Agenda 01-04-05
The Cilty of
Boynton Beach
100 E. Boynton Beach Boulevard. (561) 742-6000
City Commission
AGENDA
JANUARY 4,2005
Jerry Taylor
Mayor
At Large
Bob Ensler
Commissioner
District I
----
Mack McCray
Vice Mayor
District II
Mike Ferguson
Commissioner
District III
,
Carl McKoy
Commissioner
District IV
DISTRI T I
Kurt Bressner
City Manager
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GENERAL RULES &. PROCEDURES FOR PUBLIC 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.
o Consent Agenda Items: These are items which the Commission does not need to discuss individually
and which are voted on as a group.
o Regular Agenda Items: These are items which the Commission will discuss individually in the order
listed on the agenda.
o Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either
a regular voice vote with "Ayes & Nays" or by a roll call vote.
SPEAKING AT COMMISSION MEETINGS:
The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public
Audience, and on any regular agenda item.
City Commission meetings are business meetings and, as such, the Commission retains the right to limit
discussion on an issue.
o Public Hearings: Any citizen may speak on an official agenda item under the section entitled "Public
Hearings."
o Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of
the Commission.
o 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.
o
ADDRESSING THE COMMISSION:
When addressing the Commission, please step up to either podium and state, for the record, your name and
address.
DECORUM:
Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the
Commission will be barred from further audience before the Commission by the presiding officer, unless
permission to continue or again address the Commission is granted by the majority vote of the Commission
members present.
Please turn off all pagers and cellular phones in the City Commission Chambers while the City Commission
Meeting is in session.
City Commission meetings are held in the Boynton Beach City Commission Chambers, 100 East Boynton Beach
Boulevard, Boynton Beach. All regular meetings are held typically on the first and third Tuesdays of every
month, starting at 6:30 p.m. (Please check the Agenda Schedule - some meetings have been moved due to
Holidays/Election Day).
CITY OF BOYNTON BEACH
REGULAR CITY COMMISSION MEETING
AGENDA
January 4, 2005
6:30 P.M.
I. OPENINGS:
A. Call to Order - Mayor Jerry Taylor
B. Invocation - Reverend Randall Gill - 1st Presbyterian Church
C. Pledge of Allegiance to the Flag led by Vice Mayor Mack McCray
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. Recognition of Mary DeGraffenreidt, Recreation Manager at Ezell Hester
Community Center, and Fire Department staff for quick response related
to fire alarm
B. Community and Special Events:
1. Boynton Beach City Library - Brown Bag Series 2005 - January 10th,
January 24th and January 31st, 2005 from 12:00 Noon to 1:00 p.m. in the
Library Program Room - Sponsored by the Friends of the Library - Free
to the public
2. "Movies on the Avenue" - Friday, January 14, 2005 @ 7:00 p.m. - Ocean
Avenue and SW 4th Street
3. Martin Luther King, Jr. March & Breakfast - St. John's Missionary Baptist
Church - January 17, 2005 - Assemble at Railroad Avenue & Martin
Luther King, Jr. Blvd. @ 7:00 a.m. - March from Railroad Avenue on
Martin Luther King, Jr. Blvd. to Sea crest Blvd. and on to St. John's
Missionary Baptist Church - Breakfast at St. John's Missionary Baptist
Church from 7:30 a.m. to 10:00 a.m. - Fee for breakfast is $5.00
Agenda
Regular City Commission Meeting
Boynton Beach, Florida
January 4, 200S
4. Heritage Festival - Month-long celebration of Black History Month that
informs the public of the ties that bind the African-American community
together through the enjoyment of arts, education and pride in African-
American accomplishments and heritage - Weekends in February.
Week 1:
Week 2:
Movies on the Avenue
Basketball Tournament
Basketball Tournament
Basketball Tournament
Week 3:
Book Fair VIP Auto ra h Session
Book Fair General Public
Coronation
Youth Awards
Week 4:
Ci
Ci
Ocean Avenue
Hester Center
Hester Center
Hester Center
Poinciana
Poinciana
Poinciana
Poinciana
Februa 5
Februa 5
Februa 5
February 5
Februa 19
Februa 19
Februa 19
Februa 19
10:00 a.m.
11:00 a.m.
12:00 .m.
1:00 p.m.
11
11
12
13
7:00 .m.
6:00 .m.
9:00 a.m.
TBD
5:00 .m.
6:00 .m.
7:30 .m.
8:30 .m.
Parade 5eacrest Februarv 26 4:00 o.m.
Concert - "An International Affair"
. R&B - Classique, Regina
Bell & Howard Hewitt MLK February 26 6:00 p.m.
. Reggae - Marcia Griffiths
. Trinidad and Tobago -
Trinny
. Soanish (TBD)
Caribbean Celebration
(Around the World in one day - Sara Sims February 24,
Elementary Schools adopt an Park 25, 26 & 27
Island) MLK Carnival
C. Presentations:
1. Proclarnations:
None
2
Agenda
Regular City Commission Meeting
Boynton Beach, Florida
January 4, 200S
IV. PUBLIC AUDIENCE:
INDIVIDUAL SPEAKERS WILL BE LIMITED TO 3-MINUTE PRESENTATIONS (at
the discretion of the Chair, this 3-minute allowance may need to be adjusted
depending on the level of business coming before the City Commission)
V. ADMINISTRATIVE:
A. Accept resignation of Robert Harper, Alternate member of the Community
Relations Board
B. Accept resignation of Richard Brightfield, Regular member of the Arts
Commission
C. Appointments to be made:
Appointment Length of Term
To Be Made Board EXDiration Date
Mayor Taylor Arts Commission Reg 3 yr term to 4/06
IV McKoy Bldg. Bd of Adj & Appeals Reg 3 yr term to 4/07 Tabled (3)
Mayor Taylor Bldg. Bd of Adj & Appea Is Reg 3 yr term to 4/07 Tabled (3)
I Ensler Bldg. Bd of Adj & Appea Is Alt 1 yr term to 4/0S Tabled (3)
II McCray Bldg. Bd of Adj & Appeals Alt 1 yr term to 4/0S Tabled (3)
II McCray Cemetery Board Alt 1 yr term to 4/05 Tabled (2)
I Ensler Code Compliance Board Alt 1 yr term to 4/05 Tabled (3)
II McCray Code Compliance Board Alt 1 yr term to 4/0S Tabled (2)
I Ensler Community Redevelopment Agency Reg 4 yr term to 4/09
II McCray Community Redevelopment Agency Reg 4 yr term to 4/09
III Ferguson Community Redevelopment Agency Reg 4 yr term to 4/09
I Ensler Community Relations Board Alt 1 yr term to 4/05
III Ferguson Education Advisory Board Stu 1 yr term to 4/05
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.
3
Agenda
Regular City Commission Meeting
Boynton Beach, Florida
January 4, 200S
A. Minutes:
1. Agenda Preview Conference - December 3, 2004
2. Regular City Commission Meeting - December 7, 2004
B. Bids and Purchase Contracts - Recommend Approval - All expenditures are
approved in the 2004-2005 Adopted Budget
1. Rescind the contract for the Bid "RE-BID FIVE YEAR CONTRACT FOR
SNACK/COLD FOOD VENDING MACHINES", BID #062-1412-04jOD that
was approved on August 3, 2004 to ALL SEASONS SERVICES, INC.
C. Resolutions:
1. Proposed Resolution No. ROS-OOl Re: Authorizing
the execution of an Agreement for Water Service Outside the City Limits
with Roberto Huerta for the property at 1043 Highview Road, Lake
Worth, FL (Ridge Grove ADD NO 1 LT 213 & W V2 of LT 214)
2. Proposed Resolution No. R05-002 Re: Authorizing
the execution of a Traffic Enforcement Agreement between the City of
Boynton Beach and the Boynton Lakes North Community Association
3. Proposed Resolution No. R05-003 Re: Authorizing
the execution of an Agreement for Water Service Outside the City Limits
with Michael and Tammy Smith for the property at 3960 89th Road S,
Boynton Beach, Florida (18-45-43, S 110 FT OF WLY 339.10 FT of SW V4
OF SW V4 (LESS W 40 FT LAWRENCE RD RjW)
4. Proposed Resolution No. R05-004 Re: Authorizing
and approving the Scope of Services Agreement for the fiscal year 2005-
06 Fire Assessment Work Plan with Government Services Group, Inc, at a
cost not to exceed $22,000
5. Proposed Resolution No. R05-005 Re: Authorizing
the execution of an Agreement for Water Service Outside the City Limits
with Chad Bronkie for the property at 1075 Alto Road, Lake Worth,
Florida (Ridge Grove ADD NO 1, E 30 FT OF LT 332 & W 30 FT OF LT
333)
6. Proposed Resolution No. R05-006 Re: Approving a
mutual aid agreement with Palm Beach County Law Enforcement
agencies for operational assistance and voluntary cooperation between
the agencies
4
Agenda
Regular City Commission Meeting
Boynton Beach, Florida
January 4, 200S
7. Proposed Resolution No. R05-007 Re: Authorizing
the execution of a Special Warranty Deed conveying title to Nadge Eldor
for MEEKS & ANDREWS ADDmON, Lot 4, Block 3
8. Proposed Resolution No. R05-008 Re: Executing an
Interlocal Agreement between Palm Beach County and the City of
Boynton Beach to continue the lease and to operate five (5) transit
coaches purchased by the County through a United States Department of
Transportation Federal Transit Administration grant
9. Proposed Resolution No. R05-009 Re: Authorizing
ratification of the execution of an Agreement for Water Service Outside
the City Limits with Bruce R. Jarvis and Nancy L. Reagan for the property
located at 810 Bamboo Lane in unincorporated Palm Beach County
10. Proposed Resolution No. R05-010 Re: Authorizing
execution of an Agreement for Water Service Outside the City Limits with
Alweiss Enterprises for the proposed project known as Delray Commons,
located along the west side of Military Trail between Steiner Road and the
LWDD L-29 Canal
11. Proposed Resolution No. R05-011 Re: Accepting the
Animal Services Contract between the City of Boynton Beach and Palm
Beach County for reimbursement of certain Animal Care & Control
Services
12.
Proposed Resolution No. R05-012
adopting grant funding policies
Re: Approving and
D. Ratification of Planning & Development Board Action:
1. St. Gregory Armenian Church (SPTE 04-011) - West of Southwest
8th Street, South of Boynton Beach Boulevard - Request for a one (1)
year time extension of the site plan approval granted on September 2,
2003, from September 2,2004 to September 2,2005 (POSTPONED TO
JANUARY 18, 2005 AT APPUCANT'S REQUEST)
E. Ratification of CRA Action:
None
F. Return cash bond of $8,596.50 to Van Tassel-Proctor, Inc. for the project known
as Autozone
G. Approve the release of Letter of Credit #3020336 (Bank of America) in the
amount of $5,000
5
Agenda
Regular City Commission Meeting
Boynton Beach, Florida
January 4, 200S
H. Authorize the Utilities Department to turn over $34,337.02 in unpaid Utility and
Refuse billings to the City's collection agency and authorize the Finance
Department to reduce the Allowance for Uncollectible Account by that same
amount
1. Approve the "SURPLUS VEHICLE/EQUIPMENT LIST" as submitted by Public
Works/Fleet Maintenance and allow for the sale of same
J. Approve the release of Letter of Credit #SRE1000592 (Lyndon Property
Insurance Co., dated 11/21/03) in the amount of $255,796.20 in connection with
the Renaissance Commons Excavation & Fill Permit #03-3483
K. Approve the return of cash bond of $660 to Anderson-Moore Construction for the
project known as Monahan & Monahan located at 703 West Boynton Beach Blvd.
L. Approve the return of cash bond of $13,350 to RSB Ventures for the project
known as Walgreen's (retail shell buildings & doctor's office) located at 1601
South Congress Avenue
M. Approve the "COASTAL BAY COLONY REPLAT, A P.U.D.", conditioned on the
approval being the certification of the plat documents by H. David Kelley, Jr.
(City Engineer and Survey & Mapper)
N. Approve the "PALMYRA ESTATES P.U.D." Record Plat, conditioned on the
approval being the certification of the plat documents by H. David Kelley, Jr.
(City Engineer and Survey & Mapper)
VII. CODE COMPLIANCE & LEGAL SETTLEMENTS:
A. Approve the Code Compliance Board's motion to reduce the lien in Case 02-828 from
$6,325 plus administrative costs of $1,826.18 to a total of $1,826.18
VIII. PUBLIC HEARING: 7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS
A
Project:
Agent:
Owner:
Location:
Barr Property (LUAR 04-009)
John Barr, Cornerstone Premier Communities
BMVFL-l, Inc.
1801 NE 4'h Street
Description:
Request to amend the Comprehensive Plan Future Land Use Map from
High Density Residential to Special High Density Residential (1ST
READING OF PROPOSED ORDINANCE NO. 04-090) - TABLED TO
JANUARY ~8, 2005
Request to rezone from R-3 Multi-family Residential to Planned Unit
Development (PUD) (1ST READING OF PROPOSED ORDINANCE NO.
04-091) TABLED TO JANUARY ~8, 2005
Proposed use:
Townhouse community of 180 units
6
Agenda
Regular City Commission Meeting
Boynton Beach, Florida
January 4, 200S
B. Barr Property (NWSP 04-013) - 1801 NE 4th Street -Request new site plan
approval for a 180-unit townhome development on a 9.88 acre parcel in a
proposed PUD zoning district - TABLED TO JANUARY 18, 2005
c.
Monterey/Congress Community Development District
Peter L. Pimentel
Westbrooke Homes
East side of Congress Avenue, north of the L.W.D.D. Canal L-30
Request establishment of a Community Development District
(CD D) for the Monterey Development, a residential project
approved for 300 town homes on a parcel located on Congress
Avenue north of the L.W.D.D. Canal L-30 (1ST READING OF
PROPOSED ORDINANCE NO. 05-001)
IX. CITY MANAGER'S REPORT:
Project:
Agent:
Owner:
Location:
Description:
A. Discussion of revised 2005 CRA and Planning and Development Board Review
Schedules
X. FUTURE AGENDA ITEMS:
A. Workshop regarding City Hall/Public Safety Space Needs Report (TBA)
B. Proposed Lease Agreement with Boynton Woman's Club (TBA)
C. Management of Colors along Congress Avenue, Federal Highway, Gateway
Boulevard and Boynton Beach Boulevard (TABLED ON B/3/04 based on
review by Planning & Development Board and eRA)
D. Review of 2005 Hurricane Season (January 2005)
E. Revamp of CDBG Allocation Process (January 2005)
F. City Commission District Boundary Review (February 1, 2005)
G. Annexation of Enclaves (TBA)
H. Hurricane Design for Public Buildings
1. Town Square II Report (January 31, 2005)
J. Recreation & Open Space Comprehensive Plan Presentation (January 31, 2005)
7
Agenda
Regular City Commission Meeting
Boynton Beach, Florida
January 4, 200S
XI. NEW BUSINESS:
A. Discussion of Suspended Animation, Inc. (proposed use for zoning verification)
(POSTPONED TO FEBRUARY 1, 2005 AT APPLICANT'S REQUEST)
XII. LEGAL:
A. Ordinances - 2nd Reading - PUBUC HEARING
1. None
B. Ordinances - 1st Reading
1. Proposed Ordinance No. 05-002 Re: Amending Chapter
16, Parks and Recreation, Article II, City Parks and Beaches, by adding a
new Section 16-28, "Bounce Houses" to provide for the regulation of
bounce houses and other inflatable playground equipment at City parks
2. Proposed Ordinance No. 05-003 Re: Amending Chapter
14, "Motor Vehicles and Traffic", amending Section 14-9, "Disabled
Parking Space Violation" of the Code of Ordinances, providing for
dismissal of disabled parking violation citations under specified
circumstances and for an administrative fee associated therewith
3. Proposed Ordinance No. 05-004 Re: Amending Section 2-
20(a) of the Code of Ordinances regarding quaSi-judicial hearings; adding
site plan extensions and abandonments to the list of quasi-judicial
proceedings, providing for notice and procedures
4. Proposed Ordinance No. 05-005 Re: Amending Chapter
26. Water, Sewers and City Utilities, Article VII, Section 26-406 entitled
"Capital Contributions", authorizing the transfer of real property to the
City in lieu of capital contribution charges within the downtown
stormwater improvement watershed
C. Resolutions:
None
D. Other:
1. Request City Commission meet in a closed-door session to discuss the
City of Boynton Beach vs. Barcelona Pottery lawsuit
8
Agenda
Regular City Commission Meeting
Boynton Beach, Florida
January 4, 200S
XIII. UNFINISHED BUSINESS:
XIV. ADJOURNMENT:
NOTICE
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS
MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM
RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
(F.S. 286.0105)
THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN
EQUAL OPPORTUNIlY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTlVITY CONDUCTED BY THE CITY. PLEASE
CONTACT JOYCE COSTELLO, (561) 742-6013 AT LEAST TWENTY-FOUR HOURS PRIOR TO lliE PROGRAM OR ACTIVITY IN ORDER FOR THE
CITY TO REASONABLY ACCOMMODATE YOUR REQUEST.
FINAL AGENDA
12/30/20043:13 PM
9
December 2, 2004
City Clerk's Office
100 E Boynton Beach Blvd
Boynton Beach, FL 33435
RE: Community Relations Board resignation
Dear Ms. Prainito:
~,,"pl BEi\CH
r-111' OF B~~.',' v::r~F\r:,t
.r".....-.. r'\: .. l
C" \2' ~4
. n,"r _ (\ (\1\ . L
C' uLv .)
I regret that I will have to resign from my seat as an alternate on the Community
Relations Board because of a conflict in schedule
V. ADMINISTRATIVE
ITEM A.
VI.-CONSENT AGENDA
ITEM C.1
ere
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
Requesled Cily c_ Dale Final Fonn Must be Turned Requested Cily C_
Mr.r.tiDD Dates in to City CIert > 5 Office Mr.8Ino Dates
L: Decanbc:o' 7, 2004 Novanber 15. 2004 (Noon.) 0 Februaty I, 2005
,., December 21. 2004 December 6, 2004 (Noon) 0 FebrulU)' 15, 2005
. ~
181 January 4, 2005 December 20, 2004 (Noon) 0 Man:h 1,2005
0 JllIIUllI)' 18,2005 January 3, 2005 tNoon) 0 Man:h 15,2005
Dale Final Fonn Must be Turned i!!
10 City CIert' s Office
JllIIUllI)' 17, 2005 (Noon)
January 31. 2005 (Noon)
February 14.2005 (Noon)
February 28, 2005 {Noolit-
~
(~2.
...,-
0 Administrative 0 Development Plans
NATURE OF f8I Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 Unfinished Business
0 Announcement 0 Presentation
0 City Manager's Report
-
cJ
-
-
..
RECOMMENDATION:
Motiooo to approve aad allthoria sit:uiag of aa Agreemeat for Water Service OBtside tile City Limiu "i81 Roberto
Huerta for tile property at 1843 HigIIYiew Rei, Lake Wortlt, FL (Ridge Grove ADD NO I LT 213 &: W % ofLT 214).
EXPLANATION:
Tbe parcel covered by this agreemeat ineludes a single-family home located in the S.. CastlelRidge Grove project
area. Only potable ...ter is anilahle for connection to thc property at this time due to recent "ater main impl'Oft-
menu constructed by Palm Beach CODDty as part of a neighborhood improvement project. (See leeation map)
PROGRAM IMPACT:
A Water Distribution main has recently been completed on this street, allowing for the service to this parcel No
additional construction "ill be required by the City to serve this property.
FISCAL IMPACT: None
AL TERNA TIVES: None. Th' pareel is withia tile Utilities service area.
U~
City Manager's Signature
~orney I Finance I Human Resources
Department Name
XC:
Dale Sugerman
Peter Mazzella
Michael Rumpf, Planning & Zoning
Anthony Penn
File
(wi copy ofattachments)
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I RESOLUTION NO. R05-
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH,
4 FLORIDA, AUTHORIZING AND DIRECTING
5 EXECUTION OF AN AGREEMENT FOR WATER
6 SERVICE OUTSIDE THE CITY LIMITS AND
7 COVENANT FOR ANNEXATION BETWEEN THE
8 CITY OF BOYNTON BEACH AND ROBERTO
9 HUERTA; AND PROVIDING AN EFFECTIVE DATE.
10
11
12 WHEREAS, the subject property is located outside of the City limits, but within our
13 ater and sewer service area, located at 1043 Highview Rd., Lake Worth, Florida (Ridge
14 Grove ADD No I Lt 213 & W y, ofLt 214); and
15 WHEREAS, the parcel covered by this agreement includes a single-family home
16 located in the San Castle/Ridge Green proj ect; and
17 WHEREAS, a water distribution main has recently been completed on this street,
18 allowing for the service to this parcel; and
19 WHEREAS, No additional construction will be required by the City to serve this
20 roperty.
21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
22 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
23
Secti on 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
24 eing true and correct and are hereby made a specific part of this Resolution upon adoption
25
26
Section 2.
The City Commission hereby authorizes and directs the Mayor to
27 execute a Water Service Agreement between the City of Boynton Beach, Florida and Roberto
28 Huerta, which Agreement is attached hereto as Exhibit "A".
29
Section 3.
This Resolution shall become effective immediately upon passage.
30
S:\CA\RESO\Agreements\Water ServicelJ-luerta Water Service Agreement.doc
1
2
3 PASSED AND ADOPTED this _ day of January, 2005.
4
5
6 CITY OF BOYNTON BEACH, FLORIDA
7
8
9
10 Mayor
11
12
13 Vice Mayor
14
15
16 Commissioner
17
18
19 Commissioner
20
21
22 Commissioner
23 Attest:
24
25
26 City Clerk
27
28
S:\CA\RESO\Agreements\Water Service\Huerta Water Service Agreement.doc
THIS INSTRUMENT PREPARED BY:
James A. Cherof, Esquire
Josias & Goren, P.A.
3099 East Commercial Blvd.
Suite 200
Ft. Lauderdale, FL 33308
AGREEMENT FOR WATER SERVICE OUTSIDE
THE CITY LIMITS AND COVENANT FOR ANNEXA nON
fl, THISAGREEMENTmadeonthis~dayof. . , 200---, by and betweel!
fIO&;tf1 0 flreKT/l hereinafter called the "Customer", and the
CITY OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter called
the "City".
WHEREAS, Customer owns real property outside of the jurisdictional limits of the City of
Boynton Beach, Florida; and
WHEREAS, Customer has requested that the City of Boynton Beach, Florida provide water
service to the property owned by Customer; and
WHEREAS, the City of Boynton Beach has the ability to provide water service to Customer's
property; and
WHEREAS, the City of Boynton Beach has a policy which conditions the grant of water
services outside of its jurisdictional limits on annexation of the property to be serviced into the City
at the earliest practicable time.
NOW THEREFORE, for and in consideration of the privilege of receiving water service from
the Municipal Water System and the mutual covenants expressed herein, the City of Boynton Beach
and the Customer, his heirs, successors and assigns, agree as follows:
I. The City agrees to provide Customer with water service from its Municipal Water
System to service the real property described as follows and which Customer represents is owned by
Customer: (Exhibit A)
2. The Customer and the City hereby agree that there are J4 Equivalent Residential
Connections which City shall service.
3. The Customer agrees to pay all costs and fees of engineering, material, labor,
installation and inspection of the facilities as required by the City of Boynton Beach Code of
Ordinances or Land Development regulations to provide service to the Customer's premises. The
Customer shall be responsible for installation in confonn.ance with all codes, rules and regulations
1
applicable to the installation and maintenance of water service lines upon the Customer's premises.
All such lines shall be approved by the Director of Utilities and subject to inspection by the City
Engineers. The City shall have the option of either requiring the Customer to perform the work
necessary to conform the lines or the City may have the work performed on behalf of the Customer,
in which case the Customer will pay in advance all estimated costs thereof. In the event the City has
such work performed, the Customer will also advance such additional funds as may be necessary to
pay the total actual costs incurred by the City.
4. Any water main extension made pursuant to this Agreement shall be used only by the
Customer, unless written consent is granted by the City of Boynton Beach for other parties to
connect. All connections shall be made in accordance with the Codes and regulations of Boynton
Beach.
5. Title to all mains, extensions and other facilities extended from the City Water
Distribution System to and including the metered service to Customer shall be vested in the City
exclusively unless otherwise conveyed or abandoned to the property owner.
6. The Customer agrees to pay all charges, deposits and rates for service and equipment
in connection with water service outside the City limits applicable under City Ordinances and rate
schedules which are applicable which may be changed from time to time.
7. Any rights-of-way or easements necessary to accommodate the connections shall be
provided by the Customer to the City.
8. The Customer shall, contemporaneously execute and deliver to the City an
Irrevocable Special Power of Attorney granting to the City the power and authority to execute and
advance on behalf of the Customer a voluntary petition for annexation. Customer covenants that it
shall cooperate with the City and not raise opposition or challenge to such annexation if and when
annexation is initiated. The property shall be subject to annexation at the option of the City at any
time the property is eligible under any available means or method for annexation. Customer will
inform any and all assigns or purchasers of any or part of this property of this covenant and of the
irrevocable special power of attorney, but Customer's failure to provide such notice shall not
constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that
the consideration of initially connecting to the City's water supply is sufficient to support the grant of
the power of attorney any subsequent disconnection or lack of service shall in no way impair the
power of attorney nor constitute a diminution or lack of consideration.
2
9. Annexation is intended to be and is hereby made a covenant run'ning with the land
described in paragraph I above. This Agreement and the power of attorney referenced herein is to be
recorded in the Public Records of Palm Beach County, Florida, and the Customer and all subsequent
transferee, grantees, heirs or assigns of Customer shall be binding on the Customer and all successors
and assigns.
10. It is agreed that the City shall have no liability in the event there is a reduction,
impairment or tennination in water service to be provided under this Agreement due to any -
prohibitions, restrictions, limitations orrequirements oflocal, regional, State or Federal agencies or
other agencies having jurisdiction over such matters. Also, the City shall have no liability in the
event there is a reduction, impairment or tennination of water service due to acts of God, accidents,
strikes, boycotts, blackouts, fire, earthquakes, other casualties or other circwnstances beyond the
City's reasonable control. '
II. The Customer hereby agrees to indemnifY, defend and hold hannless the City of
Boynton Beach, Florida, its Mayor, Members of the City Commission, Officers, employees and
agents (Both in their individual and official capacities) from and against all claims, damages, law
suits and expenses including reasonable attorneys fees (whether or not incurred on appeal or in
connection with post judgment collection) and costs rising out of or resulting from the Customer's
obligation under or performance pursuant to this Agreement including disputes for breach of
warranty of title.
12. No additional agreements or representations shall be binding on any of the parties
hereto unless incorporated in this Agreement. No modifications or change in this Agreement shall be
valid upon the parties unless in writing executed by the parties to be bound thereby.
13. The Customer warrants to the City that Customer holds legal and beneficial title to the
property which is the subject of this Agreement.
/J. ~ WITNESS WHEREOf, the parties hereto have set their hands and seals thi~/1 day of
-/'j)/WF1 ,200':/--
UAL(S) AS OWNER(S):
Owner Signature
If Jf3tli'f v Iff! 6111/
, Printed Owner Name
I!lIltfJIhrJ6 fo/tJ P0A
Printed Witness Name
\
3
Witness Signature
Owner Signature
Printed Witness Name
Printed Owner Name
Witness Signature
Printed Witness Name
FOR INDIVIDUAL (S) NOTARIZATION:
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State
a~es~d and in ~ .J;;j),~ aforesaid to take acknowledgments, personally appeared
() (-/?10 Il f/CT'(7/ to me known to be the
person(s) described in and who executed the foregoing instrument that he/she acknowledged before
me that he/she executed the same~t the ~vidUa1 ~RJ.Pers~y ~~ me or provided the
following proof of identification:. iff, 5u- 7b<{J~ ~ r Cl .
;1t/6UJrESS my hand ,~~Cial seal in the County and State last aforesaid this ~aYOf
lfJift ;J&
Notary Public
(Notary Seal) 0 .,..,.
"",,~ fABlAll ..........
~~...... IolYCOID~lllDtG4487
* << EXI'tRE8:~e.2006
"l.l"",~ BoldoInnBolOllNalllY-
-
WITNESS:
CITY OF BOYNTON BEACH, FLORIDA
Mayor
A TrEST:
City. Clerk
,
4
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State
aforesaid and in the County aforesaid to take acknowledgments, personally appeared
, Mayor and , City Clerk
respectively, of the City named in the foregoing agreement and that they severally acknowledged
executing same in the presence of two subscribing witnesses freely and voluntarily under authority
duly vested in them by said City and that the City seal affixed thereto is the true corporate seal
affixed thereto is the true corporate seal of said City.
WITNESS my hand and official seal in the County and State last aforesaid this
,200_.
dayo(
(Notary Seal)
Notary Public
Approved as to form:
City Attorney
5
THIS INSTRUMENT PREPARED BY:
Jam.. A. Cherol. esquire
Jos/as &Go<on, P.A.
3099 East Commen:ial Blvd.
Suite 200
Flla_le, FL 33308
IRREVOCABLE SPECIAL POWER OF ATTORNEY
(By Individuals)
STATE OF FLORIDA
COUNTY OF fJ!;ifl fJtf.4{f!
f
IlWe, futef't C /1(/&1('1/1
, hereinafter "Grantee", hereby
make, constitute, and appoint THE CITY OF BOYNTON BEACH, flORIDA, true and
lawful attorney in fact for Grantee and in Grantee's name, place and stead, for the sole
purpose of executing on behalf of Grantee the power to Initiate, maintain, and complete
a voluntary petition for annexation of the real property described herein into the CITY
OF BOYNTON BEACH. This power shall extend to the CITY OF BOYNTON BEACH
full and complete authority to act on Grantee's behalf to accomplish annexation by any
available means. The real property which is the subject of this power is described as
follows:
0043Li5Dq oq 000 ~\ob
The powers and authority of rriy attorney, THE CITY OF BOYNTON BEACH,
FLORIDA, shall commence and be In full force and effect on the (}.111/ d:y of
/4!/ft.;f1 , 20J!/. and the powers and authority shall be irrevocable by
Grantee. ,
IN WITNESS WHEREOF, we have hereunto set our hands and ~eals the 21.!!!
day of fil!6vS1 , in the year two thousand and ,fiYf\ .
Sealed and delivered in the presence of
'fA'(~\~
Witness Signature
flffi71;0)/J. fbw....;J
/Prlnted Wiln ame
Owner Signature
Ru f%/(tl -; ;(tIG~1!1
Printed Owner Name
(j/IlfiIW6/t1/V /~/j
Printed Witness Name
Witness Signature
Owner Signature
Printed Witness Name
Printed Owner Name
Witness Signature
Printed Witness Name
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH )
FOREGOII':IG INY)'UMENT was acknOwledged before me thi~day
II/' 20~ 'by '. and
.. who are known to me or who have produced
0- -' as identifies' and who id/did noHake an oath.
My Commission Expires:
POA.IND
~y PUBLIC
r.:z;;:r/t/' 0 ~ 50.54
ypeo.r ~~nt Na"E~ IP!/f7
CommlssJon\No. V T
..',::'.::'1+ .FAllIAN D. SOSA
.. . MYCOMMISSKlNlOOl6+197
.. ..
EXPIRES: December 6, 2006
'%~Ol'f\.Y BoItdedl1wu~HotIIYSerYIc8J
Palm Beach County Property Appraiser Property Search System
Page 1 of2
Property Information
Location Address: 1043 HIGHVIEW RD
Municipality: UNINCORPORATED
Parcel Control Number: 00-43-45-09-09-000-2130
Subdivision: RIDGE GROVE ADD 1 IN
Official Records Book: 13336 Page: 1447 Sale Date: Dec-2001
Leaal DescriDtion: RIDGE GROVE ADD NO 1 LT 213 &. W 1/2 OF LT 214
Owner Information
Name: HUERTA ROBERTO
~""d
Mailing Address: 1043 HIGHVIEW RD
LAKE WORTH FL 33462 5907
Sales Information
Sales Date Book Page Price Sale TVDe Owner 1_~II'''''''''''i~
Dec-2001 13336 1447 $73,000 WARRANTY DEED HUERTA ROBERTO
Oct-2001 13336 1446 $10 QUIT CLAIM REGIONAL TRUST CORPORATION
Aug-2001 13223 1075 $42,109 WARRANTY DEED EMMANNEL DOUGLAS
[Exemptions
Exemption Information Unavailable.
Appraisals
Tax Year:
Improvement Value:
Land Value:
Total Market Value:
2004
57 457
17 OB6
74 543
2003
52 758
15 360
6811
2002
48 313
12 000
60313
Tax Year 2004
Number of Units: 1
*Total Square Feet: 1408
Us!LCO!!~: 0100
Description: RESIDENTIAL
* in residential properties may indicate living area.
Assess d and Ta abl V I
r e x e a ues
Tax Year: 2004 2003 2002
Assessed Value: $74,543 $68 118 $60 313 ~~
Exemption Amount: $0 $0 $0
Taxable Value: $74,543 $68 118 $60 313
Tax Values
Tax Year:
Ad Valorem:
Non Ad Valorem:
Total Tax:
2004
1491
191
1682
2003
1332
192
1524
2002
1186
185
1371
~I
~...,. ~~-_~ I'i'~'i__"'.i"ih"_il
R~~9L(;LS~arch I Information l~xemQtLons I Community I EmDlovrnent I New Home Buv?r I Qffi~~,_l.9cations
Value Adjustment Boa[q I 5~.Y.~.QJ,!r Homes I Senior Corner I Disclaimer
HQ~ I !-jn~ I Glossary I .EAQ I FomlS I contactJ)~ I P.Jl.P8
http://www.co.palm-beach.fl. us/papa/aspx/web/detail_ info.aspx?p _ entity=0043450909000... 11/9/2004
u.&....u
-+- 2650 67 9 70 71 2 2730 2760 78 2790
0210
1 in. = 168.4 feet 0200
0190
2360 2340 2330 2311 2300 2 2. 2230 2180
0171
9 2010 03 2040 2070 2090
0320
0330
0380
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1690
67
65
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0690
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Location Map - Exhibit "A"
50
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
VI.-CONSENT AGENDA
ITEM C.2.
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meetine Dates in to City Clerk's Office Meetinl! Dates in to City Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon,) 0 February 1, 2005 January 17,2005 (Noon)
~ December 21, 2004 December 6. 2004 (Noon) 0 February 15. 2005 January 31, 2005 (Noon)
0 January 4, 2005 December 20, 2004 (Noon) 0 March 1,2005 February 14,2005 (Noon)
0 January 18, 2005 January 3, 2005 (Noon) 0 March 15, 2005 February 28, 2005 (Noon)
0 Administrative 0 Development Plans
NATURE OF ~ Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 Unfinished Business
0 Announcement 0 Presentation
0 City Manager's Report
RECOMMENDATION: Approve the Traffic Enforcement Agreement between the City of Boynton Beach and the Boynton
Lakes North Community Association.
EXPLANATION: The Traffic Enforcement Agreement provides authority for the police department to enforce traffic
infractions occurring on private and limited access roads within the Boynton Lakes North development but does not create a
specific requirement to do so.
PROGRAM IMPACT: This agreement will not create any adverse impact on the operation of the police department.
FISCAL IMPACT: None.
ALTERNATIVES:
None.
_ 7 ~
~ ,//7
//k~,
/ - Department Head's Signature
Marshall B. Gage, Chief of Police
J2~.,~
City Manager's Signature
Police
Department Name
y~S
(i Attorney / Finance / Human Resources
S:IBULLETlNIFORMSIAGENDA ITEM REQUEST FORM. DOC
CITY OF BOYNTON BEACH
City Attorney's Office
Memorandum
TO:
Sergeant Stuart Steele, BBPD
CC:
Kurt Bressner, City Manager
Chief Marshall Gage, BBPD
Assistant Chief Matt Immler, BBPD
Jeff Livergood, Director of Public Works
Michael Gelfand, Esq., Attorney for Boynton Lakes North Community
Association
Michael J. Pawelczyk, Assistant City Attorney /'0)f
November 12,2004
FROM:
DATE:
RE:
City of Boynton Beach ("City")\Traffic Enforcement Agreement with Boynton
Lakes North Community Association
On or about November 10, 2004, we received from your office an executed Traffic Enforcement
Agreement requiring minor changes. Attached is a copy of that final document, with exhibits,
which you may bring forward to the City Commission for consideration. If you would like our
office to review the required Agenda Item Request Form in advance of your submittal or the
required documentation to the City Clerk's Office, please do not hesitate to either email or
forward a copy of that document to us for review.
I look forward to working with you to bring this matter to an ultimate conclusion. Please call if
you wish to discuss this matter further.
MJP:cle
Attachment
H:\1990\900182.BB\MEMO 2004\Steele (TEA Boynton Lakes North).doc
I RESOLUTION R05-
2
3
4 A RESOLUTION OF THE CITY COMMISSION OF
5 THE CITY OF BOYNTON BEACH, FLORIDA,
6 AUTHORIZING AND DIRECTING THE MAYOR
7 AND CITY CLERK TO EXECUTE AN AGREEMENT
8 FOR TRAFFIC ENFORCEMENT BETWEEN THE
9 CITY OF BOYNTON BEACH, FLORIDA AND
10 BOYNTON LAKES NORTH COMMUNITY
II ASSOCIATION; AND PROVIDING AN EFFECTIVE
12 DATE.
13
14 WHEREAS, Boynton Lakes North Community Association, (hereinafter referred to
15 as "Association") owns or controls certain private roads lying and being in the City of
16 Boynton Beach, Florida; and
17 WHEREAS, Association does not have the power to enact or enforce traffic laws
18 within the Association, nor can it hire others with police power to do so; and
19 WHEREAS, pursuant to Chapter 3l6.006(b), Florida Statutes, the Association
20 hereby grants to the City of Boynton Beach, municipal traffic control jurisdiction over all
21 those certain private roads in said Association.
22
NOW, THEREFORE, BE IT RESOLVED BY THE CITY
23 COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
24
Section I.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
25 being true and correct and are hereby made a specific part of this Resolution upon adoption
26 hereof.
27
Section 2.
The City Commission of the City of Boynton Beach, Florida does
28 hereby authorize and direct the Mayor and City Clerk to execute the Agreement for Traffic
29 Enforcement between the City of Boynton Beach, Florida and Boynton Lakes North
30 Community Association, attached hereto as Exhibit "A".
Section 3.
This Resolution will become effective immediately upon
2 assage.
3 PASSED AND ADOPTED this _ day of January, 2005.
4
S
6 CITY OF BOYNTON BEACH, FLORIDA
7
8
9 Mayor
10
11
12 Vice Mayor
13
14
I S Commissioner
16
17
18 Commissioner
19
20
21 Commissioner
22 ATTEST:
23
24 City Clerk
2S
26 (Corporate Seal)
27
28
29
30
2
AGREEMENT
THIS AGREEMENT is entered into, this ~ day of
between:
, 2004, by and
CITY OF BOYNTON BEACH, FLORIDA, a municipal
corporation organized and existing under the laws of the State of
Florida, with a business address of 100 East Boynton Beach,
Florida 33425, hereinafterreferred to "CITY,"
and
BOYNTON LAKES NORTH COMMUNITY ASSOCIATION,
INC., a master association of the homeowner and/or condominium
association(s) of the development known as Boynton Lakes North
("Development"), having a business address of 100 Redford Drive,
Boynton Beach, Florida 33426, hereinafter called
"ASSOCIATION. "
WHEREAS, CITY recognizes that it has full power and jurisdiction to patrol on private
property to enforce all of the laws of the nation, state, county and city, duly enacted, excluding
those of traffic control and enforcement; and
WHEREAS, ASSOCIATION specifically recognizes the above; and
WHEREAS, ASSOCIATION wishes to grant CITY the authority to exercise jurisdiction
for traffic regulation purposes over any private or limited access road or roads of specified
private segments ofthe ASSOCIATION, pursuant to g316.006(b) Florida Statutes;
WITNESSETH:
NOW, THEREFORE, for and in consideration of the mutual covenants and
undertakings of the parties hereto, and other good and valuable considerations, the parties hereto
covenant and agree, each with the other as follows:
1.0 Ratification. The foregoing preamble is hereby ratified and confirmed as true
and correct and incorporated herein.
2.0 Recognition of Jurisdiction. The ASSOCIATION hereby recognizes the
jurisdiction of CITY over any private or limited access road or roads within the property
indicated on the map attached hereto as Exhibit "A," for traffic control purposes.
3.0 The ASSOCIATION shall provide CITY with a Resolution of the
ASSOCIATION attached as Exhibit "B", evidencing the ASSOCIATION's desire for CITY's
services hereunder and authorizing the ASSOCIATION to enter into this Agreement.
H:\1990\900182.bb\agmt\traffic enfOTcement\Boynton Lakes North.doc
Rev. 09- t 6-04
Page I
7.0 Gated Entrances. In the event access to any portion of the ASSOCIATION's
private or limited access roads is through a gate, ASSOCIATION shall take steps to ensure
access by means other than gate codes, such as siren activated gates, Knox Box, or by bar-coding
of vehicles, so as to permit uninhibited access by authorized police vehicles and prevent any
delay in access to ASSOCIATION property. ASSOCIATION shall provide gate access codes to
the Public Works Department for purposes of conducting traffic engineering analyses.
8.0 Term. The term of this Agreement shall be five (5) years, effective on the date of
execution, provided that either party may terminate this Agreement without penalty upon sixty
(60) days notice by notifying the opposite party in writing of its intention to do same.
9.0 General Law Enforcement Jurisdiction. ASSOCIATION recognizes the
authority of CITY to patrol on private property, including ASSOCIATION's property, to enforce
all laws of the nation, state, county and city other than for traffic control purposes, and same is
done by Boynton Beach Police Department and other appropriate law enforcement agencies
pursuant to law, and not through this or any other Agreement.
10.0 Notices. All notices which shall or may be given pursuant to this Agreement
shall be in writing and delivered personally or transmitted (a) through the United States mail, by
registered or certified mail, postage prepaid; (b) by means of prepaid overnight delivery service;
or (c) by facsimile or email transmission, if a hard copy of the same is followed by delivery
through the U.S. mail or by overnight delivery service as just described, addressed as follows:
To CITY: Kurt Bressner, City Manager
City of Boynton Beach
100 East Boynton Beach Boulevard
Boynton Beach, FL 33425
Telephone No. (561) 742-6010
Facsimile No. (561) 742-6011
with a copy to: Marshall Gage, Chief of Police
City of Boynton Beach
100 East Boynton Beach Boulevard
Boynton Beach, Florida 33425
Telephone No. (561) 742-6100
Facsimile No. (561) 742-6185
To ASSOCIATION: Boynton Lakes North Community Association, Inc.
Alln: President
100 Redford Drive
Boynton Beach, FL 33426
Telephone No. (561) 439-9859
Facsimile No. (561) 439-5835
with a copy to: Michael J. Gelfand, Esq.
Gelfand & Atpe, P.A.
1555 Palm Beach Lakes Boulevard, Suite 1220
West Palm Beach, FL 33401
Telephone No. (561) 655-6224
Facsimile No. (561) 655-1361
H:\1990\900182.bb\agmt\traffic enforcement\Boynton Lakes North.doc
Rev. 09-16-04
Page 3
4.0 Exercise of Jurisdiction. The CITY hereby agrees to exercise jurisdiction for
traffic control purposes over any private or limited access road or roads within the property
within the Development listed on attached Exhibit "A."
4.l.The City of Boynton Beach Police Department agrees to provide a minimum
base level of traffic enforcement service on all those certain private roads in the Development
identified in Exhibit "A."
4.2.The level of service provided the CITY shall be determined solely by the
Boynton Beach Chief of Police and shall be based upon the availability of police personnel.
4.3.The Police Department shall choose the hours and days of operation, but
these choices shall be based upon information from ASSOCIATION and the observations of the
Boynton Beach Police Department and Public Works Department.
5.0 Signs and Markings. In order to permit CITY to perform pursuant to the terms
of this Agreement, and to ensure appropriate jurisdictional and enforcement authority:
5.l.All traffic control devices on and along the private or limited access roads
within the Development identified in Exhibit "A" must conform to the requirements contained
in the United States Department of Transportation Manual on Uniform Traffic Control Devices
for Streets and Highways (the "MUTCD") and CITY Engineering Standards. The determination
as to whether signs or other traffic control devices meet the installation requirements and/or
conform to the MUTCD and CITY Engineering Standards, shall be made solely by CITY. The
CITY may conduct any necessary traffic engineering studies to determine appropriate regulatory
traffic control within the ASSOCIATION.
5.2.In the event ASSOCIATION has installed traffic calming devices that do not
conform with existing CITY and MUTCD standards, on or along the private or limited access
roads within the Development identified in Exhibit "A," such as speed humps and/or speed
bumps, ASSOCIATION shall, at its sole expense, cause such devices to be removed within thirty
(30) days of execution of this Agreement if CITY so requests or a traffic engineering study
determines that the existing traffic calming devices are not warranted. Further, ASSOCIATION
shall not install any traffic calming devices on or along its private or limited access roads during
the term of this Agreement without the express written consent of the City of Boynton Beach
Public Works Department.
5.3.ASSOCIATION shall purchase and install all signs, signage, posts, pavement
markings, and other necessary traffic control, as prescribed by the CITY, as necessary for traffic
control purposes. Should CITY determine that traffic-calming measures are appropriate,
ASSOCIATION shall incur all costs of designing and installing such measures. ASSOCIATION
shall be responsible for maintenance of any traffic control devices and traffic calming measures
necessary or desirable for the enforcement of traffic laws.
6.0 Insurance. The ASSOCIATION agrees to maintain insurance under its general
liability policy for all actions arising out of or in any way connected to this Agreement under
minimum policy limits of $1,000,000. Proof of insurance shall be provided to the City Risk
Manager upon execution ofthis Agreement.
H:\1990\900182.bb\agmt\traffic enforcement\Boynton Lakes North.doc
Rev. 09-16*04
Page 2
Notices shall be deemed given upon receipt in the case of personal delivery, three (3) days after
deposit in the mail, or the next business day in the case of facsimile, email, or overnight delivery.
Either party may from time to time designate any other address for this purpose by written notice
to the other party delivered in the manner set forth above.
11.0 Severability. If any provision of this Agreement or application thereof to any
person or situation shall to any extent, be held invalid or unenforceable, the remainder of this
Agreement, and the application of such provisions to persons or situations other than those as to
which it shall have been held invalid or unenforceable shall not be affected thereby, and shall
continue in full force and effect, and be enforced to the fullest extent permitted by law.
12.0 Modification of Agreement. This Agreement may be modified upon mutual
consent of the parties only in writing, and executed with the same dignity herewith.
13.0 Legal Representation. It is acknowledged that each party to this Agreement had
the opportunity to be represented by counsel in the preparation of this Agreement and,
accordingly, the rule that a contract shall be interpreted strictly against the party preparing same
shall not apply due to the joint contribution of both parties.
14.0 Binding Authority. Each person signing this Agreement on behalf of either
party individually warrants that he or she has full legal power to execute this Agreement on
behalf of the party for whom he or she is signing, and to bind and obligate such party with
respect to all provisions contained in this Agreement.
15.0 Governing Law. This Agreement shall be governed by the laws of the State of
Florida, with venue lying in Palm Beach County, Florida.
16.0 Additional Terms upon Modificatiou or New Agreement. Nothing herein shall
preclude the parties from modifying this Agreement during the term of such, or, upon completion
of the term, entering into another Agreement, to provide for additional or revised terms.
[THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK)
H:\1990\900182.bb\agmt\traffic enforcement\Boynton Lakes North.doc
Rev. 09-16-04
Page 4
IN WITNESS WHEREOF, CITY and ASSOCIATION have executed this Agreement
by their duly authorized officers, this _ day of , 2004.
CITY OF BOYNTON BEACH
BY:
MAYOR
ATTEST:
BY:
CITY CLERK
APPROVED AS TO FORM:
BY:
OFFICE OF THE CITY ATTORNEY
BOYNTON LAKES NORTH COMMUNITY
ASSOCIATION, INC.
BY:~~_s;;;Z ~--=-c-
&-- PRESIDE~
PRINT NAME: //t"CI7:' r/'e/i7'7Cinn
STATE OF FLORIDA )
)
COUNTY OF PALM BEACH )
BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgments,
personally appeared J:RTJ:, r fl(~jMlltJ(Jl, as President of BOYNTON LAKES NORTH
COMMUNITY ASSOCIATION, INC., on behalf of and duly authorized to execute the same,
and acknowledged he executed the foregoing Agreement for the use and purposes mentioned in
it, and who is personally known to me or has produced as
identification.
IN WITNESS OF THE FOREG.oING, I have set my hand and official seal at in
the State and County aforesaid on this g[lttay of Off:. 2004.
. NOTARY, PUBLIC
My Commission Expires:
,"""'" Gloria Barllara Schwartz
i~!!'V~~\ Commiui.. # DD353615
:... IQl "'<-' OCT \' 2008
~~~.~.:!!t: ~uu: . 0,
\~,,,,'~"; So.ded Thn>
"""~I~~""" AUl.I:Itic BoDdiDC Co., IDe.
H:\1990\900182.bb\agmt\traffic enforcement\Boynton Lakes North.doc
Rev. 09-16--04
Page 5
EXHIBIT "A"
DIAGRAM AND DESCRIPTION OF ASSOCIATION PROPERTY
CONTAINING THE SUBJECT PRIVATE ROADS
H:\I 990\9001 82.bb\agmt\traffic enforcement\Boynton Lakes North.doc
Rev. 09~ 16-04
Page 6
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EXHIBIT "B"
ASSOCIATION'S AUTHORIZATION TO ENTER
INTO THIS AGREEMENT
H:\1990\900182.bb\agmt\traffic enforcement\Boynton Lakes North.doc
Rev. 09-16-04
Page 7
EXHffiIT B
The Board of Directors of BOYNTON LAKES NORTH COMMUNITY
ASSOCIATION, INC., at a meeting held on Thursday, October 28,2004,
approved unanimously to enter into a Traffic Enforcement Agreement
with the CITY OF BOYNTON BEACH and grants the CITY the authority
to exercise jurisdiction for traffic regulation purposes over any private or
limited access road or raods of specified private segments of the
ASSOCIATION, pursuant to 316.006 (b) Florida Statutes.
Fred T. Freimann, President of the Board of Directors, executed the
agreement.
100 Redford Drive {> Boynton Beach, FL 33426
561-439-9859 Fax 561-439-5835
FrOM: Cole Ziebarth At: PIC!lstridge Agency, Inc, F!!xID: Pla~ridge Ins561-2 "'0 Gior;a
Date 11/412004 04:36 PM Page: 2 012
ACORD. CERTIFICATE OF LIABILITY INSURANCE cs~ SN I DA1E (rvlMfODIYY'r'Y)
BOYNT-7 11/04/04
PRODUCER THIS CE~TIFICATE IS ISSUED AS A MATTE~ OF INFO~MAnON
ONLY AND CONFE~S NO ~IGHTS UPON THE CE~TIFICATE
The i?lastl::id.ge Agency, Inc. HOLDE~. THIS CE~TIFICATE DOES NOT AMEND. EXTEND O~
S20 N. ll'ederal Hiqhway AL TE~ THE COVEIlAGE AFFO~DED BY THE POLICIES BELOW.
Delray Beach ll'L 334S3 i
Phone: 561-276-5221 ll'aX:561-276-5244 INSU~E~S AFFO~DING COVERAGE ---fAIC #
It~SUREO 'N-::;JP;::::::l/, ~hJ.l...adphh :tndumty :tn. Co lS05S
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3 4 N.E. 3rd S reet 1~:5L~E" [ +
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Ns.il DATE l'liMfoorffl N --
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I GENERAL LIABILrrY E;>,CH CCCU:;>RENCE , 1000000
A ~ERCIt..L GENEF;AL Ut..81liT'" PHPK096794 09/1S/04 OS/19/05 PREMI-5E3(E~ t";CIJrell~e) $100000
U-J CLA';\~S ',{o..)<: ~ ccc'-'~ M=:D E"P (Any c>~e ~,,-s'~n:' , 5000
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OliSCR!P110N OF OPIiRATlONS I LOCATIONS' VEHICLIiS' IiXCLUSIO"'S AOD&O BY ENDORSIiMIiNT J SPECIAL II'ROYISIONS
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SHOULD "NY OF THE .4BOVE OESCRIBED POLICIES BE CANCELLEO BEFORE THE EXPIRATION
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NOTlC& TO"tl-lIi CiRTlFICATi HClClIiR N,A.MED TO ~e LEFT, BUT FAlI.URi TO DO SO SHAL.1.
NPOSE NO OBliGATION O~ LJABILlT"f Of" ANY KIND UPON THE INSLRER, rrs AGENTS OR
IU;I"RE$ENTATlves.
city or Boynton Beach,
City Hall
100 Ea.t Boynton Beach Blvd.
Boynton Beach rL 33425
A
CACORO CO~PORATION 1988
ACO~D 25 (2001/08)
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VI.-CONSENT AGENDA
ITEM C.3.
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
Requested City Commission Date Final Fonn Must be Turned Requested City Commission
Meetim! Dates in to City Clerk's Office Meeting: Dates
D December 7, 2004 November 15,2004 (Noon.) D February 1, 2005
D December 21, 2004 December 6, 2004 (Noon) D February 15,2005
[2J January 4, 2005 December 20. 2004 (Noon) D March I, 2005
D January 18,2005 January 3, 2005 (Noon) D March 15,2005
Date Final Form Must be Turned
in to Citv Clerk's Office
January] 7, 2005 (Noon)
January 31,2005 (Noon)
February 14,2005 (Noon)
February 28, 2005 (Noon)
D Administrative D Development Plans 0
r"q
NATURE OF [2J Consent Agenda D New Business n
I
AGENDA ITEM D Public Hearing D Legal w
D Bids D Unfinished Business -":l
.""
D Announcement D Presentation (:?
D City Manager's Report .r-
(~:J
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RECOMMENDATION:
Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with Michael
and Tammy Smith for the property at 3960 89th Rd S, Boynton Beach, Florida (18-45-43, S 110 FT OF WL Y 339.10
FT OF SW Y. OF SW Y. (LESS W 40 FT LAWRENCE RD R/W).
EXPLANATION:
The parcel covered by this agreement includes a single-family home located in unincorporated Palm Beach County.
Only potable water is available for connection to the property at this time. (See loeation map)
PROGRAM IMPACT:
A Water Distribution main exists in the vicinity, allowing for the service to this parcel. No additional construction will
be required by the City to serve this property.
FISCAL IMPACT: None
ALTERNATIVES: None. This p
eel is within the Utilities service area.
~..."
Utilities
Department Name
~~llOmeY / Finance / Human Resources
xc: Dale Sugerman (wi copy of attachments)
Peter Mazzella
Michael Rumpf, Planning & Zoning
Anthony Penn
File
S:\BULLETrN\FORMS\AGENDA ITEM REQUEST FORM.DOC
1 RESOLUTION NO. ROS-
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH,
4 FLORIDA, AUTHORIZING AND DIRECTING
5 EXECUTION OF AN AGREEMENT FOR WATER
6 SERVICE OUTSIDE THE CITY LIMITS AND
7 COVENANT FOR ANNEXATION BETWEEN THE
8 CITY OF BOYNTON BEACH AND MICHAEL AND
9 TAMMY SMITH; AND PROVIDING AN EFFECTIVE
10 DATE.
11
12
13 WHEREAS, the subject property is located outside of the City limits, but within our
14 water and sewer service area, located at 3960 89th Road S., Boynton Beach, Florida ( 18-45-
15 43, S 110 Ft ofWLY 339.10 Ft ofSW Y.. ofSW Y.. (Less W 40 Ft of Lawrence Rd R/W); and
16 WHEREAS, the parcel covered by this agreement includes a single-family home
17 located in unincorporated Palm Beach County; and
18 WHEREAS, a water distribution main exists in the vicinity, allowing for the service
19 to this parcel; and
20 WHEREAS, No additional construction will be required by the City to serve this
21 property.
22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
23 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
24
Section 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
25 being true and correct and are hereby made a specific part of this Resolution upon adoption
26 hereof.
27
Section 2.
The City Commission hereby authorizes and directs the Mayor to
28 execute a Water Service Agreement between the City of Boynton Beach, Florida and Michael
29 and Tammy Smith, which Agreement is attached hereto as Exhibit "A".
30
Section 3.
This Resolution shall become effective immediately upon passage.
