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Agenda 03-21-06 The City of Boynton Beach 100 E. Boynton Beach Boulevard. (561) 742-6000 City Commission AGENDA March 21, 2006 Jerry Taylor Mayor - At Large Bob Ensler Commissioner - District I Mack McCray Commissioner - District II Mike Ferguson Commissioner - District III Carl McKoy Vice Mayor - District IV Kurt Bressner City Manager James Cherof City Attorney DISTRI T I Janet M. Prainito City Clerk www. boynton-beach. org We're Reinventing City Living for the Millennium WELCOME Thank you for attending the City Commission Meeting GENERAL RULES 8r. PROCEDURES FOR PUBUC PARTICIPATION AT CITY OF BOYNTON BEACH COMMISSION MEETINGS THE AGENDA: There is an official agenda for every meeting of the City Commissioners, which determines the order of business conducted at the meeting. The City Commission will not take action upon any matter, proposal, or item of business, which is not listed upon the official agenda, unless a majority of the Commission has first consented to the presentation for consideration and action. · Consent Agenda Items: These are items which the Commission does not need to discuss individually and which are voted on as a group. · Regular Agenda Items: These are items which the Commission will discuss individually in the order listed on the agenda. · Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either a regular voice vote with "Ayes & Nays" or by a roll call vote. SPEAKING AT COMMISSION MEETINGS: The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public Audience, and on any regular agenda item. City Commission meetings are business meetings and, as such, the Commission retains the right to limit discussion on an issue. · Public Hearings: Any citizen may speak on an official agenda item under the section entitled "Public Hearings." · Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission. · Regular Agenda Items: Any citizen may speak on any official agenda item(s) listed on the agenda after a motion has been made and properly seconded. . ADDRESSING THE COMMISSION: When addressing the Commission, please step up to either podium and state, for the record, your name and address. DECORUM: Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission will be barred from further audience before the Commission by the presiding officer, unless permission to continue or again address the Commission is granted by the majority vote of the Commission members present. Please turn off all pagers and cellular phones in the City Commission Chambers while the City Commission Meeting is in session. City Commission meetings are held in the Boynton Beach City Commission Chambers, 100 East Boynton Beach Boulevard, Boynton Beach. All regular meetings are held typically on the first and third Tuesdays of every month, starting at 6:30 p.m. (Please check the Agenda Schedule - some meetings have been moved due to Holidays/Election Day). CITY OF BOYNTON BEACH REGULAR CITY COMMISSION MEETING AGENDA March 21, 2006 6:30 P.M. I. OPENINGS: A. Call to Order - Mayor Jerry Taylor B. Invocation by Dr. Solomon Rothstein - 2nd Police Chaplain C. Pledge of Allegiance to the Flag led by Mayor Taylor D. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption II. OTHER: A. Informational Items by Members of the City Commission III. ANNOUNCEMENTS, COMMUNITY 8r. SPECIAL EVENTS, 8r. PRESENTATIONS: A. Announcements: None. B. Community and Special Events: None C. Presentations: 1. Proclamations: a. Read Together Palm Beach County Month - April 2006 2. Presentation by Ted Wright, Commander of VFW Post #5335, of check to support the Little League Fields. 3. Presentation by Wally Majors, Director of Recreation and Parks Department and Jody Rivers, Parks Superintendent, regarding the Recreation and Parks Strategic Plan and Recreation and Open Space Element of the City's Comprehensive Plan and endorsing the Strategic Plan. 4. Presentation by Risk Management Department of two awards received from the Safety Council of Palm Beach County Agenda Regular City Commission Meeting Boynton Beach, FL March 21, 2006 IV. PUBUC AUDIENCE: INDIVIDUAL SPEAKERS WILL BE UMITED TO 3-MINUTE PRESENTATIONS (at the discretion of the Chair, this 3-minute allowance may need to be adjusted depending on the level of business coming before the City Commission> V. ADMINISTRATIVE: A. Appointments to be made: Appointment Length of Term To Be Made Board Expiration Date III Ferguson Adv. Bd. On Children & Youth Alt 1 yr term to 4/06 Tabled (2) IV McKoy Adv. Bd. On Children & Youth Alt 1 yr term to 4/06 Tabled (2) I Ensler Adv. Bd. On Children & Youth Reg 2 yr term to 4/06 Tabled (3) II McCray Adv. Bd. On Children & Youth Reg 2 yr term to 4/07 Tabled (3) Ensler Cemetery Board Alt 1 yr term to 4/06 Tabled (2) II McCray Code Compliance Board Alt 1 yr term to 4/06 Tabled (2) I Ensler Code Compliance Board Alt 1 yr term to 4/06 Tabled (3) IV McKoy Community Relations Board Alt. 1 yr term to 4/06 III Ferguson Education Advisory Board Alt 1 yr term to 4/06 Tabled (2) I Ensler Education Advisory Board Reg 2 yr term to 4/07 Tabled (3) II McCray Education Advisory Board Reg 2 yr term to 4/06 Tabled (3) IV McKoy Library Board Alt 1 yr term to 4/06 Tabled (2) Mayor Taylor Employees' Pension Board Reg 3 yr term to 4/08 Tabled (3) VI. CONSENT AGENDA: Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments. A. Minutes: 1. Agenda Preview Conference - February 24, 2006 2. Regular City Commission - February 28, 2006 B. Bids and Purchase Contracts - Recommend Approval - All expenditures are approved in the 2005-2006 Adopted Budget. 2 Agenda Regular City Commission Meeting Boynton Beach, FL March 21, 2006 1. Approve the piggyback of the City of West Palm Beach, BID #03/04-06, to Florida Highway Products, Inc. for the microsurfacing of roadways in the estimated amount of $266,018.00 plus a project contingency of 5% for $8,982.00 in case the crack-fill and leveling estimate are low. 2. Approve the purchase of the necessary audio equipment for the Commission Chambers from Troxell Communications, Inc., in the amount of $31,593.00 from Account #302-4101-580-64-02. 3. Approve a piggyback of Palm Beach County contract #05569 with S&F Construction, Inc. to install prefabricated replacement buildings at the Municipal Golf Course and demolish the current three relief shelters and range shelter that were severely damaged by Hurricane Wilma with an expenditure of $188,472.00. (Of the $188,472, insurance will reimburse $67,131 and FEMA will reimburse $72,978.15. The balance of $48,362.85 will be the responsibility of the Golf Course. However, FEMA has indicated that we can resubmit the current proposal to them since the original proposal did not include demolition of the existing structures. Additional allowances may be made at a later date.) 4. Approve an award for the "PAINTING OF MANGROVE PARK-EXTERIOR PAINTING, WALKWAYS, RAILINGS, METAL GAZEBO STRUCTURE", Bid #017-2413-06/0D to Gustafson Industries, Inc. of Boynton Beach, Florida in the amount of $38,500.00. C. Resolutions: 1. Proposed Resolution No. R06-0S7 RE: Approving and authorizing acquisition of Commercial Condominium Units designated as Parcels 101,102,104 and 209 within First Financial Plaza in the Ocean One Project with possible eminent domain, as needed. (Tabled to 4/4/06) 2. Proposed Resolution No. R06-063 RE: Ratifying a Memorandum of Understanding between the City of Boynton Beach and the Palm Beach County Police Benevolent Association (Lieutenants) for the purpose of clarifying longevity benefit language. 3. Proposed Resolution No. R06-064 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City Limits for the property at 1106 Highland Rd. Lantana, FL (Ridge Grove LTS 42 & 43) 3 Agenda Regular City Commission Meeting Boynton Beach, FL March 21, 2006 4. Proposed Resolution No. R06-065 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City Limits for the property at 1184 Alto Rd. Lantana, FL (Ridge Grove Add No 1 Lt 303 & 304) 5. Proposed Resolution No. R06-066 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City Limits for the property at 7755 Loomis St. Lake Worth, FL. (Tropical Terrace L T 126) 6. Proposed Resolution No. R06-067 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City Limits for the property at 7769 Loomis St, Lake Worth, FL. (Tropical Terrace L T 127) 7. Proposed Resolution No. R06-068 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City Limits for the property at 823 Palmer Road, Delray Beach, FL. 8. Proposed Resolution No. R06-069 RE: Approving and authorizing execution of an Agreement for Water Service Outside the City limits for 807 Palmer Road, Delray Beach, FL. 9. Proposed Resolution No. R06-070 RE: Approving the ratified addendums to the NCF&O Blue Collar collective bargaining agreement for Wages, Standby and Callback and Labor Management. 10. Proposed Resolution No. R06-071 RE: Approving and Authorizing Execution of Amendment No. 1 Task Order No. U04-5-06, for engineering services provided by CH2M Hill for the design permitting and test well construction of a Floridan Aquifer well field, East Water Treatment Plant expansion, Stage 1 Project in the amount of $42,890.00. 11. Proposed Resolution No. R06-072 RE: Approving and authorizing execution of the Tenth Amendment to the Tower Site Lease and Joint Use Agreement with Cingular Wireless and PBC Communications. 12. Proposed Resolution No. R06-073 RE: Approving and authorizing execution of Task Order No. 06-02-01 to CH2M Hill for architectural and engineering services for the reconstruction of the lifeguard towers at Oceanfront Park that were destroyed by Hurricane Wilma in the amount of $14,477. (Of the $14,477, Insurance will reimburse $8,700. FEMA has not yet determined their reimbursement) 4 Agenda Regular City Commission Meeting Boynton Beach, FL March 21, 2006 13. Proposed Resolution No. R06-074 RE: Approving and authorizing execution of Task Order 06-01 for Landscape Services Proposal for $14,500 to the RMPK Group to provide landscape architectural services for the development of a Conceptual Plan for Quantum Park. 14. Proposed Resolution No. R06-075 RE: Approving and authorizing execution of the Interlocal Agreement between the City of Delray Beach and City of Boynton Beach regarding the Maintenance of the Lake Drive Bridge. 15. Proposed Resolution No. R06-076 RE: Ratifying the action of the SCRWTD Board of January 18, 2006 as follows: a. Authorize an agreement with the lowest responsible bidder in aggregate amount not to exceed $700,000 for Bid Package to furnish pipe, fittings, valves, slide gates, chlorine contact tank covers from various vendors in accordance with bid documents for Reclaimed Water System Expansion. Cost to be split 50/50 from each City's Capital Fund D. Approve the use of $1,000 of Vice Mayor McKoy's Community Investment Funds to the Boynton Regional Symphony Orchestra. E. Approve the written report to Commission of purchases over $10,000 for the month of February 2006. F. Authorize the use of $2,000 of Commissioner Ensler's Community Investment Funds to the Tomodachi Judo School VII. CODE COMPLIANCE 8r. LEGAL SETTLEMENTS: None. VIII. PUBLIC HEARING: 7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS THE CITY COMMISSION WILL CONDUCT THESE PUBLIC HEARINGS IN ITS DUAL CAPACITY AS LOCAL PLANNING AGENCY AND CITY COMMISSION A. Project: Agent: Owner: Location: Description: 504 SW 7th Street CABAN 06-002) Christine and Thomas Ruffini City of Boynton Beach Portion of SW 7th Street Request abandonment of a portion of SW 7th Street abutting residential property located at 504 SW 7th Street in Lake Boynton Estates. Abandonment consists of a shellrock stub street 50 feet in width by 120 feet in length and a total of 6,000 square feet (0.138 acre) in area. (1st Reading Proposed Ordinance No. 06-024) 5 Agenda Regular City Commission Meeting Boynton Beach, FL March 21, 2006 B. Project: Agent: Owner: Location: Description: c. Project: Agent: Owner: Location: Descri ption: Healing Heart Veterinary Office (MSPM 06-001) Merrill Romanik Synalovski, Gutierrez Romanik Nancy Keller, White Elk Enterprise LLC 226 SE 23rd Avenue Request approval of a major site plan modification to construct a 400 square foot addition to an existing 1,200 square foot building for a proposed veterinary clinic on a 0.106 acre parcel in a C-1 zoning district. Seaview Park Club (SPTE 06-002) Andy MacGregor, Lennar Homes Lennar Homes 1620 North Federal Highway Request for a one-year Site Plan Time Extension for site plan approval granted on February 15, 2005, from February 15, 2006 to February 15, 2007 IX. CITY MANAGER'S REPORT: A. Task Order #043-2413-02/0D by CH2M Hill for design and engineering services for Fire Station #5 (Proposed Resolution No. R06-077) B. Regulations on Improper Weapons Use C. Update on City's position on minority contracts (To be moved to April 4, 2006) D. Review local Code options for stand-by power to gasoline stations E. Review Mayor's request for a Community-Based Visioning Process X. FUTURE AGENDA ITEMS: A. Requirement for underground utility lines for all new development - April 2006 B. Future location options for City Hall - April 2006 C. Cellular 911 Dispatch - May 2006 D. Increasing Community Investment Funds - May 2006 E. Utility Service Area Analysis F. Review of Recreation & Park Fees - June 2006 6 Agenda Regular City Commission Meeting Boynton Beach, FL March 21, 2006 XI. NEW BUSINESS: None XII. LEGAL: A. Ordinances - 2nd Reading - PUBLIC HEARING 1. Proposed Ordinance No. 06-016 RE: Annexing subject property (Southern Dance Studio (ANEX 06-006) 2. Proposed Ordinance No. 06-017 RE: Amending the Comprehensive Plan Future Land Use Map from Commercial High Intensity (CH/8) (Palm Beach County) to Local Retail Commercial (LRC). (Southern Dance Studio LUAR 06-006) 3. Proposed Ordinance No. 06-018 RE: Requesting to rezone from Agricultural Residential (AR, Palm Beach County) to Community Commercial (C-3). (Southern Dance Studio LUAR 06-006) a. Southern Dance Studio (NWSP 06-001) Request site plan approval to construct a one-story building totaling 10,000 square feet for a dance studio and retail use, and related site improvements on 90.92 acres zoned C-3. (Tabled to 3/21/06) 4. Proposed Ordinance No. 06-019 RE: Amending the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Special High Density Residential (SHDR). (Yachtsman's Cove LUAR 06-003) 5. Proposed Ordinance No. 06-020 RE: Rezoning from Community Commercial (C-3) to IPUD Infill Planned Unit Development. (Yachtsman's Cove LUAR 06-003) 6. Proposed Ordinance No. 06-021 RE: Abandoning a portion of the Northeast 15th Place right-of-way. (Yachtsman's Cove ABAN 06-001) a. Yachtsman's Cove (NWSP 06-003) Request new site plan approval to construct 61 fee-simple townhouse units and related site improvements on a 3.35 acre parcel in the Infill Planned Unit Development (IPUD) zoning district. (Tabled to 3/21/06) 7. Proposed Ordinance No. 06-022 Comprehensive Plan Future Land Residential (MeDR) to Recreational. 005) (Wilson Center Complex) 7 RE: Amending the Use Map from Medium Density (Wilson Center Complex LUAR 06- Agenda Regular City Commission Meeting Boynton Beach, FL March 21, 2006 8. Proposed Ordinance No. 06-023 RE: Approving to rezone from Single and Two Family Dwelling District (R-2) to Recreation (REC) district. (Wilson Center Complex) a. Wilson Center Complex (MSPM 05-011) Requesting Major Site Plan Modification approval for park expansion and improvements to include a 13,816 square foot recreation community center, a light multi-purpose athletic field, playground, picnic area, basketball courts, new swimming pool and a refurbished pool building and additional parking on 5.27 acres zoned REC. (Tabled to 3/21/06) b. Wilson Center Complex (HTEX 06-002) Request for Height Exception approval to allow a decorative cupola on the roof of the proposed two (2) story Wilson Park Community Center building at a height of 52 feet, seven (7) feet above the maximum building height limit of 45 feet in the REC zoning district. (Tabled to 3/21/06) B. Ordinance - 1st Reading 1. Proposed Ordinance No 06-025 RE: Amending Part III, Land Development Regulations, Chapter 1, Article V, Impact Fees and Dedications, by deleting Section 3 and adopting a new Section 3, Parks and Recreation Facilities Impact Fee, providing for and establishing procedures for the calculations and collections of a Park and Recreation Facilities Impact Fee 2. Proposed Ordinance No. 06-026 RE: Amending City Code of Ordinance, Section 18-135 to establish procedures for the election of the three (3) elected Trustee positions of the General Employees' Pension Board. 3. Proposed Ordinance No. 06-027 RE: Amending Chapter 18, Article II, Section 4 of the Code of Ordinances for the City of Boynton Beach to create Section 18-128, Entitled "Elective Benefits;" codifying the elective benefits available to members of the General Employees' Pension Plan. 4. Proposed Ordinance No. 06-028 RE: Amending Ordinance 04-050, pertaining to Section 18-81 of the City Code of Ordinances, General Employees' Pension Plan, to re-open the open enrollment period during which current members of the General Employees' Pension Plan may exercise a one time opportunity to purchase service credits for prior military service. 8 Agenda Regular City Commission Meeting Boynton Beach, FL March 21, 2006 5. Proposed Ordinance No. 06-029 RE: Approving annexing from the City of Boynton Beach, a parcel of land 2200 Lake Drive, which is not contiguous to the City. de- located at C. Resolutions: None D. Other: 1. Report on Adult Entertainment XIII. UNFINISHED BUSINESS: A. Continued Discussion of Adaptive Re-use of Golf Course and Landfill Parcels 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, HElsHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HElsHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT JOYCE COSTELLO, (561) 742-6013 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. FINAL DRAFT AGENDA 3/20/2006 8:37 AM 5: \CC\ WP\CCAGENDA \AGENDAS\year 2006 \032106.doc 9 g(\'fYOI:> I ) I i t1l \ . . ............:r 0', 1,) J.. ", .' '<'" ~,' ~~ ON "V IIl.-ANNOUNCEMENTS 8r. PRESENTATIONS Item C.l.a CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 0 December 20, 2005 Dccember 5, 2005 (Noon) 0 0 January 3, 2006 December 19,2005 (Noon) 0 0 January 17, 2006 January 3, 2006 (Noon) r8J Requested City Commission Meeting Dates Date Final Fonn Must be Turned in to City Clerk's Office February 7, 2006 January 17,2006 (Noon) February 21,2006 February 6, 2006 (Noon) March 7, 2006 February 21,2006 (Noon) March 21, 2006 March 6, 2006 (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 o Legal o Unfinished Business r8J Presentation RECOMMENDATION: Present Proclamation EXPLANATION: A countywide reading campaign, Read Together Palm Beach County: One Book, One Community. first was held in March-April, 2002. The book was Fahrenheit 45/ by Ray Bradbury. A second campaign was held March - April 2004, with county residents reading Their Eyes J.l'ere Watching God, by Zora Neale Hurston. During each campaign, approximately 20,000 to 30,000 people participated, by reading the book, joining book discussion groups and attending special Read Together events. PROGRAM IMPACT: The Proclamation will help raise public awareness of this event. FISCAL IMPACT: None AL TERNA TIVES: Not present Proclamation &/~~~ ~~d~ Departmen ead's gnature Public Affairs Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC PROCLAMA TION An estimated 40 percent of adults in the United States every year do not read a single book. Only 45 percent of Americans read at least a half-hour a day. Read Together Palm Beach County seeks to change this through its annual campaign to promote reading, thoughtful dialogue and meaningful interaction among Palm Beach County residents. Each year since Read Together Palm Beach County was initiated in 2002, approximately 20,000 to 30,000 have participated by reading the book selection, joining book discussion groups and attending special Read Together events. This year's promotion runs from March 17 through April 30 and features the book To Kill a Mockingbird by Harper Lee. All public libraries and countless local service clubs will be hosting book discussion events and many businesses will be encouraging their employees to read and discuss the book as well. In addition, senior high school students throughout the county will be reading and analyzing the book. Now, therefore, I, Jerry Taylor, by virtue of the authority vested in me as Mayor of the City of Boynton Beach, Florida, hereby proclaim April 2006 as: Read Together Palm Beach County Month in Boynton Beach and urge all citizens to read the book To Kill a Mockingbird and to participate in a book discussion group. In witness whereof, I have hereunto set my hand and caused the Seal of the City of Boynton Beach, Florida, to be affixed at Boynton Beach, Florida, the 21 st day of March, two thousand and six. Jerry Taylor, Mayor City of Boynton Beach ATTEST: City Clerk (Corporate Seal) IlI._ANNOUNCEMENTS & PRESENTATIONS Item C.2 Pyle, Judith From: Costello, Joyce Sent: Wednesday, March 01, 2006 1 :52 PM To: Pyle, Judith; Segal, Wayne Cc: Prainito, Janet Subject: FW: Little League Donation. Judy - Please put on 3/21 Commission Agenda. Wayne _ Please prepare a short press release and take pictures at Commission Meeting. Thank you Joyce -----Original Message----- From: Bressner, Kurt Sent: Wednesday, March 01,200611:23 AM To: Costello, Joyce Cc: 'Jerry Taylor' Subject: FW: Little League Donation. Please coordinate with the City Clerk's Office for the meeting of 3/21. Wayne needs to be informed to prepare a short press release and photo op. Kurt From: Jerry Taylor [mailto:Jtaylor@co.palm-beach.fl.us] Sent: Wednesday, March 01, 2006 11:01 AM To: Bressner, Kurt Subject: Little League Donation. Goodmorning Kurt. Ted Wright, commander of VFW Post #5335 in Boynton wants to present a check to the city in support of Little League Fields. His phone # is 582-1713. He would like to present it at a city commission meeting so the VFW could get a little publicity. 