial district. The parcel includes 18.44 acres. It was annexed to the City in May, 2005 originally proposed with single family homes and townhomes. There was modification to only single family homes. The project has been the victim of the real estate downturn and currently not feasible. Staff recommended approval as it met all the necessary criteria as outlined in the staff report. Timothy Hernandez, agent for the applicant was present. Vice Mayor Rodriguez inquired about the plans for the area. Mr. Hernandez responded it would be upscale, flexible, industrial type space similar to the industrial use to the east and south of the project. Danny Underwood, 28 Maplewood Court, Cedar Ridge Estates, reluctantly agreed with the request. He would have preferred a residential development. His main concern was the access to the property at the entrance to Cedar Ridge Estates where many children wait for school 13 XII. - LEGAL DEVELOPMENT ITEM A.7 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to Citv Clerk's Office D A ri121, 2009 D 5,2009 D 19,2009 IZI June 2, 2009 D June 16, 2009 D Jul D Jul Jul D st 4, 2009 Jul D AnnouncementslPresentations D Citv Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM D Consent Agenda IZI Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Legal, Ordinance - Second Reading. On January 20,2009, the City Commission approved this item (including First Reading of the Ordinance) for transmittal to the Department of Community Affairs (DCA). This item has been returned from DCA and is now ready for final ordinance processing. Please note that the size of the subject property has been reduced from :t18.44 acres to :t13.66 acres. The extracted portion is currently the subject of a site plan application for a charter school, which is an allowed use under the current future land use classification of Medium Density Residential (MeDR). An additional :to.56 acres was conveyed to the Palm Beach County for the right-of-way for High Ridge Road. For further details pertaining to this request, see attached Department Memorandum No. 08-093. EXPLANATION: PROJECT: AGENT: OWNERS: LOCATION: DESCRIPTION: New Urban High Ridge (LUAR 09-001) Timothy L. Hernandez New Urban High Ridge, LLC Northwest comer of High Ridge Road and Miner Road Request to amend the Comprehensive Plan Future Land Use Map classification on :t 13.66 acres of land from Medium Density Residential to Industrial. PROGRAM IMP ACT: FISCAL IMP ACT: ALTERNATIVES: Development Depa Assistant to City Manager ~5'=- /' Planning and Zoning Director City Attorney / Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DOC 1 ORDINANCE NO. 09- 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 NEW URBAN HIGH RIDGE, LLC., AND 8 LOCATED ON THE NORTHWEST CORNER OF HIGH 9 RIDGE ROAD AND MINER ROAD; CHANGING THE 10 LAND USE DESIGNATION FROM MEDIUM DENSITY 11 RESIDENTIAL (MEDR, 9.68 DlJ/AC) TO INDUSTRIAL; 12 PROVIDING FOR CONFLICTS, SEVERABILITY, AND 13 AN EFFECTIVE DATE. 141 1511 WHEREAS, the City Commission ofthe City of Boynton Beach. Florida has adopted 16 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 17 pursuant to Ordinance No. 89-38 and in accordance with the I.oeal Government 18 Comprehensive Planning Act: and 19 WHEREAS, the procedure for amendment of a Future Land Use Element uta 20 Comprehensive Plan as set forth in Chapter 163, Florida Statutes. has been followed: and 21 WHEREAS, after two (2) public hearings the City Commission acting in its dual 22 capacity as Local Planning Agency and City Commission tinds that the amendment 23 hereinafter set forth is consistent with the City' s adopted Comprehensive Plan and deems it In 24 the best interest of the inhabitants of said City to amend the aforesaid Element of the 25 Comprehensive Plan as provided. 26 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 27 CITY OF BOYNTON BEACH, FLORIDA, THAT: 28 Section 1: The foregoing WHEREAS clauses are true and correct and incorporated 29 herein by this reference. S..CAIUrdlnanceSIPlanninglLand UselNe\\ l'rban High RidgcI2nd rcadl due' 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 Northwest 4 corner of High Ridge Road and Miner Road changing the land use designation from Medium 5 Density Residential (MeDR, 9.68 du/ac) to Industrial: 6 7 See legal description attached hereto as Exhibit "A" 8 9 CONTAINING APPROX.13.66 ACRES OF LAND. 10 11 Subject to easements, restrictions, reservations, covenants and rights- 12 of-way of record. 13 14 15 Section 3: That any maps adopted in accordance with the Future Land Use Element of the 16 Future Land Use Plan shall be amended accordingly. 1 7 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 18 Section 5: Should any section or provision of this Ordinance or any portion thereof be 19 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 20 remainder of this Ordinance. 21 Section 6: The effective date of this plan amendment shall be the date a final order is 22 issued by the Department of Community Affairs finding the amendment to be in compliance in 23 accordance with Chapter 163.3184, F.S.; or the date a final order is issued by the Administration 24 Commission finding the amendment to be in compliance in accordance with Section 163.3184, 25 F.S. 26 FIRST READING this _ day of ,2009. S \CA\Ordinances\PJanning.Land Use\New Urban High Ridge(2nd read).doc - 2 - 1 SECOND, fINAL READING and PASSAGE this day 01 ~ 1 i( It) 2 CITY OF BOYNTON BEACH. FLORlf)'\ 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ATTEST: 19 20 21 Janet M. Prainito, CMC 22 City Clerk 23\ 24 2 5 ( Corporate Seal) 26 Mayor Jerry Taylor Vice Mayor - Woodrow L. Hay Commissioner - Ronald Weiland Commissioner - Jose Rodriguez ~~-~~---,------~---_._._--_._----- Commissioner - Marlene Ross S \CAIOrdmanceslPlanninglLand UselNew Urban High Ridge(2nd read).doc EXHIBIT "A" BALANCE OF THE HIGH RIDGE PUD RECORD PLAT (LESS THE IMAGINE CHARTER SCHOOL AT BOYNTON BEACH) LEGAL DESCRIPTION All of HIGH RIDGE PUD Record Plat, as recorded in Plat Book 109, Pages 90 - 93 inclusive, according to the Public Records of Palm Beach County, Florida, LESS the following described parcel: BEGIN at the Northwest comer of said "High Ridge PUD Record Plat; Thence North 88035' 59" East, along the North line of said Plat, a distance of 471.46 feet; Thence South 01050' 29" West, along the East line of said Plat, a distance of 400.00 feet; Thence North 88009' 31" West, a distance of 475.09 feet; Thence North 010 09' 29" East, along the West line of said Plat, a distance of242.76 feet; Thence North 050 02' 00" East, along the said West line, a distance of 130.80 feet to the POINT OF BEGINNING. Said lands situate, lying and being in Palm Beach County, Florida, containing 183,899 square feet (4.2217 acres), more or less. 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: DEVELOPMENT DEPARTMENT PLANNING & ZONING DIVISION MEMORANDUM NO. PZ 08-093 Chair and Members Planning and Development Board Hanna Matras Senior Planner ( . Ji I- t ~; Michael W. Rumpf - '-, Director of Planning and Zoning November 10, 2008 New Urban High Ridge/LUAR 09-001 Request to amend the Future Land Use Designation from Medium Density Residential (with a maximum density of 9,68 dwelling units per acre) to Industrial (with a maximum FAR of 0.50) and rezone from Planned Unit Development (PUD) to M-l Industrial District. PROJECT DESCRIPTION New Urban High Ridge LLC New Urban High Ridge/Timothy L. Hernandez Northwest corner of High Ridge Road and Miner Road (Exhibit \\ A If) i:18.44 acres Medium Density Residential (MeDR, 9.68 du/ac) PUD, Planned Unit Development Industrial (max F.A.R. of 0.50) M-1 Industrial District Industrial File Number: LUAR 09-001 New Urban High Ridge Adjacent Uses: North: Single family homes in unincorporated Palm Beach County, designated LR-2 Low Density Residential (2 dujacre) and zoned RS Single Family Residential. South: The right-of-way of Miner Road, then developed property (flex space warehouse of High Ridge Commerce Center) designated Industrial (I) and zoned M-1 Industrial; to the southwest, undeveloped property within unincorporated Palm Beach County designated Industrial (IND) and zoned Single Family Residential (RS). East: The right-of-way of High Ridge Road, then, to the northeast, Cedar Ridge Estates with single family homes and townhomes (town homes built at 8.04 dujacre), designated Low Density Residential (LDR) and zoned Planned Unit Development (PUD). To the southwest, Cedar Ridge and High Ridge Commerce Park, developed properties designated Industrial (I) and zoned Planned Industrial Development (PID). West: To the west, undeveloped property (High Ridge Country Club) designated Low Density Residential (LDR) and zoned R1AA Single Family Residential. EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The request is consistent with the relevant policies in the Compreher.lsive Plan that encourage rezoning to industrial uses as well as with the recommendations of the 2006 "Analysis of the M-1 Zoning District" report. 2. The proposed amendment is of great benefit to the City given the acute shortage of industrial land. Industrial uses diversify the economy and create jobs, lessening impacts of economic downturns. 3. The proposed amendment would not create additional impacts on infrastructure that cannot be accommodated within existing capacities. 4. The potential negative impacts on the surrounding residential neighborhoods can be minimized through adequate screening and buffering and the project's design. PROJECT BACKGROUND The property was annexed to the City in May 2005 and approved for Medium Density Residential land use, allowing a maximum density of 9.68 dwelling units per acre. As per the 2 File Number: LUAR 09-001 New Urban High Ridge concurrently approved master plan and the site plan approved in September 2005. the pro]er:' included 174 for-sale residential units- 48 single family homes and 126 townhomes December 2006, the property owner, New Urban High Ridge LLC, obtained a site plan t!r~ extension of 1 year for the project, At that time, the delay in securing permits was caused utility problems and prolonged negotiations with the Palm Beach County regarding :],, landscaping within the right-of-way of High Ridge Road - issues unrelated to the state of residential market, which, however, softened considerably. The recent analysis of the Clt,. residential sales indicate that the townhome market reached its peak in 2005 while the Si family home prices peaked in 2006. By the end of 2007, as the market continued to worsen,_ developer requested a major site plan modification. The modification, approved in Decemb~')~ 2007, eliminated the townhomes and proposed 110 single-family homes, reducing the tJIa number of units by 64. In the first half of 2008, the sales prices in the City were off from their peaks by over 400/(, single-family homes and 27% for townhomes. The number of foreclosures has been rising~ moreover, the tightening of the credit markets escalated in the third quarter of 2.008 substantially reducing access to mortgage loans. Given the current environment and the low likelihood for its significant improvement during at least the next twelve months, the project as approved is not financially feasible. GENERAL POLICY CONSIDERATIONS The residential market boom left the City with a scarcity of industrially-zoned land. The rezonings from industrial and commercial districts for residential uses started in the year 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 its Planned Industrial Development zoning designation even though 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 County and most of its other municipalities. This trend's negative impact on the local economi~s in terms of future jobs, availability of services and tax bases has been recognized by tho? county's Intergovernmental Plan Amendment Review Committee (IPARC) and documented in the report produced by the IPARC-hired consultants in 2007. In addition, the consultants created a second report, which include a zoning toolkit for modern iight industrial districts. Michele Mellgren and Associates, Inc., provided a review of the City's M-1 zoning district 11" 2006. Likewise, the study noted the potential negative effects of the continuous overall decline in the amount of industrial land in Boynton Beach and found the current M-1 regulations unaccommodating to the changing market trends. The report stated: "Industrial lands are valuable to a municipality based on benefits of stability and diversity, cost of public services and employment resources", The general recommendation was that the City should preserve ane expand industrial land when appropriate in order to enhance economic viability. PROJECT ANALYSIS The parcels which are the subject of this land use amendment total 18.44 acres; therefore, the proposed land use change qualifies as a large-scale amendment pursuant to Chapter 163 ;= c: File Number: LUAR 09-001 New Urban High Ridge Following advisory board review and the City Commission public hearing, a "large-scale" amendment is transmitted to the Florida Department of Community Affairs (DCA) for review for compliance with the state, regional and local comprehensive plans prior to adoption. Following the review period of approximately 60 days, DCA provides the City with a report of their findings in an "Objections, Recommendations and Comments (ORC) Report". The City then has 60 days to either (1) adopt the amendment as transmitted, (2) adopt the amendment with changes in response to the ORC report, or (3) determine not to adopt the amendment and inform DCA of that decision. According to Florida Statutes Chapter 163, large-scale amendments may only be adopted during two amendment cycles each calendar year. This amendment request is a part of the 1st round of amendments for the 2009 calendar year. This proposed amendment is being reviewed for transmittal to the DCA. After transmittal and review by the DCA, the proposed amendment will be scheduled for adoption, tentatively in May 2009. 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. 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 Citys 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 policies contained in the comprehensive plan. The proposed rezoning is generally compatible with the Comprehensive Plan policies. Specifically, Policies 1.4.2 and 1.17.1 of the Land Use Element read: "Areas adjacent to industrially-designated lands shall be considered for redesignation to industrial use if adequate lot consolidation to prevent piecemeal encroachment into adjacent neighborhoods is available provided that adequate screening and buffering is provided. N (1.4.2) 1/ The City shall continue to attract a mix of high value industrial, commercial and residential development that will strengthen the tax base and generate employment opportunities for residents without affecting the Citys neighborhoods and community character. N (1.17.1) Given the acute shortage of developable industrial land in the City, the amendment is beneficial as it would contribute to a much needed diversification of the economy and create employment opportunities. It would also strengthen the tax base, and at the same time lower the future claims on City's revenues by replacing residential use with one that generates lower demand for City's seNices. These arguments need to be weighted against potential land use conflicts with adjacent residential neighborhoods. 4 File Number; LUAR 09-001 New Urban High Ridge The proposed amendment runs against the recommendations of the High Ridge Road Corrioc> Study, published by Palm Beach County in 1997. The study has not been adopted but it 1- intended for local governments as an informational item to be considered at the time c' annexation and lor development approval for any of the reviewed sites. The objectives Of study include maintaining the predominantly residential character of the area, keeping densitie:, and housing types in new residential projects consistent with those in existing development., and limiting access and traffic on High Ridge Road (the subject property is iocated in southernmost vicinity of the study, Area 3, and is referred to as Tract 8) In terms of compatibility, the original master plan for a medium density residential development would have constituted a better transition between residential uses to the west, north anc northeast and the industrial uses south and south east of the property. There are c1ear!\ compatibility issues when industrial uses abut residential neighborhoods. Most M-l districts j- the city are adjacent to and, to some degree, impact residential areas. However, ;,:: underscored in the aforementioned M-l study, light industrial and residential uses can coexist with proper regulations in place. The intended code amendments witt implement the stUQ\ recommendations by addressing such issues as incompatibility with adequate separation screening and buffering, and traffic impacts. For the proposed project, adequate screening and buffering would be sought in the ultimate site plan to minimize the project's impact on adjacen: residential neighborhoods to the west, north and north-east of subject property. Mitigation 0+ impacts through the appropriate design will also be addressed at that time. Currently, the code includes enhanced buffer requirements for separation of potentialh, incompatible uses and zoning districts. The minimum required landscape buffer between industrial and residential zoning districts must be 15 feet wide (as opposed to 2 1/2 feet for i.i standard buffer). Moreover, the code contains general exterior design guidelines for buildings located on High Ridge Road: industrial buildings must be designed "in such a manner so as to disguise their typical warehouse appearance" and overhead doors cannot be located or c: building fa~ade. Staff opines that these requirements would significantly diminish the project'c visual impacts on residential neighborhoods. The buffering standards required between incompatible uses and zoning districts are being revised as part of the rewrite of the Land Development Regulations and will be considerabi~ enhanced. Specifically, the draft regulations distinguish between a "buffer" and a "barrier" the latter designed to give staff the strongest and most Aexible tool to address negative visua impacts. The barrier will include "a continuous, solid, opaque visual screen of at least (6) feet Ii' height comprised of a variety of densely planted trees, hedges and shrubs, in combination witt" an optional buffer wall andlor berm". Given the time frame for the processing of the proposec amendment, it is likely the new Land Development Regulations will be used to review the sit'" plan for the project. 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 wouid constitute a grant of special privilege to an individual property owner as contrasted with tne protection of the public welfare. The proposed rezoning will not be contrary to the established land use pattern, will not create an isolated district, nor will it constitute a grant of special privilege to the owner. The propertie5, to tho::' south and south-east of tho::' subject property have been developed for industrial uses. File Number: LUAR 09-001 New Urban High Ridge c. Whether changed or changing conditions make the proposed rezoning desirable. As explained in the Background section above, there have been changes that make the proposed land use amendment and zoning desirable. The overbuilding in the housing sector produced a large vacant housing inventory which will likely take a long time for the market to absorb. The population growth has been flat for the last two years (the City actually lost a small number of residents in 2007 and 2008) and there is uncertainty regarding the future growth. The housing boom and multiple rezonings from industrial and commercial to residential land uses have left the city with a severe shortage of industrial land. Redesignation to industrial use is beneficial for the City as the ongoing recession underscores the need for economic diversification and job creation. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. Traffic The applicant has provided a long-term transportation analysis for the proposed amendment, as well as the concurrency traffic impact analysis. The transportation analysis includes the analysis of the existing conditions and traffic conditions for years 2013 and 2025. It compares potential traffic impacts generated by the current Medium Density land use (9.68 dwelling units per acre) with impacts that would be generated by the maximum intensity of the proposed Industrial use, at a FAR of 0.50. The results indicate that, if the site were developed with a F.A.R. of 0.50, the development would generate 1,274 net new daily trips, 250 net new AM Peak Hour trips, and 259 net new PM Peak Hour trips. This additional daily traffic volume on High Ridge Road between Gateway Boulevard and Hypoluxo Road would bring the volume-to-capacity ratios on the three High Ridge links (Gateway Boulevard to Miner Road, Miner Road to site, and site to Hypoluxo Road) within 0.44 - 0.46 range, still below one-half of the capacity for the adopted Level of Service D for a two-lane road. The 2025 projected daily traffic volume-to-capacity ratios for High Ridge Road between Gateway Boulevard and Hypoluxo Road do not exceed 0.54. The ratios indicate that, in the long run, the road would still be operating at the better level of service "C". For the 2013 peak hour traffic conditions, the proposed amendment would, at a maximum F.A.R., produce volume-to-capacity ratios on High Ridge Road of about 0.85. The impacted intersection analysis for 2013 shows that the Hypoluxo Road / High Ridge Road and Miner Road / High Ridge Road intersections are projected to meet standards, although the AM Peak Hour volume for Hypoluxo Road and High Ridge Road are near capacity. As stated, the above analysis assumes that the property would be developed at the maximum permitted F.A.R. of 0.50. However, given the site requirements such as parking, drainage and landscaping with the enhanced screening and buffering, the F.A.R. is likely to be in the 3.0 - 3.5 range. The industrial parcel located south of the subject property and currently developed with two flex-space buildings has an approved F.A.R. of 0.3. For the F.A.R. of 0.35, the impacts would be reduced by about 60% for the daily volume and 40% for the peak hours traffic. This level on intensity would increase the daily traffic volume on the High Ridge Road by approximately 5%. 6 File Number: LUAR 09-001 New Urban High Ridge There has been a recent reduction in traffic volume growth iates for most of tne rOadVVa\' potentially impacted by the proposed amendment. Between 2005 and 2008, the volume or 'h, High Ridge Road between Hypoluxo Road and Miner Road declined by gDIe. Finally, the trip generation associated with the new amendment may also be lower if son" employees use public transit. The Tri-Rail station is located approximately 1':: mile from the subject site; a bus stop is located nearby on High Ridge Road. Potable Water and Sewer The demand for potable water and sewer will again be compared using the maximum densit\ and intensity of the existing and proposed land use. Water Demand Land Use i Generation Rate Total GPO Current: MDR (9.68 dw/acre=178 d.u. 452 GJD per d.u 80,'155 ~~ n,_, -~ ..--_....__._._~._-- Proposed: IndLEtrial - 401,623 sf .178 per 1000 sf 71,489 iChange -8,967 Potable Water Facilities Water Plant Capacity* (peak day) I I 27,000,000 I Committe::! capacity (a:tual flow + reserved capacity, peak day)1 23,622,289 Remaining capadty I 3,377,711 SFVVMD permitte::! with::lrawals (average day) ! 21,490,000 Contracte::! amourt to p.lrchase from County i 5,000,000 Expiration date of water use permit , August 14,2010 I *Includes 5,000,000 contracted to purchase fa- Palm Beach County Sewer Demand Land Use ! Generation Rate Total GPO Current: MDR (9.68 dw/acre=178 d.u. 226 GJD per d.u I 40,228 -~--- -_..~._.- , -. ~-------_.- Proposed: IndLEtrial - 401,623 sf 159 per 1000 sf 63,858 iChange 23,630 Sanitary Sewer Facilities Sewer Treatment Capacity Committe::! or allocated capacity (M:;D) Available capacity (Mffi) -J ^ M0D 'j _'i 18.56 ") 7") : .:.-./.:.... Water demand for industrial uses can differ considerably among various us~s. Tne gallons-pe" day per 1,000 square feet rates for water and sewer as utilized in the tables above assum':: average demand for a flex space-type industrial project. A.s shown, under the maximum intensit\ assumption, the proposed amendment would result in a lower increase in daily water demanc but increase in sewer demand would be higher. If, as discussed in the Traffic section above, tn square footage is adjusted to a lower and more probable F.f\..R.{ the projected sewer demanc would approximate the demand under th.::: current land IS:::, with ar"'\!e' greater oecrease' File Number: LUAR 09-001 New Urban High Ridge the projected water demand. Under either scenario, the City has unreserved capacity to serve the projected raise in demands. The demand calculations assume the average of 2.26 persons per dwelling unit, which is the city's average household size. 