S:\CA\RESO\Agreements\Water Service\Smith Water Service Agreement.doc
I
2
3
4 PASSED AND ADOPTED this _ day of January, 2005.
5
6
7 CITY OF BOYNTON BEACH, FLORIDA
8
9
10
II 11ayor
12
13
14 Vice 11ayor
15
16
17 Commissioner
18
19
20 Commissioner
21
22
23 Commissioner
24 Attest:
25
26
27 City Clerk
28
29
S:\CA\RESO\Agreements\Water Service\Smith Water Service Agreement.doc
THIS INSTRUMENT PREPARED BY:
James A. Cherof, Esquire
Josias & Goren, P.A.
3099 East Commercial Blvd.
Suite 200
Ft. Lauderdale, FL 33308
AGREEMENT FOR WATER SERVICE OUTSIDE
THE CITY LIMITS AND COVENANT FOR ANNEXA nON
THIS AGREEMENT made on this _ day of ,200_, by and between
A1. ;c..l\l>--eJ aVId %./In>Y1.~' <;,,,,,, ,f1'\. hereinafter called the "Customer", and the
CITY OF BOYNTON BEACH, a mUnicIpal corporatIOn of the State of Flonda, heremafter called
the "City".
WHEREAS, Customer owns real property outside of the jurisdictional limits of the City of
Boynton Beach, Florida; and
WHEREAS, Customer has requested that the City of Boynton Beach, Florida provide water
service to the property owned by Customer; and
WHEREAS, the City of Boynton Beach has the ability to provide water service to Customer's
property; and
WHEREAS, the City of Boynton Beach has a policy which conditions the grant of water
services outside of its jurisdictional limits on annexation of the property to be serviced into the City
at the earliest practicable time.
NOW THEREFORE, for and in consideration of the privilege of receiving water service from
the M'.J1icipa: Water System and the mutual covenants expresc~d herein, the City of Boynton Beach
and the Customer, his heirs, successors and assigns, agree as follows:
I. The City agrees to provide Customer with water service from its Municipal Water
System to service the real property described as follows and which Customer represents is owned by
Customer: (Exhibit A)
2. The Customer and the City hereby agree that there are ~ Equivalent Residential
Connections which City shall service.
3. The Customer agrees to pay all costs and fees of engineering, material, labor,
installation and inspection of the facilities as required by the City of Boynton Beach Code of
Ordinances or Land Development regulations to provide service to the Customer's premises. The
Customer shall be responsible for installation in conformance with all codes, rules and regulations
1
applicable to the installation and maintenance of water service lines upon the Customer's premises.
All such lines shall be approved by the Director of Utilities and subject to inspection by the City
Engineers. The City shall have the option of either requiring the Customer to perform the work
necessary to conform the lines or the City may have the work performed on behalf of the Customer,
in which case the Customer will pay in advance all estimated costs thereof. In the event the City has
such work performed, the Customer will also advance such additional funds as may be necessary to
pay the total actual costs incurred by the City.
4. Any water main extension made pursuant to this Agreement shall be used only by the
Customer, unless written consent is granted by the City of Boynton Beach for other parties to
connect. All connections shall be made in accordance with the Codes and regulations of Boynton
Beach.
5. Title to all mains, extensions and other facilities extended from the City Water
Distribution System to and including the metered service to Customer shall be vested in the City
exclusively unless otherwise conveyed or abandoned to the property owner.
6. The Customer agrees to pay all charges, deposits and rates for service and equipment
in connection with water service outside the City limits applicable under City Ordinances and rate
schedules which are applicable which may be changed from time to time.
7. Any rights-of-way or easements necessary to accommodate the connections shall be
provided by the Customer to the City.
8. The Customer shall, contemporaneously execute and deliver to the City an
Irrevocable Special Power of Attorney granting to the City the power and authority to execute and
advance on behalf of the Customer a voluntary petition for annexation. Customer covenants that it
shall cooperate with the City and not raise opposition or challenge to such annexation if and when
annexation is initiated. The property shall be subject to annexation at the option of the City at any
time the property is eligible under any available means or method for annexation. Customer will
. infom: any and all assi;;ns or purchasers of any or par, of this property of this covenant and of the
irrevocable special power of attorney, but Customer's failure to provide such notice shall not
constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that
the consideration of initially connecting to the City's water supply is sufficient to support the grant of
the power of attorney any subsequent disconnection or lack of service shall in no way impair the
power of attorney nor constitute a diminution or lack of consideration.
2
9. Annexation is intended to be and is hereby made a covenant running with the land
described in paragraph I above. This Agreement and the power of attorney referenced herein is to be
recorded in the Public Records of Palm Beach County, Florida, and the Customer and all subsequent
transferee, grantees, heirs or assigns of Customer shall be binding on the Customer and all successors
and assigns.
10. It is agreed that the City shall have no liability in the event there is a reduction,
impairment or termination in water service to be provided under this Agreement due to any
prohibitions, restrictions, limitations or requirements oflocal, regional, State or Federal agencies or
other agencies having jurisdiction over such matters. Also, the City shall have no liability in the
event there is a reduction, impairment or termination of water service due to acts of God, accidents,
strikes, boycotts, blackouts, fire, earthquakes, other casualties or other circumstances beyond the
City's reasonable control.
II. The Customer hereby agrees to indemnity, defend and hold harmless the City of
Boynton Beach, Florida, its Mayor, Members of the City Commission, Officers, employees and
agents (Both in their individual and official capacities) from and against all claims, damages, law
suits and expenses including reasonable attorneys fees (whether or not incurred on appeal or in
connection with post judgment collection) and costs rising out of or resulting from the Customer's
obligation under or performance pursuant to this Agreement including disputes for breach of
warranty of title.
12. No additional agreements or representations shall be binding on any of the parties
hereto unless incorporated in this Agreement. No modifications or change in this Agreement shall be
valid upon the parties unless in writing executed by the parties to be bound thereby.
13. The Customer warrants to the City that Customer holds legal and beneficial title to the
property which is the subject of this Agreement.
IN WITNESS WHEREOF, the parties hereto have set their hands and seals this ~ay of
I) C-iJb fR . ,200..'{. . . .
JYut.crm AS OWNER(S):
Owner Signature
WI t~6tL ~ ~ m )'IJ)
Printed Owner Name
~~
ttnes Signature ,,-
~ tt!iv A IVAI P S;dl't---
Print WItness Name
3
I // /t1
Printed Witness Name
~~/4Ak
~y;f!~~
-r-G.Jn trl~ 0. -S m I t rt
Printed Owner Name
r1 J4~MYP 5'14d(1't
Printed Itness Name
FOR INDIVIDUAL (S) NOTARIZATION:
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State
aforesaid and in the County aforesaid to take acknowledgments, personaIIy appeared
j' C h Ci / S y>o , q..../if. rn rn .s rn , t h to me known to be the
person(s) described in and who executed the foregoi instrument that he/she acknowledged before
me that he/she executed the same; that the individuj;iI was personaIIy known to me or provided the
foIIowing proof of identification: f 10 Ii'. / de, IJ R " (/' ( R '$ L I 'I' e n '5 "':s .
WITNESS my hand and official seal in the County and State last aforesaid this / / ~ay of
U f -/-db (~ ,200Y.
(Notary S.:al)
~-C:L It-". 1l,~araM.Madden
NotaryPubhc .;-~~.. '\CDIIlIIIiJIIoll#DDl25274
=". .= bpiRS july 19. 2006
;.~\ t:J$ Bonded. 11Iru
":''''i DF f\..~~ Atlantic Bonding Co.,IDC.
"'"11\\'\
CITY OF BOYNTON BEACH, FLORIDA
WITNESS:
Mayor
ATTEST:
City Clerk
4
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State
aforesaid and in the County aforesaid to take acknowledgments, personally appeared
, Mayor and , City Clerk
respectively, of the City named in the foregoing agreement and that they severally acknowledged
executing same in the presence of two subscribing witnesses freely and voluntarily under authority
duly vested in them by said City and that the City seal affixed thereto is the true corporate seal
affixed thereto is the true corporate seal of said City.
WITNESS my hand and official seal in the County and State last aforesaid this
,200_.
day of
(Notary Seal)
Notary Public
Approved as to form:
City Attorney
5
THIS INSTRUMENT PREPARED BY:
James A. CheroI, Esqulre
Joslas & Goren, P.A.
3099 East Commerdal Blvd.
Sulte200
Fl Lauderdale, Fl 33308
IRREVOCABLE SPECIAL POWER OF ATTORNEY
(By Individuals)
STATE OF FLORIDA
COUNTY OF RIl-Y\ ~a.cl
......
I/We, --M; d",..e..J and T;"wtm.y .,?"", ~ fL, hereinafter "Grantee", hereby
make, constitute, and appoint THE CITY OF BOYNTON BEACH, FLORIDA, true and
lawful attorney in fact for Grantee and in Grantee's name, place and stead, for the sole
purpose of executing on behalf of Grantee the power to initiate, maintain, and complete
a voluntary petition for annexation of the real property described herein into the CITY
OF BOYNTON BEACH. This power shall extend to the CITY OF BOYNTON BEACH
full and complete authority to act on Grantee's behalf to accomplish annexation by any
available means. The real property which is the subject of this power is described as
follows:
00- y3-y5-/?!?- OO-vOO-'7c?7D
The powers and authority of my attorney, THE CITY OF BOYNTON B~ACH,
FLORIDA, shall commence and be in full force and effect on the day of
20_ and the powers and authority shall be irrevocable by
Grantee.
IN WITNESS WHEREOF, we have hereunto set our hands and seals the
day of
, in the year two thousand and
~"'" ;" the p,,"',"oe of ~
~e
j\t; c1~r{ t. ~ ~
Printed Owner Name
itn Signature
~{KJ.4cf /tr#~
Printed itness Name
<~~~ ~
Wit ss Signature
;:1fr~~/l/e 5~
Printed tn ss Name
'I/e
rint Witness Name
~~~ 4~.
Witnes Signatu;;'
/1~;4#Ae5~
Printed Wi ness Name
~~j;~
--(Gm\'h~ 0. -Sml+l,
Printed Owner ame
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH )
(,1c
THE FOREGOING INSTRUMENT was acknowledged before me this / I Clay
of Oeft/pelt.. . 200'1. by Th :ChCLef ~n-tt'fh and
It( mEn) SIn...f-h , who are known to rne or who have produced
. as identification and who did/did not take an oath.
My Commission Expires:
POA.IND
~Jau<- /J" In. ~
NOTARY PUBLIC
....\\"V~'I".. Barbara M. Madden
Type or Print Name ""1 ,i on DDI25274
. =~. ~= IlXpiza juIy 19,2006
Comrnission No. ;1,'1:..n8l'i' _ 1bru
-'1111"" k:bu.xdt DUlWIlIg\.O., me.
Palm BeaGh County Property Appraiser Property Search System
Page 1 of2
Property Information
Location Address: 3960 89TH RD S
I"~-iiill
Municipality:
Parcel Control Number:
Subdivision:
Official Records Book:
LegatDescriotiOn:
UNINCORPORATED
00-43-45-18-00-000-7070
15312 Page: 1393 Sale Date: Apr-2003
18-45-43, S 110 FT OF WLY 339.10 FT OF SW 1/4 OF SW 1/4 (LESS W
40 FT LAWRENCE RD R/W)
Owner Information
Name: SMITH MICHAEL &
1",.wAlb-"""'''0f41
Mailing Address: 3960 89TH RD S
BOYNTON 8EACH FL 33436 2402
Sales Information
Sales Date Book Page Price Sale TYPe Owner
Apr-2003 IS312 1393 $115,000 WARRANTY DEED SMITH MICHAEL &
Oct-1995 089S5 1618 $100 SUMMARY ORDER
Oct-1995 089S5 1625 $100 SUMMARY ORDER NODINE NAN
Exemptions
Regular Homestead $25,000
Total: $25,000
Year of Exemption: 2004
Appraisals
Tax Year:
Improvement Value:
Land Value:
Total Market Value:
98 000
2003
72 5S7
64 199
136 75
2002
64 889
55 825
120 714
Tax Year 2004
Number of Units: 1
*Total Square Feet: 1849
Acres: 0.7550
2004 P
Use Code: 0100
Description: RESIDENTIAL
* in residential properties may indicate living area.
P = Preliminary Values
A
d
dT
bl V I
sse sse an axa e a ues
Tax Year: 2004 P 2003 2002
Assessed Value: $98 000 $136.75E $120 714 I~..!tn~
Exemption Amount: $25 000 $0 $0
Taxable Value: $73000 $i36.75E $120 714
Tax Values
Tax Year:
Ad Valorem:
Non Ad Valorem:
Total Tax:
2004 P
142
22
1648
2003
2674
225
2899
2002
2374
21
2592
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All Owner
Page 1 of 1
All Owner(s)
PCN Number:
00-43-4S-18-00-o00-7070
Owner Names
SMITH MICHAEL.
SMITH TAMMY
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vr.-CONSENT AGENDA
ITEM C.4
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
RCl]L1cslL'd C'ity ('()I1lI11iSSI()1l
~Jl:d!llg I),IJ~
I);j(e rill;)! hllm i\'1L1s1Iw 11Imul
i!.lJ!_\_Ll1}~_('IL:I'b::;.()lricL'
RcqllL:skd C'ity C'(lllllllissiol1
,\1cdilli! Dutes
Dille Fillal FllI"l11 Must he Turneu
ill to ('j(v('ll:rk's Orrin;
o Ikccllllwr7.2oll-l
o l)l'CCll1hcr::'I,20().+
[gJ .bllllary...L 2u(J.'\
D Jallll,wyIS,20U.'\
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D h.:lml:JI)I,2()(J)
D h:hnl;.ll)']:\ 2()O)
D \Lm.:hl,2()(J)
D \1archI5,2()()5
Jallllury 17, 2(j(J5 (Nooll)
NO\'o.':111hl'i' 1'1, 2()(j..j It''';(l(lll,)
NATURE OF
AGE:'iDA ITEM
D Administrative
[gJ Consent Agenda
o Public Hearing
o Bids
o Announcement
o City Manager's Report
January J 1. 2(J()5 (Noon)
I-'chrual'Y 14,20{J) (N()()llk':1 ':-)
()~
., :::;-<
n
Fdmlary 2X, 2005 (NnonfT1 --<0
n ,-j'1
I C':J
0 Development Plans c)
-<
0 New Business "'U .2:
(")-~
:K 0
0 Legal '..",:)--
~ ..,.,-
..,.,co
0 Unfinished Business -fTI
Ul ,,)>
0 Presentation fTl,S?
-
l)ecc1l1bcr' 20, 2(J04 (NuUIl)
JaI1L1:lry~, 20().'\ (]\;(l(lll)
RECOMMENDATION: Authorize and approve the Scope of Services agreement for the fiscal year 2005-06 Fire
Assessment \\lark Plan with Government Services Group, Inc. ~lt a cost not to exceed $22,000
~:XPLANATION: This letter dated Novemher 30, 2004 from GSG provides a scope of service proposal for their
continued services regarding our Fire Assessment prognnn. GSG has provided consulting and oversight services since
the inception of our assessment program 4 years ago. The City Commission conducts an annual review of the Fire
Assessment program with specific .luthorization to proceed b)-! a rate resolution. See attached GSG Appendix A
detailing Scope of Services (Exhibit.. A").
PROGRAl\'1Il\lPACT: This work is anticipated and necessary to assist staff in prcparing a recommendation to the
City Commission for a 2005-06 Fire Assessment. The purpose of the analysis is to evaluate the necessary costs and
prepare a recommendation to the City Commission for .July 2005. Additional tasks include the preparation of legal
documcnts and advise and assistance with the leg.tl requirements for adoption of the final assessment rate resolution.
The City Commission nmkes the polic:v decision as to the Fire Assessment Rate.
FISCAL IMPACT: Fnnds for this work arc included in the City Budget. Please note thc proposal from GSG does not
include the ('ost of prcparing and mailing legal notices to property owners. This is also included in the Budget. Also
l:ltt::lched is a copy of GSG's staff hourly fec schedule. these fees may be charged for additional services as requested by
the City.
ALTER~ ATIVES: Staff to prepare documentntion for the Fire Assessment program. Not recommended.
cove the anthorizlItion to prepare an anlllysis f cost - Not rccommended.
Fin' Rescue Department
Department Nallle
inancc / Human Resources
cpartlllcllt lleacl 's Signature
:->: IlllIllll\'H lj{i\IS.,V jl'I\.'])/\ ITI\1 RU)lll'SIIO]{\II)()('
1 RESOLUTION NO. R05-
2
3 A RESOLUTION OF THE CITY COMMISSION OF THE
4 CITY OF BOYNTON BEACH, FLORIDA,
5 AUTHORIZING APPROVAL OF THE SCOPE OF
6 SERVICES FOR THE 2005-06 FIRE ASSESSMENT
7 WORK PLAN WITH GOVERNMENT SERVICES
8 GROUP, INC.; AND PROVIDING AN EFFECTIVE
9 DATE.
10
11 WHEREAS, the City Commission conducts an annual review of the Fire Assessment
12 rogram with specific authorization to proceed by a rate resolution; and
13 WHEREAS, the Scope of Services for the 2005-06 Fire Assessment Work Plan with
14 Government Services Group, Inc. will assist City staff in preparing a recommendation for the
15 2005-06 Fire Assessment program to be presented to the City Commission in July 2005; and
16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
17 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
18
Section 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
19 eing true and correct and are hereby made a specific part of this Resolution upon adoption
20 hereof.
21
Section 2.
The City Commission of the City of Boynton Beach, Florida does
22 hereby authorize approval of the Scope of Services for the 2005-06 Fire Assessment Work
23 Plan with Government Services Group, Inc., a copy of which is attached hereto.
24
Section 3.
This Resolution shall become effective immediately upon passage.
25 PASSED AND ADOPTED this _ day of January, 2005.
26 CITY OF BOYNTON BEACH, FLORIDA
27
28
29 Mayor
30
31 Vice Mayor
32
33
34 Commissioner
35
36
37 Commissioner
38 ATTEST:
39
40 Commissioner
41 City Clerk
42
S:\CA\RESO\Fire Assessment Resos\Fire Assessment Scope of Services 05-06.doc
EXHIBIT "A"
G
s
G
pub}ic sector
rune/in..!} &;: J'ervice
solutions
GOVERNMcrn SERVICES GROUP. H~C
November 30, 2004
VIA FACSIMILE TRANSMISSION
Mr. Kurt Bressner
City Ma nager
City of Boynton Beach
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33425.0310
Re: Fire Rescue Assessment Program: Continuing Services
Dear Kurt:
The City of Boynton Beach has now completed its fourth year of the annual assessment program for
fire rescue services it initiated in Fiscal Year 2001.02. Government Services Group, Inc. (GSG) and
Nabors. Giblin & Nickerson, P.A. (NG&N) are pleased to have assisted the City of Boynton Beach in
undertaking and successfully implementing this recurring revenue source.
We believe the City would benefit from the continuation of our services. Accordingly. I have enclosed
a proposed scope of services, fees, deliverables and payment schedule to assist the City in the
annual maintenance of the fire rescue assessment program. Enclosed as Appendix A is a proposed
scope of services, fees, deliverables and payment schedule to assist the City in the annual
maintenance of the fire rescue assessment program for Fiscal Year 2005.06.
Please review the attached scope of services. We are currently preparing our schedule for the
upcoming assessment season. and would appreciate your prompt reply. This will help us to
accommodate your requests and provide you with thoughtful and deliberate attention to ensure the
continuation of this successful recurring revenue source. The execution of this letter agreement
indicates acceptance of one of these proposals and notice to proceed. Upon execution of this
agreement, please provide us with one signed copy for our files.
If you have any questions, please do not hesitate to contact Heather Encinosa of NG&N or me. We
look forward to working with the City of Boynton Beach again this year.
Sincerely.
~~
Camille P. Tharpe
jcpt
Enclosures
cc: Heather Encinosa
1500 Mahan Drive. Suite 250 I Tallahassee FL 32308 I T 850.681.3717 I F 850.224.7206
280 Wekiva Springs Rd. I Protegrity Plaza, Suite 203 I longwQod FL 32779 I T 407.629.6900 I F 407.629.6963
Kurt Bressner
Page 2 of Two
November 30, 2004
ACCEPTED AND AGREED TO:
DATE:
BY
The City of Boynton Beach
1500 Mahan Drive. Suite 250 I Tallahassee Fl 32308 1 T 850.681.3717 I F 850.224.7206
280 Wekiva Springs Rd. 1 Protegrity Plaza, Suite 203 ) Longwood FL 32779 I T 407.629.6900 I F 407.629.6963
APPENDIX A
ANNUAL FIRE RESCUE ASSESSMENT PROGRAM
1500 Mahan Drive, Suite 250 I Tallahassee FL 32308 I T 850.681.3717 I F 850,224,7206
280 Wekiva Springs Rd. I Protegrity Plaza, Suite 203 I LongwDod FL 32779 I T 407.629.6900 I F 407.629.6963
APPENDIX A
ANNUAL FIRE RESCUE ASSESSMENT PROGRAM
SCOPE OF SERVICES
GSG and NG&N will perform the following tasks necessary to update the City's existing non-ad
valorem assessments to evaluate continued legal sufficiency:
Task 1: Evaluate data related to fire rescue services. Re-evaluate. and revise if necessary, the City's
existing legal documents. ad valorem tax roll information, fire call data. agreements, reports and
other data pertaining to the provision of fire rescue services.
Task 2: Determine full cost of fire services. The City will identify the full cost of the fire rescue
service delivery using the City's most current financial information and identify service delivery
issues, which may affect the apportionment methodology. Identify the alternative sources of
revenue to fund the service delivery costs and determine the net service delivery revenue
requirements.
Task 3: Determine total revenue requirements. The City will determine the total fire rescue
assessment revenue requirements to ensure the City recovers the costs of: (a) net fire rescue service
delivery revenue requirements, (b) implementing the program and (c) collecting the assessments.
Task 4: Update the apportionment methodology. Using the ad valorem roll and existing assessment
roll, updated fire rescue incident data and revenue requirements. revise the apportionment
methodology and apply to the assessment roll database to test the data validity and legal sufficiency.
Revise the apportionment methodology, as necessary.
Task 5: Calculate proforma schedule of rates. Calculate proforma schedule of rates based on the
apportionment methodology and revenue requirements for the Fiscal Year 2004-05 assessment
program.
Task 6: Prepare legal documents. Draft all legal documents to conform to the service assessment
ordinance to impose the updated fire rescue assessment to implement the City's policy decisions
and proposed methodology.
Task 7: Assist in implementation procedures. Advise and assist with the legal requirements for the
adoption of the final assessment rate resolution and certification of the assessment roll in
accordance with section 197.3632, Florida Statutes including: a) development of assessment roll to
be used in the TRIM notification or first class notice process. b) publication of the public hearing, and
c) the certification of the assessment roll to the Palm Beach County Tax Collector.
Fee and Costs
The lump sum fee for the proposed scope of services is $22.000. The lump sum fee will be due and
payable on a quarterly basis (assuming notice to proceed occurs by December 31,2004) as follows:
A-I
Pavment
25% of lump sum fee
Schedule
January 2005
25% of lump sum fee
March 2005
25% of lump sum fee
June 2005
September 2005
25% of lump sum fee
The lump sum fee includes expenses related to actual costs associated with photocopies, long
distance telephone charges. and overnight delivery services.
The annual lump sum fee for professional services does not include anv on-site visits by
representatives of GSG and NG&N. Anyon-site meetings (together with any actual costs associated
therewith) may be arranged at our standard hourly rates.
Special Note:
The lump sum fee does not include the costs of producing and mailing the statutorily
required first class notices, which will depend on the number of assessable parcels of
property within the City. Mailing and production costs average approximately $1.25 per
parcel, with that amount due and payable at the time of the adoption of the preliminary
assessment resolution.
Additional Services
GSG and NG&N are dedicated to governmental problem solving. Our practices and business are
purposely limited to assisting governments in a myriad of ways. GSG and NG&N possess the ability
to work effectively with local government staff and officials to provide specialized assistance in
developing innovative and efficient soiutions for government. Accordingly, on an hourly or negotiated
fee basis, either or both GSG and NG&N shall be available to provide additional services to the City
on finance, revenue or other local governmental matters.
A-2
APPENDIX B
ANNUAL FIRE RESCUE ASSESSMENT PROGRAM
CRITICAL EVENTS SCHEDULE
FISCAL YEAR 2004-05
APPENDIX B
ANNUAL FIRE RESCUE ASSESSMENT PROGRAM
CRITICAL EVENTS SCHEDULE
FISCAL YEAR 2004-05
EVENT SCHEDULE
Notice to Proceed December 31, 2004
Review/Update Apportionment Methodology March - May 2005
Update prior Fiscal Year Assessment Roll June-July 2005
City Determines Net Revenue Requirements June - July 2005
Calculate/Confirm Annual Assessment Rates June - July 2005
Preliminary Rate Resolution June- July 2005
TRIM Notices June - August 2005
Pu blished Notice June-August 2005
Annual Rate Resolution July-August 2005
Certify upcoming Fiscal Year Assessment Roll by September 15, 2005
.ct
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM.
VI.-CONSENT AGENDA
ITEM C.5
Requested City Commission Date Final Form Must be Turned Requested City Commission
Meetinl! Dates in to City Clerk's Office Meeting: Dates
0 December 7, 2004 Nnvember 15,2004 (Noon.) 0 February 1.2005
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15,2005
I25:l January 4, 2005 December 20, 2004 (Noon) 0 March 1, 2005
0 January 18, 2005 January 3, 2005 (Noon) 0 March 15,2005
Date Final Form Must be Turned m
to City Clerk's Office
January 17, 2005 (Nooo)
January 31, 2005 (Nooo)
Fehruary 14.2005 (Noon)
0 Administrative 0 Development Plans
W
NATURE OF I25:l Consent Agenda 0 New Business
AGENDA ITEM 4j
0 Public Hearing 0 Legal ,-
0 Bids 0 Unfinished Business W
0 0 <..n
Announcement Presentation 0
0 City Manager's Report
February 28. 2005 (Noo.J::
C'l
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RECOMMENDATION:
Motion to approve and authorize signing of an Agreement for Water Service Outside tbe City Limits witb Chad Bronkie
for the property at 1075 Alto Rd, Lake Wortb, FL (Ridge Grove ADD NO I, E 30 FT ofLT 332 & W 30 FT ofLT 333).
EXPLANATION:
Tbe parcel covered by this agreement includes a single-family bome louted in the San Castle/Ridge Grove project
area. Only potable water is available for connection to the property at tbis time due to recent water main improve-
ments constructed by Palm Beacb County as part of a neighborhood improvement project. (See location map)
PROGRAM IMPACT:
A Water Distribution main bas recently been completed on this street, allowing for tbe service to tbis parcel. No
additional construction will be required by the City to serve tbis property.
FISCAL IMPACT: None
I5lki k
D
ent
ALTERNATIVES: No e. This parcel is witbin the Utilities service area.
IA-f, /.t, .~
Department Name
City Attorney I Finance I Human Resources
XC: Dale Sugerman (wi copy of attachments)
Peter Mazzella
Michael Rumpf, Planning & Zoning
Anthony Penn
File
S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC
1 RESOLUTION NO. ROS-
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH,
4 FLORIDA, AUTHORIZING AND DIRECTING
5 EXECUTION OF AN AGREEMENT FOR WATER
6 SERVICE OUTSIDE THE CITY LIMITS AND
7 COVENANT FOR ANNEXATION BETWEEN THE
8 CITY OF BOYNTON BEACH AND CHAD BRONKIE;
9 AND PROVIDING AN EFFECTIVE DATE.
10
11
12 WHEREAS, the subject property is located outside of the City limits, but within our
13 water and sewer service area, located atlO75 Alto Rd., Lake Worth, Florida (Ridge Grove
14 ADD No 1, E 30 Ft ofLt 332 & W 30 Ft ofLt 333); and
IS WHEREAS, the parcel covered by this agreement includes a single-family home
16 located in the San CastlelRidge Green proj ect; and
17 WHEREAS, a water distribution main has recently been completed on this street,
18 allowing for the service to this parcel; and
19 WHEREAS, No additional construction will be required by the City to serve this
20 property.
21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
22 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
23
Section L
The foregoing "Whereas" clauses are hereby ratified and confirmed as
24 being true and correct and are hereby made a specific part of this Resolution upon adoption
25 hereof.
26
Section 2.
The City Commission hereby authorizes and directs the Mayor to
27 execute a Water Service Agreement between the City of Boynton Beach, Florida and Chad
28 Bronkie, which Agreement is attached hereto as Exhibit "A".
29
Section 3.
This Resolution shall become effective immediately upon passage.
30
S:\CA\RESO\Agreements\Water Service\Bronkie Water Service Agreement.doc
I
2
3 PASSED AND ADOPTED this _ day of January, 2005.
4
5
6 CITY OF BOYNTON BEACH, FLORIDA
7
8
9
10 ~ayor
II
12
13 Vice ~ayor
14
15
16 Commissioner
17
18
19 Commissioner
20
21
22 Commissioner
23 Attest:
24
25
26 City Clerk
27
28
S:\CA\RESO\Agreements\Water Service\Bronkie Water Service Agreement.doc
THIS INSTRUMENT PREPARED BY:
James A. Cherof, Esquire
Josias & Goren, P.A.
3099 East Commercial Blvd.
Suite 200
Ft. Lauderdale, FL 33308
AGREEMENT FOR WATER SERVICE OUTSIDE
THE CITY LIMITS AND COVENANT FOR ANNEXATION
THIS AGREEMENT made on this day of , 200_. -' by and betweeJ}
C \-tl\t::> \"". teto N VUiZ hereinafter called the "Customer", and the
CITY OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter called
the "City".
WHEREAS, Customer owns real property outside of the jurisdictional limits of the City of
Boynton Beach, Florida; and
WHEREAS, Customer has requested that the City of Boynton Beach, Florida provide water
service to the property owned by Customer; and
WHEREAS, the City of Boynton Beach has the ability to provide water service to Customer's
property; and
WHEREAS, the City of Boynton Beach has a policy which conditions the grant of water
services outside of its jurisdictional limits on annexation of the property to be serviced into the City
at the earliest practicable time.
NOW THEREFORE, for and in consideration of the privilege of receiving water service from
the Municipal Water System and the mutual covenants expressed herein, the City of Boynton Beach
and the Customer, his heirs, successors and assigns, agree as follows:
I. The City agrees to provide Customer with water service from its Municipal Water
System to service the real property described as follows and which Customer represents is owned by
Customer: (Exhibit A)
2. The Customer and the City hereby agree that there are ~ Equivalent Residential
Connections which City shall service.
3. The Customer agrees to pay all costs and fees of engineering, material, labor,
installation and inspection of the facilities as required by the City of Boynton Beach Code of
Ordinances or Land Development regulations to provide service to the Customer's premises. The
Customer shall be responsible for installation in conf011'l\ance with all codes, rules and regulations
1
applicable to the installation and maintenance of water service lines upon the Customer's premises.
All such lines shall be approved by the Director of Utilities and subject to inspection by the City
Engineers. The City shall have the option of either requiring the Customer to perform the work
necessary to conform the lines or the City may have the work performed on behalf of the Customer,
in which case the Customer will pay in advance all estimated costs thereof. In the event the City has
such work performed, the Customer will also advance such additional funds as may be necessary to
pay the total actual costs incurred by the City.
4. Any water main extension made pursuant to this Agreement shall be used only by the
Customer, unless written consent is granted by the City of Boynton Beach for other parties to
connect. All connections shall be made in accordance with the Codes and regulations of Boynton
Beach.
5. Title to all mains, extensions and other facilities extended from the City Water
Distribution System to and including the metered service to Customer shall be vested in the City
exclusively unless otherwise conveyed or abandoned to the property owner.
6. The Customer agrees to pay all charges, deposits and rates for service and equipment
in connection with water service outside the City limits applicable under City Ordinances and rate
schedules which are applicable which may be changed from time to time.
7. Any rights-of-way or easements necessary to accommodate the connections shall be
provided by the Customer to the City.
8. The Customer shall, contemporaneously execute and deliver to the City an
Irrevocable Special Power of Attorney granting to the City the power and authority to execute and
advance on behalf of the Customer a voluntary petition for annexation. Customer covenants that it
shall cooperate with the City and not raise opposition or challenge to such .annexation if and when
annexation is initiated. The property shall be subject to annexation at the option of the City at any
time the property is eligible under any available means or method for annexation. Customer will
inform any and all assigns or purchasers of any or part of this property of this covenant and of the
irrevocable special power of attorney, but Customer's failure to provide such notice shall not
constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that
the consideration of initially connecting to the City's water supply is sufficient to support the grant of
the power of attorney any subsequent disconnection or lack of service shall in no way impair the
power of attorney nor constitute a diminution or lack of consideration.
2
9. Annexation is intended to be and is hereby made a covenant running with the land
described in paragraph] above. This Agreement and the power of attomeyreferenced herein is to be
recorded in the Public Records of Palm Beach County, F]orida, and the Customer and all subsequent
transferee, grantees, heirs or assigns of Customer shall be binding on the Customer and all successors
and assigns.
10. It is agreed that the City shall have no liability in the event there is a reduction,
impairment or termination in water service to be provided under this Agreement due to any
prohibitions, restrictions, limitations orrequirements ofIocal, regional, State or Federa] agencies or
other agencies having jurisdiction over such matters. Also, the City shall have no liability in the
event there is a reduction, impairment or termination of water service due to acts of God, accidents,
strikes, boycotts, blackouts, fire, earthquakes, other casualties or other circumstances beyond the
City's reasonable control. '
] ]. The Customer hereby agrees to indemnifY, defend and hold harmless the City of
Boynton Beach, Florida, its Mayor, Members of the City Commission, Officers, employees and
agents (Both in their individual and official capacities) from and against all claims, damages, law
suits and expenses including reasonable attorneys fees (whether or not incurred on appeal or in
connection with post judgment collection) and costs rising out of or resulting from the Customer's
obligation under or performance pursuant to this Agreement including disputes for breach of
warranty of title.
]2. No additional agreements or representations shall be binding on any of the parties
hereto unless incorporated in this Agreement. No modifications or change in this Agreement shall be
valid upon the parties unless in writing executed by the parties to be bound thereby.
13. The Customer warrants to the City that Customer holds legal and beneficial title to the
property which is the subject of this Agreement.
-&: WHEREO~1the parties hereto have set their hands and seals this .dl:L day of
,200I.
~
SS'
/111 S ~
Printed Witness Nam
. -fi INDNIDU~L(S) AS OWNER(S):
. ^J~~
Owner Signature
C \-\1\D ~l\.o cV~1 E.
Printed Owner Name
Witness Signature
)(( YY/be.Jfu, Po OCf7V--1
Printed Witness Nlnne
3
~lw1 ~ArV~~L
Witness Signa e
~~~!JZ0y
Owner Signature
CkAl) &Zo1JKI~
Printed Owner Name
FOR INDIVIDUAL (S) NOTARIZATION:
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the. State
aforesaid and in the Co aforesaid to take acknowledgments, personally appeared
h4\ '01\ '?' to me known to be the
person(s) described in and who executed the foregoing instrument that he/she acknowledged before
me that he/she executed the same; that the individual waryersonally known to me or provided the
following proof of identification: ~~.5 ;;llll I L/ ~ 'fO .
~S m. y hand and o.f'f}cial seal in the County and State last aforesaid this .9:::7,
I, , 200,:/
day of
CITY OF BOYNTON BEACH, FLORIDA
Mayor
ArrEST:
City, Clerk
4
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State
aforesaid and in the County aforesaid to take acknowledgments, personally appeared
, Mayor and , City Clerk
respectively, of the City named in the foregoing agreement and that they severally acknowledged
executing same in the presence of two subscribing witnesses freely and voluntarily under authority
duly vested in them by said City and that the City seal affixed thereto is the true corporate seal
affixed thereto is the true corporate seal of said City.
WITNESS my hand and official seal in the County and State last aforesaid this
,200_.
dayo{
(Notary Seal)
Notary Public
Approved as to form:
City Attorney
5
lHlS INSTRUMENT PREPARED BY:
James A. Cherot. EsquIre
JosIas & Goren. P A.
3099 East CommOldaI Blvd.
Suite 200
Fl Lauderdale, Fl 33308
IRREVOCABLE SPECIAL POWER OF ATTORNEY
(By Individuals)
STATE OF FLORIDA
COUNTY OF?A-LM b au1
lNo/e, C-\-\1\~ ~ ~~0 K I rc
, hereinafter "Grantee", hereby
make, constitute, and appoint THE CITY OF BOYNTON BEACH, FLORIDA, true and
lawful attorney in fact for Grantee and in Grantee's name, place and stead, for the sole
purpose of executing on behalf of Grantee the power to initiate, maintain, and complete
a voluntary petition for annexation of the real property described herein into the CITY
OF BOYNTON BEACH. This power shall extend to the CITY OF BOYNTON BEACH.
full and complete authority to act on Grantee's behalf to accomplish annexation by any
available means. The real property which is the subject of this power is described as
follows:
oo-c.f~-% -o1-o<[-oco- 33>Z-(
The powers and authority of my attorney, THE CITY OF BOYNTON B~CH,
FLORIDA, shall commence and be in full force and effect on the 0 <... day of
~O\J0v\ ~ L, 20rl and the powers and authority shall be irrevocable by
Grantee.
,
IN WITNESS WHEREOF. we have hereunto set our hands and seals the :J:d-.
8 ~ouem DeT
day of - tt. . in the year two thousand and..pnu{ .
C~~D e-((otJ 1<\(",
Printed Owner Name
~ ~.{,lw
Owner Signature
(1kAD &cotJ\<IC
Printed Owner Name
~at~e~~ /
Printed Witness Name ~
STATE OF FLORIDA
)
) ss:
COUNTY OF PALM BEACH )
IJO\JQ.llt.bc(.:rtiE;,FpREGOING INSTRUMEN-r....yas ~,c~owled.9ed before me this 6..:;l. day
of ~ ' 2rr::tL by ~rM~l~ and.
. who are known. e or who have produced
. as identification n 0 I 'd not take an oath.
. ~{oy)~l{(}
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~ ...~~:SSJONF~......_ ~
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"'IIPBlic'ST~1'i. ~~ f
My Commissiont3?lf*8\ll~'1 IS" 0 b
POAIND
Palm Beach County Property Apprai ser Property Search System
Page 1 of2
Property Information
Location Address: 1075 ALTO RD
'--""~I
Municipality: UNINCORPORATED
Parcel Control Number: 00-43-4S-09-09-000-3321
Subdivision: RIDGE GROVE ADD 1 IN
Official Records Book: 14871 Page: 1131 Sale Date: Feb-2003
Le9-.i!tQescription: RIDGE GROVE ADD NO 1, E 30 FT OF LT 332 a. W 30 FT OF LT 333
Owner Information
Name: BRONKIE CHAD
~-I
Mailing Address: 1310 LAURELWOOD LN
DELRAY BEACH FL 33445 3501
Sales Information
Sales Date Book Page
Feb-2003 14871 1131
lan-2001 12383 1308
Aug-2000 12085 1955
Exemptions
Price ~aJe TYIDl
Owner
"",-,w"1
$85,000 WARRANTY DEED BRONKIE CHAD
$77,000 WARRANTY DEED BRANCH TERENCE
$66,212 WARRANTY DEED FLETCHER BONNEWIT GROUP INC
Regular Homestead $25,000
Total: $25,000
Year of Exemption: 2005
Appraisals
Tax Year:
Improvement Value:
Land Value:
Total Market Value:
lLse Code: 0100
2004 2003 2002
70 OS 3 52 31
17 08 1S 36 12 00
87 14 78,80 64 313
Description: RESIDENTIAL
Tax Year 2004
Number of Units: 1
*Total Square Feet: 1425
* in residential propert;e. may indicate living area.
Assessed and Taxable Values
Tax Year: 2004
Assessed Value: $87 14
Exemption Amount:
Taxable Value: 87 14
2003
7880
2002
$64 31
~
7880
$64 1
T VI
ax a ues
Tax Year: 2004 ;Z003 2002 ~
Ad Valorem: Sl 700 Sl 541 $1 265
Non Ad Valorem: S191 S192 S18S ,-""'"'"" I
Total Tax: Sl 891 Sl 733 SlA50
~~I""""_'""'I
Record Se<;lIfD I Inform':ltipol ~~.mP!:t()Jl~ U:pmmunity I Emolovment I _~~l!J!jQ~~_l!Y~ I Office locatig.rr~
http://www.co.palm-beach.fl.us/papa/aspxlweb/detail jnfO.aspX?p _ entity=0043450909000... 12/7/2004
u....u r I I I J 1 I 10
..- ./ r---- WILKINSON RD
L
1 in. = 142.0 feet H I~
0210 0200 0190
0180 0170 0180 0150
1140 0130 0120 0110 0100
0080 0091 0100 0110 0120 0130
iOSO 0080 0010 0140
0080 0090 I;
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. ~ I- " . .. . ~ r-
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~ 0250
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3000 2980 2960 2950 2930 2910 2890 /2811 2850 841 831 2810 2800
0220 f-
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0210
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0190 I
80 2360 2340 2330 2311 2300 291 281 ~271 ~28( ~251 2230 221 2200 2180
0171 0
~961 i
,
97~ 98 9911 DOl 2010 031 2040 OM 2070 2090 ~111 ~12( 2130 2141 2160
01110 0
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7S1 741 721 881 861 851 1641 ~6Ol 1591 1581 0140 -
177 731 1710 1890 87 1822 1810 1560
0130 0'
'1 0160 15( 0730 72( 0710 101 891 6M D671 b661 551 0830 52( 811 601 59( 0120 03
0571 0560
04
Location Map - Exhibit "A" 1'1
.
.,Jf
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORtH.
VI.-CONSENT AGENDA
ITEM C.6
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must he Turned
Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office
D December 7. 2004 November 15, 2004 (Noon.) D February 1,2005 January 17,2005 (Noon)
D December 21, 2004 December 6, 2004 (Noon) D February 15, 2005 January 31, 2005 (Noon)
IZ] January 4, 2005 December 20, 2004 (Noon) D March 1, 2005 February 14, 2005 (Noon)
D January 18, 2005 January 3, 2005 (Noon) D March 15,2005 February 28, 2005 (Noon)
D Administrative D Development Plans
NATURE OF IZ] Consent Agenda D New Business
AGENDA ITEM D Public Hearing D Legal
D Bids D Unfinished Business
D Announcement D Presentation
D City Manager's Report
RECOMMENDATION: Recommend approval of a mutual aid agreement with Palm Beach County law enforcement
agencies. It provides for operational assistance and voluntary cooperation between agencies.
EXPLANATION: To enter into this agreement provides the City of Boynton Beach Police Department a process to
request and/or render voluntary assistance to other agencies as it may be required, whether assistance of a routine
law enforcement nature or assisting another law enforcement agency in an emergency. This agreement also provides
for the continuing efforts to support multi-jurisdictional law enforcement problems. This new mntual aid agreement
will replace the current one in effect. It has been updated to reflect department head changes.
PROGRAM IMPACT: None
FISCAL IMPACT: None
ALmNA~"""
~/
" t epartment Head's Signature
-~..IA~
City Manager's Signature
Police Department
Department Name
~~omey / Finance / Human Resources
S,IBULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC
CITY OF BOYNTON BEACH
MFMOR A NnT JM
TO:
Assistant Chief Graham, BBPD
"C'~ c= I';'
1,_ I~c II
IjlJ,i r~~-' "
\:11'\1 Ute
~L
Crri~;, .
! ~ \ :
10
CC:
Kurt Bressner, City Manager
Marshall Gage, Chief of Police
Lynn Swanson, Paralegal
Mid"oJ J. P~d,"" A$j,tmt City Mom" i6J?
City of Boynton Beach ("City") / Palm Beach County Law Enforcement Agencies
Combined Operational Assistance and Voluntary Cooperation Mutual Aid
Agreement ("Agreement")
FROM:
RE:
DATE:
December 8, 2004
This is in response to your Routing Slip dated December 6, 2004, and requesting legal review of
the above Agreement. I have reviewed the proposed Agreement and find the same acceptable as
to legal form. Accordingly, I am hereby returning the ORIGINAL agreement (having been
executed by the Chief), so that you can submit the same to the City Clerk with the appropriate
Agenda Item Request Form for consideration by the City Commission. Upon approval of the
City Commission, the Agreement can thereafter be executed by the Mayor and the City Manager.
Should you have any questions or wish to discuss this Agreement or any of the provisions
contained therein, please do not hesitate to contact me.
Attachment (ORIGINAL Agreement)
M1P:mjp
S:lcalMJPlmemo 20041Graham (Mutual Aid) 12-D8.doc
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RESOLUTION NO. R05-
A RESOLUTION OF THE CITY OF BOYNTON
BEACH, FLORIDA, AUTHORIZING AND
DIRECTING THE MAYOR AND CITY CLERK
TO EXECUTE A MUTUAL AID AGREEMENT
FOR PALM BEACH COUNTY LAW
ENFORCEMENT AGENCIES COMBINED
OPERATIONAL AND VOLUNTARY
COOPERATION; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the subscribing agencies are so located in relation to each other that
17
it is to the advantage of each to receive and extend mutual aid in the form of law
18
enforcement services and resources to each other, pursuant to the terms set forth in the
19
attached Mutual Aid Agreement.
20
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
21
OF THE CITY OF BOYNTON BEACH, FLORIDA THAT:
22
Section I.
The foregoing "Whereas" clauses are hereby ratified and confirmed
23
as being true and correct and are hereby made a specific part of this Resolution upon
24
adoption.
25
Section 2.
The City Commission of the City of Boynton Beach, Florida
26
hereby authorizes and directs the Mayor and City Clerk to execute a Mutual Aid
27
Agreement for Palm Beach County Law Enforcement Agencies Combined Operational
28
and Voluntary Cooperation, which Agreement is attached hereto as Exhibit "A".
29
Section3.
This Resolution shall take effect immediately upon passage.
30
31
S:\CA\RESO\,ll.greements\BBPD\Mutual Aid Agreement.doc
2
PASSED AND ADOPTED this _ day of
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ATTEST:
City Clerk
S:\CA\RESO\Agreements\BBPD\Mutual Aid Agreement.doc
,2005.
CITY OF BOYNTON BEACH, FLORIDA
Mayor
Vice Mayor
Commissioner
Commissioner
Commissioner
PALM BEACH COUNTY LAW ENFORCEMENT AGENCIES
COMBINED
OPERATIONAL ASSISTANCE AND VOLUNTARY COOPERATION
MUTUAL AID AGREEMENT
WITNESSETH
WHEREAS, the subscribing Law Enforcement Agencies as listed in
Attachmentl, which is incorporated by reference, are so located in relation to each other that
it is to the advantage of each to receive and extend mutual aid in the form of law enforcement
services and resources to adequately respond to:
(1) Intensive situations, including, but not limited to, emergencies as defined
under Section 252.34, Florida Statutes, and
(2) Continuing, multi-jurisdictional law enforcement problems, so as to
protect the public peace and safety, and preserve the lives and property
of the people; and,
WHEREAS, the subscribing Law Enforcement Agencies have the authority
under Section 23.1225, Florida Statutes, et. seq., The Florida Mutual Aid Act, to enter into a
combined mutual aid agreement for law enforcement service which:
(1) Permits voluntary cooperation and assistance of a routine law
enforcement nature across jurisdictional lines, and;
(2) Provides for rendering of assistance in a law enforcement emergency
as defined in Section 252.34.
NOW, THEREFORE, THE AGENCIES AGREE AS FOLLOWS:
SECTION I:
PROVISIONS FOR OPERATIONAL ASSISTANCE
The subscribed Law Enforcement Agencies hereby approve and enter into this Agreement
whereby each of the agencies so represented may request and render law enforcement
assistance to the other to include, but not necessarily be limited to, dealing with civil
disturbances, large protest demonstrations, aircraft disasters, fires, natural or man-made
disasters, sporting events, concerts, public school graduations, parades, escapes from
detention facilities, and incidents requiring utilization of specialized units.
SECTION II: PROVISIONS FOR VOLUNTARY COOPERATION
Each of the subscribed Law Enforcement Agencies hereby approve and enter into this
Agreement whereby each ofthe agencies may request and/or voluntarily render routine law
enforcement assistance to the other, to include, but not necessarily be limited to, investigating
homicides, sex offenses, robberies, assaults, burglaries, larcenies, gambling, motorvehicle
thefts, controlled substance violations, pursuant to Chapter 893, Florida Statutes, DUI
violations, backup services during patrol activities, School Police Officers enforcing laws
within 1000 feet of a school or School Board property, inter-agency task forces and/or joint
investigations, and coverage for overtime details.
SECTION III:
PROCEDURE FOR REQUESTING ASSISTANCE
In the event that an agency that is a party to this Agreement is in need of assistance as set
forth above, such agency shall notify the agency or agencies from whom such assistance is
required. The Agency Head or his/her authorized designee whose assistance is sought shall
evaluate the situation and his/her available resources and will respond in a manner he/she
deems appropriate.
The Agency Head in whose jurisdiction assistance is being rendered may detenmine who is
authorized to lend assistance in his/her jurisdiction, for how long such assistance is authorized
and for what purpose such authority is granted. This authority may be granted either verbally
or in writing as the particular situation dictates.
School District Police Officers are hereby authorized to enforce laws in an area within 1000
feet of a school or school board property and within 1000 feet of any school sponsored event
including, but not necessarily limited to, public school graduations, proms, dances and project
graduations. Should enforcement action be taken, said officer shall notify the agency having
normal jurisdiction and upon the latter's arrival, turn the situation over to them and offer any
assistance requested including, but not limited to, a follow-up written report documenting the
event and the actions taken.
Should a sworn law enforcement officer (officer) be in another subscribed agency's jurisdiction
and violation of Florida Statutes occurs, which is a crime of violence, in the presence of said
officer, he/she shall be empowered to exercise authority as a law enforcement officer as if the
officer was in his/her own jurisdiction. Should enforcement action be taken, said officer shall
notify the agency having nonmal jurisdiction and upon the latter's arrival, turn the situation over
to them and offer any assistance requested including, but not limited to, a follow-up written
report documenting the event and the actions taken. This provision so prescribed in this
paragraph is not intended to grant general authority to conduct investigations, serve warrants
and/or subpoenas orto respond without request to emergencies already being addressed by
the agency of nonmal jurisdiction, but is intended to address critical, life-threatening or public
safety situations, prevent bodily injury to citizens, and/or secure apprehension of violent
criminals whom the Jaw enforcement officer may encounter.
The Agency Head's decision in these matters shall be final.
2
SECTION IV:
COMMAND AND SUPERVISORY RESPONSIBILITY
The personnel and equipmentthat are assigned by the assisting agency head shall be under
the immediate command of a supervising officer designated by the assisting agency head.
Such supervising officer shall be under the direct supervision and command of the agency
head or his/her designee of the agency requesting assistance.
CONFLICTS:
Whenever a Law Enforcement Officer is rendering assistance pursuant to this Agreement, the
Law Enforcement Officer shall abide by and be subject to the rules and regulations, personnel
policies, general orders and standard operating procedures of hislher own employer. If any
such rule, regulation, personnel policy, general order or standard operating procedure is
contradicted, contravened or otherwise, in conflict with a direct order of a superior officer of
the requesting agency, then such rule, regulation, policy, general order or procedure shall
control and shall supersede the direct order.
HANDLING COMPLAINTS:
Whenever there is cause to believe that a complaint has arisen as a result of a cooperative
effort as it may pertain to this Agreement, the Agency Head or his/her designee of the
requesting agency shall be responsibleforthe documentation of said complaintto ascertain
at a minimum:
1. The identity of the cornplainant.
2. An address where the complaining agency can be contacted.
3. The specific allegation.
4. The identity of the employees accused without regard to agency affiliation.
If it is determined that the accused is an employee of the assisting agency, the above
infonmation with all pertinent documentation gathered during the receipt and processing ofthe
complaint shall be forwarded without delay to the Agency Head or his/her designee of the
assisting agency for administrative review. The requesting agency may conduct a review of
the complaintto detenmine if any factual basis forthe complaint exists and/or whether any of
the employees of the requesting agency violated any oftheir agency's policies or procedures.
SECTION V:
LIABILITY
Each agency engaging in any mutual cooperation and assistance, pursuant to this Agreement,
agrees to assume responsibility for the acts, omissions, or conduct of such agency's
employees while engaged in rendering such aid pursuant to this Agreement, subject to the
provisions of Section 768.28, Florida Statutes, where applicable.
3
SECTION VI:
POWERS, PRIVILEGES, IMMUNITIES AND COSTS
A. Employees of each participating Law Enforcement Agency, when actually engaging
in mutual cooperation and assistance outside of their jurisdictionallirnits, but inside the
State of Florida, under the terms ofthis Agreement, shall, pursuantto the provisions
of Section 23.127(1), Florida Statutes, have the same powers, duties, rights, privileges
and immunities as if the employee was performing duties inside the employee's
political subdivision in which normally employed.
B. Each agency agrees to furnish necessary personnel, equipment, resources and
facilities and to render services to each other agency to the Agreement as set forth
above; provided however, that no agency shall be required to deplete unreasonably it's
own personnel, equipment, resources, facilities, and services in furnishing such mutual
aid.
C. Communication with personnel from outside agencies will be accomplished with a
shared radio frequency. Should the agency furnishing aid not have the capability to
communicate on a shared radio frequency, then the requesting agency will either
provide radios to the personnel of the agency furnishing aid or pair personnel from the
agency furnishing aid with personnel from agencies that have the capability to
communicate on a shared radio frequency.
D. A political subdivision that furnishes equipment pursuant to this part must bear the cost
of loss or damage to that equipment and rnust pay any expense incurred in the
operation and maintenance of that equipment.
E. The agency furnishing aid pursuant to this section shall compensate it's employees
during the time such aid is rendered and shall defray the actual travel and maintenance
expenses of it's employees while they are rendering such aid, including any amounts
paid or due for compensation due to personal injury or death while such employees are
engaged in rendering such assistance.
F. The privileges and immunities from liability, exemption from laws, ordinances and
rules, and all pension, insurance, relief, disability, workers' compensation, salary, death
and other benefits that apply to the activity of an employee of an agency when
performing the employee's duties within the territorial limits of the employee's agency
apply to the employee to the same degree, manner, and extent while engaged in the
performance of the employee's duties extraterritorially under the provisions of this
Mutual Aid Agreement. The provisions of this section shall apply with equal effect to
paid, volunteer, auxiliary, and reserve employees.
G. Nothing herein shall prevent the requesting agency from requesting supplemental
appropriations from the governing authority having budgeting jurisdiction to reimburse
the assisting agency for any actual costs or expenses incurred by the assisting agency
performing hereunder.
4
H. Nothing in this Agreement is intended or is to be construed as any transfer .or
contracting away of the powers or functions of one party hereto to the other.
SECTION VII:
EFFECTIVE DATE
This Agreement shall take effect upon execution and approval by the hereinafter named
officials and shall continue in full force and effect until January 31, 2009. On or about
September 3D, 2008, a committee will be established by the Palm Beach County Law
Enforcement Planning Council in conjunction with the Palm Beach County Association of
Chiefs of Police, Inc., to review this Agreement and revise, if necessary. Under no
circumstances may this Agreement be renewed, amended, or extended except in writing.
SECTION VIII:
CANCELLATION
Any agency may cancel their participation in this Agreement upon delivery of written notice to
the other agencies. Cancellation will be at the direction of any subscribing agency.
IN WITNESS WHEREOF, the agencies hereto cause these presents to be signed on the
date specified.