3/1/2006 (~...~.....\...1:..Y...O.~) 0\ ~:r 0\..... ... (j J...., .. ~ 1- i' <>. ~ ON v III.-ANNOUNCEMENTS & PRESENTATIONS Item C.3 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December ]9,2005 (Noon) 0 February 28, 2006 February 21,2006 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) r8J March 2], 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement r8J Presentation 0 City Manager's Report RECOMMENDA nON: The City Commission hear a presentation regarding the Recreation and Parks,~trat~-g~ Plan and Recreation and Open Space Element of the City's Comprehensive Plan and endorse the Strategic PI~:: .~'. EXPLANA nON: The Recreation and Parks Department, through its accreditation efforts, has devefq1>ed. the:: Recreation and Parks Strategic Plan. The purpose of the plan is to identifY the recreational needs of the citiEens ~C Boynton Beach and recommend strategies and actions for meeting those needs. It includes recommendations~!gat give:-:: guidance for improving programs and services, creating a financially responsible organization, mak~ lalJā‚¬ acquisitions, protecting open space, improving existing facilities, establishing new faculties and instituting a c@inu()~~ improvement process. One component of the plan is the Recreation and Open Space Element of the Comp1fehens~; Plan. Based on the findings in the Strategic Plan, this element was revised to provide support for the recommendation'S::2 in the plan. The Comp Plan will include development elements identified in the Strategic Plan and will allow the City to formalize the Strategic Plan to assure adherence to the plan. PROGRAM IMPACT: The plan includes the programs that were identified in the 2002 Parks and Recreation Needs Assessment by the citizens of Boynton Beach as programs needs. With the development of the new facilities identified in the Strategic Plan, the City will be able to provide additional programming as desired by the public. FISCAL IMPACT: The Strategic Plan identifies the needs for upgraded and additional facilities and programs which will have an impact on future budgets. A lO-year park improvement financial plan that will compliment the City's Capital Improvement Plan (CIP) is included in the Strategic Plan. This financial plan shows the costs of upgrading existing and developing new parks though 20] 6/] 7. The plan also shows the needs for increased stafflevels based on the development of new facilities. The plan does not include the purchase of additional park land and is based on the acreage that the City currently owns. ALTERNA TIVES: Not to endorse ~_.... ./ -'---z------- .>" ./ ..' ./' L:./" Department Head's Signature Recreation & Parks Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC City of Boynton Beach Recreation and Parks Department Strategic Plan Recreation and Open Space Element March 2006 IJ ~;.~~~ Acknowled2ements City Commission Mayor Jerry Taylor Vice Mayor Carl McKoy Commissioner Bob Ensler Commissioner Muir C. Ferguson Commissioner Mack McCray City Staff Kurt Bressner, City Manager Wilfred Hawkins, Assistant City Manager Jeff Livergood, Director of Public Works Michael Rumpf, Director of Planning and Zoning Ed Breese, Principal Planner Dick Hudson, Senior Planner Hanna Matras, Economic Planner I · ~ ~'~~'''''1 ... ~.~... · -D ( ~.",~. ~ ~} ~ - . .. City of Boynton Beach Recreation and Parks Department Strategic Master Plan Recreation and Parks Advisory Board Elizabeth (Betty) Pierce-Roe, Chair William Orlove, Vice-Chair Patti Hammer James McMahon John McVey Janelle Sloane Betty Thomas Tom Williams Pam Winters Wally Majors, Director of Recreation and Parks Jody Rivers, Parks Superintendent Virginia Shea, Senior Recreation Manager Mary DeGraffenreidt, Senior Recreation Manager Tom Balfe, Parks Manager Sherri Claude, Assistant to the Director Vicki Robertson, Administrative Secretary Boynton Beach Recreation and Parks Strategic Master Plan Table of Contents PAGE I. INTRODUCTION A. Overview........ ............................................... I B. Methodology. . . . . . . . ... . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . .. 2 C. Purpose of Plan........... ... ...... ...... ............ . ....... .. 3 II. INVENTORY AND ANALYSIS A. Inventory. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 4 B. Analysis. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 C. Public and Staff Input. .................................. .... 12 III. GOALS AND OBJECTIVES A. Goals and Objectives.............. ....... .................. 13 IV. PARK STANDARDS A. Overview. . ... . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IS B. Description of Standards. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... 15 C. Needs Assessment......... ............ ... ...... ......... ... IS D. Level of Service. .. . .. .. . . . . . .. . .. . . .. . . . . . . . . . . .. .. . . ..... . . 16 V. MASTER PLAN A. Conceptual Parks and Recreation System Map.... ..... 17 B. Future Park Improvements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... 18 VI. THE IMPLEMENT A TION PLAN A. Capital Improvements Plan............................... 26 B. Funding Sources......................................... .... 27 C. Comprehensive Plan.. ....... ........... .................... 3D D. Management and Administrative Recommendations.. 3D Appendix A - Staff Connections Recommendations. . . . . . . . . . . . ... 39 Appendix B - Comprehensive Plan.................. ... .............. 53 Appendix C - Capital Improvement Plan...................... ...... 6D City of Boynton Beach Recreation and Parks Department Strategic Master Plan I. INTRODUCTION A. Overview Throughout time, parks and open spaces have provided a unifying community structure and an aesthetic identity to our urban environments as well as providing recreational opportunities. While it is difficult to place a precise value on our parks and open space systems, it is clear to all that they provide a variety of benefits that contribute to the "liveability" of our cities, such as: · Accommodate recreational activities, · Attract recreation enthusiasts, · Increase property values, · Provide public access to natural recreation areas and significant sites, · Provide and enhance animal and plant habitats, · Conserve, preserve and protect historic character, · Contribute to the city's identity and marketability, · Enhance aesthetic quality, and · Contribute to clean air and water. Parks and recreation opportunities contribute to the health of residents, provide a variety of recreational and educational activities for all ages, and preserve and enhance the quality and integrity of the natural environment. Parks and recreational opportunities are also significant in attracting visitors to the community and, thus, contribute to local tourism and economic development. When a community has a comprehensive and interrelated system of parks and recreation opportunities that responds to the needs and values of local residents, the residents support their local governments, become involved in their community activities, and reap the benefits of a "quality-of-life" community. This Master Plan identifies the recreational needs of the citizens of Boynton Beach as indicated in the System Map and the Comp Plan and recommends strategies and actions for meeting those needs. The Master Plan identifies the actions necessary to implement the plan in order to satisfy the expectations of the community. It includes recommendations that give guidance for improving programs and services, creating a financially responsible organization, making land acquisitions and protecting open spaces, improving and establishing new facilities and instituting continuous improvement processes. This plan will enable the city to make the necessary changes that will help sustain an attractive and livable city. The City of Boynton Beach Recreation and Park staff prepared this Master Plan to serve as the strategic planning tool for making parks, open space, facility and recreational program decisions over the next decade. The master Plan includes recommendations that give guidance for improving programs and services, creating a financially responsible organization, making land acquisitions and protecting open spaces, improving and establishing new facilities and instituting continuous improvement processes. Through these processes, the department will constantly and City of Boynton Beach Recreation and Parks Department Strategic Master Plan consistently review community input and proactively make the necessary changes that will help create an attractive and livable city. The City of Boynton Beach is experiencing unprecedented growth. With this increase in development come new issues, expectations and demands for expansion and protection of park lands and open spaces. The anticipation of these changes has led to the research and design of this Master Plan in the hopes that everyone of the demands are met, and that the City of Boynton Beach will continue to find itself among the best communities in the country. The City of Boynton Beach is growing and becoming more diverse in its economic development. In Boynton Beach, parks and recreation services continue to be an integral part of establishing and sustaining a higher quality of life while highlighting an image and character that is unique to Boynton Beach. To this end, parks and recreation services can affect the city by their ability to: · Provide social benefits by connecting people within the community regardless of income, background and ability. · Provide economic benefits by improving the quality of life in the community and helping to attract businesses and residents to the city. · Provide protection of the environment by establishing greenways, natural areas and open spaces managed by the city. · Provide benefits to individuals and the community by promoting physical fitness and self-improvement. The process used to shape this Master Plan included the following tasks: · Evaluating current services and operations of the Recreation and Parks Department. · Evaluating current and future needs for parks, recreation services, recreation facilities, open space and trails. · Creating equity access maps to visualize and determine gaps of services. · Developing recommendations and an implementation plan for the future that will provide the greatest benefits to the residents. B. Methodology In 2001, the City of Boynton Beach Recreation and Parks Department commissioned a Needs Assessment, which was prepared by Management Learning Laboratories. The purpose of the assessment was to determine recreation interests, facility usage, and opinion of recreation as related to the Boynton Beach system of parks and facilities. After review of the information that resulted from the study, it was determined that a master plan of the park system should be developed that would steer the direction of the acquisition and development of parks and facilities into the future of Boynton Beach. In July 2004, the firm of Glatting Jackson Kercher Anglin Lopez Rinehart, Inc. was hired to solicit public input regarding the city's parks, City of Boynton Beach Recreation and Parks Department Strategic Master Plan 2 recreation facilities and programs and to prepare the Conceptual Parks and Recreation System Map and make changes to the City's Comprehensive Plan that will allow the recommendations in the System Map to occur. Through a series of meetings with city staff, board members from the Senior Advisory and the Recreation and Parks Boards, and the general public, a system-wide map was developed that indicated existing parks and proposed parks, recreation facilities, green ways, bikeways and open space. Using this information, the Recreation and Parks staff analyzed the current and future needs for additional staff and operating resources. Park standards, or Levels of Service, for park land and facilities were determined. Potential funding sources were identified. C. Purpose of Plan The Master Plan has been prepared to address the following key goals: · Assess current needs for recreation and park facilities for the citizens of Boynton Beach. · Assess the future needs for recreation and park facilities for the citizens of Boynton Beach. · Prepare a long range, phased plan for the provision of current and future park needs. · Preservation of important natural and cultural facilities. · Provide a system of connected green ways and trails for the city. · Provide an effective Parks and Recreation services delivery system for the citizens. · Effective management/administrative/departmental structure; o Effective maintenance system; o Land Development Regulations to provide for future park needs; o Appropriate funding program for future capital improvements; o Creation of appropriate multi-jurisdictional partnerships for the provision of parks and open space services. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 3 II. INVENTORY AND ANALYSIS A. Inventory 1. Park Land a. Existing Park System The current park system is made up of 31 parks, cemeteries and open spaces in the following categories: Urban Open/Civic Space Acres Neiehborhood Parks Acres Bicentennial Park 1.0 Boynton Lakes Park 8.0 Edward Harmening Arbor 0.4 Forest Hills Park 3.7 Heritage Park 0.1 Galaxy Park 4.0 Hibiscus Park 0.5 Jaycee Park 5.6 KiwanislSierra Club Park 0.15 Laurel Hill Park 1.5 Veterans' Park 0.5 Meadows Park 7.0 TOTAL 2.65 Pence Park 3.4 Pioneer Canal Park 2.5 Community Parks Acres Rolling Green School 10.0 Congress A venue Park 25.0 Southeast Neighborhood 2.3 Ezell Hester Park 23.0 TOTAL 48.0 Intracoastal Park 10.0 Wilson Park 3.5 Conservation Lands Acres TOTAL 61.5 Seacrest Scrub * 53.7 Rolling Green Scrub * * 8.0 Special Use Parks Acres Rosemary Scrub * 13.6 Barton Mem. Park/Cemetery 5.7 TOTAL 75.3 Boynton Beach Memorial 10.0 Cemetery Little League 11.0 WaterIBeach Access Acres Kids Kingdom 0.5 Boat Club Park 9.5 Sara Sims Park/Cemetery 4.0 Mangrove Park 12.0 TOTAL 31.20 Oceanfront Park 12.0 TOTAL 33.5 GreenwavsIBikewavs Acres Palmetto Green 2.3 TOTAL 2.3 * Owned by Palm Beach County. Maintained by City of Boynton Beach ** Rolling Green acreage including in total acreage for Ezell Hester Park This is a citywide total acreage of 254.45 acres of park, cemetery and open space lands. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 4 b. Future Park Sites The following areas are potential future park sites: Site Acres FP&L 7.7 Girl Scout 9.7 Nichols Road 15.4 Nautica Pond 3.0 Nautica Sound/Meadows I 9.0 Quantum 15.0 Winchester 5.0 Woolbright Place 3.5 TOTAL 68.30 Thus, there is a potential for 322.75 acres of park, cemetery and open space lands in the City. 2. Facilities A. Existing Recreation Facilities . Art Center o Community Center with Class Rooms o . Boat Club Park o Meeting Room o Play Equipment . City Hall in the Mall o Office Space . Civic Center o Community Center with Class Rooms · Congress A venue Community Park o Har- Tru Tennis Courts (17) o 4 Hard Surface Tennis Courts o Pro Shop o Locker RoomslShowers · Ezell Hester Park o Community Center with Activity and Meeting Rooms and Gymnasium o Baseball/Softball Field o Basketball Courts (3) o V olleyball Court (1) o Play Equipment o Pavilion o Racquetball Court (4) City of Boynton Beach Recreation and Parks Department Strategic Master Plan 5 o Tennis Court (2) o Nature Preserve . Madsen Center o Program Room o Shuffleboard Courts . Senior Center o Community Center with Meeting Rooms, Exercise Room, Kitchen, Computer Room, Arts & Crafts Room and Game Room . Wilson Park and Center o Community Center with Meeting Rooms o Pool o Basketball Court (2) o Play Equipment o Multipurpose Field b. Future Recreational Facilities · Intracoastal Park Clubhouse o Community Center with Meeting and Program Rooms . Wilson Center o Existing building to be demolished o New building will have gymnasium and meeting rooms o Picnic Facilities o Playground o Pool to be renovated B. Analysis 1. Park Land and Facilities a. Existing Parks and Facilities · Urban Open/Civic Space o Bicentennial Park is a passive park on Federal Highway. The park has little to attract visitors; however, it will be greatly impacted by the downtown redevelopment and will become a critical part of the urban open space of the town center. o Edward F. Harmening Arbor Park is a small passive park located adjacent to the East Water Treatment Plant. It has several species of flowing trees. Its location and lack of parking City of Boynton Beach Recreation and Parks Department Strategic Master Plan 6 create an isolated park area with very little visitation. o Heritage Park located on Seacrest Boulevard, is a popular gathering space for neighborhood residents. There is a monument dedicated to Boynton Beach African Americans. The monument is frequently vandalized. o Hibiscus Park is a small park located Lake Boynton Estates neighborhood. playground equipment is scheduled replacement is FY 2007/08. o Kiwanis/Sierra Club Park is located on Northeast 22nd Avenue and is simply a grassy area. o Veterans Park is located in the downtown core of the City. At present, it is a passive park with large ficus trees. In the future, the park will become precious greenspace in the urban downtown center. in the The for · Neie:hborhood Parks o Boynton Lakes Park is located in the Boynton Lakes neighborhood and contains a playground, a walking trail and a large open grassy area. The play equipment is old and has been vandalized. It will be replaced in September 2005. o Forest Hill Park is located in the Forest Hill neighborhood and is bordered on the west side by a sound barrier wall on 1-95. This park was built in 1972 and is showing signs of aging. The playground equipment is getting older and there is not a unified landscaping theme. o Galaxy Park is one of the oldest parks in the system and is well used. The restroom was renovated in 2005. The fencing around the baseball field will be replaced in 2005/06. The playground equipment needs to be replaced in 2006/07. o Jaycee Park is a 5-acre park located between Federal Highway and the Intracoastal Waterway. Currently, there is a bocce ball court and a few picnic tables; however, the park is scheduled for development is 2006. o Laurel Hill Park, located in the Laurel Hills neighborhood, contains play equipment, a City of Boynton Beach Recreation and Parks Department Strategic Master Plan 7 basketball court and an open grassed area. The park was built in 1972 and is in need of