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. Drainaae Drainage will also be reviewed in detail as part of the site plan approval process, and must satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties/ or would affect the property values of adjacent or nearby properties. The proposed rezoning will be reasonably compatible with the current and future use of adjacent and nearby properties, and should have no impact on the property values of adjacent and nearby properties. As discussed above, potential land use conflicts would be mitigated by application of the relevant Land Development Regulations during the site plan stage. f. Whether the property is physically and economically developable under the existing zoning. There are no physical constraints to the development of the subject property under the existing zoning, but the development would be economically unfeasible. 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 proposed amendment would be beneficial to the city (see sections "a" and "c'J, and, since it would provide employment opportunities, is also reasonably related to the needs of the neighborhood. The amendment may be considered consistent with the ongoing shift in paradigm in land use planning, whereby it departs from a traditional separation of uses, and supports compact, mixed-use patterns, allowing places for people to live, work and play to be in close proximity of one-another and thus promoting resource conservation and sustainable communities. Lastly, the subject lot size and the site plan regulations would not accommodate more intensive industrial uses permitted in the M-1 district; the ultimate project would likely be similar to the other flex-space projects in the area. h. Whether there are adequate sites elsewhere in the city for the proposed use/ in districts where such use is already allowed. The City has an acute shortage of vacant industrial land. As per the vacant land inventory submitted with the EAR-based amendments, the City has only 15 vacant industrial parcels, of which merely 8 were 1 acre or larger in size. 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. 8 File Number: LUAR 09-001 New Urban High Ridge CONCLUSIONS I RECOMMENDA nONS The request is consistent with the relevant policies in the Comprehensive Plan that encourage rezoning to industrial uses as well as with the ".Analysis of the fVl-1 Zoning District" repor::: Industrial uses diversify the city's economy and create jobs. It has also been established that the proposed amendment would not create additional impacts on infrastructure that cannot be accommodated within existing capacities. Lastly, staff concluded that the potential negativE impacts on the surrounding residential neighborhoods can be minimized through adequate screening and buffering and the project's design. Therefore, staff recommends that the subject request be approved. ATTACHMENTS S:\Plannlng\SHAREDI WP\PROJECTS\Hlgh Riage' New Urnan Communltles'.LU.AR Og,[)Ol \ST AFF REPORT Hlgl. Ridge lnd.doc ~, ,3;1~=~'<Q<y' ~.,,"71< ,~l')!,"< ""~~<9 " <~ \~ ! 7' ',' --"----: NEW URBAN HIGH RIDGE LOCATION MAP ---rl... , -'-"'--~---'--. T---,----I i I I ' iI "I<DM,AJ:aE, RD LDR! D!Ril I MINER'RB' -,-------' ......-..... i i '-----J hi l' ~I..- I ' / 'i not in city JI /:'i L___.' I \1 - I \, , \ . \ LEGEND LOR - Low Density Residential MeDR- Medium Density Residential I - industrial PPGI - Public & Private Governmental/institutional DRI - Development of Regional Impact ......., - City Boundary 270 135 0 ~- EXHIBIT "A" .. <n en W r- ~ (J) IY UJ r- z : J LA,R:rl:!lJ iG~ [11ITHt OIDL , i i i I :) li:~" ~g~''-L h!! ,--L,-,<. ~I t:7> '. I 11fX / ~Jl~ I', Lr-r ,!Li-j ~r-U ~ i-l-i !-zi' ~r-! ~R-5 R,',' ~,~i,. ;-- R ;--';"-j 1,--, 1--1' f-i---'\ '- I . ;--------, !- N '~~"'1 W~'~E f(~~ S 270 540 810 1.080 , Feel Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Motion Commissioner Ross moved to approve Proposed Ordinance No. 09-007. Commissioner Hay seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-008 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-008. Commissioner Ross seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. c. Project: Agent: OWner: Location: Description: New Urban High Ridge (LUAR 09-001) limothy L. Hernandez New Urban High Ridge, LLC Northwest corner of High Ridge Road and Miner Road Request to amend the Comprehensive Plan Future Land Use Map classification on :i:18.44 acres of land from Medium Density Residential to Industrial; (1.st Reading Proposed Ordinance No. 09-009) Request to rezone from Planned Unit Development (PUD) to M-l, Industrial. (1.st Reading Proposed Ordinance No. 09-01.0) Ms. Matras reviewed the request to amend the land use from medium density residential to industrial with maximum FAR of 0.5 and rezone to M-l Industrial district. The parcel includes 18.44 acres. It was annexed to the City in May, 2005 originally proposed with single family homes and townhomes. There was modification to only single family homes. The project has been the victim of the real estate downturn and currently not feasible. Staff recommended approval as it met all the necessary criteria as outlined in the staff report. limothy Hernandez, agent for the applicant was present. Vice Mayor Rodriguez inquired about the plans for the area. Mr. Hernandez responded it would be upscale, flexible, industrial type space similar to the industrial use to the east and south of the project. Danny Underwood, 28 Maplewood Court, Cedar Ridge Estates, reluctantly agreed with the request. He would have preferred a residential development. His main concern was the access to the property at the entrance to Cedar Ridge Estates where many children wait for school 13 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 buses. Large trucks would be a safety concern unless another entrance was utilized. Miner Road had a truck restriction. Mr. Underwood wanted to see a site plan with the landscaping plans to assure the real estate values are protected. Mayor Taylor advised it would be the Commission's responsibility to make sure it is adequately buffered and landscaped. Chris Rapp, 3 Oakwood Court, Cedar Ridge Estates, thanked Commissioner Ross for discussing the proposed changes with him. His research revealed the change was based on the Cit'(s desire to have more industrial property for a greater tax base. He was aware of the Cit'(s possible desire to consolidate the Public Works facility to the site. He was concerned with the proximity of his property to the storage of City owned dumpsters; recycle bins, garbage cans and trucks, other City vehicles and Public Works project stock such as drain pipes and water pipes. There would also be a repair facility for City vehicles and offices for staff. Mr. Rapp was also concerned with the movement of garbage trucks in the early morning hours, the odors of garbage, pests and rodents. The City's use of the property would not generate any tax revenue. He urged the Commission to consider other uses for the property that promote the quality of life on High Ridge Road as it is. This unique area with hills, mango trees and a small two lane road make it a desirable area. He suggested the industrial area extend only as far north as the industrial property on the east side of High Ridge Road. Mark Karageorge, 240A Main Boulevard, remarked the American Assembly made a recommendation concerning the lack of industrial land and base. The proposed change would double the available industrial land. It would increase the tax base at minimal cost. There is a precedent for industrial use on High Ridge Road. Mr. Karageorge agreed with staffs recommendation and urged the Commission to grant the request. No one else coming forward, Mayor Taylor closed the public hearing. Attorney Cherof read Proposed Ordinance No. 09-009 by title only on first reading. Motion Commissioner Ross moved to approve Proposed Ordinance 09-009. Commissioner Hay seconded the motion. The motion passed unanimously. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-010 by title only on first reading. 14 XII. - LEGAL DEVELOPMENT ITEM A.8 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to Citv Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to Citv Clerk's Office o A ri121, 2009 o 5, 2009 o 19,2009 [gI June 2, 2009 0 June 16, 2009 0 7,2009 0 Jul 21,2009 0 0 Announcements/Presentations 0 Citv Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 18I Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Commission Agenda under Legal, Ordinance - Second Reading. On January 20,2009, the City Commission approved this item (including First Reading of the Ordinance) with the corresponding Land Use Amendment which was transmitted to the Department of Community Affairs (DCA). The State's review is completed and the ordinances have been prepared for adoption. Please note that the size of the subject property has been reduced from ::t18.44 acres to ::t13.66 acres. The extracted portion is being left in the current land use classification, Medium Density Residential, and is currently the subject of a rezoning and site plan application for a charter school. An additional ::to.56 acres was conveyed to the Palm Beach County for the right-of-way for High Ridge Road. For further details pertaining to this request, see attached Department Memorandum No. 08-093. EXPLANATION: PROJECT: AGENT: OWNERS: LOCATION: DESCRIPTION: New Urban High Ridge (LUAR 09-001) Timothy L. Hernandez New Urban High Ridge, LLC Northwest corner of High Ridge Road and Miner Road Request to rezone from Planned Unit Development (PUD) to M-l, Industrial. PROGRAM IMP ACT: FISCAL IMP ACT: ALTERNATIVES: Development De Assistant to City Manager ~ /' r Planning and Zoning Director City Attorney I Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 18 19 20 21 22 23 241 251 I 261 ! I 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 ORDINANCE NO. 09- AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, REGARDING THE APPLICATION OF NEW URBAN HIGH RIDGE, AMENDING ORDINANCE 02-013 TO REZONE A PARCEL OF LAND LOCATED ON THE NORTHWEST CORNER OF HIGH RIDGE ROAD AND MINER ROAD, AS MORE FlILL Y DESCRIBED HEREIN, FROM PLANNED UNIT DEVELOPMENT (PUD) TO M-l INDUSTRIAL DISTRICT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE. 15 WHEREAS, the City Commission of the City of Boynton Beach. Florida has 16 adopted Ordinance No. 02-013. in \vhich a Revised Zoning Map \vas adopted for said City: 17 and WHEREAS, New Urban High Ridge LLC.. owner of the property located on the northwest comer of High Ridge Road and Miner Road in Boynton Beach. Florida. as more particularly described herein, has filed a Petition. through its agent Timothy L. Hernandez. 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. from Planned Unit Development (PUD) to M-I Industrial District: 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 \vith an amendment to the Land Use which was contemporaneously considered and apprO\ed at the public hearing heretofore referenced; and WHEREAS, the City Commission deems it in the best interests of the inhabitants of S \CA\UrdmancesIPlannmgIRezoning\Rezoning-New Ilrban High Ridgel2nd rcadl doc 1 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 2 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 3 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 4 Section 1. The foregoing Whereas clauses are true and correct and incorporated 5 herein by this reference. 6 Section 2. The following described land located on the Northwest comer of High 7 Ridge Road and Miner Road in Boynton Beach, Florida, as set forth as follows: 8 9 See Legal Description attachw as Exhibit "A" 10 11 CONTAINING APPROX. 13.66 ACRES OF LAND. 12 13 Subject to easements, restrictions, reservations, covenants and 14 rights-of-way of record. 15 16 be and the same is hereby rezoned from Planned Unit Development (PUD) to M-l Zoning 1 7 District. A location map is attached hereto as Exhibit "B" and made a part of this Ordinance 18 by reference. 19 Section 3. 20 accordingly. 21 Section 4. 22 repealed. 23 Section 5. That the aforesaid Revised Zoning Map of the City shall be amended All ordinances or parts of ordinances in conflict herewith are hereby Should any section or provision of this Ordinance or any portion thereof 24 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect 25 the remainder of this Ordinance. 26 Section 6. This ordinance shall become effective immediately upon passage. 27 FIRST READING this _ day of ,2009. S\CA\Ordinances\Planning.Rezoning\Rezoning-New Urban High Ridge(2nd read) doc 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 1 SECOND. FINAL READING and PASSAGE this 2()()l! day of CITY OF BOYNTON BEACH, FLORIDA Mayor - Jerry Taylor Vice Mayor ~ Woodrow L. Hay Commissioner - Ronald Weiland Commissioner - Jose Rodriguez ATTEST: Commissioner -. Marlene Ross Janet M. Prainito, CMC City Clerk (Corporate Seal) S \CA\OrdinancesIPJanninglRezoning-Rezoning,Ncw Urban High Ridgc(2nd read) doc EXHIBIT "A" BALANCE OF THE HIGH RIDGE PUD RECORD PLAT (LESS THE IMAGINE CHARTER SCHOOL AT BOYNTON BEACH) LEGAL DESCRIPTION All of HIGH RIDGE PUD Record Plat, as recorded in Plat Book 109, Pages 90 - 93 inclusive, according to the Public Records of Palm Beach County, Florida, LESS the following described parcel: BEGIN at the Northwest comer of said "High Ridge PUD Record Plat; Thence,North 88035' 59" East, along the North line of said Plat, a distance of 471.46 feet; Thence South 01050' 29" West, along the East line of said Plat, a distance of 400.00 feet; Thence North 88009' 31" West, a distance of 475.09 feet; Thence North 01009' 29" East, along the West line of said Plat, a distance of242.76 feet; Thence North 050 02' 00" East, along the said West line, a distance of 130.80 feet to the POINT OF BEGINNING. Said lands situate, lying and being in Palm Beach County, Florida, containing 183,899 square feet (4.2217 acres), more or less. 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: DEVELOPMENT DEPARTMENT PLANNING & ZONING DIVISION MEMORANDUM NO. PZ 08-093 Chair and Members Planning and Development Board Hanna Matras Senior Planner ! I ../ Michael W, Rumpf '- Director of Planning and Zoning November 101 2008 New Urban High Ridge/LUAR 09-001 Request to amend the Future Land Use Designation from Medium Density Residential (with a maximum density of 9.68 dwelling units per acre) to Industrial (with a maximum FAR of 0.50) and rezone from Planned Unit Development (PUD) to M-j Industrial District. PROJECT DESCRIPTION New Urban High Ridge LLC New Urban High Ridge/Timothy L. Hernandez Northwest corner of High Ridge Road and Miner Road (Exhibit "AI') :t18.44 acres Medium Density Residential (MeDR, 9.68 du/ac) PUD, Planned Unit Development Industrial (max F.A.R. of 0.50) M-l Industrial District Industrial File Number: LUAR 09-001 New Urban High Ridge Adjacent Uses: North: Single family homes in unincorporated Palm Beach County, designated LR-2 Low Density Residential (2 dujacre) and zoned RS Single Family Residential. South: The right-of-way of Miner Road, then developed property (flex space warehouse of High Ridge Commerce Center) designated Industrial (I) and zoned M-1 Industrial; to the southwest, undeveloped property within unincorporated Palm Beach County designated Industrial (IND) and zoned Single Family Residential (RS). East: The right-of-way of High Ridge Road, then, to the northeast, Cedar Ridge Estates with single family homes and townhomes (townhomes built at 8.04 dujacre), designated Low Density Residential (LDR) and zoned Planned Unit Development (PUD). To the southwest, Cedar Ridge and High Ridge Commerce Park, developed properties designated Industrial (I) and zoned Planned Industrial Development (PID). West: To the west, undeveloped property (High Ridge Country Club) designated Low Density Residential (LDR) and zoned R1M Single Family Residential. EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The request is consistent with the relevant policies in the Compreher:Jsive Plan that encourage rezoning to industrial uses as well as with the recommendations of the 2006 "Analysis of the M-1 Zoning District" report. 2. The proposed amendment is of great benefit to the City given the acute shortage of industrial land. Industrial uses diversify the economy and create jobs, lessening impacts of economic downturns. 3. The proposed amendment would not create additional impacts on infrastructure that cannot be accommodated within existing capacities. 4. The potential negative impacts on the surrounding residential neighborhoods can be minimized through adequate screening and buffering and the project's design. PROJECT BACKGROUND The property was annexed to the City in May 2005 and approved for Medium Density Residential land use, allowing a maximum density of 9.68 dwelling units per acre. As per the 2 File Number: ~UAR 09-001 New Urban High Ridge concurrently approved master plan and the site plan approved in September 2005, the proJec included 174 for-sale residential units - 48 single family homes anc 126 townhomes. ' December 2006, the property owner, New Urban High Ridge LLC, obtained a sit,,: plan tw'" extension of 1 year for the project. At that time, the delay in securing permits was causec utility problems and prolonged negotiations with the Paim Beach ':::ountv r~garding rrJ"O landscaping within the right-of-way of High Ridge Road - issues unrelated to the state of te,,: residential market, which, however, softened considerably. The recent analysis of the residential sales indicate that the townhome market reached its peak in 2005, while the family home prices peaked in 2006. By the end of 2007, as the market continued to worsen fe',' developer requested a major site plan modification. The modification, approved ill Decemb.:::~ 2007, eliminated the townhomes and proposed 110 single-family homes. r,::ducing the TC1t2 number of units by 64. In the first half of 2008, the sales prices in the City were off from their peaks by over 40010 to" single-family homes and 27% for townhomes. The number of foreclosures has been rising. moreover, the tightening of the credit markets escalated in the third quarter of 2008 substantially reducing access to mortgage loans. Given the current environment and the low likelihood for its significant improvement durina at least the next twelve months, the project as approved is not financially feasible. GENERAL POLICY CONSIDERATIONS The residential market boom left the City with a scarcity of industrially-zoned land. The rezonings from industrial and commercial districts for residential uses started in the year 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 its Planned Industrial Development zoning designation even though 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 County 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) and documented in the report produced by the IPARC-hired consultants in 2007. In addition, the consultants created a second report, which include a zoning toolkit for modern light industrial districts. Michele Mellgren and Associates, Inc., provided a review of the City's M-l zoning district ii', 2006. Likewise, the study noted the potential negative effects of the continuous overall decline in the amount of industrial land in Boynton Beach and found the current M-l regulations unaccommodating to the changing market trends. The report stated: "Industrial lands are valuable to a municipality based on benefits of stability and diversity, cost of public services ant] employment resources". The general recommendation was that the City should preserve anc expand industrial land when appropriate in order to enhance economic viabilitv. PROJECT ANALYSIS The parcels which are the subject of this land use amendment total 18A4 acres; therefore! the proposed land use change qualifies as a large-scale amendment pursuant to Chapter 163 F:~ File Number: LUAR 09-001 New Urban High Ridge Following advisory board review and the City Commission public hearing, a "large-scale" amendment is transmitted to the Florida Department of Community Affairs (DCA) for review for compliance with the state, regional and local comprehensive plans prior to adoption. Following the review period of approximately 60 days, DCA provides the City with a report of their findings in an "Objections, Recommendations and Comments (ORC) Report". The City then has 60 days to either (1) adopt the amendment as transmitted, (2) adopt the amendment with changes in response to the ORC report, or (3) determine not to adopt the amendment and inform DCA of that decision. According to Florida Statutes Chapter 163, large-scale amendments may only be adopted during two amendment cycles each calendar year. This amendment request is a part of the 1st round of amendments for the 2009 calendar year. This proposed amendment is being reviewed for transmittal to the DCA. After transmittal and review by the DCA, the proposed amendment will be scheduled for adoption, tentatively in May 2009. 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. 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 Citys 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 policies contained in the comprehensive plan. The proposed rezoning is generally compatible with the Comprehensive Plan policies. Specifically, Policies 1.4.2 and 1.17.1 of the Land Use Element read: "Areas adjacent to industrially-designated lands shall be considered for redesignation to industrial use if adequate lot consoltdation to prevent piecemeal encroachment into adjacent neighborhoods is available prOVIded that adequate screening and buffering is provided. "(1.4.2) 1/ The City shall continue to attract a mix of high value industrial, commercial and residential development that will strengthen the tax base and generate employment opportunities for residents without affecting the Citys neighborhoods and community character. 1/ (1.17.1) Given the acute shortage of developable industria! land in the City, the amendment is beneficial as it would contribute to a much needed diversification of the economy and create employment opportunities. It would also strengthen the tax base, and at the same time lower the future claims on City's revenues by replacing residential use with one that generates lower demand for City's services. These arguments need to be weighted against potential land use conflicts with adjacent residential neighborhoods. 4 File Number: LUAR 09-001 New Urban High Ridge The proposed amendment runs against the recommendations of the High Ridge Road Corridor Study, published by Palm Beach County in 1997. The study has not been adopted but it ': intended for local governments as an informational item to be considered at the time annexation and lor development approval for any of the reviewed sites. The objectives of th': study include maintaining the predominantly residential character of the area, keeping densities and housing types in new residential projects consistent with those in existing developments and limiting access and traffic on High Ridge Road (the subject property is iocated in southernmost vicinity of the study, Area 3, and is referred to as Tract B':. In terms of compatibility, the original master plan for a medium density residential development would have constituted a better transition between residential uses to the west, north ant northeast and the industrial uses south and south east of the property. There are clearly compatibility issues when industrial uses abut residential neighborhoods. Most M-1 districts ir the city are adjacent to and, to some degree, impact residential areas. However, 25 underscored in the aforementioned M-1 study, light industrial and residential uses can coexist with proper regulations in place. The intended code amendments will implement the stud\ recommendations by addressing such issues as incompatibility with adequate separation screening and buffering, and traffic impacts. For the proposed project, adequate screening anc buffering would be sought in the ultimate site plan to minimize the project's impact on adjacem residential neighborhoods to the west, north and north-east of subject property. Mitigation of impacts through the appropriate design will also be addressed at that time. Currently, the code includes enhanced buffer requirements for separation of potentiallv incompatible uses and zoning districts. The minimum required landscape buffer betweer' industrial and residential zoning districts must be 15 feet wide (as opposed to 2 '12 feet for- a standard buffer). Moreover, the code contains general exterior design guidelines for buildings located on High Ridge Road: industrial buildings must be designed "in such a manner so as tc disguise their typical warehouse appearance" and overhead doors cannot be located on a building fas:ade. Staff opines that these requirements would significantly diminish the project c: visual impacts on residential neighborhoods. The buffering standards required between incompatible uses and zoning districts are beinQ revised as part of the rewrite of the Land Development Regulations and will be considerablv enhanced. Specifically, the draft regulations distinguish between a "buffer" and a "barrier", latter designed to give staff the strongest and most flexible tool to address negative vrsuai impacts. The barrier will include "a continuous, solid, opaque visual screen of at least (6) feet jr\ height comprised of a variety of densely planted trees, hedges and shrubs, in combination witt an optional buffer wall and/or berm". Given the time frame for the processing of the proposeo amendment, it is likely the new Land Development Regulations will be used to review the site plan for the project. b. Whether the proposed rezoning would be contrary to the established land use pattern, 0: would create an isolated district unrelated to adjacent and nearby districts, or wouid constitute a grant of special privilege to an individual property mvner 3S contrasted vvith the protection of the public welfare. The proposed rezoning will not be contrary to the established land use pattern, will not creat": an isolated district, nor will it constitute a grant of special privilege to the owner. The properties to th:: south and south-east of the subject property have been developed for industrial uses. File Number: LUAR 09-001 New Urban High Ridge c. Whether changed or changing conditions make the proposed rezoning desirable. As explained in the Background section above, there have been changes that make the proposed land use amendment and zoning desirable. The overbuilding in the housing sector produced a large vacant housing inventory which will likely take a long time for the market to absorb. The population growth has been flat for the last two years (the City actually lost a small number of residents in 2007 and 2008) and there is uncertainty regarding the future growth. The housing boom and multiple rezonings from industrial and commercial to residential land uses have left the city with a severe shortage of industrial land. Redesignation to industrial use is beneficial for the City as the ongoing recession underscores the need for economic diversification and job creation. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. Traffic The applicant has provided a long-term transportation analysis for the proposed amendment, as well as the concurrency traffic impact analysis. The transportation analysis includes the analysis of the existing conditions and traffic conditions for years 2013 and 2025. It compares potential traffic impacts generated by the current Medium Density land use (9.68 dwelling units per acre) with impacts that would be generated by the maximum intensity of the proposed Industrial use, at a FAR of 0.50. The results indicate that, if the site were developed with a F.A.R. of 0.50, the development would generate 1,274 net new daily trips, 250 net new AM Peak Hour trips, and 259 net new PM Peak Hour trips. This additional daily traffic volume on High Ridge Road between Gateway Boulevard and Hypoluxo Road would bring the volume-to-capacity ratios on the three High Ridge links (Gateway Boulevard to Miner Road, Miner Road to site, and site to Hypoluxo Road) within 0.44 - 0.46 range, still below one-half of the capacity for the adopted Level of Service 0 for a two-lane road. The 2025 projected daily traffic volume-to-capacity ratios for High Ridge Road between Gateway Boulevard and Hypoluxo Road do not exceed 0.54. The ratios indicate that, in the long run, the road would still be operating at the better level of service "CIT. For the 2013 peak hour traffic conditions, the proposed amendment would, at a maximum F.A.R., produce volume-to-capacity ratios on High Ridge Road of about 0.85. The impacted intersection analysis for 2013 shows that the Hypoluxo Road / High Ridge Road and Miner Road / High Ridge Road intersections are projected to meet standards, although the AM Peak Hour volume for Hypoluxo Road and High Ridge Road are near capacity. As stated, the above analysis assumes that the property would be developed at the maximum permitted F.A.R. of 0.50. However, given the site requirements such as parking, drainage and landscaping with the enhanced screening and buffering, the F.A.R. is likely to be in the 3.0 - 3.5 range. The industrial parcel located south of the subject property and currently developed with two flex-space buildings has an approved F.A.R. of 0.3. For the F.A.R. of 0.35, the impacts would be reduced by about 60% for the daily volume and 40% for the peak hours traffic. This level on intensity would increase the daily traffic volume on the High Ridge Road by approximately 5%. 6 File Number: LUAR 09-001 New Urban High Ridge There has been a recent reduction in traffic volum~ growth rates for most of the roadway~ potentially impacted by the proposed amendment. Between 2005 and 2008, the volume on ~i-]p High Ridge Road between Hypoluxo Road and fVliner Road declined by gu/o. Finally, the trip generation associated with the new amendment may also be lower if sam':' employees use public transit. The Tri-Rail station is located approximately 1:: mile from tnc" subject site; a bus stop is located nearby on High Ridge Road. Potable Water and Sewer The demand for potable water and sewer will again be compared using the maximum densit\ and intensity of the existing and proposed land use. Water Demand Land Use iGeneration Rate Total GPO Current: MDR (9.68 dwjacre=178~.u. !452 G'D per d.u 80,456 -.. --------- ----. - -.---...------- Proposed: IndLEitrial - 401,62.3 sf i 178 Pff 10m sf 71,4891 i Cha nge -8,967 Potable Water Fadl ities Watff Plant Capacity* (peak day) : 27,000,000 Committe:J capa:::ity (a:tual flow + reserved capacity, peak day)1 2.3,622,289 Remaining capadty ! 3,377,711 SFWVlD pffmitte:J with:lrawals (average day) i 21,490,000 Contracte:J amourt to p..lrchase from County ! 5,000,000 Expiration date of water use permit I August 14,2.010 *Includes 5,000,000 contracte::! to purchase for Palm Beach County Sewer Demand Land Use iGeneration Rate Total GPO Current: MDR (9.68 dwjacre=178 d.u. 1226 G'D pffd.u 1 40,:2.28, ------------- " ------ - Proposed: IndLEitrial - 401,62.3 sf 159 Pff 10m sf 63,858 iChange 23,630 Sanitary Sewer Facilities Sewer Treatment Capacity Committe:J or allocate::! cap:lcity (IVGD) Available capacity (Mm) :24 MGD , 18.56 2.72 I J Water demand for industrial uses can differ considerably among various uses. The gallons-pe!" day per 1,000 square feet rates for water and sewer as utilized in the tables above i'l55Umr~ average demand for a flex space-type industrial project. As shown, under the maximum intenslt', assumption, the proposed amendment would result in a lower increase in dailv water demanc but increase in sewer demand would be higher. If, as discussed in the Traffic section above:.:, square footage is adjusted to a lower and more probable F.A.P.., the projected seW':=:r derr,anc would approximate the demand under the curre:nt land us",:, with an evc:r gr.:::ate" o::creas'~ File Number: LUAR 09-001 New Urban High Ridge the projected water demand. Under either scenario, the City has unreserved capacity to serve the projected raise in demands. The demand calculations assume the average of 2.26 persons per dwelling unit, which is the city's average household size. 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. DrainaQe Drainage will also be reviewed in detail as part of the site plan approval process, and must satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed rezoning will be reasonably compatible with the current and future use of adjacent and nearby properties, and should have no impact on the property values of adjacent and nearby properties. As discussed above, potential land use conflicts would be mitigated by application of the relevant Land Development Regulations during the site plan stage. f. Whether the property is physically and economically developable under the existing zoning. There are no physical constraints to the development of the subject property under the existing zoning, but the development would be economically unfeasible. 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 proposed amendment would be beneficial to the city (see sections "a" and "c''), and, since it would provide employment opportunities, is also reasonably related to the needs of the neighborhood. The amendment may be considered consistent with the ongoing shift in paradigm in land use planning, whereby it departs from a traditional separation of uses, and supports compact, mixed-use patterns, allowing places for people to live, work and play to be in close proximity of one-another and thus promoting resource conservation and sustainable communities. Lastly, the subject lot size and the site plan regulations would not accommodate more intensive industrial uses permitted in the M-l district; the ultimate project would likely be similar to the other flex-space projects in the area. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. The City has an acute shortage of vacant industrial land. As per the vacant land inventory submitted with the EAR-based amendments, the City has only 15 vacant industrial parcels, of which merely 8 were 1 acre or larger in size. 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. 8 File Number: LUAR 09-001 New Urban High Ridge CONCLUSIONS/ RECOMM ENDA nONS The request is consistent with the relevant policies in the Comprehensive Plan that encourage rezoning to industrial uses as well as with the "Analysis of the !Vj-1 Zoning District" report. Industrial uses diversify the city's economy and create jobs. It has also been established that the proposed amendment would not create additional impacts on infrastructure that cannot be accommodated within existing capacities. Lastly, staff concluded that the potential negativ,,: impacts on the surrounding residential neighborhoods can be minimized through adequate screening and buffering and the project's design. Therefore, staff recommends that the subject request be approved. ATTACHMENTS S:\Planmng\SHAREDIWP\PROJECTS\Hlgh Ridge' New Uroan Communlt,eslLUAR Og'OOl\ST AFF REPORT Hlgt, Ridge lna.doc NEW URBAN HIGH RIDGE LOCATION MAP EXHIBIT "A" c~~. ~~~"" "~, , "" U. --ii. : !' '. :-~l($l<i . \'0 \, '\ \, "" en UJ I- ;:; en a:: UJ I- ~ 11 i .. i! ~ /' ... ,. " : I LDR!! , I ! DiRI 'MINER'R8' .......-.. i i .'.-------, ;i / ~i ! i ':i not in city ! ;i I i '-'I I '\, --~-:-- ., , , \ ~ \\ ~, , . LEGEND N j4li1! w~~y- E S LDR - Low Density Residential MeDR- Medium Density Residential ! - industrial PPGI . Public & Private Governmental/institutional DR' - Deveiopment of Regional Impact ......, - City Boundary 270 135 0 :""'--- 270 540 810 1.080 I Feet Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Motion Commissioner Ross moved to approve Proposed Ordinance No. 09-007. Commissioner Hay seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-008 by title only on first reading. Motion Commissioner Hay moved to approve Proposed Ordinance No. 09-008. Commissioner Ross seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. c. Project: Agent: Owner: Location: Description: New Urban High Ridge (LUAR 09-001) Timothy L. Hernandez New Urban High Ridge, LLC Northwest corner of High Ridge Road and Miner Road Request to amend the Comprehensive Plan Future Land Use Map classification on :%:18.44 acres of land from Medium Density Residential to Industrial; (1st Reading Proposed Ordinance No. 09-009) Request to rezone from Planned Unit Development (PUD) to M-l, Industrial. (1st Reading Proposed Ordinance No. 09-010) Ms. Matras reviewed the request to amend the land use from medium density residential to industrial with maximum FAR of 0.5 and rezone to M-l Industrial district. The parcel includes 18.44 acres. It was annexed to the City in May, 2005 originally proposed with single family homes and townhomes. There was modification to only single family homes. The project has been the victim of the real estate downturn and currently not feasible. Staff recommended approval as it met all the necessary criteria as outlined in the staff report. Timothy Hernandez, agent for the applicant was present. Vice Mayor Rodriguez inquired about the plans for the area. Mr. Hernandez responded it would be upscale, flexible, industrial type space similar to the industrial use to the east and south of the project. Danny Underwood, 28 Maplewood Court, Cedar Ridge Estates, reluctantly agreed with the request. He would have preferred a residential development. His main concern was the access to the property at the entrance to Cedar Ridge Estates where many children wait for school 13 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 buses. Large trucks would be a safety concern unless another entrance was utilized. Miner Road had a truck restriction. Mr. Underwood wanted to see a site plan with the landscaping plans to assure the real estate values are protected. Mayor Taylor advised it would be the Commission's responsibility to make sure it is adequately buffered and landscaped. Chris Rapp, 3 Oakwood Court, Cedar Ridge Estates, thanked Commissioner Ross for discussing the proposed changes with him. His research revealed the change was based on the City's desire to have more industrial property for a greater tax base. He was aware of the City's possible desire to consolidate the Public Works facility to the site. He was concerned with the proximity of his property to the storage of City owned dumpsters; recycle bins, garbage cans and trucks, other City vehicles and Public Works project stock such as drain pipes and water pipes. There would also be a repair facility for City vehicles and offices for staff. Mr. Rapp was also concerned with the movement of garbage trucks in the early morning hours, the odors of garbage, pests and rodents. The City's use of the property would not generate any tax revenue. He urged the Commission to consider other uses for the property that promote the quality of life on High Ridge Road as it is. This unique area with hills, mango trees and a small two lane road make it a desirable area. He suggested the industrial area extend only as far north as the industrial property on the east side of High Ridge Road. Mark Karageorge, 240A Main Boulevard, remarked the American Assembly made a recommendation concerning the lack of industrial land and base. The proposed change would double the available industrial land. It would increase the tax base at minimal cost. There is a precedent for industrial use on High Ridge Road. Mr. Karageorge agreed with staff's recommendation and urged the Commission to grant the request. No one else coming forward, Mayor Taylor closed the public hearing. Attorney Cherof read Proposed Ordinance No. 09-009 by title only on first reading. Motion Commissioner Ross moved to approve Proposed Ordinance 09-009. Commissioner Hay seconded the motion. The motion passed unanimously. Vote City Clerk Prainito called the roll. The vote was 5-0. Attorney Cherof read Proposed Ordinance No. 09-010 by title only on first reading. 14 Meeting Minutes Regular City Commission Boynton Beach, FL January 20, 2009 Motion Commissioner Hay moved to approve Proposed Ordinance 09-010. Commissioner Ross seconded the motion. The motion passed unanimously. Vote City Clerk Prainito called the roll. The vote was 5-0. D. Project: Agent: Owner: Location: Description: Habitat for Humanity (ABAN 09-001) Peter Blacklock of Ruden, McClosky City of Boynton Beach West of the FEC Railroad right-of-way, north of NE 11th Avenue Request for abandonment of an unimproved portion of Railroad Avenue approximately 15 feet wide and 45 feet long, located west of the FEC Railroad right-of-way and approximately 50 feet south of NE 12th Avenue, in connection with the plan to build infill single-family housing. (1st Reading Proposed Ordinance No. 09-011) Attorney Cherof read Proposed Ordinance No. 09-011 by title only on first reading. Kathleen Zeitler, Planner, reviewed the request and noted when staff reviewed the request it was determined that Railroad Avenue fell within the FEC Railroad right-of-way. A map was received from the FEC Railroad that confirmed staff's determination. The City would only be abandoning their interest in the subject property with access from a road right-of-way from NE 11 th Avenue. The applicant agreed to proceed with the request because the additional property was needed for the proposed development. Staff recommended approval. Motion Commissioner Weiland moved to approve Proposed Ordinance No. 09-011. Commissioner Hay seconded the motion. ~ City Clerk Prainito called the roll. The vote was 5-0. E. Project: Agent: Owner: Location: Description: Harbor Cay (SPTE 08-007) Sid E. von Rospeunt Harbor Cay, LLC East side of North Federal Highway, appiOximately 160 feet north of Gateway Blvd. Request for a second one (1) year time extension of the site plan (NWSP 06-011) approved on May 2, 2006, thereby further 15 XII. - LEGAL - 1st Reading ITEM C.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to Citv Clerk's Dates Office Office D April 21, 2009 April 6, 2009 (Noon) D June 16, 2009 June 1,2009 (Noon) D May 5,2009 April 20, 2009 (Noon) D D May 19, 2009 Mav 4, 2009 (Noon) D [8J June 2, 2009 May 18, 2009 (Noon) D D Announcements/Presentati ons D City Manager's Report NATURE OF D Administrative 0 New Business AGENDA ITEM 0 Consent Agenda [8J Legal D Code Compliance & Legal Settlements 0 Unfinished Business D Public Hearing 0 RECOMMENDATION: Motion to amend Code of Ordinances, Chapter 13, Business Tax, Sec. 13-4, Classification and Fee Schedule to provide for a 5 percent increase in business tax receipts. EXPLANATION: The last time the Business Tax fees were modified was June 20,2006, by Ordinance 06-49. Pursuant to Florida State Statute, 205.0535, the governing body of a municipality may, every other year, increase by ordinance the rates of local business tax receipts by up to 5 percent. The typical increase per business or employee is between 4 dollars and 15 dollars, and a few examples of the increase per selected business type are as follows: veterinarian, $9.82; landscaper, $4.39; AC or roofing contractor, $12.23; manufacturing, $14.70 (for an operation having between 6 and 10 employees); restaurant, 17 cents/seat and $4.88 minimum; bar, $24.47; retail store, 1st $5,000 in value - $4.88 (for every $1,000 increment - 26 cents); apartment building, 18 cents/room; nail salons and barber shops, $3.68/ 1st table/chair and $1.00/ each additional table/chair; and physician, dentist, engineer, architect, accountant, etc., $9.82. The cumulative increase in annual businesses tax receipts is estimated to be $62,000. PROGRAM IMPACT: None FISCAL IMP ACT: FY 09/10 projected Business Tax revenues are estimated at $1,241,419. A 5 percent increase in Business Tax fees would result in an estimated additional $62,000 in revenue to the General Fund. _ ~~G- ~ '?-Q 0'0 ALTERNATIVES: Q., *r ~\"i'W~\~c;.Ii;./\. c\e.cl\~ Do not increase t ~. /) -\-c ~~~-:w ~~~ Deve City Manager's Signature Assistant to City Manager r!.J1rt/ Planning and Zo S:\Occupational\Agenda Ite Director City Attorney / Finance \Business Tax fee increase agenda item June 6 09 (3).doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC " -' 4 5 6 7 8 9 10 11 12 I 131 141 1511 i 16 I 17 18 19 20 21 22 7" --' 24 "')- -) 26 27 28 29 30 31 ""') -'~ "" ,1 -' I ORDINANCE NO. 09 "') AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING CHAPTER 13 OF THE CODE OF ORDINANCES, SECTION 13-4 BY PROVIDING FOR A 5% INCREASE IN THE BUSINESS TAX FEE SCHEDULE; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, the City Commission for the City of Boynton Beach desires to increase tht: business tax receipt fees for all business operating within the City of Boynton Beach: and WHEREAS, pursuant to Section 205.0535(4). Florida Statutes. the City Commission lS authorized to increase the business tax receipt fees up to 5% every other year: and WHEREAS, the City Commission finds it is in the best interest of the health. safety. and welfare of the public to increase the business tax receipt fees for businesses in the Cit\' 01 Boynton Beach. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, THAT: Section 1. The foregoing "Whereas" clauses are true and correct and incorporated herein by this reference. Section 2. That Chapter 13. "Licenses." Article L "Business Tax Receipts." Section 13-4. entitled "Classification and fee schedule" of the City of Boynton Beach (ode o! Ordinances. be. and the same is hereby amended in its entirety to read as follows: Sec. 13-4 Classification and fee schedule. The City Commission establishes classifications for businesses or groups of business and business tax receipt taxes therefore as set forth below. Business Tax Receipt Tax Rate Structure Standard Industrial Classification Businesses. Professions. Occupations 34 (* - See note. end of schedule: NEe - See note. end of schedule) 1 The businesses, professions and occupations subject to the provisions of Chapter 13, the 2 business tax receipt taxes imposed and levied, the Standard Industrial Classifications assigned, 3 and other requirements pertaining thereto are as follows: 4 SIC Description Fee 5 0742 Veterinarian* 196.35 206.17 6 0752 Animal Specialty Service ~ 92.61 7 0781 Landscape Architect* 196.35 206.17 8 0782 Lawn & Garden Service 1 ~7.00 154.35 9 0783 Tree Trimming 117.00 154.35 10 1520 Contractor - Residential 211.65 256.88 11 1530 Contractor-Building 211.65 256.88 12 1540 Contractor - General 211.65 256.88 13 1611 Contractor - Paving 211.65 256.88 14 1620 Contractor - Heavy Construction 211.65 256.88 15 1623 Contractor - TV Antenna & Tower 211.65 256.88 16 1624 Contractor - Underground Utilities (Ref. 1623) 211.65 256.88 17 1625 Contractor-Concrete (Ref 1771) 211.65 256.88 18 1626 Contractor - Marine (Ref 1629) 211.65 256.88 19 1629 Contractor-TennisCourt 211.65 256.88 20 1700 Miscellaneous Specialty ~ 92.61 21 1701 Asphalt Sealing & Coating (Ref 1799) ~ 92.61 22 1702 Landscaping (Ref. 0782) ~ 92.61 23 1703 Lathing (Ref. 1742) ~ 92.61 24 1704 Residential Gutter & Downspout Installation (Ref. 1761) ~ 92.61 S:\CA\Ordinances\OL License Fee Revision Ordinance (2009).doc 2 10 11 12 13 14 15 1713 Contractor - Mechanical (Ref 1711) 211.65 256.88 1714 Contractor - Fire Sprinkler (Ref. 1711) 2 11.65 256.88 1715 Contractor - Refrigeration (Ref. 1711) 211.65 256.88 1716 Contractor - Room Air Conditioning (Ref. 1711) 211.65 256.88 1705 Striping (Ref. 1721) ~ 92.61 ') 1706 Vinyl Clad Metal Shelving (Ref 1799) ~ 92.6 J "l ,) 1707 Mirror/Shower Door lnstallation (Ref. 1799) ~ 92.61 256.88 256.88 256.88 16 1733 Contractor - Burglar & Fire Alarm (Ref 1731) 211.65 256.88 17 18 19 20 21 ')"1 4 1710 Contractor -lrrigation Sprinkler (Ref 1711) 211.65 5 1711 Contractor - Plumbing )11.65 256.88 6 1712 Contractor - Air Conditioning (Ref. 1711) 211.65 7 8 9 1717 Contractor - Septic Tank (Ref. J 711 ). 2 /11.65 256.88 1718 Contractor - Solar Water Heating (Ref. 1711) 211.65 1721 Contractor - Painting 211.65 256.88 J 731 Contractor - Electrical 211.65 256.88 1732 Contractor - Communication & Sound (Ref 1731) 211.65 J 734 Contractor - Sign - Electrical (Ref 1731) 211.65 1741 Contractor - Masonry 211.65 256.88 1742 Contractor - Plastering 21'1.65 256.88 1743 Contractor - Tile, Terrazzo, & Marble 2/11.65 256.88 1744 Contractor - Drywall (Ref. 1742) 211.65 256.88 1745 Contractor - Insulation (Ref. 1742) 211.65 256.88 23 1746 Contractor - Acoustical Tile (Ref. 1742) 211.65 256.88 S,CA\Ordinances\OL License Fee Revision Ordinance (200<)) doc ., -' 256.88 256.88 2 3 4 5 1750 Contractor - Window (Ref. 1751) 211.65 256.88 1751 Carpentry & Cabinet Installation ~ 92.61 1752 Contractor - Flooring, NEC ~ 92.61 1753 Contractor - Door (Ref. 1751) 211.65 256.88 1754 Contractor - Garage Door (Ref. 1 751 ) 211.65 256.88 6 1761 Contractor - Roofing 211.65 256.88 7 1762 Contractor - Roof Deck (Ref. 1761) 21 1.65 8 1763 Contractor - Sheet Metal (Ref. 1761) 211.65 9 1772 Contractor - Gunite (Ref. 1771) 211.65 10 1781 Contractor-WellDriller 211.65256.88 256.88 256.88 256.88 11 1791 Contractor - Reinforcing, Iron & Steel 211.65 256.88 12 1793 Contractor-Glass&Glazing 211.65 256.88 13 1794 Excavation/Grading ~ 92.61 14 1795 Contractor - Demolition 211.65 256.88 15 1796 Contractor - Elevator 211.65 256.88 161 1797 Contractor - Sign - Nonelectrical (Ref. 1799) 211.65 17 1799 Contractor - Miscellaneous Special Trade 211.65 256.88 256.88 18 1800 Contractor - Aluminum Specialty (Ref. 1799) 211.65 256.88 19 1801 Contractor-Awnings (Ref. 1799) 211.65 256.88 20 1802 Contractor - Boilers and Pressure Piping (Ref. 1799) 211.65 256.88 21 1803 Contractor - Fence Erection (Ref. 1799) 211.65 256.88 22 1804 Contractor - Liquified Petroleum Gas (Ref. 1799) 211.65 256.88 23 1805 Contractor - Ornamental Iron (Ref. 1799) 211.65 256.88 S:\CA\Ordinances\OL License Fee Revision Ordinance (2009) doc 4 , II , I i 21 I I ~I - i 41 I I 51 I I 61 I i 71 i 81 I I 91 10\ I I 11 I I I 171 ~I 131 , I 141 I 151 I 1611 I 171 ! 181 I 191 1806 1807 1808 1809 2024 2099 2299 2389 2392 2396 2399 2431 Contractor - Pollutant Storage Systems (Ref ] 7(9) Contractor - Pool/Spa (Ref. 1799) 211.65 256.88 Contractor - Pool/Spa Service (Ref. 1799) 211.65 Miscellaneous Contractor (Ref. 1799) 2-11.65 256.88 Manufacturer - Frozen Desserts Number of workers fee schedule: Not exceeding 2 persons 108.15 113.56 Not exceeding 4 persons 181.65 1 90.73 Not exceeding 6 persons 211.65 256.88 More than 6, not exceeding 10 persons 291.00 More than 10. not exceeding 20 persons 367.50 More than 20 persons 551.25 578.81 Manufacturer - Food Preparation See 2024 Manufacturer - Textile Goods See 2024 Manufacturer - Apparel and Accessories See 2024 Manufacturer - Slipcovers ~ Y2.61 Manufacturer - Fabricated Trimmings See 2024 Manufacturer - Fabricated Textile Products See 2024 Manufacturer - Millwork See 2024 20 2434 Manufacturer - Cabinetry See 2014 21 2439 Manufacturer - Structural Members See 2024 2211 231 I I I 2511 Manufacturer - Wood Furniture See 2024 2512 Manufactured - Wood Furniture. Upholstered See 2024 S.\CA\Ordmanccs\OL License Fee ReVision Urdinance 1200'J) doc 5 :2 11.65 256.88 308.70 385.88 .