5
ATTEST:
CITY OF ATLANTIS:
Fred Furtado Mayor
(date)
Mo Thornton, City Manager
CITY OF BELLE GLADE:
(date)
Steve B. Wilson, Mayor
(date)
Houston Tate, City Manager
CITY OF BOCA RATON:
(date)
Steven L. Abrams, Mayor
(date)
Leif Ahnell, City Manager (date)
CITY OF BOYNTON BEACH:
Jerry Taylor, Mayor (date)
Kurt Bressner, City Manager
CITY OF DELRAY BEACH:
(date)
Jeff Perlman, Mayor
(date)
David Harden, City Manager
(date)
Robert G. Mangold, Chief of Police
(date)
(date)
Albert Dowdell, Chief of Police
(date)
(date)
Andrew J. Scott, III, Chief of Police
(date)
A<:n<av\>O ~s "R> l.Ol.>M.. _,
(date)
tlate)
OP('>l.c..a- 01" ilolB' ".'T't ,,~
(date)
Joseph L. Schroeder, Chief of Police
(date)
6
(date)
FLORIDA ATLANTIC UNIVERSITY:
Frank T. Brogan, President
(date)
CITY OF GREENACRES:
(date)
Samuel J. Ferreri, Mayor
(date)
Wadie Atallah, City Manager
(date)
TOWN OF GULFSTREAM:
William F. Koch, Jr., Mayor
(date)
William H. Thrasher, Town Manager (date)
TOWN OF HIGHLAND BEACH:
Thomas J. Reid, Mayor
(date)
Doris Trinley, Town Manager
(date)
TOWN OF JUNO BEACH:
Robert C. Blomquist, Mayor
(date)
Gail F. Nelson, Town Manager
(date)
Delores Danser
Director of Safety and Security
(date)
(date)
Gregory P. Smith, Director of Public Safety (date)
(date)
Garrett J. Ward, Chief of Police
(d ate)
(date)
Gwendolyn Louise Pascoe, Chief of Police (date)
(date)
H.C. Clark, II, Chief of Police
(date)
(date)
7
TOWN OF JUPITER:
Karen Golonka, Mayor
(date)
Andrew D. Lukasik, Town Manager (date)
TOWN OF JUPITER INLET COLONY:
Richard J. Westgate, Chief of Police (date)
(date)
(date) Joseph Benevento, Chief of Police
(date)
John M. Zuccarelli, III, Mayor
Joann Manganiello, Town Manager (date)
TOWN OF LAKE CLARKE SHORES:
(date)
Robert M.W. Shalhoub, Mayor
(date) William W. Smith, III, Chief of Police (date)
Joann Hatton, Town Administrator (date)
CITY OF LAKE WORTH:
(date)
Rodney Romano, Mayor
(date) William E. Smith, Chief of Police
(date)
Paul Boyer, City Manager
TOWN OF LANTANA:
(date)
David J. Stewart, Mayor
(date)
Michael Bornstein, Town Manager (date)
(date)
Richard M. Lincoln, Chief of Police
(date)
8
(date)
TOWN OF MANALAPAN:
William E. Benjamin, II, Mayor
(date) Wilbur C. Walker, Director of Public Safety (date)
Greg Dunham, Town Manager
TOWN OF MANGONIA PARK:
~~ ~~
William Albury, III, Mayor
(date)
Frank Spence, Town Manager (date)
VILLAGE OF NORTH PALM BEACH:
Don Noel, Mayor
(date)
Mark Bates, Village Manager
TOWN OF OCEAN RIDGE:
(date)
Kenneth Kaleel, Mayor
(date)
D. Bill Mathis, Town Manager
(date)
CITY OF PAHOKEE:
James P. Sasser, Mayor
(date)
Lillie Latimore, City Manager
(date)
Rodney P. Thomas, Chief of Police
(date)
(date)
James Knight, Chief of Police
(date)
(date)
Edward G. Hillery, Jr., Chief of Police (date)
(date)
Rafael Duran, Jr., Chief of Police
(date)
(date)
9
TOWN OF PALM BEACH:
Lesly S. Smith, Mayor
(date)
Michael S. Reiter, Chief of Police
(date)
Peter Elwell, Town Manager (date) Allen S. Wyett, President, Town Council (date)
PALM BEACH COUNTY SHERIFF'S OFFICE:
(date)
Edward W. Bieluch, Sheriff
(date)
(date)
PALM BEACH COUNTY SCHOOL DISTRICT:
(date)
Thomas E. Lynch, Chairman
(date) James P. Kelly, Chief of School Police (date)
Arthur C. Johnson, Ph.D., Superintendent (date)
CITY OF PALM BEACH GARDENS:
(date)
Eric Jablin, Mayor
(date) Stephen J. Stepp, Chief of Police
(date)
Ron Ferris, City Manager
(date)
(date)
TOWN OF PALM BEACH SHORES:
Thomas R. Mills, Mayor
(date)
Roger K. Wille, Chief of Police
(date)
Cynthia Lindskoog, Town Manager (date)
(date)
10
VILLAGE OF PALM SPRINGS:
John M. Davis, Mayor
(date) Jay C. Pickens, Director of Public Safety (date)
Karl E. Umberger, Village Manager (date)
CITY OF RIVIERA BEACH:
Michael D. Brown, Mayor
(date)
William Wilkins, City Manager
(date)
VILLAGE OF ROYAL PALM BEACH:
David Lodwick, Mayor
(date)
I
David Farber, Village Manager
(date)
CITY OF SOUTH BAY:
Clarence E. Anthony, Mayor
(date)
Tony Smith, City Manager
(date)
TOWN OF SOUTH PALM BEACH:
Beverly Savin, Mayor
(date)
Charles O. Dobbins, Jr., Town Manager (date)
(date)
Clarence D. Williams, III, Chief of Police (date)
(date)
Edward Stepnowski, Chief of Police (date)
(date)
Michael Morris, Acting Chief
(date)
(date)
Roger M. Crane, Chief of Police
(date)
(date)
11
VILLAGE OF TEQUESTA:
Pat Watkins, Mayor
(date) Stephen J. Allison, Chief of Police
(date)
Michael Couzzo, Jr., Village Manager (date)
CITY OF WEST PALM BEACH:
(date)
Lois Frankel, Mayor
(date) Delsa R. Bush, Chief of Police
(date)
Ed Mitchell, City Manager
(date)
(date)
12
Atlantis Police Department
Belle Glade Police Department
Boca Raton Police Department
Boynton Beach Police Department
Delray Beach Police Department
Florida Atlantic University
Greenacres Police Department
Gulfstream Police Department
Highland Beach Police Department
Juno Beach Police Department
Jupiter Police Department
Jupiter Inlet Colony Police Department
Lake Clarke Shores Police Department
Lake Worth Police Department
Lantana Police Department
Manalapan Police Department
Mangonia Park Police Department
North Palm Beach Police Department
Ocean Ridge Police Department
Pahokee Police Department
Palm Beach Police Department
Palm Beach County Sheriffs Office
Palm Beach County School District Police Department
Palm Beach Gardens Police Department
Palm Beach Shores Police Department
Palm Springs Police Department
Riviera Beach Police Department
Royal Palm Beach Police Department
South Bay Police Department
South Palm Beach Police Department
Tequesta Police Department
West Palm Beach Police Department
Attachment I
.C((
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
VI.-CONSENT AGENDA
ITEM C.7.
Requested City Date Final Form Must be
Commission Meetina Dates Turned in to City Oerk's Office
Requested City Commission Date Final Form Must be
Meetine Dates Turned in to City Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1, 2005 January 17, 2005 (N~n)
0 0 0
December 21, 2004 December 6, 2004 (Noon) February 15, 2005 January 31, 2005 (N~)
[gI January 4, 2005 December 20, 2004 (Noon) 0 March 1, 2005 February 14, 2005 (NOOI1)
-u
0 January 18, 2005 January 3, 2005 (Noon) 0 March 15, 2005 February 28, 2005 (NOlm)
(...)
0 Administrative 0 Development Plans Ul
e,
NATURE OF [gI Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 Unfinished Business
0 Announcement 0 Presentation
0 City Manager's Report
(")
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RECOMMENDATION: That Commission approves Resolution 05-_ for a Special Warranty Deed conveying
title to Nadage Eldor for:
MEEKS & ANDREWS ADDmON, Lot 4, Block 3. The real property as described
under tax certificate 12116 in the tax deed recorded in Official Record Book
15194, Page 1123, of the Public Records of Palm Beach County, Florida.
EXPLANATION: Ms. Eldor, a SHIP applicant, has been pre-approved for a mortgage from a local lender as
a participant in the City's SHIP Construction Program. She has been qualified as low income and has selected a
city-owned lot to build a single family dwelling.
PROGRAM IMPACT: A new single-family dwelling will be added to a neighborhood located within the City's
target area. Upon approval, this would enable vacant property to become a part of the neighboring homes
assisting in the elimination of slum and blight.
FISCAL IMPACT: Taxable value added to the City of Boynton Beach of approximately $140,0000.00. The
vacant lot is vaiued at approximately $10,000.00, which currently provides no taxable revenue.
ALTERNATIVES:
~~o~
City Manager's Signature
~
Department of Development
Community Improvement Division
Department Name
C' Attorney / Finance / Human Resources
S:\Community Improvement\Agenda Requests\2005\CCl-4-0SEldorLot.dot
I RESOLUTION NO. R05-
2
3 A RESOLUTION OF THE CITY COMMISSION OF THE
4 CITY OF BOYNTON BEACH, FLORIDA,
5 AUTHORIZING THE MAYOR AND CITY CLERK TO
6 EXECUTE A SPECIAL WARRANTY DEED BETWEEN
7 THE CITY OF BOYNTON BEACH AND NADEGE
8 ELDOR, A PARTICIPANT IN THE CITY'S SHIP
9 CONSTRUCTION PROGRAM; AND PROVIDING AN
10 EFFECTIVE DATE.
II
12 WHEREAS, Nadege Eldor has been approved for a mortgage as a participant in the
13 City's SHIP Construction Program, and has selected a City owned lot to build a single-family
14 dwelling to reside in Boynton Beach; and
15 WHEREAS, a new single-family dwelling will be added to a neighborhood located
16 within the City's target area; and
17 WHEREAS, the Commission upon recommendation of staff, has deemed it to be in
18 the best interests of the citizens and residents of the City to execute a Special Warranty Deed
19 between the City of Boynton Beach and Nadege Eldor conveying title for the lot described as
20 follows:
21 Lot 4, Block 3, MEEKS & ANDREWS ADDITION, an addition to
22 the City of Boynton Beach, Florida, according to a Plat there on file
23 on the office of the Clerk of the Circuit Court, in and for Palm Beach
24 County, Florida, as recorded in Plat Book 5, Page 84.
25
26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
27 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
28
Section 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed
29
as being true and correct and are hereby made a specific part of this Resolution upon
30
adoption.
S:ICAIRESOlReal EstatelSpecial Warranty Deed - Nadege Eldor.doc
Section 2.
The City Commission of the City of Boynton Beach, Florida does
2 hereby authorize and direct the Mayor and City Clerk to grant conveyance by Special
3 Warranty Deed to Nadege Eldor.
4
Section 3.
This Resolution shall become effective immediately upon passage.
5 PASSED AND ADOPTED this _ day of January, 2005.
6
7 CITY OF BOYNTON BEACH, FLORIDA
8
9
10 Mayor
II
12
13 Vice Mayor
14
15
16 Commissioner
17
18
19 Commissioner
20
21
22 Commissioner
23
24
25 City Clerk
26
27 (Corporate Seal)
28
29
30
31
32
33
S:ICAIRESOlReal EstatelSpecial Warranty Deed - Nadege Eldor.doc
THIS INSTRUMENT WAS PREPARED BY,
JAMES A CHEROF, ESQUIRE
P.O. Box 310
Boyntnn Beach, FL 33425
SPECIAL WARRANTY DEED
THIS INDENTURE, made this
day of January, 2005, between THE CITY OF
BOYNTON BEACH, FLORIDA, a municipal corporation, (hereinafter referred to as "Grantor")
and NADEGE ELDOR, a single woman, whose address is
Florida (hereinafter referred to as "Grantee").
WIT N ESE T H:
That said Grantor, for and in consideration of the sum ofTEN ($10.00) DOLLARS, and
other good and valuable considerations to Grantor in hand paid by Grantee, the receipt whereof is
hereby acknowledged, has granted, bargained and sold to the Grantee, and Grantee's heirs and
assigns forever, the following described land, situate, lying and being in Palm Beach County,
Florida, to wit:
Lot 4, Block 3, MEEKS AND ANDREWS ADDITION, an
addition to the City of Boynton Beach, Florida according to a Plat
there on file in the office of the Clerk of the Circuit Court, in and
for Palm Beach County, Florida as recorded in Plat Book 5, Page
84.
Together with all tenements, hereditaments and appurtenances thereto belonging or in
anywise appertaining.
To have and to hold, the same in fee simple forever.
And the Grantor hereby covenants with said Grantee that Grantor is lawfully seized of
said land in fee simple, that Grantor has good right and lawful authority to sell and convey said
land, that Grantor hereby fully warrants the title to said land and will defend the same against the
S:\CA\Departments\Community Redev\Special Deed -Nadege Eldor 122104.doc
Page 1
lawful claims of all persons claiming by, through or under Grantor, but against none other.
IN WITNESS WHEREOF, Grantor has caused this Deed to be executed by its duly
authorized officer the day and year first above written.
Signed, sealed and delivered
III our presence:
Witnesses:
CITY OF BOYNTON BEACH
By:
Kurt Bressner, City Manager
Signature
(Type or print name)
Approved as to Form:
Signature
City Attorney
(Type or print name)
STATE OF FLORIDA )
) ss.:
COUNTY OF PALM BEACH)
The foregoing instrument was acknowledged before me this _ day of August, by Kurt
Bressner, as City Manager of THE CITY OF BOYNTON BEACH, FLORIDA, a municipal
corporation, on behalf of the corporation, who is personally known to me, and who did not take
an oath.
My Commission Expires:
NOTARY PUBLIC
(Type or print name)
S:\CA\Departments\Community Redev\Special Deed -Nadege Eldor 122104.doc
Page 2
EXHIBIT "A"
11",.'1,1,1.1"'11111
County Deed
AorldaStatute Secuon 125.-411
~1t9/_ 101107.41 a00400737eO
OR BK 161533 1>6 1_
Pal. O.ach County. Floridd
Dorothy H Wi lhn, CIe)"k of Court
ATTEST:
RETURN TO;
SlEVEN K. SCHLAMP
PAlM BEACH COUNTY FACIL DEVEl. & OPER. DEPT.
PROPERTY & R~STAre MANAGEMENT DMSION
3323 BELVEOER ,BUILDING 503
WESTPAW~ ~33406-1648
'\t' ~
PARCEL CO~ BER: 08-43-45-21-22-003_0040
\/ 0
\~;;. COUNTY DEED
'-!.i"! P\
THlS'tlEE,Donade JA. 11 !Ill , by PAlM BEACH COUNTY.
FLORIDA, a politic~~~ivIslon ofthe State of Florida. whose legal mailing address is 301 North
Olive Avenue, West~Beach. Florida 33401-4791, party of the first part, and the CITY OF
BOYNTON BEACH, '8:'munjclpel corporation, whose legal mailing address is 100 E. Boynton
Beach Boulevard, P.O. ~~IO, Boynton Beach, FL 33425, party of the second part.
(.-V
WIT N E S s'~fJ'!: Thai the said party of the first part, for an in consideration of
the sum ofTen and 00/100 (tuiJlptDoUars to it in hand paid by the party of the second part, the
receipt whereof is hereby aC~8dged, has granted, bargained and sold to the party of the
second part its successors and ~s forever, the following described land lying and being in
Palm Beech County, Florida: ,p /'
'"
MEEKS & ANDREWS AD~4 BLK 3. THE ABOVE BEING THE REAL
PROPERTY DESCRIBED ~~ TAX CERTIFICATE NUMBER 12116 IN
THE TAX DEED RECORDED\t~(~JCIAL RECORD BOOK 15194, PAGE
1123, PUBLIC RECORDS OF ~1Iit-66ACH COUNTY. FLORIDA.
C:J--,o
Reserving. however. unto party of the first Plii$~~ors and assigns an undivided three-
fourths Interest in, and title in and to an Undj~.i9rlle-fourths interest in, all the phosphate,
minerals, and metals that are or may be In, on, 01;;Pj1~ the said land and an undivided one-half
interest in aU petroleum that is or may be in, o~.:~.ti under said land. The aforementioned
reservation of phosphate, mineral. metals and petro - -C\'! s shall not inclUde and party of the
first part hereby expressly releases any and aU rights / and rights of exploration relating to
such phosphale, mineral, metals and petroleum rights" ..",
IN WITNESS WHEREOF. the said party of th~';1J:!art has caUsed these presents
to executed in its name by its Board of County CommiS~acting by the Chair or Vice
Chairman of said Board, the day end year aforesaid. ~<(/))
',,: ":::/")\
PAlM BEACH COUNT'ir~~A, a
Political Subdivision of the State of Florida
R2004
0097
DOROTHY H. WILKEN, Clerk
BOARD 0
BY:~ c'..~ 4iY.l~
Deputy Clerk iCJ/ ...,. ...
I. .' ... Be.~ \'!:'o
I':'-f q",... ""S- \"''?t
~<o[ COUNTY io FFICIAl SEAL)
~\ FLoRIO~ /~
APPROVED AS TO FOR "'0....... ......:'4,"!rt
AND LEGAL SUFFICIENC "",t ".y
'._~
~~
ASllistan nty Attorney
'--
13:\Property MgmtSection\Dfapotluon.\Boy~FII~.Coovey.30f3.011304,doc
Book16533/Page1506
Page 1 of 1
A
C.,eW~'Jl1nrHtAIht,,,,,.cj,,,.1
"
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.~
HARDSHIP "B" PROGRAM
~ REQUEST FOR SUBSIDIES
NEWc6NI~M"r;'trIO~
ACQUISIT.ONIREHABIL"iTATiON CENSUS TRACT
NAME A/,.J~... ;:-/clo~
PROPERTY AD ESS
LEGAL DESCRIPTION
% AREA MEDIAN HOUSEHOLD INCOME
'IN HOUSEHOLD ~
SECURITY
FIRST MORTGAGE AMOUNT
Rale ~. lJI:J 0/,
LTV "4.<>V:r
SECOND MORTGAGE
THIRD MORTGAGE
AMOUNT
,/lo,3oD
SOURCE
CFC IlANK
'~1S; ODD
$
LAND QONA t1Q1h,
lJ tA.(.t' , er ~ 0, a:>O
GRANT
APPLICANT FUNDS
P,epoId $
[.crowed Funds $
Paid II CI.ling S tJ 1J"7<.1 . tiS-
$J()r'OO ,(Y/j
("'1 6j': ?YJ'f.:rrt)AJ
s
BUILDERSISELLER CONCESSION
TOTAL TRANSACTION
$
$131, 771/.9r
s
s
LOT PURCHASE
CONSTRUCTIONIIlEHABIlITA TION
COST
~MENTS:
003 ~_ _APPRAISAl
VOE _ CONTRACTS _ OTH2RIIINCOME ITEMS
_ Commitment lolIo' Lot
--
Contlrtclloll
All.
SpocIficaIIono _
CodIrealtclGwn _
BUILDER
PHONE I )
PIlONE I .
CDC
CLOSING AGENT
ESCROW BY
CLOSING PROCEDURE: Simaheneoal clO5lng 01 lha 1It$I. second and lhInl mortgage and
gran. funds. 1.75% orIglna"on fee to eFC.
NAflRA TlVE: The bOrrower (s) iSll... partlclplnt Is) In lha 'Hanlsl1lp B Pmg'lm' wIliCh provida.
son second and third mOrlgogo. ond grant funds 10 reduce lhl _ fltsl mOllgage and out-
of packlt colli. \hore1ly Incou~ng ImproYlment of Palm S..... County targeted
.Iighbothoods.
OFFICE:
Construction tender
Pennal\llntUl"der
SIGNE~~(DAre: ttkf-". 2bo(
~~ 10/11'/''/
NOTICE OF INTENT TO SELL REAL PROPERTY
NOTICE IS HEREBY GIVEN, that the City of Boynton Beach, Florida has determined to sell the
following described property:
MEEKS & ANDREWS ADDITION, Lot 4, Block 3. The above being the real
property described under tax certificate number 12116 in the tax deed recorded
in Official Record Book 15194, Page 1123, Public Records of Palm Beach
County, Florida.
The sale of property is for public purpose pursuant to an agreement entered into between the
City of Boynton Beach and Nadege Eldor. Further infomnation, as is available, may be obtained
from Community Improvement in the West Wing of City Hall, located at 100 E. Boynton Beach
Blvd., Boynton Beach, FL 33435. The City Commission of the City of Boynton Beach shall hold
a public hearing on the proposed sale at their regular City Commission meeting January 4, 2005
at 6:30 p.m. in Commission Chambers. City Hall. Contact Octavia S. Sherrod at 742-6066.
-'
NO. 2222848 ;/
NOTICE OF INTENT TO
'< $LL REAL, PF:\Qf?ERTY
~TICE lSHE:R~B'lGlyEN,
1hattne Ci.ty.Of.$Oyn,ton
Beach, Florida.' ha$ dltter"
itiln9dtd:sBll:t~fqllo'NIng
M~~S'~D~
lION." 1;:014; 'B,J(IC~3" The
above belnrL the' real prop-
~~ifl~:t;'~ll:~~~~~~~~~
tile lalit/deed re<::ordfd :In
0ffiChiI'REiooId Bo9k 15194.
.~... H."B'. ~""I"'Re_
(:ifPalto: eaCh,Coulity.
FIoddB.:' '\"'. ,,',,-,
TbeJJale'of prij~.i1:ylsAo'f
p~lic pU~f;l_purSuantto
an'agr~m,$nt ent4~red Into
~IW.~ri'.the,:.c~. ',~ Boy!:!-
ton. lBeacb:8;Ill;\,N;I,~Q-e
Eldor. fut1h8rinform~Uon.
8sls'8vall(f6!e,",_ maY' .~'!
;.obtaineit,ftpi:Vl Comml,ln'lJY
'1m. ~.rove~.. n.. 1'i0. th"":'W.. O."SI.
W1Mof~'H81I,~llt
1D,OE. ,;'nto~_:a:eacb
BlviL' So en ,fki~bh;:FL
33435., T., e City, Cominls,~
Jlion of the City 01 Boynton
Beaah shall hold lI.publlC
hearing on the proposed
sale a(thelr regular City
COl1llTltssloo meet!ngJanu".
ary.4.200S ,,1:6:30 p.m. In
CommlSSloJlChambbrs.
c::lty Hall: """"'" (lchMa S.
SheI'l'Od'~742~.,
PUB: The Pak'nBeBch PoSt
December 6; 2004
CC: Debbie Reamsnyder
City Commissioner
City Attorney
Legal Ads
Central File
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CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FOR1\-.
Requested City Commission Date Final Form Must be Turned Requested City Commission
Meetinl!Dates in to City Clerk's Office Meetinl! Dates
0 December 7, 2004 November 15,2004 (Noon.) 0 February 1,2005
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15,2005
L2:J January 4, 2005 December 20,2004 (Noon) 0 March 1,2005
0 January 18, 2005 January 3, 2005 (Noon) 0 March 15,2005
VI.-CONSENT AGENDA
ITEM C.S.
Date Final Fann Must be Turned
in to Citv Clerk's Office
January 17,2005 (Noon)
January 31, 2005 (Noon)
February 14, 2005 (Noon)
---"'}
,.,
-~
-i-<
')"r,
February 28, 2005 (Nool'h
I
~-j
0 Administrative 0 Development Plans ().
NATURE OF L2:J Consent Agenda 0 New Business ~'"
-.c.
_.t..
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 Unfinished Business "
0 Announcement 0 Presentation
0 City Manager's Report
':.)"-f
-:,2
. ,'--
-;-;':0
-:-rT'}
.\':~;
::z:
RECOMMENDATION: Approve and execute, via a Resolution, the Interlocal Agreement between Palm Beach
County and the City to continue the lease and to operate five (5) transit coaches purchased by the County through
a United States Department of Transportation Federal Transit Administration grant The Agreement will allow
the City to operate the transit coaches for an additional four (4) year period that will expire on January 1,2009,
EXPLANATION: This will renew the existing Interlocal Agreement with the County, which enables the City to
lease and operate five (5) transit coaches, The coaches are used to support the Shopper Hopper transportation
services offered through the Transportation Division of the Recreation & Parks Department The coaches also
provide vital support to our residents who visit and use the Senior Center.
PROGRAM IMPACT: The coaches will allow us to maintain a program that provides essential transportation
services to residents, This includes transportation to local points of interest, including Oceanfront Park, library,
local shopping centers and the malL
FISCAL IMPACT: $IO/annuallease
AL TERNA TIVES: Do not renew the Interlocal Agreement and return the transit coaches.
~ . ~~~
Department Head's Signature City Manager's Signature
Recreation & Parks
Department Name
~~~
Ity Attorney / Finance / Human Resources
S:\BULLETlNlFORMSIAGENDA ITEM REQUEST FORM DOC
1
2 RESOLUTION NO. R05-
3
4 A RESOLUTION OF THE CITY COMMISSION OF
5 THE CITY OF BOYNTON BEACH, FLORIDA,
6 AUTHORIZING AND DIRECTING THE MAYOR
7 AND CITY CLERK TO EXECUTE AN
8 INTERLOCAL AGREEMENT BETWEEN THE CITY
9 OF BOYNTON BEACH AND PALM BEACH
10 COUNTY, FLORIDA, PROVIDING FOR THE
11 CONTINUATION OF LEASE OF FIVE (5) TRANSIT
12 COACHES FOR AN ADDITIONAL FOUR (4)
13 YEARS; AND PROVIDING AN EFFECTIVE DATE.
14
15
16 WHEREAS, on February 6, 2001, the parties entered into an Interlocal
17 greement under which the County leased to the City five (5) transit coaches purchased
18 through a United States Department of Transportation Federal Transit Administration
19 grant; and
20 WHEREAS, the County is willing to continue to lease the existing five (5)
21 coaches currently used by the City, which the City has agreed to operate on a continuous
22 asis during the term of this Agreement and to use the coaches only to provide public
23 transportation; and
24 WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon
25 ecommendation of staff, has deemed it to be in the best interests of the citizens and
26 residents of the City of Boynton Beach to enter into an Interlocal Agreement between the
27 City of Boynton Beach and Palm Beach County, Florida, said Agreement being attached
28 hereto as Exhibit "A",
29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
30 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
31
Section L
The foregoing "Whereas" clauses are hereby ratified and confirmed
32 as being true and correct and are hereby made a specific part of this Resolution upon
adoption hereof
2
Section 2,
The Mayor and City Clerk are hereby authorized to execute an
3 Interlocal Agreement between the City of Boynton Beach and Palm Beach County for the
4 City to continue to lease five (5) transit coaches at the annual lease fee of Ten ($10,00)
5 dollars per year, for an additional four (4) year period that will expire on January 1, 2009.
6 Said Interlocal Agreement being attached hereto as Exhibit "A",
That this Resolution shall become effective immediately upon
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Section 3,
8 assage,
9 PASSED AND ADOPTED this ~ day ofJanuary, 2005,
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11 CITY OF BOYNTON BEACH, FLORIDA
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14 Mayor
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17 Vice Mayor
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20 Commissioner
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23 Commissioner
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26 Commissioner
27 TTEST:
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30 City Clerk
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33 (Corporate Seal)
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35 S:\CA \RESO\Agreements\Interlocals\PBC Transit Coach renewal.doc
36
INTERLOCAL AGREEMENT
BETWEEN
PALM BEACH COUNTY, FLORIDA
AND
THE CITY OF BOYNTON BEACH
THIS INTER LOCAL AGREEMENT is made and entered into this _ day of
, 2005, by and between Palm Beach County, Florida, a political subdivision of
the State of Florida, by and through its Board of County Commissioners (referred to
hereinafter as "County") and the City of Boynton Beach, a Florida municipal corporation,
by and through its City Commission (referred to hereinafter as "City").
WHEREAS, on February 6, 2001, the parties entered into that certain Inter/ocal
Agreement under which the County leased to the City five (5) transit coaches purchased
by County through a United States Department of Transportation Federal Transit
Administration grant; and
WHEREAS, the City desires to enter into a new Interlocal Agreement (also referred
to herein as "Agreement") to continue the lease and to operate the coaches for an
additional four (4) year period; and
WHEREAS, the County is willing to continue to lease the existing five (5) coaches
currently used by City; provided, that, the City operate, maintain and use the coaches in
accordance with the terms and conditions of this Agreement, the rules and regulations of
the Federal Transit Administration and the U. S. Department of Transportation Federal
Transit Administration Grant which provided the funds used by the County to procure the
vehicles; and
WHEREAS, the City has agreed to operate the five (5) vehicles on a continuous
basis during the term of this Agreement, and to use the coaches only to provide public
transportation services.
NOW, THEREFORE, in consideration of the foregoing and the other mutual
promises and covenants contained herein, the parties agree as follows:
Section 1. Incorporation of Facts: The facts set forth above in the preamble to
this Agreement are true and correct.
Section 2. Purpose: The purpose of this Agreement is to set forth the various
duties, rights, obligations and conditions of the agreement between the parties regarding
the lease, operation, maintenance and use of five (5) County-owned transit coaches.
Section 3. Representative: The County's representative during the performance
of this Agreement shall be the Executive Direcior of Palm Tran whose telephone number
is (561) 841-4200. The City's representative during the performance of this Agreement
shall be the City Manager, whose telephone number is (561) 742-6010.
Section 4. The Project: The County is the recipient of a grant, described in
Section 5 below (referred to herein as "Grant" or "Grant Agreement"), authorized under the
Federal Transit Act, as amended. The transit coaches leased hereunder are a part of the
"rolling stock" identified in the Grant application. The acquisition of the rolling stock was
funded, in part, through the Grant (No. FL-90-X386 Revised) described in this Agreement.
The use of the transit coaches leased hereunder is also referred to as the "Federal Project"
or "Project."
Section 5. Receipt of Grant Agreement: The City acknowledges receipt of a copy
of the United States of America Department of Transportation Federal Transit
Administration Grant Agreement FT A G-6, October 1,1999 incorporating the terms of the
Federal Transit Administration Master Agreement (FTA MA (6), October 1,1999). City
further acknowledges its receipt of all other award notifications from the FTA and/or the
United States Department of Labor (DOL) containing special conditions or requirements
applicable to the procurement, ownership, use, operation and maintenance ofthe vehicles,
Section 6. Lease: County will continue the lease to City five (5) twenty-five foot
(25') EI Dorado transit coaches procured by County for the purposes described in this
Agreement for an additional four (4) year period. Said five (5) vehicles have been identified
by the parties, accepted by the City, and described on the form attached as Exhibit A to
the Interlocal Agreement between County and City dated February 6, 2001. City will pay
to County an annual lease fee of Ten Dollars ($10.00) for all leased vehicles. The first
payment shall be due immediately after the parties' execution of this Agreement.
Thereafter, all payments shall be due and payable to County on or before the first day of
each year of the remainder of the lease term. City will remit to County over the term of the
lease a total lease fee in the amount of Forty Dollars ($40.00).
Section 7. Use and Operation of Transit Coaches: The coaches shall be used
and operated solely for the benefit of the general public, and to provide public
transportation to the general public, on a non-exclusive basis. The vehicles shall be used
solely for fixed-route or other specialized transit service approved by County. None of the
transit coaches may be chartered or used in any type or form of charter service but may
be used for incidental transportation services for the City of Boynton Beach; provided, that,
such use does not interfere with the service approved by the County and is in compliance
with the rules and regulations of the Federal Transit Administration and State and Federal
laws. The City shall operate and use the transit coaches by providing services on certain
Boynton Beach routes approved by the County's representative, as part of the County's
public transit system. The vehicles may be used for other public transit services only if the
City has obtained the prior written approval of the County's representative. The coaches
shall be operated within the City's geographic limits or such other areas, approved by the
County, so long as such areas are not outside of the County's geographic boundaries. The
City shall advise the County's representative of any proposed alterations to the transit
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services for which the transit coaches are utilized including but not limited to routing,
mode(s) of operation, hours of service or headways, Alterations in service shall be
approved by the County's representative prior to implementation, in accordance with the
County's policy regarding changes to services. If a public hearing is required to implement
a service alteration or change in fare, then such can be implemented only after the Palm
Tran Service Board or County's Board of County Commissioners (BCC), as appropriate,
has concluded its public hearing process and approved the change.
Section 8. Title, Risk of Loss and Registration of Vehicles: Tille to the transit
coaches is vested in the County and shall remain vested in County during the term of this
Agreement. County holds the title to the transit coaches in accordance with and subject
to all conditions and requirements of the Grant. City agrees to use, operate and maintain
the transit coaches in accordance with the terms, conditions and requirements of the
Grant, this Agreement, and all other FTA requirements applicable to their use. City shall
bear all risk of loss or damage to the transit coaches during the term of this Agreement,
and upon the Agreement's expiration or earlier termination, City shall continue to bear such
risk until the coaches have been returned to and accepted by County. County will register
the motor vehicles leased hereunder and will maintain such registrations during the term
of this Agreement. Each motor vehicle license plate will show that the holder of the
registration and license is the County. City shall conduct, at its sole expense, any
inspections or tests required for the renewal of any leased vehicle's motor vehicle
registration. Notwithstanding the County's obligations hereunder, no liability will accrue to
County if County shall fail to renew any registration in a timely manner.
Section 9. Encumbrances:
A City shall provide and promptly pay for all labor, materials and equipment
necessary for the provision of the general public transportation services
described in Sectiol').7. of this Agreement. City shall not grant any security
interest in the transit coaches to any person, transfer its interest in this lease
of the coaches, in whole or in part, to any other entity, nor shall it permit any
lien, claim, or other encumbrance to be filed against the transit coaches or
action to be taken against the County on account of any labor, service, goOd,
material, or equipment furnished or installed upon any transit coach leased
hereunder.
B. City shall not transfer, assign or sublease the vehicles nor allow any other
entity to use or operate the vehicles, without first obtaining the written
consent of the County. Moreover, County shall be made an intended third
party beneficiary to any sublease, assignment, use agreement, or other
arrangement which grants or endeavor to grants, to any third party, a right
to use, operate, occupy, possess or enjoy the transit coaches. If City shall
enter into any type of arrangement with a third party, such arrangement shall
provide that the County has the right to compel the City to enforce any of the
City's rights under such arrangement, and the right to initiate any action, at
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law or in equity, directly against any sublessee, subcontractor, assignee, or
any other party with an interest derived from or through the City's interests
hereunder.
C. In addition, City shall require any sublessee, assignee, user, operator,
and any other party to whom it gives permission to use, operate, occupy,
possess, or enjoy the transit coaches to subrogate any rights or interest they
may have in the transit coaches to the rights and interests of the County. No
third party shall acquire any rights in the vehicles which exceed those
granted to the City hereunder. The City represents and warrants to the
County that it shall furnish a copy of this Agreement and the Grant
Agreement to any third party to whom it conveys, attempts to conveyor
grants any interest in or right to use, operate, occupy, possess or enjoy the
transit coaches.
D. City shall be responsible for and shall reimburse County for any and all
costs and expenses incurred by County relating, in any fashion, to the
enforcement of this provision. City shall not take any action which would
adversely affect County's interest in the transit coaches or make the County
liable to any other entity or third party.
Section 10. Repairs and Maintenance: The City is solely responsible for all
service, repairs and maintenance ofthe transit coaches and all equipment located thereon.
City shall maintain the transit coaches and equipment in accordance with the
manufacturer's mechanical operating and maintenance standards, and State and Federal
safety laws and regulations. All maintenance shall be performed in accordance with the
manufacturer's suggested maintenance schedule by appropriately certified or accredited
mechanics, at City's sole expense. Only parts (including tires) and equipment meeting the
manufacturer's specificatio.[1s shall be installed on the transit coaches. City shall insure
that the transit coaches, and all transit stops, shelters and bus benches utilized by the
coaches and/or authorized or permitted by City are fully accessible to the disabled, and
that all are used, operated, equipped and maintained in conformance with the Americans
with Disability Act of 1990, as it may be amended from time to time, and all federal rules
and regulations implementing the Act.
Section 11. Operators: Each transit coach shall be operated only by safe, careful
and legally qualified drivers having a proper license. All drivers will have and maintain a
commercial driver's license and any other license or certification required by any law, rule
or regulation relating, in any manner, to the operation of the transit coaches. City shall
develop and implement a drug and alcohol testing program that is fully compliant with 49
C.F.R. Parts, 40 and 655 , as they may be amended from time to time, and all other rules,
regulations, and poliCies of the U.S. Department of Transportation, Federal Transit
Administration. All drivers shall be selected, employed, controlled and paid by the City,
and conclusively presumed to be the employees of the City. The parties agree that no
liability shall inure to County as a result of any act or omission of City or its drivers.
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Section 12. Base Fare: The City may establish a base fare for the service provided
hereunder upon notice of such to the County. The City agrees that the elderly and the
disabled will be permitted to board and ride the transit coaches at a rate of one-half the
effective base fare. Any police officer wearing his/her uniform will be permitted to ride free.
Children who met the age guidelines established by the County, as they may be amended
from time to time, will be permitted to ride free. City shall not increase its base fare unless
the increase has been approved by the County and a public hearing held as provided in
Section 7 of this Agreement.
Section 13. Routes: The coaches leased hereunder will be utilized to provide
specialized fixed route transit services approved by the County. One coach will be used
as a spare or back-up vehicle.
Section 14. Right of Continuing Control: City acknowledges and understands
that the County, as a recipient of the Grant, has a continuing obligation to the FTA to
maintain, use and control the transit coaches, Accordingly, if at any time, the County shall
determine, in its sole discretion, that the use of the coaches is not in accordance with the
terms and conditions of this Agreement or the Grant Agreement, that the use does not
comply with any state, fE;lderal, County, or municipal law, regulation or rule, that the use
does not constitute a valid public purpose, or that the vehicles should be placed into
service elsewhere in the County's public transit system, the City shall, upon the request
of County, discontinue its use (including any use being made by a subcontractor,
sublessee, assignee, and any other party with a right to operate, use, enjoy, or possess
one or more vehicles), and immediately return the coaches to County, at a location so
designated by County. No liability shall inure to County as a result of any such
determination by it and/or the early termination of this Agreement. .
Section 15. Notice of Accidents, Injuries and Suits:
A. In the event any of the transit coaches furnished hereunder are involved,
directly or indirectly, in an accident or any passenger or waiting passenger
sustains an injury to property or person, including death, the City agrees to
immediately notify its insurer and County of such accident or injury. Upon
the request of County, the City will provide all information relative to the
accident or injury, including but not limited to the date, time, place, and
circumstances, the names and addresses of the people involved, the owners
of property damaged, description and value of property damaged, and the
name and address of the driver and any witness.
B. City shall promptly notify and deliver to County, copies of any and all
papers, notices, summonses, processes and any other document
whatsoever, served upon or delivered to it or its agents or employees in
connection with any claim, suit, action or proceeding at law or in equity
commenced or threatened against City and/or County arising out of or
related to the ownership, maintenance, use or operation of any transit coach.
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C. The City agrees to fully cooperate with the County or Palm Tran in any
investigation either may conduct, the defense of any claim or suit in which
the County or Palm Tran is named, and shall do nothing to impair or
invalidate any applicable insurance coverage.
Section 16. Standard of Care: The City shall cause the transit coaches to be
operated with reasonable care and precaution to prevent loss and damage because of
negligent or reckless use, abuse, fire, theft, collision, or injury to persons or property.
Section 17. Compliance with Rules, Regulations, etc.: The City and its drivers
shall comply with all regulations now or hereafter implemented, promulgated or adopted
by the County, U.S. Department of Transportation Federal Transit Administration, Florida
Department of Transportation, and any other governmental entity regulating the use,
maintenance and operation of the transit coaches and/or their operators. The City shall
have in effect during the term of this Agreement, a System Safety Plan which shall be fully
compliant with Florida law and shall be implemented in accordance with the rules and
regulations of the Florida Department of Transportation. The transit coaches shall not be
used in violation of any federal, state, county or municipal statute, law, ordinance, rule or
regulation applicable to their operation.
Section 18. Americans with Disabilities Act: City shall insure that the vehicles
(including all transit stops, shelters and/or benches utilized by the coaches and/or
authorized or permitted by City) are accessible to the disabled, and that they are operated,
equipped, and maintained in conformance with the Americans with Disabilities Act of 1990
(ADA), as it may be amended from time to time, and all federal rules and regulations
implementing the Act City shall indemnify and hold harmless, to the fullest extent of the
law, County from any and all liability which mayor shall inure to County, as a result of
County's ownership of the vehicles or the City's use, operation, or maintenance of the
transit coaches, including County's role as the public entity operating a fixed route system,
or as a result of any failure on the part of the City, its officers, employees, servants, agents,
contractors or any other party acting on behalf of or under the authority of the City, to
comply with the ADA, its implementing rules and regulations or this Agreement.
Section 19. Inspections: The City agrees that the transit coaches and the areas
where they are operated, kept, or maintained, and all parts' inventories, insurance policies,
maintenance and complaint records or logs, and all other records, shall be available for
inspection by the County or Palm Tran at any time during normal business hours. City
shall also make the transit coaches available to County or its contractors, for the
installation of any equipment deemed necessary for public transportation services by
County, or upon County's request, City shall install, at its sole cost and expense, any transit
related equipment provided to City by County, City shall also make the coaches available,
on at least an annual basis, for inspection by the Florida Department of Transportation and
shall take all necessary acts to facilitate their inspection and to obtain a satisfactory result.
Notwithstanding the foregoing, the City is solely responsible for the operation and
maintenance of the transit coaches and all equipment located thereon. City acknowledges
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that County has no obligation to furnish or install any transit-related equipment. Rather,
such duty or obligation is vested solely with the City during the lease term. Nothing
contained in this Agreement shall be construed to relieve the City of its obligations under
this Agreement.
Section 20. Condition of Vehicles: The City will, at all times and at its sole
expense, keep the transit coaches in good working order, condition and repair, and shall
upon expiration of this Agreement, or its earlier termination, deliver the transit coaches and
all transit-related equipment to County, in the same condition as received, less reasonable
wear and tear, and free from collision and damage, This obligation shall include the
removal and replacement of any paint not compatible with County's color scheme for its
transit vehicles. All costs to restore and return the coaches to County shall be borne solely
by City. County shall have the right to inspect the coaches prior to their return. If County
shall refuse, in its sole discretion, to accept the condition of the vehicles, City shall
immediately, at its sole cost and expense, undertake and remedy all deficiencies noted by
County.
Section 21. Disclaimer of Warranty: It is understood between the parties thatthe
County is not the manufacturer of the transit coaches or equipment associated therewith,
nor the agent of the manufacturer, and that no warranty against patent or latent defects in
material, workmanship, or capacity is given. The County does not warrant the transit
coaches and equipment furnished hereunder as being fit for a particular purpose. No oral
or written advice from County or any of its officers or employees whether given before or
after delivery of the vehicles shall create a warranty, and City is not entitled to rely on any
such advice or information.
NO WARRANTIES, WHETHER EXPRESS OR IMPLIED, ARE GIVEN. ALL
WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A
PARTICULAR PURPOSE ARE EXPRESSLY EXCLUDED. COUNTY
SHALL NOT BE LIABLE FOR ANY GENERAL, SPECIAL, DIRECT OR
INDIRECT DAMAGES, INCLUDING WITHOUT LIMITATION, ANY LOST
PROFITS, SAVINGS OR OTHER CONSEQUENTIAL, EXEMPLARY OR
INCIDENTAL DAMAGES ARISING OUT OF THIS AGREEMENT. COUNTY
SHALL NOT BE LIABLE FOR ANY CLAIM FOR DAMAGES, INCLUDING
WITHOUT LIMITATION, PERSONAL INJURY OR PROPERTY DAMAGE,
BASED UPON A CLAIM IN CONTRACT, TORT (INCLUDING
NEGLIGENCE), MISREPRESENTATION, STRICT LIABILITY OR BREACH
OF WARRANTY.
Section 22, Hold Harmless and Indemnification: To the extent permitted by law,
the City agrees to protect, defend, reimburse, save, indemnify and hold the County, Palm
Tran, Inc., theirsuccessors or assigns, and their respective directors, officers, employees,
servants and agents, free and harmless at all times from and against any and all suits,
actions, damages, liabilities, interest, attorneys' fees, costs and expenses of whatsoever
kind or nature arising out of City's use, possession, operation or maintenance of the transit
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coaches, and whether directly or indirectly caused, occasioned or contributed to, in whole
on in part, by reason of any act, omission, fault or negligence whether active or passive,
of City or anyone under its direction or control, or on its behalf, City's hold harmless and
indemnity obligations shall apply to the fullest extent permitted by law, but shall not apply
to liability caused solely by the negligence or willful misconduct of the County, City's
obligations hereunder shall include and encompass any liability which may inure or accrue
to County under the Florida Dangerous Instrumentality Doctrine as a result of County's
retention of title to the leased vehicles.
Section 23.. 13(c)Responsibility; City further agrees that it shall be responsible
for any and all costs and expenses, including but not limited to employee benefits, salaries,
attorneys' fees and costs, which either party maybe responsible for under the Labor
Agreement Between Florida Transit Management, Inc., and its assignees and the
Amalgamated Transit Union Local Division 1267 dated July 29,1975 (commonly known
as and also referred to herein as the "13(c) Agreement"), and/or responsible for by virtue
of the terms and conditions of any U.S. Department of Labor certification or the application
of 49 U. S. C. Section 5333{b) as it may be amended from time to time, to the funding,
acquisition, operation, maintenance or use of any transit coach provided hereunder,
including any reduction or cessation of use and the expiration of this Agreement.
Section 24. Insurance: The City agrees to insure the transit coaches for fire, theft,
bodily injury and death, property damage, collision and liability and to maintain such
coverage during the term of this Agreement and any renewal thereof in accordance with
the following requirements:
A. All insurance policies shall be issued by companies authorized to do
business in the State of Florida. City shall furnish certificates of insurance
to the County's representative prior to its receipt of the transit coaches. The
certificates shall cle~rfy indicate that the City has obtained insurance of the
type, amount, and classification as required for strict compliance with this
section, and that no material change or cancellation of the insurance shall
be effective without thirty (3D) days prior written notice to the County's
representative. Compliance with the foregoing requirements shall not relieve
the City of its liability and obligations under this Agreement.
B. The City shall maintain during the life of this Agreement, and any
renewal thereof, comprehensive automobile liability insurance in the
minimum amount of five hundred thousand dollars ($500,000.00) per
occurrence to protect the City from claims for damages for bodily and
personal injury, including death, as well as from claims for property damage,
which may arise from the lease, use, maintenance or operation of the transit
coaches, whether such use, maintenance or operation be by the City or by
anyone directly or indirectly employed by the City. Upon the request of
County, City shall increase the policy limits and/or expand the coverage, if
the County determines, in its sole discretion, that such is necessary.
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C. The City shall maintain during the life of this Agreement, adequate
Workers' Compensation Insurance and Employer's Liability Insurance in at
least such amounts as are required by law for all of its employees, or shall
provide proof of adequate self-insurance.
0, All insurance other than Workers' Compensation to be procured and
maintained by City shall specifically include the County and Palm Tran, Inc.,
and their successors or assigns as "additional insureds."
In no event, shall anything contained herein act as a waiver of the immunities granted to
cities and counties under the Florida Constitution and Section 768.28, Florida Statutes.
Section 25. Effective Date, Term and Renewal: This Agreement shall take effect
upon January 2, 2005, and shall remain in full force and effect for a period of four (4)
years, expiring on January 1, 2009, unless sooner terminated as provided herein.
Section 26. Default and Termination: Should the City decide to discontinue the
public transportation services contemplated hereunder, the City will notify the County of
such discontinuance, at least sixty (60) days prior to the effective date of the
discontinuance, and deliver the transit coaches to County, in the manner and to the place
specified by County, no less than five (5) days after discontinuance of service. The County
may terminate this Agreement with cause immediately upon three (3) days written notice
to the City. The County may terminate this Agreement for its convenience and/or without
cause upon notice to the City at least sixty (60) days prior to the effective date of the
termination. Notwithstanding anything set forth in this section, nothing contained herein
shall affect or diminish, in any manner, the County's right to immediately terminate this
Agreement under Section 14 of this Agreement. No liability will accrue to County for
termination under said Section 14 or termination for convenience or without cause. City
acknowledges that no damage shall accrue to it as a result of the termination of this
Agreement and hereby releases and expressly waives any claim or cause of action that
it has, had or might have against the County for County's termination of the Agreement
regardless of the reason for termination.
Section 27. Compliance with Federal Regulations: The City agrees to abide by
all U.S. Department of Transportation - Federal Transit Administration (FTA) regulations
and requirements regarding federally assisted projects and grants, and agrees to rectify
any deficiencies found by the County or federal review compliance officials upon notice of
such deficiencies from the County or federal review compliance officials, including all such
regulations or requirements adopted after the execution of this Agreement.
Section 28. Preparation of Certifications, Documents and Reports: Should the
County be required by the FTA or the U,S. DOT or any other agency of the federal
government to provide any certifications, documents or reports related in any manner to
the Project, the City will cooperate and assist the County with the preparation of such
certifications, documents or reports, or prepare and furnish any such certifications,
9
documents or reports requested by County, The City shall provide any and all reports,
documents or surveys required for the National Transit Database referenced by the
Federal Transit Act, as amended, and the implementing rules and regulations of the FTA.
These reports shall include, but are not limited to, random surveys of selected fixed-route
trips, daily accounting of revenue and non-revenue hours and miles, passenger counts,
and any other information deemed necessary by County for the complete performance of
the National Transit Database (NTD) Report required by the FT A. City shall provide such
'nformation, data or reports on a monthly basis. City shall submit the information. data or
reoorts. in the form reQuired bv County. on or before the 10'h dav of each month for the
immediatelv orecedinQ month. Upon County's request, City agrees to cooperate and assist
County with the preparation and filing of any additional material relating to County's
Complementary Paratransit Plan or the provision of paratransit services. City shall
immediately provide County with all information and documentation needed for inclusion
in the Plan.
Section 29. Interest of Members or Delegates to Congress: No member of or
delegate to the Congress of the United States shall be admitted to a share or part of this
Agreement or to any benefit arising therefrom.
Section 30. labor Provisions for Non-Construction Contracts:
A. Overtime Requirements: City shall not require or permit any laborer or
mechanic, in any work week in which he or she is employed to work on the
Project, to work in excess of forty hours in such work week unless such
laborer or mechanic receives compensation at a rate not less than one and
one-half the basic rate of pay for all hours worked in excess of forty hours in
such work week.
8. Violation; LiabilityJor Unpaid Wages; Liquidated Damages: In the event
of any violation of the clauses set forth in subparagraph (b)(1) of 29 C.F.R.
Section 5.5, the City shall be liable for the unpaid wages. In addition, the
City shall be liable to the United States (in the case of work done under
contract for the District of Columbia or a territory, to such district or to such
territory), for liquidated damages. Such liquidated damages shall be
computed with respect to each individual laborer or mechanic, including
watchmen and guards, employed in violation of the clauses set forth in
subparagraph (b)(1) of29 C.F.R. Section 5,5 in the sum of $ 10.00 for each
calendar day on which such individual was required or permitted to work in
excess of eight hours or in excess of the standard work week of forty hours
without payment of the overtime wages required by the clause set forth in
subparagraph (b)(1) of 29 C.F.R. Section 5.5.
C. Withholding for Unpaid Wages and Liquidated Damages: County shall
upon its Own action or upon written request of an authorized representative
of the Department of Labor, withhold or cause to be withheld, from any
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monies payable on account of work performed by City, such sums as may
be determined to be necessary to satisfy any liabilities of City for unpaid
wages and liquidated damages as provided in the clause set forth in
subparagraph (b)(2) of 29 C.F,R. Section 5.5.
D. Non-Construction Grants: The City shall maintain payrolls and basic
payroll records during the course of the work and shall preserve them for a
period of three years from the completion of the Agreement for all laborers
and mechanics, including guards and watchmen, working on the contract
Such records shall contain the name and address of each such employee,
social security number, correct classifications, hourly rates of wages paid,
daily and weekly number of hours worked, deductions made, and actual
wages paid. Further, County shall require the City to insert in any such
contract a clause providing that the records to be maintained under this
paragraph shall be made available for inspection, copying, or transcription
by authorized representatives of the U.S.D.O.T. and the Department of
Labor, and the City will permit such representatives to interview employees
during working hours on the job.
E. Subcontracts: The City shall insert in any subcontracts the clauses set
forth in subparagraphs A. through E. of this section and also a clause
requiring the subcontractors to include these classes in any lower tier
subcontracts. The City shall be responsible for compliance by any
subcontractor or lower tier subcontractor with the clauses set forth in
subparagraphs A. through E. of this section.
Section 31. Charter Service: City shall comply with 49 U.S.C. 5323(d) and 49
C.F.R. Part 604, which provides that recipients and subrecipients of FTA assistance are
prohibited from providing c;/;1arter service using federally funded equipment or facilities if
there is at least one private charter operator willing and able to provide the service, except
under one of the exceptions at 49 C.F,R. 604.9. Any charter service provided under one
of the exceptions must be "incidental," (i.e., it must not interfere with or detractfrom the
provision of mass transportation.)
Section 32. School Bus Operations: In accordance with 69 U.S.C. 5323(f) and
49 C.F.R. Part 605, City shall not engage in school bus operations exclusively for the
transportation of students and school personnel in competition with private school bus
operators unless qualified under specified exemptions.
Section 33. Energy Conservation: The City agrees to comply with mandatory
standards and policies relating to energy which are contained in the state energy
conservation plan issued in compliance with the Energy Policy and Conservation Act
Section 34. Clean Water: The City agrees to comply with all applicable standards,
orders or regulations issued pursuant to the Federal Water Pollution Control Act, as
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amended, 33 U,S.C. 1251, et. sea. The City agrees to report each violation to the County
and understands and agrees that the County will, in turn report each violation as required
to assure notification to the FTA and the appropriate EPA Regional Office. The City agrees
to include this requirement in any subcontract exceeding $100,000,00 financed in whole
or in part with Federal assistance provided by the FTA.
Section 35. Access to Records:
A. The City agrees to provide County, the FTA, the Comptroller General of
the United States or any of their authorized representatives access to any
books, documents, papers and records of the City which are directly
pertinent to this Agreement for the purposes of making audits, examinations,
excerpts and transcriptions.
8. The City agrees to permit any of the foregoing parties to reproduce by
any means whatsoever or to copy excerpts and transcriptions as reasonably
needed.
C. The City agrees to maintain, in Palm 8each County, Florida, all books,
records, accounts, and reports required under this Agreement for a period
of not less than three (3) years after the date of termination or expiration of
this Agreement, except in the event of litigation or settlement of claims
arising from the performance of this Agreement, in which case the City
agrees to maintain same until the County, the FT A, the Comptroller General,
or any of their duly authorized representatives, have disposed of all such
litigation, appeals, claims, or exceptions related thereto.
Section 36. Federal Changes: City shall at all times comply with all applicable FT A
regulations, policies, proc~pures and directives, including without limitation, those listed
directly or by reference in the County's Grant Agreement with the FT A, as they may be
amended or promulgated from time to time during the term of this Agreement. City's failure
to comply shall constitute a breach of this Agreement.
Section 37. Recycled Products: The City agrees to comply with all the
requirements of Section 6002 of the Resource Conservation and Recovery Act (RCRA),
as amended, (42 U,S.C. 6962), including, but not limited to, the regulatory provisions of
40 C.F.R. Part 247, and Executive Order 12873, as they apply to the procurement of the
items designated in Subpart 8 of 40 C.F.R. Part 247.
Section 38. No Federal Government Obligation:
A. City and County acknowledge and agree that, notwithstanding any
concurrence by the Federal Government in or approval of the solicitation or
award of any underlying contract, absent the express written consent by the
Federal Government, the Federal Government is not a party to this
12
Agreement and shall not be subject to any obligations or liabilities of the
County, City, or any other party (whether or not a party to this Contract)
pertaining to any matter resulting from an underlying contract.
8. The City agrees to include the above clause in each subcontract financed
in whole or in part with Federal assistance provided by FTA. It is further
agreed that the clause shall not be modified, except to identify the
subcontractor who will be subject to its provisions.
Section 39. Program Fraud and False or Fraudulent Statements:
A. The City acknowledges that the provisions of the Program Fraud Civil
Remedies Act of 1986, as amended, 31 U.S.C. Section 3801 et seq. and
U.S. DOT regulations, "Program Fraud Civil Remedies," 49 C.F.R Part 31,
apply to its actions pertaining to this Agreement. Upon execution of this
Agreement, the City certifies or affirms the truthfulness and accuracy of any
statement it has made, it makes, it may make, or causes to be made,
pertaining to this Agreement or the FTA assisted project for which this
Agreement is being performed. In addition to other penalties that may be
applicable, the City further acknowledges that if it makes or causes to be
made, a false, fictitious, or fraudulent claim, statement, submission, or
certification, the Federal Government reserves the right to impose the
penalties of the Program Fraud Civil Remedies Act of 1986 on the City to the
extent the Federal Government deems appropriate.