renovation. Replacement of the play equipment and repair of the basketball courts and goals is scheduled in 2005/06. o Meadows Park is an extremely popular park used by city residents and school groups. While the park was built in 1994, the heavy use has created bare areas around the pavilions and courts. The playground equipment, trash receptacles and benches are scheduled for replacement in September 2005. Because of the heavy use and enjoyment by park users, this park will require consistent maintenance and upgrades. o Pence Park is the oldest park in the system. Neighborhood residents heavily use the basketball courts. The fence around the baseball field was replaced in 2005. The restrooms were renovated in recent years. The playground equipment is scheduled for replacement in 2006/07. o Pioneer Canal Park has the only freshwater boat ramp in the park system, which is widely used. The ramp was scheduled for renovation in 2004/05 but is on hold pending scheduling of a canal dredging project by the South Florida Water Management District. The tennis courts are also heavily used. The park was not master planned and use of the property is not effective. This park needs to be completely renovated. o Rolling Green Park is in the rear of Rolling Green Elementary School and is used primarily by soccer players and cricket players. o Southeast Neighborhood Park is currently forested with mango trees and is in the process of being developed. It is scheduled for completion in 2006. · Special Use Parks o Barton Memorial Park is a cemetery that contains early African American resident gravesites dating back to the early 1900's. It is currently closed for burials. o Boynton Beach Memorial Park is the primary public cemetery in Boynton Beach. There are City of Boynton Beach Recreation and Parks Department Strategic Master Plan 8 several hundred gravesites remammg and the property will be replatted to identify over 300 more sites. The trees were heavily damaged by the 2004 hurricanes and will be replaced in 2005/06. a Kids Kingdom Playground is a "Leathers" designed wooden and concrete play structure that is an extremely popular destination for residents, schools, camps and visitors. The structure was built in 1996 and is beginning to show signs of wear. The structure must be inspected regularly for splinters and damage. Funds are included in the Capital Improvements Plan (CIP) for annual maintenance. a Little League Park contains four (4) baseball fields that are used primarily by the Boynton Beach Little League organization. Built in 1974, the structures are showing signs of aging. Consideration should be given to accessibility codes. a Sara Sims Park and Cemetery is an older, park that requires constant maintenance due to vandalism This park is in the CRA district. · Water Beach Access a Boat Club Park is located between Federal Highway and the Intracoastal Park and provides boat access to the Intracoastal Waterway and Atlantic Ocean. This park is heavily used by both boaters and park users. The fishing pier was replaced in 2004. The restrooms inside the community center were renovated in 2004. Playground equipment is scheduled for replacement in 2008/09. The restrooms are scheduled for renovation in FY 2005/06. a Mangrove Park contains a 1/4 mile aluminum walkway through 10 acres of mangroves on the Intracoastal Waterway and includes educational kiosks and an observation deck. Trash accumulation in the mangroves IS an unpreventable problem. a Oceanfront Park is the City's only beach access. It is heavily used, primarily by residents of Boynton Beach and Ocean Ridge. The boardwalk was scheduled for replacement in 2004; however, the cost of the replacement City O/B'I'I Beach Recreation and Parks Department Strategic Master Plan 9 exceeded the budget. It is now scheduled for replacement in 2007/08; however, this may need to be reevaluated because of the deteriorating infrastructure that supports the boardwalk. The lifeguard towers are to be renovated in 2005106. · Greenwav/Bikewavs o Palmetto Green Linear Park is located on the south side of the SFWMD C-16 canal. The pathway turns into several overlooks that could serve as fishing piers; however, a great amount of trash and refuse has been tossed off the platforms making fishing difficult. · Conservation Lands o Rolling Green Scrub is actually 5 different scrub sites located in and around Ezell Hester Park. o Rosemary Scrub is owned by Palm Beach County and is maintained in conjunction with the Boynton Beach Recreation and Parks Department. The scrub is open to the public. o Seacrest Scrub is also owned by Palm Beach County, maintained in conjunction with the Boynton Beach Recreation and Parks Department and open to the public. · Community Parks o Congress Avenue Community Park is home to the city's tennis complex. The fencing and lights on several of the courts were replaced in summer of 2005. The park is scheduled for master planning in 2005106. There is a deep water well installed by the Utilities Department on the southwest side of the park. o Ezell Hester Park is one of the largest parks in the system and the athletic facilities are heavily used. The sand volleyball courts will be replaced with a large play structure in 2005106. o Intracoastal Park, the newest park in the system, is located between Federal Highway and the Intracoastal Waterway. It is an extremely popular site that contains picnic shelters and a large, handicapped accessible play structure. A clubhouse will be constructed on the east side of the site in 2006. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 10 o Wilson Park is in the process of a complete renovation. The existing community center will be demolished and replaced with a new, larger one. New play equipments will also be added. The pool will be renovated or replaced. B. Future Parks · Urban Civic Open Space o Woolbright Place, approximately 3 acres located on SW 8th Place and SW 1 st Court, will be sodded and irrigated. Trees from other developments in the City will be relocated to this sight. The City Commission has asked for community input and feedback prior to this project taking place. · Neiehborhood Parks o FP & L Park is located on old Southwest 23rd A venue directly south of the FP & L Substation and is bordered on the west by the E-4 canal and on the east by the CSX Railroad. This park could be developed so that access to the canal is provided. This 7.68-acre site has not been master planned. o Girl Scout Park is located on the east side of the E-4 canal and is heavily treed with mature canopy. This site also could be developed for access to the canal. A master plan has not been done at this time for this 9.73 acre site. o Meadows IlNautica Sound Park Site is a 9-acre site that could be developed as a community park since there is no community park in this quadrant of the city; however, it is expected that surrounding neighborhoods would prefer a more passive use. A master plan has not been done for this site. o Nautica Pond Site is a 3-acre site that will be developed into a passive, nature-based park that will feature a pond and a walking trail. The development to the north of the site, Knollwood, is anticipated to assist with the funding for the development in exchange for the fill from the pond. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 11 · Community Parks o Nichols Property is a 15.4 acre site located on the west side of the Boynton Beach Mall. This site is not within the city boundaries at this time. o Quantum Park Site is a IS-acre site located in the Quantum Corporate Park east of the E-4 canal. A master plan was done for this site that included athletic facilities; however, it is anticipated that the use will change from active to passive, nature-oriented as gopher tortoises have been spotted on the site. The property is adjacent to a large conservation area, which could be incorporated into the nature-oriented aspects of the park with the addition of interpretive trails. Additionally, this park could be used for access to the canal for canoes and kayaks as part of the greenwaylblueway. · Greenwav/Bluewavs o Palmetto Green Linear Park is planned for expansion from the existing path west to 1-95, then south to Galaxy School. Funds are allocated in the CIP for land acquisition and construction. o The Greenway and Bikeway Master Plan is nearing completion. This plan will show proposed bikeways, green ways and blueways to interconnect the various destination points such as parks, schools, shops, the library and neighborhoods. C. Public and Staff Input Interviews were held with the City Commission, City Manager, Interim Director of Human Resources, the Planning Team and staff to determine the strengths and weaknesses of the department. Complete summaries of these interviews are included in the Appendix of this report. In summary, the participants were asked four (4) questions regarding the "ideal" park system, issues that need to be addressed, funding mechanisms and partnerships. In general, it was felt by most of the participants that the department has a motivated and dedicated staff, the parks inventory needed to be analyzed, departmental organization needed to be analyzed, funding sources need to be identified and partnerships with schools and private developers should be addressed. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 12 III. GOALS AND OBJECTIVES A. Goals and Objectives · Ensure Boynton Beach's Recreation and Park legacy for Future Generations o Develop fully programmed, fully operational and well- maintained parks, facilities and programs that meet both current and future park and recreation needs. o Keep the public and local leaders informed about the value, benefits, conditions and needs of Boynton Beach's park system. o Coordinate the planning, management, development and funding of parks, natural resources, trails and recreation needs and concerns with other Boynton Beach departments and city, county and regional planning efforts. o Engage the residents to become stewards of Boynton Beach's recreation and park system to help preserve the legacy for future generations. · Design, Build and Maintain Excellent Parks and Recreation Facilities o Develop a park system that adequately serves the citizens' current and future needs in an efficient and affordable fashion. o Develop a set of park design standards that preserve the quality of the recreation and parks system for future generations. o Develop each park, natural area and open space to respect the unique attributes of each site and its neighbors and according to its role in the overall recreation and park system. o Develop parks and facilities that are accessible and available to all residents. Meet and, where possible, exceed the requirements of Americans with Disabilities Act. o Use environmentally friendly, sustainable methods to build and care for parks, natural resources and recreation facilities. · Create An Interconnected Regional and Local System of Paths, Walkways and Trails for Make Boynton Beach a "Walkable Community" o Provide a safe and convenient trails system between parks, natural areas and recreational facilities, and connect them with residential areas, civic institutions and businesses. o Coordinate the development of a regional trails system with surrounding municipalities and the county. o Integrate the parks, community centers, and trails into the neighborhoods. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 13 · Provide equal access to parks and recreation programs for all residents in the City o Pursue all opportunities to provide parks and recreation services in new developments throughout the community and in natural areas. o Provide developed neighborhood parks and community facilities within a reasonable distance of every resident. o Provide a geographic distribution of parks and recreation facilities that offer equal access and opportunity for all residents. · Develop Recreation and Parks Facilities that Promote "Community in the City" o Build public plazas and "green connections" in neighborhoods and along main streets. o Provide unique public spaces that give Boynton Beach a special and attractive identity that reinforces the existing character of the City. o Partner with other public agencies, schools and private organizations to maximize parks and recreation opportunities, facilities and programs. o Provide a wide variety of arts, culture, historical and civic amenities in the system. · Provide an Appropriate Set of Land Management Regulations to Accomplish the Long Range Needs of the Park System. o Develop a long-range strategic plan for the City that enables the City to plan and develop specific future parks sites within the context of a well-orchestrated land development scenario. o Review and update the Parks and Recreation Impact Fee structure every three (3) years. o Adopt new standards in the Comprehensive Plan that will assure an adequate and appropriate parks, recreation and open space system. o Establish regulations that require new developments to provide pedestrian and bicycle access into and through the new developments. · Provide Adequate Park and Recreation Maintenance and Management o Establish appropriate maintenance standards to upgrade and enhance the level of maintenance for parks and recreation areas. o Implement a parks and recreation improvement program, include redevelopment of existing areas, maintenance, improvement and renovation of all public areas and facilities. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 14 o Maintain, secure and manage existing and future parks and open space in a manner that encourages appropriate use. IV. PARK STANDARDS A. Overview Each community is unique. Every City has its own "personality" that differs because of its demographic makeup. Due to differing geographical, cultural, social, economic and environmental characteristics, each community must select a set of standards, which best serves them for the cost of delivering those services. The parks and recreation system of a given City needs to reflect the needs of the residents of that City by setting standards for appropriate service. The standards are an expression of the essential facilities needed to provide the level of park and recreation services desired by the residents in each community. These standards are typically expressed as ratios such as acres of park per 1,000 residents or numbers of tennis courts per 1000 residents. The ratios are very useful in order to quickly assess the quantities and cost of the projected needs. Standards should be practical and achievable, and provide for equitable allocation of parks and recreation resources throughout the community. B. Description of Standards The City of Boynton Beach has determined that the appropriate and satisfactory level of services for park land is 3 acres per 1,000 residents. Currently, the City owns 245.85 acres of developed park land. Using a LOS of 3 acres/l ,000 residents, the City needs 195.62 acres to meet the LOS. Additionally, the City owns 63.30 acres of undeveloped park land which will be developed as the population increases. c. Needs Assessment In 2002, the City of Boynton Beach completed a Parks and Recreation Needs Assessment which indicated the following facilities were a priority with those residents that participated in the survey: · Neighborhood Parks · Nature Trails · Picnic Areas · Bicycle Trails . Theater 89% 81% 80% 73% 73% City of Boynton Beach Recreation and Parks Department Strategic Master Plan 15 . Performing Arts Center 72% . Playgrounds in Parks 71% . Fishing Piers 75% . Amphitheater 65% . Jogging Paths 64% . Multipurpose Fields 63% . Swimming Pools 60% . Passive Recreation Areas 58% . Greenways 57% . Senior Center 56% . Tennis Courts 55% . Baseball Fields 53% . Aquatic Facility 52% . Basketball Courts 50% . Teen Center 50% . Skate Park 49% . Football Fields 47% . Boat Ramps 47% . Soccer Fields 44% . Dog Park 44% D. Level of Standards CURRENT LOS AND NEEDS 65,208 - 2004 POPULATION FACILITY CURRENT EXISTING NEED PER CURRENT LOS FACILITIES POPULA TION NEED Baseball/Softball, Youth 1/15,000 4 4 0 Baseball, Regulation 1/25,000 4 3 0 Basketball 1/3,000 13 22 9 Community Center (I) 1/25,000 5 3 0 Fitness Trail (2) 1/30,000 2 2 0 F ootbalVSoccer 1/40,000 I 2 I Multipurpose Field 1/1 0,000 I 7 6 Racquetball Court 1/10,000 8 7 0 Picnic Area 1/6,000 21 11 0 Playground I 14,000 17 16 I Shuffleboard I 12,500 16 26 10 Pool (3) 1/40,000 I 2 2 Tennis Court I 12,000 31 33 2 Bocce Court N/A 3 N/A N/A Volleyball Court N/A 4 N/A N/A City of Boynton Beach Recreation and Parks Department Strategic Master Plan 16 RECOMMENDED LOS AND NEEDS 65,208-2004 POPULATION r------- -.. FACILITY CURRENT EXISTING NEED PER CURRENT LOS FACILITIES POPULATION NEED Baseba]I/Softball, Youth 1115,000 4 4 0 Baseball, Regu]ation 1/25,000 4 3 0 Basketball ]/4,000 13 16 3 Community Center (I) 1/25,000 5 3 0 Fitness Trail (2) 1/30,000 2 2 0 Football/Soccer 1/40,000 I 2 ] Mu]tipurpose Fie]d III 0,000 ] 7 6 Racquetball Court 1/10,000 8 7 0 Picnic Area I /3,000 2] 26 5 Playground I /4,000 17 22 5 Shuffleboard ] /5,000 ]6 13 0 Pool (3) ]/40,000 ] 2 I Tennis Court 1 /2,000 31 33 2 Bocce Court 1/25,000 3 3 0 V olleyball Court 1/15,000 4 4 0 Skate Park 1/65,000 0 I I v. MASTER PLAN A. Conceptual Parks and Recreation System Map The following is the Conceptual Parks and Recreation System map developed through the strategic planning process by Glatting Jackson. It is a result of the numerous meetings and the input from City staff, elected officials, board members and the public. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 17 r- ~ J c r 1 CJ F .8 CJ. 1 l\J . r Co_n ceptu alPa rks and Recre Hypo/ulto Rd. C-1e ~lIi:'..r.;...:".~.~ CU'a:: . Old BOY/llon BOYlllon Beach Blvd. Ga/e"ay Blvd. ~ J T Y 'J F 8 CJ 1 j\J T CJ j\J Co~nceptual-Parks and Recreation Hyp,,/ult" Rd. L HYPOU Ga'e..ay Blvd. C-II c::iI.lC'.~:~. _.. . Boy",,,,, Beach Blvd. B. Future Park Improvements THE VISION: CITY OF BOYNTON BEACH'S RECREATION AND PARKS SYSTEM The Vision for the City of Boynton Beach's Recreation and Parks System is to create a green infrastructure system of interconnected pleasing, functional, and well- maintained open spaces, parks, greenways, streets, and waterways that will provide the permanent physical qualities of a great city. Implementation of this Vision will enable the City's Recreation and Parks Department to accomplish its mission to "engage Boynton Beach citizens in diverse recreational experiences, and to cultivate parks and open spaces". Working with City staff, members of the Recreation and Parks Advisory Board, and interested citizens, Glatting Jackson first developed nomenclature for the different components of the City's Park and Recreation System including: . Urban Open I Civic Spaces . Neighborhood Parks . Community Parks . Special use Facilities . Water I Beach Access . Greenways I Bikeways I Trails · Conservation Lands . Regional Parks . Schools I School Parks · Private Recreational Facilities A long range plan was developed for each component of the System, responding to existing and projected population and demographics, lifestyles and needs. LIFESTYLES Early in the planning process, it was determined that the parks and recreation needs of City residents vary depending upon where they live. Therefore the City conducted a "Lifestyles Workshop" on November 17, 2004 to discuss differences iJ;l both existing and proposed lifestyles and recreation needs in the various quadrants. The notes from the Workshop are attached (Meeting Minutes, November 17,2004). District 1, the Southwest Quadrant, is characterized as an area of retirees living in planned communities, most of which have their own private recreational amenities; therefore the public recreation needs in this quadrant are primarily for large passive parks and other opportunities for social interaction and recreation outside of the private communities. It is not anticipated that this demographic will change much over the next 15 - 20 years. District 11, the Northeast Quadrant, is an older coastal community that is experiencing changes in its demographic mix, with more families and young professional couples moving into the area. This area of the City has more parks and recreation facilities than any other, but many need to be expanded or upgraded to City of Boynton Beach Recreation and Parks Department Strategic Master Plan 19 .mmodate increasing demands. The community also needs jogging trails, bike '; and cultural/arts facilities within walking distance of residents. /let III, the Southeast Quadrant, is also an area of changing demographics, and is 1!10st likely area to "gentrify" in the coming years. The community's parks system ':[;,:.1:; to be expanded with more open space and recreation facilities to meet the !11,Teasing demand. I)i.' 