~56.S8 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2515 2591 2671 2711 2759 2834 2842 2844 2899 3083 3089 3231 3271 3272 3281 3354 3442 3446 3479 3499 3542 3559 3569 Manufacturer - Mattresses See 2024 Manufacturer - Window Coverings See 2024 Manufacturer - Plastic Packaging See 2024 Manufacturer - Newspaper Publishing/Printing See 2024 Manufacturer - Commercial Printing See 2024 Manufacturer - Pharmaceutical Preparations See 2024 Manufacturer - Cleaning Preparations See 2024 Manufacturer - Cosmetic Preparations See 2024 Manufacturer - Chemical Preparations See 2024 Manufacturer - Plastic Sheets/Rods See 2024 Manufacturer - Plastic Products, NEC See 2024 Manufacturer - Glass Products See 2024 Manufacturer - Concrete Block/Brick See 2024 Manufacturer - Concrete Products See 2024 Manufacturer - Stone Products See 2024 Manufacturer - Aluminum Extruded Products See 2024 Manufacturer - Metal Products See 2024 Manufacturer - Ornamental Metal Products See 2024 Manufacturer - Coating Application See 2024 Manufacturer - Fabricated Metal Accessories See 2024 Manufacturer - Machinery/Equipment See 2024 Manufacturer - Special Industry Machinery See 2024 Manufacturer - General Industrial Machinery See 2024 S:ICAIOrdinanceslOL License Fee Revision Ordinance (2009) doc 6 i I I! II 1 f 1 II 3571 i ') I 3599 i 3 I 3629 4 I 3663 I, 511 3679 Manufacturer - Computers See 2024 Manufacturer - Machine Shop See 2024 Manufacturer - Electrical Industrial Products See 2024 Manufacturer - Communications Equipment See 2024 Manufacturer - Electronic Components See 2024 6 3728 Manufacturer - Aircraft Parts See 2024 7 3861 Manufacturer - Photographic Equipment Processing See 2024 8 3911 Manufacturer - Jewelry See 2024 9 3942 Manufacturer - Dolls See 2024 10 3949 Manufacturer - Sporting Goods See 2024 11 3993 Manufacturer - Advertising Specialties See 2024 12 3999 Manufacturer - Miscellaneous. NEC See 2024 13 4013 Railroad Company 196.35 206.17 14 4118 15 Ambulance Service (Ref. 4119) 9-+-fB- plus 102.53 ~ 35.28 per vehicle 16 4119 Transportation Service. NEe ~ 102.53 plus 17 181 4121 19 20 4131 21 ~ 35.28 per vehicle Taxi/Limousine Service ~ 102.53 plus ~ 35.28 per vehicle Bus Service ~ 102.53 plus ~ 35.28 per vehicle 22 4173 Bus Service/Depot ~ 102.53 23 4210 Trucking Service ~ 77.18 per vehicle S ,CA\Ordmances\OL License Fee Revision Urdinance (20091 doc 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 4222 4225 4493 4498 4522 4724 4725 4731 4780 4783 4813 4822 4841 4899 4924 4925 5099 Cold Storage, per square foot Warehouse, per square footage fee schedule: 5,000 square feet or fraction thereof 220.50 Each additional 5,000 square feet ~ 231.53 22.05 Warehouse - Storage, per square foot See 4222 Marina ~ 92.61 Marine Detailing (Ref. 4499) ~ 92.61 Air Transportation, Nonscheduled ~ 92.61 Travel Bureau* 117.00 154.35 Tour Operator ~ 92.61 Freight Forwarding Service 117.00 154.35 Packing & Crating 117.00 154.35 Express Company 291.00 308.70 Telephone Communications 291.00 308.70 Telegraph & Other Communications ~ 92.61 Television Services 117.00 154.35 Communication Services, NEC ~ 92.61 Natural Gas Distribution 291.00 308.70 Liquified Petroleum Gas Distribution 291.00 308.70 Merchant - Wholesale, per inventory Wholesale, per inventory fee schedule: Not exceeding $5,000 211.65 256.88 More than $5,000, not exceeding $25,000 312.30 S:\CA\Ordinances\OL License Fee Revision Ordinance (2009).doc 8 359.42 10 11 1 I I 71 - , 31 41 - I ) More than $25.000. nol exceeding $100.000189.30 More than $100.000. not exceeding $500.000 735.00 More than $500.000 880.95 925.00 5197 Advertising Specialties Sales (Ref. 5199) 8-&2-G- 92.61 5211 Lumber Company. per inventory See 5399 6 5261 Nursery: Trees/Plants. per inventory See 539Y 7 5399 Merchant - Retail. per inventory 81 Retail, per inventory fee schedule: 9 Not exceeding $5.000 9+--:M 102.53 More than $5.000. for each additional $1.000 or fraction thereof ~ 5.41 12 5411 Grocery. per inventory See 5399 13 5421 Market - Meat/Fish/Poultry. per inventory See 5399 14 5461 Bakery 117.00 154.35 15 5511 Automobile Dealer* 196.35 206.17 16 5531 Auto Parts, per inventory See 5399 17 5541 Gas Station 117.00 154.35 18 5699 Dressmaking Shop ~ 61.74 19 5719 Blinds,Shades,Drapery 117.00 154.35 20 5810 lee Cream Parlor ~ 61.74 211 221 i ! 231 I I ! I J I I i 5811 Caterer 1'17.00 154.35 5812 Restaurant ~ 3.58 per seat. ~ 102.53 minimum S \CA\Urdmances\OL LIcense Fee RevisIon Ordinance 120091 doc l) .;; 13 '7~ 77175 1 5813 Drinking Places ~89.30 513.77 2 5912 Pharmacy, per inventory See 5399 3 5930 Antique Shop 117.00 154.35 4 5 6 Antique stores and auction houses, selling only objects of value such as quality restored antiques, art objects, jewelry, and the like, but not used merchandise generally. 7 5932 Used Merchandise Stores 117.00 154.35 8 5933 Pawnbroker 656.25 689.06 9 5944 Jewelry Shop, per inventory See 5399 10 5945 Handicraft Shop, per inventory See 5399 11 5961 Mail Order/Catalog ~ 92.61 12 5962 Vending Machine - Coin-Operated 13 (a) Amusement Vending Machines: 14 Each operator 196.88 206.73 15 In addition, for each machine ~ 27.56 16 (b) Service Vending Machines: 17 Each operator ~ 68.91 18 In addition, for each machine ~ 27.56 19 (c) Merchandise Vending Machines: 20 Each operator ~ 68.91 21 In addition, for each machine as follows: 22 Requiring deposit under .35 ~ 27.56 23 Requiring deposit over .35 ~ 41.35 S ICAIOrdinanceslOL License Fee Revision Ordinance (2009).doc 10 I I I I I I 1 (Coin-operated Auto Wash and Laundry Machines are addressed separately, under SI\.. ') 7543 and SIC 7215. respectively). The following coin-operated machines are exempt In 3 license business tax receipt requirements: 411 Cigarette vending machines (F.S. 210.03) i I l i 511 Federal postage stamp machines. Parcel checking II 611 lockers. and Toilets (F.S. 205.63) i! 711 Unadulterated Florida-produced citrus juice I' 811 vending machines (F.S. 205.632) , i 9 Furthermore, no license business tax receipt shall be required for coin-operated machines 10 where the vending machines are owned and operated by charitable or benevolent nonprofit 11 organizations and where the entire proceeds of such machines are used solely for recognized 12 charitable or benevolent purposes. No license business tax receipt shall be required for the 13 operation of any machines where such machines are owned by a person who is otherwise 14 licensed by the city. and such machines are located and operated at the owner's regularly licensed 15 place of business. 16 5963 Vending-Mobile ~ 92.61 17 5964 Ice Cream Truck (Ref. 5963) ~ 102.53 plus 18 ~ 35.28 per vehicle 19 5965 Lunch Wagon (Ref. 5963) ~ 102.53 plus 20 ~ 35.28 per vehicle 21 5992 Florist. per inventory See 5399 22 5995 Optician* 196.35 206.17 23 5998 Auction Company (Ref. 5999) 1113.75 1515.94 24 6020 Bank - Commercial 367.50385.88 25 6030 Bank - Savings 367.50 385.88 26 6098 Check Cashing Agency 291.00 I 308.70 27 6099 Financial Services. NEe 291.00 308.70 S \CA\Ordmances\OL License Fee ReVision Urdinance 120(9) doc 11 1 6141 Investment & Trading 291.00 308.70 2 6162 Mortgage Company* 291.00 308.70 3 6163 Mortgage Broker* 117.00 154.35 4 6211 Broker - Securities* 291.00 308.70 5 6282 Investment Advice ~ 92.61 6 6410 Insurance Agent ~ 51.82 7 6411 Insurance Company ~ 92.61 8 6412 Medical Claims Processing Service (Ref. 6411) ~ 92.61 9 6513 Apartment Building J-:.68. 3.86 per room, 10 ~ 35.28 minimum 11 6514 Rental property four (4) units or less, including single family residential rentals 12 J-:.68. 3.86 per room 13 ~ 35.28 minimum 14 Licensing Business tax receipts Procedure: 15 Every rental unit used for residential living purposes in the city must be licensed have a 16 business tax receipt. This includes rental property four units or less, including single family 17 residential rentals, condominiums, and mobile homes. 18 Licenses Business tax receipts are issued for a period of twelve months, from October 1 'I to 19 the following September 30'h. They must be renewed annually. To avoid renewal late fees, 20 rental license business tax receipt fees are payable by October 1'1. After January 301", late 21 renewals require a Code Compliance (interior and exterior) inspection of the property. 22 Whenever a rental property is sold or otherwise changes ownership, the new owner must 23 do the following: 24 (1) Apply for a new rental license business tax receipt; 25 (2) Schedule an inspection of the rental with the Code Compliance Division. 26 If the inspection process should reveal Zoning, Building, Housing or Fire Code violations, 27 they must be corrected and a re-inspection made by the appropriate department. The owner is S'ICAIOrdinanceslOL License Fee Revision Ordinance (2009) doc 12 given adequate time to correct any violations. All violations must be corrected before (l\.'cupanc' :2 will be approved. 3 Any property that has been found in violation by a code compliance board of the ell) shai I 4 be required to be inspected after six (6) months from the date of the hearing, and again at tvveh \.' 5 (12) months after the date of the hearing in which the property was found to be in violatinl1. 6 The owner of a property that has been found to be in violation by a code compliance board 7 of the city shall be required to pay an inspection fee of seventy-five dollars ($75,00) for each of 8 the inspections required, The required inspection fees shall be included as pan of the 9 administrative costs assessed by the city and shall be included in any liens filed by the cit\ . 10 NOTE: Fees may change from time to time by Ordinance of the City Commission, The 11 application and information forms for rental licenses business tax receipts are available at the 12 Licensing Business Tax Division of City Hall. 100 East Boynton Beach Boulevard. It should be 13 noted that post office boxes are not acceptable addresses for mailing purposes. and actual street 14 addresses are required on the application. 15 Designation of resident agent: No license business tax receipt shall be issued by the cIty Jar a 16 rental dwelling located on a rental premises unless the applicant therefore designates in writing 17 to the city the name, address, and local telephone number of the O\vner or resident agent to 18 receive service of notice of violation of this Code. The owner may designate as his or her 19 resident agent any natural person eighteen (18) years of age or older who is customarily presepl i 20 at a business location within the city for the purposes of transacting business, or who actua 21 resides within the city. An owner may change his or her designation of a resident by notifying 22 the city in writing of the name, address, and local telephone number of the person designated by 23 the owner to replace the previous resident agent. Any notice of violation or legal process which 24 has been delivered or served upon the previous resident agent prior to the receipt of the city of 25 notice of change of the resident agent shall be deemed effective service. It shall be the sole. 26 responsibility of the owner to appoint a reliable resident agent and to inform the resident agent 01 i 27 his correct mailing address. Failure to do so shall be no defense to a violation of this Code. !\,i(1 28 o\vner shall designate as a resident agent any person who does not expressly comply \vith the 29 provisions of this section. The owner or the resident agent shall be deemed to be the ..violator' 30 as the term is used in F. S. S 162.06(2). Service of notice of the resident agent shall be deemed 31 service of notice of the owner. tenant and violator. ..,,/ -'~ 6530 Property Management* ~ 92.61 6531 Real Estate Broker* ~ 92.61 6532 Real Estate Salesperson* ~ 51.8:2 6541 Title Abstract Office 291.00 308.70 ..,.., _1 -' I 341 351 I I 361 I ! 6552 Subdividers & Developers, NEC 147.00 154.35 S \CA\OrdinancesIOL LIcense Fee Revision Ordinance (20091 Juc ] ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 7011 7033 7212 7214 7215 7216 7217 7219 7221 7230 7231 7232 7241 7251 7261 7290 7291 Hotels & Motels ~ 3.86 room, ~ 35.28 minimum Trailer Parks & Campsites 9-+-M 102.53 plus:JA-l- 3.58 per lot or site Laundry/Dryc1ean - Drop Only 9-+-M 102.53 Carpet Cleaning, Mobile (Ref. 7217) &8-:-2G 92.61 Laundry Machines, Coin-Operated ~ 68.91 plus -l-d+ 1.38 per machine Dry Cleaning Establishments 196.35 206.17 CarpetlUpholstery Cleaning, Commercial 196.35 Laundry & Garment Services, NEC ~ 61.74 Photography 117.00 154.35 Beauty school 196.35 206.17 Beauty Parlor, Etc. * One chair ~ 77.18 Each additional chair or manicurist ~ 20.95 Nail Salon* (Ref. 7231) One manicurist table ~ 77.18 Each additional manicurist ~ 20.95 Barber Shops* One chair ~ 77.18 Each additional chair ~ 20.95 Shoe Repair & Shoe Shine Parlor ~ 61.74 Funeral Director* 196.35 206.17 Debt Counseling Service (Ref. 7299) ~ 92.61 Income Tax Service 117.00 154.35 S'\CA\Ordinances\OL License Fee Revision Ordinance (2009).doc 14 206.17 729'2 Valet Parking (Ref. 7299) 8%d4- 9'2.61 J 7293 Tanning Salon (Ref. 7299) ~ 9'2.6 J .... 7294 Weight Loss Center (Ref 7299) ~ 92.61 .) 4 7295 Family - Home Child Care (Ref. 7299) ~ 92.61 5 7296 Dating Service (Ref. 7299) ~ 92.61 6 7297 Electrolysis* (Ref. 7299) ~ 92.61 7 7298 Massage Therapist* ~ 102.53 8 7299 Miscellaneous Personal Services, NEC ~ 92.6] 9 73] 1 Publication Service, NEC ];17.00 154.35 10 7319 Advertising 211.65 256.88 11 7322 Collection Agency* ] 17.00 154.35 12 7323 Credit Association ] 47.00 ] 54.35 ]3 7334 Photocopying/Duplicating Service ~ 92.61 14 7336 Commercia] Art/Graphic Design ~ 92.61 15 7337 Typing Service ~ 92.61 16 7338 Secretarial Services 117. au ] 54.35 17 7342 Exterminator 147.00 154.35 18 7348 Miscellaneous Commercia] Services. NEC ~ 92.61 19 7349 Janitorial Service 117.00 154.35 20 7359 Rental Service 1 ~7.00 154.35 "- (' 21 7361 Employment Agency ~ 92.61 22 7362 Nursing Registry ~ 92.61 23 7370 Data Processing Service ~ 92.61 S,\Ci\\Ordinances\OL License Fee ReviSIOn Ordinance 120(9) dol' 15 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 7371 7376 7378 7379 7380 7381 7384 7385 7386 7387 7388 7389 7390 7391 7392 7393 7394 7395 7396 7397 7398 7399 7400 Computer Programming Service 117.00 154.35 Computer Services ~ 92.61 Computer Maintenance & Repair ~ 92.61 Computer Related Services ~ 92.61 Private Detective* ~ 92.61 Security Service* ~ 92.61 Photo finishing Laboratories 117.00 154.35 Books, Periodicals, News Bureaus (Ref. 7389) ~ 92.61 Auto Broker (Ref. 7389) 117.00 154.35 Messenger Service (Ref. 7389) ~ 61.74 Appraiser* (Ref. 7389) 196.35 206.17 Business Services, NEC ~ 92.61 Handyman (No new licenses only renewals) 117.00 154.35 Interior Designer* (Ref. 7389) 196.35 206.17 Manufacturer's Representative (Ref. 7389) 117.00 154.35 Telemarketing/Soliciting* (Ref. 7389) 117.00 154.35 Auctioneer* (Ref. 7389) 211.65 256.88 Interior Decorator (Ref. 7389) 117.00 154.35 Agent or Agency (Ref. 7389) ~ 92.61 Answering Service (Ref. 7389) ~ 92.61 Arts & Crafts - Handmade (Ref. 7389) ~ 92.61 Asbestos Consultant (Ref. 7389) ~ 92.61 Boat Broker (Ref. 7389) 8-8-d-(} 92.61 S:\CA\Ordinances\OL License Fee Revision Ordinance (2009).doc 16 1 I I J 7402 Executive Office (Ref. 7389) ~ lf2.61 7401 Draftsman (Ref. 7389) ~- 92.61 .., .) 7403 Furniture Installation (Ref. 73 89) ~ 92.61 7404 Home Demonstrator (Ref. 7389) 8&W- 92.61 7405 Import-Export (Ref. 7389) 8&W- 92.61 7406 Interpretation & Translation (Ref. 7389) ~ 92.61 7407 Mail Depot (Ref. 7389) ~ 92.61 4 5 6 7 8 7408 Music Recording Studio (Ref. 7389) ~ 92.61 9 7409 Paralegal (Ref. 7389) ~ 92.61 10 7410 Pool Cleaning - NO chemicals (Ref. 7389) ~ 92.61 7411 Pressure Cleaning (Ref. 7389) 8&W- 92.61 7412 Sign Painting & Lettering (Ref. 7389) ~ 92.61 7413 Water Softening Service (Ref. 7389) &&-:-;W 92.61 11 12 13 14 7414 Yacht Broker* (Ref. 7389) ~ 92.61 15 7415 Merchandise Broker (Ref. 7389) 8&W- 92.61 16 7416 Financial Consultant (Ref. 7389) ~ 92.61 17 7417 Showroom (Ref. 7389) 8&W- 92.61 18 7418 Courier Service (Ref. 7389) 8-8-d(}... 92.61 19 7419 Aquarium Service (Ref. 7389) ~ 92.61 20 7420 Religious/Charitable Organization (Ref. 7389) 8&W- 92.61 21 7421 Pet Sitting (Ref. 7389) 8-8-d(}... 92.61 )') 7422 Housesitting (Ref. 7389) 8-8-d(}... 92.61 23 7423 Embroidery Service (Ref. 7389) 8-8-d(}... 92.61 S' <CA\UrdmancesIOL I icensc he ReVISIon Ordinance (2001) I doc !: 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 7424 7425 7426 7427 7513 7514 7530 7532 7536 7538 7542 7543 7544 7549 7550 7551 Diver - Commercial (Ref. 7389) ~ 92.61 Inspection Service - No Appraisal (Ref. 7389) ~ 92.61 Consultant (Ref. 7389) ~ 92.61 Mediation Counselor &&W 92.61 Truck Rental & Leasing 211.65 256.88 Passenger Car Rental 211.65 256.88 Auto Pinstriping (Ref. 7532) ~ 92.61 Auto Body Shop, per number of workers * See 2024 Auto Glass lnstallation* &&W 92.61 Auto Mechanical Repair*, per number of workers See 2024 Car Wash &&W 92.61 Car Wash - coin-operated ~ 102.53 plus.J...9..:.% 20.95 per machine Auto Detailing ~ 61.74 Automotive Services, NEC* &&W Wrecker/Towing Service (Ref. 7549) Window Tinting (Ref. 7549) ~ 92.61 73.50 -+1:-l-& per vehicle 92.61 17 7629 Appliance Repair &&W 92.61 18 7631 Jewelry Repair ~ 29.77 19 7641 Reupholstery, per number of workers See 2024 20 7692 Welding, per number of workers See 2024 21 7697 Locksmith, per number of workers (Ref. 7699) See 2024 22 7698 Repair Shops, per number of workers (Ref. 7699) See 2024 23 7699 Miscellaneous Repair Services, NEC &&W 92.61 S:\CA\Ordinances\OL License Fee Revision Ordinance (2009).doc 18 I , i , 11 7700 Mobile Repair (Ref. 7699) ~ 92.6] '") 7701 Bicycle Repair ~ 92.61 3 7702 Screen Repair ~ 92.61 4 7832 Motion Picture Theatre 4+.49 per seat, ~ 102.53 minimum 5 7910 Carnival or Circus (Ref. 7999) 1 89.30 513.77 6 7911 Dance Studio/School 117.00 154.35 7 7922 Miscellaneous Theatrical Services ~ 92.61 8 7928 Adult Entertainment (Ref. 7929) 1050.001102.50 9 10 11 A floor plan showing square footage of building, indicate portion to be allotted for this use and seating chart if applicable, plus a site plan to show the oir-street parking, shall be submitted for review with the O.L. application and filing fee. 12 7929 Entertainers & Entertainment Groups ~ 92.61 13 7933 Bowling Alley ~ 51 .82 per alley 14 7987 Martial Arts Instruction (Ref. 7999) ~ 92.61 15 7988 Fishing Guide (Ref. 7999) ~ 92.61 16 7989 Boat Captain Service (Ref. 7999) ~ 92.61 17 7990 Athletic Clubs (Ref. 7991 ) 117.00 154.35 18 7991 Fitness Trainer ~ 92.61 19 7993 Amusement Arcade. per machine See 5962 20 7994 Billiards (Ref. 7993) ~ 51.82 per table 21 7995 Special Events (Ref. 7996) 117.00 154.35 '")) 7997 Bankruptcy Sale (Ref. 7389) 117.00 154.35 '")'" I ~.) 7998 Miscellaneous Recreation Services, NEC ~ 92.6] 24 7999 Boats - Recreation S leA IOrdinanceslOL LIcense Fee Revision Ordinance (20091.doc 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 8011 8012 8013 8021 8031 8034 8035 8036 8037 8038 8039 8040 8041 8043 8044 8045 8046 8047 Small motor crafts, each ~ 22.05 77.18 102.53 154.35 256.88 1 - 5 passenger capacity ~ 6 - 10 passenger capacity 9+-:M- 10 - 50 passenger capacity 117.00 Over 50 passenger capacity 211.65 Physician* 196.35 206.17 Psychiatrist* 196.35 206.17 Ophthalmologist 196.35 206.17 Dentist* 196.35 206.17 Osteopath* 196.35 206.17 Relaxation Therapist (Ref. 8049) 196.35 206.17 Psychotherapist (Ref. 8049) 196.35 206.17 Psychologist (Ref. 8049) 196.35 206.17 Physical Therapist (Ref. 8049) 196.35 206.17 Occupational Therapist (Ref. 8049) 196.35 Midwife (Ref. 8049) 196.35 206.17 Mental Health Counselor (Ref. 8049) 196.35 206.17 206.17 Chiropractor* 196.35 206.17 Podiatrist* 196.35 206.17 Hypnotist (Ref. 8049) 196.35 206.17 Dietitian (Ref. 8049) 196.35 206.17 Clinical Social Worker (Ref. 8049) 196.35 Audiologist (Ref. 8049) 196.35 206.17 206.17 S \CA\Ordinances\OL License Fee Revision Ordinance (2009).doc 20 8048 Acupuncturist (Ref. 8049) ] 96.35 206.] 7 2 8049 Health Practitioners. NEC*I96.35 206.17 31 805] Skilled Nursing Care Faci]ities 117.00 154.35 4 8059 Nursing Care Facility. NEC J.4l- 3.58 per room. ~ 35.28 minimum 5 8062 General Medical/Surgical Centers* 196.35 206.17 8069 Hospital ] 17. 00 154.35 8070 Diagnostic Lab (Ref. 807] ) ~ 92.6] 8072 Dental Laboratory 196.35 206.] 7 8096 Nursing (Ref. 8099) WM 102.53 8097 Surgical Technician (Ref 8099) ~ ] 02.53 6 7 8 9 10 ] 1 8098 Hearing Aid Specialist (Ref 8099) ] 96.35 206.] 7 ] 2 8099 Health & Allied Services. NEC ~ ] 02.53 ]3 81 ] ] Attomey* 196.35 206.] 7 8243 Computer Assembly/Setup ~ 8244 Business School 117. 00 ] 54.35 8249 Art School 117. 00 154.35 8296 Ceramic Studio (Ref. 8299) 117. 00 ] 54.35 14 92.6] ]5 ]6 17 ] 8 8297 Auto Driving School (Ref. 8299) 1<17.00 154.35 ] 9 8298 Piano/Instrument Instruction ~ 92.61 20 8299 Schools & Education Services. NEC ] 17.00 154,35 21 8322 Individual & Family Social Services 206.] 7 221 ( 2311 I I I I I i 216.48 8323 Counselor ~ 92.6] 8324 Marriage/Family Therapist* (Ref. 8322) 206.17 2] 6.48 s' leA \Urdinances\OL LIcense Fee ReVISIon Urdinance (211()9) doc 21 11 Day Care - Children 8351 117.00 154.35 2 8361 Adult Congregate Living Facility* M-l- 3.58 per room, ~ 35.28 minimum 3 8399 Social Work Consultant* ~ 92.61 4l I I j 51 I 61 71 I 81 91 8713 Surveyor* 196.35 206.17 8422 Aquarium ~ 92.61 8610 Business Associations (Ref. 8611) ~ 8611 Real Estate Board ~ 92.61 8711 Engineer* 196.35 206.17 8712 Architect * 196.35 206.17 92.61 10 8721 Certified Public Accountant* 196.35 206.17 11 8722 Bookkeeper (Ref. 8721) ~ 92.61 12 8733 Research Organization ~ 92.61 13 8742 Business/Management Consultant ~ 92.61 8748 Traffic Manager ~ 92.61 8900 Construction Inspector (Ref. 8999) ~ 8998 Geologist* (Ref. 8999) 196.35 206.17 8999 Services, NEC ~ 92.61 9991 Merchant - temp./regional mall concourse 92.61 14 15 16 17 18 19 F or four (4) or less temporary (less than a week), and portable, regional mall promotion 20 activities with sales and located within any or all of the mall concourse areas, mall owners shall 21 pay a license fee of$131.25 $137.81. 22 9992 Temporary retail/mall carts 23 Activities which would otherwise be subject to retail license business tax receipt fees, but 24 which are temporary and portable and located in mall concourse areas, shall be charged a license 25 business tax receipt fee of $39.38 $41.35 for each three-month period or portion thereof. 26 Fees will be paid quarterly in advance by the mall operator. Fees shall be paid based upon the S:ICAIOrdinanceslOL License Fee Revision Ordinance (2009).doc 22 maximum projected number of spaces the mall allocates for temporary and portahle n~t~ll! 2 locations within the mall for the twelve-month period commencmg (lctober the ilrsl I)f ea 3 year. Fees paid shall be subject to adjustment to ret1ect actual operating locations. Ad]ustmell' 4 shall be made yearly during the month of August for the preceding twelve-month period and UJ i 5 written request from the mall operator. The mall operator shall submit sut1icient rVl'urd" t< 6 support its request for adjustment. I 711 9993 Itinerant or Transient Merchant , I 8 Covers persons who travel from city to city and sell and deliver goods, merchandise or 9 services to business establishments; or who sell, demonstrate or deliver goods, merchandise or 10 services to the general public. and do not have a permanent place of business in the cit: 11 Each person, per day ~ 9.92 12 Each person, per week ~ 51 .82 13 Each person, per month 196.35 206.17 14 (I.D. registration required for each person.) 15 Notes: 16 * Requires a license from one of the following: Department of Professional Regulatic 17 Department of Business Regulation, Department of Agriculture & Consumer Service~ 18 Department of Highway Safety & Motor Vehides, Florida Bar 19 Association, Department of Banking & Finance. 20 NEC - Not Elsewhere Classified 21 Section 3. Each and every other provision of Chapter 13, of the Code of Ordinances 01 22 the City of Boynton Beach not herein specifically amended shall remain in full force and effect 23 as previously enacted. 24 Section 4. All ordinances or parts of ordinances in conflict herewith be and the same · 25 are hereby repealed, provided that no portion of the City of Boynton Beach Noise Control 26 Ordinance shall be repealed. 27 Section 5. Should any section or provision of this ordinance or portion hereoL an: 28 paragraph, sentence or word be declared by a court of competent jurisdiction to be il1\ alid. such 29 decision shall not affect the remainder of this ordinance. 30 Section 6. Authority is hereby granted to codify said ordinance. 31 Section 7. This ordinance shall become effective immediately upon passage S \CAIUrdlllanceslOL LIcense fee ReVISion Ordinance 1211()9i doc ,~ _,1 1 2' 3 4 FIRST READING this _ day of , 2009. SECOND, FINAL READING AND PASSAGE this ,2009. day of 51 ~l J 81 1~1 llj 121 j 131 14! 151 161 17 18 19 20 21 22 23 24 25 26 27 28 29 CITY OF BOYNTON BEACH, FLORIDA Mayor - Jerry Taylor Vice Mayor - Woodrow L. Hay Commissioner - Ronald Weiland Commissioner - Jose Rodriguez Commissioner - Marlene Ross ATTEST: Janet M. Prainito, CMC City Clerk (CORPORATE SEAL) S:\CA\Ordinances\OL License Fee Revision Ordinance (2009).doc 24 XII. - LEGAL - 1st Reading ITEM C.