8. The City also acknowledges that if it makes, or causes to be made a
false, fictitious, or fraudulent claim, statement, submission, or certification to
the Federal Government under a contract connected with a project that is
financed in whole 0(, in part with Federal assistance originally awarded by
FTA under 49 U.S.C. Section 5307, the Government reserves the right to
impose the penalties of 18 U.S.C. Section 1001, and 49 U.S.C. Section 5307
(n)(1) on the City to the extent the Federal Government deems appropriate.
C. The City agrees to include the above two clauses in each subcontract
financed in whole or in part with Federal assistance provided by FTA. It is
further agreed that the clauses shall not be modified, except to identify the
subcontractor who will be subject to the provisions.
Section 40. Civil Rights:
The following requirements apply to this Agreement:
A. Nondiscrimination: In accordance with Title VI of the Civil Rights Act, as
amended, 42 U.S.C. Section 2000d, Section 303 of the Age Discrimination
Act of 1975, as amended, 42 U.S.C. Section 6102, Section 202 of the
13
Americans with Disabilities Act of 1990, 42 U.S,C. Section 12132, and
Federal transit law at 49 U.S.C, Section 5332, the City agrees that it will not
discriminate against any employee or applicant for employment because of
race, color, creed, national origin, sex, age, or disability. In addition, the City
agrees to comply with applicable Federal implementing regulations and any
other implementing requirements FTA may issue..
B. Equal Employment Opportunity: Race, Color, Creed, National Origin,
Sex. In accordance with Title VII of the Civil Rights Act, as amended, 42
U.S,C. Section 2000e, and Federal transit laws at 49 U.S.C. Section 5332,
the City agrees to comply with all applicable equal employment opportunity
requirements of the U.S. Department of Labor (U.S. DOL) regulations,
"Office of Federal Contract Compliance Programs, Equal Employment
Opportunity, Department of Labor," 41 C.F.R. Parts 60 et seq., (which
implement Executive Order No. 11246, "Equal Employment Opportunity," as
amended by Executive Order 11375, "Amending Executive Order 11246
Relating to Equal Employment Opportunity," 42 U.S.C.Section 2000e note),
and with any applicable Federal statutes, executive orders, regulations, and
Federal policies that may in the future affect construction activities
undertaken in the course of the Project. The City agrees to take affirmative
action to insure that applicants are employed, and that employees are
treated during employment, without regard to their race, color, creed,
national origin, sex, or age. Such action shall include, but not be limited to,
the following: employment, upgrading, demotion or transfer, recruitment, or
recruitment advertising, layoff or termination; rates of payor other forms of
compensation; and selection for training, including apprenticeship. In
addition, the City agrees to comply with any implementing requirements FT A
may issue.
,;~
Age. In accordance with Section 4 of the Age Discrimination in Employment
Act of 1967, as amended, 29 U,S.C. Section 623 and Federal transit law at
49 U.S,C. Section 5332, the City agrees to refrain from discrimination against
present and prospective employees for reason of age, In addition, the City
agrees to comply with any implementing requirements FTA may issue.
Disabilities. In accordance with Section 102 of the ,Americans with
Disabilities Act, as amended, 42 U.S.C. Section 12112, the City agrees that
it will comply with the requirements of U.S, Equal Employment Opportunity
Commission, "Regulations to Implement the Equal Employment Provisions
of the Americans with Disabilities Act," 29 C.F.R. Part 1630, pertaining to
employment of persons with disabilities. In addition, the City agrees to
comply with any implementing requirements FTA may issue.
C. The City agrees to include the above-stated requirements in each
subcontract financed, in whole or in part, with Federal assistance provided
14
by FT A, modified only as necessary to identify the affected parties.
Section 41. Incorporation of FTA Terms: This Agreement contains certain
standard terms and conditions required by U.S. DOT. All contractual provisions required
by U.S. DOT, as set forth in FTA Circular 4220.1 E, are hereby incorporated by reference.
Anything to the contrary herein notwithstanding, all FT A mandated terms shall be deemed
to control in the event of a conflict with other provisions contained in this Agreement. The
City shall not perform any act, fail to perform any act, or refuse to comply with any County
requests which would cause the County to be in violation of the FT A terms and conditions,
City will immediately remedy any deficiencies found by County or federal review
compliance officials upon notice of such deficiencies,
Section 42. Privacy Act: The City agrees to comply with, and assures the
compliance of its employees with the information restrictions and other applicable
requirements of the Privacy Act of 1974, 5 U.S.C. Section 552a. Among other things, the
City agrees to obtain the express consent of the Federal Government before the City or its
employees operate a system of records on behalf of the Federal Government. The City
understands that the requirements of the Privacy Act, including the civil and criminal
penalties for violation of that Act, apply to those individuals involved, and that failure to
comply with the terms of the Privacy Act may result in termination of the underlying
contract. The City agrees to include these requirements in each subcontract to administer
any system of records on behalf of the Federal Government financed in whole or in part
with Federal assistance provided by FTA.
Section 43. Disadvantaged Business Enterprises: It is the policy of the
Department of Transportation and County that Disadvantaged Business Enterprises
(DBEs) as defined in 49 C.F.R. Part 26, as amended, shall have the maximum opportunity
to participate in the performance of contracts financed, in whole or in part, with federal
funds. County is committed to the implementation of 49C.F.R. Part 26 through its
approved Disadvantaged Business Enterprise Program. Consequently, the DBE
requirements of 49 C.F. R. Part 26, as amended, apply to this Agreement, and to the
extent applicable, City agrees to comply with current U.S. DOT regulations at 49 C.F.R.
Part 26, including any amendments that may be made to those regulations during the term
of this Agreement.
The City and any subcontractor shall not discriminate on the basis of race, color,
national origin, or sex in the performance of this Agreement. The City shall carry out the
applicable requirements of 49 C.F.R. Part 26 in the award and administration of DOT-
assisted contracts. Failure by the City to carry out these requirements is a material breach
of this Agreement, which may result in the termination of this Agreement or such other
remedy as the County deems appropriate.
Section 44. Transit Employee Protective Agreements: The City agrees to carry
out the transit operations work on the underlying contract in compliance with the terms and
conditions determined by the U.S. Secretary of Laborto be fair and equitable to protectthe
15
interests of employees employed under this Agreement, and to meet the employee
protective requirements of49 U.S.C, 5333(b), and D.O.L. guidelines at29 C,F.R. Part 215,
and any amendments thereto. These terms and conditions are identified in the letter of
certification from the D,O.L. to FTA applicable to County's Grant Agreement with the FTA
related to this Project. The City agrees to carry out the work in compliance with the
conditions stated in the D.O.L.letter, and further agrees that it shall extend and provide to
its transit employees the same protections afforded to employees of Palm Tran under the
13(c) Agreement, a copy of which has been received by the City.
Section 45. Minimum Requirements/Incorporation of FTA Terms: All limits or
standards set forth in the Grant Agreement are minimum requirements. In the event the
standards or requirements of this Agreement exceed those of the Grant Agreement, City
shall comply with the requirements of this Agreement. Moreover, all contractual provisions
required by FT A, as set forth in Circular 4220.1 E, as it may be revised from time to time,
are hereby incorporated into this Agreement by reference. Notwithstanding anything
contained herein to the contrary, all FTA mandated terms and conditions, including those
which the County becomes subject to under future grants from the FT A, shall be deemed
to control in the event of any conflict or inconsistency with the provisions of this Agreement.
The City shall not perform any act, fail to perform any act, or refuse to comply with County
requests which would cause County to be in violation of any FTA term or condition. City's
failure to comply with any FT A term or condition shall be deemed a material breach of
contract.
Section 46. Notice of Changed Conditions: City agrees to notify County of any
change in its ordinances or of conditions or events that may affect its ability to use the
transit coaches in accordance with the terms of the Grant Agreement and this Agreement.
Section 47. Drug and Alcohol Testing: City agrees to establish and implement
a drug and alcohol testing program that complies with 49 C.F.R. Parts 40 and 655, as they
may be amended or replaced from time to time; to produce any documentation necessary
to establish its compliance with Parts 40 and 655; and to permit any authorized
representative oflhe U.S. DOT or its operating administrations, the State Oversight Agency
of the State of Florida or County to inspect the facilities and records associated with the
implementation oflhe drug and alcohol testing program and to review the testing process.
The City agrees further to certify annually its compliance with Parts 40 and 655 before a
date to be set by County's representative and to submit the Management Information
System (MIS) reports before a date to be set by County's representative (before March 15).
City shall certify compliance by using the "Substance Abuse Certification in the Annual List
of Certifications and Assurances for Federal Transit Administration Grants and Cooperative
Agreements, which is published annually in the Federal Register.
Section 48. Maintenance and Availability of Records: The City shall maintain
all records pertaining to the use, operation, maintenance, etc. of the transit coaches for at
least three (3) years, Such records shall be made available to the County, the U.S. Office
of Inspector General and the U,S. DOT and FTA. The City further agrees to comply with
16
the requirements of Chapter 119, Florida Statutes.
Section 49. Prohibition of Discrimination: The City represents and warrants that
it will not discriminate in its performance of this Agreement and that its employees and
members of the general public utilizing this public transportation will be treated equally and
without regard to race, sex, sexual orientation, color, religion, disability, handicap, age,
marital status, national origin or ancestry.
Section 50. Assignment: Neither this Agreement, nor any interest herein, shall be
assigned, transferred or otherwise encumbered, in whole or in part, by Citywithoutthe prior
written consent of County. Moreover, City shall not convey, assign or otherwise encumber
the lease granted hereunder, or any lesser interest arising out of the lease, except as
expressly permitted in Section 9 of this Agreement.
Section 51. No Agency Relationship:
A. Nothing contained herein shall create an agency relationship between City
and County or City and Palm Tran, Inc.
B. City acknowledges and affirmatively represents, warrants and asserts that
it is familiar with the terms and conditions of this Agreement, and that in the
performance of the Agreement and/or in any other act, relationship or role
that it has or may have with the County or Palm Tran, Inc., related to or
arising out of the Agreement, that it is and shall at all times be an
independent contractor and not an agent or servant of the County or Palm
Tran, Inc. City acknowledges that it has no authority, either express or
implied, to hold itself out as a servant or agent or to represent that it is an
agent or servant of the County or Palm Tran, Inc. City agrees that it shall not
conveyor suggest, in any manner whatsoever, to any person or entity (i.e.,
third party), that it has any authority, either real or apparent, to act for or on
behalf of or as agent of the County or Palm Tran, Inc. Accordingly, City shall
at no time claim, assert, infer or suggest, in any way whatsoever, in any
public or private statement whether made in any public meeting, deposition,
interrogatory, hearing, trial or appeal, that it is an agent or servant of the
County or Palm Tran, Inc., or that the County or Palm Tran, Inc. has control
over City's day-to-day operations or the conduct of its business, employees,
officers, servants or agents.
C. City affirmatively acknowledges and represents that it, in the performance of
the Agreement and without the direction or control of County or Palm Tran,
Inc., will select, hire, train, place, supervise, discipline, terminate,
compensate and reward its employees; that it has determined the manner
by which it will perform, including the site(s) from which the work will be
performed; and that the facility it will utilize to perform will be owned and
controlled by it and under its care and control.
17
Section 52. Remedies: This Agreement shall be construed by and governed by
the laws of the State of Florida. Any and all legal action necessary to enforce the
Agreement will be held in Palm Beach County. No remedy herein conferred upon any
party is intended to be exclusive of any other remedy, and each and every such remedy
shall be cumulative and shall be in addition to every other remedy given hereunder or now
or hereafter existing at law or in equity or by statute or otherwise. No single or partial
exercise by any party of any right, power, or remedy hereunder shall preclude any other
or further exercise thereof.
Section 53. Enforcement Costs: Any costs or expenses, including reasonable
attorney fees, associated with the enforcement of the terms and conditions of this
Agreement shall be borne by the respective parties; provided, however, that this clause
pertains only to the parties to this Agreement.
Section 54. No Waiver: No waiver of any provisions of this Agreement shall be
effective unless it is in writing, signed by the party against whom it is asserted, and any
such written waiver shall only be applicable to the specific instance to which it relates and
shall not be deemed a continuing or future waiver.
Section 55.. Captions: The captions and section designations herein set forth are
for convenience only and shall have no substantive meaning.
Section 56. Joint Preparation: The preparation of this Agreement has been ajoint
effort of the parties, and the resulting document shall not, solely as a matter of judicial
constraint, be construed more severely against one of the parties than the other.
Section 57. Severability: Should any section, paragraph, sentence, clause, or
provision hereof be held by, a court of competent jurisdiction to be invalid, such shall not
affect the remaining portions of this Agreement.
Section 58. Notice: All written notices required under this Agreement shall be sent
by certified mail, return receipt requested, and if sent to the County shall be mailed to:
Executive Director of Palm Tran
3201 Electronics Way
West Palm Beach, FL 33407
and if sent to the City shall be mailed to:
City Manager
City of Boynton Beach
100 East Boynton Beach Boulevard
Boynton Beach, FL 33435
18
Each party may change its address upon notice to the other.
Section 59. Entirety of Contract and Modifications: The County and City agree
that this Agreement sets forth the entire agreement between the parties, and that there are
no promises or understandings other than those stated herein. No modification,
amendment or alteration in the terms or conditions cOl)tained herein shall be effective
unless contained in a written document executed with the same formality and equality of
dignity herewith,
Section 60. Survivability: Any provision of this Agreement which is of a continuing
nature or imposes an obligation which extends beyond the term of this Agreement, shall
sUNive its expiration or earlier termination.
Section 61. Execution: This document shall be executed in four (4) counterparts,
each of which shall be deemed an original.
Section 62 Filing: A copy of this Agreement shall be filed with the Clerk of the
Circuit Court in and for Palm Beach County.
(Remainder of Page Intentionally Left Blank)
19
IN WITNESS WHEREOF, the City and County have hereunto set their hands the
day and year above written.
Attest:
Sharon R. Bock, Clerk
PALM BEACH COUNTY, FLORIDA, by its
BOARD OF COUNTY COMMISSIONERS
By:
Deputy Clerk
By:
Tony MasHotti, Chairman
(SEAL)
Attest:
CITY COMMISSION of the
CITY OF BOYNTON BEACH, FLORIDA
By:
City Clerk
By:
Mayor
(SEAL)
Approved as to Terms
and Conditions
Executive Director, Palm "[ran
Approved as to Form
and Legal Sufficiency
Approved as to Form
and Legal Sufficiency
County Attorney
City Attorney
G;\...lDRaney\ABoynIonBeach200s.D9.pt.wpct
20
\
Requested City Commission
Merline: Dates
0 December 7. 2004
0 December 21. 2004
L2:J January 4, 2005
0 January 18,2005
NATURE OF
AGENDA ITEM
VI.-CONSENT AGENDA
ITEM C.9.
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORNI
Date Final Form Must be Turned
in to City Clerk's Office
Requested City Commission
Meetinl! Dates
Date Final Form Must be Turned
in to Citv Clerk's Office
November 15,2004 (Noon.) D
December 6, 2004 (Noon) 0
December 20, 2004 (Noon) 0
January 3, 2005 (Noon) 0
February 1,2005
January 17,2005 (Noon)
February 15,2005
January 31,2005 (Noon)
March I, 2005
February 14,2005 (Noon)
March 15,2005
February 28, 2005 (Noon)
C"j
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o City Manager's Report
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Development Plans
New Business
Legal
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RECOMMENDATION:
Motion to ratify signing by the City Manager of an Agreement for Water Service Outside the City Limits with Bruce
R. Jarvis and Nancy L, Reagan for the property at 810 Bamboo Lane in unincorporated Palm Beach County.
EXPLANATION:
The parcel covered by this agreement includes a single-family home located in unincorporated Palm Beach County.
Earlier this year the City constructed a new water main to serve existing and potential new customers on Bamboo
Lane, therefore only potable water is available for connection to the property at this time. (See location map)
PROGRAM IMPACT:
A Water Distribution main exists in the vicinity, allowing for the service to this parcel. No additional eonstruction will
be required by the City to serve this property.
FISCAL IMPACT: None
ALTERNATIVES: None. This par el is within the Utilities service area.
t:1Ju" )zt- . -~~
Departmen City Manager's Signature
Utilities
Department Name
V ~~rneY / Finance / Human Resources
xc: Peter Mazzella (with copy of attachments)
Nancy Byrne, Development Dept.
Michael Rumpf, Planning & Zoning
Anthony Penn
File
S,IBULLETINIFORMSIAGENDA ITEM REQUEST FORM,DOC
I RESOLUTION NO. ROS-
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH,
4 FLORIDA, AUTHORIZING AND DIRECTING
5 EXECUTION OF AN AGREEMENT FOR WATER
6 SERVICE OUTSIDE THE CITY LIMITS AND
7 COVENANT FOR ANNEXATION BETWEEN THE
8 CITY OF BOYNTON BEACH AND BRUCE R. JARVIS
9 AND NANCY L REAGAN; AND PROVIDING AN
10 EFFECTIVE DATE.
II
12
13 WHEREAS, the subject property is located outside of the City limits, but within our
14 water and sewer service area, located at 810 Bamboo Road, Delray Beach, Florida; and
15 WHEREAS, the parcel covered by this agreement includes a single-family home
16 located in unincorporated Palm Beach County; and
17 WHEREAS, a water distribution main exists in the vicinity, allowing for the service
18 to this parcel; and
19 WHEREAS, no additional construction will be required by the City to serve this
20 property.
21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
22 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
23
Section 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
24 being true and correct and are hereby made a specific part of this Resolution upon adoption
25 hereof
26
Section 2,
The City Commission hereby authorizes and directs the Mayor to
27 execute a Water Service Agreement between the City of Boynton Beach, Florida and Bruce
28 R. Jarvis and Nancy L Reagan, which Agreement is attached hereto as Exhibit "A",
29
Section 3.
This Resolution shall become effective immediately upon passage,
30
31
S:\CA\RESO\Agreements\Water Service\Jarvis Reagan Water Service Agreement.doc
1
2 PASSED AND ADOPTED this _ day of January, 2005.
3
4
5 CITY OF BOYNTON BEACH, FLORIDA
6
7
8
9 ~ayor
10
11
12 Vice ~ayor
13
14
15 Commissioner
16
17
18 Commissioner
19
20
21 Commissioner
22 Attest:
23
24
25 City Clerk
26
27
S:\CA\RESO\Agreements\Water ServicelJarvis Reagan Water Service Agreement.doc
TIllS INSTRUMENT PREPARED BY:
James A. Cherof, Esquire
Josias & Goren, P.A.
3099 East Commercial Blvd.
Suite 200
Ft. Lauderdale, FL 33308
AGREEMENT FOR WATER SERVICE OUTSIDE
THE CITYLUMITS AND COVENANT FOR ANNEXATION
TIl. IS AGREEMENT. m~eonthi~th. dayof ~ ct'l/"k,- ,200 Lf, byandbetweel}
r., ( ~ e 3"Ci\,{'J ,5 d-- tJ O>V\ C :I ~"'--hereinafter called the "Customer", and the
CITY OF BOYNTON BEACH, a municipal oration of the State ofFlonda, heremafter called
the "City".
WHEREAS, Customer owns real property outside of the jurisdictional limits of the City of
Boynton Beach, Florida; and
WHEREAS, Customer has requested that the City of Boynton Beach, Florida provide water
service to the property owned by Customer; and
WHEREAS, the City of Boynton Beach has the ability to provide water service to Customer's
property; and
WHEREAS, the City of Boynton Beach has a policy which conditions the grant of water
services outside of its jurisdictional limits on annexation of the property to be serviced into the City
at the earliest practicable time.
NOW TIlEREFORE, for and in consideration of the privilege of receiving water service from
.:.:: M:J]) .dpal Wato::r Syst>m and the mutual covenants eccpresse':: herein, the City GfBoynton Beach
and the Customer, his heirs, successors and assigns, agree as follows:
I. The City agrees to provide Customer with water service from its Municipal Water
System to service the real property described as follows and which Customer represents is owned by
Customer: (Exhibit A)
2. The Customer and the City hereby agree that there are ----'-- Equivalent Residential
Connections which City shall service.
3. The Customer agrees to pay all costs and fees of engineering, material, labor,
installation and inspection of the racilities as required by the City of Boynton Beach Code of
Ordinances or Land Development regulations to provide service to the Customer's premises. The
Customer shall be responsible for installation in confol1fl.ance with all codes, rules and regulations
1
applicable to the installation and maintenance of water service lines upon the Customer's premises.
All such lines shall be approved by the Director of Utilities and subject to inspection by the City
Engineers. The City shall have the option of either requiring the Customer to perform the work
necessary to conform the lines or the City may have the work performed on behalf of the Customer,
in which case the Customer will pay in advance all estimated costs thereof In the event the City has
such work performed, the Customer will also advance such additional funds as may be necessary to
pay the total actual costs incurred by the City.
4. Any water main extension made pursuant to this Agreement shall be used only by the
Customer, unless written consent is granted by the City of Boynton Beach for other parties to
connect. All connections shall be made in accordance with the Codes and regulations of Boynton
Beach.
5. Title to all mains, extensions and other facilities extended from the City Water
Distribution System to and including the metered service to Customer shall be vested in the City
exclusively unless otherwise conveyed or abandoned to the property owner.
6. The Customer agrees to pay all charges, deposits and rates for service and equipment
in connection with water service outside the City limits applicable under City Ordinances and rate
schedules which are applicable which may be changed from time to time.
7. Any rights-of-way or easements necessary to accommodate the connections shall be
provided by the Customer to the City.
8. The Customer shall, contemporaneously execute and deliver to the City an
Irrevocable Special Power of Attorney granting to the City the power and authority to execute and
advance on behalf of the Customer a voluntary petition for annexation. Customer covenants that it
shall cooperate with the City and not raise opposition or challenge to such 'annexation if and when
annexation is initiated. The property shall be subject to annexation at the option of the City at any
time the property is eligible under any available means or method for annexation. Customer will
iafonn any and all assign" orpurchasers of any (;i part of this property of this Cbvenlmt and of the
irrevocable special power of attorney, but Customer's failure to provide such notice shall not
constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that
the consideration of initially connecting to tIie City's water supply is sufficient to support the grant of
the power of attorney any subsequent disconnection or lack of service shall in no way impair the
power of attorney nor constitute a diminution or lack of consideration.
"
2
9. Annexation is intended to be and is hereby made a covenant runhing with the land
described in paragraph 1 above. This Agreement and the power of attorney referenced herein is to be
recorded in the Public Records of Palm Beach County, Florida, and the Customer and all subsequent
transferee, grantees, heirs or assigns of Customer shall be binding on the Customer and all successors
and assigns.
10. It is agreed that the City shall have no liability in the event there is a reduction,
impairment or tennination in water service to be provided under this Agreement due to any -
prohibitions, restrictions, limitations orrequirements oflocal, regional, State or Federal agencies or
other agencies having jurisdiction over such matters, Also, the City shall have no liability in the
event there is a reduction, impairment or tennination of water service due to acts of God, accidents,
strikes, boycotts, blackouts, fire, earthquakes, other casualties or other circumstances beyond the
City's reasonable control. -
11. The Customer hereby agrees to indemnifY, defend and hold harmless the City of
Boynton Beach, Florida, its Mayor, Members of the City Commission, Officers, employees and
agents (Both in their individual and official capacities) from and against all claims, damages, law
suits and expenses including reasonable attorneys fees (whether or not incurred on appeal or in
connection with post judgment collection) and costs rising out of or resulting from the Customer's
obligation under or performance pursuant to this Agreement including disputes for breach of
warranty of title.
12. No addition31 agreements or representations shall be binding on any of the parties
hereto unless incorporated in this Agreement No modifications or change in this Agreement shall be
valid upon the parties unless in writing executed by the parties to be bOlmd thereby.
13. The Customer warrants to the City that Customer holds legal and beneficial title to the
property which is the subject of this Agreement.
0< IN \YITNlj:SS WHEREOF,. tpe parties hereto have set their hands and seals this '1 ~ay of
Ce M\:>U' .. ,200_'1 ., .
~.
~~
ifD
Wi gnature
~~\()~{fn
. ted ItnesS N e
INDNIDUAL(S) AS OWNER(S):
'/3_J- * '=?;8
Own ignature
..-<3" u C.r a, -V;;:tll/ I ' ~ ^ J CA.;rt U1
Printed Owner Name . , l
~
ke~
I
W' ess Signature
J)en'lS-R lafF
Printed Witness N e
\
3
~
t -
O~Signature
,
O'
p/aV1Ci1 reCjt7--
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Printed Owner Name
FOR INDIVIDUAL (S) NOTARIZATION:
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the, State
aforesaid and in the COlll1ty aforesaid to take acknowledgments, personally appeared
BrLltP_ fL~a.rvr's dnd tJanl}4 R-PA(l{)J"'\ to me known to be the
person(s) described in and who executed the foregoing instrument that he/she acknowledged before
me that he/she executed the same; that the individual was personally known to me or provided the
following proof of identification: oj ft - .
WITNESS my hand and official seal in the COlll1ty and State last aforesaid this q-th day of
Pecembe. r ,200j
(Not"J' Se..;)
Q)'~ , STEPHANIE M. WATSON
{;, \>1 MY COMMISSION. DO 151190
- . . EXPIRES: JanUIIY 13, 2007
, " BondedThruNolaryPlAllioI.lndlrwrlllrl
~ m. tu~
Notary blic
WITNESS:
~/*
'\E;, 'Ie' E c> 5 TC //0
ArrEST:
~'tn
City, Clerk
~BEACH'FLORIDA
Mayor
KURT BRESSNER
CITY MANAGER
BOYNTON BEACH, FL
~.-k
4
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State
aforesaid and in the County aforesaid to take acknowledgments, personally appeared
, Mayor and , City Clerk
respectively, of the City named in the foregoing agreement and that they severally acknowledged
executing same in the presence of two subscribing witnesses freely and voluntarily under authority
duly vested in them by said City and that the City seal affixed thereto is the true corporate seal
affixed thereto is the true corporate seal of said City.
WITNESS my hand and official seal in the County and State last aforesaid this
,200_.
dayo{
(Notary Seal)
Notary Public
Approved as to form:
City Attorney
\
5
THIS INSTRUMENT PREPARED BY:
James A, Cherof. EsquIre
JosIas & Goren, P.A.
3099 East Commetdal Blvd,
Sullo 200
Ft Lauderdale. FL 33308
IRREVOCABLE SPECIAL POWER OF ATTORNEY
(By Individuals)
STATE OF FLORIDA
COUNTY OF tOJm ~
I/We, ~ rue ~ :Pt-v'i ~ <I- tJ CliWh., QQ 9c:be~fler "Grantee", hereby
.
make, constitute, and appoint THE CITY OF BOYNTON BEACH, FLORIDA, true and
lawful attorney in fact for Grantee and in Grantee's name, place and stead, for the sole
purpose of executing on behalf of Grantee the power to initiate, maintain, and complete
a voluntary petition for annexation of the real property described herein into the CITY
OF BOYNTON BEACH. This power shall ext~nd to th.e CITY OF BOYNTON BEACH
full and complete authority to act on Grantee's behalf to accomplish annexation by any
available means. The real property which is the subject of this power is described as
follows:
The powers and authority of my attorney, THE CITY OF BOYNTON BEACH,
FLORIDA, shall commence and be in full force and effect on the ~ d~y of
\).e~ . 20Jrj and the powers and authority shall be irrevocable by
Grantee.
, C1 fI-
IN WITNESS WHEREOF. we have hereunto set our hands and seals the I
day of Q( (C ~/ . in the year two thousand and ' FD J ~
Sealed and delivered in the presence of
STATE OF FLOI-<IDA )
) ss:
COUNTY OF PALM BEACH )
THE FOREGOING INSTRUMENT was acknowledged before me this q +I'J day
of ;.Df1'.e,mbe.... . 20l. by Bru(\.ldUarvi S T NQn(!,l/Re~an and
. who are known to me or who have produced
. as identification and who did/did nottake an oath.
't>>.,.,:,~ STEPIW/IE M. WATSON ~
b, ;~ MY COMMISSION' DO 151190
~<2 ,. , EXPIRES: Janu&Iy 13, 2007
-'i-tiH, BondedThNNolaIyPublk:iJndIlwtfters
My Commission Expires: I) I 3101
POA.lND
/? /?I
'Owner Sign re
~
~.
/&I.Ic:-L t? V"'~II/::>
Printed Owner Name
m . lUaJS()f)
DD\ $\\ 90
0670
...
1 in, = 148,1 feet
G
0132
0480
0100
0680
0660
0290
0300
0130 0090
0400
0641
0310
0220
0221
0470
0390
0320
0240
150
0330
.C\
LOCATION MAP - EXHIBIT "A"
Palm Beach County Property Appraiser Property Search System
Page 1 of2
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Property Information
location Address: 810 BAMBOO LN
~
Municipality: UNINCORPORATED
Parcel Control Number: 00.43-46-04-00-001-0210
Subdivision:
Official Records Book:
le:ga,1 D.egrip.tIo.n:
11709 Page: 1557 Sale Date: Mar-2000
4-46-43, WLY 70 FT OF ELY 397 FT OF SLY 93.96 FT OF NLY 424.7 FT OF GO\
FIND CNL & E OF ST RD NO 5 IN
Owner Information
Name: JARVIS BRUCE R
~
Mailing Address: 810 BAMBOO LN
DELRA Y BEACH FL 33483 6340
Sales Information
Sales Date Book Page
Mar-2000 11709 1557
Oct-1997 10027 1420
NoY-1993 08008 1672
Exemptions
Price S:~_I_~_T~'p-~
Owner
l...ai
$315,000 WARRANTY DEED
JARVIS BRUCE R
$225,000 WARRANTY DEED
$100 LIFE ESTATE
Regular Homestead $25,000
Year of Exemption: 2005
Total: $25,000
Appraisals
Tax Year:
Improvement Value:
Land Value:
Total Market Value:
1004 2003 ~PQ~ Tax Year 2004-
129 98 11786 11786 II Number of Units: 1
250 00 190 00 "'9000 *Total Square Feet: 2274
379 98 307 86 207 869
lt~~.(:c;Hte: 0100
Description: RESIDENTIAL
* in residential properties may indicate living area.
A
d
d
bl V I
ssesse an Taxa e a ues
Tax Year: .2QO~ ~PQ~ ~Qn
Assessed Value: ~216 90 212 85 207 869 r...
Exemption Amount: 025 QQ 2500 <~5 QQ
Taxable Value: ~191 90 187 85 182 86
Tax Values
Tax Year:
Ad Valorem:
Non Ad Valorem:
Total Tax:
~Q~Q" ~OO3 ~QQ~~
"'374 <367 ~359
191 <19 <18
"393 <386 ~781
~
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I::tQJ:m~ I Un!s$ I Glo$sary I F't'.Q I Ewm$ I Conti:3ct l)s I P.I\P.A
http://www.co.palm-beach.fl.us/papalaspxlweb/detail_info.aspx?p _ entity=0043." 12/6/2004
Structural Detail
Page I of I
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Building Structural Data and Drawing are for the Current Tax Roll
.
BlIILDlNG 1 II BllIUll'\G 2 1I1ll'ILI)I'\(; J II BIILI)I'\(; ~ I
Structural Element for Building 1
1. Exterior Walll CB STUCCO
2, Year Built 1957 Subarea and Sq. Footage for Building 1
3, Air Condition Desc. HTG & AC No. Code Description Sq. Faota!;:
4, Heat Type FORCED AIR DUCT 1. BAS BASE AREA 1512
5. Heat Fuel ELECTRIC 2, FEP FINISHED ENCLOSED 112
PORCH
6. Bed Rooms 0
3, FSP FINISHED SCREENED 208
7, Full Baths 2 PORCH
8. Half Baths 0 4. FST FINISHED STORAGE 134
O. Exterior Wall 2 N/A SFB SEMI FINISHED BASE
10. Roof Structure GABLE/HIP 5. AREA 121
11. Roof Cover CLAY/BERMUDA TL 6. FGR FINISHED GARAGE 187
12. Interior Wall 1 PLASTER Total Square Footage: 2274
13. Interior Wall 2 N/A Total Area Under Air: 1633
14. Floor Type 1 CERAM/QARY TILE I ~.. -.- I
15. Floor Type 2 WOOD FINE/SOFT
16. Stories 1
~ Extra Feature
Description Year Built Units
BOAT DOCK WOOO 140
PATIO ROOF ALUMINUM OR STEEL 60
POOL - IN-GROUND 80
Patia 678
WALL CONCRETE BLOCK 560
Unit may represent the perimeter, square footage, linear footage, total number or other measurement of the feature
depending on the feature described.
- Detailed Land Information
Land Line # IDescription IZoning --.units IAcres
1. IINTRACOASTAlCANAL IRM 11 fo
1iIrIIIi~--~'IIl ~ I~ """.-1
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YqIY~_8diygmeDL6{)i:!rd I SClve QULt!9m.~~ I SeniOf Comer I QJ,sJ:lairner
1j9JI!~ !links I GIQS.SClft ! f~Q I forms I Contact:.Us ! p~p~
<9 2004 Palm Beach County Property Appraiser.
http://www.co,palm-beach.flus/papa/aspx/web/detail_info2,aspx?p _ entity=OO... 12/10/2004
Palm Beach County - Property Appraiser - Property Search System
Page I ofl
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Click Parcel ID for Detail
1..J!.l~,to S....r<:~A I,.~. .....uin.'"
I~
Owner Name
Location
Municipality
UNINCORPORATED
UNINCORPORATED
JARVIS BRUCE R
REAGAN NANCY L H/W
810 BAMBOO IN
810 BAMBOO IN
Rt;'cord Search I Infqrmatiqr1 I ExemptiOD? I <::ornrnQDity I EnmlOVrnt;'Dt 1 New Home BUYer I Qffi(:e Loca
Value AQjljstmentElOClrc:l1 Save Our HOrnes I Senior Corner I Disclaimer
Home flinks I Glossary I FAQ 1 Forms I Contact Us I PAPA
@ 2004 Palm Beach County Property Appraiser.
http://www.co.palm-beach.fl.us/papa/aspx/ sales/search Jesults.aspx?styp=gene". 12/6/2004
Tax Parcels 2002
Identify Results
PCN: 00434604000010210
CTY: 00
RNG: 43
,.
TWP: 46
SEC: 04
SUB: 00
BLK: 001
LOT: 0210
CITY PROP: 0
DATE ADDED: 0000-00-00
CITY: 00
RANGE: 43
TOWNSHIP: 46
SECTION: 04
SUBDlVISIO: 00
BLOCK: 001
NAME: JARVIS BRUCE R
ADDRESS1 : 810 BAMBOO LN
ADDRESS2:
ADDRESS3: DELRAY BEACH FL 33483 6340
ZIPCODE: 334836340
M1SALEDATE: 2000-03-30
M1SELLlNGP: 315000
M1BOOK: 11709
M1PAGE: 1557
M1SALETYPE: I
M1INSTRUME: WD
M1QUALlFIE: Q
M2SALEDATE: 1997-10-01
M2SELLlNGP: 225000
M2BOOK: 10027
M2PAGE: 1420
M2SALETYPE: I
M2INSRUMEN: WD
M2QUALlFIE: Q
M3SALEDATE: 1993-11-01
M3SELLlNGP: 100
M3BOOK: 8008
M3PAGE: 1672
M3SALETYPE: I
M3INSTRUME: LE
M3QUALlFIE: D
M4SALEDATE: 1989-12-01
M4SELLlNGP: 212000
M4BOOK: 6285
M4PAGE: 1635
M4INSTRUME: WD
M4QUALlFIE: Q
NCOAFLAG:
ASSOCIATIO:
CFLAG:
LEGAL 1 : 4-46-43, WL Y 70 FT OF EL Y 397 FT OF SLY 93.96 FT OF NL Y
LEGAL2: 424.7 FT OF GOV LT 1 WOF FIND CNL & E OF ST RD NO 5 IN
Date: 12/13/2004
Time: 8:41:29 AM
Page 1
Tax Parcels 2002
Identify Results
LEGAL3: OR115P134
ZIPPOINTOF: 10
ZIPBARCODE: 5
TAXDISTRIC: 00354
NONADVALOR: 00300
PROPERTYUS: 0100
OWNERTYPEC: 0
SOHCURRENT: 207869
ACRES: 0
SOHBASEYEA: 2001
CYAGRICULT: 0
CY ASSESSED: 207869
CYMARKETVA: 207869
CYNEWCONST: 0
CYDEMOLlTI: 0
CYLANDVALU: 90000
CYBUILDING: 117869
CYTAXABLEV: 182869
CYEXEMPTIO: 25000
PYAGRICULT: 0
PYASSESSED: 220632
PYMARKETVA: 220632
PYNEWCONST: 0
PYNDEMOLlT: 0
PYLANDVALU: 120000
PYBUILDING: 100632
PYTAXABLEV: 195632
PYEXEMPTIO: 25000
PETITIONNU:
EXEMPTIONC: 583895
Date: 12/13/2004
Time: 8:41 :29 AM
Page 2
VI.-CONSENT AGENDA
ITEM C.10.
CITY OF BOYNTON BEAC
AGENDA ITEM REQUEST FOKM
Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Form Must be Turned
Meetio1! Dates in to City Clerk's Office Meetinl! Dates in to City Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon.) 0 February], 2005 January 17,2005 (Noon)
0 December 2],2004 December 6, 2004 (Noon) 0 February] 5, 2005 January 31,2005 (Noon)
L2:J January 4, 2005 December 20, 2004 (Noon) 0 March 1,2005 February 14,2005 (Noon)
0 January 18,2005 January 3, 2005 (Noon) 0 March 15,2005 February 28, 2005 (Noon)
NATURE OF
AGENDA ITEM
:'}
,-'J (":- --~
_..--;-"',
0 Administrative 0 Development Plans 0 -',C:)
1'~1 f,"') -:,
[8:J 0 C}
Consent Agenda New Business '-:q
C:J
0 Public Hearing 0 Legal G"\ :-'-..(
-.,-
0 Bids 0 Unfinished Business "" ':);6
:1:
0 0 '-::_~':t:
Announcement Presentation L~) w
0 ()1 --;~q
City Manager's Report np
..- 0'"
:r:
RECOMMENDATION:
Motion to approve and authorize signing of an Agreement for Water Service Outside the City
Limits with Alweiss Enterprises, for the proposed project known as Delray Commons, located
along the west side of Military Trail between Steiner Road and the LWDD L-29 canal.
EXPLANATION:
The parcels covered by this agreement consist of 4.077 acres of land for proposed
office/professional usage. These same parcels were previously approved for water service in 1984,
and again in 1990 utilizing a different form of agreement, and with a different site plan requiring
less water capacity. The 1990 approval was also specified for potable water only, whereas this
agreement is intended to include potable water and wastewater service. The new anticipated
demand is for 12 equivalent residential connections (approximately 4200 gallons per day).
PROGRAM IMPACT:
A Water Distribution main exists in the vicinity, allowing for the service to this parcel. Sanitary
service will most likely be provided via a private pumping station, with a force main extending to
the City's system. The developer will construct all improvements at his expense.
FISCAL IMPACT: None
ALTERNATIVES: None. This parcel is within the Utilities service area.
S,IBULLETINIFORMSIAGENDA ITEM REQUEST FORM,DOC
..({()
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
~~
City Manager's S~nature
Utilities
Department Name
~fmeY / Finance / Human Resources
xc: Peter Mazzella
Michael Rumpf, Planning & Zoning
File
S:IBULLETINIFORMSIAGENDA ITEM REQUEST FORM,DQC
1 RESOLUTION NO. R05-
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH,
4 FLORIDA, AUTHORIZING AND DIRECTING
5 EXECUTION OF AN AGREEMENT FOR WATER
6 SERVICE OUTSIDE THE CITY LIMITS AND
7 COVENANT FOR ANNEXATION BETWEEN THE
8 CITY OF BOYNTON BEACH AND AL WEISS
9 ENTERPRISES; AND PROVIDING AN EFFECTIVE
10 DATE.
11
12
13 WHEREAS, the subject property is located outside of the City limits, but within our
14 water and sewer service area, which is the proposed project known as Delray Commons,
15 located along the west side of Military Trail between Steiner Road and the LWDD L-29
16 canal; and
17 WHEREAS, the parcels covered by this agreement consists of 4,077 acres of land for
18 proposed office/professional usage which were previously approved for water service in 1984
19 and 1990; and
20 WHEREAS, a water distribution main exists in the vicinity, allowing for the service
21 to this parceL Sanitary service will most likely be provided via a private pumping station,
22 with a force main extending to the City's system; and
23 WHEREAS, All improvements to be constructed a the developer's expense; and
24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
25 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
26
Section L
The foregoing "Whereas" clauses are hereby ratified and confirmed as
27 being true and correct and are hereby made a specific part of this Resolution upon adoption
28 hereof
29
Section 2,
The City Commission hereby authorizes and directs the Mayor to
30 execute a Water Service Agreement between the City of Boynton Beach, Florida and Alweiss
S:\CA\RESO\Agreements\Water Service\Alweiss Water Service Agreement.doc
I Enterprises, which Agreement is attached hereto as Exhibit "A",
2
Section 3.
This Resolution shall become effective immediately upon passage,
3
4 PASSED AND ADOPTED this _ day of January, 2005.
5
6
7 CITY OF BOYNTON BEACH, FLORIDA
8
9
10
II 11ayor
12
13
14 Vice 11ayor
15
16
17 Commissioner
18
19
20 Commissioner
21
22
23 Commissioner
24 Attest:
25
26
27 City Clerk
28
29
S:\CA\RESO\Agreements\Water Service\Alweiss Water Service Agreement.doc
THIS INSTRUMENT PREPARED BY
James A Cherof, Esquire
Josias & Goren, P,A
3099 East Commercial Blvd
Suite 200
Ft Lauderdale, FL 33308
AGREEMENT FOR WATER SERVICE OUTSIDE
THE CITY LIMITS AND COVENANT FOR ANNEXATION
fll2 ,I
THIS AGREEMENT made on this ~ day of _IVft(). ,20M, by
and between Alweiss Enterprises hereinafter called
the "Customer", and the CITY OF BOYNTON BEACH, a municipal corporation of the
State of Florida, hereinafter called the "City",
WHEREAS, Customer owns real property outside of the jurisdictional limits of
the City of Boynton Beach, Florida; and
WHEREAS, Customer has requested that the City of Boynton Beach, Florida
provide water service to the property owned by Customer; and
WHEREAS, the City of Boynton beach has the ability to provide water service to
Customer's property; and
WHEREAS, the City of Boynton Beach has a policy which conditions the grant of
water services outside of its jurisdictional limits on annexation of the property to be
serviced into the City at the earliest practicable time,
NOW THEREFORE, for and in consideration of the privilege of receiving water
service from the Municipal Water System and the mutual covenants expressed herein,
the City of Boynton Beach and the Customer, his heirs, successors and assigns, agree
as follows:
1, The City agrees to provide Customer with water service from its Municipal
Water System to service the real property described as follows and which Customer
represents is owned by Customer: (Exhibit A)
2, The Customer and the City hereby agree that there are /2. Equivalent
Residential Connections which City shall service,
3, The Customer agrees to pay all costs and fees of engineering, material,
labor, installation and inspection of the facilities as required by the City of Boynton
Beach Code of Ordinances or Land Development regulations to provide service to the
Customer's premises, The Customer shall be responsible for installation in
conformance with all codes, rules and regulations applicable to the installation and
maintenance of water service lines upon the Customer's premises, All such lines shall
be approved by the Director of Utilities and subject to inspection by the City Engineers,
The City shall have the option of either requiring the Customer to perform the work
necessary to conform the lines or the City may have the work performed on behalf of
the Customer, in which case the Customer will pay in advance all estimated costs
thereof. In the event the City has such work performed, the Customer will also advance
such additional funds as may be necessary to pay the total actual costs incurred by the
City,
4, Any water main extension made pursuant to this Agreement shall be used
only by the Customer, unless written consent is granted by the City of Boynton Beach
for other parties to connect All connections shall be made in accordance with the
Codes and regulations of Boynton Beach,
5, Title to all mains, extensions and other facilities extended from the City
Water Distribution System to and including the metered service to Customer shall be
vested in the City exclusively unless otherwise conveyed or abandoned to the property
owner.
6, The Customer agrees to pay all charges, deposits and rates for service and
equipment in connection with water service outside the City limits applicable under City
Ordinances and rate schedules which are applicable which may be changed from time
to time,
7, Any rights-of-way or easements necessary to accommodate the
connections shall be provided by the Customer to the City,
8, The Customer shall, contemporaneously execute and deliver to the City
an Irrevocable Special Power of Attorney granting to the City the power and authority to
execute and advance on behalf of the Customer a voluntary petition for annexation,
Customer covenants that it shall cooperate with the City and not raise opposition or
challenge to such annexation if and when annexation is initiated, The property shall be
subject to annexation at the option of the City at any time the property is eligible under
any available means or method for annexation, Customer will inform any and all
assigns or purchasers of any or part of this property of this covenant and of the
irrevocable special power of attorney, but Customer's failure to provide such notice shall
not constitute a defense or bar to the City's rights as set forth herein, The Customer
acknowledges that the consideration of initially connecting to the City's water supply is
sufficient to support the grant of the power of attorney any subsequent disconnection or
lack of service shall in no way impair the power of attorney nor constitute a diminution
or lack of consideration,
9, The Customer acknowledges that this covenant regarding annexation is
intended to be and is hereby made a covenant running with the land described in
paragraph 1 above, This Agreement and the power of attorney referenced herein is to
be recorded in the Public Records of Palm Beach County, Florida, and the Customer
and all subsequent transferee, grantees, heirs or assigns of Customer shall be binding
on the Customer and all successors and assigns,
10, It is agreed that the City shall have no liability in the event there is a
reduction, impairment or termination in water service to be provided under this
Agreement due to any prohibitions, restrictions, limitations or requirements of local,
regional, State or Federal agencies or other agencies having jurisdiction over such
matters, Also, the City shall have no liability in the event there is a reduction,
impairment or termination of water service due to acts of God, accidents, strikes,
boycotts, blackouts, fire, earthquakes, other casualties or other circumstances beyond
the City's reasonable control.
11, The Customer hereby agrees to indemnify, defend and hold harmless the
City of Boynton Beach, Florida, its Mayor, Members of the City Commission, Officers,
employees and agents (both in their individual and official capacities) from and against
all claims, damages, law suits and expenses including reasonable attorneys fees
(whether or not incurred on appeal or in connection with post judgment collection) and
costs rising out of or resulting from the Customer's obligation under or performance
pursuant to this Agreement
12, No additional agreements or representations shall be binding on any of
the parties hereto unless incorporated in this Agreement No modifications or change
in this Agreement shall be valid upon the parties unless in writing executed by the
parties to be bound thereby,
4(U? IN WIT~$)EREOF, the parties hereto have set their hands and seals this
~dayof, ,20Df
WIT E
e PIlrz.[IJ<:f7\
.'
~/f'4 ~/~/S
Printed President's Name
\<~
MlX1_(:;;:XJG~~~(:iflt-
Printed Witness Name
~~ '
__C_._:.- k..: .-. . "... f"'RTole>.-
~ -4L.m:J ~5
Printed Secretary/ Vice President's Name
-
Jic:~~~~et' l~n?i
l:Jf1R K', ~T 1<R-17
Printed Witness Name
(CORPORATE NOTARIZATION)
FOR CORPORATE NOTARIZATION:
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the
State aforesaid and in th County aforesaid to take acknowledgments, personally
appeared A L.t/Id(J W, to me known
to be the person(s) described in and who executed the foregoing instrument that
he/she acknowledged before me that he/she executed the same; that the individual was
RersonaIlL~~kQQ\I'ill, to me or provided the following proof of identification:
? WITNESS m~nd and ~eal in ~[ County and State last aforesaid this
. ~ day of ~ ,20T1 //J?~ ,,/
(Notary Seal) , I
]SI€i'l: ry ubli
WITNESS:
CITY OF BOYNTON BEACH, FLORIDA
Mayor
ATTEST:
City Clerk
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH)
I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the
State aforesaid and in the County aforesaid to take acknowledgments, personally
appeared _'
Mayor and , City Clerk respectively, of the City
named in the foregoing agreement and that they severally acknowledged executing
same in the presence of two subscribing witnesses freely and voluntarily under
authority duly vested in them by said City and that the City seal affixed thereto is the
true corporate seal affixed thereto is the true corporate seal of said City,
WITNESS my hand and official seal in the County and State last aforesaid this
day of ,200_,
(Notary Seal)
Notary Public
Approved as to form:
City Attorney
JAC/lms
900182
12/12/95,rev
WATERSRV,1
Legal Description Approved:
THIS INSTRUMENT PREPARED BY
James A Cheraf, Esquire
Josias & Goren, P A
3099 East Commercia) Blvd.
Suite 200
Ft. Lauderdale, FL 33308
IRREVOCABLE SPECIAL POWER OF ATTORNEY
(By Individuals)
STATE OF FLORIDA
COUNTY OF R-I... I5Q,,<-1..
IlWe,r.-., 't' ftLLIIJV IIIWetrr
, hereinafter "Grantee", hereby
make, constitute, and appoint THE CITY OF BOYNTON BEACH, FLORIDA, true and
lawful attorney in fact for Grantee and in Grantee's name, place and stead, for the sole
purpose of executing on behalf of Grantee the power to initiate, maintain, and complete
a voluntary petition for annexation of the real property described herein into the CITY
OF BOYNTON BEACH, This power shall extend to the CITY OF BOYNTON BEACH
full and complete authority to act on Grantee's behalf to accomplish annexation by any
available means, The real property which is the subject of this power is described as
follows:
The powers and authority of my attorney, THE CITY OF BOYNTON BEACH,
FLORIDA,
tJOV.
shall commence and be in full force and effect on the '?
day of
, 20!!j::. and the powers and authority shall be irrevocable by
Grantee,
IN WITNESS WHEREOF, we have hereunto set our hands and seals the
day of
, in the year two thousand and
and delivered in the presence of
s Sig
LAuJl'lE1..k (;c.~/J1~
Printed Witness Name
t--lf1~R-'I'ET [<ATe
Witness Signature
~V~
Pr' 'In s Name
w ~
Printed Pr-9.iQ8Rt'. NaA'lej'lA.eTlle/L
L1'WrLi.?fJr 1 ~ K-Krl1Jt t!JL.--
Printed Witness Name
Jut! /.J ALtU&/S f
',~~etaPf/ViGe r,c.:;l;dEAt'S ~Jelme
l-4A g,t:-', sT
I~()R
Witness Signature
~!~
Printed Witness Name
STATE OF FLORIDA )
) ss:
COUNTY OF PALM BEACH )
~Di'-"""".""""""'"
Commission.000103487 :
. . EJcpIres 3I2W2OOS !
.. Bonded through !
~) - NoIOIYAan.. 'no, !
...........-............................
THE;. FOREGOING INS7UMENT was a?~edged b~ me this ./ day
N~t/ , 200, by:TLA- ~ WelS5 and
, who are known to me or who have produced
, as identific~Cl-ti'an 0 didtdid not take an oath,
/
YP
of
Type or Print Name
Commission No,
My Commission Expires:
LEGAL DESCRIPTION:
THE WEST 150,04 FEET OF THE EAST 203,04 FEET OF THE SOUTH 548,68 FEET OF
THE SOUTHEAST ONE-QUARTER OF THE NORTHEAST ONE-QUARTER LESS THE
SOUTH 15.00 FEET THEREOF TOGETHER WITH THE WEST 150,04 FEET OF THE
EAST 203,04 FEET OF THE NORTH 732,31 FEET OF THE SOUTHEAST ONE-
QUARTER OF THE NORTHEAST ONE-QUARTER OF SECTION 2 TOWNSHIP 46
SOUTH RANGE 42 EAST, ALL BEING IN PALM BEACH COUNTY, FLORIDA SUBJECT
TO DEDICATIONS, RESTRICTIONS, RESERVATIONS OR LIMITATIONS, IF ANY THAT
MAY AFFECT THIS PROPERTY, LESS THE FOLLOWING THREE (3) PARCELS;
PARCEL 1; COMMENCE AT THE NORTHEAST CORNER OF SAID SECTION 2;
THENCE ALONG THE EAST LINE OF SECTION 2 S 1-30'-17" E ON AN ASSUMED
BEARING FOR 1381,48 FEET; THENCE S-89-46'-24" W, FOR 60.01 TO A POINT ON
THE WEST RIGHT-OF-WAY LINE OF MILITARY TRAIL AND THE POINT OF
BEGINNING OF THE FOLLOWING DESCRIBED PARCEL THENCE CONTINUE S 89-
46'-24" W. FOR 25,00 FEET, THENCE S-45-51 '-56" E, FOR 35,76 FEET; THENCE N 1-
30'-17" W, FOR 25,00 FEET TO THE POINT OF BEGINNING,
PARCEL 2; COMMENCE AT THE NORTHEAST CORNER OF SAID SECTION 2;
THENCE S. 1-30"-17"-E. ON AN ASSUMED BEARING, ALONG THE EAST LINE OF
SAID SECTION 2 FOR 2073,79 FEET; THENCE S, 89-46-24 W. FOR 60,01 FEET TO
THE POINT OF BEGINNING, THENCE CONTINUE S, 89-46'-24" W. FOR 25,00 FEET
; THENCE N, 44-08-00 E. FOR 34,96 FEET; THENCE S, 1-30'-17" E. FOR 25,00FEET
- TO THE POINT OF BEGINNING,
PARCEL 3; COMMENCE AT THE NORTHEAST CORNER OF SAID SECTION 2
THENCE S, 1-30'-17" E, ON AN ASSUMED BEARING ALONG THE EAST LINE OF SAID
SECTION 2 FOR 2073,79 FEET; THENCE S. 89-46'-24" W. FOR 60,01 FEET; THENCE
S, 1-30'-17" E, FOR 60,01 FEET TO THE POINT OF BEGINNING, THENCE CONTINUE
S, 1-30'-17" E, FOR 25,00 FEET; THENCE N. 45-49'-48" FOR 35,76 FEET; THENCE N,
89-49'-47" E. FOR 25,00 FEET TO THE POINT OF BEGINNING, ALL SHOWN IN
OFFICIAL RECORDS BOOK 7141PAGE 1833 OF THE PUBLIC RECORDS OF WEST
PALM BEACH COUNTY, FLORIDA, FOR RIGHT-OF-WAY PURPOSES,
I HEREBY CERTIFY: THAT IN MY PROFESSIONAL OPINION AND TO THE BEST OF
MY KNOWLEDGE AND BELIEF, THE ATTACHED "BOUNDARY SURVEY" IS TRUE AND
CORRECT AS RECENTLY SURVEYED UNDER MY DIRECTION AND ALSO THAT THIS
"BOUNDARY SURVEY" CONFORMS WITH THE MINIMUM TECHNICAL STANDARDS
SET FORTY BY THE FLORIDA BOARD OF PROFESSIONAL SURVEYORS AND
MAPPERS IN CHAPTER 61 G17-6 OF THE FLORIDA ADMINISTRATIVE CODE
PURSUANT TO SECTION 472.027 OF THE FLORIDA STATUTES,
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FROM SERRCHITECT
~_IU~~LUU~ ~L.~_
FRX ~jO.
..).J.......~'.Jv.:. ('-'
HI'J'LIL1.; I L.1\:""..J' l_.L~~
Nov. 05 2004 12:30PM P2
IH~ u_
.aNOLD PE1I.1..RlUN, ATTOVVEY AT L.1 If'
I~J MONf'CL4lRE DUVS
WE8'lVN, n. JJJU
(J~) JlUl'" (PHONB)
(JU) In..n7fl (l"~
(JU) H1-f,lU (CEU. mONR)
p,t 'If-r-.,. eem(.... "-J
OPINION OF TJ1'U
To The City of8oynton Beach, Florida
November 5, 2004
ke Delnl)' Commons }>n)jOllt
GeAtlancD:
A~ 11.-0 ODd made a part hc:m>f is A~'S Title> Ins""""", FlIoc\, bw. Owner', Tille
Poli~y OPM-2454644. cftiDetive dUe MareIl24, 201lJ, iSClleCl by myaclf as a 41lly DII1IlclriJoId apnt
of such ti1Ie COIllp8ftY, in8wiI>S AIweisa ~ Illlhe owner oflhe real property desl:rW
Ibmin. Thit illo filrIlM,r coafjrm that I have recently l1III 80 updJUd litJe .-eh of sucl1 property
m.... M8n0h :/4. 2003 lIlfOllllh Otwber IS, 2004, and lIIono ___ DO iIIstrumcau of IeCOId
aftllcting _II pn>pII'ty, aDd tbcrofore tile owner of su<:b property, he AIld clear ttlllllY
mortpaes. rcmallls AIwei.. Enta:pri.....