'rict IV, the Northwest Quadrant, is the highest income area of the City, !liacterized as "typical suburbia". There are not enough parks and recreation t.! llties to serve the youth and family-oriented lifestyle of this quadrant, and trails 11 iu bike paths are also needed to meet the needs of this growing suburban :omrnunity. !'ROPOSED IMPROVEMENTS \ Parks and Recreation System Conceptual Master Plan was developed to show the (il..:,Hions of both existing and proposed facilities to meet the needs outlined above. : l)l!owing is a description of each of the proposed improvements. The proposed mprovements are numbered to correspond to the locations shown on Parks and :~ :~,reation System Map. Urban Open I Civic Spaces Bicentennial Park · Complete renovation as a urban civic space for the downtown redevelopment Veterans Park it Complete renovation as a urban civic space for the downtown redevelopment Proposed Town Square ~ The City is currently in the process of redeveloping the Town Square area with the intent of encouraging traditional ToWn Square uses such as education, commerce, government, and social interaction. The City should develop an Open Civic Space I Plaza within the Town Square that would provide opportunities to bring the community together for special civic events such as celebrations, festivals, concerts, art shows and other city-wide activities that in turn could provide revenue for the city. '~t'ghborhood Parks , .. \, :\ty of Boynton Beach has ten (10) Neighborhood Parks in its current Park , "IL As time and use have taken a toll on some of these facilities, eight (8) parks > j ( dentified through workshops and interviews as having a need for retrofitting r enhancement. In addition to these renovations, nine (9) parcels owned by the vcre identified to be developed as Neighborhood Parks in a phased fashion in to meet the recreational needs of the City's population as it continues to iirach Recreation and Parks Department '~ Plan 20 increase in the years to come. Priority of park development would have to be dC:li,.!nined at a later date. J. Boynton Lakes Park · Replacement of play equipment · Landscaping · Park furniture 3. Hibiscus Park · Replacement of play equipment · Landscaping · Park furniture 5. Laurel Hills Park · Single rail fence · Surface parking area · Resurface basketball court · Replace basketball standards 6. Meadows Park · Replacement of play equipment · Landscaping · Park furniture 8. Retrofit Forest Hill Park · Single rail fence · Replacement of play equipment · Resurface basketball court . Landscaping · Park furniture 9. Retrofit Galaxy Park · Replacement of perimeter fence · Replacement of play equipment · Renovation of ball field · Picnic shelter . Arboretum · Landscaping · Park furniture 10. Retrofit Jaycee Park · Provide recreational access to Intracoastal Waterway · Develop connection to Woolbright Road · Picnic shelter · Restrooms Cir, Beach Recreation and Parks Department Strategic Mu.}ler Plan 21 . Parking area . Play equipment . Walking trail . Interpretive kiosks . Bocce court . Boardwalk . Day docks . Open play space . Landscaping . Park furniture 11. Retrofit Pioneer Canal Park · Provide recreational access, i.e. canoe, kayak launch site, to adjacent Canal Waterway · Resurface tennis courts · Single rail perimeter fence · Surface parking lot · Renovate or replace restroom · Resurface basketball courts · Multipurpose field · Landscaping · Park furniture 12. New Neighborhood Park - FP&L/ Golf Road Park Site · Develop park to provide recreational access, i.e. canoe, kayak launch site, to adjacent Canal Waterway. 13. New Neighborhood Park - Girl Scout Park · Develop park to provide recreational access, i.e. canoe, kayak launch site, to adjacent Canal Waterway. 14. New Neighborhood Park - Nautica Pond Site · Develop park to meet local residents' needs 15. New Neighborhood Park - Nautica Sound Park Site · Develop park to meet local residents' needs 16. New Neighborhood Park - Meadows I Park Site · Develop park to meet local residents' needs 17. New Neighborhood Park - Southeast Neighborhood Park Site · Develop park to meet local residents' needs 18. New Neighborhood Park - Woolbright/ Leisurevil/e Place Park Site City of Boynton Beach Recreation and Parks Department Strategic Master Plan 22 19. New Neighborhood Park - Quantum Community Park Site · Develop park to meet local residents' needs 20. New Neighborhood Park - Winchester Park Site · Develop park to meet local residents' needs Community Parksl Centers Out of the four (4) existing Community Parksl Centers, one (1) was identified as having a need for retrofitting and one (1) site was identified as potential Community Park sites to be developed as the need arises. 9. Retrofit Wilson Center · New community center · Replace pool · Multipurpose field . Play equipment · Consider spray ground · Provide recreational access, i.e. canoe, kayak launch site, to adjacent Canal Waterway. . Landscaping . Park furniture 10. New Community Park! Center - Nichols Road Site · Develop a multi-purpose Community Park to meet residents' needs Special Use Facilities Three Special Use Facilities are proposed to be retrofitted, including two cemeteries. Cemeteries were historically used as passive and contemplative parks. The City of Boynton Beach has the opportunity to revive this tradition and provide its residents with truly memorable and contemplative "Cemetery Parks." 2. Little League Park · New well and renovated irrigation · Replace dugouts · Renovate restrooms II. Retrofit Barton Memorial Park · Consider developing Barton Memorial Park as a "Cemetery Park" that includes historical context. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 23 12. Retrofit Congress Avenue Community Center · Upgrade the Tennis Center to meet residents' needs (in progress) · Boundless Playground · Community building and restroom · Gardens · Pavilions . Walking trail . Landscaping · Park furniture 13. Retrofit Sara Sims Park · Consider developing Barton Park as a "Cemetery Park" that includes historical context · Complete park renovation to include o New restrooms o Picnic areas with pavilions o Play equipment o Single rail fence o Multipurpose field Waterl Beach Access 6. Oceanfront Park · Replacement of boardwalk · Rebuild guard towers · Add 2nd story to office · Enlarge maintenance building · Single rail fence · Catwalk over the dune · Additionallighting · Install stairs from lower parking lot · Handicap walking to beach · Paint all buildings Greenwaysl Bikewaysl Trails In August 2004 the City Commission approved, in concept, the City of Boynton Beach Greenway and Bikeway Master Plan, which establishes an interconnected system of Greenways, Blueways, Bikeways and Trails throughout the City. This System has been incorporated into the Parks and Recreation Master Plan, as follows: 1. Palmetto Greens · Renovate restrooms · Expand the greenway to 1-95 City of Boynton Beach Recreation and Parks Department Strategic Master Plan 24 2. Old Train Depot Trail Head · Purchase and renovate train depot as a trail head including a cafe. 3. Develop FEC Corridor Greenway · Develop corridor as a "Transit Greenway" that provides for a multi-purpose recreational path, and connects to adjacent cities and park systems. 4. Develop 1-95 Corridor Greenway · Work with FDOT and the County to establish this Greenway, including a paved multi-purpose path, shade trees, benches, bicycle stands, and signage. 5. Develop Intracoastal Waterway Boardwalk · Develop a pedestrian, recreational promenadelboardwalk along Intracoastal Waterway connecting Woolbright Road and Jaycee Park. 6. Develop Shaded Bikeways Program · Enhance roadways throughout the City to create a system of tree-lined boulevards, avenues and streets that link neighborhoods, parks, and commercial/employment areas, and safely accommodate motorists, cyclists, and pedestrians. 7. Develop Recreational Greenways · Develop recreational greenways along Canal R.O.W., Utility Easements, and any available vacant parcels as a means to create citywide "Green Infrastructure Network." Conservation Lands The current Park System provides residents with three conservation sites: RoIling Green Scrub, Rosemary Scrub, and Seacrest Scrub. One (1) additional parcels were identified through the interviews and workshop as potential conservation sites that would provide residents with additional passive and educational recreation expenences: 5. New Conservation Land - Quantum Conservation Site (Private) o Acquire site and develop along with Quantum Community Park to create larger and more influential environmental park. Schoolsl Religious Institutions Schools and religious institutions provide opportunities for publiclprivate partnerships to meet community recreation needs. Three potential sites for partnerships include: 9. Rolling Green Elementary School/ School Park 10. Temple School Park City of Boynton Beach Recreation and Parks Department Strategic Master Plan 25 ',V Congress Middle School/ School Park t1!tc Recreation Facilities 'in.lar to most counties and cities of South Florida, the City of Boynton Beach is .i:nprised of many private and gated Planned Unit Developments (PUD), klominiums, and apartment complexes. Many of these developments provide their (iidcnts with recreational facilities and amenities in the form of community pools, '''. grounds, sports courts, etc. These facilities, although private, help meet the national needs of City residents. ufditional Planning, Code Revisions of the facilities outlined above require further planning and design in order to be I)'lcmented. Additionally, the City needs to adopt its Greenway Plan as part of the . 'I \ S Comprehensive Plan, and revise the Land Development Codes to require the lp1ementation of greenway segment and/or neighborhood and community parks as ;:,1 of the development approval process. HE IMPLEMENTATION PLAN rhe Implementation Plan is the most important aspect of the strategic planning process. This phase of the plan proposes a set of strategies for the City of Boynton Beach to put in place in order to realize the various elements of the plan. I 'he Implementation Plan is divided into four sections: A. Capital Improvements e,an, B. Funding Sources, C. Comprehensive Plan, and D. Management and \dministrative Recommendations. \. Capital Improvements Plan The City of Boynton Beach uses a 5-year Capital Improvement Plan (CIP) that is updated on an as needed basis. Funding is usually identified for the first two years. The Strategic Plan is a ten-year plan and includes a lO-year CIP. Certain assumptions have to be made as to the timing and details of development of parks and facilities. This is a fluid plan that helps steer the department and can change as plans become reality. The Strategic CIP is included in Appendix C. C St i}.:~ach Recreation and Parks Department Plan 26 B. Funding Sources A significant challenge for the City of Boynton Beach in meeting public recreation demands is funding. Significant financial investment is necessary for physical development, land acquisition, maintenance and programming. Implementing the recommendations of the Strategic Plan hinges on the ability to secure funding from multiple sources and responding with effective management of parks and recreation facilities and programs. The major impediment to the implementation of the plan is the lack of adequate dedicated funding sources for both capital and land acquisitions, and for ongoing park management. Currently, significant funding deficiencies exist for these. The following funding sources are a comprehensive listing of funding options that the City should consider. 1. Park Impact Fees The City of Boynton Beach currently assesses new development for park impact fees. The purpose of this is to implement the capital facilities element of the Comprehensive Plan by: a. Ensuring that adequate park, recreation, open space and trail facilities are available to serve new development. c. b. Maintaining the high quality of life in Boynton Beach by ensuring that adequate facilities are available to serve growth thereby providing for the needs of new growth and maintaining existing service levels for present businesses and residents. Establishing standards and procedures whereby new development pays its proportionate share of the costs of park, recreation, open space and trail facilities. Existing fees are charged as follows: · Single-Family, Detached Unit · Single-Family, Attached Unit · Multi-Family Unit $940.00 Per Unit $771.00 Per Unit $656.00 Per Unit Consideration is begin given to increasing the impact fees to assure that sufficient funds are collected to cover the costs of adequate park and recreation facilities. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 27 2. Grants The following identifies a number of grant sources that are available for land acquisition, park improvements, recreation facilities, green ways and trails, conservation land and programming: · Florida Forever - Florida Communities · Florida Recreation Development and Assistance Program (FRDAP) · Greenways and Trails · Land and Water Conservation Fund (L WCF) · Community Development Block Grant (CDBG) · Palm Beach County Discretionary Funds · Palm Beach County Recreation Assistance Grant (RAP) 3. Debt Financing This method essentially requires a community to sell bonds or otherwise borrow money to be repaid from an annual automatic lien on the general fund. Or a community can pay for its infrastructure in the same way a person borrows money to purchase a home. In both instances, the capital need is immediate and high, the equity appreciation reasonably assured, and the monthly or annual principal and interest payments generally fixed. Like all forms of infrastructure financing, there are some disadvantages and risks. One major risk is voter aversion to approving bond issues, which means an increase in their property taxes. 4. Reserves Reserves are those surplus funds in a local government coffer that are either intentionally built up for a "rainy day" or accrue because the budget requirements were less than the revenues collected. By having sufficient reserves, a municipality does not have to try to sell bonds or borrow capital improvement funds. Reserves are difficult to project. 5. Advance Acquisition of Park and Open Space Land In this approach, a municipality maps out its future parks, recreation and open space through the comprehensive planning process. It then negotiates with landowners to purchase the property at a fair price, ideally before the land boom prices begin to rise. This approach can work to the advantage of developers and new residents by assuring that the parks and greenways will be there to increase property values and make new subdivisions more attractive to homebuyers. The cost of City of Boynton Beach Recreation and Parks Department Strategic Master Plan 28 the property can be repaid back to the city by the developers of the property. 6. Lease-Purchase Contracts These contracts allow a community to begin use of a tract of land without acquiring all of the money needed to purchase the property. Sometimes, the lease fee is higher than the interest on bonds; however, it does provide a means to convince citizens that unless the community comes up with the money to purchase the land, the recreation opportunities enjoyed on the land will be foregone. 7. Sale of Park Land The sale of underutilized land should be considered. Reduction of acreage would have a direct impact on the cost for maintenance. 8. Real Estate Transfer Fees As cities expand, the need for infrastructure improvements grows. Since parks add value to neighborhoods and communities, some cities have turned to real estate transfer fees to fund parks and recreation needs. Usually transfer fees amount to ~% to 12% on the total sale of the property. 9. Naming Rights Many cities have turned to selling the naming rights for new buildings or the renovation of existing buildings and parks for the cost associated with the improvement. 10. Cell Towers Cell towers in remote park areas or attached to existing light poles on athletic fields is another source of income. 11. Partnerships Partnerships are joint development funding sources or operational funding sources between two separate agencies, such as two governmental entities, a non-profit and the City, or a private entity and the City. The partners develop park and recreation facilities and share risk, operational costs, responsibilities and asset management based on the strengths and weakness of each partner. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 29 12. Special Taxing Districts Taxing districts are established to provide funds for certain types of improvements that benefit a specific group of affected properties. Improvements may include landscaping, park furnishing, public art, supplemental services C. Comprehensive Plan A critical part of the Strategic Plan is the rewriting of the Recreation and Open Space Element of the City's Comprehensive Plan. The Comp Plan will include the development elements identified in the Strategic Plan and will allow the City to formalize the Strategic Plan to assure the adherence to the plan. The Comp Plan will be submitted to the Department of Community Affairs in Tallahassee in 2006. Review will take approximately nine (9) months. A copy of the plan is included in Appendix B. D. Management and Administrative Recommendations 1. Departmental Organization Current Departmental Organization At the current time, the parks, recreation and transportation divisions make up the Recreation and Parks Department. Traditional departmental organization dictates that these services are usually combined and managed by one director. The following organizational chart depicts the current structure of the department: The Department is organized in the following manner: DIVISION FULL-TIME PART-TIME FTE'S Recreation 29 17.67 Parks 31 5.13 Transportation 5 .93 Desired Department Organization Changes need to be made to the existing organizational structure to achieve a balance in duties. A Recreation Superintendent position should be created to supervise the two (2) Senior Recreation Managers. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 30 Future Staffing Requirements Over the past few years, due to budget constraints and through attrition, three (3) positions have been eliminated. One (1) full-time position was split into two (2) part-time positions. A Recreation Manager position should be created to oversee the Congress A venue Boundless Park including the tennis operation. The Recreation Specialist position that oversees the tennis operation should be eliminated and a Tennis Professional should be hired on a contractual basis. While the department has been able to continue to provide programming and maintenance at an acceptable level, the addition of new parks and facilities will require the addition of recreation and parks staff. It is anticipated that the following staff or services will be needed as new facilities come into being: Future Staffing Costs The following indicates the required additional personnel over the next ten years. The salaries are based on current entry level salaries with a 5% increase for each year. 2006/2007 1 1 I CI bh W;'l C mprovements: ntracoasta u o use, 1 son enter # POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL POSITION COST I Recreation Supervisor 15.07 40 31,350 31,350 2 Recreation Specialist 11.43 40 23,784 47,568 TOTAL 78,918 2007/2008 Improvements: Congress Avenue Boundless Park and Therapeutic Center, Congress Avenue Middle School # POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL POSITION COST 1 Maintenance Worker Senior 11.43 40 23,784 23,784 2 Maintenance Worker 10.90 40 22,672 45,344 1 Recreation Specialist 11.43 40 23,784 23,784 I Recreation Manager 19.32 40 40,185 40,185 I Recreation Superintendent 29.25 40 60,840 60,840 TOTAL 193,937 City of Boynton Beach Recreation and Parks Department Strategic Master Plan 31 2008/2009 1 G'IS R k mprovements: IT cout aT # POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL POSITION COST None Needed TOTAL -0- 2010/2011 1 Wt h R k mprovements: mc ester ar # POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL POSITION COST ] Crew Leader 14.59 40 30,347 30,347 ] Maintenance Worker 12.62 40 26,250 26,250 TOTAL 56,597 2011/2012 1 FP&LR k Old 1', . D G mprovements: ar , ram epot, reenways # POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL POSITION COST ] Recreation Supervisor ]9.23 40 39,998 39,998 ] Recreation Specialist ]6.91 60 35,172 52,669 ] Pk Maintenance Specialist ]6.91 40 35,] 73 35,173 ] Park Maintenance Worker ] 3.25 40 27,562 27,562 TOTAL 155,404 2012/2013 Improvements: Quantum Park, Greenways # POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL POSITION COST ] Recreation Supervisor ] 9.23 40 41,995 4],995 I Recreation Specialist ]6.91 40 35,172 35,172 I Park Maintenance Worker ]3.9] 40 28,938 28,938 TOTAL 107,874 2013/2014 1 ~ S dIM, d I mprovements: a utica oun ea ows 1# POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL I POSITION COST r None Needed i TOTAL -0- 2014/2015 l G , I mprovements: reenways # POSITION HOURLY HOURS PER ANNUAL . TOTAL SALARY WEEK PER ANNUAL POSITION COST ,'1each Recreation and Parks Department ,',..,> Plan 32 ~ None Needed TOTAL -0-1 2015/2016 1 N,' h l R d R k mprovements: Ie os oa ar # POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL POSITION COST None Needed TOTAL -0- 2016/2017 Improvements: reenwavs # POSITION HOURLY HOURS PER ANNUAL TOTAL SALARY WEEK PER ANNUAL POSITION COST None Needed TOTAL -0- G NOTE: Salaries reflect a 5% increase in each out year. Salaries do not include benefits, equipment, etc. 2. Programs The 2002 Parks and Recreation Needs Assessment also determined programming needs. Areas of emphasis in programming indicated that residents of Boynton Beach would like the following: . Festivals and special events . Exercise and fitness programs . Computer classes . Tours of local attractions . Arts and crafts programs . Senior programs . Activities for pre-schoolers . Summer camps . Tutoring . Dance and music lessons . Visual arts . GED programs . Outdoor volleyball . Boating activities . Special needs programs . Singles events . Cricket City of Hoynton Beach Recreation and Parks Department Strategic Master Plan 33 81 % of the respondents indicated that they are willing to pay a user fee for new recreation opportunities. The addition of new park facilities and personnel will help provide venues for these additional activities. The Department will develop a Recreation Programming Plan, which will be reviewed annually to assess and address current and future needs. Additionally, the Needs Assessment will be completed every five (5) years. 3. Revenue Generation Increase User Fees for Programs Unfortunately but understandably, when budgets have to be cut, parks and recreation is one of the first victims. Since the downturn in the national economy, numerous parks and recreation systems have to consider raising user fees to continue to offer quality-programming opportunities. While this is not initially popular with users, a proper marketing and information effort should help users understand the necessity of this strategy. Historically, adult programming has been partially subsidized by the City. It is recommended that Boynton Beach audit the true costs of each program, including maintenance and facility costs, staff costs, advertising costs, etc, Most municipalities believe that children's and teen's programs be partially subsidized, and that reduced cost for participation be given to the financially disadvantaged. The choice of how much the program is subsidized is a philosophical decision to be made by Boynton Beach. It is recommended that Boynton Beach track the true costs for each program and make adjustments so that one program is not subsidized more than another. Facility Rentals As the new community centers and neighborhood parks are added to the system, a fee plan for rental facilities should be developed. Picnic shelters can be used on a first come-first served basis; however, guaranteed use can be made through a reservation program that includes a rental and clean-up fee. A fee plan for rental facilities is being developed by the department. CIIJ 'leach Recreation and Parks Department Stratet,IL Muster Plan 34 Athletic facilities should also be rented. They are quite costly to maintain so the fees should cover the cost of maintenance and upkeep. Equipment Rental This revenue source is available through the rental of equipment such as tables, chairs, tents, stages, bicycles, roller blades, canoes, kayaks, sports equipment, etc. Special Fundraisers Many park and recreation agencies have special fundraisers on an annual basis to help cover the costs of specific programs and/or capital projects. Utility Round-up Programs Some park and recreation agencies have worked with the local utilities on a round-up program whereby a consumer can pay the difference between their bill up to the even dollar amount and they then pay the parks and recreation department the difference. Corporate Sponsorships This revenue-funding source allows corporations to invest in the development or enhancement of additional programs in the City. Sponsorships are also used for special events. Foundations These dollars are raised from tax-exempt, non-profit organizations established with private donations in promotion of specific causes, activities or issues. They offer a variety of means to fund capital projects, gifts, fundraisers, endowments, etc. Advertising This revenue source is for the sale of tasteful and appropriate advertising on park and recreation related items such as the City's program guide, scoreboards, dasher boards, fences or other visible products or services that are consumable or permanent that expose the product or service to many people. Sign age Fees This revenue source charges citizens and businesses with signage fees at key locations with high visibility for short term events. Signage fees typically run from $25.00 per sign up to $200.00 per sign based on the size and location. Scholarship Program This program allows the City to set across-the-board subsidy rates but offer financial assistance to those residents who cannot afford to pay City of Boynton Beach Recreation and Parks Department Strategic Master Plan 35 the full amount. In this way, the program subsidy level is maintained and equitable access to the programs is maintained. The scholarship program can be a formal program through which businesses and individuals can donate money specifically to the program. Or the program can be funded with monies from the City, either from the general fund or other designated source. Adopt-A-Park Program The development of a formal Adopt-A-Park program would establish rules and guidelines of responsibilities for the adoptee. It would be recommended that the adoptees be a formal organization such as a neighborhood organization, homeowners association, business, civic group, etc. There is strength in numbers making burn-out less likely. Wish List This method of raising funds or getting materials has proven to be a successful method of augmenting the budget. Each year, the department establishes a "wish list" of items that they need, such as landscaping materials that are wanted, play equipment, art supplies, even vehicles and equipment. The list is published to the public. The downside is that the results can vary greatly from year to year, depending on the economy's performance. It is suggested that the list not contain any items necessary for the day-to-day operation. V olunteer Program The use of volunteers to do clerical work and programming can be a useful tool in augmenting the staffing levels. The City has a volunteer program that is formalized and includes background checks, regular schedules, job descriptions and evaluations to assure the safety of the clientele and the quality of the volunteers. Cost Avoidance The City should take a position of not being everything for everyone. It must be driven by the market and stay with the Department's core business. By shifting its role as direct provider, the City will experience savings by deciding whether or not to provide that facility or program. This is cost avoidance. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 36 4. Administrative and Operational Management Priorities As a result of the Accreditation Self Assessment process and strategic planning meetings, the following have been identified as focus areas: · Community and Public Relations . Outreach · Developing relationships and partnerships with other non- profit, governmental and corporate entities · Comprehensive annual evaluation of programs, plans and procedures · Staff development The Department shall utilize these focus areas in developing annual department and staff goals while continuing to respond to changing conditions, needs and trends, thus ensuring that there is a long range strategy to achieve the Department's mission. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 37 APPENDIX Appendix A Recommendations from Staff Connections regarding Organizational Structure Appendix B Revised Comprehensive Plan Appendix C 10-year Capital Improvement Plan 'Ieach Recreation and Parks Department ('Ian 38 ~ Staff Connections, LLC Organization and Employee Development APPENDIX A City of Boynton Beach Recreation and Parks Department Strategic Planning Initiative Organizational Structure Pu rpose The purpose of the Organizational Structure analysis and recommendations for the City of Boynton Beach Recreation and Parks Department is to develop a structure that helps the Department reach its vision of better serving the recreation and parks needs of City residents. In addition, the recommended structure has been developed as an integral part of the Department's visioning and strategic planning initiative, and the update to the City's Comprehensive Plan Recreation and Parks Element. Background The City Commission and senior managers recognized the importance of providing a vision and strategic plan for the City's Recreation and Parks Department. In addition, the City has chosen to update their Comprehensive Plan Recreation and Parks Element. The City chose the progressive path of preparing an organizational structure for the Department at the same time. To better serve the recreation and parks needs of their residents, the City chose to simultaneously undertake three initiatives: 1. Develop a Recreation and Parks Strategic Plan; 2. Update the City's Comprehensive Plan Recreation and Parks Element; and 3. Develop a Department Organizational Structure. Development of a new organizational structure for the Department is an integral component of the strategic and comprehensive planning initiatives. In fact, the organizational structure is one of three primary components of successfully implementing the vision and strategy of any organization. Graphic 1 represents the integrated way that structure, skills and systems City of Boynton Beach Recreation and Parks Department Strategic Master Plan 39 all interrelate to successfully implement the vision and strategy of the Department within its culture. The structure plays a key role in the success of the Department. Graphic 1 - Elements of Organizational Success Elements of Organizational Success City of Boynton Beach, Recreation and Parks Department Methodology An extensive data collection process was followed including o Interviews; o Collection and review of reports and documents; and o Attendance at staff and planning meetings. A detailed report on the process and information gathered as part of the data collection effort is included in this report as Appendix A. In summary, the following interviews took place: City of Boynton Beach Recreation and Parks Department Strategic Master Plan 40 o Kurt Bressner, City Manager and Wilfred Hawkins, Assistant City Manager _ October 21, 2004; o John Jordan, Interim Human Resources Director - October 21, 2004; o Recreation and Parks Department managers: Wally Majors, Sharon Vicki, John Bebensee, Jody Rivers, Virginia Shea, Sherri Claude, Mary Degraffenreidt and Tom Balfe - November 10, 2004; o Bess deFarber, professional facilitator for several Departmental meetings in 2004 _ November 16, 2004; and o Recreation and Parks Department Planning Team - November 17,2004 (a summary of this discussion is included as Appendix B). These interviews played a significant role in the establishment of an understanding of past activities and desired outcomes related to the organizational structure for the City's Recreation and Parks Department. A consistent set of questions was asked of each memberlgroup to provide standardized results. Participants were very cooperative and open with their responses. They appreciated being asked the questions and being involved in the process of developing a new organizational structure for the Department. Extensive notes were taken, summaries prepared and the participants were asked to review the summaries to ensure that their responses were accurately represented. Several of the visioning and strategic planning meetings were attended to better understand the future direction of the Department. It is important to closely link organizational changes with the desired future changes in the delivery and operations of the City's recreation and parks facilities and services. In addition to the interviews and planning meetings, numerous documents were collected and reviewed. The Department supplied the documents including: o History and Tour of Parks, John Wildner, Deputy Director of Recreation and Parks, Documented August 26, 2004 by Virginia H. Shea; o Final Report, City of Boynton Beach Recreation & Parks Staff Planning Sessions, February 11 and 13, 2004, 11 :30 a.m. to 3:00 p.m., Venue: United Way of Palm Beach County, ASK Associates, Inc. dated February 19,2004; City of Boynton Beach Recreation and Parks Department Strategic Master Plan 41 D City of Boynton Beach, Recreation and Parks Department organizational structures for FY 2003-04 and FY 2004-05~ D City of Boynton Beach, Personnel Policy Manual, revised date: 08/01/03~ and D City of Boynton Beach, Recreation and Parks Department, Boynton Beach, Florida, Marketing and Communications Plan 2003-2005. These documents provided an excellent background on the Department and the progressive work being done by the City. The City and Department have taken many steps to follow a process of continuous improvement in the provision of recreational services and parks facilities for Boynton Beach and this is apparent in the documents. Results and Recommendations This report focuses on the recommended organizational structure and related actions that should take place to successfully implement the new structure. In presenting the organizational structure, insight and recommendations developed as part of this project related to the systems and skills of the Department will also be covered. However, the primary purpose of this project was to focus on the organizational structure and related actions. Appendix C presents the recommended high-level organizational structure for the City's Recreation and Parks Department. In the establishment and implementation of the recommended organizational structure for the Recreation and Parks Department, management and staff should continue to implement the following principles: D Meaningful Participation - in order for any organizational structure to be successful the people being organized must be a part of the process. The staff was consulted and participated in the development of the recommended organizational structure. However, that is not enough. If the Department is to be successful in achieving its vision staff must continue to play an active and meaningful role in the implementation of the structure. D Flexibility - once the basic framework of the structure is established it should remain static for a period of time for it to succeed. However, the managers and staff should be flexible in its implementation. If the staff is to play a meaningful role in its City of Boynton Beach Recreation and Parks Department Strategic Master Plan 42 implementation as recommended above, mmor changes and adjustments to the structure should periodically take place. D Communication - the most important part of any organization is its people and the City's Recreation and Parks Department is no different. Managers and staff have a responsibility to honestly and respectfully communicate up and down the organizational structure as well as across organizational lines. If the Department is to be successful in achieving its vision and strategy its managers must continuously create an environment for the honest exchange of current events, concerns, and ideas for improvements with their staff. Implementation Actions For any organizational structure to be successful it must be understood and supported by the staff. It should also be considered a "living" structure in the sense that it will need to be revised and updated from time to time. The City of Boynton Beach Recreation and Parks Department has established some positive and progressive management measures that should be continued. In addition, several other initiatives were identified as part of this organizational structure project that could help make the Department even more successful and supportive of staff. The Implementation Actions listed below include both existing organizational activities currently being implemented within the Department that should continue and new initiatives identified as part of this study that should be considered by management. Implementation Actions Implement an organizational structure with two professional level Superintendent positions: D Superintendent Parks (existing position), and D Superintendent Recreation Programs (new position). Note: It is anticipated that this changes can be made without adding any additional Full Time Equivalent (FTE) positions in x City of Boynton Beach Recreation and Parks Department Strategic Master Plan 43 r-- ! i':partment. :gement should present the Organizational Structure represented in Appendix C to staff and ask for input on how the 2 10w,'1 levels of the organization should be structured. The intent X is to get their buy-in on how they want to be organized using the high-level structure gIven III Appendix C as the basic framework. Investigate reclassifying the Recreation Supervisor position 3 (Grade 13) to better reflect the current and expected levels of X responsibilities. 5 Designate a person to monitor and track the execution of the implementation actions. Continue to integrate the City's Core Values into the Department's management philosophy and day-to-day actions by: o o X 6 reinforcement during employee recognition, and recognizing specific cases of real life application of the Core Values by staff. Identify management and administrative competencies as key criteria for the performance reviews of the new Superintendent X Recreation Programs osition. The two Superintendents should meet at least weekly to ensure X close coordination and communication between the two units. Maintain the existence and use of the Department Planning Team: o o X 7 8 9 10 continue rotating the membership among staff, and use the Planning Team to provide honest and open feedback to management Hold periodic communication meetings between the Recreation ant) Parks Director and Director of Public Works to coordinate X pi" maintenance. '!'V to fill Departmental vacanCIes within 30-60 days to X l1i~nllnize overloadin existin staff. ; Cilimally communicate to staff that the evaluation criteria on I :, performance reviews can be changed to reflect their X ! '-;:'l hc situation. I, , ." the performance reVIews, managers should focus on X ., ,l!lat the employees can improve and succeed. ikte the Department's Administrative Policy Manual X 11 12 1J 14 X Cit) Strategic . ", Beach Recreation and Parks Department ,'f,,'" Plan 44 r- (APM). ! Clarify Department policy and union rules for time spent during b facility rentals and related events. X -- The following programs currently being implemented by the Department should be continued: 16 0 Walk-A-Mile-In-My-Shoes Initiative, X 0 Get- To-Know- Y ou Questionnaire, and 0 Employee Recognition Program. 