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to Citv Clerk's Office Requested City Commission Meeting: Dates Date Final Form Must be Turned in to Citv Clerk's Office 0 A ril 21, 2009 0 Ma 5,2009 0 Ma 19,2009 t8J June 2, 2009 o June 16, 2009 o Jul 7,2009 o Jul 21,2009 o Au ust 4, 2009 June 1,2009 Noon June 15,2009 (Noon Jul Jul 0 Announcements/Presen tations 0 NATURE OF 0 Administrative 0 New Business N AGENDA ITEM 0 Consent A enda t8J Le al 0 0 Unfinished Business == 0 0 N Public Hearin .. -.a :t: RECOMMENDATION: Motion to approve the abandonment ofa portion ofN.E. 12th Avenue via the associated ordinance. EXPLANATION: The current roadway known as NE 12th Avenue (originally created as Maryland Avenue) was created in the original record plat of WILMS WAY in 1950. Two (2) homeowner associations were then developed along both sides of NE 12th A venue which converted the eastern 60%:1: of the record plat of WILMS WAY in 1977 and 1986 respectively, that included their own access roadways off of NE 12th A venue to each association. The City of Boynton Beach encountered a rainfall event in the spring of 2000 that required the repair of a seawall behind an existing lift station located within the current right-of-way ofNE 12th Avenue. This was completed in the Fall of2001, which included the repair of a wood dock along the seawall. Because the existing right-of-way extends into an existing canal (which occupies the original NE 12th Avenue when the associations were created), the associations are requesting that that extended portion ofNE 12th Avenue be abandoned in favor of the respective associations. PROGRAM IMPACT: N / A FISCAL IMPACT: N / A ALTERN,ATIVES: Leave the existing right-of-way as it currently exist and monit ent Head's Signature Public Works / Engineering Division Department Name City Attorney / Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 2 ORDINANCE NO. 09- .., j 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ", AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING ABANDONMENT OF A PORTION OF NORTHEAST UH1 A VENUE CURRENTL Y PROTRUDING INTO THE CANAL WATERWAY, SUBJECT TO ST AFF COMMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE A DISCLAIMER, WHICH SHALL BE RECORDED WITH THIS ORDINANCE IN THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the now known roadway ofN.t. lih Avenue (tka Maryland Avenue) \\as created in the original record plat of WILMS WAY. as recorded in Plat Book 23, Page 11 U. according to the Public Records of Palm Beach County, Florida on October 26. 1950. and WHEREAS, two (2) homeowner associations re-platted a portion of the aforesaid record plat, those being the plat of LAKE WORTH MARINER VILLAGE (to the south) as recorded in Plat Book 33, Pages 41 & 42. according to the Public Records of Palm beach County, Florida on June 28, 1977, which incorporated original Wilms Way Lots 18 thru 26 and a portion ofN.E. lih Avenue. and the plat of MARINER'S WA Y (to the north) as recorded in Plat Book 52, Page 193, Public Records of Palm Beach County, Florida on February 8. 1986. which incorporated original Wilms Way Lots 1 thru 9 and a portion ofN,E. 12th Avenue. and 23 24 25 26 27 28 29 30 31 WHEREAS, the City of Boynton Beach encountered a rainfall event in the spring of 2000 that caused ground support damage to a existing seawall behind an existing l tilities Department lift station located within the remainder of N .E. 12th /'\ venue. said seawall repairs were made in the Fall of 2001. including a re-constructed wood dock along said seawall. and .." j- 33 WHEREAS, the two (2) homeowner associations have approach the city to abandon 34 that portion of N .E. 12th A venue currently protruding into the canal \vaterway (beyond the 35 existing seawall supporting the city's lift station), and the City Commission discussed this issue 36 at their February 17. 2009 commission meeting. and directed statT to go forward "iIh the 3 7 abandonment process and create an "hold harmless" agreement ,vith the two homeovmer 38 associations. 39 40 NOW THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF 41 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 42 43 Section 1. The foregoing Whereas clauses are true and correct and incorporated 44 herein by this reference. 45 S'\CA\OrdlOances\Abandonments\NE 12th Avenue docI..doc' 1 - 1 - 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 Section 2. The legal description for that portion ofN.E. 12th Avenue to be abandoned is as follows: Being the East 25 feet of the NE 12th Avenue right-of-way as shown on the plat of LAKE WORTH MARINER VILLAGE, as recorded in Plat Book 33, Pages 41 & 42, and the East 25 feet of the NE 1 ih Avenue right-of-way as shown on the plat of MARINER'S WAY as recorded in Plat Book 52, Page 193, both according to the Public Records of Palm Beach County, Florida, Subject to an access easement over the West 10 feet thereof for lift station bulkhead wall maintenance purposes. 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. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 5. Should any section or provision of this Ordinance or portion hereof, an paragraph, sentence or word be declared by a court of competent jurisdiction to b e invalid, such decision shall not affect the remainder of this Ordinance. Section 6. Authority is hereby granted to codify this said Ordinance as necessary. Section 7. This Ordinance shall become effective immediately after passage. FIRST READING this _ day of ,2009. {REMAINDER OF PAGE INTENTIONALL LEFT BLANK} S:ICAIOrdinanceslAbandonmentslNE 12th Avenue dock doc - 2 - 1.f 15 ]6 17 18 19 20 21 22 23 24 25 26 27 I -, .) 4 5 6 7 8 9 10 11 12 13 I i i! II II SECOND, FINAL READING AND PASSAeiE THIS ATTEST: Janet M. Prainito, City Clerk (Corporate Seal) "> \C."\\OrdJnanc~s\Abandonments\NE 12th !\\ cnuc doJ.- doc' da \ U I illl'l ('IT)' UF BOYNTON BEAU-I. FLORID.\ Mayor Jerrv Tavlor - ~ Vice Mayor -- 'Noodrow I.. H<:I\ Commissioner Ronald Weiland Commissioner - Jose Rodriguez Commissioner - Marlene Ross -, - , - 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 DISCLAIMER KNOW ALL MEN BY THESE PRESENTS that the City Commission of the City of Boynton Beach, Florida, does hereby abandon the extended portion of N .E. 1 th A venue, subject to staff comments. The property being abandoned is more particularly described as follows: Being the East 25 feet of the NE 1th Avenue right-of-way as shown on the plat of LAKE WORTH MARINER VILLAGE, as recorded in Plat Book 33, Pages 41 & 42, and the East 25 feet of the NE 12th A venue right-of-way as shown on the plat of MARINER'S WAY as recorded in Plat Book 52, Page 193, both according to the Public Records of Palm Beach County, Florida, Subject to an access easement over the West 10 feet thereof for lift station bulkhead wall maintenance purposes. 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 ATTEST: ,2009. CITY OF BOYNTON BEACH, FLORIDA Janet M. 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 M. 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 that they affixed thereto the official seal of said corporation; and that said instrument is the act and deed of said corporation. WITNESS my hand and official seal in the said State and County this _ day of ,2009. NOTARY PUBLIC, State of Florida My Commission Expires: S'\CA\Ordinances\Abandonments\NE 12th Avenue dock.doc - 4 - XII. -lEGAl- 1st Reading ITEM C.3 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM :i (/) 0 .r:- Q 2: iil Requested City Date Final Form Must be Requested City Date Final Form Must be ::I: Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 April 6, 2009 (Noon) 0 June 16, 2009 June I, 2009 (Noon) 0 May 5, 2009 April 20, 2009 (Noon) 0 0 May] 9, 2009 May 4, 2009 (Noon) 0 r2] June 2, 2009 May] 8, 2009 (Noon) 0 0 Announcements/Presentat ions 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda r2] Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Adopt Ordinance amending City Code to transition from a City Commission CRA Board to a seven (7) member CRA Board not consisting of members of the City Commission, EXPLANATION: At its May 5th 2009, City Commission Meeting, the City Commission approved moving forward with amendment of the Community Redevelopment Agency to include two additional persons to act as members of the CRA Board, Modification of the CRA Board to include 2 members requires a passage of an ordinance and two Resolutions; one Resolution appointing each of the two new members, Following discussion on first reading of the Ordinance the Commission directed the preparation of an Ordinance creating a seven member CRA Board not consisting of members of the City Commission, Florida Statute Section 163 .356(2)(b) requires that: Any person may be appointed as a Commissioner (Board Member) if he or she resides or is engaged in business, which means owning a business, practicing a profession, or performing a service for compensation, or serving as an officer or director of a corporation or other business entity so engaged, within the area of operation of the agency, which shall be coterminous with the area of operation of the municipality and is otherwise eligible for such appointment under this part PROGRAM IMPACT: None FISCAL IMP ACT: None to City; CRA may incur minor operational costs associated with the expansion of the Board, SIBULLETINlFORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM ALTERNATIVES: 1. 2. Take no action and leave the City Commission as the CRA Board or Create a Board comprised only of non-City Commission members which could consist of five (5) to nine (9) members. 3. Create a Board comprised of the five City Commissioners plus two ~. _ additional members. S "-----. /d/if S Department Heaa' s Signature City Manager's Signature Assistant to City Manager City Attorney Department Name City Attorney / Finance SIBULLETINlFORMS\AGENDA ITEM REQUEST FORM DOC I! Ii i i I I 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 ORDINANCE NO. 09- C 3i-" AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING CHAPTER 2. ADMINISTRATION, SECTION 2-13.2 PROVIDING FOR APPOINTMENT OF A SEVEN MEMBER BOARD OF COMMISSONERS OF THE COMMUNITY REDEVELOPMENT AGENCY; PROVIDING A TRANSITION DATE FOR THE SEVEN MEMBER BOARD TO TAKE OFFICE; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, the City of Boynton Beach has determined that it is in the best interests of the citizens and residents of the City to appoint a seven member Board of Commissioners ofthe Community Redevelopment Agency in lieu of the City Commission providing governance of the Agency, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. That Chapter 2. Administration, Section 2-13.2 shall be amended by adding the words and figures in underlined type, as follows: Sec. 2-13.2. Governing body of community redevelopment agency. * _(a) The members of the City Commission constitute the governing body (Board) of the Community Redevelopment Agency shall be comprised of seven (7) members appointed by the City Commission. _(b) Chair and Vice-Chair. The City Commission shall designate Mayor shull be the Chairperson and the Vice Mayor the Vice Chairperson of the Board of the Community Redevelopment Agency, ( c) The terms of office of the Board Members shall be for 4 years, except that three of the members first appointed shall be designated to serve terms of 1, 2, and 3 years, respectively, from the date of their appointments, and all other members shall be designated to serve for terms of 4 years from the date of their appointments. A vacancy occurring during a term shall be filled for the unexpired tern1. S.ICAIOrdinanceS\CRAICRA Board Seven New Members 060209 doc 1 2 3 4 5 6 7 (d) Any person may be appointed as a Board Member if he or she resides or is engaged in business, which means owning a business, practicing a profession, or performing a service for compensation, or serving as an officer or director of a corporation or other business entity so engaged, within the area of operation of the Agency, which shall be coterminous with the area of operation of the City, and is otherwise eligible for such appointment under Part III of Chapter 163, Florida Statutes. 8 9 10 1 ] 12 13 ]4 15 16 17 18 19 20 21 22 23 24 25 26 Section 2. All ordinances or parts of ordinances In conflict herewith be and the same are hereby repealed. Section 3. Should any section or provision of this ordinance or portion hereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the remainder of this ordinance. Section 4. Authority is hereby granted to codify said ordinance. Section 5, This ordinance shall become effective immediately upon passage~ however, the transition date of the Agency Board from the City Commission to the seven (7) member Board shall be at the commencement of the Board Meeting held on the second Tuesday of the month following the appointment of the seven (7) board members, at which time the seven (7) member board shall take office. FIRST READING this _ day of June, 2009. 2 S :IC A IOrdinances\CRA ICRA Board Seyen New Members 060209. doc I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Commissioner - Marlene Ross 24 25 SECOND, FINAL READING AND PASSAGE this day of June, 2009, CITY OF BOYNTON BEACH, FLORIDA Mayor - Jerry Taylor Vice Mayor - Woodrow L. Hay Commissioner - Ronald Weiland Commissioner - Jose Rodriguez 26 27 ATTEST: 28 29 30 31 32 Janet M. Prainito, CMC 33 City Clerk 34 35 36 37 38 (Corporate Seal) 39 40 3 S:ICAIOrdinances\CRAICRA Board Seyen New Members 060209.doc t(l" y ~ k- l\ / ' i u-:\;. l.:r o ;>~_.../// "',' ",'. ':-c:" :0 XII. - LEGAL ITEM 0.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 April 6, 2009 (Noon) 0 June 16, 2009 June 1,2009 (Noon) 0 May 5, 2009 April 20, 2009 (Noon) [1 0 Mav 19, 2009 May 4,2009 (Noon) 0 [8l June 2, 2009 May 18,2009ONoon) 0 AnnouncementslPresentations NATURE OF AGENDA ITEM o o Public Hearin o Unfinished Business o RECOMMENDATION: Appoint City Commission representative to the following organization: Officer Robert Kellman has agreed to continue serving as the alternate member. J~ o \.0 ::a: ;po. -< N o -0 ::It ~ o \Jt ~ ~.".,.~,:. ~~ -i, . -<:a dl"'" rl;1lQ P'to :;tl ~ ::c..w:;: vi....... o ~.',.,<<...,', ~ Homeless Advisory Board - Palm Beach County EXPLANATION: Initial two year term of office has expired 4/30/09 for core member seat. PROGRAM IMPACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: N/A City Manager's Signature Assistant to City Manager C;11t/ Public Affairs City Attorney 1 Finance Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC RESOLUTION ~O. R09- ~ :3 A RESOLUTION OF THE CITY COMMISSION OF THE 4 CITY OF BOYNTON BEACH, FLORIDA, APPOINTING 5 AS A REPRESENTATIVE TO 6 THE HOMELESS ADVISORY BOARD - PALM BEACH 7 COUNTY AND APPOINTING OFFICER ROBERT 8 KELLMAN AS ALTERNATE REPRESENTATIVE TO 9 THE HOMELESS ADVISORY BOARD - PALM BEACH 10 COUNTY; AND PROVIDING AN EFFECTIVE DATE. II 12 13 WHEREAS, in April, 2007, Palm Beach County created the Homeless Advisory 14 Board which established sixteen (16) Core Member Seats for a two-year term of office. and IS allowed for the appointment of a Designated Alternate: and 16 WHEREAS, the initial two-year term of oftice has expired and the County is 17 requesting that the City of Boynton Beach make an appointment for the new two-year term. as 18 well as re-confirm the Designated Alternate. 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 20 THE CITY OF BOYNTON BEACH, FLORIDA THAT: 21 Section I. The "WHEREAS" clauses above are hereby ratified and confirmed as 22 being true and correct and incorporated herein by reference. 23 Section 2. The City Commission of the City of Boynton Beach. Florida. hereb\ 24 appointsm as a representative to the Homeless Advisory Board 25 - Palm Beach County and appoints Officer Robert Kellman as alternate representative \(I the 26 Homeless Advisory Board - Palm Beach County. 27 Section 3. That this Resolution shall become effective immediately upon passage I S'\CA,RF'SU',A.ppolfltl11enls\Homeless i\dvISOf\ Hoard.doc I I 2 PASSED AND ADOPTED this 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ATTEST: 22 23 24 Janet M. Prainito, CMC 25 City Clerk 26 27 28 29 (Corporate Seal) ~? S:\CA\RESO\Appointments\Homeless Advisory Board.doc day of June, 2009. CITY OF BOYNTON BEACH, FLORIDA Mayor- Jerry Taylor Vice Mayor - Woodrow L. Hay Commissioner - Ronald Weiland Commissioner - Jose Rodriguez Commissioner - Marlene Ross PO. box i 989 West Palm Beach. FL 33402,1989 (S()li 355,2001 FAX: (561) 355,3990 www.pbcgov com . Palm Beach County Board of County Commissioners Jeff Koons, Chairman Burt Aaronson, Vice Chairman Karen T Marcus Shelley Vana Marv McCarty Jess R. Santamaria Addie L. Greene County Administrator Robert \Veisman 11alm Il(ljll h I ount~ wm~,~mm 11 I 1 I j ':~!7 EquaIOpporru!71(J' ,1((irlllll(h'c .4crion 1:rnp!o)'cr' @ printed on recycled paper Ira ,-~ --=~ ~ ~J'!l'l Ie: ! 'i\.7 r~=, ["r\ :~.' ~ i',l, ---',! :, 'h" ~' .I CITY MANAGER'S OFFICE i --.! May 6, 2009 Jerry Taylor, Mayor City of Boynton Beach 100 East Boynton Beach Boulvard Boynton Beach, FL 33425 Dear Jerry: As you are aware, the Resolution creating the Homeless Advisory Board established sixteen Core Member Seats, and allowed for the appointment of a Designated Alternate for each. The Resolution appointed each Core Member to a two-year term of office, and did not limit the number of terms an individual may serve. i As the initial two-year term of office has expired (4/30/09), I am writing to ask that you , either A) confirm your desire to continue to participate as a member of the Homeless Advisory Board for a second two-year term, or B) provide notification of an appropriate replacement also meeting the conditions of the Core Member Seat in which you have been serving. Additionally, we ask that you re-confirm your Designated Alternate, or provide us with the name of a replacement. Current Appointees: City of Boynton Beach, Mayor or Commissioner: Designated Alternate for Jerry Taylor: Mayor Jerry Taylor Officer Rob Kellman Please contact Krysten Bennett of Langton Associates at kbennett@langtonconsulting.com, or by phone at (904) 598-1368 prior to the upcoming Homeless Advisory Board meeting on May 20th with your response to this request. In the case that no confirmation or replacement is communicated, the continued participation of both yourself and your Designated Alternate will be assumed for a second two-year term of office. Again, thank you for your commitment to our shared vision of ending homelessness In Palm Beach County. I hope to have the opportunity to continue working with you in the i year ahead. i Sincerely, S~ i Chair,~lm \BeaCh County Homeless Advisory Board i Chairman, Palm Beach County Board of County Commissioners Cc: Officer Rob Kellman Page 1 of2 Welsh, Pam From: Immler, Matt Sent: Tuesday, May 19,200912:31 PM To: Welsh, Pam Subject: FW: Homeless Advisory Board/PBC Follow Up Flag: Follow up Flag Status: Red Attachments: image003.jpg; image001.jpg Officer Kellman is fine with the committee appointment. G. Matthew Immler Chief of Police City of Boynton Beach 56/-742-6/01 immlerm@ci.boynton-beachjl.us From: Kellman, Robert Sent: Monday, May 18, 2009 1:58 PM To: Immler, Matt Subject: RE: Homeless Advisory Board/PBC Yes Chief. Respectfully, Kellman From: Immler, Matt Sent: Monday, May 18, 2009 1:54 PM To: Kellman, Robert Cc: Briganti, Frank Subject: FW: Homeless Advisory Board/PBC Bob - Are you OK with this? G. Matthew Immler Chief of Police City of Boynton Beach 56/-742-6/0/ imm/erm@ci.boynton-beach.jl.us From: Welsh, Pam Sent: Monday, May 18, 2009 1:15 PM To: Immler, Matt 5120/2009 Da~c Subject: Homeless Advisory Board/PBC Chief, Please confirm if Officer Rob Kellman will be serving as a Designated Alternate for the Palm Beach County Homeless Advisory Board. The current two year term has expired (4/30/09) and he was appointed the alternate for Mayor Taylor which we need to re-confirm. Thanks. flam W~fz. a.dmini.6 Vtati.u.e (L" ~tant eIhJ ~'" (9f.fia 561-742-6013 ~fz.p@61ift.uj 5/20/2009 ..cr . XII. - LEGAL ITEM D.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to Citv Clerk's Commission Meeting Dates Turned in to Citv Clerk's Dates Office Office 0 A ri121, 2009 0 June 16, 2009 0 5,2009 0 Jul 7,2009 0 19,2009 0 Jul 21,2009 Jul [gI June 2, 2009 0 Au ust 4, 2009 Jul 0 Announcements/Presentations 0 Citv Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM [gI Consent Agenda [gI Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Connnission Agenda under Consent Agenda - Resolutions. Staff forwards this Resolution, approving and authorizing execution of an Annexation Agreement as part of the annexation of the Palm Beach Memorial Park property. For further information on this request, please see the explanation below, the accompanying resolution and proposed annexation agreement. EXPLANATION: Staff summarized the many issues related to the annexation of the Palm Beach Memorial Park and Sam's Club properties in prior agenda items to the City Connnission, including the October, 2008 item requesting authorization to enter into a utility extension agreement with Palm Beach Memorial Park (see Attachment "A"), and the April 21 sl update report (see Attachment "B"). Staff included in the update report an explanation on the use of separate annexation agreements to address the principal issues. The subject resolution covers the annexation agreement with Northstar Palm Beach, LLC, owner of the Memorial Park. The Palm Beach Memorial Park/Sam's Club land use amendment was approved by the Connnission for transmittal to the DCA on January 20,2009, and final adoption is also scheduled for June 2nd. The annexation agreement primarily accomplishes the following: 1) documents the plan to construct a mausoleum and/or crematorium on the Property and the conditional use status of such use within the C-3 zoning district; 2) recognizes the plans for placement of a billboard at the northwest corner of the property and the applicability of the City's billboard settlement agreement; 3) documents the financing plan offered by the city for subsequent utility infrastructure costs; and 4) connnits the City to monetary contributions in connection with billboard siting costs. A general location map is attached hereto as Attachment "C"). With respect to item #2 above, the location of the proposed billboard at the northwest corner of the property is intended to maximize its distance from the adjacent residential land use, which ensures compliance with the residential separation requirement of the settlement agreement. Paragraph #11 of the proposed annexation agreement reads as follows: Billboard. City acknowledges that Owner intends to submit permit applications to locate a billboard on a portion of the Property. To the extent such a billboard is permitted on the Property in accordance with that certain Settlement Agreement between City, Florida Outdoor Advertising, LLC and Gold Coast Advertising, lnc, the City agrees that it will process such request for approval by the City Commission as it relates to the location of the billboard on the Property. The billboard shall be located in the Northwest quadrant of the property in a location depicted on Exhibit "B". With respect to items #3 and #4 above, paragraph #14 has been drafted to detail the terms by which the City will provide financing for the ultimate utility improvements, but to also include two monetary obligations that have recently been agreed upon and therefore were not part of the original utility financing provision as explained to, and agreed upon by the S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC cr CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Connnission on October 21,2008 (see Attachment "A"). As described below in the excerpt from the agreement, this additional $35,000 includes $30,000 toward documented infrastructure costs associated with the location of the billboard at the northwest corner of the subject property, and $5,000 for the consideration of clarification and limitation on the lighting provisions as described in paragraph #8 of the billboard settlement agreement. The entire paragraph #14 is drafted to read as follows: Financing Assistance. At such time that Owner connects to the City's water and sewer system, City agrees to finance a portion of Owner's construction costs for installation of materials and connection to the City's water and sewer lines. Specifically, Owner shall be required to make an initial payment in the amount of $30,000.00 toward such infrastructure improvements. with the balance of the construction costs borne by the City. Owner shall be required to repay the City on a monthly basis over a ten (J 0) year period through a utility bill surcharge With respect to the installation of a billboard per Paragraph 11, the City shall reimburse the Owner for site development costs associated with the installation of a billboard that conforms to the terms of Paragraph 11 in an amount not to exceed $30.000 subject to receipt of certified costs provided by a licensed professional civil engineer. The City will also pay, jointly to Owner and the Billboard Vendor, $5,000.00 in consideration of clarification and limitation of paragraph 8 of the Settlement Agreement between City, Florida Outdoor Advertising, LLC and Gold Coast Advertising, Inc. which relates to sign lighting. Notwithstanding any other interpretation of paragraph, sign lighting is limited to lighting devices which illuminate the sign face from an external appendage to the sign and not lighting that emanates from within the sign or from the sign face, such as a full color or LED display system. All other restrictions on lighting contained in paragraph 8 shall continue to apply. Owner shall obtain a written acknowledgement and consent from the Billboard Vendor with respect to this lighting provision. PROGRAM IMPACT: This process and corresponding prerequisites are necessary for the ultimate annexation of approximately 45 acres ofland along North Seacrest Boulevard. FISCAL IMPACT: The overall annexations (the Palm Beach Memorial Park/Sam's Club properties and the pocket properties) are anticipated to contribute approximately $120,000 to the City's annual property tax revenues. ALTERNATIVES: Not approved the resolution which is a prerequisite to the annexation of the subject property. ~ . /i/~~- Ity Manager's SIgnature Devel Assistant to City Manager ~ ~Q~ L . Planning an~g Director . City Attorney / Finance S:\Plannmg\SHARED\WP\PROJECTS\Sams Club PB Memonal\ANEX 09-001 \Agenda Item Request 6-2-09 - Anx Agree - Memorial Park.