PI.- all me I(you hll\'e my quntlOCl$,
~
NDV-5-2004 FRI 12:29PM ID:
PRGE:2
FROM SEARCHITECT
l~/~~/L~~~ 11:41
FAX NO.
':104.:it:!;;Il:)L(l1
~r.J~UL..1J t-'t:."'I....~ II.;. J. H
Nov. 05 2004 12:30PM P3
"J4~ ~L
fUND OWNER'S FORM
Schedule A
Polley No.: OPM 24504&44 EfhIctIve Dalll: 3124J03 at 11 pm Agent File Ref.: alw298
Amount of 1MuNnM: 1650,000.00
1. MaIM of IMU,.d: ALWEISS ENTERPRISES. a Fklrid8 general pal1nershlp
2. The..... or ;'I~_ in the IancI de.~r1bed her8in and which Is covered by this policy.a
fee almple (If other. 8pecII'y 1iIrI'lC) Ifld i8 ., the effe<:lMt date hereof vellled in the named
insured _ ahown by instrur'nMrt r.corded in 0IIIClII RecoRII Book 14982, Page 189, of the
pubnc ~a of PlI/m Beech County, FIoIId8,
3. The land ....rrwd to in thiII policy ia d..cribed _ follows:
......... PlraI; 1be "OIl 150,00" (\$0.04 fI,ot alcaJ propl'dr line) ottbc EIIIl Z03,OO.. ('Z03,OJ - aJcus
~ 1lIle) ot tb& lbth 131.13 "" (7)8.31 foot... PI'lP"l'Y tiIle) of" !kIulIIeut OM ~ (SE 114) otlbe
Nor1Il...1 o.o-ou.nor (N1i 1/4) of Sldioll2, Towuoblp 46 SoIIIIl, boll" 42 Easl Wd 1IIIOl_ witlilill'olm Baodl
C!IIIIIIy. Jl1ari<M, CIlIIWIltD& 2,~1_ """" or !at.
...
.....L "'l"''''''' Tho""",, lso.oo t;oot(lS(l,Oof-.... PfOIlC!It)' line) oflbe Eut 203,00_\203,03_....
PftlPCriJ u...)of1lat SOOIIa 54&.58 "" (54&,6I*, ....propIIl)'JlJle) <>idle ~L_~ ~(BIlII4)of1bt
NanIooaIl 0IIc-QuIn0r (N1O '14) of SKIian 2, TOWIlIhip 46 SauIb. RJnac 42 Eat, 0Ilid IIond __ withm PallII 8-"
C4atIIr. F1GrJda. "". 1.19 _ _ or "",,
I.UI< ~ ponIoas or.... """"" Jl8I"'Ib whicb _ .-,.y041O pq" B-.h Counly, FIoridIl by Doll<! dIIed 1/3019:
filod 313m ia OfllcW......... Boet 7141....... 1121, of"" PW>Iic beordo otl'alnl....b CDlIlU)', Fhxida.
".
I, 1tle ~ IIUIRt htfeby certify that
- the fnlneadloo InIured Ilerein is gowmed by RESPA, YES II NO
- if Yea to the above, I h~ve performed .1 "cant title ,,""1l8t'Yices>> YES NO
LAW OffiCE OF ~~8TE1N 10390
ISSUING AGENT -ATT AGENT NQ.
41101 S U~ Drive.,,,, floor Da.. RorlC/f
MAILING ADDRESS . eflY
33328
ZIP
;'.).'
F1IIId FdMt OPIIecH.A (Rev. ,2ft.) ~
FUND OMWER'S FORM
NOV-5-2004 FR1 12:29PM 10:
PA(';F:~
FROM SEARCH I TECT
11/05/2004 11:41
FAX t-n
Y"4Jl!~~</~
AHNULlI Ho~~~'~lN
Nov, 05 2004 12:31PM P4
t-'~~ ~3
SclNdvIe B
Polley No. OFII 241141..
TI'II6 poky don not inau", against loA 01' demege by reaeon of the following IIxcept1ona;
,. T_ tI>r ltw yar of file 41fT 1'- dale of IIll8 paIII:y IIIId IIIxee or special8_lfrnllllla WIllCll en! not w.0-
. exllIlIng lllIM by"lllIIlIio--
2. 0... E'f1...-...tCOiiLlll~ in Nlrumentfil8d in O.R, Book 1m. P.308, ilSlIlQnecI by illllN_ ftIBd in
O,R, BDok 1125. P. 1388.
3. NoIIClItOlJmJIT ~ClIl\lII rlghtol.-yfDrL....WUI1Il ~ Oi8lrIcIoom.ined in inlIINmenlNeclln O,R.
Iklllk 1132, P, 812.. tire l~ IIyEIIII.-.lllll LIM 'NI;lllIIOIlllM08 OIIIIrlctdllled 311.eJ88 filed 611..,. in OR,
Book 1702, P. ea.
4,~ fDrWllllr SeNIce dMed 312llt'14lHd 4NlM III O.R.lloClk 421M, P, 8OlI,
RICORDlHG REf'EAENCES ARE TO PUBUC RECORDS OF PALu BEACH COUNTY. FLORIDA
NOV-5-2004 FRT 12:30PM TO:
PAr-tJ:":4
...
/-"( \ 1530Y.. /
. \152~ / ''-------.
1410142014301440 1450 1460 1410 1480 1490 1500 1510 \;/ 0000 ~~ ~ ~~- r-
0000 /~~_ ____ ~------"l ~
.,- .". ...,,-- \ ""0 I.. ~~:--~
0000
'"
'"
1 in, = 223,7 feet
1020
-.----
I
I
1021
1OJO
o 0
Alweiss Enterprises parcels
o
u
II)
088 0
0140
0150
01180 0160
5070
1160 0770
1150 0780
OJO 1140 0790
1130 0800
.(.( (?...'.~.
1--'
Location Map - Alweiss Enterprises parcels
Palm Beach County Property Appraiser Property Search System
Page 1 of 1
_~$t~~~,!!I~t~:~~~ ~ Prop.rlr Apprais8rls Public Access System
.....;.~"\. ''''I. '...."';"0 ,..~. ~ '7:' ,.
oil. :~, K!"') '_ r::: ~..r r:- r ,... r r ,r
L~~Ef;lott., "
~~u&.z; ~\.'}~
Property Information
Location Address: MILITARY TRL
[,"'~ ~,~r-
Municipality: UNINCORPORATED
Parcel Control Number: OO~42-46-02-00-000-1041
Subdivision:
legal Description:
14962 Page: 199 Sale Date: Feb-2003
2-46-42, E 203.04 FT OF N 732.31 FT OF SE 1/4 OF NE 1/4 (LESS N 40 FT 51
E 60.01 FT, NE &. SE TRGLR COR
Official Records Book:
Owner Information
Name: ALWEISS ENTERPRISES
1.,_tIJI~
Mailing Address: PO BOX 661169
MIAMI FL 33266 1169
Sales Information
Feb-2003
Book Page
14962 199
Price Sale TYP~
$650,000 WARRANTY DEED
Owner
Sales Date
ALWEISS ENTERPRISES
Oct-19B1
03622 0844
$225,000 WARRANTY DEED
ARCADIA PROPERTIES INC
[Exemptions
Exemption Information Unavailable.
Appraisals
704 48
704 48
440 30
440 30
4030
440 30
Tax Year 2004-
Number of Units: 0
*Total Square Feet: 0
Acres: 4.04
Tax Year:
Improvement Value:
Land Value:
Total Market Value:
~9_04
~Q03
~(l02
Use Code: 1000
Description: VACANT COMMERCIAL
* in residential properties may indicate living area.
A
d
dT
bl V I
ssesse an axa e a ues
Tax Year: :2_004 ~~QQ~ I ~,QQ~ 1
Assessed Value: ----ot704~ $440 3001 $440 3001 ~
Exemption Amount: 001
Taxable Value: ----ot704 48 $440 3001 $440 3001
ax a ues
Tax Year: ~QQ,4 ~QQ~ :2QO_2 ~
Ad Valorem: ~13 74 $860 8659
Non Ad Valorem: 16 $16 $165 1,,~.Det
Total Tax: 1It1390 $8 773 $8 824
T VI
~tnSearctal II:1--Iat....1 1,.".JlOOL. .,.1
Record SeClr<::h I Information I ExemPtIons I CQmmpnity I EmploYmE:'nt t N_ew J:tOIJ1E:' Buyer I Qff1celoca
Y~I.u12 Adj!Jstment_B.o_Clrd I Save Qur Home.." I Seni9Lcorner t OisclCl_imer
Home I Ljnk.." 1 Glossary I FAQ t Form.." I c:onti:lc:ttJs I PAPA
@ 2004 Palm Beach County Property Appraiser.
http://www,co.palm-beach,ftus/papalaspxlweb/detail_ info.aspx?p ~ entity=004", 11/29/2004
CITY OF BOYNTON BEACI
AGENDA ITEM REQUEST FOkLn
VI.-CONSENT AGENDA
ITEM C.11.
Requested City Commission Date Final Form Must be Turned Requested City Commission
MeetinlZ Dates in to City Clerk's Office Meeting Dates
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1, 2005
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15, 2005
L2:J January 4,2005 December 20, 2004 (Noon) 0 March 1, 2005
0 January 18,2005 January 3, 2005 (Noon) 0 March 15,2005
Date Final Form Must be Turned
in to City Clerk's Office
January 17,2005 (Noon)':-.':'
e_)
("):'~
..\.
C,
January 31, 2005 (Noon) ~_~
February 14,2005 (Noon"'.J
-,-'-:"1
--'-m
c:::.)
-<
:;:-..
February 28, 2005 (Noo~:':
5
;.J~ .---0
0 Administrative 0 Development Plans ""-
NATURE OF L2:J Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 Unfmished Business
0 Announcement 0 Presentation
0 City Manager's Report
(,':>
':Jz
-~-;
'T\ (;0
';"f"J
l.~)>
Iq()
::z:
RECOMMENDATION: Motion to accept the enclosed Animal Services Contract reimbursing the City for certain
Animal Care & Control Services. Contract language and Insurance requirements were reviewed and approved as
noted in the enclosed memoranda from Assistant City Attorney David Tolees and Risk Manager Chuck Magazine.
(Exhibits "A" & "B")
EXPLANATION: The City of Boynton Beach Animal Care & Control Division applied for, and received a grant
from Palm Beach County for reimbursement of certain services not to exceed $25,000,00. The enclosed Animal
Services Contract (Exhibit "C") provides the parameters by which the City of Boynton Beach can benefit from this
program, We will seek reimbursement for the services described in Article 2, Sections A & C of the enclosed contract
through the remainder of the term of the contract that expires September 30, 2005. This is the third year Animal
Control has participated in this grant reimbursement program with reimbursements exceeding 24K for each of the
first two years.
PROGRAM IMP ACT: The Animal Care & Control program will continue to provide the level of service the
community is accustomed to, however there will be a portion of staff time dedicated to complying with the conditions
of the contract in terms of documentation and reporting.
FISCAL IMP ACT: The Animal Care & Control Division will continue to apply the reimbursement dollars to fund
Division expenses.
ALTERNATIVES: Not accept the grant from Palm Beach County.
7 ~-
'/ ~
.--0A
~~ c/
/ p ment Head's Signature
.u'leAA~ C? -
City Manager's Si~nature
Department Name
orney / Finance / Human Resources
S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC
e IL\,',\:'''+ "C'
ANIMAL SERVICES CONTRACT
FOR
PALM BEACH COUNTY ANIMAL CARE AND CONTROL DIVISION
WEST PALM BEACH, FLORIDA
This Contract is made as of the day of , by and between
The City of Bovnton Beach (hereinafter referred to as AGENCY), a Florida Municipal
Corporation and Palm Beach County, a political subdivision of the State of Florida, by and
through its Division of Animal Care and Control on behalf of the Board of County
Commissioners, hereinafter referred to as the COUNTY, for the provision of animal services.
WHEREAS, the COUNTY provides various animal services; and
WHEREAS, the AGENCY is able to provide said services for compensation.
NOW, THEREFORE, in consideration of the mutual promises contained herein, the
COUNTY and the AGENCY agree as follows:
ARTICLE 1 - ANIMAL SERVICES
The AGENCY's responsibility under this agreement is to provide animal services, as more
specifically set forth in the Application and Scope of Work detailed in Exhibit "A". The
Agency shall provide animal services during the period October 1. 2004 through Seotember 30.
2005,
ARTICLE 2 - REIMBURSEMENT RATES FOR SERVICES
The COUNTY may reimburse the AGENCY for services the AGENCY provided hereunder
within the geographical boundaries of Palm Beach County at the following rates:
A. FIELD OFFICER RESPONSE:
1. The rate for oroyidine: AGENCY resoonse to calls from the oublic to oick-
UP stray or confined animals within Palm Beach County and take the
animal to the AGENCY's Palm Beach County shelter: Rate oer Response:
$25.00
B, ADOPTION MEDICAL and CLINIC SERVICES:
1. The rate for oroyidine: soayim! or neuterin2:. micro-chipoinl!. rabies
inoculation and COUNTY rabies tal! of an animal beinl! oreoared for
adootion to a Palm Beach County resident adooter: Rate oer Comolete
Procedure: $110.00 (Note: Spay or neuterinll performed by the Palm Beach
County Spay Shuttle are not elil!ible for reimbursement.)
2. The rate for the AGENCY'S routine adootion medical exam of an animal to
be adooted bv a Palm Beach Countv resident: $50.00
C. KENNEL/SHELTERING
1. The dailv oer-diem cost to house and feed stray or "owner relinQuished"
animals from Palm Beach County for UP to five (5) davs: $5/dav/animal
Invoices documenting the AGENCY's reimbursement request may be submitted to
Animal Care and Control monthly. The AGENCY shall receive no additional
compensation for performance under this Contract except as provided for herein and
under no circumstances shall the total value of all combined services exceed
$ 25.000 .(Twentv five thousand dollars)
Final Invoice: In order for both parties herein to close their books and records, the
AGENCY will clearly state "final invoice" on the AGENCY'S final/last billing to the
COUNTY. The final invoice must be received by Animal Care and Control no later
than 5:00 p.m on September 30. 2005, the final da. of the al!reement period. This
certifies that all services have been properly performed and all charges and costs have
been invoiced to Palm Beach County. Since this account will thereupon be closed, any
and other further charges, if not properly included on this final invoice, are waived by
the AGENCY,
The COUNTY's representative will review invoices received from the AGENCY
pursuant to the agreement. If the invoice has been determined to be in conformity with
the agreement, it will be approved by the COUNTY's representative and then sent to the
Finance Department for payment. Invoices will normally be paid within thirty (30)
days following the COUNTY representatives' approvaL
The COUNTY shall not be obligated to provide the AGENCY with any fringe benefits,
The COUNTY shall not be obligated to withhold US. income tax, withholding or social
security tax, unemployment, or worker's compensation payments, and any similar
withholdings. It is expressly understood that the AGENCY is not entitled to participate
in the State Retirement Program.
ARTICLE 3 - MINIMUM REQUIRED DOCUMENTATION
The services described below are only applicable for the reimbursement request submitted by
the AGENCY in Article 2 above that occur or are generated from within Palm Beach County.
The AGENCY shall use reimbursement forms provided by the COUNTY or AGENCY forms
approved by the COUNTY. By submitting a request for reimbursement, the AGENCY agrees
to be governed by the laws of the State of Florida and the COUNTY which pertain to the
treatment, care, and sheltering of animals.
A. FIELD OFFICER RESPONSE
The AGENCY shall respond to all requests for the pick up of stray or confined animals
within the geographical boundaries of the AGENCY's normal working areas within
Palm Beach County. For each Field Officer Resoonse that will be reimbursed. as a
minimum reQuirement. the AGENCY shall submit documents that record: the
date and time the reQuest for resoonse was received bv the AGENCY: the name.
ohone number. and address of the oerson makine: the reQuest: the location of the
oick uo of the animal: a descriotion of the animal. indudine: its soecies. markine:s.
sex. anv identifvine: markine:s. tattoos. ID tae:s. collars. and anv other AGENCY
soecific numberine: or I02i!ini! of the animal: and verification that the animal was
checked ae:ainst the COUNTY's "lost/found" database.
B, ADOPTION MEDICAL AND CLINICAL SERVICES
Animals being adopted from the AGENCY shall be spayed or neutered before the
animal is released to the adopter. A State of Florida licensed veterinarian shall perform
the spaying or neutering procedure. For each soav or neuter that will be reimbursed.
as a minimum. the AGENCY shall submit documents that record: the name of the
veterinarian and his/her State of Florida veterinary license number: the orocedure
performed: the soecific AGENCY e:enerated identification name or number e:iven
to the animal beinl! spaved or neutered: the batch or control number and name of
the manufacturer of the rabies vaccine e:iven to the animal: the manufacturers
name and specific unit number of the imolanted micro-chip in the animal: the
name and Palm Beach Countv address of the adopter: and the Palm Beach Countv
rabies tal! number issued for the animal.
Animals available for adoption shall receive a medical evaluation. For each initial
medical examination that will be reimbursed. as a minimum. the AGENCY shall
submit documents that record: the soecific AGENCY l!enerated identification
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Final Invoice: In order for both parties herein to close their books and records, the
AGENCY will clearly state ''final invoice" on the AGENCY'S final/last billing to the
COUNTY. The final invoice must be received by Animal Care and Control no later
than 5:00 p,m on September 30. 2005, the final dav of the aereement period. This
certifies that all services have been properly performed and all charges and costs have
been invoiced to Palm Beach County. Since this account will thereupon be closed, any
and other further charges, if not properly included on this final invoice, are waived by
the AGENCY,
The COUNTY's representative will review invoices received from the AGENCY
pursuant to the agreement. If the invoice has been detennined to be in conformity with
the agreement, it will be approved by the COUNTY's representative and then sent to the
Finance Department for payment. Invoices will normally be paid within thirty (30)
days following the COUNTY representatives' approval.
The COUNTY shall not be obligated to provide the AGENCY with any fringe benefits,
The COUNTY shall not be obligated to withhold U.S, income tax, withholding or social
security tax, unemployment, or worker's compensation payments, and any similar
withholdings. It is expressly understood that the AGENCY is not entitled to participate
in the State Retirement Program.
ARTICLE 3 - MINIMUM REQUIRED DOCUMENTATION
The services described below are only applicable for the reimbursement request submitted by
the AGENCY in Article 2 above that occur or are generated from within Palm Beach County.
The AGENCY shall use reimbursement forms provided by the COUNTY or AGENCY forms
approved by the COUNTY. By submitting a request for reimbursement, the AGENCY agrees
to be governed by the laws of the State of Florida and the COUNTY which pertain to the
treatment, care, and sheltering of animals.
A. FIELD OFFICER RESPONSE
The AGENCY shall respond to all requests for the pick up of stray or confined animals
within the geographical boundaries of the AGENCY's normal working areas within
Palm Beach County. For each Field Officer Response that will be reimbursed. as a
minimum reQuirement. the AGENCY shall submit documents that record: the
date and time the reQuest for resnonse was received bv the AGENCY: the name.
nhone number. and address of the person makint! the reQuest: the location of the
Dick UP of the animal: a descriotion of the animal. includint! its soecies. markinl!s.
sex. any identifvinl! markine-s. tattoos. ID tal!S. collars. and anv other AGENCY
specific numberinl! or loe-e-int! of the animal: and verification that the animal was
checked aeainst the COUNTY's "lost/found" database.
B. ADOPTION MEDICAL AND CLINICAL SERVICES
Animals being adopted from the AGENCY shall be spayed or neutered before the
animal is released to the adopter. A State of Florida licensed veterinarian shall perform
the spaying or neutering procedure. For each snav or neuter that will be reimbursed.
as a minimum. the AGENCY shall submit documents that record: the name of the
veterinarian and his/her State of Florida veterinarv license number: the procedure
performed: the specific AGENCY l!enerated identification name or number l!iven
to the animal beine: spaved or neutered: the batch or control number and name of
the manufacturer of the rabies vaccine l!iven to the animal: the manufacturers
name and snecific unit number of the implanted micro-chin in the animal: the
name and Palm Beach Countv address of the adopter: and the Palm Beach County
rabies tal! number issued for the animal.
Animals available for adoption shall receive a medical evaluation. For each initial
medical examination that will be reimbursed. as a minimum. the AGENCY shall
submit documents that record: the specific AGENCY l!enerated identification
2
Derforminl! the evaluation: a listim! of the procedures oerformed and their
findinl!s. if anv: and a schedule of medications or treatments as a reSDonse to the
diaenostic findines.
C. KENNEL/SHELTERING
The AGENCY shall kennel or shelter animals generated from within Palm Beach
County according to the minimum criteria established by the COUNTY. For each
animal that the AGENCY will be reimbursed. the AGENCY, at a minimum. shall
submit documents that record: the sDecific AGENCY eenerated identification
name or number !!iven to the animal hein!! Drovided shelter: the date the animal
entered the shelter: and the date the animal left the shelter or is still at the shelter
after a five (5) dav holdine oeriod.
ARTICLE 4 - PERSONNEL
The AGENCY represents that it has, or will secure at its own expense, all necessary personnel
required to perform the services under this agreement. The AGENCY shall submit the names
of such personnel who are employees of, or have any contractual relationship with, the
COUNTY prior to the execution of this agreement. The COUNTY shall determine the extent
of any conflict of interest with the personnel prior to the execution of this agreement.
The AGENCY shall assure that all of the services performed and required herein shall be
performed by the AGENCY or by personnel under its supervision. All personnel engaged in
perfonning the services shall be fully qualified and, if required, authorized or permitted under
state and local law to perform such services.
The AGENCY warrants that a1l of the services provided by, or on its behalf, pursuant to the
Agreement will be performed with reasonable care, skill and diligence in accordance with
generally and currently accepted professional principles and practices for similar services.
ARTICLE 5 - A V AILABIUTY OF FUNDS
The COUNTY's performance and obligation to pay under this agreement is contingent upon an
annual appropriation for its purpose by the Board of County Commissioners.
ARTICLE 6 - INSURANCE
A. AGENCY shall, at its sole expense, agree to maintain in full force and effect at all times
during the life of this Contract, insurance coverage and limits (including endorsements),
as described herein. The requirements contained herein, as well as COUNTY'S review
or acceptance of insurance maintained by AGENCY are not intended to and shall not in
any manner limit or qualify the liabilities and obligations assumed by AGENCY under
the contract. The COUNTY may approve different coverages and limits if requested by
the AGENCY prior to execution of the contract.
B. Commercial General Liabilitv The COUNTY requests the AGENCY maintain
Commercial General Liability at a limit of liability not less than $500,000 Each
Occurrence. Coverage shall not contain any endorsement excluding Contractual
Liability or Cross Liability unless granted in writing by County's Risk Management
Department. AGENCY shall provide this coverage on a primary basis. The COUNTY
may approve different coverage and limits if requested by the AGENCY prior to
execution of the contract.
C. Business Automobile Liabilitv The COUNTY requests the AGENCY maintain
Business Automobile Liability at a limit of liability not less than $500,000 Each
Occurrence for all owned, non-owned and hired automobiles. In the event AGENCY
doesn't own any automobiles, the Business Auto Liability requirement shall be
amended allowing AGENCY to agree to maintain only Hired & Non-Owned Auto
Liability. This amended requirement may be satisfied by way of endorsement to the
3
Commercial General Liability, or separate Business Auto coverage form. AGENCY
shall provide this coverage on a primary basis. The COUNTY may approve different
coverage and limits if requested by the AGENCY prior to execution of the contract.
D. Worker's Comoensation Insurance & Emolovers Liabilitv AGENCY shall maintain
Worker's Compensation & Employers Liability in accordance with Florida Statute
Chapter 440. AGENCY shall provide this coverage on a primary basis.
E. Additional Insured AGENCY shall endorse the COUNTY as an Additional Insured
with a CG 2026 Additional Insured - Designated Person or Organization endorsement,
or its equivalent, to the Commercial General Liability. The Additional Insured
endorsement shall read "Palm Beach Countv Board of Countv Commissioners. a
Political Subdivision of the State of Florida. its Officers. Emolovees and Ae:ents."
AGENCY shall provide the Additional Insured endorsements coverage on a primary
basis.
F. Waiver of Suhroi!ation AGENCY hereby waives any and all rights of Subrogation
against the County, its officers, employees and agents for each required policy. When
required by the insurer, or should a policy condition not pennit an insured to enter into a
pre-loss agreement to waive subrogation without an endorsement, then AGENCY shall
agree to notify the insurer and request the policy be endorsed with a Waiver of Transfer
of rights of Recovery Against Others, or its equivalent. This Waiver of Subrogation
requirement shall not apply to any policy, which a condition to the policy specifically
prohibits such an endorsement, or voids coverage should AGENCY enter into such an
agreement on a pre-loss basis.
G. Certificate(s) of Insurance Prior to execution of this Contract, AGENCY shall
deliver to the COUNTY a Certificate(s) of Insurance evidencing that all types and
amounts of insurance coverage required by this Contract have been obtained and are in
full force and effect. Such Certificate(s) of Insurance shall include a minimum thirty
(30) day endeavor to notify due to cancellation or non-renewal of coverage.
H. Umbrella or Excess Liabilitv If necessary, AGENCY may satisfy the minimum
limits required above for either Commercial General Liability, Business Auto Liability,
and Employer's Liability coverage under Umbrella or Excess Liability. The Umbrella
or Excess Liability shall have an Aggregate limit not less than the highest "Each
Occurrence" limit for either Commercial General Liability, Business Auto Liability, or
Employer's Liability. The COUNTY shall be specifically endorsed as an "Additional
Insured" on the Umbrella or Excess Liability, unless the Certificate of Insurance notes
the Umbrella or Excess Liability provides coverage on a "Follow-Form" basis.
J. Rie:ht to Review COUNTY, by and through its Risk Management Department, in
cooperation with the contracting/monitoring department, reserves the right to review,
modify, reject or accept any required policies of insurance, including limits, coverage,
or endorsements, herein from time to time throughout the term of this Contract.
COUNTY reserves the right, but not the obligation, to review and reject any insurer
providing coverage because of its poor financial condition or failure to operate legally.
ARTICLE 7 -INDEMNIFICATION
AGENCY shall fully indemnify and save hannless, COUNTY, its officers and employees, and
each and everyone of them, from and against all actions, damages, costs, liability, claims,
losses, judgments, penalties and expenses of every type and description, including, but not
limited to, any fces and/or costs reasonably incurred by COUNTY'S staff attomcys or outside
attomeys and any fees and expenses incurred in enforcing this provision (hereafter collectively
referred to as "liabilities"), to which any or all of them may be subjected, as a direct or indirect
result of any personal injury or property damage arising from any negligent act or omission or
willful misconduct of AGENCY, its officers, employees, SUB-AGENCY'S, subcontractors or
agents in connection with the performance or nonpert"ormance of the Agreement, whether or
4
not such liabilities are litigated, settled or reduced to judgment AGENCY shall, upon
COUNTY'S request, defend at AGENCY's sole cost any action, claim, suit, cause of action or
portion thereof which asserts or alleges liabilities resulting directly or indirectly from any
personal injury or property damage arising from any negligent act or omission or willful
misconduct of AGENCY, its officers, employees, SUB-AGENCY'S, subcontractors or agents
in connection with the pertormance or nonperformance of the Agreement, whether such action,
claim, suit, cause of action or portion thereof is well founded or not. In the event that a final
decision or judgment allocates liability by determining that any portion of damages awarded is
attributable to the COUNTY'S negligence or willful misconduct, the COUNTY shall pay the
portion of damages that is allocated to the COUNTY'S negligence or willful misconduct The
existence or acceptance by COUNTY of any of the insurance policies or coverage described in
the Agreement shall not affect any rights COUNTY may have under this Article. The
provisions of this Article shall survive any termination of the Agreement. Nothing herein shall
be considered to be a wai ver of sovereign immunity, nor an agreement to alter the limits of
liability that are set forth in s. 768.28, Florida Statutes.
ARTICLE 8 - SUCCESSORS AND ASSIGNS
The COUNTY and the AGENCY each binds itself and its partners, successors, executors,
administrators and assigns to the other party of this Contract and to the partners, successors,
executors, administrators and assigns of such other party, in respect to all covenants of this
Contract Except as above, neither the COUNTY nor the AGENCY shall assign, sublet,
conveyor transfer its interest in this Contract without the written consent of the other, except
that the AGENCY may assign his/her right to receive payment Nothing herein shall be
construed as creating any personal liability on the part of any officer or agent of the COUNTY
which may be a party hereto, nor shall it be construed as giving any rights or benefits hereunder
to anyone other than the COUNTY and the AGENCY,
ARTICLE 9 - REMEDIES
This Contract shall be governed by the laws of the State of Florida. Any and all legal action
necessary to enforce the Contract will be held in Palm Beach County. No remedy herein
conferred upon any party is intended to be exclusive of any other remedy, and each and every
such remedy shall be cumulative and shall be in addition to every other remedy given
hereunder or now or hereafter existing at law or in equity or by statute or otherwise. No single
or partial exercise by any party of any right, power, or remedy hereunder shall preclude any
other or further exercise thereof.
ARTICLE to - CONFLICT OF INTEREST
The AGENCY represents that he/she presently has no interest and shall acquire no interest,
either direct or indirect, which would conflict in any manner with the performance or services
required hereunder, or as provided for in Florida Statute II2.311. The AGENCY further
represents that no person having any interest shall be employed for said performance.
The AGENCY shall promptly notify the COUNTY'S representative, in writing by certified
mail, of all potential conflicts of interest for any prospective business association, interest or
other circumstance which may influence or appear to influence the AGENCY'S judgment or
quality of services being provided hereunder. Such written notification shall identify the
prospective business association, interest or circumstance, the nature of work that the
AGENCY may undertake and request an opinion of the COUNTY, as to whether the
association, interest or circumstance would, in the opinion of the COUNTY constitute a
conflict of interest if entered into by the AGENCY. The COUNTY agrees to notify the
AGENCY of his/her opinion by certified mail within thirty (30) days of receipt of notification
by the AGENCY. If, in the opinion of the COUNTY, the prospective business association,
interest or circumstance would nOl constitute a conflict of interest by the AGENCY, the
COUNTY shall so state in the notification and the AGENCY shall, at his/her option, enter into
said association, interest or circumstance and he/she shall be deemed not in conflict of interest
with respect to services provided to the COUNTY by the AGENCY under the terms of this
Contract.
5
ARTICLE 11 - DISCLOSURE AND OWNERSHIP OF DOCUMENTS
The AGENCY shall deliver to the COUNTY'S representative for approval and acceptance, and
before being eligible for final payment of any amounts due, all documents and materials
prepared by and for the COUNTY under this Contract.
All written and oral information not in the public domain or not previously known, and all
information and data obtained, developed, or supplied by the COUNTY or at its expense will
be kept confidential by the AGENCY and will not be disclosed to any other party, directly or
indirectly, without the COUNTY'S prior written consent unless required by a lawful order. All
drawings, maps, sketches, programs, data base, reports and other data developed, or purchased,
under this Contract for or at the COUNTY'S expense shall be and remain the COUNTY'S
property and may be reproduced and reused at the discretion of the COUNTY.
The COUNTY and the AGENCY shall comply with the provisions of Chapter 119, Florida
Statute (Public Records Law).
All covenants, agreements, representations and warranties made herein, or otherwise made in
writing by any party pursuant hereto, including but not limited to any representations made
herein relating to disclosure or ownership of documents, shall survive the execution and
delivery of this Contract and the consummation of the transactions contemplated hereby.
ARTICLE 12 - INDEPENDENT CONTRACTOR RELATIONSHIP
The AGENCY is, and shall be, in the performance of all work services and activities under this
Contract, an Independent Contractor, and not an employee, agent, or servant of the COUNTY.
All persons engaged in any of the work or services performed pursuant to this Contract shall at
all times, and in all places, be subject to the AGENCY'S sole direction, supervision, and
control. The AGENCY shall exercise control over the means and manner in which he/she and
his/her employees perform the work, and in all respects the AGENCY'S relationship and the
relationship of his/her employees to the COUNTY shall be that of an Independent Contractor
and not as employees or agents of the COUNTY.
The AGENCY does not have the power or authority to bind the COUNTY in any promise,
agreement or representation other than specifically provided for in this Contract.
ARTICLE 13 - ACCESS AND AUDITS
The AGENCY shall maintain adequate records related to all charges, expenses, and costs
incurred in estimating and performing the work for at least three (3) years after completion of
this Contract. The COUNTY shall have access to such books, records, and documents as
required in this section for the purpose of inspection or audit during normal business hours, at
the AGENCY'S place of business.
ARTICLE 14 - NONDISCRIMINA nON
The AGENCY warrants and represents that all of its employees are treated equally during
employment without regard to race, color, religion, disability, sex, age, national origin,
ancestry, marital status, or sexual orientation.
ARTICLE 15 - ENFORCEMENT COSTS
If any legal action or other proceeding is brought for the enforcement of this Contract, or
because of an alleged dispute, breach, default or misrepresentation in connection with any
provisions of this Contract, the successful or prevailing party or parties shall be entitled to
recover reasonable attorney's fees, court costs and all expenses (including taxes) even if not
taxable as court costs (including, without limitation, all such fees, costs and expenses incident
to appeals), incurred in that action or proceeding, in addition to any other relief to which such
party or parties may be entitled.
6
ARTICLE 16 - AUTHORITY TO PRACTICE
The AGENCY hereby represents and warrants that he/she has and will continue to maintain all
licenses, designations, certifications and approvals required to conduct his/her business, and
that he/she will at all limes conduct its business activities in a reputable manner. Proof of such
licenses and approvals shall be submitted to the COUNTY'S representative upon request
ARTICLE 17 - SEVERABILITY
If any term or provision of this Contract, or the application thereof to any person or
circumstances shall, to any extent, be held invalid or unenforceable, the remainder of this
Contract, or the application of such terms or provisions, to persons or circumstances other than
those as to which it is held invalid or unenforceable, shall not be affected, and every other term
and provision of this Contract shall be deemed valid and enforceable to the extent permitted by
law.
ARTICLE 18 - PUBLIC ENTITY CRIMES
As provided in F.S. 287.132-133, by entering into this Contract or performing any work in
furtherance hereof, the AGENCY certifies that he/she, his/her affiliates, suppliers,
subcontractors and AGENCY'S who will perform hereunder, have not been placed on the
convicted vendor list maintained by the State of Florida Department of Management Services
within the thirty-six (36) months immediately preceding the date hereof. This notice is
required by Florida Statutes, Section 287,133(3)(a),
ARTICLE t9 - NOTICE
All notices required in the Contract shall be sent by certified mail, return receipt requested, and
if sent to the COUNTY'S representative shall be mailed to:
County Administrator
P,Q, Box 1989
West Palm Beach, Florida 33402
and
Animal Care and Control
7100 Belvedere Road
West Palm Beach, Florida 33411
with a copy to:
County Attorney's Office
P,Q, Box 1989
West Palm Beach, Florida 33402
and if sent to the AGENCY shall be mailed to:
City of Boynton Beach
City Manager's Office
P,Q, Box 310
Boynton Beach, Florida 33425-0310
7
ARTICLE 20. CONTRACT TERMINATION
This Contract may be canceled by the AGENCY upon thirty (30) days prior written notice to
the COUNTY'S representative. It may also be terminated by the COUNTY, with or without
cause, immediately upon written notice to the AGENCY. Unless the AGENCY is in breach of
this Contract, the AGENCY shall be paid for services rendered to the COUNTY'S satisfaction
through the date of termination.
After receipt of a Termination Notice and except as otherwise directed by the COUNTY, the
AGENCY shall:
A. Stop work on the date and to the extent specified.
B. Terminate and settle all orders and subcontracts relating to the performance of the
terminated work.
C. Transfer all work in process, completed work, and other materials related to the
terminated work to the COUNTY.
D. Continue and complete all parts of the work that have not been tenninated.
ARTICLE 21 . ENTIRETY OF CONTRACTUAL AGREEMENT
The COUNTY and the AGENCY agree that this Contract sets forth the entire agreement
between the parties, and that there are no promises or understandings other than those stated
herein. None of the provisions, terms and conditions contained in this Contract may be added
to, modified, superseded or otherwise altered, except by written instrument executed by the
parties hereto.
IN WITNESS WHEREOF, the Board of County Commissioners of Palm Beach
County, Florida has made and executed this Contract on behalf of the COUNTY and the
AGENCY has hereunto set its hand the day and year above written.
Dorothy H. Wilken, Clerk
PALM BEACH COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
By:
By:
Vincent J. Bonvento,
Assistant County Administrator
Deputy Clerk
WITNESSES AS TO THE
AGENCY
AGENCY
By:
Witness
By:
Title:
APPROVED AS TO FORM
AND LEGAL SUFFICIENCY
APPROVED AS TO THE TERMS AND
CONDITIONS
By:
County Attorney
By:
Paul W. MilcHi, Director
Public Safety Department
8
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORlh
VI.-CONSENT AGENDA
ITEM C.12.
Requested City Commission Date Final Form Must be Turned
Meetine: Dates in to Citv Clerk's Office
Requested City Commission
Meetin!! Dates
Date Final Form Must be Turned
in to City Clerk's Office
o December 7. 2004
o December 21, 2004
L2:J January 4, 2005
o January 18, 2005
November 15, 2004 (Noon.)
o February 1,2005
o February 15,2005
o March 1,2005
o March 15,2005
January 17,2005 (Noon)
December 6, 2004 (Noon)
January 31, 2005 (Noon)
December 20, 2004 (Noon)
February 14, 2005 (Noo~},
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January 3, 2005 (Noon)
NATURE OF
AGENDA ITEM
o Administrative
~ Consent Agenda
o Public Hearing
o Bids
D Announcement
o City Manager's Report
0 Development Plans
~..,...
0 New Business ~j-:;:
Legal 23
,-",
0 C:_J
Unfmished Business w
0 Presentation
February 28, 2005 (Noopp'
c,
f'.,)
C:)
RECOMMENDATION:
Approval of an Resolution creating Grant Funding Policies governing all grants awarded
by the City to outside individuals and organizations,
EXPLANATION:
Currently, the procedures followed by staff and required of grant fund applicants is not
well documented. Lack of documentation has the potential to create uncertainty and
confusion as to how the process works, The draft policies are intended to clarifY the role
of applicants, reviewing staff, City Manager, City Attomey and City Commission,
PROGRAM IMPACT:
None
FISCAL IMPACT:
None
AL TERNA TIVES:
None
~~4~~
City Manager's Signature
~;;~tature
City Attomey
Department Name
~#
ty Attorney / Fmance / Human Resources
S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM DOC
]
2 RESOLUTION NO. 05-
3
4
5 A RESOLUTION OF THE CITY COMMISSION OF THE
6 CITY OF BOYNTON BEACH, FLORIDA, APPROVING
7 AND ADOPTING GRANT FUNDING POLICIES;
8 PROVIDING AN EFFECTIVE DATE.
9
10
11 WHEREAS, the City Commission of the City of Boynton Beach desires to create
12 policies governing all grants which are awarded by the City to outside individuals and
13 organizations; and
14
15 WHEREAS, the grant funding policies adopted by the City should clearly indicate that
16 they are intended to be supplemental and subordinate to federal regulations as they pertain to the
17 CDBG program,
18
19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
20 CITY OF BOYNTON BEACH, FLORIDA, THAT:
Section 1.
The foregoing whereas clauses are true and correct and are now ratified and
21
22 confinned by the City Commission,
23
Section 2.
The City Commission ofthe City of Boynton Beach, Florida hereby
24 approves and adopts the following Grant Funding Policies:
25 GRANT FUNDING POLICIES
26 Intent
27 It is the intent of the City Commission by adopting the following polices that the City
28 implement grant application, evaluation, letting, and monitoring procedures that:
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31
(a)
Establish a process for announcing the availability of grant funds, the purposes for
which they can be used, and the procedures for making application for those
funds,
32
(b)
(c)
Encourage individuals and organizations to seek funding from the City,
33
Provide a level playing field for grant applicants,
Page 1 of 10
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(d)
Require full documentation of the process from time of announcement to time of
completion of the project funded by a City grant
(e)
Require transparency of the grant decision making process so that it is clear why
some applicants are successful in obtaining grant funding and why others are not
Require objective and not subjective decision making on the part of City staff
involved in the grant application evaluation process,
(f)
(g)
Describe the role of the City Commission in authorizing project or social service
funding with public funds,
(h)
Establish limitations or conditions on the use of public funds obtained by
applicants through the City's grant letting process,
Establish accountability by all individuals involved in grant funding,
Describe the responsibilities of the City staff in monitoring the use of grant funds,
Require the City staff to maintain accurate grant records and periodically report to
the City Commission the use and availability of funds,
(i)
(j)
(k)
16 Roles and Responsibilities
17 City Commission- The City Commission shall be responsible for:
18
19
(a)
Establishing by resolution general policies to ensure accountability for the use of
public dollars obtained through grant programs regardless of the source of funds,
Appropriate funds in the City's annual budget to provide funds or matching funds
for projects or services which benefit the community.
Appropriate funds in the City's annual budget for administrative costs necessary
to manage the City's grant programs.
Review and act on recommendation from the City's professional staff on issue
regarding grant administration and distribution.
26 Staff- The City's staff is responsible for:
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(b)
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(c)
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(d)
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(a)
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(b)
Gathering information of the availability of County, State, Federal, or private
grant opportunities and report that information to the City Manager and the City
Commission.
Day to day administration of the City's grant programs, including, but not limited
to, promoting grant programs, education regarding the grant application process,
Page 2 of 10
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application assistance, evaluation of applicants, recommendation of funding
awards, management of funds, monitoring of grant contracts, preparation of
reporting documents, interfacing with regulatory personnel from other agencies,
and periodically reporting to the City Commission the status of programs funded
through the City's grant program,
(c)
(d)
Maintaining and report the availability of funds,
Maintaining accurate and current information on the expenditure of all grant
dollars, the status of pending grants, and grant monitoring,
(e)
Processing requests for public records in cooperation with the City Clerk.
(f)
Providing, through the City Manager, information requested by City
Commissioners,
12 City Manager- The City manager is responsible for :
13
(a)
(b)
(c)
Oversight ofthe City staff
Designating or appointing City staff to administer the City's grant programs,
Requesting, in his/her annual budget, funds to provide grant opportunities and for
grant administration,
18 City Attorney-The City Attorney is responsible for:
Coordinating his/her staffs periodic reports to the City Commission,
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(d)
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(a)
(b)
(c)
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23 General policies
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(a)
Reviewing and approving all forms used in the grant application process,
Preparing agreements with grant recipients,
Advising the City Manger, City staff and City Commission on issues of law that
impact the City's grant program or grant agreements,
Access to funding
(I)
The City staff should announce and publish all funding opportunities,
through public announcements, postings, explanatory leaflets, targeted
mailing to local organizations, press releases to the media, and other
means which might expand the base of applicants who desire to serve the
community through the use of public funds. This is particularly important
where a funding opportunity is available for the first time, during annual
renewal, or where the terms of funding are revised,
Page 3 of IO
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(6)
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(7)
(2)
Interested parties should be able to find out easily what the funds are
available and what those funds will and will not support; key conditions of
funding; exclusions; the likely scale of competition for funds; any upper or
lower limits on grant size; how to apply for a grant; how the applications
will be handled; and how long it will take to reach a decision, Each
enquirer should be provided with a clear funding timetable that sets out the
City's calendar of key deadlines in the funding process.
(3)
Information should be disseminated early enough to allow time for
applications to be prepared, taking into account the circumstances of
potential applicants, City staff should act in the role of facilitator of the
application process, not as a gate-keeper. Each enquirer should be treated
as an equal in the application process.
(4)
Funding application forms and accompanying instructions should be clear
and user-friendly and any additional documentation required should be
specified, Where application forms are not used, guidance notes or a
simple information checklist should be provided, Examples of previous
forms which resulting in funding should be provided to interested parties
to illustrate the content of a successful application.
City staff should consider whether special steps are required to ensure fair
and equal access to information and funding across geographical areas; for
ethnic or racial minority groups; for groups from different religious and
cultural backgrounds; for disadvantaged groups; and for those with special
needs whom the City particularly wishes to reach, The City Manager
should establish oversight procedures to monitor the effectiveness of this
approach,
The City Commission, following a recommendation from City staff,
should consider whether they can produce bilingual information and forms
and be prepared to assist non-English speaking applicants to complete the
City's applications
The City staff should maintain a list of the name, address and telephone
number of all individuals who make inquiry regarding funding
opportunities and a procedure for follow up with those individuals should
be developed as a means of measuring the success of City's procedures,
The success of the City's funding procedures should be measure not only
by those who are successful in the funding process, but also by
understanding why those who sought funding and were not able to obtain
funding failed,
Page 4 of 10
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(c)
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(b)
(5)
Processing grant applications
(I)
Timetables and procedures for processing applications should be set and
publicized, with particular emphasis on deadlines and the reason for them,
(2)
The City staff should identify clearly the information which they wish to
collect and how that information will be used in the decision-making
process, Information concerning the applicant's objectives; experience of
related work; the purpose and expected outcome of the work to be funded;
financial competence; and current financial position should be completely
documented and verified, Documentation of this information is critical to
evaluating and verifying the effectiveness ofthe decision-making process,
Completed grant applications should be acknowledged on receipt When a
grant applicant is reviewed and it is determined that necessary information
is lacking, the applicant shall be contacted personally and advised of the
deficiencies, The deadlines for applications should be set to allow one
short period of time for correction or supplementation,
(3)
(4)
Applicants should be made aware of suitable sources of advice and help
with their applications,
The City should maintain a list of the name, address and telephone number
of all applicants as well as the time and date of filing, The City staff
should develop a procedure for follow up with those individuals should be
developed as a means of measuring the success of City's procedures, The
success of the City's funding procedures should be measure not only by
those who are successful in the funding process, but also by understanding
why those who sought funding and were not able to obtain funding failed.
Decision-making
(I)
(2)
The City staff should have clear written criteria for making grant
decisions, The City Commission should be advised of the proposed criteria
prior to it being announced to the public or incorporated in application
documents or grant agreements,
The criteria for approving or rejecting an applicant should be objective and
not subjective, These should cover the extent of any delegated authority,
the timetable, the criteria for approval, and any training or special
expertise required for the decision-making process, Processes such as
"intuition" and "gut feeling" have no place in the application review
process. The personality of an applicant is not an acceptable factor in the
Page 5 of 10
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(d)
(1)
(2)
(3)
(4)
application review process unless the application evaluator can
conclusively demonstrate that the personality of the applicant has in the
past or will likely have in the future a negative effect on the program to be
operated with grant funds,
(3)
Staff evaluators and their supervisors shall consider whether arrangements
should be made to avoid any appearance of improper conflict of interest
arising for those involved in decision- making,
(4)
Applicants should be notified of decisions as soon as possible, The City
staff should be aware that a late decision can cause substantial problems
for an applicant, especially where another funding source is involved, It
may delay the start of a new project or involve the issue of redundancy
notices to staff, and will inevitably mean a disruption of the applicant's
work.
(5)
For successful applications, where funding is requested for a specific
period (eg a financial year), it may be helpful to give a provisional
indication of the grant as far in advance of the start of the period as
possible, but a definite figure should be confirmed not later than the start
of the period.
(6)
City staff shall write to all unsuccessful applicants to give the principal
reasons for a refusal to make a grant.
Selecting whom to fund
Applications should be judged on substance rather than presentation,
except to the extent that presentation is material.
City staff should consider whether voluntary organizations should be
encouraged to seek funding from a range of sources, recognizing that such
encouragement may in different circumstances constitute a reasonable
challenge or an unreasonable burden, Where matching funding is required,
staff should consider the economic value of volunteering and of
community activity and self-help, The City staff and City Commission
should be careful to avoid 'double funding
The City staff should require evidence of a voluntary organization's
commitment to equal opportunities in terms of their own personnel
policies and the delivery of services to their clients.
The City staff should consider the extent and nature of the contribution
that volunteers and users might make to the proposed activity where this is
Page 6 of 10
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(f)
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(e)
(I)
(2)
(3)
consonant with wider policy objectives,
(5)
Following evaluation of applicants by the City staff, the City staff shall
forward a recommendation to the City Commission through the City
Manager. The recommendation shall contain sufficient justification for the
rejection of any application.
(6)
Final approval of funding is reserved to the City Commission.
Payment procedures
(I)
There should be written confirmation of the grant offer and any conditions
before any payment is made, It may also be appropriate to confirm the
applicant's acceptance of these conditions. The City Attorney shall review
and approve all contracts between the City and an applicant
Grant conditions should clearly state the amount, purpose and duration of
the grant; the arrangements for payment; the monitoring and evaluation
arrangements which apply; the limitation on the use of the funds, if any,
and the circumstances in which funding might be terminated.
The City staff should recognize that some organizations cannot function
without receiving payments in advance, and should make suitable
arrangements where possible. The City staff should also be aware of the
problems for grant recipients that may be caused by departure from any
agreed schedule of payments,
(2)
(3)
Monitoring & evaluation
Appropriate measures of performance (ie monitoring) and outcome/output
(ie evaluation) should be agreed at the outset with all organizations
receiving funding, These should conform to clear policy objectives for the
overall grant scheme,
Monitoring should not become an excessive burden on either the City staff
or the grant recipient funded, but should be appropriate to the level and
type of funding provided, the nature of service required, and the need to
ensure proper accountability for the expenditure of public dollars,
The City staff should evaluate grant fund expenditure in accordance with
these policies, the grant contract documents and applicable county, state,
or federal laws and regulations. City grant agreements should require grant
recipients to use self- evaluation and periodically report to the City staff
the use of funds and level of services provided with those funds. Where
Page 7 of IO
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(g)
appropriate, the City, through inter-local agreement or informal
understanding, should act in consort with any other private or public
entities supporting a grantees activities,
(4)
The City staff shall request appropriate levels of financial information and
should require independent verification of accounts, through audit & or
independent examination,
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17
(h)
(5)
The City Attorney shall ensure that all grant agreements contain provisions
for terminating funding in the event of unsatisfactory performance or
breach of grant conditions.
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(2)
Dissemination
(I)
The City shall require all grant recipients to disseminate the results of
projects or services funded and if necessary should make provision in tbe
grant agreement for dissemination,
22
23
(3)
(2)
The City staff should disseminate to the public at least once annually the
results of project or services funded with public dollars,
24
25 Types of Funding
26
Changes to funding
(I)
The City staff should give as much notice as possible of any changes in
grant scheme policy or management arrangements,
Voluntary organizations should be consulted prior to any changes in their
funding position, which arise from evaluations of individual grants,
The City staff should ensure that decisions on funding are taken well
before arrangements have to be made to terminate a service,
27 Three common types of funding arrangements are detailed below, The accompanying
28 guidelines may be relevant ifthe City chooses to employ that particular funding model. However,
29 these are not the only funding models available, and these guidelines are not intended to limit in
30 any way the choice of funding arrangements available to grant -givers,
31 The City Commission should determine what limitations, if any, should apply to the use
32 of funds granted by the City, By way of example, he City Commission may prohibit the use of
33 grant funds to pay for an organization's employee salaries. City Commission policy decisions on
Page 8 of 10
1 se of funds should be communicated to grant applicants, disclosed in grant announcements, and
2 incorporated in grant agreements,
3
(a)
Core Funding
4 Definition: where the funding contributes to the cost of core functions of an organization to
5 enable it to develop and maintain a body of expertise, possibly as the basis for specific services
6 or projects which may be separately funded, Examples of core funding can include:
7 Staffing (salary and/or benefit) costs
8 Overhead (rent, equipment purchase or lease, etc,) costs
9 Administration (license, taxes, etc,) costs
10
11 Core funding should normally be for more than one year at a time, ideally on a rolling basis, with
12 an annual review of funding based on a strategic plan and a detailed work program for the
13 coming year. This will provide security and allow for future planning, subject to resource
14 constraints. An exception to this model could be small start-up payments towards an
15 organization's core costs,
16
(b)
Project Funding
17 Definition: where the City has a requirement for one or more specific objectives and pays an
18 organization to accomplish them, or where the applicant wishes to develop a project or a service
19 which falls within the City's objectives,
20 . The City should ensure that applicants include cost of overhead associated with the
21 projects, indicating the extent to which those are covered by core funding.
22 . The City, when making project grants should consider the need to agree an exit strategy
23 with the proposed recipients, eg specifYing time limits at the outset, or tapering funding,
24 (c) Service Funding
25
26
27
28
Definition: where the City requires a particular service and contracts with one or more
organizations to provide it, paying pro rata or on some other clearly defined basis.
Section 3.
Should any section or provision of this Resolution or portion hereof, any
29
paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such
30
decision shall not affect the remainder ofthis Resolution,
Page 9 of 10
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Section 4.
This Resolution shall become effective immediately upon passage.
4
PASSED AND ADOPTED this _ day of
,2004,
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26 ATTEST:
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30 City Clerk
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32 (CORPORATE SEAL)
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37 S:\CA\Resolutions\Grant Funding Procedures.doc
CITY OF BOYNTON BEACH, FLORIDA
Mayor
Vice Mayor
Commissioner
Commissioner
Commissioner
Page 10 of 10
it?(
CITY OF BOYNTON BEAC
AGENDA ITEM REQUEST F&.I.'-Ln
VI.-CONSENT AGENDA
ITEM D.l
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meetine Dates in to Citv Clerk's Office Meetine Dates in to City Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1,2005 January 17, 2005 (Noon)
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15, 2005 January 31. 2005 (Noon)
L2:J January 4, 2005 December 20, 2004 (Noon) 0 March 1,2005 February 14, 2005 (Noon)
0 January 18,2005 January 3, 2005 (Noon) 0 March 15,2005 February 28, 2005 (Noon)
C)
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0 Administrative 0 Development Plans ._~-<
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NATURE OF L2:J Consent Agenda 0 New Business r.>
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AGENDA ITEM 0 Public Hearing 0 Legal 'Ie)
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0 0 -
Bids UnfInished Business :no ,~-t
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0 Announcement 0 Presentation .-:J-.''''
.......-.
-1"1
0 -11m
City Manager's Report en -PI
C1J>
0' rt'1n
:I:
RECOMMENDATION: Please place this request on the January 4, 2005 City Commission Agenda under
Consent Agenda, The City Commission tabled the request at the December 7, 2004 meeting to the January 4,2005 meeting,
For further details pertaining to the request, see attached Department of Development Memorandum No, PZ 04-245.
EXPLANATION:
PROJECT:
AGENT:
OWNER:
LOCATION:
DESCRIPTION:
St, Gregory Armenian Church (SPTE 04-01I)
Dale Meaux, API Group
The Armenian Cultural Association of American
West of Southwest 8th Street, South of Boynton Beach Boulevard
Request for a one (I) year lime extension of the site plan approval granted on September
2, 1003, from September 2, 2004 to September 2, 2005,
PROGRAM IMPACT: N/A
FISCAL IMPACT: N/A
ALTERNATIVES: N/A
.~:ia.".g"",m
A-tj,/(' 1'-/
Planning and Z;lmg Director City Attorney I Finance I Hwnan Resources
S :\Planning\SHARED\ WP\PROJECTS\st. Gregory's Armenian Church\SPTE 04-011 \Agenda Item Request 81. Gregory Aremenian Church SPTE 04-011 1-
4-05.dot
~~v
City Manager's Signature
S,\BULLETINIFORMSIAGENDA ITEM REQUEST FORM, DOC
Prainito, Janet
From:
Sent:
To:
Cc:
Subject:
Rumpf, Michael
Tuesday, December 28,200410:22 AM
Bressner, Kurt; Greene, Quintus
Prainito, Janet
51. Gregory's Armenian Church - update and postponement request
As expected, Mr, Meaux, agent for the project, has sent a letter requesting postponement of this item before the
Commission, from January 4th to January 18th. This letter was received on 12/23, This letter also summarizes the results
from the meeting between Leisureville reps and applicant, and is being forwarded to both of you and the City Clerk,
The only new information at this time since giving you my first summary/update following this meeting, is that staff is not
open to the replacement of the dumpster with trash cans, The agent has been informed of this and will investigate
relocation possibilities,
I will hold off as long as possible in preparing a written exhibit to the staff report to allow time for the issues to be
addressed or clarified including the dumpster location and the position taken by Leisureville on the Phase 3 rec building,
Mike
t
DEC-23-2004 12:07 FROM RPI GROUP
TO
15617426259
'-, ~""r~-)
P.01 //'1 J
'lie
.