17 Improve effectiveness of manager meetings, staff meetings and Planning Team meetings by: o rotating the facilitation of the meetings among stafflmanagers, o surveying staff on what they want to hear . during the X various meetings, o putting more administrative items in e-mails to staff instead of covering them during meetings, and o minimizing lecture time and promoting more time spent on active artici ation. 18 A training needs assessment should be conducted for managers, supervisors and staff to develop a training and development X program to be implemented at all levels. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 45 City of Boynton Beach Recreation and Parks Department Strategic Planning Initiative Organizational Structure Data Collection Summary This report summarizes data collected by Staff Connections, LLC as part of the City of Boynton Beach Recreation and Parks Department Strategic Planning Initiative. The information collected as part of this effort is related to the Department's organizational improvement efforts. Sources of Information Interviews were conducted using a set of standard questions with the following people: · Kurt Bressner, City Manager and Wilfred Hawkins, Assistant City Manager - October 21, 2004 · John Jordan, Interim Human Resources Director - October 21, 2004 · Recreation and Parks Department managers: Wally Majors, Sharon Vicki, John Bebensee, Jody Rivers, Virginia Shea, Sherri Claude, Mary Degraffenreidt and Tom Balfe - November 10, 2004 · Bess deFarber, professional facilitator for several Departmental meetings in 2004 - November 16, 2004 · Recreation and Parks Department Planning Team - November 17,2004 Written comments were also received from Debbie Majors, Sherri Claude, Virginia Shea and Mary Degraffenreidt. The City's Technical Advisory Committee established as part of this strategic planning initiative was consulted and informally questioned on August 24, 2004. The following documents from the City of Boynton Beach were reviewed: · History and Tour of Parks, John Wildner, Deputy Director of Recreation and Parks, Documented August 26,2004 by Virginia H. Shea · Final Report, City of Boynton Beach Recreation & Parks Staff Planning Sessions, February 11 and 13, 2004, 11 :30 a.m. to 3:00 p.m., Venue: United Way of Palm Beach County, ASK Associates, Inc. dated February 19,2004 · City of Boynton Beach, Recreation and Parks Department organizational structures for FY 2003-04 and FY 2004-05 · City of Boynton Beach, Personnel Policy Manual, revised date: 08/01/03 · City of Boynton Beach, Recreation and Parks Department, Boynton Beach, Florida, Marketing and Communications Plan 2003-2005 City of Boynton Beach Recreation and Parks Department Strategic Master Plan 46 Data Summary , , of the data and information collected for the City of Boynton tleach KecreatlOn anti Park:, Department is divided into five categories: · Department Strategy - the stated direction for the Department in the delivery of parks and recreation services and existing or anticipated impacts to that strategy; · Organizational Structure - the existing organizational structure and information that relates to the structure; · Systems - systems that pertain only to the organization of the Department; · Skills - the existing and anticipated skill sets to help the staffbe successful; and · Culture - a collection of information related to the shared attitudes, values and beliefs of the Department staff. Department Strategy The overall strategy for the City of Boynton Beach Recreation and Parks Department can be summarized by the Department's slogan, "We Make Life Fun". The Mission Statement for the Department is: We exist to engage Boynton Beach citizens in diverse recreational experiences and to cultivate parks and open spaces. The Department staff is focused on providing meaningful, desired and cost-effective recreational services and parks to City residents and visitors. This came out consistently in interviews with City and Department managers. Representative comments were: · The Department has a motivated and engaged staff; · Wally has provided excellent leadership of the Department staff; · The Department provides broad-based support to all age groups in the City; · The expansion of the Heart of Boynton Beach and Capital Improvement Plans show a positive effort toward the growth of our department; and · The Accreditation Team is addressing many of the Administrative Policy Manual (APM) policies that are in place and will be able to suggest needed changes to become a more efficient department. The accreditation process that the Department is undergoing is almost universally seen to be a positive action and should be continued and supported. The accreditation process for the Department is thought by staff and managers to be helping set direction and strategy for the Department. It is also thought that the accreditation will maintain and expand the professional delivery of services to residents. Ideas were also recognized for ways of clarifying and improving the Department's strategy: · Eventually address some ofthe "bouquet" programs offered by the City; · Actively participate in the strategic planning and Accreditation processes to update and clarify the strategic direction for the Department; · The Marketing Plan offers an excellent tool to facilitate the outreach and rollout of existing and new programs; · Special events need to be addressed related to the use of City equipment and staff; · Eventually deal with the use of City parks by the Little Leagu Organizational Structure City (if Boynton Beach Recreation and Parks Department Strategic Master Plan 47 The primary issue identified with the organizational structure was the recent reorganization to integrate the parks staff with the recreation staff. Staff recognized the resulting advantages and \.:hallenges with this integration; · Getting the parks and recreation staff back together was seen as a very positive action; · The Planning Team established in 2004 has been a very positive addition and should be maintained with rotating membership among staff; · Use the Planning Team to provide management with honest and open feedback; · It was recommended that John Bebensee be given the full responsibility of managing the pool at Wilson Park in line with his job title; · Investigate reclassifying the recreation supervisor (current grade 13) to better reflect the current level and expected levels of responsibility; · The creation of the two Senior Recreation Manager positions, which are essentially superintendents, has divided staff and created an "us vs. them" attitude that needs to be dealt with; · The day-to-day functions of the superintendent jobs should be focused more on administrative and management functions instead of running daily operations and programs; · There should be balance between recreation and parks with a recreation superintendent; · The two superintendent positions should be established and the two people in those positions should work closely together as a team to ensure that the work is well coordinated and communicated; · City Hall in the Mall organization and supervision should be looked at. Systems The Department has a full contingent of systems used to support work being done. Several of the systems were recognized as important and useful worthy of being maintained. Some new systems were identified that could improve efficiencies and improvement of existing systems were also recognized: · The Department's Walk A Mile In My Shoes employee shadowing initiative was perceived as very positive and should be maintained; · The Get To Know You questionnaire used to collect and communicate job related and non-job related facts about the staff was also seen as a very positive tool to use and communicate with staff; · The Department's Employee Recognition Program is very well received and should not only be continued but also used more aggressively by managers and staff; · The Department Administrative Policy Manual (APM) is currently being developed and should be completed which will be very useful to all Depart----+ ~___1~.._~_. · One area for improvement is to address the way employees are spent during facility rentals and related events; · The Department needs better monitoring and communication concerning emergency procedures and equipment; · Ensure a smooth transition in John's departure; City of Boynton Beach Recreation and Parks Department Strategic Master Plan 48 · Use the accreditation process as a way to integrate more consistent decision-making and standard processes; · Make sure that operations are consistent with the "rulebook" and the City's Core Values; · Develop better clarity on guidelines of operations; · May need to restructure work schedules to meet changing demands; · Periodically meet with Public Works (Jeff) to coordinate right of way maintenance and parks maintenance; · Develop a process for periodic review to make sure the Department is meeting the internal needs of the City and the external needs of the residents; · While communication channels do exist between management and staff, such as the Planning Team, manager's meetings and staff meetings, these venues could be used more effectively to ensure that staff is kept aware of important activities in the Department; · One suggestion was to survey the staff on what they want to hear at staff meetings; · Another suggestion was to put the more administrative items in email instead of spending excessive amounts of time on these items during staff meetings. Skills The technical and safety skills of the Department staff were recognized as very good and should be maintained. Several skill areas were identified as needing improvement in the areas of supervision and communication: · Recognition of the importance of having the beach staff certified through the U.S. Life Saving Association; · Provide training and development opportunities on running efficient meetings. · The need to continue to require that all fulltime supervisory employees attain professional certification; · The area of management and supervisory basic skills development was recognized as being important; · Upper level staff should be encouraged to attend out of state training without any travel restrictions. Culture The culture of the Department was generally recognized as a positive and supportive place to work with a solid work ethic. There were also areas identified that could be addressed to make the work environment more positive. These included: · Increasing effective communications between management and staff; · Better integrating the cultures of the recreation, parks and transportation staff; and · Better using staffs time during the numerous meetings that take place. The following comments were received related to culture of the Department: · The Department has a motivated and engaged staff; · There is good cohesiveness of the Department staff; City of Boynton Beach Recreation and Parks Department Strategic Master Plan 49 j~C that the Department integrates the City's Core Values in the day-to-day ,lions of staff; · ,Ignize specific case studies of real life situations of how the Values are being 'I) Jl cd by the Department staff; · (ontinue to hold the various Departmental meetings but have a variety of staff faei litate the meetings, minimize lecture and promote more active participation, and ensure that they are held when they are scheduled; · It is not necessary for the Director to attend the staff meetings; others can facilitate those meetings. City of Boynto;' Beach Recreation and Parks Department Strategic Master Plan 50 Recreation and Parks Strategic Plan Organizational Structure Interview Summary with Planning Team November 17, 2004 2:00pm-3:00pm 1. What aspects of the City's Recreation and Parks Department are working well and should be maintained? . Communication in the tennis area . The meeting in February of this year was good . Employee of the Month - Star Players . Humorous recognition of staff · Getting a new Parks Superintendent and some new procedures may need to be implemented · The scopelmission of the Department in providing services to the citizens of the City; the number and variety of programs offered 2. What specific actions can be taken to ensure that these behaviors/practices are continued? . See notes above 3. Are there any issues in the Recreation and Parks Department that you want addressed or improved, possibly related to and, if so, how can they be improved? o Span of control o Employee developmentltraining o Supervision o Communication o Organizational structure . The organizational structure . No room for promotion · Part time workers do not receive the same pay increases as full time employees; there are approximately 40 part timers and 60 full timers · City is pushing Core Values on all employees · Part time employees don't receive the same benefits as full time employees · Always a battle at the larger scale City-wide; employees vs. the City; sometimes related to the Union · Some of the things affecting the Department are external and not under the control of the Department · Recreation Specialist positions do not get overtime · Department gets the least amount of overtime compared with other departments · Department philosophy is to minimize overtime to save money · There is a need to plan for staffing needs when planning new facilities · Attrition has resulted in vacancies that never get filled 4. Does the Recreation and Parks Department have systems, processes or equipment that needs improvement to help them do their jobs better? City of Boynton Beach Recreation and Parks Department Strategic Master Plan 51 . The performance evaluation system needs some improvements . Everyone get the same raises - no pay for performance . Union and City disagreed and compromised to give same increases . The top two levels are unattainable . Honest reviews are revised to meet predetermined scales . Set amount of money for the Department for increases - the validity of this statement should be investigated . HR is changing the process and there is some concern that it might not be an improvement . The Department standards are too complex and detailed - hard for everyone to understand; simplify the system . Some wanted to get rid of the entire system . Some wanted a standard cost of living increase with no relationship to the evaluations . Some felt it was not the criteria but the way they were being applied was the problem . The evaluations should focus on how the employees are to improve and how to improve communication between the supervisor and employee . Some people felt that the money part should be a part of the evaluation process - pay for performance - get more of a raise for doing a better job removed from the evaluation process . Training should be provided to the supervisors to help them know how to give feedback to employees . It was recognized that the employees can change the evaluation criteria used in the Department evaluations 5. Is there anything else you would like to tell me about the organization of the Recreation and Parks Department that can help them become even more successful? . The chain of command and organization works well overall . They felt as though they had a great Department . The also felt that they provide great service to the City City of Boynton Beach Recreation and Parks Department Strategic Master Plan 52 GoalS Objective 5.1 SYSTEM Policy 5.1.1 Appendix B City of Boynton Beach Recreation & Open Space Element Goals, Objectives and Policies To create and maintain an interconnected system of aesthetically pleasing, functional, and well-maintained parks, pedestrianl bikeways, greenways, blueways and natural areas that will adequately serve the needs of the current and future residents of the City of Boynton Beach, including seasonal visitors, and special groups such as the elderly and handicapped. The City shall also continue to provide a variety of high quality parks and recreation related programs for all residents. ESTABLISHING THE PARKS AND RECREATION The City shall provide a system of park sites with a variety of both user- oriented and resource based facilities and recreational programs to serve the needs of current and future City residents consistent with the Strategic Plan, dated September 2005 as defined in the Technical Support Documentation. Elements of the system shall include: . Urban Open I Civic Spaces . Neighborhood Parks . Community Parks . Special use Facilities . Water I Beach Access . Greenways I Bikeways I Trails . Conservation Lands . Regional Parks . Schools I School Parks . Private Recreational Facilities . Art in Parks and other Public Spaces Park Adequacy The City shall continue to assess park adequacy, future facility needs, and user preferences and willingness to pay through, at a minimum, the following methods: A. Input from the City's Parks and Recreation Advisory Board, special interest groups, and public meetings, solicited biannually; and B. Park surveys conducted on a five-year basis. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 53 Policy 5.1.2 City Programs The City shall continue to provide a variety of parks and recreation programs for its residents, including the City's baseball, softball, and soccer programs, and other programs for tennis, racquetball, and other activities as needed. Policy 5.1.3 Art in Public Spaces The City shall endeavor to incorporate art in all parks and public spaces throughout the City in order to implement the Art in Public Spaces program. Objective 5.2 ACCESSIBILITY The City shall ensure adequate and safe public access to all existing and future City parks, recreational facilities, and local waterways. This effort shall include vehicular, pedestrian, trail, bicycle, and handicapped access and shall continue to improve and increase access to parks and recreational facilities, where available space exists, by providing adequate automobile parking, bike rack facilities, and handicap access to all existing and planned, neighborhood and district parks operated by the City. Policy 5.2.1 Automobile Parking and Bike Rack Facilities for Parks The City shall continue to provide bike rack facilities within all parks developed after the adoption of this Plan. Policy 5.2.2 Automobile Parking and Bike Rack Facilities for Existing Parks The City shall continue to provide bike rack facilities within all existing neighborhood and district parks. Facilities shall be monitored as part of the on-going maintenance effort and deficiencies corrected within 18 months of the plan adoption. Private sponsorship of bike racks will be explored if City funding is inadequate. Policy 5.2.3 Barrier-Free Access in Neighborhood and District Parks The City shall continue to examine the extent of barrier-free access within neighborhood and district parks, and deficiencies will be addressed in a Strategic Plan that sets the phasing and funding. Policy 5.2.4 Retrofit of Barrier-Free Design The City shall adopt the land development regulations to require that all future parks, and applicable facilities, include barrier-free design for the handicapped to be retrofitted, if funds are available, at a rate of three parks per year. Policy 5.2.5 Shuttle Service The City shall continue to provide, contingent upon assistanceor support from County and/or the Community Redevelopment Agency, a shuttle service for patrons of beach front parks. Policy 5.2.7 Park Access The City shall ensure that future park sites and facility improvements provide for accessibility of park sites and recreational facilities to City of Boynton Beach Recreation and Parks Department Strategic Master Plan 54 Policy 5.2.8 Policy 5.2.9 handicapped users and shall ensure the adequate provision of vehicular, bicycle, and pedestrian access ways. Parks System Interconnectivity Through the development of the City Greenway and Bikeway Master Plan, approved in August 2004, the City shall promote safe, interconnected pedestrian linkages for its parks and recreation network through provision of greenways, trails, sidewalks, bike paths and bike lanes, where appropriate, to connect each of the City's individual parks and facilities with schools, where feasible, to provide residents with access to the City's parks and schools systems. Recreation Newsletter/Brochure The City shall continue to produce and distribute informational newsletters and periodic brochures that describe the City's park and recreation facilities and programs. Policy 5.2.10 Lighting The City shall increase access to parks and recreation facilities by providing lighting, or plan for the provision of lighting through project phasing, for all future active-recreation facilities. The lighting design shall minimize impact on adjacent residents and shall be compatible with adjacent property owners. Objective 5.3 LEVEL OF SERVICE STANDARDS The City shall establish and enforce standards and programs to ensure the acquisition and development of park sites and recreational facilities sufficient to meet current and future demands. The City shall also ensure additional public access to recreation sites by providing parks and recreation facilities using, in part, current population data and projections, and implementing the improvements outlined in Exhibit 2, Proposed Improvements to the Parks and Recreation System, included in the Technical Support Documentation Policy 5.3.1 Levels of Service: Park Acreage The City shall adopt and maintain a level of service of2.5 acres of developed parkland per 1,000 residents. Policy 5.3.2 Advisory Levels of Service: Recreation facilities The following are advisory level of service standards for the recreation facilities: · Baseball/Soft, Youth - 1 per 15,000 persons, · Baseball, Reg. - 1 per 25,000 persons, · Basketball Courts - I per 4,000 persons, · Community Center (1) - I per 25,000 persons, · Fitness Trail (2) - 1 per 30,000 persons, · Football/Soccer Fields - 1 per 40,000 persons, · Multipurpose Field - 1 per 10,000 persons, · Racqetball Court - 1 per 10,000 persons, · Picnic Areas - 1 per 3,000 persons, City of Boynton Beach Recreation and Parks Department Strategic Master Plan 55 Policy 5.3.3 Policy 5.3.4 Policy 5.3.5 . Playgrounds - 1 per 4,000 persons, . Shuffleboard Court - 1 per 5,000 persons, . Pool (3) - 1 per 40,000 persons, . Tennis Court - 1 per 2,000 persons, . Bocce Court - 1 per 25,000 persons, . Volleyball Court - 1 per 15,000 persons, and · Skate Park - 1 per 65,000 persons. Advisory Service Standards The City shall establish" Service Standards" to provide a framework of ideal standards and classification for its Parks and Recreation System. These standards are not part of the City's adopted level of service and are utilized only as a guide for land acquisition and facility provision. They are established as part of the City's goal for setting service standards for an "Ideal City Parks System" to meet residents' parks and recreation needs. Elements of the system include: A. Developed Active Parks and Open Space (Measured by LOS): GOAL: Neighborhood/ School Parks - ~ - 1 mile from every resident GOAL: Community Parks - 25 - 40 acres, 25% preserved for open space, 3 miles from every resident GOAL: Community Centers - minimum of 10,000 square feet; 3 miles from every resident GOAL: Special Use Facilities (dog parks, sports complexes, etc), 3 miles from every resident B. Undeveloped Parks, Passive Parks and Open Space In addition, the City shall set the following nomenclature for undeveloped/passive parks and open space: Urban Open/Civic Spaces; WaterIBeach Access; Greenways/Bikeways/Trails; Regional Parks; Historical Sites; and Conservation Lands as identified on the Future Parks and Recreation System Map in the Strategic Plan . Level of Service for Annexation Areas For areas to be annexed, which are platted, developed, under development, or have approved development plans in Palm Beach County, the level of service at time of annexation shall be assumed to be that created by existing park facilities serving the area. Development of New Facilities The City shall pursue the development of facilities consistent with Exhibit 1, Future Parks and Recreation System Map, and Exhibit 2, Proposed Parks and Recreation System Improvements, included in the Strategic Plan,which shall be updated biennially. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 56 Objective 5.4 COORDINATION OF FACILITY PROVISON BY PUBLIC AND PRIVATE ENTITIES The City shall maximize the use of public and private resources in the provision of recreational facilities to meet current and future demands. Policy 504.1 The City shall require the provision of recreation facilities and open space by public agencies and private developers Policy 504.2 City shall ensure that future private, as well as dedicated areas, are developed to meet identified needs of residents and address geographic deficiencies. Policy 504.3 School Facility Joint-Use The City shall continue, through its interlocal agreement, to evaluate the opportunities for the joint use of existing public school and City recreational facilities and, as new public schools are planned, shall coordinate with the Palm Beach County School Board on the location and design of future joint use recreational sites. Policy 50404 Private Facility Use The City shall continue to permit agreements and cooperate with private recreational organizations for use of City parks and facilities in order to provide a variety of recreational programs. Policy 504.5 Private/Non-Profit Facility Use The City shall continue to make parks and recreation facilities available to private and non-profit groups for cultural programs, special events and festivals, which serve the public interest. Objective 5.6 TRAIL PROVISION The City shall implement the approved Greenway and Bikeway Master Plan (August 2004) to ensure safe access to park sites and shall evaluate available opportunities for the acquisition and development of bikeltrail networks which will link park sites (including pedestrian and bicycle trails). Policy 5.6.1 Public Access Trail Provision The City shall consider the construction of a network of pedestrian, bicycle, recreational, and equestrian public access trails that connects to the County's trail system. The intent of the network shall be to interconnect existing parks and facilities and additional recreational facilities for pedestrian activities. The City shall coordinate with the Metropolitan Planning Organization, Florida Department of Transportation, Palm Beach County and other appropriate agencies to study and implement options for coordinated provision of an interconnected trail network. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 57 Policy 5.6.2 Recreational Trail Development The City shall apply for grants and other funds for trail development from the Florida Department of Environmental Protection, other sources of government and private grants, and possibly voter-based referenda. Policy 5.6.3 Road/Bike Lane Provision The City shall continue to evaluate and amend, if necessary, the Land Development regulations and public road design standards for bike paths and/or lanes in conjunction with roadway design and improvements. Policy 5.6.4 Florida TrailIRails to Trails The City shall coordinate with the Florida Trail Association, the Rails to Trails Conservancy, the Florida Department of Environmental Protection Office of Greenways and Trails and other organizations involved in the acquisition and development of trail systems within Palm Beach County. Objective 5.7 FUNDING OF THE ACQUISITION AND DEVELOPMENT OF PARKS AND OPEN SPACE The City shall continue to fund the acquisition and development of parks, open space and recreational facilities through the use of a variety of funding sources such as the general fund, developer commitments, grants, bonds, user fees, and impact fees. Policy 5.7.1 Recreational Impact Fees The City shall review the City's Recreation Impact Fee regulations biannually in order to assure that new development contributes its proportional share of the cost to expand recreation facilities. Policy 5.7.2 Endangered and Recreation Lands Fund The City shall continue to submit to the County Conservation Land Acquisition Selection Committee (CLASC) areas to be acquired through the County's conservation land acquisition program. Policy 5.7.3 Recreation Grants The City shall continue to pursue State and Federal Grants for the acquisition and development of recreational and open space lands and facilities. Policy 5.7.4 Donation/Matching Funding The City shall continue to pursue donations of land and matching funds to secure grants for the acquisition and development of park sites and facilities. Policy 5.7.5 User Fees The City shall continue to apply the concept of user fees to offset the cost of certain facilities where appropriate. Policy 5.7.6 Bond Referendum The City shall evaluate a bond issue to generate additional parkland, trails, and open space funds to meet needs, if approved by a public referendum. City of Boynton Beach Recreation and Parks Department Strategic Master Plan 58 Policy 5.7.7 Notwithstanding rules and regulations governing the use of lands acquired through dedication or other means, city-owned parkland or property dedicated for recreationallpark use should only be sold or converted for alternative use if supported by current needs and demand analysis, is not listed for future development in the Strategic Plan or Capital Improvements Program, and if deemed necessary to further other goals or objectives as supported by current action of the City Commission. Objective 5.8 OPEN SPACE PRESERVATION The City shall develop a system of open spaces through the preservation and/or acquisition of significant lands, native habitat, and habitat of endangered, threatened and species of special concern. Policy 5.8.1 NaturallEnvironmental Land Preservation Natural areas shall be preservedto the extent possible in accordance with preservation policies in the Conservation Element and Support Document. Policy 5.8.2 NaturallEnvironmental Land Acquisition Programs The City shall coordinate with the Florida Department of Environmental Protection and all other appropriate agencies to establish and revise regulations and programs for the acquisition of natural/environmental lands. Policy 5.8.3 Passive Recreation Space The City shall incorporate natural open space, especially wetlands and areas unsuitable for development into neighborhood and community parks, as passive recreation space. Policy 5.8.4 Open Space in New, Non-Residential Projects The City shall encourage the incorporation of open space into all new non- residential projects, in addition to any environmentally sensitive areas preserved. 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(J I---~ '.. ~ "> -~.~ ON ""' III.-ANNOUNCEMENTS & PRESENTATIONS Item C.4 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORlVl 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 6. 2005 November 14, 2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) r8l March 21, 2006 March 6, 2006 (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 o o o Legal Un[mished Business Presentation III. C. Presentations RECOMMENDATION: Presentation by Risk Management Department of two Awards received from the Safety Council of Palm Beach County. EXPLANATION: The City of Boynton Beach has been honored by the Safety Council of Palm Beach County every year since 1998 with various safety awards. The 2006 A wards are an Excellence in Safety A ward for Worker Safety, and a Special Recognition A ward for Carpal Tunnel Program. PROGRAM IMP ACT: These awards identifY the City of Boynton Beach has having best practices in safety programs in Palm Beach County. FISCAL IMPACT: These awards represent significant fiscal savings in the City's Risk Management Program. ALTERNATIVES: Not Applicable. ~ Head', Signature J , RISK MANAGEMENT Department Name City Attorney / Finance / Human Resources RMlWP/Safety/2006 Safety Awards.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACI AGENDA ITEM REQUEST FO~u VI.-CONSENT AGENDA ITEM 8.1 Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14, 2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6,2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21,2006 (Noon) 0 January 17, 2006 January 3,2006 (Noon) [gI March 21, 2006 March 6,2006 (Noon) 0 Administrative 0 Development Plans 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 RECOMMENDATION: Motion to approve the piggy-back of the CITY OF WEST PALM BEACH, BID#03/04-06, to Florida Highway Products, Inc. for the Micro-surfacing of Roadways in the estimated amount of$ 266,018.00 plus a project contingency of 5% for $8,982.00 in case the crack-fill and leveling estimates are low. EXPLANATION: Procurement Services received a request from the Public Works DepartmentJEngineering Division to "piggy-back" the City of West Palm Beach, Bid#03/04-06 to utilize Florida Highway Products, Inc. for the purpose of micro-surfacing roadways. This will assist in the repairs of deteriorating roadways throughout the City. All City streets have been evaluated and their condition rated. The worst streets have been identified for immediate repair. Procurement Services requests Commission's review, evaluation and approval. FISCAL IMPACT: ,-' ., Account Description: Street Improvements Account#: 302-4905-580-63-08 Expenditure':", $275,000.00..-:::"::- ~ Procurement Services '~ S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC C: George Mantell - Engineering Project Manager File DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION MEMORANDUM NO. 06-033 TO: Mary Munro Assistant to the Finance Director Financial Services Department RECEIVED MAR - 3 2006 PROC~T SERVICES FROM: George Mantell @ Project Manager Public Works DepartmentlEngineering Division DATE: March 3, 2006 RE: Request for Contract Services for Microsurfacing Proposal from Florida Highway Products, Inc. Please proceed with preparing a purchase order for the above microsurfacing services by "piggy-backing" onto the City of West Palm Beach's contract with Florida Highway Products, Inc. Their proposal is for $266,018.00. Suggest P.O. for $275,000.00 to provide close to 5% contingency in case the crack-fill and leveling estimates are low. This project has been initiated by Department of Public W orkslEngineering Division to address repairs of deteriorating roadways throughout the City. All streets have been evaluated and their condition rated. The worst streets have been identified for immediate repair. Should you have any questions or require additional information, please feel free to contact me at ext. 6990. GMlck Attachments: Florida Highway Products, Inc. Proposal Microsurfacing Contract wi West Palm Beach Certificate of Insurance XC: Jeffery Livergood, Director of Public Works H. David Kelley, Jr., City Engineer David Stump, Project Manager S:\Engineering\Csd\Projects\Microsurfacing 2006\Memo to Finance 3-3-06, re - Florida Highway Projects, me. Proposal.doc Feb 27 06 05:08p Bob 5617476186 p.2 Florida Highway Products, Inc. P.O. Box 928 · Bartow. FL 33831 3900 us Highway 17 N. · Bartow, FL 33830 (863) 533-7881 · FAX: (863) 53~4404 George Mantell, Project Manager Public WorkslEngineering Division City of Boynton Beach 100 E. Boynton Beach Boulevard P.O. Box 3JO Boynton Beach, FL. 33435 Re: Double Course Micro-Surtacing and Cmck-FiUing Various Roads throughout the City for the 200512006 Budget Year. Dc-v Georgc; Per your request. Florida Highway Products Jne. (FlIP) and Myself are pleased to submit a proposal to Crack-Fill, and place a double course of Micro-Surfacing on various roads throughout thc City. This work would be perfonned utilizing the current City of West Palm Bcach Annual Micro-Surfacing Contr~t #03/04-06. The current contract unit pricing has been amended and approved by the City OfWe.-.1 Palm Beach in January of2006. The proposed roads listed below have been measured for quantities and location by you and myself last w'--ek. If" the proposal is approved, I will need 5 or 6 maps to give the crews to perform the work. ProPO!;ed lAK:ation" and Quantiti~: l)Potter Rd. From Federal Hwy. To Dead End - I.083sy = _________________ 2) Oak St. From Fedeml Hwy. To Dead End - ] ,535sy = _________________________ 3) New Palm Way From J.ake St. To Oak S1. - 490sy = ________________~____~ 4) NE 15th PL. From Federal Hwy. To End - 2.185sy..:::; ___________________________ a) Cul-de-sac - 531sy @ $3.89/sy -= _________________________________ 5) NE 5th Ave. From Scacrest to NE 1st St. - I ,513sy = _____________________________ 6) NW 12th Ave. From NW 3rd St. To NW Sill S1. - 3.732sy = ________________ 7) NW 13lh Ave. From NW 3rd 81. To NW 51h 81. _ 3.1 99sy = ______________________ a) CuI-de-sac - 559sy @ $3.8~'Y:; ____-__________________________________ 8) NW 8lh Ave. From NW 2nd St. To NW 3rd St. - 2,765sy "" ______________________ 9) NW 5lh St. From NW 41h Ave. To NW 8th Ave. - 3,] 9851 = ______________ 10) NW 61h Ave. From Seacrest To NW 5th 81. - 5.797sy = _________________________~ II) NW 1 st St. From GatewdY Blvd. To NW 1911I A vc. _ 2.729sy = _______________ 12) SE 20lh Ct. From Fcxk-raJ Hwy. To SE~tb St. - 1.500sy = _____________________ 13) SE 4lh St. From SE 21lit Ave. To Dead End - 1,21651 = ____________________ 14) West Ocean Ave. From 8W; .81. To SW 6th St.- 2.852sy = __________________ 15) SW 111I Ave. From SW Sth St. To SW 611l S1. - 3,248sy = ___________________ 16) West Ocean Or. FriJlffSW 6th St. To SW 7th St. - 3,470sy - __________________ 17) SE 6th A vc. From SE 411I St. To SE 2"" St. - 1,8) 4sy = ________________-_____ WWW.fIoridahighway.(:om Ematl: Admin@FJOrldaHlghway.net $ 3,249.00 4~605.00 1.470.00 6.555.00 2,066.00 4,539.00> 11.196.00 9.597.00 2, J 75.00 S,295.OQ 9;.594.00 17.391.00 8,187.00 4,500.00' ~,648.00 8'S56~OO 9.744.00 10,410.<>0:# 5.442:00~ Feb 27 06 05:08p Bob 5617476186 p.3 February 27, 2006 City of Boynton Beach Micro-Surfacing Page 2 18) 8E 3n.1 81. From SE 12th Ave. To SE 6111 Ave. - S.314sy"" -------- $15;942.00 19) NW 9lh St. From NW 13th Ave. To Dead End - 2.765sy:::: ------------------ Sa9S'.OO 20) SE 2nd St. From 23rd Ave. To SE 21!\l Ave. - 1,606sy:::: -------------------- .;f,l".OO 21) SE 21M Ave. From Scacrest Blvd. To Dead End - l,629sy = ---------------- 4;887c.00 22) Cedar Dr. From Meadows Blvd. To Cedar Cu. - 394sy :::; ---------------- 1,182.00 23) Cedar Cir. From Cedar Dr. To Cedar Dr. - 7,S02sy:::: ---------------------- 22.506.00 24) Cedar Ln. From Cedar Cir. To Cedar Cir. - 2,442sy = ------------------- 7,326.00 25) Cedar Pi. From Cedar Cir. To Cedar Ln. - 597sy :::: ---------------------- 1.791.00 Tobl Double Coune Mkro-Surfacing@$3.00/sy= M~ $ t93,7ZS.00 Total Do...ble (:oune Miero-Surfadng Col-de-58e (fit $..'l.89/sy = -- $ 4,241.00 E5timated Cr8ek.FiIliD~ - 3,075 ~l ~ $12.821gal ;::: . .... , M . ., A ... $ 39,422.00 Estimated Leveling. 132 tons@ $198.71/too:;:: n $ 26,230.00 Mobili7.arion == A $ 2.400.00 TOTAL BID PROPOSAL $ 266.018.00 Suggest P.O. for $275,000.00 to provide close to 5% Contingency in ca..<>e the Crack-Fill and Leveling estiImltes are low. Florida Highway Product<;, and Mysel f would like to take this opportunity to thank you and your City fOr allowing us to ]X--rform your pavement maintenance needs. If you have any questions or concerns, please contact me at your earliest convenience at 561-719-1225. ~~ BOb Patty. R~anager, FHP cc: Robert Maggard. Vice President. FliP John C. Depp. Regional Manager Consultant, FHP FHP file Feb 27 06 05:08p Bob 5617476186 p.4 ^MI{:N))MI'~NT NO.2 TO TIIF. ANNUAL MICROSUIU'ACING CONTRACT Scaled Bid No. 03/04-06 '11 lIS AMENDMENT NO. 2 TO THE ANNUAL MICROSURFACING CONTRACT ("Amcnument No.2") is entered into by and between the CITY OJ!' W"~ST PALM 8Jt~ACH ("City") and FI,OIUDA HIGHWAY PRODUCTS, INC., a Florida corporation, located at 3900 U.S. Highway 17 North, P.O. Box 928. Bartow, Florida, 3383) ("Contractor"). WI lEREAS, the City entered into the Ann\Jc11 Microsurfacing Contract, dated February 25, 2004 (tbe "Contrclct"), with the Contractor for the purposc offumishing an labor, tools, vehicles and sIJpplies necessary fi)r performing a variety of roadway micro~urfacjng projects within the jurisdictional limits of the City of West "aIm Beach; and WHEREAS, the Contract provides that it may be renewed l()r three additional twelvcmonth pcriods; and WHEREAS, by Amendment No. I, the Contract was renewed Jor the Jirst additional twelve (12) month term~ and WHEREAS. the City wishes to rencw the Contract for a second additional twelve ( 12) month lenn; and WHEREAS, due to the dmmatic incrca~ il} co~ts rclated to road work, Conlr'dcLor requested an adjustment to the schedule of bid item prices ill accordance with the Producer's Priee Tndcx for Highway and Street Construction; AGJ~EF.MIi:Nl' In consideration of the Jhregojng recitals, the mutual covcnant.