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC I' I I I 1 I 2 3 4 5 6 7 8 9 10 11 12 13 ! real RESOLUTION NO. R09- 08 Y A RESOLUTION OF THE CITY COMMISSION OF BOYNTON BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND NORTHST AR PALM BEACH, LLC, REGARDING ANNEXA TION OF NORTHST AR PALM BEACH PROPERTY INTO THE CITY BOUNDARY. WHEREAS, NORTHSTAR PALM BEACH, LLC is the fee simple owner of certain property located in unincorporated Palm Beach County, Florida ("County") which is 14 ! located at 3691 Seacrest Boulevard in the City; and 15 WHEREAS, the Parties desire to annex the Property into the City's municipal 16 boundaries and have initiated the process required by law to enact an ordinance adopting a 17 petition for voluntary annexation of the Property into the City, pursuant to Section 171.044(2), 18 Florida Statutes ("Annexation"); and 19 WHEREAS, Owner has previously constructed certain improvements for commercial, 20 retail and service uses on the Property; and 21 WHEREAS, the parties desire to enter into this Agreement to memorialize and 22 document their understanding and agreement with respect to annexation, future development 23 and use of the Property; and 24 WHEREAS, the City Commission of the City of Boynton Beach, upon 25 recommendation of staff, deems it to be in the best interest of the residents and citizens of the 26 City of Boynton Beach to approve the Annexation Agreement between the City of Boynton 27 Beach and NORTHSTAR PALM BEACH, LLC. 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 29 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 1 Section 1. Each Whereas clause set forth above is true and correct and incorporated 2 herein by this reference. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ' 26 27 28 3 Section 2. The City Commission of the City of Boynton Beach, Florida does hereby 4 approve and authorize the Mayor the execute the Annexation Agreement between the City of 5 Boynton Beach and NORTHSTAR PALM BEACH, LLC to document their understanding and 6 agreement with respect to annexation and subsequent improvement of the Property; a copy of 7 said Annexation Agreement is attached hereto as Exhibit "A". 8 Section 3. That this resolution becomes effective immediately upon passage. PASSED AND ADOPTED this _ day of June, 2009. CITY OF BOYNTON BEACH, FLORIDA Mayor, Jerry Taylor Vice Mayor - Woodrow L. Hay Commissioner - Ronald Weiland ATTEST: Commissioner - Jose Rodriguez Commissioner - Marlene Ross Janet M. Prainito, CMC City Clerk (Corporate Seal) ATTACHMENT A VI-CONSENT AGENDA ITEM J. t/~.9~' ,0(( I . ,. '\'---. ~, ~(:. .r.- c- CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM .j- C;) i~ Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk' s Office Meeting Dates in to CIty Clerk's Office 0 August 19, 2008 August 4, 2008 QNoon) [g] October 21, 2008 October 6, 2008 QNoon) 0 September 2, 2008 August 18,2008 QNoon) 0 November 5, 2008 October 20, 2008 QNoon) 0 September 16,2008 September 2,2008 QNoon) 0 November 18,2008 November 3, 2008 QNoon) 0 October 7, 2008 September 15,2008 QNoon) 0 December 2, 2008 November J 7,2008 (Noon) 0 AnnouncementsfPresentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM [gl Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDA TION: Possible Annexation of Property at Hypoluxo and Seacrest - Authorize Staff to enter into utility extension agreement with Palm Beach Memorial Park with a cost recovery of City costs over a 10 year period. Authorize staff to prepare amendment of2001 Billboard Consent Decree. EXPLANATION: The City has been discussing the annexation of Palm Beach Memorial Park, a 25.6 acre parcel of property located on the west side of Sea crest near Hypoluxo. The property is used as a cemetery and funeral home. The City previously entered into water and sewer pre-annexation agreements with property to the north which includes a Sam's Club, Best Western Hotel, Popeye's Chicken, Taco Bell and Pizza Hut. The terms of the agreement require these parcels to annex to the City when they become contiguous to the City limits. The path to gaining contiguity is annexation of the cemetery property. Recently, the City was also contacted by Sam's Club because they desire to install a retail fueling facility at this store. Staff suggested that Sam's Club work with Palm Beach Memorial Park to consider a joint application for annexation. Staff met with representatives of both Sam's Club and Palm Beach Memorial Park last week to further discuss the annexation. Palm Beach Memorial Park desires to hook up to the City's utility system for the two buildings on their property (Funeral Home and Office). The estimated cost of the extension of utilities to serve both buildings is between $100,000 and $110,000, according to Boynton Beach Utilities. While the lines would be constructed by a private contractor, Palm Beach Memorial Park has requested City cost participation in the construction of these lines. Staff is proposing that Palm Beach Memorial Park pay for $30,000 of the utility and fee costs with the balance of the project costs be paid by the City with a 10 -year payback provision as part ofa utility bill surcharge. Palm Beach Memorial Park has tentatively agreed to this arrangement. In addition, the cemetery is requesting authorization from the City to allow the installation of the one of two remaining 1-95 billboards from the 2001 Consent Decree. This would provide a revenue stream for the property owner. Location of a billboard on the cemetery property will require that the Consent Decree be amended. Subject to an acceptable location of the sign on the cemetery property, staff supports the location of one of the two remaining billboards onto the cemetery property. The working relationship between the City and Hardin Holdings (the billboard company) has been very good. Sam's Club upon annexation proposes to install the retail fueling facility, which is very similar to the one at BJ's Wholesale Club. PROGRAM IMPACT: The annexation of Palm Beach Memorial Park will allow the City to also annex the commercial property at the SW corner of Hypoluxo and Seacrest. All businesses except the gas station at the SW corner have signed utility pre-annexation agreements with Boynton Beach. Because the proposed land use amendment requires review by the Florida Department of Community Affairs (DCA) as part of the semi-annual program review, the annexation cannot take place until calendar year 2009 meaning that the City will not receive property taxes until 20 I O. S:\BULLETJN\FORMS\AGENDA ITEM REQUEST FORM. DOC .,-'10ot.. 7';---- " /\(( : '"',! IX ~i \. . U 0\ l,,/- /';"" J- '--L(,v /VrON CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMPACT: Based on the 2008 property tax rate of .64553, the assemblage of property will contribute $120.000 annually to the City in property tax revenues beginning in 2010. The estimate is based on the following calculations: Property Tax Calculation - Seacrest/Hypoluxo Annexation 2008 BB Rate> > 0.64553 Business Name Address Street peN 200B Value Per PAPA Site Projected Taxes to BB 2008 Rate Sam's Club 7233 seacrest Blvd 00-43-45-09-23-000-0010 $ 10,222,556 $ 65,990 Best Western 7051 Seacrest Blvd 00-43-45-09-23-000-0022 $ 4,604,099 $ 29,721 Taco Bell/Pizza Hut 7035 Sea crest Blvd 00-43-45-09-23-000-0030 $ 1,358,275 $ 8,768 Popeyes Chicken 7049 Seacrest Bivd 00-43 -4 5-09- 23-000-0021 $ 869,583 $ 5,613 Palm Beach Memorial Park 3691 Sea crest Blvd 00-43-45-09-05-001-0020 $ 1,580,000 $ 10, 199 Est Annual to City $ [20,291 (After 1/1/2010) KB: 10/12/08 AL TERNA TlVES: Do not authorize staff to enter into the utility cost-sharing agreement and the amendment to the billboard consent decree with Palm Beach Memorial Park. This will stop the annexation discussions with Palm Beach Memorial Park and cause Sam's Club to either abandon their business expansion plans, seek annexation to the Town of Lantana or secure approval of their expansion plan from Palm Beach County even though they prefer annexation into Boynton Be~h. . ,_ ) } . ) i O\<~~~~ Departrnent Head's Signature ~ ~, . '~L_ City Manager's Signature Assistant to City Manager _. ~ Department Narne City Attorney / Finance S \BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DC >(' -:' ,.. ~ r ATTACHMENT B IX. - CITY MANAGER'S REPORT CITY OF BOYNTON BEACH ITEM E AGENDA ITEM REQUEST FORlVl - [(7 '" Requested CIty Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to City Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office i:8J 0 June 16, 2009 5 2009 0 ]9,2009 Jul 0 June 2, 2009 st 4, 2009 Ju! 0 AnnouncementsfPresentations i:8J Citv Manaller's ReDor! NATURE OF 0 Administrative n New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Lel!:al Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the April 21, 2009 City Connnission Agenda under City Manager's Report. This item is a Status Report on the Voluntary Annexation of the Palm Beach Memorial Park and Sam's Club properties. EXPLANATION: The Palm Beach Memorial Park/Sam's Club land use amendment was approved by Corrunission for transmittal to the DCA on January 20,2009, and we understand that the DCA has completed its review without objections (written confirmation from the DCA is expected this week). This is not a simple annexation; there are many issues accompanying it which staffhas at least partially explained in the initial information item presented to the Commission in October of2008, and within the project staff report. The issues are best sunnnarized individually, along with the corresponding solutions and status. The issues are as follows: 1) Creation of unincorporated "pocket" - This "pocket" is created by the annexation of the uniquely figured Sam's Club property which includes a "fmger" extension north to Hypoluxo Road. This includes an access road for Sam's Club but which is also the sole access drive for three unincorporated properties (consisting of 1 hotel and 3 restaurants). Consequently, access to the unincorporated properties will be severed by the incorporation (although physical access is maintained), therefore arguably failing the "compactness" test ofF]orida Statutes, which is an issue raised by County staff. SOLUTION: Execute an ILA with the County. Since the properties are also subject to a water service/annexation agreement similar to the Sam's Club property, they are annexable once contiguous, which will be attained following annexation of the Memorial Park and Sam's Club properties. The ultimate annexation of the three properties would resolve the compactness issue raised by the County, and as an interim measure and evidence of intent, city staff offered to enter into an ILA that would document the city's plan to annex this "pocket". STATUS: The ILA has been drafted by County staff and will be considered by the City Commission concurrent with the ftnal adoption of the annexation ordinance (see below for status). Although the ILA was also to transfer public safety responsibility (for the pocket and adjacent Hypoluxo Road) to the City in advance of annexation, the Sheriff's Office prefers to continue providing service until ultimately annexed into Boynton Beach. 2) Conditions of annexation - Recall that representatives for the properties both have conditions of annexation to ensure the successful implementation of their respective business plans and/or to avoid uncertainty relative to utility hook-up costs. More speciftcally, the issues include the immediate desire to lease space for a billboard, the eventual plans to build a crematorium, the timing of installation of and payment for utility hookups, and the planned addition of accessory fuel sales to the Sam's Club operation. SOLUTION: Annexation agreernents will be considered for execution concurrent with adoption of the annexation ordinance. An agreement with the respective property owners will achieve the necessary recognition, S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM commitment, documentation, necessary in connection with the needs of the two property owners. With respect to the billboard, its ultimate location on the property will be pursuant to the provisions of a 2001 settlement agreement, which requires it to be separated from a residential use by at least 250 feet. It should also be noted that one commitment will mclude. as anticipated, the timely amendment of the City's LDRs to amend setback requirements applicable to accessory fuel sale operations in a Planned Commercial Deve10prnent zoning district (PCD). STATUS: The agreements are in the process of being drafted, through the necessary communications between the agent for the applications and the City Attorney. The agreements will be forwarded for Commission consideration concurrent WIth Final Reading of the annexation ordinance. Lastly, the applicant has requested an amendment to the 2001 billboard consent decree to allow placement of a billboard at a setback of 150 feet. This request is being reviewed by City staff. As for the DCA's review process, the proposed amendment to the City's Comprehensive Plan Future Land Use Map has been reviewed by the State (the State does not review the corresponding applications for annexation and rezoning). A verbal, informal communication was received from the State indicating that the State's review was finished and there would be Ill' objections raised. Staff anticipates receiving the official written notice from the State this week. Once received, the CIty may proceed to the adoption stage which includes another legal notice placed in the newspaper. Depending upon the status of the corresponding annexation agreements, staff anticipates placing this on either the May 19th or June 2nd Commission agenda PROGRAM IMP ACT: This process and corresponding prerequisites are necessary for the ultimate annexation of approximately 45 acres of land along North Seacrest Boulevard. FISCAL IMPACT: The overall annexations (the Palm Beach Mernorial Park/Sam's Club properties and the pockel properties) are anticipated to contribute approximately $120.000 to the City's annual property tax revenues. ALTERNATIVES: Information only; no action is reqUlred at this time. k ,/ , ') 1'1 n 1 \ (J. /l1 {\ ' ~ d.c1 ,'J--.Ji ~ . DeVe1~ment t>epartrnentDirector City Manager's Signature: . Assistant to City Manager l.j.;j---_ .. ~_/~ ~~to, ------ CuyAttom,yI Fm'n" S.\P\anning\SHARED\WP\PROJECTS\Sams Club PB Memorial\ANEX 09.001 \Agenda Item Request 4-21-0'i . Status only.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DO<. ATTACHMENT C SAM'S CLUB AND NORTHSTAR PROPERTIES . 150 75 0 P"""'I'I 150 300 450 N ~~ w4tE S Meeting Minutes Regular City Commission Boynton Beach, FL April 21, 2009 The original motion passed 4-1. (Commissioner Weiland dissenting) D. Discussion regarding Energy Efficiency and Conservation Block Grant Ms. Lejeune explained the American Recovery and Reinvestment Act (ARRA) was the stimulus funding and a team had been established with staff from the City and CRA to diligently search for funding possibilities. Other funds have already been sought and now the Energy Efficiency and Conservation Block Grant is targeted to reduce fossil fuel emissions, total energy use and improve energy efficiency in the building and transportation sector. The team reviewed the priorities and created a program to submit for award. The program would create a revolving loan fund program to provide energy efficiencies for both private and public buildings. Partnerships with other governmental agencies as well as private organizations could be formed to coordinate and facilitate even greater use of the funding. It could also be structured to be available for low income families and provide assistance applying for other funds. In total, the grant monies would stimulate the economy, create new jobs and increase permit applications. Ms. Lejeune further reported $250,000 would be available to hire a consultant to create the energy efficiency conservation strategy required to meet the funding criteria. Staff recommended the Commission allow the application to be submitted to create the strategy, develop the revolving loan fund program and public facilities energy audit and retrofit. Mayor Taylor established there would be no match in funding required by the City. Administrative costs would be included in a $75,000 allotment. After those funds were exhausted there may be additional administrative costs to keep the program active. Motion Commissioner Ross moved to endorse the submittal of the application through ARRA for the Energy Efficiency and Conservation Block Grant. Vice Mayor Hay seconded the motion. The motion passed unanimously. E. Status Report on the Voluntary Annexation of the Palm Beach Memorial Park and Sam's Club properties. Mr. Rumpf reported the annexation continues to move forward jointly for over 40 acres including the Sam's Club properties and Palm Beach Memorial Park. A resolution would be needed to cover an interlocal agreement with Palm Beach County relating to the State law of annexation requiring compactness. There is a pocket created that could only be accessed through a shared drive with Sam's Club that can only be annexed once it becomes contiguous to the City boundaries. It includes a hotel and restaurants. Mr. Rumpf indicated the expansion of utilities and a billboard to the cemetery property and a fuel pump operation for Sam's Club are part of the annexation agreements and may be amendments to the settlement. X. FUTURE AGENDA ITEMS: A. Options for Hurricane Protection Project for 1913 Schoolhouse Children's Museum (Deferred pending future grant opportunities) 23 ANNEXATION AGREEMENT THIS ANNEXATION AGREEMENT ("Agreement") is made and entered into this _ day of ,2009 by and between the CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation ("City"), and NOR THST AR PALM BEACH, LLC, a Florida limited liability ("0 ") company wner. WIT N E SSE T H: WHEREAS, Owner is the fee simple owner of certain real property located in unincorporated Palm Beach County, Florida ("County") which is located at 3691 Seacrest Boulevard in the City and is legally described in Exhibit "A" attached hereto and made a part hereof ("Property"); and WHEREAS, the Parties desire to annex the Property into the City's municipal boundaries and have initiated the process required by law to enact an ordinance adopting a petition for voluntary annexation of the Property into the City, pursuant to Section 171.044(2), Florida Statutes ("Annexation"); and WHEREAS, the City has determined that the Property is contiguous to the City and reasonably compact, and the City desires to annex the Property into the City; and WHEREAS, Owner has previously constructed certain improvements for cemetery and associated ancillary uses on the Property; and WHEREAS, the parties believe it is in their mutual best interest to initiate the process required by law to enable Owner to maintain, operate and develop the Property in accordance with the terms and provisions of this Agreement; and WHEREAS, the parties desire to enter into this Agreement to memorialize their understanding and agreement with respect to annexation of the Property. NOW, THEREFORE, in consideration of the mutual promises, undertakings, terms and conditions set forth herein, the parties mutually agree as follows: 1. Recitals; Exhibits. The foregoing recitations are true and correct and are hereby incorporated herein by reference and are valid and binding on the parties hereto. All exhibits to this Agreement are incorporated by reference, are hereby deemed a part hereof and are valid and binding on the parties hereto. 2. Legal Authority. This Agreement is entered into under the authority of the Florida Constitution (including Article VIII, Section 2(b) thereof), the general powers conferred upon municipalities by statute and otherwise, the Municipal Annexation or Contract Act ("Annexation Act"), Florida Statutes Section 171.011 et seq., and the City's Charter. 3. Property Ownership. Owner acknowledges and represents to the City that it owns the Property and has the authority to enter into this Agreement. 4. Application for Voluntary Annexation. This Agreement shall be incorporated into the Application for Voluntary Annexation ("Annexation Application"), which was previously submitted to the City, subject to the terms and conditions of this Agreement. 5. Annexation. Owner previously voluntarily filed the Annexation Application with the City to annex the Property into the City's boundaries, and the City has initiated the process to accomplish said annexation in compliance with Section 171.044(2), Florida Statutes, and all other applicable state and locallaws and regulations. The City approved the voluntary annexation ofthe Property on First Reading on January 20, 2009. The Annexation Application does not become effective until finally approved by the City Commission on Second Reading. 6. Effective Date. This Agreement shall become effective following final approval ofthe Annexation Application and upon the date the last of the parties executes this Agreement. 7. Land Use and Zoning. (a) The Property is currently designated Institutional and Public Facilities (INST) on the Palm Beach County Future Land Use Plan Map and is included within Palm Beach County's Residential Multifamily (RM) zoning category; and (b) Concurrent with the Annexation Application, Owner submitted applications to the City to amend the Future Land Use designation of the Property to Local Retail Commercial (LRC) and change the zoning designation of the Property to C-3 Community Commercial. The City is currently processing these land use and rezoning applications concurrently with the Annexation Application; and (c) Owner represents that all existing uses and improvements currently located on the Property are in conformance with all applicable zoning, land development and building regulations of Palm Beach County and the City has accepted and relied on those representations. 8. Prior County Action. City agrees that consistent with Section 171.062, Florida Statutes and prior to the effective date of the annexation of the Property, to the extent that County has processed any changes to the land use or zoning on the Property and approved any plates), site planes) or other development approvals, City will recognize the effectiveness of said approvals without requiring re-review or additional approval of the City and will permit construction of any improvements for which unexpired permits have been issued by the County pursuant to said approvals. 9. Cooperation In Development Approval Process. The City hereby agrees to cooperate with Owner in good faith in all aspects of the development review process for the Property. In this regard, the City agrees that its administrative staffwill facilitate all necessary approvals and respond diligently and expeditiously to all requests and inquiries from Owner regarding such approvals. The cooperation of the City in facilitating the expeditious development review process does not constitute an agreement to approve: (a) Site plans (b) Variances or waivers (c) Zoning changes (d) Certificates of occupancy ( e) Permits (building, electrical, etc. . .) as approvals ofthat nature are subject to either quasi-judicial review or administrative review by the City's building official or his designees. Nothing in the Agreement constitutes a promise or obligation of the City to zone or rezone Owner's property to any zoning designation which is not consistent with the City's Comprehensive Plan or zoning regulations, as amended from time to time. The City shall treat the Property as if it was inside City boundaries for purposes of all permitting, inspections, and approvals for future improvements proposed upon the Property and shall review all applications in as expeditious a manner as possible. 10. Future Development. City acknowledges that Owner intends to seek future approvals from the City for construction of a mausoleum and/or crematorium on the Property and confirms that such use is a conditional use allowed by the City's C-3 Community Commercial zoning regulations, subject to compliance with all applicable development regulations. 11. Billboard. City acknowledges that Owner intends to submit permit applications to locate a billboard on a portion ofthe Property. To the extent such a billboard is permitted on the Property in accordance with that certain Settlement Agreement between City, Florida Outdoor Advertising, LLC and Gold Coast Advertising, Inc, the City agrees that it will process such request for approval by the City Commission as it relates to the location of the billboard on the Property. The billboard shall be located in the Northwest quadrant of the property in a location depicted on Exhibit "B". 