: :(I~~
'Decenlber23,2004
L'-U',j','I: If, ;r-;~I{jF:'
Mr. Mich~~1 Rumph, Planner
CIty of ~on Be~h
100 East Boynton Beach Boulevard
. Boynton Beach, FL 33425
R.e: St. Gregory Armenian Church
.Dear Mr, Rumph:
We would like to postpone our scheduled meeting with the City! Council until the second
:meeting in, January because of our Interest in satisfying the co!1cems of the Leisureville
residents. Following are the results of our meeting of Decembe!' 16, 2004:
1_ We have agreed to relocate the irrigation pump to the center of the property
as indicated on our drawings.
2. We have agreed to move the lift station to the center of the property.
3. We have agreed to place a 6' high wall as separation from the reSidential
. . areas as well as on the South property line.
4, We diSCl;lssed the site lighting and feel that the current plan meets code and
. should. riot be an Issue. We will, however, provide a photometries plan
showing Iigh1levels on the adjoining Leisureville lots.
5. We understand from the City 01 Boynton that we need a dumpster and will
investigate relocation possibilities,
6. Additionally, we are interested In building the gymnasium in the future and do
not want to surrender any rights for its development. One 01 Leisureville's
concerns about the gym has to do with not knowing what it wiil look like,
Therefore, we will provide design drawings in hopes of alleviating their fears
and concerns,
We want be good neighbors and are attempting to adjust our development to satisfy
LeisurevilJe's concerns. Therefore we need additional time to address these issues.
With kindest regards,
~~.
DaleMril~lIlC, Architect
API Group, Inc.
OM/of
. ~
API GROUp, INC. .111 EAST f'llILMETTO IWIK ROAD. BOCA RIIa'ON, FlORIOA 33432 PHON!!: (561) *-11:10 FAX: (K1) 392-1502 . AACOO19llO
TDTRL P.01
MEETING CONCERNING A REQUEST FOR SITE PLAN EXTENSION FOR
ST. GREGORY'S ARMENIAN CHURCH PROJECT
ON THURSDAY, DECEMBER 16, 2004,
AT 10:00 A.M., IN CITY HALL, BOYNTON BEACH, FLORIDA
rDI:~ @ [~W r~ rn
Present: II n i
lJl Ii DEe ~ 0 2004
Commissioner Bob Ensler L
4ike Rumpf, Planning & Zoning Director I .
Laurinda Logan, Senior Engineer ~EP~'.'~!~FNT OF DEVELOPMENT
Representatives of the Palm Beach Leisureville Board of Directors, the Palm Beach
Leisureville Community Association, Residents of Palm Beach Leisureville, and
Representatives of the Armenian Church
The parties assembled at 10:00 a.m, Commissioner Bob Ensler hosted the meeting,
which was called in order to seek resolution on some open issues concerning the Site
Plan Time Extension requested by the St Gregory's Armenian Church,
The discussion centered on seven points of concern of the residents of Palm Beach
Leisureville as outlined in a memorandum from Mr. Tim Hare, the Community Manager
of Palm Beach Leisureville, to Commissioner Ensler dated December 13, 2004,
Generally, the concerns of the residents were the potential for smells (lift station and
garbage), sights/privacy (30 foot building very close to a residential neighborhood),
security/noise (the gym and its clients), and the potential for reflected light from the
proposed church development They were also concerned about drainage issues. The
drainage issues were apparently satisfactorily addressed,
The gym is a part of Phase 3 and it was previously approved when the current Site Plan
was presented a year ago, The residents wanted the developer to move forward on Phase
I and 2 and bring Phase 3 back to the City when it had been designed, since it was not
even certain that they would ever need to develop it The agent for the developer was
interested in preserving the approval previously given, even if they ultimately decided not
to pursue the gym.
There was a considerable amount of discussion between the parties, At the conclusion of
the meeting, the status of each item was as follows:
1) Relocation of Irrigation Pump to Location More Suitable Than Southeast
Corner of Property Adjoining LeisureviIIe
The developer agreed to move the irrigation pump from its current location to the inside
fence near the kitchen,
1
.'
Meeting Minutes
Site Plan Extension Request from St. Gregory's Armenian Church
Boynton Beach, Florida
7) Relocation of Dnmpster Away from Residences
The location of the dumpster was discussed extensively. The church did not believe it
would be necessary to have a large dumpster, believing that it could get by with a very
large regular garbage container. There were certain restrictions placed on the location of
a dumpster by the City such as a minimum back-up distance from the dumpster of sixty
(60) feet. The agent will discuss this with the applicant to try to find the best solution.
The City will also will investigate the appropriate solid waste vehicle for this property
(rollout or dumpster),
Both parties were willing to work together to come up with an amicable solution to the
outstanding issues,
Respectfully submitted,
~~r
Susan Collins
Recording Secretary
(121604)
3
VI.-CONSENT AGENDA
CITY OF BOYNTON BEAC ITEM F
AGENDA ITEM REQUEST FG__ _
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1, 2005 January 17,2005 (Noon)
0 December 2] , 2004 December 6, 2004 (Noon) 0 February 15, 2005 January 31, 2005 (Noon)
L2:J January 4, 2005 December 20, 2004 (Noon) 0 March 1,2005 February 14, 2005 (Noon)
0 January 18,2005 January 3. 2005 (Noon) 0 March 15,2005 February 28, 2005 (Noon)
NATURE OF
AGENDA ITEM
o
L2:J
o
o
o
o
Administrative 0 Development Plans
Consent Agenda 0 New Business
Public Hearing 0 Legal
Bids 0 Unfinished Business
Announcement 0 Presentation
C)
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EXPLANATION: ;T'~
On October 18, 2004, the Building Division sent to the Finance Department a cash bond of$8,596,50 for the completion1lf
the pennitted work for the project known as Autozone located at 3880 Hypoluxo Road, The work has been completed and
the Certificate of Occupancy was issued on November 23,2004,
City Manager's Report
r::>
"1
C")
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--<:0
RECOMMENDATION:
Return cash bond of$8,596,50 to Van Tassel-Proctor, Inc, for the project known as Autozone,
PROGRAM IMPACT: None
FISCAL IMPACT: None
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Department Name
S:\Development\BUILDfNG\Agenda Item Requests\Retum Cash Bond-Autozone,dot
VAN TASSEL
PROCTOR
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October 8, 2004
And
November 23, 2004
Don Johnson, Building Official
City of Boynton Beach
Dept of Development
Re:
Autozone Project 3880 Hypoluxo Road. Boynton Beach, FL
Pennit:
04-1449
Mr, Johnson:
We are hereby requesting the refund of our cash surety in the amount of
$8,596.50 which was submitted on September 23, 2004 for a Partial Certificate of
Occupancy,
Sincerely,
~S-~
T, Scott Proctor
Vice President
State of Arkansas
County of Pulaski
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Sworn to and subscribed before me this 8 day of Octori" ~<$. ~
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BUILDING DIVISION
V.n T..... Proctor, tnc
4700 South Bo\\man Road. Suite 900 little Rock AR 72210
Phone 501 2198899 fax. 501219 B8SS \\ww vantasselproctor com
EXHIBIT "A"
.
DEPARTMENT OF DEVELOPMENT
BUILDING DIVISION
MEMORANDUM NO. 04-235
TO:
Bill Mummert, Finance Director
Timothy Large, Building Code Administrat@
FROM:
DATE:
October 18, 2004
SUBJECT:
CASH BOND - AUTO ZONE - 3880 HYPOLUXO RD.
Attached is a Cashier's Check for $8,596.50 from Van Tassel-Proctor, Inc. This is a cash surety for
Autozone and is to be held until all outstanding issues of their temporary Certificate of Occupancy are
completed, This should occur within 30 days,
Upon completion of the deficiencies of the permit and the issuance of the final Certificate of Occupancy,
the surety will be returned,
DJ:rs
Attachments/check
XC: Don Johnson, Building Official
Permit File # 04-1449
EXHIBIT "B"
S:\Development\8U1LDING\Mernos\Cash Bonds ~ 2004\Autozone 04-1449.doc
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CITY OF BOYNTON BEACH
Boynton Beach, Florida
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EXHIBIT "C"
VI.-CONSENT AGENDA
ITEM G.
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
Requested City Commission Date Final Fonn Must be Turned Requested City Commission
Meeting Dates in to City Clerk's Office Meetine Dates
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1, 2005
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15,2005
L2:J January 4, 2005 December 20, 2004 (Noon) 0 March 1,2005
0 January 18,2005 January 3, 2005 (Noon) 0 March 15,2005
Date Final form Must be Turned
in to City Clerk's Office
January 17, 2005 (Noon)
January 31, 2005 (Noon)
February 14, 2005 (Noon)
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February 28, 2005 (Noony:;-
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0 Administrative 0
NATURE OF L2:J Consent Agenda 0
AGENDA ITEM 0 Public Hearing 0
0 Bids 0
0 Announcement 0
0 City Manager's Report
Development Plans
New Business
Legal
Unfinished Business
Presentation
RECOMMENDATION:
Motion to approve the release of Letter of Credit #3020336 (Bank of America) in the amount of $5,000,00 (Five Thousand
Dollars and No Cents,)
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EXPLANATION:
This surety was posted in connection with Melear PUD Subdivision Phase 3A, 3B, and 3C landscape and littoral construction,
This amount represents the remainder required for the one-year warranty period, which has expired, A letter dated November
18, 2004 requesting said release is attached,
PROGRAM IMPACT:
N/A
FISCAL IMPACT:
N/A
ALTERNATIVES:
N/A
~~~~
City Manager's Signature
, P.E.
Public Works/Engineering
Department Name
S,IBULLETlNIFORMSIAGENDA ITEM REQUEST FORM, DOC
Nov. 18. 2004 5:34PM
D, i Horton land Dept
D'R'BOIDON" Ii
~IM!~~
~overnnberI8,2004
Laurioda A. Logan
City of Boynton Beach
100 E Boynton Beach Blvd
P.O. Box310
Boynton Beach, Florida 33425
Reference; Lanrl"'.apeBond t-ife ka, -eU,D,
Deal- Laurinda ,
No, 0471 p, 2
This letter is a formal request for a letter of release for the above Landscape Bond #3020336 executed In
accordance with the City of Boynton Beach. As the I year guarantee period has passed, please issue a
letter from the city sflIting the above said release
If you have any further questions or co concerns regarding this matter, please feel free to contact me on
my cell @ 954/347-5075
~
~ ~
Director of Land Development
Tod Batson
DR. Horton, Inc,
1192 Ean Newport Center Driv<: ' Suite ISO ' Dccrlicld Beach, Plorida 33442
, (954) 428-4854 ' Fax, (954) 4:l8-7391
"""""dthorton,com
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VI.-CONSENT AGENDA
CITY OF BOYNTON BEA( ITEM H.
AGENDA ITEM REQUEST FL__,_
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meetine: Dates in to City Clerk's Office Meeting: Dates in to City Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1, 2005 January 17,2005 (Noon)
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15,2005 January 31, 2005 (Noon)
L2:J January 4, 2005 December 20, 2004 (Noon) 0 March I, 2005 February 14, 2005 (Noon)
0 January 18,2005 January 3, 2005 (Noon) 0 March 15,2005 February 28, 2005 (Noon) (....
c;
0 Administrative 0 Development Plans ,
L2:J 0 L.J
NATURE OF Consent Agenda New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 Unfinished Business C",
0 Announcement 0 Presentation 'el
0 City Manager's Report
RECOMMENDATION:
Motion to authorize the Utilities Department to turn over $34,337.02 in unpaid Utility
and Refuse billings to the City's collection agency, and authorize the Finance
Department to reduce the Allowance for Uncollectible Account by that same amount.
EXPLANATION:
The $34,337.02 involves 398 accounts for the last six months (Aprill, 2003 to
September 30,2003) of the fiscal year 2003. Attempts by the City to collect these past
due amounts have been unsuccessful since a majority of the accounts are from rentals
and the customer has moved from the area.
The amount being deemed Uncollectible comprises less than one-quarter percent
(actually 0.22%) of the total amount billed during that period for water, sewer,
Stormwater and refuse. We consider this an acceptable loss when compared to
neighboring municipalities, such as Deerfield Beach, Boca Raton, Delray Beach and
Lake Worth who consider an average of Yz% to I % loss in uncollected revenues to be
acceptable. Our percentage falls below that value, and is therefore within the local
governmental standard,
PROGRAM IMPACT:
None
S:\BULLETINIFORMSIAGENDA ITEM REQUEST FORM,DOC
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CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
FISCAL IMPACT:
Minimal since the amount being deemed uncollectible is less than one-quarter percent of
the total revenues collected for that time period.
ALTERNATIVES:
Continue to carry the unpaid accounts in the Allowance of Uncollectible Accounts.
~~~
City Manager's Signature
{~,~u,J.
City Attorney / Finance / uman
Resources
Utilities
Department Name
XC: Dale Sugerman (w/attachments)
Peter Mazzella "
Tony Penn "
Mary Munro, Finance Dept. "
City Attorney "
File
S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM,DOC
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WRITE- OFF COMPARISONS
Commission Action Date
12/19/2000
2/5/2002
2/18/2003
7/15/2003
5/4/2004
12/21/2004
11/12/2004
Amount
251,140.27
147,344,24
166,687,46
130,561,06
56,814,61
34,337.02
Percentage of Revenues
0,54%
0,54%
0.57%
0,43%
0,37%
0.22%
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CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FOR
VI.-CONSENT AGENDA
ITEM I.
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meetinl! Dates in to City Clerk's Office Meetinl!Dates in to City Clerk's Office
0 December 7, 2004 November 15,2004 (Noon.) 0 February 1,2005 January 17,2005 (Noon)
[J December 21, 2004 December 6, 2004 (Noon) 0 February 15,2005 January 31, 2005 (Noon)
181 January 4, 2005 December 20, 2004 (Noon) 0 March 1,2005 February 14, 2005 (Noon)
0 January 18, 2005 January 3, 2005 (Noon) 0 March 15,2005 February 28, 2005 (Noon)
0 Administrative 0 Development Plans
NATURE OF ~ Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 UnfInished Business
~ Announcement 0 Presentation
0 City Manager's Report
RECOMMENDATION: Motion to approve the "SURPLUS VEHICLEIEQUlPMENT LIST" as submitted by Public
WorkslFleet Maintenance and allow for the sale of same.
n
EXPLANATION: Procurement Services has reviewed the "SURPLUS VEffiCLEIEQUlPMENT LIST" lIOubliliutd
by Public Works/Fleet Maintenance Division (see attached Memo# 04-189). Utilizing the City of Boy~n &:lIPh
disposal process for surplus vehicles will allow the vehicles/equipment to be auctioned and generate rev1iles ~ W,e
Fleet Maintenance Funds. I "0
0:, c'J-:
"c;::>:
Procurement Services requests Commission's review, evaluation and approval to sell the surplus propertY.:t,.. _.11 (j
-.'!'-:)-....
PROGRAM IMPACT: The disposal of surplus vehicles/equipment will provide inventory control maintenice ~
allow for receipt of revenues through a process monitored by Procurement Services. ,"~ "J>'
0' me->
::x:
FISCAL IMP ACT: The revenues generated from the sale of surplus vehicles/equipment will be placed in the Fleet
Maintenance Fund in the following account:
Revenue Account No.
501-0000-365-01.00
Account DescriDtion
Sale of Surplus Equipment
ALTERNATIVES: Maintain the vehicles/equipment in inventories with high maintenance costs which could
conceivably impact operation due to down time for repairs. ~_
'7Y (),( Y' l/'x:.ufx/U:J -_ t:_~
l Mary Mwrro " anager's Signa e
Asst. to the Finance Director
Procurement Services
City Attorney / Finan e / Human Resources
S,\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM "DOC
C: Jeff Livergood - Director of Public Works
Tim Calhoun - Fleet Administrator
File
PUBLIC WORKS DEPARTMENT
MEMORANDUM #04-189
TO:
Mary Munro, Assistant to Finance Director
Jeffrey Livergood, P.E., Director of Public wor~~L
Chris Roberts, Deputy Director of Public Workt!1
Tim Calhoun, Fleet Administr~~
Surplus Equipment
RECEIVED
DEe 0 1 2004
"I'~
"~,----
THRU:
FROM:
SUBJ:
DATE:
November 24, 2004
The resources listed in this memorandum are surplus. Each unit has been replaced with a new,
updated resource. We request the approval of the City Commission to sell these excess resources
through local auction.
In # Make Year Model ~ Vin# Condition
306 Chevy 1999 Blazer SUV 1 G8ED18J5GF190022 Poor
Cont. Mere. 1993 Cougar Car 1 MEPM6245PH665542 Poor
106 Ford 1997 Taurus Car 1FALP52U7VA201486 Fair
4117 Ford 2001 Crown Victoria Pursuit 2FAFP71 W51 X155959 Poor
4118 Ford 2001 Crown Victoria Pursuit 2FAFP71W31X155961 Poor
4119 Ford 2001 Crown Victoria Pursuit 2FAFP71 W51 X155962 Poor
4122 Ford 2001 Crown Victoria Pursuit 2FAFP71W41X155967 Poor
4907 Ford 2001 Crown Victoria Pursuit 2FAFP71W1XX182147 Fair
4910 Ford 2001 Crown Victoria Pursuit 2FAFP71W1XX182150 Fair
\
VI.-CONSENT AGENDA
ITEM J..
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
Requested City Commission Date Final Form Must be Turned Requested City Commission
Meetin!.! Dates in to City Clerk's Office Meetine Dates
D December 7, 2004 November 15, 2004 (Noon.) D February 1,2005
D December 21, 2004 December 6, 2004 (Noon) D February 15, 2005
~ January 4, 2005 December 20, 2004 (Noon) D March 1, 2005
D January 18, 2005 January 3, 2005 (Noon) D March 15,2005
Date Final Form Must be Turned
in to City Clerk's Office
January 17, 2005 (Noon)
January 31,2005 (Noon)
;")
February 14, 2005 (Noo..r
c:J
cq
February 28, 2005 (NoOO)>
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D Administrative D Development Plans 5:
NATURE OF ~ Consent Agenda D New Business --
"
AGENDA ITEM D Public Hearing D Legal c...n
D Bids D Unfinished Business
D Announcement D Presentation
D City Manager's Report
RECOMMENDATION:
Motion to approve the release of Letter of Credit #SREI000592 (Lyndon Property Insurance Co., dated 11/21/03) in the
amount of$255,796.20 (Two Hundred Fifty Five Thousand Seven Hundred Ninety Six Dollars and Twenty Cents.)
EXPLANATION:
This surety was posted in connection with Renaissance Commons Excavation & Fill permit #03-3483. Work has been
completed and accepted. A letter dated August 23,2004 requesting said release is attached.
PROGRAM IMPACT:
N/A
FISCAL IMP ACT:
N/A
ALTERNATIVES:
N/A
JRf.-.
~;~
Ci Manager's Signature
Public W orkslEngineering
Department Name
City Attorney / Finance / H
Resources
S'\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM DOC
!iCHNAR'f
Jeffrey T. Schnars, PE.
President
ENGINEERING CORPORATION
James W Mahannah, PE.
Vice President
September 23, 2004
2. 1 ~...
~
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Mr. Dave Kelley
City of Boynton Beach
Engineering Department
100 East Boynton Beach Boulevard
Boynton Beach, FL 33435
RE: Renaissance Commons
Excavation and Fill Permit
Schnars Enlrineerinl!: Corporation Proiect No. 02151
Mr. Kelly:
This letter is to request a release of bond for the above referenced project. As a part of excavating the lakes
in phase I a $255,796.20 bond (no. SRElO00592 by Lyndon Property Insurance Co. on Nov. 21, 2003) was
issued. The work associated with this bond has been completed, therefore, on behalf of the Developer, I
respectfully request that the bond be released.
Please do not hesitate to contact me if you should have any questions or require additional information.
Sincerely,
!iCHNAR!i ENGINEERING CORP.
~
Gary R. Dunmyer, P.E.
Project Manager
q:\projects\2002\02151\docs\city ofboynton bch\fill permit\kelly 09-21~04.doc
951 Broken Sound Parkway, Suite 320 . Boca Raton, FL 33487 . Tel: (561) 241-6455 . Fax: (561) 241-5182
ct' "
,
\ ~
... ...
DEPARTMENT OF PUBLIC WORKS
ENGINEERING DIVISION
TO: Diane Reese
FROM: Ken Hall
DATE: December 30, 2003
RE: Original performance bond for the Renaissance Commons project
Attached for your safe keeping is performance bond #SREI000592 in the amount of $255,796.20 and the
original corporate resolution authorizing the identified principals to sign for the corporation.
The bond is surety for the excavation of lakes within the subject development and is to be returned upon
satisfactory completion and inspection of the work shown on the plans in permit #03-3483.
J:\SHRDA T A \Engineering\Engineering Div. Memorandum new logo.doc
VI.-CONSENT AGENDA
ITEM K.
CITY OF BOYNTON BEACI
AGENDA ITEM REQUEST FORM
Requested City Commission
Meetim! Dates
Date Final Form Must be Turned
in to City Clerk's Office
D December 7, 2004
o December 21 , 2004
~ January 4, 2005
D January 18.2005
November 15, 2004 (Noon.) D
December 6, 2004 (Noon) D
December 20, 2004 (Noon) D
January 3, 2005 (Noon) D
NATURE OF
AGENDA ITEM
o Administrative
I:8J Consent Agenda
o Public Hearing
o Bids
o Announcement
o City Manager's Report
RECOMMENDATION:
Requested City Commission
Meeting Dates
Date Final Form Must be Turned
in to City Clerk's Office
February 1,2005
January 17,2005 (Noon)
February 15, 2005
January 31,2005 (Noon)
March 1,2005
February 14, 2005 (Noon)
March 15,2005
February 28. 2005 (Noop).,
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New Business
0'
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Unfinished Business
Presentation
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Return cash bond of$ 660.00 to Anderson-Moore Construction Corp. for the project known as Monahan & Monahan.
EXPLANATION:
On November 2, 2004, the Building Division sent to the Finance Department a cash bond of $ 660.00 for the completion of
the permitted work for the project known as Monahan & Monahan located at 703 West Boynton Beach Blvd. The work has
been completed and the Certificate of Occupancy was issued on November 30, 2004.
PROGRAMIMPACT:No~
FISCAL IMPACT: None
ALTERNATIVES: None
Quintus L.
Development Department
Department Name
S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM DOC
CI'rY OF BOYNTON BEACH
P.O. BOX 310
BOYNTON BEACH FL 33425
CERTIFICATE
o F
o 3;; 106Aju/>h---
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sW(JY~113 v O'f
OCCUPANCY ,,(0
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PER MAN E N T
Issue Date
11/30/04
Parcel Number . .
Property Address
08-43-45-20-06-000-0010
703 W BOYNTON BEACH BLVD
BOYNTON BEACH FL 33426
Subdivision Name
Legal Description
Property Zoning
DEIERL PARK, LT 1 (LESS S 13
F T & SW RTN CRV AREA SR 804
R/W)
NEIGHBORHOOD COMMERCIAL
Owner . . .
MONAHAN SEAN F
Contractor
ANDERSON MOORE CONSTR CORP
561 753-7400
Application number
Description of work
Construction type .
Occupancy type
Flood Zone . . . .
Special conditions
MONAHAN & MONAHAN
FINISH FLOOR ELEVATION 21.60 LAG 19.10
Appr=ed MAP I'...L "''''- o~~ ':CD
BUi1~9 Dffiei.1
03-00000446 000 000
COMMERCIAL BUILDING
TYPE II CONSTRUCTION
BUSINESS
C FLOOD ZONE/MIN FLOODING
BASE FLOOD 0
ZONE C
VOID UNLESS SIGNED BY BUILDING OFFICIAL
EXHIBIT "A"
., " . >J
DEPARTMENT OF DEVELOPMENT
BUILDING DIVISION
MEMORANDUM NO. 04-249
TO: Bill Mummert, Finance Director
FROM: Don Johnson, Building Official 4-- ~
DATE: November 2,2004
SUBJECT: CASH BOND - MONAHAN & MONAHAN - 703 WEST BOYNTON BEACH BLVD.
Attached is a Cashier's Check for $ 660.00 from Anderson-Moore Construction Corp. This is a cash surety
for the project known as Monahan & Monahan and is to be held until all outstanding issues of their
temporary Certificate of Occupancy are completed. This should occur within 30 days.
Upon completion of the deficiencies of the permit and the issuance of the final Certificate of Occupancy,
the surety will be returned.
DJ:rs
Attachrnents/letter from Dale Meaux, Architect and check
XC: Timothy K. Large, Building Code Administrator
Permit File # 03-446
EXHIBIT "B"
S:\DevelopmentIBUlLDINGlMemos\Cash Bonds - 2004IMonahan & Monahan 03-446.doc
lil/'
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HAS ,l.NARTlFICIAl WATERMARKPRIWED iN A SPECIALJIHrTE INK.
. ~.
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f' FIDELITY
FEDERAL
BANK&.TRUST
-
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HOLD HIE. DOC MENT AT A SMAll
....~
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261733
63,-8735/2610
205 DaturilSt~t,West Palm Beach, Florida 33401
November 02,2004
$660.00
CASHIER'S CHECK
~ (}Nl;:;;::;DATE
CITY OF BOYNTON BEACH
Boynton Beach, Florida
.
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PAY
"'SIX f/UNDRED SIXTY and 00 /100'"
CITY OF BOYNTON BEACH
PRESIDENT
_1:la".l:lr'l:l.a"I,I:II'f'TIII:fOi:{.]iJ"i'.'l:I~'.'J;aI:11-'Iil':'I>liII'I::I.'..t!;"l"IC1""'''''''II'I:.~ir'T'II'''I''.''"11"''ll'['II.i:I'''..:I:[']''.11.1:~~~;w~if!.i~\<;,~Tn1i~:;ill.~=jj:Jm!'lE:~
I
ANDERSON-MOORE CONSTRUCTION CORP
REMITTER
AUTHORIZED SIGNATURE
II' 21; l. 7:1 :III' I: 21; 708?:I 581:000000 l."ll.8t. 2 511'
,it,l '"
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DEPARTMENT
FOR"
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$
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EXHIBIT "c"
38716
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DOLLARS
'~:l (',_!.;?
November 2, 2004
City of Boynton Beach
Building Department
100 East Boynton Beach Boulevard
Boynton Beach, FL 33425
Re: MONAHAN & MONAHAN OFFICE BUILDING
Permit #03-446, 703 West Boynton Beach Boulevard
Gentlemen:
Please issue a temporary Certificate of Occupancy for the above referenced project. We
understand that two outstanding issues need to be addressed:
1. Electrical as-built plans are being prepared by this office and will be
submitted to the City of Boynton Beach once completed.
2. We understand that the inspection of the sewer tie-in will be by drop in
camera.
The cost for this outstanding work is $600. j- 10{0 = ~"(PO
With kindest regards,
~~
Dale Meaux, Architect
API Group, Inc.
DM/cf
EXHIBIT "D"
API GROUP, INC. . 111 EAST PALMETTO PARK ROAD. BOCA RATON, FlORIDA 33432 PHONE: (561) 392-7120 FAX: (561) 392-7502 . AACOO1990
CITY OF BOYNTON BEA(
AGENDA ITEM REQUEST Ftn'\..1'" D~
'-C I ~
v
VI.-CONSENT AGENDA
ITEM L.
!.jl..',_....'l
.....,:
4/f II: 19
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office
0 December 7, 2004 November 15,2004 (Noon.) 0 February 1,2005 January 17, 2005 (Noon)
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15,2005 January 31,2005 (Noon)
I2<:J January 4, 2005 December 20, 2004 (Noon) 0 March I, 2005 February 14, 2005 (Noon)
0 January 18,2005 January 3, 2005 (Noon) 0 March 15.2005 February 28, 2005 (Noon)
0 Administrative 0 Development Plans
NATURE OF I2<:J Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 Unfinished Business
0 AlU10uncement 0 Presentation
0 City Manager's Report
RECOMMENDATION:
Return cash bond of $13,350.00 to RSB Ventures for the project known as Walgreen's (retail shell buildings & doctor's
office).
EXPLANATION:
On July 28, 2004, the Building Division sent to the Finance Department a cash bond of$13,350.00 for the completion of the
permitted work for the project known as Walgreen's (retail shell buildings and doctor's office) located at 1601 South
Congress Avenue. The work has been completed and the Certificate of Occupancy was issued on November 30, 2004.
PROGRAM IMPACT: None
FISCAL IMPACT: None
ALTERNATN'~
Quintus L. eene, velopm~ tctor
-\l~
c:r",;..~t
l 11 Mt# J/111 M
City Artorney / Finance / Human Resources
Development Department
Department Name
S,IBULLETINIFORMSIAGENDA ITEM REQUEST FORM.DOC
CITY OF BOYNTON BEACH
P.O. BOX 310
BOYNTON BEACH FL 33425
f)1)+6.W~
AI @.().I~,
IIJjt,/OY
1)& .
o ~ ~ a 0 11 9 lo/l3ff
CERTIFICATE
o F
COMPLETION
PERMANENT
Issue Date
11/30/04
Parcel Number . .
Property Address
08-43-45-31-17-002-0000
1601 S CONGRESS AVE
BOYNTON BEACH FL 33426
Subdivision Name
Legal Description
Property Zoning
WOOLBRIGHT PLAZA TRACT B
COMMUNITY COMMERCIAL
Owner . . .
RSB VENTURES INC
Contractor
LCI CONSTRUCTION OF SO FLA INC
561 659-5111
Application number
Description of Work
Construction type .
Occupancy type
Flood Zone . . . .
Special conditions
BAYS 1603 AND 1605 W WOOLBRIGHT RD ARE RECEIVING CC
FACT THAT THEY ARE SHELL BUILDING
BAYS 1601 AND 1609 W WOOLBRIGHT RD ARE RECEIVING CO
FINISH FLOOR ELEVATION 15.98 LAG 15.1 FLOOD ZONE A9
MAP/PANEL 120196-0005 C 9/30/82 BASE FLOOD 13
~~
Buildin 0 f~c~al
02-00003099 000 000
COMMERCIAL BUILDING
TYPE IV/UNPROTECTED
MERCHANTILE
A-9 FLOOD ZONE
FOR THE
Approved
VOID UNLESS SIGNED BY BUILDING OFFICIAL
EXHIBIT "A"
DEPARTMENT OF DEVELOPMENT
BUILDING DIVISION
MEMORANDUM NO. 04-187
TO: Diane Reese, Finance Director
FROM: Don Johnson, Building Official~
DATE: July 28,2004
SUBJECT: CASH BOND - WALGREEN'S (Retail Shell Buildings & Doctor's Office)
1601 SOUTH CONGRESS AVENUE
Attached is a Cashier's Check for $13,350.00 from RSB Ventures. This is a cash surety for Walgreen's
(retail shell buildings and doctor's office) and is to be held until all outstanding issues of their temporary
Certificate of Occupancy are completed. This should occur within 30 days.
Upon completion of the deficiencies of the permit and the issuance of the final Certificate of Occupancy,
the surety will be returned.
DJ:rs
Attachment/check
XC: Timothy K. Large, Building Code Administrator
Permit File # 02-3099
EXHIBIT "B"
S:lDevelopmentlBUIWINGlMemoslCash Bonds - 2004IWalgreens (,hell & d~, office) 02-3099.doc
...
. hn"kof'America. ...~
Cashier's Check
No. 37552T
11'175527711" I: ~ ~1.0000 ~"ll: 00 ~1:;1. ~OO 201:; 211'
EXHIBIT "C"
tf""'"
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()
VI.-CONSENT AGENDA
ITEM M.
CITY OF BOYNTON BE~~a.,:'
AGENDA ITEM REQUEST FORM
O r20 Hill' 30
:::, '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 MeetiOlI Dates in to City Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1, 2005 January 17. 2005 (Noon)
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15, 2005 January 31,2005 (Noon)
~ January 4, 2005 December 20, 2004 (Noon) 0 March 1. 2005 February 14, 2005 (Noon)
0 January 18, 2005 January 3, 2005 (Noon) 0 March 15,2005 February 28. 2005 (Noon)
0 Administrative 0 Development Plans
NATURE OF ~ Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 Unfinished Business
0 Announcement 0 Presentation
0 City Manager's Report
RECOMMENDATION: Motion to approve the "COASTAL BAY COLONY REPLA T, A P.U.D.", conditioned on the
approval being the certification of the plat documents by H. David Kelley, Jr., (City Engineer and Survey & Mapper).
EXPLANATION: Coastal Bay Colony, a P.u.D., was recorded in recent past in Plat Book 101, Pages 179 & 180, Public
Records of Palm Beach County, Florida. This development is a 64 unit complex located along the west side ofD. S. Highway
One and south ofS. E. 23"' Avenue. This replat is required due to the building side yard setbacks along U. S. Highway
shifting to allow for the modification of the main entrance feature. The record plat review for this project conunenced on
November 17, 2004, with staffs memorandum of review conunent dated December 8, 2004. Staff now reconunends that the
City Commission approve the plat as presented subject to fmal signatures by the City Engineer and Mayor. This record plat
augments the original record plat in side year setbacks only.
PROGRAM IMPACT: The proposed development of those buildings adjacent to U. S. Highway One will continue in
abeyance for any e.O.s until the proposed record plat (and adjusted construction plans) have received tec!mical compliance
pursuant to the Land Development Regulations.
FISCAL IMPACT: None
AL TERNA TIVES: Approve the replat with other special conditions.
j;:v
7f21
~~
City Manager's Signature
a ~ Signature
Public Works / E gineering Division
Department Name
City Attorney / Finance / Human Resources
S:IBULLETIN\FORMSIAGENDA ITEM REQUEST FORM. DOC
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LOCATION MAP
NOT TO SCALE
I,;,,~,
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORlVI
VI.-CONSENT AGENDA
ITEM N.
Core 20 MH/: 24
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meetinl! Dates in to Citv Clerk's Office Meetinll Dates in to Citv Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1,2005 January 17, 2005 (Noon)
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15. 2005 January 31, 2005 (Noon)
1:8:1 January 4, 2005 December 20,2004 (Noon) 0 March 1, 2005 February 14, 2005 (Noon)
0 January 18,2005 January 3, 2005 (Noon) 0 March 15,2005 February 28, 2005 (Noon)
0 Administrative 0 Development Plans
NATURE OF 1:8:1 Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing 0 Legal
0 Bids 0 UnfInished Business
0 Announcement 0 Presentation
0 City Manager's Report
RECOMMENDATION: Motion to approve the "PALMYRA ESTATES P.U.D." Record Plat, conditioned on the approval
being the certifIcation of the plat documents by H. David Kelley, Jr. (City Engineer and Surveyor & Mapper).
EXPLANATION: The record plat (formerly known as Anderson P.U.D.) review for this project commenced on July 13,
2004, to which the second and fmal review was completed on November 15, 2004. Several plat preparation changes not
withstanding, staff now recommends that the City Conunission approved the plat as presented subject to fInal signatures by
the City Engineer and Mayor. This record plat supercedes the previous named plat noted above. The City COnunission
approved the site plan (under the previous name) at their May 4,2004 regular meeting and approved certain related
connections to the adjacent record plat (and development) to the north by the same developer.
PROGRAM IMPACT: The proposed development will continue to be delayed until the proposed record plat (and
construction plans) have received technical compliance pursuant to the Land Development Regulations. The Land
Development Permit (LDP) cannot be issued until the proposed record plat is acceptable for recording with the Clerk of the
Circuit Court ofPa1m Beach County, Florida. Construction permitting commences after the issuance of the LDP.
FISCAL IMPACT: None
ALTERNATIVES: The proposed development will continue in abeyance until the proposed record plat is received in
acceptable form, and the construction plans have been approved for permitting.
J/LJllc~ '4-- i2~~_
i/ / '" (Gq__Dep City Manager's Signature
Public Works / Engineering Division
Department Name
City Attorney / Finance / Human Resources
S,IBULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC
THIS
PLAT'
HYPOLUXO 0010
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SEC.12, TWP.45S, RNG.43E
NOT TO SCALE
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VII.-CODE - LEGAL
SETTLEMENT
CITY OF BOYNTON BEACH ITEM A.
AGENDA ITEM REQUEST FORll'.l
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
MeetinQ: Dates in to City Clerk's Office Meetimz Dates in to City Clerk's Office
0 December 7, 2004 November IS, 2004 (Noon.) 0 February 1,2005 January 17, 2005 (Noon)
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15, 2005 January 31,2005 (Noon)
I:8J January 4, 2005 December 20, 2004 (Noon) 0 March 1, 20D5 February 14, 2005 (Noon)
0 January 18,2005 January 3, 2005 (Noon) 0 March 15,2005 February 28, 2005 (Noon)
0 Administrative 0 Development Plans
NATURE OF 0 Consent Agenda 0 New Business
AGENDA ITEM 0 Public Hearing I:8J Legal
0 Bids 0 Unfinished Business
0 Announcement 0 Presentation
0 City Manager's Report
RECOMMENDATION: Approve the Code Compliance Board's motion to reduce the lien in Case 02-828 from
$6,325.00 plus administrative costs of $826.18 to a total of $1,826.18. The minutes are enclosed. (Exhibit "A '~
EXPLANATION: This case was forwarded to the City Commission for review on November 4, 2004. The applicant,
Mr. Alan Klasfeld, requested an appeal within the time allowed by Code. The delay for processing his appeal is due to
scheduling conflicts that occurred, including the fact there is no City Commission meeting on Decemher 21, 2004.
Mr. Alan Klasfeld requested an appeal of the Board's decision based on the issue that he purchased this condominium
at a foreclosure sale and was not party to the violation that caused the lien. He also made a number of repairs and
had to clean out a large amount of debris left by the previous owner. In addition, he feels the City was remiss in not
actively seeking the monies owed at the time of foreclosure. Our research indicates the City wasn't properly served in
the foreclosure action and there was an existing first mortgage holder whose lien was superior to ours. The existence
of these two situations negates Mr. Klasfeld's argument and therefore shouldn't be an issue.
PROGRAM IMPACT: No impact. This is a condominium that is part of the Sandalwood community and was
conveyed to new owners as recorded in the Public Records on October 7, 2004.
FISCAL IMPACT: At the very least it's recommended that we recover our administrative expenses thereby covering
our costs of processing this case.
AL TERNA TIVES: Modify the Board's decision not to exceed the original amount of $6,325.00 plus the administrative
costs of $826.1~)
~~~ -l~~<~
/" Department Head's Signature CIty Manager's Signature
i · ( ~ c..
Department Name
City Attorney I Finance I Human Resources
S:\BULLETINIFORMSIAGENDA ITEM REQUEST FORM.DOC
Meeting Minutes
Code Compliance Board Lien Reduction Hearing
Boynton Beach, Florida
t: X h '\ b I + "J\"
October 28, 2004
A compliance date of December 20, 2002 was set or be fined $25 per day. The property
complied on October 11, 2004 for 660 days of non-compliance, resulting in a fine of
$16,500.00, plus administrative costs of $730.15.
Mr. Blasie presented photos first to the applicant and then to the Board. He stated that it
was a permit case; therefore, there was nothing to compare the photos to. He noted that
Mr. Paul Benito was the original owner at the time when the case was processed.
Alfred Lombardi, the current owner of 137 NE 11th Avenue, took the podium. He said the
building was very dilapidated because of the previous owner. He took it over and worked
closely with the Code Officer. He obtained permits for various jobs and brought the
property into compliance.
Chairman DeLiso asked Mr. Lombardi if he purchased the property knowing there was a
lien on it. Mr. Lombardi responded that he purchased the property with the lien but did not
know the extent of the lien. He said he held some escrow money back from the previous
owner but it did not compare to the amount of lien on the property.
Mr. Blasie reported that it was a nice piece of property and suggested that Mr. Lombardi
explain to the Board why it took 660 days for compliance. Mr. Blasie reported that his
records showed that Mr. Lombardi took ownership in June of 2004, according to the Palm
Beach County Property Appraiser's office.
Mr. Lombardi explained to the Board the cause of the delay and explained that he spent
close to $25,000 to bring the property into compliance.
Chairman DeLiso inquired about Mr. Lombardi's plans for the property. Mr. Lombardi
responded that he would be renting out the property and he would maintain it.
Mr. Foot pointed out that the Board was not interested in the appearance or the cost
associated but wanted to know why the permits were not pulled by the previous owner at
the time the windows and doors were replaced.
Motion
Based on the testimony and evidence presented in Case #02-2213, and having been
advised that the Respondent has complied with all lien reduction procedures set forth in
Sections 2-84 through 2-89 of the City of Boynton Beach Code of Ordinances, Mr. Foot
moved that this Board reduce the fines instituted in Case #02-2213, by virtue of this
Board's Order of November 20, 2002, to an amount of $730.15, including administrative
costs. Motion seconded by Vice Chair Costantino and passed unanimously.
) Case #02-828
Stephen E. Solomon
415 Buttonwood Lane, 308C
Mr. Blasie reported that the property owner of record at the time the case was processed
was Stephen E. Solomon. He no longer owns the property.
2
Meeting Minutes
Code Compliance Board Lien Reduction Hearing
Boynton Beach, Florida
October 28, 2004
The property was originally cited on March 28, 2002 for violation of Land Development
Regulations. The building was unsafe and unsanitary for habitation. No one appeared at
the Code Compliance Board Hearing of August 21, 2002. A compliance date of
September 20, 2002, was set or be fined $25 per day. The property complied on May 30,
2003 for 253 days of non-compliance resulting in a fine of $6,325.00, plus administrative
costs of $826.18.
Mr. Blasie presented photographs taken on April 11, 2002. The photographs were first
presented to the applicants and then to the Board. He pointed out that the Code
Compliance Division got involved after the Police Department visited the property.
Alan Klasfeld, assumed the podium and stated he purchased the property as a
foreclosure from the homeowner lien. He said when he arrived at the property there was a
notice and the property was sealed off. He called the Code Compliance Division and was
notified that it was an uninhabitable situation, so he corrected the violation. Mr. Klasfeld
stated that there was money in the court registry and the mortgage company went after the
money. They notified the City, but notified the wrong department so he assumed the
problem was taken care.
Mr. Blasie reported that Chairman DeLiso was notified of the foreclosure; however, the
City of Boynton was not notified. Therefore, the City could not have responded. Mr. Blasie
said the Property Appraiser's Office records indicated that Mr. Klasfeld obtained the
property in March 2003.
Chairman DeLiso inquired what the applicant intended to do with the property. Mr.
Klasfeld responded that he rented it for one year and was planning to sell the property.
Vice Chair Costantino asked whether he had obtained a permit to rent the property. Mr.
Klasfeld responded that he did not obtain a permit to rent the property.
Ms. Hammer asked if the applicant collected rent monthly on the property. Mr. Klasfeld
responded that he collected nominal rent.
Chairman DeLiso asked the applicant for a brief description of the repairs. Mr. Klasfeld
said he replaced plumbing, electrical appliances, carpeting and painted the property.
Mr. Foot pointed out that prior to compliance the property was a hazard to the rest of the
building. The applicant purchased the liabilities with the property; therefore, the fine would
be significant because the problem went unresolved for long period of time.
Mr. Blasie pointed out for clarification that when the lien occurred the applicant was not the
owner of the property.
3
Meeting Minutes
Code Compliance Board Lien Reduction Hearing
Boynton Beach, Florida
October 28, 2004
Motion
Based on testimony and evidence presented in Case No. 02-828, and having been
advised that the Respondent has complied with all lien reduction procedures set forth in
Sections 2-84 through 2-89 of the City of Boynton Beach Code of Ordinances, Mr. Foot
moved that this Board reduce the fines instituted in Case No. 02-828, by virtue of this
Board's Order of August 21,2002, to an amount of $1,826.18, including administrative
costs. Motion seconded by Vice Chair Costantino and unanimously carried.
Case #95-3400
Villard & Magda Bernard
317 NE 16th Avenue
Mr. Blasie reported that there were two cases for this property. The room addition and the
permit issue for installation of an air-conditioning unit without inspection.
Mr. Blasie noted that the property was originally cited on August 11, 1995 for violation of
City Code 10-2, 10-3 and 103.1.1 of the Standard Building Code, 1991 edition, for having a
dog building structure at the rear of the property that was a hurricane hazard; a room
addition on the rear of the house installed without permit and some uncultivated Florida
holly. The case first came before the Board on November 15, 1995 and Mr. Bernard
appeared. The Board established two board Orders. A compliance date for the hurricane
issue was set for December 19, 1995 or be fined $25 per day. The compliance date for
the permit issue was set for April 19, 1996 or be fined $25 per day.
The property complied on the hurricane issue on December 4, 1995 and on the permit
issue on May 17, 2001 for 1,853 days of non-compliance, resulting in a fine of $46,325.00,
plus $1,498.39 in administrative costs.
Magda Bernard and Patrick Worsencrawl, assumed the podium. Mr. Worsencrawl said
he was present to assist Ms. Bernard.
Mr. Blasie reported that the permit issue with the dog structure and the Florida holly was
not to be considered. He presented photographs taken on January 21, 2004, first to the
applicants and then to the Board.
Mr. Blasie stated that the property looked good.
Chairman DeLiso inquired why it took from 1995 to 2004 to come into compliance.
Mr. Worsencrawl said he assisted Ms. Bernard in explaining her situation and the letter
was sent to Ms. Springer. He pointed out that Ms. Bernard's husband died in 1995 and
shortly after that she got sick. There was lack of resources because she was unemployed.
She does not communicate very well; therefore, she did not respond to the notice in a
timely manner. Mr. Worsencrawl said he became involved and since then had brought
things into compliance.
4
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VIII.-PUBLIC HEARING
CITY OF BOYNTON BEACE ITEM C.
AGENDA ITEM REQUEST FORNI
Requested City Commission Date Final Form Must be Turned Requested City Commission
Meeting Dates in to City Clerk's Office Meetinl! Dates
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1,2005
0 December 21 , 2004 December 6, 2004 (Noon) 0 February 15,2005
~ January 4, 2005 December 20, 2004 (Noon) 0 March 1,2005
0 January 18, 2005 January 3, 2005 (Noon) 0 March 15,2005
Date Final Form Must be Turned
in to City Clerk's Office
January 17, 2005 (Noon)
January 31,2005 (Noon)
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February 14, 2005 (Noon)
:.2
0 Administrative 0
NATURE OF 0 Consent Agenda 0
AGENDA ITEM ~ Public Hearing 0
0 Bids 0
0 Announcement 0
0 City Manager's Report
February 28, 2005 (NooatJ
fT1
n
I
0)
Development Plans
New Business
Legal
Unfinished Business
Presentation
-0
N
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RECOMMENDATION: Please place this request on the January 4,2005 City Commission Agenda under Public
Hearing. Staff recommends that the petition for the passing of an ordinance to establish the Monterey/Congress Community
Development District be approved.
EXPLANATION: The subject petition requests establishment of a Community Development District (CDD)
for the "Monterey Development", a residential project approved for 300 townhomes on a parcel located on Congress Avenue,
north ofL.W.D.D. Canal L-30. A CDD is an independent district authorized by Chapter 190, Florida Statutes, for the purpose
of planning, constructing, acquiring, operating and maintaining infrastructure in large planned community developments. The
proposed District will finance drainage and potable water supply and sanitary sewer systems as well as wetlands mitigation
and offsite improvements which include turn lanes and placement of certain utilities. The District will operate and maintain
drainage system for the development; potable water and sanitary sewer systems will be operated and maintained by the City.
PROJECT:
AGENT:
OWNER:
LOCATION:
Monterey/Congress Community Development District
Peter L. Pimentel
Westbrooke Homes
East side of Congress Avenue, north ofthe L.W.D.D. Canal L-30
PROGRAM IMPACT:
FISCAL IMP ACT:
ALTERNATIVES:
~~
City Manager's S1gnature
Develo ent Dep rtment Dire tor
~(j t. k
t>lanning and Z~g Director
l\ttomey I Finance / Human Resources
G:\CDD\Agenda Item Request Monterey CDD Public Hearing.dot
cr.
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meetinl! Dates in to City Clerk's Office Meetine: Dates in to City Clerk's Office
0 December 7, 2004 November 15, 2004 (Noon.) 0 February 1, 2005 January 17,2005 (Noon)
0 December 21, 2004 December 6, 2004 (Noon) 0 February 15,2005 January 31, 2005 (Noon)
~ January 4, 2005 December 20, 2004 (Noon) 0 March 1, 2005 February 14,2005 (Noon)
0 January 18, 2005 January 3, 2005 (Noon) 0 March 15,2005 February 28, 2005 (Noon)
(')
o=i
0 =:~-<
0 Administrative 0 Development Plans r" --<0
0 0 n ') -"
NATURE OF Consent Agenda New Business I ,~co
-;'C':>
AGENDA ITEM 0 Public Hearing ~ Legal co -;-..(
,,-..
0 Bids 0 Unfinished Business -J :J)----!
C)
0 0 '~:-_):z
Announcement Presentation - -,.
"'lID
0 City Manager's Report ", -fTl
0' ,~:t>
, (")
:r
RECOMMENDATION: Please place this request on the January 4,2005 City Commission Agenda under
Legal/Ordinance-First Reading, Staff recommends that the petition for the passing of an ordinance to establish the
Monterey/Congress Community Development District be approved,
EXPLANATION: The subject petition requests establishment of a Community Development District (CDD)
for the "Monterey Development", a residential project approved for 300 townhomes on a parcel located on Congress Avenue,
north ofLW,D.D, Canal L-30, A CDD is an independent district authorized by Chapter 190, Florida Statutes, for the purpose
of planning, constructing, acquiring, operating and maintaining infrastructure in large planned community developments, The
proposed District will fInance drainage and potable water supply and sanitary sewer systems as well as wetlands mitigation
and offsite improvements which include turn lanes and placement of certain utilities. The District will operate and maintain
drainage system for the development; potable water and sanitary sewer systems will be operated and maintained by the City.
PROJECT:
AGENT:
OWNER:
LOCATION:
Monterey/Congress Community Development District
Peter L Pimentel
Westbrooke Homes
East side of Congress Avenue, north of the LW,D,D, Canal L-30
PROGRAM IMPACT:
FISCAL IMPACT:
ALTERNATIVES:
City Manager's Signature
City Attorney / Finance / Human Resources
G:\CDD\Agenda Item Request Monterey CDD LegalIst reading. dot
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13 City
ORDINANCE NO. 05-
AN ORDINANCE OF THE CITY OF BOYNTON
BEACH, FLORIDA, ESTABLISHING THE
MONTEREY/CONGRESS COMMUNITY
DEVELOPMENT DISTRICT; ESTABLISHING THE
BOUNDARIES OF THAT DISTRICT; APPOINTING
THE INITIAL BOARD OF SUPERVISORS;
PROVIDING FOR POWERS OF THE BOARD;
PROVIDING FOR CONFLICTS, SEVERABILITY,
CODIFICATION AND AN EFFECTIVE DATE.
WHEREAS, on July 29, 2004, Westbrooke Homes submitted a petition to the
for the creation of a community development district to be known as the
14 Monterey/Congress Community Development District ("District"), in accordance with
15 Section 190.005(2) , Florida Statutes; and
16 WHEREAS, the petition which is attached hereto as Exhibit "A" and made a part
17 hereof contains the information required in Section 190.005(9)(a), Florida Statutes; and
18 WHEREAS, a public hearing on the petition was conducted by the City
19 Commission on January 4, 2005, at City Hall in accordance with the requirements of
20 Sections 190.005(2)(b) and 190.005 (1) (d), Florida Statutes; and
21 WHEREAS, the City Commission has reviewed the six (6) factors set forth in
22 Section 190.005(1)(e) and the record of the public hearing held on January 4,2005, in
23 making its determination as to whether to grant or deny the establishment of the
24 Monterey/Congress Community Development District; and
25 WHEREAS, the City Commission has determined that:
26
I.
That all statements contained within the Petition have been found to be
27 true and correct.
S:\CA \Ordinances\pranning\CDD Monterey-Congress.doc
Page 1 of 4
1
2.
That the creation of the District is not inconsistent with any applicable
2 element or portion of the State Comprehensive Plan or of the effective local government
3 comprehensive plan.
4
3.
That the land within the proposed District is of sufficient size, sufficiently
5 compact and sufficiently contiguous to be developable as one functional interrelated
6 community.
7
4.
That the creation of the District is the best alternative available for
8 delivering the community development services and facilities to the lands within the
9 District boundaries.
10
5.
That the proposed services and facilities to be provided by the District are
11 not incompatible with the capacity and uses of existing local and regional community
12 services and facilities.
13
6.
That the area identified in the Petition is amenable to be included in the
14 proposed District; and
15 WHEREAS, the City Commission has determined that the creation of the
16 Monterey/Congress Community Development District would be consistent with the
17 criteria for community development districts as set forth in the Uniform Community
18 Development District Act of 1980,Chapter 190, Florida Statutes;
19 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION
20 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
21
Section I.
Each Whereas clause set forth above is true and correct and herein
22 incorporated by this reference.
S:\CA\Ordinances\Planning\CDD Monterey-Congress.doc
Page 2 of 4
1
Section 2.
In accordance with the provisions of Chapter 190, Florida Statutes,
2 the City Commission of the City of Boynton Beach, Florida hereby establishes a
3 community development district as follows:
4
CREATION AND NAME: There is hereby created a Community Development
5 District to be known as MONTEREY/CONGRESS COMMUNTY DEVELOPMENT
6 DlSTRlCT.
7 LEGAL DESCRIPTION: The legal description for the Community Development
8 District is attached hereto and incorporated herein by reference in attachment 2 to the
9 Petition which is attached as Exhibit "A" to this Ordinance. In addition, a map depicting
10 the land area to be serviced by the District is attached to this Ordinance as Exhibit "B"
11 and incorporated herein by reference.
12 BOARD OF SUPERVISORS: The initial Board of Supervisors are as follows.
13 Their terms, powers and duties are as described in Chapter 190, Florida Statues:
14
(a)
Harold Eisneacher
15
(b)
David Webber
16
(c)
Russell Barnes
17
(d)
Michael DeBock
18
(e)
Claudia Feldman
19
Section 3.
The Board of Supervisors shall have only such powers as set forth
20 in Florida Statutes 190.011 and 190.012.
21
Section 4.
That any individuals who purchase property in the District should
22 be advised of the existence of the District, as well as the costs associated with owning
23 property within the District.
S:\CA\Ordinances\Planning\CDD Monterey-Congress.doc
Page 3 of 4
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Section 5.
That all ordinances or parts of ordinances in conflict herewith be
2 and the same are hereby repealed.
3
Section 6.
Should any section or provision of this ordinance or portion hereof,
4 any paragraph, sentence, or word be declared by a court of competent jurisdiction to be
5 invalid, such decision shall not affect the remainder ofthis ordinance.
6
Section 7.
Authority is hereby granted to codifY said ordinance.
7
Section 8.
This ordinance shall become effective immediately upon passage.
8
FIRST READING this day of
,2005.
9
SECOND READING and FINAL PASSAGE this
day of
10
,2005.
11
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15
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19
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22
23
24
25
26
27 ATTEST:
28
29
30
31 City Clerk
32
33
34
CITY OF BOYNTON BEACH, FLORIDA
Mayor
Vice Mayor
Commissioner
Commissioner
Commissioner
S:\CA\Ordinances\Planning\CDD Monterey-Congress,doc
Page 4 of 4
BEFORE THE CITY COMMISSION
OF THE CITY OF BOYNTON BEACH, FLORIDA
IN RE:
AN ORDINANCE TO ESTABLISH
THE MONTEREY/CONGRESS COMMUNITY
DEVELOPMENT DISTRICT
)
)
)
PETITION
WESTBROOKE HOMES, A Florida general partnership (the "Petitioner"), hereby
petitions the City Commission of the City of Boynton Beach, Florida, pursuant to the "Uniform
Community Development District Act of 1980," Chapter 190, Florida Statutes, as amended and
supplemented (herein. the "Act). Specifically this Petition is made pursuant to Section
190.005(2) of the Act. to establish a community development district with respect to the lands
described herein. In support of the Petition. Petitioner states:
1. The proposed District (as defined below) is located within the incorporated area
of the City of Boynton Beach, Florida. Exhibit 1 depicts the general location of the proposed
District. The proposed District covers approximately 31.5 +/- acres of land. The real property
within the boundary of the proposed District is a parcel of land located on Congress Avenue
North of Summit Boulevard. The metes and bounds description of the external boundaries of
the District is set forth on Exhibit 2.
2. Attached to this Petition as Exhibit 3 and made a part hereof is the written
consent to the establishment of the District of the owner of 100% of the real property to be
included in the District.
3. The five persons designated to serve as initial members of the Board of
Supervisors of the proposed District are as follows:
Name
Harold Eisenacher
David Webber
Russell Barnes
Michael De Bock
Claudia Feldman
4. The proposed name of the District to be established is the Monterey/Congress
Community Development District ("the District").
5. There are no existing major trunk water mains. sewer interceptors and outfalls.
6. The proposed timetable for the construction of District services is shown on
Exhibit 4, as well as the estimated cost of constructing the services. This is a good faith
estimate but is not binding on the Petitioner and the District and is subject to change.
7. The future general distribution, location and extent of public and private uses
within the District are limited to residential sites and open space. The proposed uses are
consistent with the future land use plan element of the Comprehensive Plan of the City of
WPB-FS1 \SANFORDS\502177v02\6128104\99903.426594
€fC~ /61 -r \.l fi 1/
Boynton Beach, Florida (the .Cily"). The future land use map is shown on Exhibit 5. The land
within the proposed District is zoned for high density residential use. It is further anticipated that
the subject lands will be permitted to be developed for approximately 300 townhomes ranging in
approximate square footage of 1,131 to 1,536 with prices ranging from $180,000 to $225,000.
The Petitioner intends that the District will finance (i) surface water management and control
systems, (ii) water distribution and wastewater collection and transmission facilities, (iii)
wetlands mitigation, (iv) offsite turn lanes, (vi) offsite placement of certain utilities, and (v)
related incidental costs which may include the acquisition of real property (collectively, the
"Public Infrastructure"). Upon completion by the Petitioner of the water distribution and
wastewater collection and transmission facilities and acquisition by the District, such facilities
will be dedicated to the City to be connected to the City's existing water and wastewater lines.
8. Exhibit 6 is a statement of estimated regulatory costs prepared in accordance
with the requirements of Section 120.541, Florida Statutes.
9. Petitioner hereby requests that the proposed District be granted the right to
exercise all powers provided for in Section 190.012(1), Florida Statutes and the additional
powers listed in Section 190.012(2)(a) and (d).
10. The Petitioner is Westbrooke Homes, a Florida general partnership. The
Petitioner is acting on behalf of itself as a landowner, which owns 100 percent of the real
property to be included in the proposed District. Petitioner will develop the land within the
District, including the construction of the Public Infrastructure, which will be acquired by the
District. It is contemplated that the vertical improvements on the developed lots will be
constructed by the Petitioner and possibly other builders. Copies of all correspondence and
official notices should also be sent to: Stephen D. Sanford, Esq., c/o Greenberg Traurig, PA,
777 South Flagler Drive, Suite 300 East, West Palm Beach, Florida 33401; (561) 650-7945.
11. The property within the proposed District is amenable to operating as an
independent special district for the following reasons:
(a) Establishment of the District and all land uses and services planned within the
proposed District are consistent with applicable elements or portions of the effective City's
Comprehensive Land Use Plan, as amended.
(b) The area of land within the proposed District is of sufficient size and is sufficiently'
compact and contiguous to be developed as one functional interrelated community.
(c) The community development services of the District will be compatible with the
capacity and use of existing local and regional community development services and facilities.
(d) The proposed District will be the best alternative available for delivering
community development services to the area to be served because (i) the District provides a
governmental entity for delivering those services and facilities in a manner that does not
financially impact persons residing outside the District, (Ii) the Act authorizes a community
development district to acquire infrastructure improvements previously constructed by the
Petitioner or allows for a community development district to, in the first instance, construct such
infrastructure improvements, (iii) the timing for the creation of the proposed District and the
issuance of special assessment bonds is compatible with the timing for the construction and
acquisition of such infrastructure improvements which will result in direct benefit to the
landowners and their assigns within the District, (iv) establishment of a community development
WPB-FS 1\SANFORDS\502177v04\7121104125443.010900
2
district in conjunction with a comprehensive planned community, as proposed, allows for a more
efficient use of resources as well as providing the opportunity for new growth to pay for itself,
and (v) establishment of the District will provide a perpetual entity capable of making reasonable
provisions for the operation and maintenance of many of the District services and facilities.
12. The Petitioner undertakes on behalf of the District that the District will provide full
disclosure of infonnation relating to the public financing and maintenance of improvements to
real property to be undertaken by the District as required by Section 190.009 and Section
190.048, Florida Statutes of the Act, as amended.
[Remainder of page intentionally left blank]
WPB-FS1\SANFOROS\502177'V04\7121104\25443.010900
3
WHEREFORE, Petitioner respectfully requests the City Commission of Boynton Beach,
Florida to:
Hold a public hearing as required by Section 190.005(1)(d), Florida Statutes to consider
the establishment of the Monterey/Congress Community Development District; and
Enact an ordinance pursuant to Chapter 190, Florida Statutes, granting this Petition and
establishing the Monterey/Congress Community Development District.
Respectfully submitted this J/t~ day of July, 2004.
WESTBROOKE HOMES, a Florida general
partnership, as Petitioner
By: WESTBROOKE COMPANIES, INC., a
Delaware corporation and general partner
By: ~~Jft-
Name: David Webber
Tille: Vice President
WPB-FS1\SANF0RDS\5021 nV04\7121J04\25443.010900
4
LAND DESCRIPTION
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
CITY OF BOYNTON BEACH
PALM BEACH COUNTY, FLORIDA
Being a parcel of land in a portion of the southwest one-quarter (sw 1/4) of section 5,
township 46 south, range 43 east, Palm Beach County, Florida, being more particularly
described as follows:
Commencing at the southwest corner of said section 5;
THENCE run north (the west line of section 5 is assumed to bear north-south and all
other bearings are relative thereto) along the west line of said section 5, a distance of
110.00 feet to a point;
THENCE run south 890 48 minutes 45 seconds east, a distance of 53,00 feet to a point
on the east right-of-way line of congress avenue and the point of beginning of the herein
described parcel;
THENCE continue on the preceding described course, a distance of 1460,21 feet to a
point in the westerly right-of way line of the seaboard coast line railroad;
THENCE run north 18021 minutes 59 seconds east, along westerly right-of-way line, a
distance of 607.01 feet;
THENCE north 890 58 minutes 02 seconds west, a distance of 891.35 feet;
THENCE north 00001 minutes 58 seconds east, a distance of 390.75 feet;
THENCE north 480 35 minutes 55 seconds west. a distance of 407.05 feet;
THENCE north. a distance of 232.00 feet;
THENCE west. a distance of 455.00 feet, more or less, to the said easterly right-of-way
line of congress avenue;
THENCE south along said right-of-way line; a distance of 1463.76 feet to the point of
beginning. Said parcel subject to the following:
LESS AND EXCEPT:
The north 21.34' of the 131.34 right-of-way for lake worth drainage district lateral canal
1-30 as described in chancery case #407, as recorded in official records book 6495, at
page 761, and the official records book 6495. at page 1165, of the public records of Palm
Beach County, Florida.
LESS AND EXCEPT:
A right-of-way over the westerly SO feet of the easterly 190 feet (as measured at right
angles to) thereof for the Lake Worth Drainage District Canal No. e-3-112, as recorded in
official records book IS03, at page 254, of the public records of Palm Beach County,
Florida.
Further less and except right-of-way for congress avenue conveyed to palm beach county
by deed filed in official records book 5430, at page 1725, and as described in order of
taking filed in official records book 7322, at page 262, of the public records of Palm
Beach County, Florida.
LESS AND EXCEPT:
A parcel of land lying in section 5, township 46 south, range 43 east, Palm Beach County.
Florida, said land being more particularly described as follows:
Commencing at the southwest comer of said section 5;
THENCE with a bearing of nOOoOO'OO"e along the west line of said section 5, for a
distance of 110.00 feet to a point;
THENCE with a bearing of sS904S'45"e along a line lying 110.00 feet north of and
parallel to the south line of said section 5, for a distance of 1397.43 feet to a point;
THENCE with a bearing of nISo21'59"e, along the east line of SO foot right-of-way for
Lake Worth Drainage District Canal No. e-3 112 os recorded in official records book
IS03, page 254 of the public records of Palm Beach County, Florida and also the west
line of 110 foot Florida Power and Light Company easement as recorded in official
records book 602. page 623 of the public records of Palm Beach County, Florida. for a
distance of 15S.79 feet to the point of beginning:
THENCE continue with a bearing of nISo21'59'e, along the east line of said SO foot right-
of-way for Lake Worth Drainage District. Canal No. e-3 112 and also the west line of said
110 foot Florida Power and Light company easement, for a distance of 26.53 foot to a
point;
THENCE with a bearing of s6302S'06'e, for ,a distance of 32.44 feet to a point;
THENCE with a bearing of sI2034"2S"w, for a distance of9.5S feet to a point;
THENCE with a bearing of sS7"49'54"w, for a distance of 35.32 feet more or lees, to the
point of beginning.
Containing 590 square feet (0.0 l4 acres, more or less, and subject to easements,
reservations. restrictions and right -of-way of record.
Said lands lying in the city of Boynton Beach, Palm Beach County, Florida and
containing 1,370,970 square feet (31.473 acres) more or less.
EXHIBIT 3
AFFIDAVIT OF OWNERSHIP AND CONSENT
TO THE CREATION OF
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
STATE OF FLORIDA )
) SS
COUNTY OF PALM BEACH)
On thiS~ day of July, 2004, personally appeared before me, an officer duly authorized
to administer oaths and take acknowledgments, David Webber, who, after being duly sworn,
deposes and says:
1. Affiant, David Webber, an individual, is a Vice President of Westbrooke
Companies, Inc., a Delaware corporation (the "Company").
2. The Company is the general partner of Westbrooke Homes, a Florida general
partnership (herein, the "General Partnership").
3. The General Partnership is the owner of the following described property, to
wit:
See Exhibit "A" attached hereto (the "Property").
Affiant, David Webber, hereby represents that he has full authority to execute
all documents and instruments on behalf of the General Partnership,
including the Petition before the City Commission of the City of Boynton
Beach, Florida, to enact an ordinance to establish the Monterey/Congress
Community Development District (the "Proposed CDD").
The Property represents all of the real property to be included in the
Proposed COD.
Affiant, David Webber, on behalf of the General Partnership, as the sole
owner of the Property in the capacity described above, hereby consents to
the establishment of the Proposed CDD.
FURTHER, AFFIANT SAYETH NOT.
4.
5.
6.
~tL~
David Webber
Subscribed and sworn to before me this dtj'Jl; day of July, 2004, by David Webber, a
Vice President of Westbrooke Companies, Inc., a Delaware corporation, the general partner oj.
. Westbrooke Homes, a Florida general partnership, who personally appeared before me, llYIs
personally known to me or 0 produced as identification.
(NOTARiAl SEAl] ~:~~ArJ~
Notary Public, State of Florida
My Commission Expires:
.~='~~307t
\;..~ EJqliIMJulo 2t, 2007
WPB-FS1\SANFORDS\502177v04\7121104\25443.010900
EXHIBIT" A"
LAND DESCRIPTION
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
CITY OF BOYNTON BEACH
PALM BEACH COUNTY, FLORIDA
Being a parcel of land in a portion of the southwest one-quarter (sw 1/4) of section 5,
township 46 south, range 43 east, Palm Beach County, Florida, being more particularly
described as follows:
Commencing at the southwest comer of said section 5;
THENCE run north (the west line of section 5 is assumed to bear north-south and all
other bearings are relative thereto) along the west line of said section 5, a distance of
110.00 feet to a point;
THENCE run south 890 48 minutes 45 seconds east, a distance of 53.00 feet to a point
on the east right-of-way line of congress avenue and the point of beginning of the herein
described parcel;
THENCE continue on the preceding described course, a distance of 1460.21 feet to a
point in the westerly right-of way line of the seaboard coast line railroad;
THENCE run north 18021 minutes 59 seconds east, along westerly right-of-way line, a
distance of 607.01 feet;
THENCE north 890 58 minutes 02 seconds west, a distance of 891.35 feet;
THENCE north 000 01 minutes 58 seconds east, a distance of390.75 feet;
THENCE north 480 35 minutes 55 seconds west, a distance of 407.05 feet;
THENCE north, a distance of 232.00 feet;
THENCE west, a distance of 455.00 feet, more or less, to the said easterly right-of-way
line of congress avenue;
THENCE south along said right-of-way line; a distance of 1463.76 feet to the point of
beginning. Said parcel subject to the following:
LESS AND EXCEPT:
The north 21.34' of the 131.34 right-of-way for lake worth drainage district lateral canal
1-30 as described in chancery case #407, as recorded in official records book 6495, at
page 761, and the official records book 6495, at page 1165, of the public records of Palm
Beach County, Florida.
Page 1 of3
LESS AND EXCEPT:
A right-of-way over the westerly 80 feet of the easterly 190 feet (as measured at right
angles to) thereof for the Lake Worth Drainage District Canal No. e-3-112, as recorded in
official records book 18m, at page 254, of the public records of Palm Beach County,
Florida.
Further less and except right-of-way for congress avenue conveyed to palm beach county
by deed filed in official records book 5430, at page 1725, and as described in order of
taking filed in official records book 7322, at page 262, of the public records of Palm
Beach County, Florida.
LESS AND EXCEPT:
A parcel ofland lying in section 5, township 46 south, range 43 east, Palm Beach County,
Florida, said land being more particularly described as follows:
Commencing at the southwest corner of said section 5;
THENCE with a bearing of nOOOOO'OO"e along the west line of said section 5, for a
distance of 1l0.00 feet to a point;
THENCE with a bearing of s89048'45"e along a line lying 1l0.00 feet north of and
parallel to the south line of said section 5, for a distance of 1397.43 feet to a point;
THENCE with a bearing ofnI8021'59"e, along the east line of 80 foot right-of-way for
Lake Worth Drainage District Canal No. e-3 112 os recorded in official records book
1803, page 254 of the public records of Palm Beach County, Florida and also the west
line of 110 foot Florida Power and Light Company easement as recorded in official
records book 602, page 623 of the public records of Palm Beach County, Florida, for a
distance of 158.79 feet to the point of beginning:
THENCE continue with a bearing ofnI8021'59'e, along the east line of said 80 foot right-
of-way for Lake Worth Drainage District. Canal No. e-3 II2 and also the west line of said
110 foot Florida Power and Light company easement, for a distance of 26.53 foot to a
point;
THENCE with a bearing of s63028'06'e, for ,a distance of 32.44 feet to a point;
THENCE with a bearing ofsI2034"28"w, for a distance of9.58 feet to a point;
THENCE with a bearing ofs87049'54"w, for a distance of35.32 feet more or lees, to the
point of beginning.
Page 2 of3
Containing 590 square feet (0.014 acres, more or less, and subject to easements,
reservations. restrictions and right-of-way ofrecord.
Said lands lying in the city of Boynton Beach, Palm Beach County, Florida and
containing 1,370,970 square feet (31.473 acres) more or less.
Page 3 of3
EXHIBIT 4.A
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
ESTIMATED CONSTRUCTION TIME TABLE
Water and Sewer System
Stormwater Drainage
Earthwork
Wetlands Mitigation
Offsite Improvements, including
Turn Lanes
Start
January, 2005
January 2005
June, 2004
January, 2005
January, 2005
Finish
March, 2005
March, 2005
December, 2004
March, 2005
March, 2005
WPB-FS1\SANFORDS\502177v04\7121104\25443.010900
EXHIBIT 4.B
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
GOOD FAITH COST ESTIMATE
Water and Sewer System
Stormwater Drainage, including Earthwork
Wetlands Mitigation
Offsite Improvements, including Turn Lanes and
Placement of Certain Utilities
$1,159,000
1,958,000
100,000
250.000
Total
$3 467 000
WPB-FS1\$ANFOR0$\5021 77\'04\7121104\25443.01 0900
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D LOW DENSITY RESIDENTIAL (LOR)
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MEDIUM DENSITY RESIDENTIAL (MEDR)
HIGH DENSITY RESIDENTIAL (HDR)
Max. 10.8 D.U.lAcre
MONTEREY/CONGRESS
COMMUNITY DEVELOPMENT DISTRICT
STATEMENT OF ESTIMATED REGULATORY COSTS
July, 2004
Prepared by
Special District Services, Inc.
11000 Prosperity Farms Road, Suite 104
Palm Beach Gardens, Florida 33410
(561) 630-4922 Phone
(561) 630-4923 Fax
STATEMENT OF ESTIMATED REGULATORY COSTS
1.0 Introduction
1.1 Purpose and Scope
This Statement of Estimated Regulatory Costs ("SERC") supports the petItion to
establish the Monterey/Congress Community Development District ("District"). The
District comprises approximately 3] ,5 +/- acres of land located in the City of Boynton
Beach, Florida. The limitations on the scope of this SERe are explicitly set out in
Section] 90.002(2) (d), FS (governing community development district establishment)
as follows:
"That the process of establishing such a district pursuant to uniform general law shall be
fair and based only on factors material to managing and financing the service delivery
function of the district, so that any matter concerning permitting or planning of the
development is not material or relevant."
1.2 Overview of Monterey/Congress Community Development District
The District is designed to provide district infrastructure, services, and facilities along
with their operations and maintenance to a master planned residential development
containing 300 residential townhomes within the boundaries of the District
1.3 Requirements for Statement of Estimated Regulatory Costs
Section ]20.541(2), F,S, (1997), defines the elements a statement of estimated regulatory
costs must contain:
(a) A good faith estimate of the number of individuals and entities likely to be required to
comply with the rule, together with a general description of the types of individuals likely
to be affected by the rule
(b) A good faith estimate of the cost to the agency, and to any other state and local
government entities, of implementing and enforcing the proposed rule, and any
anticipated effect on state and local revenues.
(c) A good faith estimate of the transactional costs likely to be incurred by individuals
and entities, including local governmental entities, required to comply with the
requirements of the ordinance, As used in this paragraph, "transactional costs" are direct
costs that are readily ascertainable based upon standard business practices, and include
filing fees, the cost of obtaining a license, the cost of equipment required to be installed
or used or procedures required to be employed in complying with the rule, additional
operating costs incurred, and the cost of monitoring and reporting.
(d) An analysis of the impact on small businesses as defined by Section 288.703, F.S.,
and an analysis of the impact on small counties and small cities as defined by Section
120.52, F.S, The City of Boynton Beach is not defined as a small City for purposes of
this requirement.
(e) Any additional information that the agency determines may be useful.
(f) In the statement or revised statement, whichever applies, a description of any good
faith written proposal submitted under paragraph (1) (a) and either a statement adopting
the alternative or a statement of the reasons for rejecting the alternative in favor of the
proposed ordinance,
"Note: the references to "rule" in the statutory requirements for the Statement of
Estimated Regulatory Costs also apply to an "ordinance" under section 190,005(2) (a),
Florida Statutes,"
2.0 A good faith estimate of the number of individuals and entities likely to be required
to comply with the ordinance, together with a general description of the types of
individuals likely to be affected by the ordinance.
The Monterey/Coq.gress Cornmunity Development District will serve land that comprises
approximately 3Q:lj acres of residential development to be made up of an estimated 300
residential townhomes, The estimated population of the District is 750 +/-, The property
owners in the District will be individuals and may operate industrial, manufacturing and
other retail and non-retail related businesses outside the boundaries of the District.
3.0 A good faith estimate of the cost to the agency, and to any other state and local
government entities, of implementing and enforcing the proposed rule, and any
anticipated effect on state or local revenues.
There is no state agency promulgating any rule relating to this project that is anticipated
to effect state or local revenues,
3.1 Costs to Governmental Agencies of Implementing and Enforcing Ordinance
Because the results of adopting the ordinance is establishment of a local special purpose
government, there will be no enforcing responsibilities of any other government entity,
but there will be various implementing responsibilities which are identified with their
costs herein.
State Governmental Entities
There will be only modest costs to various State governmental entities to implement and
enforce the proposed establishment of the District. The District as established on the
proposed land, will encompass under 1,000 acres, therefore, the City of Boynton Beach is
the establishing entity under 190,005(2), F,S. The modest costs to various State entities
2
to implement and enforce the proposed ordinance relate strictly to the receipt and
processing of various reports that the District is required to file with the State and its
various entities. Appendix A lists the reporting requirements, The costs to those State
agencies that will receive and process the District's reports are very small, because the
District is only one of many governmental units that are required to submit the various
reports, Therefore, the marginal cost of processing one additional set of reports is
inconsequential. Additionally, pursuant to section 189.412, F.S" the District must pay an
annual fee to the State of Florida Department of Community Affairs which offsets such
costs.
Citv of Bovnton Beach
There will be only modest costs to the City for a number of reasons. First, review of the
petition to establish the District does not include analysis of the project itself. Second,
the petition itself provides much of the information needed for a staff review, Third, the
City already possesses the staff needed to conduct the review without the need for new
staff, Fourth, there is no capital required to review the petition, Finally, the City
routinely process similar petitions though for entirely different subjects, for land uses and
zoning changes that are far more complex than is the petition to establish a community
development district.
The annual costs to City of Boynton Beach, because of the establishment of the District,
are also very small. The District is an independent unit of local government. The only
annual costs the City faces are the minimal costs of receiving and reviewing the various
reports that the District is required to provide to the City. However, the Petitioner has
included a payment of$15,000 to offset any expense the City may incur in the processing
of this Petition, or in the monitoring of this District
3.2 Impact on State and Local Revenues
Adoption of the proposed ordinance will have no negative impact on state or local
revenues, The District is an independent unit of local government. It is designed to
provide infrastructure facilities and services to serve the development project and it has
its own sources of revenue. No state or local subsidies are required or expected.
In this regard it is important to note that any debt obligations incurred by the District to
construct its infrastructure, or for any other reason, are not debts of the State of Florida or
any other unit of local government. In accordance with State law, debts of the District
are strictly its own responsibility.
4.0 A good faith estimate of the transactional costs likely to be incurred by individuals
and entities required to comply with the requirements of the ordinance.
Table 1 provides an outline of the various facilities and services the proposed District
may provide, The water and sewer utilities, stormwater drainage, wetlands mitigation
and certain off site improvements will all be funded by the District.
3
Table 1
PROPOSED FACILITIES AND SERVICES
FACILITY FUNDED O&M BY OWNERSHIP
BY BY
Stormwater Drainage System CDD CDD CDD
Potable Water Supply System CDD City City
Sanitary Sewer System CDD City City
Wetlands Mitigation CDD CDD CDD
Offsite Improvements CDD City Citv
The petitioner has estimated the costs for providing the capital facilities outlined in Table
1. The cost estimates are shown in Table 2 below, Total costs for those facilities, which
may be provided, are estimated to be approximately $3.467.000, The District may issue
special assessment bonds to fund the costs of these facilities, These bonds would be
repaid through non ad valorem special assessments levied on all properties in the District
that may benefit from the District's infrastructure program as outlined in Table 2.
Prospective future landowners in the District may be required to pay non-ad valorem
assessments levied by the District to secure the debt incurred through bond issuance, In
addition to the levy of non ad valorem special assessments by various names for debt
service, the District may also impose a non-ad valorem assessment to fund the operations
and maintenance of the District and its facilities and services,
Furthermore, locating in the District by new property owners is completely voluntary,
So, ultimately, all owners and users of the affected property choose to accept the non ad
valorem special assessments as a tradeoff for the benefits and facilities that the District
provides.
A community development district ("CDD") provides property owners with the option of
having higher levels of facilities and services financed through self-imposed revenue,
The District is an alternative means to manage necessary development services with
related financing powers, District management is no more expensive, and often less
expensive, than the alternatives of a municipal service taxing unit (MSTU), a property
association, provision by the City, or through developer equity and/or bank loans.
In considering these costs it shall be noted that owners of the lands to be included within
the District will receive three major classes of benefits,
First, landowners in the District will receive a higher long-term sustained level of public
services and amenities sooner than would otherwise be the case,
4
Second, a CDD is a mechanism for assuring that the community services and amenities
will be completed concurrently with development of lands within the District. This
satisfies the current growth management legislation, and it assures that growth pays for
itself without undue burden on other consumers. Establishment of the District will ensure
that these landowners pay for the provision of facilities, services and improvements to
these lands.
Third, a CDD is the sole form of governance which allows District landowners, through
landowner voting, to determine the type, quality and expense of District services they
receive, provided they meet the City's overall requirements.
The cost impact on the ultimate landowners in the District is not the total cost for the
District to provide infrastructure services and facilities, Instead, it is the incremental
costs above what the landowners would have paid to install infrastructure via an
alternative management mechanism, Given the low cost of capital for a CDD, the cost
impact to landowners is negligible, This incremental cost of the high quality
infrastructure provided by the District is likely to be fairly low.
Table 2
COST ESTIMATE FOR DISTRICT FACILITIES
Cost Estimates
Stormwater Drainage System(incl. Earthwork) $ 1,958,000
Potable Water Supply System and Sewer System $ 1,159,000
Wetlands Mitigation $ 100,000
Off site Improvements $ 250,000
Total $ 3,467,000
Table 3
ESTIMATED CONSTRUCTION TIMETABLE FOR DISTRICT FACILITIES
Category Completion Date
Water and Sewer System March 2005
Stormwater Drainage System March 2005
Earthwork December 2004
Wetlands Mitigation March 2005
Off site Improvements March 2005
5.0 An analysis of the impact on small businesses as defined by Section 288.703, F.S.,
5
and an analysis of the impact on small counties and small cities as dermed by
Section 120.52, F.S.
There will be no impact on small businesses because of the establishment of the District.
The City of Boynton Beach has an estimated population in 2002 that is greater than .
10,000; therefore the City is not defined as a "small" City according to Section 120,52,
F.S, and there will accordingly be no impact on a small City because of the formation of
the District.
6.0 Any additional useful information.
The analysis provided above is based on a straightforward application of economic
theory, especially as it relates to tracking the incidence of regulatory costs and benefits.
Inputs were received from the petitioner and professionals associated with the petitioner.
****************
6
APPENDIX A
LIST OF REPORTING REQUIREMENTS
REPORT
Annual Financial Audit
Annual Financial Report
TRIM Compliance Report
Form I: Statement of Financial
Public Facilities Report
Public Meetings Schedule
Bond Report
Registered Agent
Proposed Budget
Public Depositor Report
FL. STATUE
CITATION
11.45
218.32
200,068
112.3145
189.415
189.417
218.38
189.416
189,418
280.17
DUE DATE
within 45 days of audit completion, but
no later than 12 months after end of
fiscal year
within 45 days of financial audit
completion, but no later than 12
months after end of fiscal year; if no
audit required, by 4/30
no later than 30 days following the
adoption of the property tax levy
ordinance/resolution (if levying
property taxes)
within 30 days of accepting interest the
appointment, then every year thereafter
by 711 (by "local officers" appointed to
special district's board); during the
qualifYing period, then every year
thereafter by 7/1 (by "local officers"
elected to special district's board)
within one year of special district's
creation; then annual notice of any
changes; and updated report every 5
years, 12 months prior to submission
of local government's evaluation and
appraisal report
quarterly, semiannually, or annually
when issued
within 30 days after first meeting of
governing board
prior to end of current fiscal year
annually by 11/30
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BEFORE THE CITY COMMISSION
OF THE CITY OF BOYNTON BEACH, FLORIDA
IN RE:
AN ORDINANCE TO ESTABLISH
THE MONTEREY/CONGRESS COMMUNITY
DEVELOPMENT DISTRICT
)
)
)
PETITION
WESTBROOKE HOMES, A Florida general partnership (the "Petitioner"), hereby
petitions the City Commission of the City of Boynton Beach, Florida, pursuant to the "Uniform
Community Development District Act of 1980: Chapter 190, Florida Statutes, as amended and
supplemented (herein, the "Act). Specifically this Petition is made pursuant to Section
190.005(2) of the Act, to establish a community development district with respect to the lands
described herein, In support of the Petition, Petitioner states:
1. The proposed District (as defined below) is located within the incorporated area
of the City of Boynton Beach, Florida, Exhibit 1 depicts the general location of the proposed
District. The proposed District covers approximately 31,5 +1- acres of land, The real property
within the boundary of the proposed District is a parcel of land located on Congress Avenue
North of Summit Boulevard, The metes and bounds description of the external boundaries of
the District is set forth on Exhibit 2,
2, Attached to this Petition as Exhibit 3 and made a part hereof is the written
consent to the establishment of the District of the owner of 100% of the real property to be
included in the District.
3. The five persons designated to serve as initial members of the Board of
Supervisors of the proposed District are as follows:
Name
Harold Eisenacher
David Webber
Russell Barnes
Michael DeBock
Claudia Feldman
4, The proposed name of the District to be established is the Monterey/Congress
Community Development District ("the District"),
5, There are no existing rnajor trunk water mains, sewer interceptors and outfalls,
6. The proposed timetable for the construction of District services is shown on
Exhibit 4, as well as the estirnated cost of constructing the services, This is a good faith
estimate but is not binding on the Petitioner and the District and is subject to change,
7, The future general distribution, location and extent of public and private uses
within the District are limited to residential sites and open space, The proposed uses are
consistent with the future land use plan element of the Comprehensive Plan of the City of
WPB-FS1 \SANFORDS\502177v02\6128f04\99903.426594
Boynton Beach, Florida (the "City"), The future land use map is shown on Exhibit 5. The land
within the proposed District is zoned for high density residential use, It is further anticipated that
the subject lands will be permitted to be developed for approximately 300 town homes ranging in
approximate square footage of 1,131 to 1,536 with prices ranging from $180,000 to $225,000,
The Petitioner intends that the District will finance (i) surface water management and control
systems, (ii) water distribution and wastewater collection and transmission facilities, (iii)
wetlands rnitigation, (iv) offsite turn lanes, (vi) offsite placement of certain utilities, and (v)
related incidental costs which may include the acquisition of real property (collectively, the
"Public Infrastructure"), Upon completion by the Petitioner of the water distribution and
wastewater collection and transmission facilities and acquisition by the District, such facilities
will be dedicated to the City to be connected to the City's existing water and wastewater lines,
8, Exhibit 6 is a statement of estimated regulatory costs prepared in accordance
with the requirements of Section 120,541, Florida Statutes,
9, Petitioner hereby requests that the proposed District be granted the right to
exercise all powers provided for in Section 190,012(1), Florida Statutes and the additional
powers listed in Section 190,012(2)(a) and (d),
10, The Petitioner is Westbrooke Homes, a Florida general partnership, The
Petitioner is acting on behalf of itself as a landowner, which owns 100 percent of the real
property to be inclUded in the proposed District. Petitioner will develop the land within the
District, including the construction of the Public Infrastructure, which will be acquired by the
District. It is contemplated that the vertical improvements on the developed lots will be
constructed by the Petitioner and possibly other builders, Copies of all correspondence and
official notices should also be sent to: Stephen D. Sanford, Esq., c/o Greenberg Traurig, P.A.,
777 South Flagler Drive, Suite 300 East, West Palm Beach, Florida 33401; (561) 650-7945.
11, The property within the proposed District is amenable to operating as an
independent special district for the following reasons:
(a) Establishment of the District and all land uses and services planned within the
proposed District are consistent with applicable elements or portions of the effective City's
Comprehensive Land Use Plan, as amended,
(b) The area of land within the proposed District is of sufficient size and is sufficiently
compact and contiguous to be developed as one functional interrelated cornmunity,
(c) The community development services of the District will be compatible with the
capacity and use of existing local and regional community development services and facilities,
(d) The proposed District will be the best alternative available for delivering
community development services to the area to be served because (i) the District provides a
governmental entity for delivering those services and facilities in a manner that does not
financially impact persons residing outside the District, (ii) the Act authorizes a community
development district to acquire infrastructure improvernents previously constructed by the
Petitioner or allows for a community development district to, in the first instance, construct such
infrastructure improvements, (iii) the timing for the creation of the proposed District and the
issuance of special assessment bonds is compatible with the timing for the construction and
acquisition of such infrastructure improvements which will result in direct benefit to the
landowners and their assigns within the District, (iv) establishment of a community development
WPB-FS 1 \SANFORDS\502177\'04\7121f04\25443.010900
2
district in conjunction with a comprehensive planned community, as proposed, allows for a more
efficient use of resources as well as providing the opportunity for new growth to pay for itself,
and (v) establishment of the District will provide a perpetual entity capable of making reasonable
provisions for the operation and maintenance of many of the District services and facilities,
12, The Petitioner undertakes on behalf of the District that the District will provide full
disclosure of information relating to the public financing and maintenance of improvements to
real property to be undertaken by the District as required by Section 190,009 and Section
190,048, Florida Statutes of the Act, as amended,
[Remainder of page intentionally left blank]
WPB-fS1\SANFORDS\5021nv04\7f21104\25443.010900
3
WHEREFORE, Petitioner respectfully requests the City Cornmission of Boynton Beach,
Florida to:
Hold a public hearing as required by Section 190,005(1)(d), Florida Statutes to consider
the establishment of the Monterey/Congress Community Development District; and
Enact an ordinance pursuant to Chapter 190, Florida Statutes, granting this Petition and
establishing the Monterey/Congress Community Development District.
Respectfully submitted this J,q'tt. day of July, 2004,
WESTBROOKE HOMES, a Florida general
partnership, as Petitioner
By: WESTBROOKE COMPANIES, INC" a
Delaware corporation and general partner
By: dlt~~
Name: David Webber
Title: Vice President
WPB-fS1\SANFORDS\5021 nV04\7121104125443.010900
4
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
EXHIBITS
Exhibit 1 Location Map
Exhibit 2 Legal Description
Exhibit 3 Consent and Proof of Ownership or Control
Exhibit 4 Construction Timetable and Good Faith Cost Estimate
Exhibit 5 Future Land Use Map from the City of Boynton Beach, Florida
Comprehensive Plan depicting the location of the proposed District
Exhibit 6 -- Statement of Estimated Regulatory Costs
WPB-FS1 \SANFORDS\502177v04\7121104\25443.01 0900
5
LAND DESCRIPTION
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
CITY OF BOYNTON BEACH
PALM BEACH COUNTY, FLORIDA
Being a parcel of land in a portion of the southwest one-quarter (sw 1/4) of section 5,
township 46 south, range 43 east, Palm Beach County, Florida, being more particularly
described as follows:
Commencing at the southwest comer of said section 5;
THENCE run north (the west line of section 5 is assumed to bear north-south and all
other bearings are relative thereto) along the west line of said section 5, a distance of
110.00 feet to a point;
THENCE run south 890 48 minutes 45 seconds east, a distance of 53.00 feet to a point
on the east right-of-way line of congress avenue and the point of beginning of the herein
described parcel;
THENCE continue on the preceding described course, a distance of 1460.21 feet to a
point in the westerly right-of way line of the seaboard coast line railroad;
THENCE run north 18021 minutes 59 seconds east, along westerly right-of-way line, a
distance of 607.01 feet;
THENCE north 890 58 minutes 02 seconds west, a distance of 891.35 feet;
THENCE north 000 01 minutes 58 seconds east, a distance of 390.75 feet;
THENCE north 480 35 minutes 55 seconds west, a distance of 407.05 feet;
THENCE north, a distance of 232.00 feet;
THENCE west, a distance of 455.00 feet, more or less, to the said easterly right-of-way
line of congress avenue;
THENCE south along said right-of-way line; a distance of 1463.76 feet to the point of
beginning. Said parcel subject to the following:
LESS AND EXCEPT:
The north 21.34' of the 131.34 right-of-way for lake worth drainage district lateral canal
1-30 as described in chancery case #407, as recorded in official records book 6495, at
page 761, and the official records book 6495, at page 1165, of the public records of Palm
Beach County, Florida.
LESS AND EXCEPT:
A right-of-way over the westerly 80 feet of the easterly 190 feet (as measured at right
angles to) thereof for the Lake Worth Drainage District Canal No. e- 3- 1/2, as recorded in
official records book 1803, at page 254, of the public records of Palm Beach County,
Florida.
Further less and except right-of-way for congress avenue conveyed to palm beach county
by deed filed in official records book 5430, at page 1725, and as described in order of
taking filed in official records book 7322, at page 262, of the public records of Palm
Beach County, Florida.
LESS AND EXCEPT:
A parcel of land lying in section 5, township 46 south, range 43 east, Palm Beach County,
Florida, said land being more particularly described as follows:
Commencing at the southwest comer of said section 5;
THENCE with a bearing of noooOO'OO"e along the west line of said section 5, for a
distance of 110.00 feet to a point;
THENCE with a bearing of s89048'45"e along a line lying 110.00 feet north of and
parallel to the south line of said section 5, for a distance of 1397.43 feet to a point;
THENCE with a bearing of nI8021'59"e, along the east line of 80 foot right-of-way for
Lake Worth Drainage District Canal No, e-3 1/2 os recorded in official records book
1803, page 254 of the public records of Palm Beach County, Florida and also the west
line of 110 foot Florida Power and Light Company easement as recorded in official
records book 602, page 623 of the public records of Palm Beach County, Florida, for a
distance of 158.79 feet to the point of beginning:
THENCE continue with a bearing of nI8021'59'e, along the east line of said 80 foot right-
of-way for Lake Worth Drainage District. Canal No. e-3 1/2 and also the west line of said
110 foot Florida Power and Light company easement, for a distance of 26.53 foot to a
point;
THENCE with a bearing of s63028'06'e, for ,a distance of 32.44 feet to a point;
THENCE with a bearing of sI2034"28"w, for a distance of9.58 feet to a point;
THENCE with a bearing of s87049'54"w, for a distance of 35.32 feet more or lees, to the
point of beginning.
Containing 590 square feet (0.014 acres, more or less. and subject to easements,
reservations. restrictions and right-of-way of record.
Said lands lying in the city of Boynton Beach, Palm Beach County, Florida and
containing 1,370,970 square feet (31.473 acres) more or less.
EXHIBIT 3
AFFIDAVIT OF OWNERSHIP AND CONSENT
TO THE CREATION OF
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
STATE OF FLORIDA )
)SS
COUNTY OF PALM BEACH)
On this,;rfA day of July, 2004, personally appeared before me, an officer duly authorized
to administer oaths and take acknowledgments, David Webber, who, after being duly sworn,
deposes and says:
1. Affiant, David Webber, an individual, is a Vice President of Westbrooke
Companies, Inc., a Delaware corporation (the "Company").
2. The Company is the general partner of Westbrooke Homes, a Florida general
partnership (herein, the "General Partnership").
3. The General Partnership is the owner of the following described properly, to
wit:
See Exhibit "A" attached hereto (the "Property").
Affiant, David Webber, hereby represents that he has full authority to execute
all documents and instruments on behalf of the General Partnership,
including the Petition before the City Commission of the City of Boynton
Beach, Florida, to enact an ordinance to establish the Monterey/Congress
Community Development District (the "Proposed COD").
The Property represents all of the real property to be included in the
Proposed CDD.
Affiant, David Webber, on behalf of the General Partnership, as the sole
owner of the Properly in the capacity described above, hereby consents to
the establishment of the Proposed CDD.
FURTHER, AFFIANT SAYETH NOT.
4.
5.
6.
akJdwfl--
David Webber
Subscribed and sworn to before me this d1~ day of July, 2004, by David Webber, a
Vice President of Westbrooke Companies, Inc., a Delaware corporation, the general partner oj.
Westbrooke Homes, a Florida general partnership, who personally appeared before me, [}I/fs
personally known to me or 0 produced as identification.
[NOTARIAL SEAL] '::,~%~AJ~
Notary Public, State of Florida
My Commission Expires:
@_M-.
. . My VOfmlIIIIOn 00213011
~ ';,I "- Ju1t 21, 2007
WPB-FS1\SANFORDS\502177v04\7121104\25443.010900
EXHIBIT "A"
LAND DESCRIPTION
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
CITY OF BOYNTON BEACH
PALM BEACH COUNTY, FLORIDA
Being a parcel of land in a portion of the southwest one-quarter (sw 1/4) of section 5,
township 46 south, range 43 east, Palm Beach County, Florida, being more particularly
described as follows:
Commencing at the southwest comer of said section 5;
THENCE run north (the west line of section 5 is assumed to bear north-south and all
other bearings are relative thereto) along the west line of said section 5, a distance of
110.00 feet to a point;
THENCE run south 890 48 minutes 45 seconds east, a distance of 53.00 feet to a point
on the east right-of-way line of congress avenue and the point of beginning of the herein
described parcel;
THENCE continue on the preceding described course, a distance of 1460.21 feet to a
point in the westerly right-of way line ofthe seaboard coast line railroad;
THENCE run north 18021 minutes 59 seconds east, along westerly right-of-way line, a
distance of 607.0 I feet;
THENCE north 890 58 minutes 02 seconds west, a distance of 891.35 feet;
THENCE north 000 01 minutes 58 seconds east, a distance of390.75 feet;
THENCE north 480 35 minutes 55 seconds west, a distance of 407 .05 feet;
THENCE north, a distance of232.00 feet;
THENCE west, a distance of 455.00 feet, more or less, to the said easterly right-of-way
line of congress avenue;
THENCE south along said right-of-way line; a distance of 1463,76 feet to the point of
beginning. Said parcel subject to the following:
LESS AND EXCEPT:
The north 21.34' of the 131.34 right-of-way for lake worth drainage district lateral canal
1-30 as described in chancery case #407, as recorded in official records book 6495, at
page 761, and the official records book 6495, at page 1165, of the public records of Palm
Beach County, Florida.
Page 1 of3
LESS AND EXCEPT:
A right-of-way over the westerly 80 feet of the easterly 190 feet (as measured at right
angles to) thereof for the Lake Worth Drainage District Canal No. e-3-1/2, as recorded in
official records book 1803, at page 254, of the public records of Palm Beach County,
Florida.
Further less and except right-of-way for congress avenue conveyed to palm beach county
by deed filed in official records book 5430, at page 1725, and as described in order of
taking filed in official records book 7322, at page 262, of the public records of Palm
Beach County, Florida.
LESS AND EXCEPT:
A parcel ofland lying in section 5, township 46 south, range 43 east, Palm Beach County,
Florida, said land being more particularly described as follows:
Commencing at the southwest comer of said section 5;
THENCE with a bearing of nOOOOO'OO"e along the west line of said section 5, for a
distance of 110.00 feet to a point;
THENCE with a bearing of s89048'45"e along a line lying 110.00 feet north of and
parallel to the south line of said section 5, for a distance of 1397.43 feet to a point;
THENCE with a bearing ofnI8021'59"e, along the east line of80 foot right-of-way for
Lake Worth Drainage District Canal No. e-3 1/2 os recorded in official records book
1803, page 254 of the public records of Palm Beach County, Florida and also the west
line of 110 foot Florida Power and Light Company easement as recorded in official
records book 602, page 623 of the public records of Palm Beach County, Florida, for a
distance of 158.79 feet to the point of beginning:
THENCE continue with a bearing ofnI8021'59'e, along the east line of said 80 foot right-
of-way for Lake Worth Drainage District. Canal No. e-3 1/2 and also the west line of said
110 foot Florida Power and Light company easement, for a distance of 26.53 foot to a
point;
THENCE with a bearing of s63028'06'e, for ,a distance of 32,44 feet to a point;
THENCE with a bearing of sI2034"28"w, for a distance of9.58 feet to a point;
THENCE with a bearing ofs87049'54"w, for a distance of35.32 feet more or lees, to the
point of beginning.
Page 2 of3
Containing 590 square feet (0.014 acres, more or less, and subject to easements,
reservations. restrictions and right-of-way ofrecord.
Said lands lying in the city of Boynton Beach, Palm Beach County, Florida and
containing 1,370,970 square feet (31.473 acres) more or less.
Page 3 of3
EXHIBIT 4.A
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
ESTIMATED CONSTRUCTION TIME TABLE
Water and Sewer System
Stormwater Drainage
Earthwork
Wetlands Mitigation
Offsite Improvements, including
Tum Lanes
Start
January, 2005
January 2005
June, 2004
January, 2005
January, 2005
Finish
March, 2005
March, 2005
December, 2004
March, 2005
March, 2005
WPB-fS1\SANFORDS\502177...04\7121104\25443.010900
EXHIBIT 4-B
MONTEREY/CONGRESS COMMUNITY DEVELOPMENT DISTRICT
GOOD FAITH COST ESTIMATE
Water and Sewer System
Stormwater Drainage, including Earthwork
Wetlands Mitigation
Oftsite Improvements, including Turn Lanes and
Placement of Certain Utilities
$1,159,000
1,958,000
100,000
250.000
Total
$3467.000
WPB-FS1\SANFORDS\502177v04\7121104\25443.010900
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MONTEREY/CONGRESS
COMMUNITY DEVELOPMENT DISTRICT
STATEMENT OF ESTIMATED REGULATORY COSTS
July, 2004
Prepared by
Special District Services, Inc.
11000 Prosperity Fanns Road, Suite 104
Palm Beach Gardens, Florida 33410
(561) 630-4922 Phone
(561) 630-4923 Fax
STATEMENT OF ESTIMATED REGULATORY COSTS
1.0 Introduction
1.1 Purpose and Scope
This Statement of Estimated Regulatory Costs ("SERC") supports the petllton to
establish the Monterey/Congress Community Development District ("District") The
District comprises approximately 31 5 +/- acres of land located in the City of Boynton
Beach, Florida. The limitations on the scope of this SERC are explicitly set out in
Section 190.002(2) (d), FS (governing community development district establishment)
as follows:
"That the process of establishing such a district pursuant to uniform general law shall be
fair and based only on factors material to managing and financing the service delivery
function of the district, so that any matter concerning permitting or planning of the
development is not material or relevant"
1.2 Overview of Monterey/Congress Community Development District
The District is designed to provide district infrastructure, services, and facilities along
with their operations and maintenance to a master planned residential development
containing 300 residential townhomes within the boundaries of the District.
1.3 Requirements for Statement of Estimated Regulatory Costs
Section 120541 (2), F. S. (J 997), defines the elements a statement of estimated regulatory
costs must contain:
(a) A good faith estimate of the number of individuals and entities likely to be required to
comply with the rule, together with a general description of the types of individuals likely
to be affected by the rule.
(b) A good faith estimate of the cost to the agency, and to any other state and local
government entities, of implementing and enforcing the proposed rule, and any
anticipated effect on state and local revenues
(c) A good faith estimate of the transactional costs likely to be incurred by individuals
and entities, including local governmental entities, required to comply with the
requirements of the ordinance. As used in this paragraph, "transactional costs" are direct
costs that are readily ascertainable based upon standard business practices, and include
filing fees, the cost of obtaining a license, the cost of equipment required to be installed
or used or procedures required to be employed in complying with the rule, additional
operating costs incurred, and the cost of monitoring and reporting.
(d) An analysis of the impact on small businesses as defined by Section 288.703, F.S.,
and an analysis of the impact on small counties and small cities as defined by Section
120.52, F.S. The City of Boynton Beach is not defined as a small City for purposes of
this requirement.
(e) Any additional information that the agency determines may be useful.
(f) In the statement or revised statement, whichever applies, a description of any good
faith written proposal submitted under paragraph (I) (a) and either a statement adopting
the alternative or a statement of the reasons for rejecting the alternative in favor of the
proposed ordinance.
"Note: the references to "rule" in the statutory requirements for the Statement of
Estimated Regulatory Costs also apply to an "ordinance" under section 190.005(2) (a),
Florida Statutes."
2.0 A good faith estimate of the number of individuals and entities likely to be required
to comply with the ordinance, together with a general description of the types of
individuals likely to be affected by the ordinance.
The Monterey/Ojm"gress Community Development District will serve land that comprises
approximately 3&:1il acres of residential development to be made up of an estimated 300
residential townhomes. The estimated population of the District is 750 +/-. The property
owners in the District will be individuals and may operate industrial, manufacturing and
other retail and non-retail related businesses outside the boundaries of the District.
3.0 A good faith estimate of the cost to the agency, and to any other state and local
government entities, of implementing and enforcing the proposed rule, and any
anticipated effect on state or local revenues.
There is no state agency promulgating any rule relating to this project that is anticipated
to effect state or local revenues.
3.1 Costs to Governmental Agencies ofImplementing and Enforcing Ordinance
Because the results of adopting the ordinance is establishment of a local special purpose
government, there will be no enforcing responsibilities of any other government entity,
but there will be various implementing responsibilities which are identified with their
costs herein.
State Governmental Entities
There will be only modest costs to various State governmental entities to implement and
enforce the proposed establishment of the District. The District as established on the
proposed land, will encompass under 1,000 acres, therefore, the City of Boynton Beach is
the establishing entity under 190.005(2), F.S. The modest costs to various State entities
2
to implement and enforce the proposed ordinance relate strictly to the receipt and
processing of various reports that the District is required to file with the State and its
various entities. Appendix A lists the reporting requirements. The costs to those State
agencies that will receive and process the District's reports are very small, because the
District is only one of many governmental units that are required to submit the various
reports. Therefore, the marginal cost of processing one additional set of reports is
inconsequential. Additionally, pursuant to section 189.412, F.S., the District must pay an
annual fee to the State of Florida Department of Community Affairs which offsets such
costs.
City of Bovnton Beach
There will be only modest costs to the City for a number of reasons. First, review of the
petition to establish the District does not include analysis of the project itself. Second,
the petition itself provides much of the information needed for a staff review. Third, the
City already possesses the staff needed to conduct the review without the need for new
staff. Fourth, there is no capital required to review the petition. Finally, the City
routinely process similar petitions though for entirely different subjects, for land uses and
zoning changes that are far more complex than is the petition to establish a community
development district.
The annual costs to City of Boynton Beach, because of the establishment of the District,
are also very small. The District is an independent unit of local government. The only
annual costs the City faces are the minimal costs of receiving and reviewing the various
reports that the District is required to provide to the City. However, the Petitioner has
included a payment of $15,000 to offset any expense the City may incur in the processing
ofthis Petition, or in the monitoring of this District
3.2 Impact on State and Local Revenues
Adoption of the proposed ordinance will have no negative impact on state or local
revenues. The District is an independent unit of local government. It is designed to
provide infrastructure facilities and services to serve the development project and it has
its own sources of revenue. No state or local subsidies are required or expected.
In this regard it is important to note that any debt obligations incurred by the District to
construct its infrastructure, or for any other reason, are not debts of the State of Florida or
any other unit of local government. In accordance with State law, debts of the District
are strictly its own responsibility.
4.0 A good faith estimate of the transactional costs likely to be incurred by individuals
and entities required to comply with the requirements of the ordinance.
Table I provides an outline of the various facilities and services the proposed District
may provide, The water and sewer utilities, stormwater drainage, wetlands mitigation
and certain off site improvements will all be funded by the District.
3
Table 1
PROPOSED FACILITIES AND SERVICES
FACILITY
FUNDED O&M BY OWNERSHIP
BY BY
CDD CDD CDD
CDD Cit Cit
CDD City Cit
CDD CDD CDD
CDD Ci Ci
The petitioner has estimated the costs for providing the capital facilities outlined in Table
I. The cost estimates are shown in Table 2 below. Total costs for those facilities, which
may be provided, are estimated to be approximately $3,467,000. The District may issue
special assessment bonds to fund the costs of these facilities. These bonds would be
repaid through non ad valorem special assessments levied on all properties in the District
that may benefit from the District's infrastructure program as outlined in Table 2.
Prospective future landowners in the District may be required to pay non-ad valorem
assessments levied by the District to secure the debt incurred through bond issuance. In
addition to the levy of non ad valorem special assessments by various names for debt
service, the District may also impose a non-ad valorem assessment to fund the operations
and maintenance of the District and its facilities and services.
Furthermore, locating in the District by new property owners is completely voluntary.
So, ultimately, all owners and users of the affected property choose to accept the non ad
valorem special assessments as a tradeoff for the benefits and facilities that the District
provides,
A community development district ("CDD") provides property owners with the option of
having higher levels of facilities and services financed through self-imposed revenue.
The District is an alternative means to manage necessary development services with
related financing powers. District management is no more expensive, and often less
expensive, than the alternatives of a municipal service taxing unit (MSTU), a property
association, provision by the City, or through developer equity and/or bank loans,
In considering these costs it shall be noted that owners of the lands to be included within
the District will receive three major classes of benefits.
First, landowners in the District will receive a higher long-term sustained level of public
services and amenities sooner than would otherwise be the case.
4
Second, a CDD is a mechanism for assuring that the community services and amenities
will be completed concurrently with development of lands within the District. This
satisfies the current growth management legislation, and it assures that growth pays for
itself without undue burden on other consumers. Establishment of the District will ensure
that these landowners pay for the provision of facilities, services and improvements to
these lands.
Third, a CDD is the sole form of governance which allows District landowners, through
landowner voting, to determine the type, quality and expense of District services they
receive, provided they meet the City's overall requirements.
The cost impact on the ultimate landowners in the District is not the total cost for the
District to provide infrastructure services and facilities. Instead, it is the incremental
costs above what the landowners would have paid to install infrastructure via an
alternative management mechanism. Given the low cost of capital for a CDD, the cost
impact to landowners is negligible. This incremental cost of the high quality
infrastructure provided by the District is likely to be fairly low.
Table 2
COST ESTIMATE FOR DISTRICT FACILITIES
Cost Estimates
Stormwater Drain~ System(incL Earthwork) $ 1,958,000
Potable Water Supply System and Sewer System $ 1,159,000
Wetlands Mitigation $ 100,000
Offsite hnprovements $ 250,000
Total $ 3,467,000
Table 3
ESTIMATED CONSTRUCTION TIMETABLE FOR DISTRICT FACILITIES
Category Completion Date
Water and Sewer System March 2005
Stormwater Drainage System March 2005
Earthwork December 2004
Wetlands Mitigation March 2005
Offsite hnprovements March 2005
5.0 An analysis of the impact on small businesses as defined by Section 288.703, F.S.,
5
and an analysis of the impact on small counties and small cities as defined by
Section 120.52, F.S.
There will be no impact on small businesses because of the establishment of the District.
The City of Boynton Beach has an estimated population in 2002 that is greater than .
10,000; therefore the City is not defined as a "small" City according to Section 120.52,
F.S, and there will accordingly be no impact on a small City because of the formation of
the District.
6.0 Any additional useful information.
The analysis provided above is based on a straightforward application of economic
theory, especially as it relates to tracking the incidence of regulatory costs and benefits.
Inputs were received from the petitioner and professionals associated with the petitioner.
****************
6
APPENDIX A
LIST OF REPORTING REQUIREMENTS
REPORT
Annual Financial Audit
Annual Financial Report
TRIM Compliance Report
Form 1: Statement ofPinancial
Public Facilities Report
Public Meetings Schedule
Bond Report
Registered Agent
Proposed Budget
Public Depositor Report
FL. STATUE
CITATION
11.45
218.32
200.068
112.3145
189.415
189.417
218.38
189.416
189.418
280.17
DUE DATE
within 45 days of audit completion, but
no later than 12 months after end of
fiscal year
within 45 days of financial audit
completion, but no later than 12
months after end of fiscal year; if no
audit required, by 4/30
no later than 30 days following the
adoption of the property tax levy
ordinance/resolution (if levying
property taxes)
within 30 days of accepting interest the
appointment, then every year thereafter
by 7/1 (by "local officers" appointed to
special district's board); during the
qualifying period, then every year
thereafter by 7/1 (by "local officers"
elected to special district's board)
within one year of special district's
creation; then annual notice of any
changes; and updated report every 5
years, 12 months prior to submission
of local government's evaluation and
appraisal report
quarterly, semiannually, or annually
when issued
within 30 days after first meeting of
governing board
prior to end of current fiscal year
annually by 11130
WPB-FS IISANFORDS\5051 08vQ3\7/21/04\25443.01 0900
(~
Requested City Commission
Meeting: Dates
o December 7, 2004
o December 21, 2004
l2J January 4, 2005
o January 18, 2005
NATURE OF
AGENDA ITEM
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
IX. - CITY MANAGER'S
REPORT
ITEM A
Date Final Form Must be Turned Requested City Commission
in to City Clerk's Office Meeting Dates
Date Final Form Must be Turned
in to City Clerk's Office
November 15,2004 (Noon.) 0 February t, 2005
December 6, 2004 (Noon) 0 February] 5, 2005
December 20, 2004 (Noon) D March I, 2005
January 3, 2005 (Noon) 0 March 15,2005
January 17,2005 (Noon)
January 31, 2005 (Noon)
February 14,2005 (Noon)
February 28, 2005 (Noon)
o Administrative
o Consent Agenda
o Public Hearing
o Bids
o Announcement
~ City Manager's Report
o Development Plans
o New Business
o Legal
o Unfinished Business
o Presentation
RECOMMENDATION: Discussion of revised 2005 CRA and Planning and Development Board Review
Schedules.