12. Public Facilities. The City hereby covenants that all public facilities, as defined in Section 163.3221, Florida Statutes, including, but not limited to, roads, drainage, police and fire service, sanitation service, parks and recreation service, and general governmental facilities, will be available to the Property at levels of service consistent with the City's Comprehensive Plan. 13. Water and Sewer Connections. The Property is not currently connected to the City's water or sewer system. City acknowledges and agrees that Owner may continue to operate the Property on well and septic. Owner acknowledges that such connections will be required for the Property prior to issuance of a certificate of occupancy for any future development proposed on the Property resulting in an increase in water and septic usage equal to or exceeding five (5%) or Ten (10) years from the date of this Agreement, whichever occurs first. 14. Financing Assistance. At such time that Owner connects to the City's water and sewer system, City agrees to finance a portion of Owner's construction costs for installation of materials and connection to the City's water and sewer lines. Specifically, Owner shall be required to make an initial payment in the amount of $30,000.00 toward such infrastructure improvements, with the balance ofthe construction costs borne by the City. Owner shall be required to repay the City on a monthly basis over a ten (10) year period through a utility bill surcharge With respect to the installation of a billboard per Paragraph 11, the City shall reimburse the Owner for site development costs associated with the installation of a billboard that conforms to the terms of Paragraph 11 in an amount not to exceed $30,000 subject to receipt of certified costs provided by a licensed professional civil engineer. The City will also pay, jointly to Owner and the Billboard Vendor, $5,000.00 in consideration of clarification and limitation of paragraph 8 of the Settlement Agreement between City, Florida Outdoor Advertising, LLC and Gold Coast Advertising, Inc. which relates to sign lighting. Notwithstanding any other interpretation of paragraph, sign lighting is limited to lighting devices which illuminate the sign face from an external appendage to the sign and not lighting that emanates from within the sign or from the sign face, such as a full color or LED display system. All other restrictions on lighting contained in paragraph 8 shall continue to apply. Owner shall obtain a written acknowledgement and consent from the Billboard Vendor with respect to this lighting provision. 15. Recording. This Agreement shall be recorded in the public records of Palm Beach County, Florida upon execution by all parties hereto. 16. Necessity of Complying with Local Laws. The parties agree that the failure of this Agreement to address a particular permit, condition, term or restriction shall not relieve Owner ofthe necessity of complying with the law governing said permitting requirements, conditions, terms or restrictions. 17. Default. Ifthe City shall default in any ofthe terms, covenants and/or provisions ofthis Agreement to be performed on the part ofthe City, Owner shall have all rights and remedies against the City as set forth herein, as well as all rights and remedies available at law and/or in equity, including, without limitation, the right to specific performance. If Owner shall default in any ofthe terms, covenants and/or provisions ofthis Agreement to be performed on the part of Owner, the City shall have all rights and remedies against Owner as set forth herein, as well as all rights and remedies available at law and/or in equity, including, without limitation, the right to specific performance. 18. Assignabilitv. Neither party shall assign this Agreement or any interest hereunder, in whole or in part, without the prior written consent ofthe other party, which consent may be withheld for any reason in their sole and absolute discretion. 19. Miscellaneous. (a) Entire Agreement. This Agreement sets forth all ofthe promises, covenants, agreements, conditions and understandings between the parties hereto, and supersedes all prior and contemporaneous agreements, understandings, inducements or conditions, express or implied, oral or written. (b) Pronouns. All pronouns and any variations thereof shall be deemed to refer to the masculine and neuter, singular or plural, as the identity ofthe party or parties, personal representatives, successors or assigns may require. (c) Severability. The invalidity of the provisions hereof shall in no way affect or invalidate the remainder of this Agreement. (d) Counterpart. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall together constitute one in the same instrument. (e) Headings. The headings contained in this Agreement are inserted for convenience only and shall not effect, in any way, the meaning or interpretation of the Agreement. (f) Governing Law. This Agreement shall be construed in accordance with the laws of the State of Florida, and any proceeding arising between the parties in any manner pertaining to this Agreement shall, to the extent permitted by law, be held in Palm Beach County, Florida. (g) Binding Effect. The obligations imposed pursuant to this Agreement upon the Property shall run with and bind the Property as covenants running with the Property and this Agreement shall be binding upon and enforceable by the parties hereto, their personal representatives, heirs, successors, grantees. [THE REMAINDER OF THIS P AGE INTENTIONALLY LEFT BLANK] IN WITNESS WHEREOF, the parties hereto have executed this Annexation Agreement as of the day and year written above. WITNESSES: NORTHSTAR PALM BEACH, LLC, a Florida limited liability company Print Name By: Print Name STATE OF ) ) SS: ) COUNTY OF 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, the foregoing instrument was acknowledged before me by , as for NORTH STAR PALM BEACH, LLC, a Florida limited liability company, freely and voluntarily, who are personally known to me or who has produced as identification. WITNESS my hand and official seal in the County and State last aforesaid this _ day of ,2009. Notary Public Typed, printed or stamped name of Notary Public My Commission Expires: ATTEST: City Clerk APPROVED AS TO FORM: By: City Attorney CITY CITY OF BOYNTON BEACH By: Mayor day of ,2009. cr XII. - LEGAL ITEM D.3 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting: Turned in to Citv Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Office Office 0 April 21, 2009 April 6, 2009 (Noon) 0 June 16,2009 June I, 2009 (Noon) 0 Mav 5, 2009 April 20, 2009 (Noon) 0 July 7,2009 June 15, 2009 nNoon) 0 May 19,2009 May4,2009(Noon) 0 July 21, 2009 July 6, 2009 (Noon) [gI June 2, 2009 May 18, 2009 (Noon) 0 August 4, 2009 July 20, 2009 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM [gI Consent Agenda [gI Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the June 2, 2009 City Connnission Agenda under Consent Agenda - Resolutions. Staff forwards this Resolution, approving and authorizing execution of an Annexation Agreement as part of the annexation of the Sam's Club property. For further information on this request, please see the explanation below, the accompanying resolution and proposed annexation agreement. EXPLANATION: Staff summarized the many issues related to the annexation of the Palm Beach Memorial Park and Sam's Club properties in prior agenda items to the City Connnission, including the October, 2008 item requesting authorization to enter into a utility extension agreement with Palm Beach Memorial Park (see Attachment "A"), and the April 21 st update report (see Attachment "B"). Staff included in the update report an explanation on the use of separate annexation agreements to address the principal issues. The subject resolution covers the annexation agreement with Walmart Stores Inc. The Palm Beach Memorial Park/Sam's Club land use amendment was approved by Connnission for transmittal to the DCA on January 20,2009, and final adoption is also scheduled for June 2nd. The annexation agreement primarily achieves the following: 1) acknowledges the built and compliant status of the existing improvements; 2) recognizes the deficiencies in landscaping along the southern boundary of the project and requires the rectification of said deficiencies prior to issuance of any subsequent building permits; 3) acknowledges the plans to add an accessory fuel service center to the property and remodel portions of the existing fayade and entry; and 4) ensures that any prerequisite code amendments related to fuel sales would be initiated by the City. A general location map is attached hereto as Attachment "C". PROGRAM IMP ACT: This process and corresponding prerequisites are necessary for the ultimate annexation of approximately 45 acres ofland along North Seacrest Boulevard. FISCAL IMPACT: The overall annexations (the Palm Beach Memorial Park/Sam's Club properties and the pocket properties) are anticipated to contribute approximately $120,000 to the City's annual property tax revenues. ALTERNATIVES: Not approved the resolution which is a prerequisite to the annexation of the subject property. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM dAA-~~/~~ City Manager's Signature Assistant to City Manager ~ ;!iJ /~ L Planning and iJtling Director City Attorney / Finance S:\Planning\SHARED\WP\PROJECTS\Sams Club PB Memorial\ANEX 09-001 \Agenda Item Request 6-2-09 - Anx Agree - Sam's Club.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC l' 1 RESOLUTION NO. R09- OeS- 2 3 A RESOLUTION OF THE CITY COMMISSION OF 4 BOYNTON BEACH, FLORIDA, APPROVING AND 5 AUTHORIZING THE MAYOR TO EXECUTE AN 6 AGREEMENT BETWEEN THE CITY OF BOYNTON 7 BEACH AND W AL-MART STORES, INC., ADELA W ARE 8 CORPORATION, REGARDING ANNEXATION OF W AL- 9 MART STORES ("SAM'S CLUB") PROPERTY INTO THE 10 CITY BOUNDARY. 11 12 13 WHEREAS, WAL-MART STORES, INC. is the fee simple owner of certain real 14 property located in unincorporated Palm Beach County, Florida ("County") which is located at 15 7233 Seacrest Boulevard in the City; and 16 WHEREAS, the Parties desire to annex the Property into the City's municipal 17 boundaries and have initiated the process required by law to enact an ordinance adopting a 18 petition for voluntary annexation of the Property into the City, pursuant to Section 171.044(2), 19 Florida Statutes ("Annexation"); and 20 WHEREAS, Owner has previously constructed certain improvements for commercial, 21 retail and service uses on the Property; and 22 WHEREAS, the parties desire to enter into this Agreement to memorialize and 23 document their understanding and agreement with respect to annexation, future development 24 and use of the Property; and 25 WHEREAS, the City Commission of the City of Boynton Beach, upon 26 recommendation of staff, deems it to be in the best interest of the residents and citizens of the 27 City of Boynton Beach to approve the Annexation Agreement between the City of Boynton 28 Beach and W AL-MART STORES, INC.. 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 30 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. Each Whereas clause set forth above is true and correct and incorporated 3 2 herein by this reference. Section 2. The City Commission of the City of Boynton Beach, Florida does hereby 4 I approve and authorize the Mayor the execute the Annexation Agreement between the City of ,Boynton Beach and W AL-MART STORES INe. to document their understanding and 5 6 Mayor, Jerry Taylor agreement with respect to annexation and subsequent improvement of the Property; a copy of 7 said Annexation Agreement is attached hereto as Exhibit "A". 8 Section 3. That this resolution becomes effective immediately upon passage. 9 10 11 12 13 14 15 16 17 18 19 PASSED AND ADOPTED this _ day of June, 2009. CITY OF BOYNTON BEACH, FLORIDA I I I I i I I i I I ATTEST: I Vice Mayor - Woodrow L. Hay Commissioner - Ronald Weiland 20 Commissioner - Jose Rodriguez 21 22 23 24 25 26 Commissioner - Marlene Ross Janet M. Prainito, CMC City Clerk 27 (Corporate Seal) 28 f/1 '''"c '\ '< .:-L - I r-, .....,'" ATTACHMENT A VI-CONSENT AGENDA ITE M J. ::: 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 CilV Clerk's Office Meeting Dates In to C11V Clerk's Office D August 19, 2008 Augus14,2008 QNoon) [8:J October 21,2008 October 6,2008 QNoon) 0 September 2, 2008 August 18,2008 (Noon) 0 November 5, 2008 October 20, 2008 (Noon) 0 September 16, 2008 September 2,2008 (Noon) 0 November 18,2008 November 3,2008 (Noon) 0 October 7, 2008 September 15, 2008 (Noon) 0 December 2, 2008 November] 7, 2008 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative D New Business AGENDA ITEM !Zl Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDA nON: Possible Annexation of Property at Hypoluxo and Seacrest - Authorize Staff to enter into utility extension agreement with Palm Beach Memorial Park with a cost recovery of City costs over a 10 year period. Authorize staff to prepare amendment of 200 1 B i1Iboard Consent Decree. EXPLANA nON: The City has been discussing the annexation of Palm Beach Memorial Park, a 2S.6 acre parcel of property located on the west side of Sea crest near Hypoluxo. The property is used as a cemetery and funeral home. The City previously entered into water and sewer pre-annexation agreements with property to the north which includes a Sam's Club, Best Western Hotel, Popeye's Chicken, Taco Bell and Pizza Hut. The terms of the agreement require these parcels to annex to the City when they become contiguous to the City limits. The path to gaining contiguity is annexation of the cemetery property. Recently, the City was also contacted by Sam's Club because they desire to install a retail fueling facility at this store. Staff suggested that Sam's Club work with Palm Beach Memorial Park to consider ajoint application for annexation. Staff'met with representatives of both Sam's Club and Palm Beach Memorial Park last week to further discuss the annexation. Palm Beach Memorial Park desires to hook up to the City's utility system for the two buildings on their property (Funeral Home and Office). The estimated cost of the extension of utilities to serve both buildings is between $100,000 and $1 ]0,000, according to Boynton Beach Utilities. While the lines would be constructed by a private contractor, Palm Beach Memorial Park has requested City cost participation in the construction of these lines. Staff is proposing that Palm Beach Memorial Park pay for $30,000 of the utility and fee costs with the balance of the project costs be paid by the City with a] 0 -year payback provision as part ofa utility bill surcharge. Palm Beach Memorial Park has tentatively agreed to this arrangement. ]n addition, the cemetery is requesting authorization from the City to allow the installation ofthe one of two remaining 1-95 billboards from the 200 I Consent Decree. This would provide a revenue stream for the property owner. Location of a billboard on the cemetery property will require that the Consent Decree be amended. Subject to an acceptable location of the sign on the cemetery property, staff supports the location of one of the two remaining billboards onto the cemetery property. The working relationship between the City and Hardin Holdings (the billboard company) has been very good, Sam's Club upon annexation proposes to install the retail fueling facility, which is very similar to the one at BJ's Wholesale Club. PROGRAM IMP ACT: The annexation of Palm Beach Memorial Park will allow the City to also annex the commercial property at the SW corner of Hypoluxo and Seacrest. All businesses except the gas station at the SW corner have signed utility pre-annexation agreements with Boynton Beach. Because the proposed land use amendment requires review by the Florida Department of Community Affairs (DCA) as part ofthe semi-annual program review, the annexation cannot take place until calendar year 2009 meaning that the City will not receive property taxes until 2010. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ftr~ D ',' r~' '. r( ,,: ". i . ; \. cJ~' ~';--- i U 1,,'--'. ...' r 0 r,;- ,,;V CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMPACT: Based on the 2008 property tax rate of .64553, the assemblage of property will contribute S120.000 annual1y to the City in property tax revenues beginning in 2010. The estimate is based on the following calculations Property Tax Calculation - Seacrest/Hypoluxo Annexation 2008 B8 Rate> > 0.64553 BuSiness Name Address Street peN 2008 Value Per PAPA Site Projected Taxes to 86 2008 Rate Sam's Club 7233 Seacrest Blvd 00-43-45-09- 23 -000-00 1 0 $ 10,222,556 $ 65,990 Best Western 7051 Seacrest Blvd 00-43-45-09- 23-000- 0022 $ 4,604,099 $ 29,72.1 Taco Bell/Pizza Hut 7035 Sea crest Blvd 00-43-45-09-23-000-0030 $ 1,358,275 $ 8,768 Popeyes Chicken 7049 Seacrest Blvd 00-43-45-09-23-000-0021 $ 869,583 $ 5,613 Palm Beach Memorial Park 3691 Sea crest Blvd 00-43-45-09-05-001-0020 $ 1,580,000 $ 10, 1 99 Est Annual to City $ [20,291 (After 1/1/2010) KB: 10/12/08 AL TERNA TIVES: Do not authorize staff to enter into the utility cost-sharing agreement and the amendment to the billboard consent decree with Palm Beach Memorial Park. This will stop the annexation discussions with Palm Beach Memorial Park and cause Sam's Club to either abandon their business expansion plans, seek annexation to the Town of Lantana or secure approval of their expansion plan from Palm Beach County even though they prefer annexation into Boynton Be~h.J j./j .1. . i ck~~~ ~~~l Department Head's Signature Ci Manager's Sig;;ture Assistant to City Manager C:IH1--- City Attorney! Finance Department Name S \BULLET1N\FORMS\ACiENDA ITEM REQUEST FORM DOC ATTACHMENT B IX. - CITY MANAGER'S REPORT CITY OF BOYNTON BEACH ITEM E AGENDA ITEM REQUEST FORNI Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in 10 City Clerk's Office 19,2009 o June 16, 2009 June 2, 2009 st 4, 2009 5 2009 7,2009 0 AnnouncementslPresentations tgj City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent A~enda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished. Business 0 Public Hearing 0 RECOMMENDATION: Please place this request on the April 21, 2009 City Commission Agenda under City Manager's Report. This item is a Status Report on the Voluntary Annexation of the Palm Beach Memorial Park and Sam's Club properties. EXPLANATION: The Palm Beach Memorial Park/Sam's Club land use amendment was approved by Commission for transmittal to the DCA on January 20,2009, and we understand that the DCA has completed its review without objections (written confirmation from the DCA is expected this week). This is not a simple annexation; there are many issues accompanying it which staffhas at least partially explained in the initial information item presented to the Cormnission in October of 2008, and within the project staff report. The issues are best summarized individually, along with the corresponding solutions and status. The issues are as follows: 1) Creation of unincorporated "pocket" - This "pocket" is created by the annexation of the uniquely figured Sam's Club property which includes a "froger" extension north to Hypoluxo Road. This includes an access road for Sam's Club but which is also the sole access drive for three unincorporated properties (consisting of 1 hotel and 3 restaurants). Consequently, access to the unincorporated properties will be severed by the incorporation (although physical access is maintained), therefore arguably failing the "compactness" test of Florida Statutes, which is an issue raised by County staff. SOLUTION: Execute an ILA with the County. Since the properties are also subject to a water service/annexation agreement similar to the Sam's Club property, they are annexable once contiguous, which will be attained following annexation of the Memorial Park and Sam's Club properties. The ultimate annexation of the three properties would resolve the compactness issue raised by the County, and as an interim measure and evidence of intent, city staff offered to enter into an ILA that would document the city's plan to annex this "pocket". STATUS: The ILA has been drafted by County staff and will be considered by the City Commission concurrent with the final adoption of the annexation ordinance (see below for status). Although the ILA was also to transfer public safety responsibility (for the pocket and adjacent Hypoluxo Road) to the City in advance of annexation, the Sheriff's Office prefers to continue providing service until ultimately annexed into Boynton Beach. 2) Conditions of annexation - Recall that representatives for the properties both have conditions of annexation to ensure the successful implementation of their respective business plans and/or to avoid uncertainty relative to utility hook-up costs. More specifically, the issues include the immediate desire to lease space for a billboard, the eventual plans to build a crematorium, the timing of installation of and payment for utility hookups, and the planned addition of accessory fuel sales to the Sam's Club operation. SOLUTION: Annexation agreements will be considered for execution concurrent with adoption of the annexation ordinance. An agreement with the respective property owners will achieve the necessary recognition, S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM commitment, documentation, necessary in connection with the needs of the two property owners. With respect to the billboard, its ultimate location on the property will be pursuant to the provisions of a 200 1 settlement agreement, whIch requires it to be separated from a residential use by at least 250 feet. It should also be noted that one commitment will mclude, as anticipated, the timely amendment of the City's LDRs to amend setback requirements applicable to accessory fuel sale operations in a Planned Commercial Development zoning district (PCD). STATUS: The agreements are in the process of being drafted, through the necessary communications between the agent for the applications and the CIty Attorney. The agreements will be forwarded for Commission consideration concurrent with Final Reading of the annexation ordinance Lastly, the applicant has requested an amendment to the 2001 billboard consent decree to allow placement of a billboard at a setback of 150 feet. This request is being reviewed by City staff. As for the DCA's review process, the proposed amendment to the City's Comprehensive Plan Future Land Use Map has been reviewed by the State (the State does not review the corresponding applications for annexation and rezoning). A verbal, informal communication was received from the State indicating that the State's review was finished and there would be 11" objections raised. Staff anticipates receiving the official written notice from the State this week. Once received, the Clt} may proceed to the adoption stage which includes another legal notice placed in the newspaper. Depending upon the status of the corresponding annexation agreements, staff anticipates placing this on either the May 19th or June 2nd Commission agenda PROGRAM IMP ACT: This process and corresponding prerequisites are necessary for the ultimate annexation of approximately 45 acres of land along North Seacrest Boulevard, FISCAL IMPACT: The overall annexations (the Palm Beach Mernonal Park/Sam's Club properties and the pocket properties) are anticipated to contribute approximately $120,000 to the City's annual property tax revenues. ALTERNATIVES: Information only; no action is required at this time. ~ ,/ f -) ,I iJ il1 ~ ~ f~ M 'b< ' -<...-e.-, , Devel ment l>epartmentDirector City Manager's Signature: ~ Assistant to City Manager ,;J,'j----_ . - ?/~ ~ ~to, - -- C'ry Attorn,y I Fmm" S:\PlanningISHAREDIWP\PROJECTS\Sams Club PB Memoria\\ANEX 0<)-001 \Agenda Item Request 4-21-()<J - Status only.doc S:IBULLET1N\FORMSIAGENDA ITEM REQUEST FORM.DUl' ATTACHMENT C SAM'S CLUB AND NORTHSTAR PROPERTIES . 150 75 0 P"""IiII N ~_ W.E S 150 300 450 Meeting Minutes Regular City Commission Boynton Beach, FL April 21, 2009 The original motion passed 4-1. (Commissioner Weiland dissenting) D. Discussion regarding Energy Efficiency and Conservation Block Grant Ms. Lejeune explained the American Recovery and Reinvestment Act (ARRA) was the stimulus funding and a team had been established with staff from the City and CRA to diligently search for funding possibilities. Other funds have already been sought and now the Energy Efficiency and Conservation Block Grant is targeted to reduce fossil fuel emissions, total energy use and improve energy efficiency in the building and transportation sector. The team reviewed the priorities and created a program to submit for award. The program would create a revolving loan fund program to provide energy efficiencies for both private and public buildings. Partnerships with other governmental agencies as well as private organizations could be formed to coordinate and facilitate even greater use of the funding. It could also be structured to be available for low income families and provide assistance applying for other funds. In total, the grant monies would stimulate the economy, create new jobs and increase permit applications. Ms. Lejeune further reported $250,000 would be available to hire a consultant to create the energy efficiency conservation strategy required to meet the funding criteria. Staff recommended the Commission allow the application to be submitted to create the strategy, develop the revolving loan fund program and public facilities energy audit and retrofit. Mayor Taylor established there would be no match in funding required by the City. Administrative costs would be included in a $75,000 allotment. After those funds were exhausted there may be additional administrative costs to keep the program active. Motion Commissioner Ross moved to endorse the submittal of the application through ARRA for the Energy Efficiency and Conservation Block Grant. Vice Mayor Hay seconded the motion. The motion passed unanimously. E. Status Report on the Voluntary Annexation of the Palm Beach Memorial Park and Sam'~ Club properties. Mr. Rumpf reported the annexation continues to move forward jointly for over 40 acres including the Sam's Club properties and Palm Beach Memorial Park. A resolution would be needed to cover an interlocal agreement with Palm Beach County relating to the State law of annexation requiring compactness. There is a pocket created that could only be accessed through a shared drive with Sam's Club that can only be annexed once it becomes contiguous to the City boundaries. It includes a hotel and restaurants. Mr. Rumpf indicated the expansion of utilities and a billboard to the cemetery property and a fuel pump operation for Sam's Club are part of the annexation agreements and may be amendments to the settlement. X. FUTURE AGENDA ITEMS: A. Options for Hurricane Protection Project for 1913 Schoolhouse Children's Museum (Deferred pending future grant opportunities) 23 ANNEXATION AGREEMENT THIS ANNEXA nON AGREEMENT ("Agreement") is made and entered into this _ day of ,2009 by and between the CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation ("City"), and W AL-MART STORES, INC., a Delaware corporation ("Owner"). WIT N E SSE T H: WHEREAS, Owner is the fee simple owner of certain real property located in unincorporated Palm Beach County, Florida ("County") which is located at 7233 Seacrest Boulevard in the City and is legally described in Exhibit "A" attached hereto and made a part hereof ("Property"); and WHEREAS, the Parties desire to annex the Property into the City's municipal boundaries and have initiated the process required by law to enact an ordinance adopting a petition for voluntary annexation of the Property into the City, pursuant to Section 171.044(2), Florida Statutes ("Annexation"); and WHEREAS, the City has determined that the Property is contiguous to the City and reasonably compact, and the City desires to annex the Property into the City; and WHEREAS, Owner has previously constructed certain improvements for commercial, retail and service uses on the Property; and WHEREAS, the parties believe it is in their mutual best interest to initiate the process required by law to enable Owner to maintain, operate and develop the Property in accordance with the terms and provisions of this Agreement; and WHEREAS, the parties desire to enter into this Agreement to memorialize their understanding and agreement with respect to annexation of the Property. NOW, THEREFORE, in consideration of the mutual promises, undertakings, terms and conditions set forth herein, the parties mutually agree as follows: 1. Recitals: Exhibits. The foregoing recitations are true and correct and are hereby incorporated herein by reference and are valid and binding on the parties hereto. All exhibits to this Agreement are incorporated by reference, are hereby deemed a part hereof and are valid and binding on the parties hereto. 2. Legal Authority. This Agreement is entered into under the authority of the Florida Constitution (including Article VIII, Section 2(b) thereof), the general powers conferred upon municipalities by statute and otherwise, the Municipal Annexation or Contract Act ("Annexation Act"), Florida Statutes Section 171.011 et seq., and the City's Charter. 3. Property Ownership. Owner acknowledges and represents to the City that it owns the Property and has the authority to enter into this Agreement. 4. Application for Voluntary Annexation. This Agreement shall be incorporated into the Application for Voluntary Annexation ("Annexation Application"), which was previously submitted to the City, subject to the terms and conditions of this Agreement. 5. Annexation. Owner previously voluntarily filed the Annexation Application with the City to annex the Property into the City's boundaries, and the City has initiated the process to accomplish said annexation in compliance with Section 171.044(2), Florida Statutes, and all other applicable state and local laws and regulations. The City approved the voluntary annexation ofthe Property on First Reading on January 20, 2009. The Annexation Application does not become effective until finally approved by the City Commission on Second Reading. 6. Effective Date. This Agreement shall become effective following final approval of the Annexation Application and upon the date the last of the parties executes this Agreement. 7. Land Use and Zoning. (a) The Property is currently designated Commercial High with a maximum 5 dwelling units per acre (CH/5) on the Palm Beach County Future Land Use Plan Map and is included within Palm Beach County's General Commercial (CG) zoning category; and (b) Concurrent with the Annexation Application, Owner submitted applications to the City to amend the Future Land Use designation of the Property to Local Retail Commercial (LRC) and change the zoning designation of the Property to Planned Commercial Development (PCD); and (c) Owner represents that all existing uses and improvements currently located on the Property are in conformance with all applicable zoning, land development and building regulations of Palm Beach County and the City has accepted and relied on those representations. 8. Prior County Action. City agrees that consistent with Section 171.062, Florida Statutes and prior to the effective date of the annexation of the Property, to the extent that County has processed any changes to the land use or zoning on the Property and approved any plates), site planes) or other development approvals, City will recognize the effectiveness of said approvals without requiring re-review or additional approval of the City and will permit construction of any improvements for which unexpired permits have been issued by the County pursuant to said approvals. 9. Cooperation In Development Approval Process. The City hereby agrees to cooperate with Owner in good faith in all aspects ofthe development review process for the Property. In this regard, the City agrees that its administrative staffwill facilitate all necessary approvals and respond diligently and expeditiously to all requests and inquiries from Owner regarding such approvals. The cooperation ofthe City in facilitating the expeditious development review process does not constitute an agreement to approve : (a) Site plans (b) Variances or waivers (c) Zoning changes (d) Certificates of occupancy (e) Permits (building, electrical, etc...) as approvals ofthat nature are subject to either quasi-judicial review or administrative review by the City's building official or his designees. Nothing in the Agreement constitutes a promise or obligation of the City to zone or rezone Owner's property to any zoning designation which is not consistent with the City's Comprehensive Plan or zoning regulations, as amended from time to time. Owner acknowledges that the buffer on the south side of the property shall be improved in accordance with the conceptual landscape plan attached hereto as Exhibit "B". Such improvements shall be completed prior to issuance of a building permit for any future redevelopment of the Property. The City shall treat the Property as if it was inside City boundaries for purposes of all permitting, inspections, and approvals for future improvements proposed upon the Property and shall review all applications in as expeditious a manner as possible. 10. Future Development. City acknowledges that Owner intends to seek future approvals from the City for development of a fuel service center and to remodel portions ofthe existing store building substantially in accordance with the Master Plan attached hereto as Exhibit "B". City further acknowledges that it has reviewed the attached Master Plan in association with the PCD rezoning application and, pending approval ofthe PCD rezoning application, agrees that the Master Plan complies with PCD zoning regulations, subject to compliance with applicable development regulations during the City's site plan review and approval process. 11. Code Amendment. City shall initiate an amendment to its Code of Ordinances in order to modify right-of-way setback requirements related to fuel service uses within the PCD zoning district and corresponding PCD zoning application. 12. Use of Property. It is expressly agreed that nothing contained in this Agreement or otherwise shall be construed to contain a covenant, either express or implied, on the part of Owner to develop or redevelop the Property, to commence the operation of a business, or to thereafter continuously operate a business by Wal-Mart on the Property. City acknowledges and agrees that Wal-Mart may, at Wal-Mart's sole and absolute discretion and at anytime, cease the operation of its business on the Property. 13. Property Taxes. City acknowledges that upon annexation of the Property, the Property will be subject to City ad valorem taxes at a millage rate of 6.4553, which is subject to annual adjustments by the City in accordance with state law. 14. Public Facilities. The City hereby covenants that all public facilities, as defined in Section 163.3221, Florida Statutes, including, but not limited to, roads, drainage, police and fire service, sanitation service, parks and recreation service, and general governmental facilities, will be available to the Property at levels of service consistent with the City's Comprehensive Plan. City further acknowledges that the Property has previously connected to the City's water and sewer systems and paid City connection costs associated therewith. 15. Recording. This Agreement shall be recorded in the public records of Palm Beach County, Florida upon execution by all parties hereto. 16. Necessity of Complying with Local Laws. The parties agree that the failure of this Agreement to address a particular permit, condition, term or restriction shall not relieve Owner ofthe necessity of complying with the law governing said permitting requirements, conditions, terms or restrictions. 17. Default. Ifthe City shall default in any ofthe terms, covenants and/or provisions ofthis Agreement to be performed on the part ofthe City, Owner shall have all rights and remedies against the City as set forth herein, as well as all rights and remedies available at law and/or in equity, including, without limitation, the right to specific performance. If Owner shall default in any ofthe terms, covenants and/or provisions ofthis Agreement to be performed on the part of Owner, the City shall have all rights and remedies against Owner as set forth herein, as well as all rights and remedies available at law and/or in equity, including, without limitation, the right to specific performance. 18. Assignability. Neither party shall assign this Agreement or any interest hereunder, in whole or in part, without the prior written consent ofthe other party, which consent may be withheld for any reason in their sole and absolute discretion. 19. Miscellaneous. (a) Entire Agreement. This Agreement sets forth all ofthe promises, covenants, agreements, conditions and understandings between the parties hereto, and supersedes all prior and contemporaneous agreements, understandings, inducements or conditions, express or implied, oral or written. (b) Pronouns. All pronouns and any variations thereof shall be deemed to refer to the masculine and neuter, singular or plural, as the identity of the party or parties, personal representatives, successors or assigns may require. (c) Severability. The invalidity ofthe provisions hereof shall in no way affect or invalidate the remainder of this Agreement. (d) Counterpart. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall together constitute one in the same instrument. (e) Headings. The headings contained in this Agreement are inserted for convenience only and shall not effect, in any way, the meaning or interpretation of the Agreement. (f) Governing Law. This Agreement shall be construed in accordance with the laws of the State of Florida, and any proceeding arising between the parties in any manner pertaining to this Agreement shall, to the extent permitted by law, be held in Palm Beach County, Florida. (g) Binding Effect. The obligations imposed pursuant to this Agreement upon the Property shall run with and bind the Property as covenants running with the Property and this Agreement shall be binding upon and enforceable by the parties hereto, their personal representatives, heirs, successors, grantees. [THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] IN WITNESS WHEREOF, the parties hereto have executed this Annexation Agreement as of the day and year written above. WITNESSES: W AL-MART STORES, INe., a Delaware corporation Print Name By: J. Chris Callaway, Regional Vice President, Design & Real Estate Address: 2001 S.E. 10th Street Bentonville, AR 72716-0550 Print Name STATE OF COUNTY OF ) ) 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, the foregoing instrument was acknowledged before me by , as for W AL- MART STORES, INC., freely and voluntarily, who are personally known to me or who has produced as identification. WITNESS my hand and official seal in the County and State last aforesaid this _ day of ,2009. Notary Public Typed, printed or stamped name of Notary Public My Commission Expires: ATTEST: City Clerk Mayor APPROVED AS TO FORM: By: City Attorney CITY CITY OF BOYNTON BEACH By: day of ,2009. XII. - LEGAL ITEM E.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Date Final Form Must be Requested City Date Final Form Must be Commission Meeting Turned in to Citv Clerk's Commission Meeting Dates Turned in to City Clerk's Dates Offi ce Office 0 April 2 L 2009 April 6, 2009 (Noon) 0 June 16, 2009 June I, 2009 (Noon) 0 May 5, 2009 April 20, 2009 (Noon) 0 0 May] 9, 2009 May 4, 2009 (Noon) 0 [8J June 2, 2009 May 18,2009 (Noon) 0 0 AnnouncementslPresentations 0 Citv Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda [8J Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Acknowledge acceptance of Hold Hannless Agreement and approve Bill of Sale for Boat Dock at NE 1 ih A venue EXPLANA TION: Attached are the companion documents to the abandonment of the NE l1h Avenue canal. PROGRAM IMPACT: Approval of the abandonment and conveyance of dock will relieve the City of future maintenance obligations. FISCAL IMPACT: Minimal; routine maintenance expenses associated with the dock will cease. AL TERNA TlVES: None "" --,---='- ~~~... ~ ~- - // .5 Department Head's Signature ~~, City Attorney Assistant to City Manager Department Name City Attorney / Finance S\BULLEllN\FORMS\AGENDA ITEM REQUEST FORM DOC Return to and Prepared by: Vincent J. Piazza 1\1athews & Piazza. P.A. U25 S. Congress Ave.. Suite 104 Eh1y'nton Beach. Fl. 33426 DOCK INDEMNIFICATION AGREEMENT THIS DOCK INDEl\1NIFICA TION AGREEMENT is made as of the da\ ,.j -_."--~._._~~ . 2009. by the CITY OF BOYNTON BEACH. a political subdivision. ("CIT)'"'I. Mariner's \Vay Association. Ine a Florida non profit corporation. ("i\1ariner HOA"). Constantine Management Company. L.P.. a California limited partnership. ("South Owner") and David Hemingway and Robin Hemingway (collectively "North Owner"). PRE A M B L E: As part of certain plat known as "Wilms Way Plat" recorded in Plat Book 23. Page] 111 of the Public Records of Palm Beach County Florida. the public was dedicated a road right 1)1 way on Maryland A venue n1kJa NE 1 th A venue for the perpetual use as a public highway. The public dedication of NE 1 ih A venue falls within the purview of the authority uf the CITY. In accordance with Resolution . the CITY abandoned that certain submerged portion ofNE lih Avenue ("Abandoned Road") improved by a dock owned by Mariner HOA and South Owner, and subject to NOJih Owner's exclusive right tu use and OCCUpy the northern half of the dock consistent with the provisions of the Declaration ul Restrictions t d Mariner's \\/av. as amended. As part of the abandonment, CITY desires to obtain an indemnity and hold harmless agreement from Mariner HOA and South Owner regarding the dock. Mariner HOA desires to obtain an indemnity and hold harmless agreement from l\orth Owner as the exclusive possessor and user of the northern half ufthe dock. The parties desire to provide evidence of and specifically set forth the duties and obligations \'.'ith respect to the indemnities for the dock. In consideration of the foregoing. the premises and mutual benefits and covenants contained herein, and other good and valuable consideration provided by the terms of the Agreement. the sutTiciency and receipt of which is hereby acknowledged. the parties agree as follows: ]. r\1ariner's HOA shall indemnify the CITY against and san' (Try harmless 11-\111'; any and all damages, costs and expenses which are actually incurred or suffered hy CITY at cll1\ time or times arising from personal injuries sustained by persons on the northern half ()f the abandoned property including, without limitation. reasonable attorney fees and court costs. 2. South Owner, at its sole cost and expense, shall indemnify the CITY against and save CITY harmless from any and all damages, costs and expenses of any kind or of any nature whatsoever which may be actually incurred or suffered by CITY at any time or times arising from or out of activities on or about, or alleged to be on or about, the southern half of the dock, including without limitation, reasonable attorney fees and court costs. 3. North Owner shall indemnify Mariner's HOA against and save Mariner's HOA harmless from any and all damages, costs and expenses which are actually incurred or suffered by Mariner's HOA at any time or times arising from personal injuries sustained by persons on the northern half of the abandoned property including, without limitation, reasonable attorney fees and court costs. In addition, North Owner shall indemnify Mariner's HOA for any sums Mariner's HOA may incur to City consistent with its obligation to indemnify the City as provided in this agreement. 4. North Owner, at all times, shall maintain a comprehensive general liability insurance policy on the north half of the dock. 5. No provision of this Agreement may be changed, waived, discharged or terminated except by an instrument in writing signed by the party or parties who may reasonably be construed to benefit from the language sought to be changed, waived or discharged. 6. This Agreement and the rights and obligations of the parties hereunder shall in all respects be governed by, construed and enforced in accordance with, the laws of the State of Florida. 7. The covenants and provisions of this Agreement shall run with the abandoned property. IN WITNESS WHEREOF, the undersigned have executed this Agreement on the day and year first above written WITNESSES: CITY: City of Boynton Beach By: Mariner's Way Association, Inc., a Florida non profit corporation By: Steve Fleck, as its President ('( 1l1stantlJ1e \ 1anaL!ement I nmp:u)" ('cllifornia limited p:lrll1crship jt B\,' . (Jeneral Pamter David Hemingway Robin Heming\vay State of Florida ) ) County of Palm Beach) SWORN TO AND SUBSCRIBED before me this day of _~__,__' 2009 h\ of the City of Bovnton Beach. \\hl) provided - as proof of identification. NOTARY PUBLlC-STA TF OF FLORrD.\ My commission expires: State of Florida ) County of Palm Beach) SWOR\J TO AND SUBSCRIBED before me this day of ..'____~_.___~. .2fJ()lj !" Steve Fleck. President of Mariner's Way Association. Inc.. a Florida non profit corpnration \\ hi' provided as proof of identitication. NOTAR'{ Pt :BLfC.STATF OF FLORID \ My commission expires: State of ) ) ) County of SWORN TO AND SUBSCRIBED before me this _ day of , 2009 by , as general partner for Constantine Management Company, L.P., a California limited partnership, who provided as proof of identification. NOTARY PUBLIC-STATE OF FLORIDA My commission expires: State of Florida ) ) County of Palm Beach) SWORN TO AND SUBSCRIBED before me this _ day of David Hemingway and Robin Hemingway who provided identification. , 2009 by as proof of NOTARY PUBLIC-STATE OF FLORIDA My commission expires: W'\WPDOCS\Mariners Way\GC\Abandomenllndemnily Agreement v2.doc 4 BILL OF SALE KNOW ALL MEN BY THESE PRESENTS THAT CITY OF BOYNTON BEACI1. ,: political subdivision, in the County of Palm Beach. State of Florida, pm1ies orthefirst part. for and in consideration of the sum ofTEN DOLLARS and other good and valuable considerations, la\\ lul money of the United States. to them paid by MARINER'S WAY ASSOCIATION. lNC.. a Florid;) non profit corporation, parties ofthe second part. the receipt whereof is hereby acknowledged. ha" granted. bargained, sold. transferred and delivered. and by these presents does grant. bargain. sel i transfer and deliver unto the said parties of the second part. their executurs. adminIstrators ,m 1 assigns. the follovv'ing: That Northerly 37.5 feet of that certain dock adjacent to that certain bulkhead 10catL'd Easterly of the intersection ofN.E. 12th Avenue and N.E. 12th Terrace and South of Lot 1 ,': Mariners Way. according to the Plat thereof, as recorded in Plat Book 52. Page 193 of the Public Records of Palm Beach County. Florida and North of Lot 1 of Lake \\'orth Marine! Village. accordmg to the Plat thereof, recorded in Plat Book 33. Pages 4] and 42 of the Public Records of Palm Beach County Florida. having the approximate dimensions ofJ;~, feet in length and 3 feet in width. TO HAVE AND TO HOLD the same unto the said parties ofthe second part. their executur'- administrators and assigns forever. AND thev do. for them and their heirs. executors and administrators. covenant to and \Slth the said parties ofthe second part. their executors. administrators and assigns. that tbey are the lavvful o\vners of the said goods and cbatte1s: that they are free from all encumbrances. that they bave gU\lll right to sell tbe said aforesaid, and that they will warrant and defend the sale of the said propen\ goods and chattels hereby made, unto the said parties of the second part. their executnr- administrators and assigns against the lawful claims and demands of all persons whomsoever. IN WITNESS WHEREOF. they have hereunto set their hand and seal this . 2009. del'. "I Signed. sealed and delivered in the presence of: City of Boynton Beach Bv: Witness Printed NClme of Witness Witness Printed Name of Witness STA TE OF COUNTY OF The foregoing instrument was acknowledged before me this _ day of 2007, by , as Boynton Beach, who is personally known to me or who has produced as identification. Name: Notary Public-State of Commission No.: My commission expires: , of the City of BILL OF SALE KNO\V ALL MEN BY THESE PRESENTS THAT CITY OF BOYNTUN BEACl L ,: political subdivision, in the County of Palm Beach, State of Florida, parties of the first part. for and in consideration ot'the sum ofTEN DOLLARS and other good and valuable considerations. la\vful money of the United States. to them paid by CONSTANTINE MANAGEMENT COJ\1P L\NY. IP a California limited partnership. parties of the second part. the receipt whereof is hen.:h\ acknowledged. has granted. bargained. sold. transferred and delivered. and by these presents e1\ )t' grant. bargain. sell, transfer and deliver unto the said parties of the second part. their c"ecutl))', administrators and assigns. the following: That Southerly 31.67 feet of that certain dock adjacent to that certain bulkhead located Easterly of the intersection ofN.E. 12th Avenue and N.E. 12th Terrace and South of Lot ] \\j Mariners Way, according to the Plat thereof, as recorded in Plat Book 52. Page 19" uf till' Public Records of Palm Beach County. Florida and North of Lot 1 ufLake Worth Marine! Village. according to the Plat thereof. recorded in Plat Rook 33. Pages ...\ j and --1-2 ul tht Public Records of Palm Beach County Florida. having the approximate dimensions l)n 1 c,- feet in length and 5 feet in width. TO HA VE AND TO HOLD the same unto the said parties of the second pan. their executor, administrators and assigns forever. AND they do. for them and their heirs. executors and administrators. CI1\'enant wand \\ itl: the said parties of the second part. their executors. administrators and assigns. that they are the lawfu I ovmers ofthe said goods and chattels: that they are free from all encumbrances. that they have gl)( ,d right to sell the said aforesaid, and that they will warrant and defend the sale of the said propert~ goods and chattels hereby made, unto the said parties of the second part. their execull II" administrators and assigns against the lawful claims and den,ands of all persons whnmsl)C\'el IN WITNESS WHEREOF. they have hereunto set their hand and seal this .2009. Lia\ ',I Si\!ned, sealed and delivered in the presence of: C i tv of 80vnton Beach . ' By: Witness Printed Name of \Vitness \\/itness Printed Name of Witness ST ATE OF COUNTY OF The foregoing instrument was acknowledged before me this _ day of 2007, by , as Boynton Beach, who is personally known to me or who has produced as identification. Name: Notary Public-State of Commission No.: My commission expires: , of the City of