EXPLANATION: Staff has been asked to provide revised application review schedules for the
consideration of the City Commission. The goal is to provide the Commission with an opportunity to
have the benefit of complete minutes of CRA and P&D Board discussions prior to any Commission
action.
PROGRAM IMPACT: The revised schedules will allow more time for the preparation of staff reports as
well as minutes of CRA and P&D minutes prior to commission meetings. Impacts on staff workload
would be dependent on Commission response to inevitable requests for exceptions to the schedule.
FISCAL IMPACT: N/A
ALTERNATIVES: Continuation of the existing review schedules
~ki
City Manager's Si ature
Department of Development
City Attorney I Finance I Human Resources
S,IBULLETrNIFORMSIAGENDA ITEM REQUEST FORM DOC
Boynton Beach
City Manager's Office
Memorandum
TO:
FROM:
Honorable Mayor & City Commiss~r
Kurt Bressner /) .oJ ~r
City Manager I'j!""
DATE:
December 17, 2004
SUBJECT:
Amendment to Development Application Deadlines
I am attaching a memo from Quintus Greene prepared in response to my request that we
consider changing the development application process slightly to allow the City Commission an
opportunity to see the full draft minutes of the CRA or the P&D Board on development related
matters. Currently, the CRA or the P&D Board meets the second and fourth Tuesday of the
month. This means that on Wednesday following a CRA or P&D Meeting, the staff is
assembling the results of the meeting the night before. In virtually all cases, the minutes that
may detail the discussion of the CRA or P&D are not available in 24 hours when the
Commission Agenda goes to print on late Wednesday. It is not possible to have these minutes
prepared in this time line.
Given the issues facing the Commission related to land development matters, especially quasi-
judicial hearings, I believe it is the City's interest to see that the Commission has the benefit of
the full discussion from the advisory board vote rather than a synopsis prepared by staff. The
attached report is my effort to get the Commission better and more complete information without
delaying the production of the City Commission agenda packet further.
Quintus has pOinted out that development interests likely will feel disadvantaged by this change
and they may contact you regarding this proposed schedule. For purposes of fairness, I
propose we discuss it at the next City Commission meeting under the City Manager's report.
That way if there are development interests who feel the two-week delay in their petitions are
unfair and unwarranted, they can address this issue directly with you.
As development activity in the City increases, staff cannot continue the turnaround of partial
agenda material for you. Further, I feel this revision will provide better information to the City
Commission at less overall cost as we currently incur higher staff costs to get the partial reports
out to make the agenda deadline. Thank you.
Attachment
cc: Quintus Greene - Please prepare agenda cover sheet for 1/4/05 agenda
Jim Cherof
Doug Hutchinson
Janet Prainito
MEMORANDUM
To:
Kurt Bressner, City Manager
From:
Quintus Greene, Development Director
Date:
December 16, 2004
Re:
Re: Agenda Schedule Revision
This is in response to your e-mail of December 14, 2004 regarding Agenda Planning.
Attached you will find the revision to the proposed 2005 Review Schedules for the CRA
and Planning and Development Board. The revised schedule begins with the December
15, 2004 submittal cutoff date. Applications submitted prior to the November 17 and
December 1, 2004 submittal deadlines will continue through the previously scheduled
dates.
In essence this revised schedule extends the time frame between the date that an
application is heard at either the CRA or P&D Board meeting and its City Commission
Meeting date by one Commission meeting (generally two weeks). One advantage is
that this will allow the Planning staff more time to make revisions to the staff reports in
light of actions taken by either the CRA or P&D Board. It will also allow the City Clerk's
Office more time to prepare the minutes of the board meetings for review by the
Manager's Office and City Commissioners.
The primary disadvantage is that the project application time frame, from submittal to
approval, will be lengthened. This is not consistent with our previous emphasis on
improving customer service by minimizing delay's and shortening application processing
times. In addition, it is anticipated that once certain individual applicant's become aware
of an extra two weeks in the process, there will be requests made to Commissioners and
the Manager's Office to have staff make exceptions to the established schedule. Such
exceptions would not only be contrary to the principles of equity and consistency but
would also complicate the work of staff by requiring the processing of applications on
multiple schedules.
RECEIVED
DEe 1 6 2004
CITY MANAGER'S OFFICE
. NEW SITE PLAN
. MAJOR SITE PLAN MODIli1CATION
. CONDITIONAL USE APPROV AL/SITE PLAN
2005 REVIEW SCHEDULE - P&D/CRA
. SUBDMSION - MASTER PLAN
. MASTER PLAN MODIli1CATION
ORIGINAL
SUBMITTAL
DEADLINE
COMMENTS
DUE TO
APPLICANT
(if applicable)
TECHNICAL
REVIEW
COMMITTEE
MEETING/
AMENDED
PLANS
DEADLINE
Januar 18,05
CRA
BOARD
MEETING
CITY
COMMISSION
MEETING
(1) A PRE-APPLICATION MEETING IS REQUIRED A MINIMUM OF ONE (I) WEEK PRIOR TO PLANNED SUBMITTAL. CALL THE PLANNING AND ZONING DIVISION AT (561)
742-6260) FOR AN APPOINTMENT. THE MEETING WILL ADDRESS CONCERNS REGARDING THE TYPE OF SUBMITTAL, BOARD REVIew SCHEDULE, SUBMITTAL
PROCEDURES, FEE, APPLICATION FORM AND TYPE AND NUMBER OF PLANS/DOCUMENTS THAT ARE REQUIRED TO BE SUBMITTED.
(2) THE SUBMITTAL WILL FOLLOW THE SCHEDULE IDENTIFIED ABOVE IF THE DEADLINE HAS BEEN MET, AND THE SUBMITTAL IS DETERMINED ACCEPTABLE FOR
PROCESSING. TO KEEP THE ~EVIEW PROCESS ON SCHEDULE. THE AMENDED PLANS DEADLINE DATE IS STRICTLY ENFORCED. ONLY TEN (10) WORKING
DAYS ARE ALLOCATED TO THE APPLICANT TO ADDRESS STAFF COMMENTS AND SUBMIT REVISED DRAWINGS.
:3) APPLICATIONS WHICH REQUIRE SUBMITTAL OF A TRAFFIC IMPACT ANAlYSIS, PURSUANT TO THE MUNICIPAL IMPLEMENTATION OF PALM BEACH COUNTY
TRAFFIC PERFORMANCE STANDARDS ORDINANCE REQUIRE ADDITIONAL REVIEW TIME. NOTE: TWO (2) SIGNED AND SEALED COPIES OF THE TRAFFIC IMPACT
ANALYSIS ARE REQUIRED WITH INITIAL SUBMITTAL. REFER QUESTIONS REGARDING TRAFFIC TO PLANNING & ZONING STAFF.
4) THE ABOVE DATES MAY BE SUBJECT TO CHANGE. CONTACT THE PLANNING AND ZONING DIVISION TO VERIFY DATES.
5) . MEETING DATES CHANGED DUE TO ELECTION DAY AND HOLIDAYS.
6) AN APPLICATION RELATIVE TO PROPERTY WITHIN THE COMMUNITY REDEVELOPMENT AREA IS REVIEWED BY THE COMMUNITY REDEVELOPMENT AGENCY
(CRA), ALL OTHERS ARE REVIEWED BY THE PLANNING AND DEVELOPMENT BOARD, PRIOR TO CONSIDERATION BY THE CITY COMMISSION.
7) ITEMS REQUIRING CODE REVIEW FOR CITYWIDE IMPLEMENTATION MAY REQUIRE REVIEW BY CRA IF ITEM IS IN THE CRA AREA IN ADDITION TO P& D. BOARD..
8) TELECOMMUNICATIONS TOWERS ARE FIRST REVIEWED BY THE TOWER SITING REVIEW COMMITTEE PRIOR TO SUBMITTING AN APPLICATION FOR
CONDITIONAL USE/SITE PLAN APPROVAL.
S:\Planning\SHARED\WP\FORMS\SCHED\2005 Site Plan REVIEW SCHEDULE P&D~CRA.doc
2005 REVIEW SCHEDULE - P & D/CRA
LARGE SCALE LAND USE ELEMENT MAP AMENDMENTS. INCLUDING RELATED APPLICATIONS FOR
ANNEXATION. REWNING OR COMPREHENSIVE PLAN TEXT AMENDMENTS
CITY COMMISSION
SUBMISSION CRA BOARD P & D PUBLIC HEARING
DEADLINE MEETING MEETING (TRANSMIT TO DCA)
APRIL 7 JUNE 14 JUNE 28 JULY 19
OCTOBER 7 DECEMBER 13 DECEMBER27 JANUARY 17, 2006
SMALL SCALE LAND USE ELEMENT MAP AMENDMENTS [PURSUANT TO CHAPTER 163.3187.(1) (e)
FLORIDA STATUTES! INCLUDING RELATED APPLICATIONS FOR ANNEXATION. REWNING. OR
COMPREHENSIVE PLAN TEXT AMENDMENTS
NOTE:
A pre-application meeting is required a minimum of one (1) week prior to planned submittal. Call the Planning and Zoning Division at (561) 742-6260
for an appointment. The meeting will address concerns regarding the type of submittal, board review schedule, submittal procedures. fees,
application form, and type and number of plans/documents that are required to be submitted.
Only those land use amendments I rezonings that are planned development district requests require review at a T.R.C. meeting.
IAALL SCALE AMENDMENTS
A Development Order related to a small scale amendmenVrezoning cannot be granted until after the amendment is in effect, which occurs 31 days
after adoption unless challenged.
Any local government comprehensive plan amendments directly related to proposed small scale development activities may be approved without
regard to statutory limits on the frequency of consideration of amendments to the local comprehensive plan. A small scale development amendment
may be adopted only under the conditions listed In Chapter 163.3187 (1 }(c}1.a-f.
An application relative to property within the Community Redevelopment Area is reviewed by the Community Redevelopment Agency (CRA). All
others are reviewed by the Planning and Development Board, prior to consideration by the City Commission.
The above dates may be subject to change. Contact the Planning and Zoning Division to verify dates. *- Meeting days changed due to Election Day
and Holidays.
. Site Plan will proceed to City Commission for approval concurrent with final ordinances for Rezoning and Land Use applications.
::Olanning\SHARED\WP\FORMS\SCHED\2004\2005 LandUse-P&D-CRA .doc
o SITE PLAN TIME
EXTENSION
o ADMINISTRATIVE
APPEAL
o CONCURRENCY TIME
EXTENSION
o COMMUNITY DESIGN
PLAN APPEAL
2005 REVIEW SCHEDULE - P&D/CRA
CONSENT AGENDA FOR CITY COMMISSION
o USE APPROVAL 0 MASTER PLAN TIME
EXTENSION
o CONDITIONAL USE TIME
EXTENSION
o VARIANCE
o ZONING CODE APPEAL
o CONCURRENCY APPEAL
2005 REVIEW SCHEDULE - PUBLIC HEARING
o CONSISTENCY REVIEW 0 ABANDONMENT ..
o HEIGHT EXCEPTION 0 CODE REVIEW
ORIGINAL
SUBMITTAL
DEADLINE
TECHNICAL
REVIEW
COMMITTEE
MEETING
CRA
REVIEW
CITY
COMMISSION
MEETING
NOTE:
1) A PRE-APPLICATION MEETING IS REQUIRED A MINIMUM OF ONE (1) WEEK PRIOR TO PLANNED SUBMITTAL. CALL THE PLANNING AND ZONING DIVISION
AT (561) 742-6260 FOR AN APPOINTMENT. THE MEETING WILL ADDRESS CONCERNS REGARDING THE TYPE OF SUBMITTAL, BOARD REVIEW SCHEDULE,
SUBMITTAL PROCEDURES, FEES, APPLICATION FORM, AND TYPE AND NUMBER OF PLANS/DOCUMENTS THAT ARE REQUIRED TO BE SUBMITTED.
2) APPLICATIONS WHICH REQUIRE SUBMITTAL OF A TRAFFIC IMPACT ANALYSIS, PURSUANT TO THE MUNICIPAl IMPLEMENTATION ORDINANCE OF PALM
BEACH COUNTY TRAFFIC PERFORMANCE STANDARDS ORDINANCE, OR ABANDONMENT REQUESTS FOR STATE OR COUNTY RIGHTS-Of-WAY MAY
REQUIRE ADDITIONAL REVIEW TIME. (REFER QUESTIONS REGARDING TRAFFIC TO THE PlANNING & ZONING STAFF.)
3) ALL REVIEW RESPONSES FROM THE APPROPRIATE OUTSIDE AGENCIES. MUST BE RECEIVED BY PLANNING AND ZONING AT TIME OF APPLICATION
SUBMITTAL.
4) THE CONCURRENCY REVIEW COMMITTEE SHAlL TAKE THE PLACE OF THE TECHNICAL REVIEW COMMITTEE FOR APPLICATIONS FOR CONCURRENCY
TIME EXTENSION OR CONCURRENCY APPEAL.
5) SCHEDULE SUBJECT TO CHANGE. CONTACT PLANNING & ZONING DIVISION. *MEETING DATES CHANGED DUE TO ELECTION DAY AND HOLIDAYS.
6) AN APPLICATION RELATIVE TO PROPERTY WITHIN THE COMMUNITY REDEVELOPMENT AREA IS REVIEWED BY THE COMMUNITY REDEVELOPMENT
AGENCY (eRA). ALL OTHERS ARE REVIEWED BY THE PLANNING AND DEVELOPMENT BOARD, PRIOR TO CONSIDERATION BY THE CITY COMMISSION
7) ABANDONMENT PROCESS INCLUDES 2 ADDITIONAL CITY COMMISSION MEETINGS FOR ORDINANCE PROCESSING. ABANDONMENTS WITH
UNSATISFIED CONDITIONS WILL NOT PROCEED TO THE ORDINANCE STEP.
S:\Planning\SHARED\WP\FORlvlS\SCHED\2005 Review Schedule ABAN.v ARIANCE-CODE REVIEW-P&D-CRA.doc Rev. Oct. 04
XI. - NEW BUSINESS
ITEM A.
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meetine: Dates in to Citv Clerk's Office MeetinlZ Dates in to Citv Clerk's Office
D August 3, 2004 (Noon.) July 19,2004 D October 5, 2004 (Noon) September 20, 2004
D August ] 7, 2004 (Noon) August 2, 2004 D October 19, 2004 (Noon) October 4,2004
D September 7, 2004 (Noon) August 16,2004 ?;u .t:mber 3, 2004 (Noon) October 18,2004
D September 21, 2004 (Noon) September 7, 2004 ~ November 16, 2004 (Noon) November 1, 2004
D Admlnistrative D Development Plans
NATURE OF D Consent Agenda ~ New Business
AGENDA ITEM D Public Hearing D Legal
D Bids D Unfinished Business
D Announcement D Presentation
D City Manager's Report
RECOMMENDATION: A member of the City Commission has requested that a discussion be held regarding
Suspended Animation, Inc. Accordingly, please place this item on the November 3, 2004 Agenda under New
Business.
EXPLANATION: In a letter dated June 6, 2004, the President of Suspended Animation, Inc. indicated that his
Biomedical Research and Development company, specializing in cryobiological research, had signed a letter of
intent to lease space in a facility on High Ridge Road in an M-1 zoned area. He further indicated that his company
would be seeking an occupational license to conduct research and development activities at that site.
The City's Planning Director confirmed, in a letter dated June 22, 2004, that the research and development
activities described in the letter received from Suspended Animation, Inc. appeared to coincide with the list of
approved uses in the M-1 Industrial Zoning District (Chapter 2, Section 8, A., 1., b., (11). The Zoning Code does
not further specifically define research and development.
Pursuant to the Zoning Verification letter, Suspended Animation, Inc. has applied for an Occupational License.
However, in the absence of an inspection of the facility, no license has been issued to date.
PROGRAM IMPACT: N/A
FISCAL IMPACT: N/A
ALTERNATIVES:
~~~
City Mana~nature
Department of Development
City Attorney / Finance I Human Resources
S,IBULLETINIFORMSIAGENDA ITEM REQUEST FORM. DOC
. ",,'
~
.
The City of Boynton Beach
DEVELOPMENT DEPARTMENT
PLANNING AND ZONING DMSON
100 E. Boyntoo Beach Boulevard
P.O. Box 310
Boynton Beach, Rorlda 33425-0310
TEL: 561-742-6260
FAX: 561-742-6259
www.boynton-beach.org
June 22, 2004
David L. Shumaker
President and CEO
Suspended Animation, Inc.
C/o Susan DeLegal
Holland & Knight LLP
One E. Broward Blvd., Ste 1300
Ft. Lauderdale, FL 33301
Dear Ms. DeLegal:
Subject: Request for zoning approval for Biomedical Research and Development in M-1
The description of the operation proposed by Suspended Animation, Inc., as documented
in Mr. Shumaker's letter dated June 6, 2004, has been reviewed and found to coincide
with the list of approved uses for the City's M-1, Industrial Zoning District. This letter will be
kept on file as a description of the originally intended, principal use, which is to be
research and development involving cryobiological science. Please note that this review
and approval is with the understanding that storage and/or preservation of bodies or parts
thereof will remain principally for research purposes rather than for service purposes.
Please contact me should you have any questions or need further assistance with
establishing your business in Boynton Beach.
Sincerely,
W~
Michael W. Rumpf
Planning and Zoning Director
Cc: Occupational License
MWR:pt
S:IPlannlngISHAREOIWPICORRESPICorresp M thlll ZlSuspended Animation, Inc. OL Shumaker 6-22.04.rtf
",1
"
SUSPENDED ANIMATION, INC.
City of Boynton Beach
Planning and Zoning Division
100 E. Boynton Beach Boulevard
Post Office Box 310
Boynton Beach, FL 33425-0310
June 6, 2004
Attn: Michael W. Rumpf, Director
Dear Mr. R1lIDpf:
Suspended Animation (SA) is a Biomedical Research and Development company. SA has
signed a letter of intent to lease approximately 7450 sq. ft. of space in a facility at 3020
High Ridge Road, Boynton Beach, FL. SA will be seeking an occupational license to
conduct research and development activities at this location. The location is zoned M-l,
and SA's activities are consistent with the M-I zoning regulations. A review of the
permitted uses in the M-l District reveals that research and development laboratories,
commercial testing laboratories, medical and dental laboratories, and manufacturing of
medical instruments and precision instruments are permitted. The following description
of the use to be made by SA demonstrates that the use falls within the bounds of these
specifically permitted uses.
SA is a small biomedical research and development company specializing in
cryobiological research. Its primary research goal is the development and demonstration
of equipment, processes and pharmacological agents to provide reversible long term
storage of tissue, organs, and organisms using a cold temperature technique called
vitrification. This long term. research effort is funded by the Life Extension Foundation,
of Ft. Lauderdale, a not-for-profit institute. The effort will continue for 20-40 years. The
research focuses on mitigation of ischemic damage at the cellular level and tissue
stabilization at low temperature. SA expects that over a period of 20-40 years it will
develop many cryopreservation processes and equipments, will demonstrate them, and
will license those developments to firms performing cryopreservation of tissue, organs,
and organisms. (including corneas, bone, organs, embryos. etc.). SA also occasionally
fabricates specialized one-of-a-kind research equipment copies of its. own systems and
support equipments for other organizations and trains those organizations in the use of the
equipment.
SA performs laboratory research at the tissue, organ and organism level using tissue
cultures, Langendorff organ perfusion equipment, laboratory rats, pound euthanized
animals (which were previously euthani7ed for anim"l control purposes and would
\
otherwise be disposed of in landfills), and human cadaveric tissue. All human tissues
used in SA's :research and development are made available through the Uniform
Anatomical Gift act and are obtained through the Florida Anatomical Board located at the
University of Florida School of Medicine. The Anatomical Board IIdmini!lters all research
uses of human remains in Florida for the Florida Department of Health in accordance
with Sections 406.50 through 406.61, Florida Statutes.
SA's initial ischemia research will be performed using the facilities of Florida Atlantic
University. SA is in the final negotiations for an ischemia research program to be
conducted jointly with the Florida Atlantic University under a SA grant to F AU. The
effort will then be followed by continued effort at FAU and at SA's facilities as those
facilities become available. .
SA does not maintain :research animal colonies at its facilities but purchases and uses
small numbers of :research rats on an experiment-by-experiment basis. All :research is
conducted in accordance with applicable USDA and Florida regulations. SA does not
produce biological materials of any kind,
Hazardous Materials
Mixtures of cryoprotective drugs will be tested for efficacy in preserving tissue, organs
and organisms at low temperatures. Primary compounds of interest are Dimethylsulfoxide
(DMSO), glycerol, Formamide and glycols (particularly ethyl glycol). Estim..ted total
utilization of all such compounds is 10 gallons per month to be stored in 30 gallon steel
drums and disposed of in accordance with aIlloca1, state and federal guidelines.
In accordance with Chapter 64E, Florida Administrative Code, and other appropriate state
and federal regulations, bio~us materials consisting of sharps (needles, scalpel
blades, etc.), blood and tissue, fluid soiled disposable materials, and animal remains will
be disposed through a state licensed and bonded facility authorized to haul and incinerate
biohazardous wastes in accordance with Chapter 64E and other applicable regulations.
Chemical wastes such as solvents, fol'llllllin. and other small quantities of laboratory
chemicals will be hauled away from the SA facility and disposed of under contract with a
state licensed and bonded chemical waste disposal company.
SeW81Ze Svstem Discharge;
Water containing common household cleaners and detergents and modest amounts of
physiologic perfusate used to evaluate organs for viability following preservation
procedmes will be discharged into the sewer. These physiological perfusates typically
contain a combination of small quantities (a few milligrams to grams per liter) of the
following innocuous chemicals:
Sodium Chloride
'. '
. .
.'
Potassium Chloride
Glucose
Fructose
Mannitol
Ribose
Adenine
Dextran 40 & 75 (fully biodegradable polymers of Glucose)
Magnesium Chloride and Magnesium Sulfate
Calcium Chloride
Hydroxylated Com Starch
Sodium Bicarbonate
Pharmaceutical Grade Water
These solutions are nontoxic, contain the same chemicals commonly found in foodstuffs,
and typically are not regarded as hazardous materials. It is estimAted that approximately
50 gallons per year of these solutions will be properly discarded.
We wish to point out that SA is a research and development company, not a
DllUlufacturing facility, and thus the quantities of chemical and biological wastes
generated will be minuscule compared to a health care, medical laboratory,
pharmaceutical DllUlufacturing, or production facility,
~-.Q)
David L. ShnmAkP-r --
President and CEO
Suspended Animation, Inc.
c/o
Susan DeLegal
Holland & Knight LLP
Oile E. Broward Boulevard
Suite 1300
Fort Lauderdale, Florida 33301
(954) 468-7891 (phone)
(954) 463-2030 (Fax)
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
XII. - LEGAL
ITEM B.l
Requested City Commission Date Final Form Must be Turned Requested City Commission
Meetine:Dates in to City Clerk's Office Meetine: Dates
D December 7, 2004 November 15, 2004 (Noon.) D February I, 2005
D December 21, 2004 December 6, 2004 (Noon) D February 15, 2005
~ January 4, 2005 December 20, 2004 (Noon) D March 1, 2005
D January 18,2005 January 3, 2005 (Noon) D March 15,2005
Date Final Form Must be Turned
in to City Clerk's Office
January 17,2005 (Noon)
n
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January 31, 2005 (Noon~'C'
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February 14,2005 (Noon'n
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February 28, 2005 (Noon)
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:OJ:
D Administrative D Development Plans t;?
NATURE OF D Consent Agenda D New Business 0
AGENDA ITEM D Public Hearing ~ Legal
D Bids D Untinished Business
D Announcement D Presentation
D City Manager's Report
RECOMMENDA nON: Adopt proposed ordinance amending Chapter 16, Parks and Recreation, Article II, City parks and
beaches, by adding a new section 16-28 "Bounce Houses" to provide for the regulation of bounce houses and other inflatable
playground equipment at City parks, providing for contlict severability, coditication and an effective date.
EXPLANA nON: The use of bounce houses and other inflatable playground equipment has become more pervasive at City
parks and the use of these poses potential hazard for children who use the equipment, if the equipment is not properly
maintained and installed. It is necessary to make an amendment to the Code, to regulate the use of bounce houses and other
inflatable equipment at City parks.
PROGRAM IMPACT: The use of bounce houses and other inflatable playground equipment would be prohibited at City
parks unless the company operating the equipment has received prior approval from the City's Recreation and Parks Director,
or his/her designee, to operate such equipment. The notice of approval shall be posted at the location the equipment is
installed during the time that the equipment is being operated. Any equipment installed at a City park without prior approval
shall be immediately deflated and/or disconnected by the authorized City representative. This shall be enforced by Code
Compliance Officers as well as the City's Law Enforcement Officers. Regulations regarding the placement, use, insurance,
and supervision requirements shall be developed and published by the City's Recreation and Parks Department.
FISCAL IMPACT: None.
ALTERNATIVES: Not amend the Code, Chapter 16 "Parks and Recreation~
~ _____ . ~A~
Department Head's Signature City Manager's Signature
Recreation and Parks
Department Name
/~p
City Attorney I Finance I Human Resources
S:\8ULLETlN\FORMSIAGENDA ITEM REQUEST FORM.OOC
1 ORDINANCE NO. 05-
2
3
4 AN ORDINANCE OF THE CITY COMMISSION OF
5 THE CITY OF BOYNTON BEACH, FLORIDA,
6 AMENDING CHAPTER 16, "PARKS AND
7 RECREATION", ARTICLE II, "CITY PARKS AND
8 BEACHES" BY ADDING A NEW SECTION 16-28
9 "BOUNCE HOUSES" TO PROVIDE FOR THE
10 REGULATION OF BOUNCE HOUSES AND OTHER
11 INFLATABLE PLAYGROUND EQUIPMENT AT CITY
12 PARKS; PROVIDING FOR CONFLICT,
13 SEVERABILITY, CODIFICATION AND AN
14 EFFECTIVE DATE.
15
16
17 WHEREAS, the City Commission of the City of Boynton Beach ("City") finds that
18 the use of bounce houses and other inflatable playground equipment has become more
19 pervasive at City parks; and
20 WHEREAS, the use of bounce houses and other inflatable playground equipment
21 poses a potential hazard for children who use the equipment, if the equipment is not properly
22 maintained and installed; and
23 WHEREAS, the City Commission finds it necessary to regulate the use of bounce
24 houses and other inflatable playground equipment at City parks in order to protect children
25 and other individuals who may use the equipment from serious injury; and
26 WHEREAS, the City Commission has a responsibility to the citizens and residents of
27 the City to insure that the City parks are used in a safe manner so as to minimize injury to
28 individuals who visit the City parks; and
29 WHEREAS, the City Commission of the City of Boynton Beach, Florida finds that it
30 is in the best interest of the health, safety, and welfare of the citizens and residents of the City
Page 1
1 to amend the Code to regulate the use of bounce houses and other inflatable playground
2 equipment at City parks.
3 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF
4 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
5
Section 1.
That the foregoing "Whereas" clauses are true and correct and
6 incorporated herein by this reference.
7
Section 2.
That Chapter 16, " Parks and Recreation", Article II "City Parks and
8 Beaches", Section 16-28 is hereby amended by adding the words and figures in underlined
9 type, and by deleting the words and figures in struck-through type, as follows:
10
Sec. 16-28
Bounce Houses.
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The use of "bounce houses" and other inflatable playground equipment is
prohibited at City parks unless the company operating the equipment has
received prior approyal from the City's Recreation and Parks Director, or
their designee, to operate such equipment. The notice of approval shall be
posted at the location the euuipment is installed during the time that the
equipment is being operated in order to allow the appropriate City
representative to verify that the operator received prior approval from the
City. Any equipment installed at a City park without prior approval shall
be immcdiately deflated and/or disconnected by the authorized City
representative. The provisions of this section shall be enforced by the
City's Code Enforcement Officers, as well as the City's Law Enforcement
Officers. Regulations regarding the placement, use, insurance, and
supcrvision reuuirements shall be developed and published by the City's
Recreation and Parks Department.
Section 3.
That should any section or provision of this ordinance or portion
27
hereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to
28
be invalid, such decision shall not affect the remainder of this ordinance.
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Section 4.
All laws and ordinances applying to the City of Boynton Beach in
Page 2
conflict with any provisions ofthis ordinance are hereby repealed.
2
Section 5.
That authority is hereby granted to codify said ordinance.
3
Section 6.
That this ordinance shall become effective immediately upon passage.
4 FIRST READING this _ day of January, 2005.
5
SECOND, FINAL READING AND PASSAGE this _ day of
,2005
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CITY OF BOYNTON BEACH, FLORIDA
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Mayor
Vice Mayor
Commissioner
ATTEST:
Commissioner
Commissioner
City Clerk
\\JGCDE _ FS\LffiRARY\1990\900 I 82.BB\ORD\Bounce House.doc
Page 3
XII. - LEGAL
ITEM 8.2
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned
Meetine: Dates in to City Clerk's Office Meetinl! Dates in to City Clerk's Office
D December 7, 2004 November 15, 2004 (Noon.) D February 1,2005 January 17,2005 (Noon)
D December 21. 2004 December 6, 2004 (Noon) D February 15, 20D5 January 31. 2005 (Noon)
[;gJ January 4. 2005 December 20, 2004 (Noon) D March 1. 2005 February 14, 2005 (Noon)
D January 18,2005 January 3, 2005 (Noon) D March 15, 2005 February 28, 2005 (Noon)
D Administrative D Development Plans
NATURE OF D Consent Agenda D New Business
AGENDA ITEM D Public Hearing [;gJ Legal
D Bids D Unfmished Business
D Announcement D Presentation
D City Manager's Report
RECOMMENDATION:
Amending Section 14-9 regarding Disabled Parking -Administrative Fee, of the City of Boynton Beach Code of Ordinances.
EXPLANATION:
This ordinance will create a new subsection ( c ).
A parking ticket issued for violation of this section may be dismissed or voided by the city's police department, provided that
the person issued the ticket presents proof of the following to police department within ten (10) days of the citation issuance
date.
(1) Valid disabled parkinlfpennit.
(2) The person issued the parking ticket is the owner of the vehicle.
(3) The parking pennit is registered to the vehicle.
(4) The owner of the pennit was in the vehicle.
An administration fee of$25.00 shall be charged to void parking ticket if the criteria is met if voiding the ticket.
PROGRAM IMPACT:
FISCAL IMPACT:
ALTERN~Tl S:
//
/::/'4 ---------.
/ Department Head's Signature
~~
City Manager's Signature
Police
Department Name
S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC
CITY OF BOYNTON BEACH
City Attorney's Office
MFMOR A NflT TM
RE:
Lieutenant Wendy Unger, Investigative Services, BB?
Michael J. Pawelczyk, Assistant City Attorney ~
City of Boynton Beach / Proposed Ordinance Amending Section 14-9 regarding
Disabled Parking - Administrative Fee
TO:
FROM:
DATE:
December 14, 2004
Pursuant to your conversation with Lynn Swanson, Paralegal in the City Attorney's office,
attached is the revised Proposed Ordinance removing the reference to "traffic violations
bureau" which can now be brought forward to the City Commission for consideration.
Should you have any questions or wish to discuss this matter further, please do not hesitate to
contact our office.
Attachment
MJP/lms
S:\CAIMJPlMemos\2004\Unger (Disabled Parking).doc
1 ORDINANCE NO. 05-
2
3 AN ORDINANCE OF THE CITY COMMISSION OF THE
4 CITY OF BOYNTON BEACH, FLORIDA, AMENDING
5 CHAPTER 14, "MOTOR VEHICLES AND TRAFFIC,"
6 AMENDING SECTION 14-9, "DISABLED PARKING
7 SPACE VIOLATION" OF THE CODE OF ORDINANCES,
8 PROVIDING FOR DISMISSAL OF DISABLED PARKING
9 VIOLATION CITATIONS UNDER SPECIFIED
10 CIRCUMSTANCES AND FOR AN ADMINISTRATIVE FEE
11 ASSOCIATED THEREWITH; PROVIDING FOR
12 CONFLICTS, SEVERABILITY, CODIFICATION AND AN
13 EFFECTIVE DATE.
14
15 WHEREAS, the City of Boynton Beach Police Department enforces the parking
16 regulations throughout the City, as provided in Chapter 14 ofthe Code of Ordinances ofthe City
17 of Boynton Beach; and
18 WHEREAS, Section 14-9 of the Code of Ordinances prohibits stopping, standing, or
19 parking a vehicle in any parking space designated for those possessing valid disabled parking
20 permits or placards; and
21 WHEREAS, pursuant to Section 14-11(3) of the Code, a civil penalty in the amount of
22 $250.00 is imposed for violations of the disabled parking regulations of the City, said parking
23 tickets being regularly processed by the County Court of Palm Beach County, Florida; and
24 WHEREAS, a purpose of Section 14-9 of the Code is to assure that parking areas
25 designated for the disabled are available for the disabled, and that such parking areas are not
26 being utilized by those persons not lawfully entitled to stop, stand, or park in such areas; and
27 WHEREAS, on occasion, persons lawfully possessing disabled parking placards fail or
28 forget to display the placard when stopping, standing, or parking in an area designated for
29 disabled parking; and
Page I of4
WHEREAS, the County Court prefers that the City administratively dispose of such
2
cases, where possible; and
3
WHEREAS, the City of Boynton Beach Police Department recommends that an
4
administrative fee be imposed under specified circumstances where persons lawfully possessing,
5
but not displaying disabled parking placards are ticketed for violating Section 14-9 of the Code;
6
and
7
WHEREAS, the City Commission of the City of Boynton Beach, Florida upon
8
recommendation of staff and the City's Police Department, has determined that it is in the best
9
interests of the citizens and residents of the City to amend Section 14-9 of the Code to provide
10
for an administrative fee associated with the dismissal or voiding of a citation for violation of
11
Section 14-9, where one lawfully possessing a disabled parking placard failed to display such
12
placard; and
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NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, THAT:
Section 1.
That Chapter 14, "Motor Vehicles and Traffic," Section 14-9, "Disabled
17
parking space violation," of the Code of Ordinances of the City of Boynton Beach is hereby
18
amended to create a new subsection (c) as follows:
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Sec. 14-9.
Disabled parking space violation.
(c)
A parking ticket issued for violation of this section may be dismissed or
voided bv the city's police department. provided that the person issued the
ticket presents proof of the following to the police department within ten
(10) davs ofthe citation issuance date:
Page 2 of 4
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(I) At the time the parking ticket was issued, that the person issued the
ticket possessed a valid disabled parking permit or license plate in
accordance with section 320.0848. Florida Statutes. as amended
from time to time. and failed to display the permit or license plate
as reQuired by law; and
(2) That the person issued the parking ticket is the owner of the vehicle
cited on the parking ticket; and
(3) That the disabled parking permit or placard is registered or
assigned to the vehicle cited on the parking ticket. and
(4) That the owner of the disabled parking permit or placard was
driving or a was a passenger in the vehicle immediately prior to the
time the parking ticket was issued.
The police deoartment incurs administrative costs in processing reQuests
under this subsection. An administrative fee of $25.00 shall be charged to
void parking tickets in accordance with this subsection. If the person
reQuesting the dismissal or voiding of a parking ticket does not meet the
criteria set forth in this subsection. the administrative fee will not be
charged; and the person may then pay the parking ticket in full or
challenge the issuance of the parking ticket in accordance with the
provisions of section 14-10 of this code and the procedures of the county
court.
Section 2. Should any section or provision of this ordinance or portion hereof, any
29
paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such
30
decision shall not affect the remainder of this ordinance.
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Section 3.
Section 4.
Authority is hereby granted to codify said ordinance.
This ordinance shall become effective immediately upon passage.
Page 3 of 4
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,2005.
FIRST READING this _ day of
SECOND, FINAL READING AND PASSAGE this _ day of
,2005.
CITY OF BOYNTON BEACH, FLORIDA
Mayor
Vice Mayor
Commissioner
ATTEST:
Commissioner
Commissioner
City Clerk
(CORPORATE SEAL)
\\JGCDE_FS\LIBRARY\1990\900I 82.BB\ORD\Parking ~ Disabled Fee.doc
Rev. 12.14.04
Page 4 of 4
(C~."r.:?
\ ~ /0'
;'v.:..... . d...//'t
(0 ;:~ \.>v
XII. - LEGAL
ITEM B.3
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
Requested City Commission Date Final Form Must be Turned
Meetine Dates in to City Clerk's Office
0 December 7, 2004 November 15,2004 (Noon.)
0 December 21 , 2004 December 6, 2004 (Noon)
i:8J January 4, 2005 December 20, 2004 (Noon)
0 January 18,2005 January 3, 2005 (Noon)
Requested City Commission
Meeting: Dates
Date Final Form Must be Tume4. )
in to City Clerk's, O.ffice _='. =.~
o
o
o
o
,
.-."'-',
February 1, 2005
January 17, 2005 (No~
CJ
January 31, 2005 (Noo~
.1)
,-- ,~"J
,')
February 15, 2005
March 1, 2005
February 14,2005 (NooiiI'.
.--'
March 15,2005
,.)
February 28, 2005 (Noon)'
1'.)
W
.".-' -';.~
-,'
-rim
__iTl
":"'J )>-
;\'1,,:-)
:r:
0 Administrative 0 Development Plans
NATURE OF 0 Consent Agenda 0 New Business
AGENDA ITEM 0 Pnblic Hearing i:8J Legal
0 Bids 0 Unfinished Business
0 Announcement 0 Presentation
0 City Manager's Report
RECOMMENDATION: Review and approval of additions to the Quasi-Judicial Hearings Ordinance passed by
the City Commission on March, 2004 to add site plan extensions and abandonments.
EXPLANATION: Both site plan extensions and abandonment reviews are conducted as quasi-judicial hearings as
they are generally site specific. The list of development review items subject to quasi-judicial
notice and review standards fails to list those types of proceedings.
PROGRAM IMPACT: None
FISCAL IMPACT: None
ALTERNATIVES:
None
~',
~~. - /,j;}nS
Department Head's Signature
Department Name
S:\BULLETlNIFORMSIAGENDA ITEM REQUEST FORM.DOC
,~~
. ity Manager's SIgnature
~'AttorneY I Finance I Human Resources
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ORDINANCE NO. 05-
AN ORDINANCE OF THE CITY OF BOYNTON BEACH,
FLORIDA, AMENDING SECTION 2-20(a) OF THE CODE OF
ORDINANCES REGARDING QUASI-JUDICIAL HEARINGS;
ADDING SITE PLAN EXTENSIONS AND ABANDONMENTS TO
THE LIST OF QUASI-JUDICIAL PROCEEDINGS; PROVIDING
FOR NOTICE AND PROCEDURES; PROVIDING FOR
CONFLICTS, SEVERABILITY, CODIFICATION AND AN
EFFECTIVE DATE.
WHEREAS, the City Commission of the City of Boynton Beach, Florida,
enacted a written procedure for conducting and giving notice of quasi-judicial hearings;
and
WHEREAS, the City Commission of the City of Boynton Beach has determined
that the enactment of this Ordinance is in the best interests of the citizens of the City of
Boynton Beach, protects the integrity of City government, fosters public confidence in
the actions of the City, and will assist in ensuring that the City's quasi-judicial hearing are
conducted with proper notice, opportunity to be heard, and opportunity to present
evidence and testimony;
NOW, THEREFORE, BE IT ORDAINED by the City Commission ofthe City of
Boynton Beach, Florida, as follows:
Section I. The foregoing whereas clauses are true and correct and are now ratified and
confirmed by the City Commission.
Section 2.
That Chapter 2, Section 2-2- is amended as follows:
Sec. 2-20. Quasi-judicial proceedings before city commission or city board;
procedure for reconsideration of decision.
(a) For the purpose of this section the term Quasi-judicial proceeding" shall mean
hearings before the City Commission or Planning Development Board, and limited to the
following specific types of proceedings:
(I) Variances;
(2) Rezonings;
(3) Appeals from administrative decisions of the building official or the
planning director;
(4) Master plan approvals;
(5) Site plan approvals;
(6) Modifications of site plans.
(7) Relief from requirements ofthe sign code.
(8) Conditional use approvals
S:\CA\Ordinances\Quasi-judicial hearings modified (add 9 &1O).doc
12116/2004
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(9) Site plan extensions
(10) Abandorunents
SECTION 2. Severability. Should any section, provision, paragraph, sentence,
clause of word of this Ordinance or portion hereof be held or declared by any court of
competent jurisdiction to be unconstitutional or invalid, in part or application, it shall be
considered as eliminated and shall not affect the validity of the remaining portions or
applications of this Ordinance.
SECTION 3. Conflicts. That all Ordinances or parts of Ordinances, Resolutions or
parts thereof in conflict herewith, be and the same are hereby repealed to the extent of such
conflict.
SECTION 4. Codification. It is the intention of the City Commission of the City of
Boynton Beach, that the provisions of this Ordinance shall become and made a part of the
Code of Ordinances of the City of Boynton Beach, Florida, and that the Sections of this
Ordinance may be renumbered, re-lettered and the word "Ordinance" may be changed to
"Section," "Article" or other word or phrase in order to accomplish such intention.
SECTION 5. Effective Date. This Ordinance shall become effective immediately
upon its passage and adoption.
FIRST READING this ~ day of
,2005.
:\CA \Ordinances\Quasi-judicial hearings modified (add 9 &lO).doc
2/16/2004
2
I SECOND, FINAL READING AND PASSAGE this _ day of
2
3 2005.
4 CITY OF BOYNTON BEACH, FLORIDA
5
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7 Mayor
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10 Vice Mayor
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13 Commissioner
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16 Commissioner
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19 Commissioner
20 ATTEST:
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23 City Clerk
S:\CA \Ordinances\Quasi-judicial hearings modified (add 9 & 1 O).doc
12/16/2004
3
~-
,
. .
~.~
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
XII. - LEGAL
ITEM 8.4
Rt.'Quested City Commission Date Final Fann Must be Turned Requested City Commission Date Final Fonn Must be Turned
Meetine- Dates in to City Clerk's Office MeetiO!! Dates in to Citv Clerk's Office
D December 7, 2004 November 15.2004 (Noon.) D February 1,2005 January] 7, 2005 (Noon)
D December 21, 2004 December 6, 2004 (Noon) D February 15,2005 January 31,2005 (Noon)
I:8J January 4, 2005 Dccember 20, 2004 (Noon) D March],2005 February 14,2005 (Noon)
D January 18,2005 January 3. 2005 (Noon) D March 15,2005 February 28. 2005 (Noon)
D Administrative D Development Plans
NATURE OF D Consent Agenda D New Business
AGENDA ITEM D Public Hearing I:8J Legal
D Bids D Unfinished Business
D Announcement D Presentation
D City Manager's Report
RECOMMENDATION:
Motion to approve Ordinance No. 04-_ amending Section 26-406, Capital Contributions, to
allow the transfer of real property to the City in place of "fee-in-Iieu-of" capital contributions for
properties redeveloping with the Downtown Stormwater Improvement Watershed.
EXPLANATION:
Section 26-406 of the Code currently requires owners of redeveloped properties that will utilize
the City's Downtown Stormwater Improvement system to pay a fee for their proportionate share
of the capacity of that system, as a means of reimbursing the City for its capital investment in
constructing the stormwater conveyance and treatment system in the Downtown Watershed. The
subject ordinance will present developers with an option to transfer ownership of real property to
the City in place of the current fee, but only if the property is appraised at a higher value than the
calculated "fee-in-Iieu-of" capital contribution, and only if the developer follows all of the
procedures for transfer of ownership as established in the ordinance.
PROGRAM IMPACT:
Future dedications of real property may be useful in expanding or improving the Downtown
Stormwater Improvement system
FISCAL IMPACT:
The land or its proceeds from sale will be utilized by the City's stormwater utility enterprise fund,
and therefore become a capital asset to the fund.
S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC
CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
AL TERNA TlVES:
Leave the Code section in its present form, and restrict capital contributions to the current fee
structure.
~rOJ~
City Manager's Signature
Utilities
Department Name
xc: Dale Sugerman (w/copy of attachments)
Peter Mazzella
Quintus Greene, Director of Development
Don Johnson, Building Official
File
S,\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC
I ORDINANCE NO. OS -
2
3 AN ORDINANCE OF THE CITY COMMISSION OF
4 THE CITY OF BOYNTON BEACH, FLORIDA
5 AMENDING CHAPTER 26. WATER, SEWERS AND
6 CITY UTILITIES, ARTICLE VII, SECTION 26-406
7 ENTITLED "CAPITAL CONTRIBUTIONS",
8 AUTHORIZING THE TRANSFER OF REAL
9 PROPERTY TO THE CITY IN LIEU OF CAPITAL
10 CONTRIBUTION CHARGES WITHIN THE
II DOWNTOWN STORMWATER IMPROVEMENT
12 WATERSHED; PROVIDING FOR CONFLICTS,
13 SEVERABILITY, CODIFICATION AND AN
14 EFFECTIVE DATE.
15
16 WHEREAS, Chapter 26, Article VII of the City of Boynton Beach Code of
17 Ordinances provides for the imposition of stormwater management utility fees on properties
18 within the City of Boynton Beach to fund the planning, control, operation, and maintenance
19 of the City's stormwater management system; and
20 WHEREAS, Section 26-406 of the Code further imposes capital contribution fees for
21 properties, which cannot retain required stormwater levels on-site and which are
22 redeveloping within the Downtown Stormwater Improvement Watershed and utilizing the
23 installed stormwater treatment or conveyance facilities within that Watershed; and
24 WHEREAS, it has been determined that there are parcels of real property or portions
25 thereoflocated within the City which, if acquired by the City, would benefit, either physically
26 or fiscally, the City's stormwater management system or the Downtown Stormwater
27 Improvement Watershed; and
28 WHEREAS, the City Commission finds that it is in the best interests of the health,
29 safety, and general welfare of the citizens and residents of the City of Boynton Beach to
30 provide a procedure and conditions by which property owners can transfer title of real
31 property to the City in lieu of payment of capital contribution fees as required in Section 26-
32 406(3) ofthe Code; and
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I
M1P:c1e Rev. 12.01.04
S:\CA\Ordinances\Utility\Section 26.406 (Watershed).doc
S:\ca\ordinances\utility\Section 26.406 (Watershed).doc
WHEREAS, the conveyance of real property in lieu of the capital contribution fee
2 ithin the Downtown Stormwater Improvement Watershed does not in anyway affect,
3 educe, or waive the stormwater management utility fee or stormwater utility fee imposed
4 pon each lot or parcel within the City as provided and referenced in Sections 26-402, 26-
5 403, and 26-404 ofthe Code;
6 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF
7 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
Section L
Each Whereas clause set forth above IS true and correct and
8
9 incorporated herein by this reference.
10
Section 2.
That Chapter 26, Article Vill, Section 26-406, entitled "Capital
11 contributions" is hereby amended by adding the words and figures in underlined type, and by
12 deleting the words and figures in struck-through type, as follows:
13 26-406. Capital contributions; real property contributions.
14 Procedures and standards developed by the director shall define appropriate
15 means by which to optimize development capital contributions in the implementation
16 of specific stormwater systems. These basic specific capital contributions shall take
17 the form of "fee-in-lieu-of" or "availability charges." Each situation will be analyzed
18 by the director, and a specific written decision will be developed. The application is
19 defined as follows:
20
(I)
Fee-in-lieu of is applied to site specific negotiated procedure, ...
21
22
(3)
The "fee-in-lieu-of" capital contribution for properties redeveloping
23
within the Downtown Stormwater Improvement Watershed, and utilizing the installed
stormwater treatment and/or conveyance facilities within that watershed, shall be
levied as follows:
24
25
26
a.
Capital cost per impervious square foot for Water Quality........ .$2.05
Capital cost per impervious square foot for Water Quantity. ......$0.18
27
b.
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MJP:cle Rev. 12.01.04
S:\CA\Ordinances\Utility\Section 26.406 (Watershed).doc
S:\ca\ordinances\utility\Section 26.406 (Watershed).doc
c.
Total Capital cost per impervious square foot for Water
Quality and Quantity....... .... ... ... ..... ... ......... ......... ..........$2.23
2
3
(4)
Bv resolution, the city commission mav accept ownership interests in
4
real property in-lieu-of capital contribution fees for properties redeveloping within the
Downtown Stormwater Improvement Watershed and utilizing the installed
stormwater treatment and/or conveyance facilities within that watershed, provided
each ofthe following conditions are satisfied;
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8
The property owner/applicant has completed and submitted to the
director an application requesting to convev or transfer real property to
the citv in-lieu-of the payment of capital contribution fees.
The property owner/applicant requesting consideration under this
subsection C has submitted to the director with the application an
appraisal completed by an approved appraisal organization or by a
state-certified appraiser in a form acceptable to the director and a
recent survev completed by a state-licensed and certified survevor. The
appraiser shall have no vested or fiduciary interest in the parcel
appraised or the parcel that is the subiect of capital contribution fees.
All costs and expenses incurred in obtaining the appraisal and survev
shall be the responsibility of the property owner/applicant and are not
subiect to reimbursement bv the City.
Clear title to the parcel is conveyed or transferred to the city by
warranty deed or as otherwise approved by the city attornev and
authorized by the city commission. All costs and expenses incurred by
the city in connection with the conveyance of the parcel. including title
work, attorney's fees, and taxes shall be the responsibility of the
property owner and not the citv.
The property owner/applicant has provided the city with a cash bond in
the amount $2,500.00 to cover the city's anticipated expenses in
a.
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MJP:cle Rev. 12.01.04
S:\CA\Ordinances\Utility\Section 26.406 (Watershed).doc
S:\ca\ordinances\utility\Section 26.406 (Watershed).doc
2
connection with the conveyance of the parcel to the city. The city shall
hold the cash bond until such time as all expenses of the city have been
satisfied, which may be at closing, bv the property owner/applicant.
Should the property owner/applicant fail to pay such expenses to the
city, upon the expiration often (10) days notice to the owner/applicant,
the city shall have the authority to utilize the cash bond for the
purposes set forth herein.
The parcel to be conveyed or transferred to the city in-lieu-of capital
contribution fees has an appraised value that exceeds the capital
contribution fees that would be charged to the property pursuant to
subsection (3) above.
The parcel to be transferred or conveved to the citv in-lieu-of capital
contribution fees will either (1) provide a physical benefit to the
management, operation, or maintenance of the city's stormwater
management system and the Downtown Stormwater hnprovement
Watershed. or (2) can be marketed for sale by the city, provided that
the proceeds from such sale are deposited into the city's stormwater
utility enterprise fund for the purposes set forth in section 26-408 of
the code.
This fee The "fee-in-lieu-of' capital contribution shall be paid prior to
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ill
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the issuance of a building permit for new construction and/or redevelopment in the
Downtown Watershed. At anytime prior to the issuance of a certificate of occupancv
on any new construction or redevelopment in the Downtown Watershed. the property
owner may file an application for consideration under subsection (4) above. and if
approved and title to the subiect parcel is transferred to the city. previouslv paid
capital contribution fees will be refunded in the amount authorized in the required
resolution.
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MJP:c1e Rev. 12.01.04
S:\CA\Ordinances\Utility\Section 26.406 (Watershed).doc
S:\ca\ordinances\utility\Section 26.406 {Watershed).doc
2
Section 3.
Each and every other provision of Chapter 26, not herein specifically
3 amended shall remain in full force and effect as previously enacted.
4
Section 4.
All ordinances or parts of ordinances in conflict herewith be and the
5 same are hereby repealed.
6
Section 5.
Should any section or provision of this ordinance or portion hereof,
7 any paragraph, sentence or word be declared by a court of competent jurisdiction to be
8 invalid, such decision shall not affect the remainder of this ordinance.
9
Section 6.
Section 7.
Authority is hereby granted to codifY said ordinance.
This ordinance shall become effective during the first full billing cycle
10
t t after the adoption of the Ordinance on Second Reading.
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FIRST READING, this ~ day of January, 2005.
SECOND, FINAL READING AND PASSAGE, this
,2005.
day of
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29 ATTEST:
30
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32 City Clerk
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34 (CORPORATE SEAL)
CITY OF BOYNTON BEACH, FLORIDA
Mayor
Vice Mayor
Commissioner
Commissioner
Commissioner
5
MJP:c1e Rev. 12.01.04
S:\CA\Ordinances\Utility\Section 26.406 (Watershed).doc
S:\ca\ordinances\utility\Section 26.406 (Watershed).doc
CITY OF BOYNTON BEACH, FLORIDA
INTER-OFFICE MEMORANDUM
TO:
Nem Gomez, Interim Utilities Director
CC:
Kurt Bressner, City Manager
Dale Sugerman, Assistant City Manager
Quintus Greene, Director of Development
Don Johnson, Building Official
Michael J. Pawelczyk, Assistant City AttorneY'}1Af
City of Boynton Beach (" City") / Ordinance amending Section 26-406, Capital
Contributions - Transfer of Real Property in Lieu of Capital Contribution Charges
within the Downtown Stormwater Improvement Water Shed.
FROM:
RE:
DATE:
December 1, 2004
Attached please find the above proposed ordinance, having been revised in accordance with your
e-mail correspondence dated November 17, 2004. Our office has no objection to this item
moving forward on the January 4, 2005 City Commission Agenda. However, as you have
correctly indicated to me, the ordinance should first be reviewed by the building official, as the
ordinance requires the "fee" to be paid prior to the issuance of a building permit and certain
permit application forms may need to be revised should this ordinance move forward.
Should anyone wish to discuss this matter further, please do not hesitate to contact my office.
Attachment
MJP:mjp
S:\ca\MJP\memos\2004\ Gomez (Watershed) 12-01.doc
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CITY OF BOYNTON BEACH
AGENDA ITEM REQUEST FORM
XII. - LEGAL
ITEM 0.1
Requested City Commission Date Final Form Must be Turned
Meetine: Dates in to Citv Clerk's Office
Requested City Commission
Meetine: Dates
Date Final Form Must be Turned
in to City Clerk's Office
0 December 7, 2004
0 December 2 I, 2004
~ January 4, 2005
0 January 18,2005
November 15, 2004 (Noon,)
o February 1,2005
o February 15.2005
o March 1.2005
o March 15.2005
January 17,2005 (Noon)
December 6, 2004 (Noon)
January 31, 2005 (Noon)
December 20, 2004 (Noon)
February 14,2005 (Noon)
January 3, 2005 (Noon)
February 28. 2005 (Noon)
NATURE OF
AGENDA ITEM
o Administrative
o Consent Agenda
o Public Hearing
o Bids
o Announcement
o City Manager's Report
o Development Plans
o New Business
~ Legal
o Unfmished Business
o Presentation
RECOMMENDATION:
Request City Commission meet in a closed door session to discuss the City of Boynton
Beach vs. Barcelona Pottery lawsuit.
EXPLANATION:
The City has received a settlement offer in this lawsuit the City Attorney needs direction
from the commission on how to respond to the offer,
PROGRAM IMPACT:
None
FISCAL IMPACT:
None
ALTERNATIVES:
None
)~ .
.~ ~.
. Manager's Signature
,
~
Department Head's Signature
Department Name
,
~ ~l.iJJ
City Attorney I Finance I Human Resources
S:IBULLETINIFORMSIAGENDA ITEM REQUEST FORM DOC
MEMORANDUM
TO: Honorable Mayor and City Commission
Kurt Bressner City Manager
FROM:
James A. Cherof, City Attorney ~
December 15,2004
DATE:
RE:
Request for Executive Session
Pursuant to Section 286.011(8), Florida Statutes, I would like to request a closed
door Executive Session be scheduled to discuss pending litigation in the following case:
CITY OF BOYNTON BEACH, FLORIDA., Petitioner, vs.
BARCELONA PRE-CAST, INC., d/b/a BARCELONA PRE-
CAST ART & KEYSTONE, and VINCENT BARRERA and
LUISA BARRERA, individually, Respondents/Counter-
Plaintiffs/Third Party Plaintiffs vs. Trent Ward a!kIa Christopher
Ward, and Royce Jones and Kimberly Jones, Third -Party
Defendants. CASE NO. CA 02-13558 AN
I will bring this matter forward on the January 4, 2005 agenda under Legal: Other. I
would request that the Executive Session be held at the January 18, 2005 Commission
Meeting.
JAC/lms
S:\CA\COMM\Request for Ex SessiOn -OlO405.doc