~ conlained hcrein, and for other good and valuable consideration, the reccipt and suJliciency of which ~lrc hereby acknowledged, the Contmctor <lnd the City herehy agree as JoUows: 1. Recitals. The Contractor and the City hereby acknowledge and agree that the recitals sct l()rth in this AJm;ndment No.2 arc {rue and correct in their entirety. 2. Contract. All "clcrcnccs to "Contract" shaH Incan the tcnns and conditions contained in the Annual Micto:mrlacing Contract. dated February 25, 2004, as amended hy Amcndl11cnt No.1 and this Amcndment. 3. ~ The term of thc Contract shall be extended Jor a sccomJ twelve (12) month term, expiring li'ebruarv 24. 2007 (<<Third Annual Tcnn"). 4. Sc.'bcdulc ofBjd Itcms-ll:xllihit4. Exhibit 4, the Schedule of Bid Items, shall IJC,II11cndcd to rdlect thc prices shown 0/1 Il~};I)ibit 4-A, attached hereto and made a part hereof: Flurid;, JIis;lway l'mdllCIS. hill, Annual Micr')$urrll\;ing COl1trac;{.~.^md. No.2 122305 Feb 27 06 05:08p Bob 5617476186 p.5 5. Compensation. The nnticipntcd value ofthis <;ontract fi.>r OlC Third Annual Term shall not exceed: Five Huntircd Fifty Thousand and 00/100 Dollars ($500~000.OO). The City reserves the right to increase or decrease thc anticipated value as necessary to meet actual requircments. The: City docs not guarantee any minimum amount of work. or the extent of services required. It is understo~}d and agreed that the City's obligation to pay undcr this Contract is contingent upon an annual appropriation for i~ purposes by the City Commission. . 6. lUred of Amendment. Except to the extcnt the ConLract, as 1l1odiiied by Amendment No.1, is further modified by this Amendment No. 2~ the tcrms and provisions of the Contract shall remain unmodified and in iUlllorcc and effect. 7. Construction. In the event ofa conflict between the terms of the Contract, a.c; amended by Amendment No.1, and the tenns ofthis Amendmcnt No. 2. the terms ofthis Amendment No.2 shall govem and prevail. TN WITNESS WHEREOF, thc Contractor and the City havc executed this Amendmcnt No.2 as of the date and year written below. CITY 014' Wl':ST I)ALM BEACH, It'LORIOA A 1TEST: City Clerk By: ___--.---.----------.-.. .- ..-----_.--..-- Lois J. Frankel, Mayor Dated:___..... __ . __ ._.. ... ..._____, 2006. F;\ulilil ie~\ngrccmcnl:;\l\I11CI,d\FII-Mj<;rl.l:;url:.Anld2 .tltlC 410.05-02085 CITY ATrORNEY'S OFFICE Approved as to form And legal suflicicncy By: Date: WITNESS: FLORIOA HIGHWAY PRODUCTS, INC. lly:___l_/f.0 iL. ____ Print Name: .fYg$:~:.!.- I(APt:~L/.!.:;;:.' - ..- Title: /'/''''r Q'-;'-r--f)rrr"'..-r _._n."U Florida ttighWilY )'/"\)dll\;ll'. Inc, AJlllUal Micm:!urfadng C()n(r~IS-^llltl. Nil. 2 122305 2 "'- ~ \ ~ ~ Ii: Ii: ii: s.: 4> i ~ 'e ,... I/') j .... 0. ~ ClC) " dl "' N ai c ........ e: ~ I 'Q #. ~ c ;It 01. '# :F. ~ ~ #. ';t. ~ ~ ;f!. ~ J ) i ~ ~ In tD It) 10 10 10 10 ~ It) Iri \D IQ It) ..0 .,; 16 oci tri 16 <II - .... .... .... .- ..... ...... .... - .. - "0 0. ~ = e 8- 0. I.L. I ,G.~ '0 ~ ~ .... ... & ... II) .~ co 0 r;: t t t: t: l:: ~ 6 ~ ...I Q. ~ r. 1iJ W,) ~ > ~ Os '- .. ~ Q. 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(I) ~ g ~ ~ :a5 ~ g ,~ ~ ::J ,g <li <') lla Q:l I;: S :! :s ~ I>> ~ Q ~ P- ..;: dl C>> ., <l> en ~ l'o f s :Q :ii l ;6 i:L: v <8 J( .it ':I 6 =- - ~ ~ lit a \,> .... . u., ~ c en 0 0 0 Cl a:: 0 l.O <> - N ClI ... ~ t<) ~ ~ i ,... i - .... ... ~ "" a * ~ - 'It. Feb 27 06 05:0Sp Bob 5617476186 '...-.. '. .... ...-.. . ....-..... p.6 EXHIBIT I Lj--A 02/27/2005 15:14 LHO 8535334404 FLORIDA HIGHWAY PROD PAGE 03/03 2/27/2008 3:44 PAGE 0021002 LMG 11ti. <21IIlic~ If =uteO II LiNt Mullllll JlIIIIf1lJ1<lC Gcclu 31" , IllJdJ ;"'",,""" ,. II, Idocl IbDIll ~ C611Hletlta of TMI1n1_ Thbnorl\fl<'..~lIlamed II a lllllttltofinfarm.""" Dl)ly aDdcoctelloo <igbU: II[\DO you Ihr.CC'#.\&'AlIt> holcler. 'l1lio ...liIi.".;. 00( .aJulJlUt(ICc polley allddoel, ~ onuoad. .~1eDd. (1( .k<< thoOOV!ltllge Rf1r>nlIxIl) tbe Iic1es J;all!d bda..... ThIs b to ctt1tt.Y flint (N9me and IlcJdr!S8 ~nllSl1rC!~) BMI)1 I'LORJDA HIOHW A Y PRo\)l.1CTS me 3900 us HWY.1. 7 N BARTOW, ~. 33830 ~llherty ~ Mutl.1aJ Il, 01 the "1;1\0 (I,to QfllllI ctltdliO#I8, iIlallled by Ibo c........y IUXli:f lho ~II&) Iioted below, "., 1.......1100 ~cl bY lllo lilted p>1ia)'lizol) to .ubJolt'J 10 Ul d3tlIt ll!l'll\&, _It..,j_ IUEI ootrl\(""'" .,,:1 i'DDUhl1l(! IlltIu orUllldililm al_ _ot lit QIhcI: docImIaIlcWld. ftIt_1II wbich Ibk r.Cl1lftca1o mo- be dtllt<!. ElIPir.tion Type Exolralion Detcls) I Po~ Nwnber{s} Limits ofLi8hiJilv CooWtoouS'" , C....e"'B" *'forded lDIder we IIIW Dt Eml'loJ'en LiaWUty I- the fDllowinR !liMe'" e- Extended BodlI1lajury By Ac:cldent X Pol1cy 1clm Esdi Accirl!lI BodDy Injtlry By J)ise88e P~lk:y Limit W.ll'kCl'$ Compcd!i8lion BodDy Injury By DiNeQl;! Ellm Person 0lllo1no06 TBJ "12]-091650-02'1 ('..enerllT A~cl!llfe-Otbeor than :prarllComplt.t~ O~rlltiol1!< C<:nmlJ Ullbility $2,000,000 Iil Cllllms Made I ProductsfCcnnpleted Operlltlons Aggfc~t~ :li1 000 000 X Occurrence BodBy In.iury llnd Property ))un. Liability Per L~efro Date $1000,000 (k)aIrrcncc I Jlel'l101\IIJ IIlnd AdTertimaG ~ury Per Person J Ol'lZllniUtiOI OthlCr Liability Other Liability 0810112006 AS]- ]21.091650-015 Each Accident . ~n~ limit. B. L and P. D. Comb.lned Alltomobile ,.illbiJify $1000000 Each Person ~ Owned . ~ Non-Owned Each AccId cnt or OfcurreJICI! :x Hired EIIdI Accident or OccurrcdCe C .CANCPU,^ lION CLAUSBDOES NOT APPLY TO !:,:ON_'PA 'YMP..Nt' OP PRBMJUM." . 0 RE: 200ti MICRO-SURFACING v AR.10lJS SlllBET.S M M ADDlTIONALlNSURBD WTl'H Rl'..dA!W TO OBNBRAL UABlJ.1TY: C)TY QI" llOYNTONBEACH ~ N l' S "1f lbc ll'lIt\(lr.ato ClQllnilOO clall is caacitllOI~ 01 MftSlIlod leQn. \<>" will be DOtltiecl if COl/llnll6 i. lonlriD...n '" .........rl l>e1nn: !be e<<llIiCafO o1ltlit31\011 d..... y~. Y"" wlIl 00( be ooOf"leO ~1lllI"J1 d:l(! ~llllOuotCOllCl"o. SpodAI NQtil:c -Obio: Asri JlCdOllwbo. wlIhll1lelllltl dofnllldDl k...~ ""', tr./ M1c i. tI\cllilUi~ a fmudoSOiDlIlllll ;,.m.l'<, .,Im~ MI ~ppllctilOOOlti1ot acJoirol cllllbiuiDa. f.I~<;fl( ~olo_t"llutltyot~ft"'d. ~idlIa...1iDa lit PIorida palie)tlDldoa.ad ",,,tlfIoal; hoJcIoa:iI:l dlo_1S y"" b.." ",y,,~Cl(j1o:ci1lOtollll\lllDn- dIiIlcerti&:>lafar my",_pIoo~c:<llltllCl)'Oll' JO<;aI..1eJ proc\laO{. wbooe DalI1C atXIleIlIpbotIe "'-1I{lPI'IID' ill.. _ 1011_ CPt dIit ccrllliCafl. ThII1ft"DI'D* bill ..I... QftIIlO:maiIltI8 adllo'CIIIlII:&Y alalllla <lflI'DIal by collir1l ~ ""lJ1I)cf, NOilOC 0[ ~1lolI: (1I0Up~ lIDlen . annbot m. "')'Ilia ClIIOftId belOW). DelOra the .1IIed e>plrollm d.....1I1e eomllll"Y'.jll 11<>1 .......1 "ualn"" !he I"..."....... ./lno:lcl.l......., Iha nba.. IJl)blIlloll:il \11_[38 da~'llDlioeol """h.,.,.",n.tJoDll'la bcoDlludled to: Office: TAlUlYJ'OWN. NY.COMMMT:O'S Phone: 914-332-9110 T'" \fi ," .~. .. ~ ~ :__....~..~r~.. t. f~'<" ~ ~n~.'....~ . -..1 .......---...~ fJertificotc lIo Idel': SUSAN RY4N I\TTN: RISK M~NAGEMENT DEPJ>.I.UMEI'J" AutIlorized R.....e.entldve CITY OF BOYNTON DE~Cfl 100 E. BOYNTON BEACH ST.,VO PO BOX 310 BOYNTON, FL 33425-0310 DllbJ lamed: 021 27/ 2006 Prepored By: DG ( (((\0<; V,("... " I,' .."......"..,t:" . '.. " \ I '.", i '0 J ,.~; 'rQ N :,;,'V"/ VI.-CONSENT AGENDA ITEM B.2. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) ~ March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report .. ~~ -.--< :::v cr.. :.--:::~~ RECOMMENDATION: Motion to approve the purchase of the necessary audio equipment for the Commission Chambers from Troxell Communications, Inc. in the amount of $3 I ,593 from Account #302-4101-580-64-02. ~.....cJ '-rq :~..!> .. 'C) ::;:: EXPLANA TION: The audio system continues to deteriorate at an alarming and frustrating rate in the chambers. Over the last several years, we have encountered several equipment failures in the media room. Equipments such as video switchers, monitors, tuners, microphones, receivers, converters, etc. have failed. Most of the equipment was installed 12-17 years ago by a vendor that is no longer in business. The wiring does not reflect the current schematic to properly run the essential equipments. The list below outlines a few of the operational issues and critical components that have failed and cannot be repaired. *Two Panasonic BT-5702n 9 inch color monitors. *Drop down screen in Chambers does not retract fully into place. *Wireless microphone receiver in media room no longer compatible with existing equipment. *Microphone mixers Model 5330 no longer fully adjustable causing low volume output. This results in low audible even when Commissioners are sitting a few inches away from the microphone. *Pan and Tilt camera will not pan pass the halfway point in the Chamber's. Gears inside the motor housing broke and cannot be repaired due to the age of the equipment. *Cassette player in media room no longer records. * Audio switcher in media room has a bad power transformer and cannot be repaired due to age. *Microphone channels 4 and 5 located in media room no longer work. We now use two backup channels. The podium microphones will not be operational ifthe backup channels fail. *Media room has no way of recording to DVD or Video editing taped Commission meetings ifrequested. PROGRAM IMP ACT: During the cable franchise renewal process with Adelphia and recognizing the need to operate the city's' Access Channel, we identified several audio/video equipment that will address the upgrade of the media room equipment while obtaining the essential equipment needed to broadcast quality programs. As part of our due diligence, we visited the City of West Palm Beach, City of Boca, and The Village of Wellington to tour their broadcast facilities. These Municipalities have been broadcasting public meetings for several years. Based on our findings and with Adelphia's recommendation, we have compiled an extended list of equipment that will address the immediate audio issues in the chambers while integrating with S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ,..~\..( .~. .;:? k. -'" -. "'"- ,/ ., "'\ y~ .i C^. / r-/~, J<6 N "0 ~~ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM the video equipment needed to present quality presentation in the chambers and to broadcast high resolution programs via the City's Access Channel 18. FISCAL IMPACT: Funding is available through....................................... Three quotes were received: Professional Communications Systems $43,718.50 Exhibit A Adelphia (The Lerro Corp) $5] ,851.00 Exhibit B Troxell Communications, Inc. $31,593.00 Exhibit C AL TERNA TIVES: D~faudi C-- stem in the Commission Chambers. Information Technology Services City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC gr.. .rofessional . / ... ~;~:~icatiOI1S .....--~ 7860 Peters Road, F-l 04 Plantation, FL 3332,~ Phone 954472 9400 Fax 9~ l 424 6065 Confidential Quotation Date Quote # 01/03/06 FL 1Q2536 Prepared For: Barry Brandenburg City of Boynton Beach 100 East Boynton Beach Blvd. Boynton Beach, FL 33435 ~~#/S/7 A ~",,~.~,.,. _J PCS is pleased to quote the following: Qty Manufacturer Model # Description Ext. Price Audio 2 Clear One 910-151-201 XAP400 8 Input 8 Output 4 Ch AEC mixer $2,897.75 $5,795.50 4 Clear One 910-151-150 XAPNet Ethernet Interface for XAP $407.95 $407.95 systems 5 12 AKG CK33 Hypercardiod Mic. Capsule $106.50 $1,278.00 6 12 AKG GN15 50 E 5 pin XLR 20" gooseneck with LED "Mute" $155.75 $1,869.00 indicator 7 2 AKG WMS4000/880 Handheld Wireless Mic. System $872.75 $1,745.50 8 AKG PS4000 Antenna Splitter $330.75 $330.75 J 2 AKG SRA2B Active Antenna $295.45 $590.90 10 AKG CU4000 Battery Charger $400.00 $400.00 11 4 AKG BP4000 Battery Pack $90.00 $360.00 12 10 Yamaha MS10111 Powered Miniture Monitor Speaker $146.75 $1,467.50 13 4 JBL Control 26CT Ceiling Speakers $114.00 $456.00 14 4 JBL Control White Surface Mount Speakers $176.00 $704.00 28CT -60-WH 15 1 Crown CTs 600 Lite 300 X 2 Channel Power Amp. $812.35 $812.35 16 1 Furman PM-811 Power Conditioner $182.00 $182.00 17 Middle Atlantic 5-14 14 SPACE (24 1/2") KD RACK FRAME, 20" $172.05 $172.05 DEEP 18 Middle Atlantic SP-5-14 PAIR OF SIDE PANELS, FITS 5-14, BLACK $96.25 $96.25 FINISH 19 Middle Atlantic DO-5-14 SOLID FRONT DOOR, FITS 5-14 $84.00 $84.00 20 Middle Atlantic ERK-4425 44 SPACE (77"), 25" DEEP STAND ALONE $431.40 $431.40 RACK WITH REAR DOOR, BLACK FINISH 21 Middle Atlantic ERK-RR44 44 SPACE (77") ERK REAR RAIL KIT $43.00 $43.00 Prices do not include shipping, handling charges or applicable sales tax. Terms are COD or Upon Receipt with established account. PCS Terms and Conditions apply. Advanced deposit may be required. Special handling orders may warrant additional fees. Quoted prices valid for 30 days and subject to change. Form #2 07/17/00 Page ~ Manufacturer I Model # =' 12 1 Middle Atlantic CBS-ERK-2E Description SKIRTED WHEELBASE, FITS 25" DEEP ERK'S, INCLUDES CASTERS I Unit Price I Ext. Price I $98.75 $98.75 23 Middle Atlantic PD-915R 9 OUTLET, SINGLE 15 AMP CIRCUIT, SURGE / SPIKE PROTECTED RACKMOUNT POWER DISTRIBUTION Project # 051 '3 En~i~eering, Installation, Materials, and ~~ Tralnlng_'.._ I Total $43,718.50 I $56.10 $56.10 24 25 PCS Your source for equipment sales, system integration, service and installation. Thank You Charles E. Ross Regional Manager Quote Acceptance Signature Date Quote # FL 1 Q2536 Prices do not include shipping, handling charges or applicable sales tax. Terms are COD or Upon Receipt with established account. PCS Terms and Conditions apply. Advanced deposit may be required. Special handling orders may warrant additional fees. Quoted prices valid for 30 days and subject to change. Form #2 07/17/00 Page 2 /$/II;, 68 /3 Adelphi's Quote The Lerro Corporation QTY DESCRIPTION 1 KeyWest Technology MX 1-A VR-8 8X4 AudioNideo Router 1 KeyWestTechnology MX2 PRO Rack mount Digital Player 2 Sony DSR-25 DVCAM RECORDER for playback 1 Sony RMBRC Remote Control 1 Panasonic WJ-MX70 AN Mixer 1 Mackie 1604VLZ 16 Channel Audio Mixer 1 Crown D-75 Audio Amplifier 8 JBL Control 5 Speakers 4 JBL Wall mounts 1 Videotek VSG-21F Sync Generator Card 2 Videotek ADA-18F Audio DA 10 EN RE-20 Handheld Microphones 2 Telex FMR-70 VHF Wireless Microphones 1 Videotek APM-200 Audio Amp 1 Sabine GRQ-3101-U Graphic Q Series 5 Middle Atlantic U2 Shelves 3 Middle Atlantic three Gangeable Racks with Shelves 1 Project Management and CAD Drawings 1 Installation Labor Total UNIT AMOUNT $2,495 $2,495 $2,935 $1,235 $5,895 $899 $925 $249 $75 $995 $259 $475 $1250 $799 $1,249 $85 $2,750 $2,750 $2,495 $2,495 $5,870 $1,235 $5,895 $899 $925 $1,992 $300 $995 $777 $4,750 $2,500 $799 $1,249 $425 $8,250 $2,750 $19,800 $51,851 r~ { L- ;<J.l j f3 I r (~ COMMUNICATIONS, INC. Audi 0- Video'Sales'Des; gn.Service-/nSlall at; on 1111 0 West Oakland Park #378 Sunrise, FL 33351 Phone Fax (800)578-8858 (800)589-5939 Barry Brandenburg City of Boynton Beach 100 East Boynton Beach Boulevard o Boynton Beach, FL 33425 Quote Q66081701 Date 02/23/06 Terms Net 30 FOB Destination Cust. # : Expires 03/25/06 Dear Barry, Thanks for the opportunity to provide you the following quotation: AUDIO CONFERENCE SYSTEM Item Quantity Unit Price 1 AKG AKGCS2 AKG CONFERENCING SYSTEM W/20" GOOSE & CK33 CAPSULE ***INCLUDES 10 STATION (2 CHAIR) SYSTEM & ALL CABLNG*** 15385.00 Ex" Price I 15385.00 2 AKG AKGWMS4000/880 2 849.00 1698.00 MIC SYSTEM WIRELESS H/H 3 AKG AKGPS4000 360.00 360.00 Wide-band antenna multi-coupler (1-in 4-out), without power 4 AKG AKGPSU014000 109.00 109.00 Power supply for powering one PS4000 5 AKG AKGSRA2B 2 319.00 638.00 External directional active "paddle" antenna with amplifier 6 AKG AKGCU4000 429.00 429.00 Charging unit for HT4000, PT4000 - Includes 2 ea. BP4000 rec 7 AKG AKGBP4000 4 99.00 396.00 BP4000 Rechargeable battery for WMS 4000 transmitters 8 JBLJBLCONTROL26CT 4 129.00 516.00 SPEAKER CONTROL 26C W/TRANSFORMER (page 1) (Quote Q66081701 ) Item Quantity Unit Price Ext. Price I 9 JBL JBLCONTROL28TWH 4 199.00 796.00 SPEAKER, 70/100 VOLT WI MOUNT -WHITE 10 CRI CRICTS600 739.00 739.00 AMPLIFIER 300W-70V 11 FUR FURPM811 1 179.00 179.00 15 AMP SER \I PWR CONDITIONERS DUALMETER 12 MID MID514 1 223.00 223.00 RACK FRAME 14 SPACE 241/2" KD 20" DEEP 13 MID MIDSP514 123.00 123.00 SIDE PANELS FOR SLIM 5-14 14 MID MIDD0514 1 113.00 113.00 SOLID DOOR FOR SLIM 5-14 15 MID MIDERK4425 753.00 753.00 44SP/25D STANDALONE RACK 16 MID MIDERKRR44 73.00 73.00 44SP ERK REAR RAIL OPTION 17 MID MIDCBSERK25 143.00 143.00 CASTER BASE FOR NEW ERK 2 18 MID MIDPD915R 1 83.00 83.00 90UT,15A,RCKMNT POWER CEN 19 SNI SNIINST ALLCBBAS 6750.00 6750.00 INSTALL SERVICES FOR CITY OF BOYNTON BEACH AUDIO CONF 20 TCH TCHWP1016 500 0.80 400.00 16 GAGE WIRE PLENUM PER FT (page 2) (Ouote Q66081701 ) Item 21 JAA JAAINST ALLCBBAS INSTALL OF CEILING MOUNTED SPEAKERS & SNI ASSIST 22 AGI AGI800BAC1 0 RACEWAY WIREMOLD CABLE 10' 23 SHU SHUSCM410 MIXER MICROPHONE 4-CHANNEL AUTOMATIC Thank YoU. f (f1~1 Ian Weingold Account Executive Quantity 2 Unit Price 950.00 39.00 659.00 Ext. price, 950.00 78.00 659.00 31593.00 (page 3) Requested City Commission Meeting Dates D December 6, 2005 D December 20, 2005 D January 3, 2006 D January ]7, 2006 NATURE OF AGENDA ITEM VI.-CONSENT AGENDA ITEM 8.3. CITY OF BOYNTON BEAf AGENDA ITEM REQUEST FOKlVI Date Fina] Form Must be Turned Requested City Commission in to City Clerk's Office Meeting Dates Date Fina] Form Must be Turned in to City Clerk's Office November ]4,2005 (Noon.) D February 7, 2006 December 5,2005 (Noon) D February 2], 2006 December ]9,2005 (Noon) D March 7, 2006 January 3, 2006 (Noon) [8J March 2],2006 January] 7,2006 (Noon) February 6, 2006 (Noon) February 2],2006 (Noon) March 6,2006 (Noon) D Administrative [8J Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report D Development Plans D New Business D Legal D Unfinished Business D Presentation ~_.i _...~~ - ~, _---J \..:::.> . RECOMMENDATION: A motion to approve a piggy-back of Palm Beach County contract #05569 with ~F Construction, Inc. to install prefabricated replacement buildings at the Municipal Golf Course and d~inolisb ;.tbe current three relief shelters and range shelter that were severely damaged by Hurricane Wilma with an ~en~tjte of: $188472.00. --ci t,,:' , ~ ~; EXPLANATION: Due to the extreme damage caused by Hurricane Wilma on the (3) three structures (reliefshell~s and range shelter) it was determined to replace the existing structures with (3) bathroom shelters and a Driving Range Shelter by utilizing the Palm Beach County contract#05569 for Pavilions, Shelters & Sheds. There were several reasons for recommending pre-engineered DCA (State approved) structures to include all electrical, plumbing and carpentry upgrades. They are ADA compliant with 150 mile wind load and meet all Miarni/Dade Building Codes. The current buildings are frame construction, which are very susceptible to damage from weather and termites. The new structures are steel-framed with upgraded hardi-board (cement) siding. Initially, a proposal was obtained from CH2M Hill in November in the amount of $32,745.00 for the Architectural Engineering Services to replace these buildings with like structures. This did not include any of the demolition/construction costs which were estimated at $250,000.00. In the event that the Golf Course is ever redesigned, these new buildings will be able to be relocated on site for far less money (approximately $15,000.00 each) than to rebuild frame structures. PROGRAM IMAPCT: The demolition and reinstallation of Pre-fabricated structures at the Municipal Golf Course due to the damage caused by Hurricane Wilma. CCOUNT#: 11-2911-572-52-95 EXPENDITURE: $188,472.00 Procurement Services S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC C: Freda DeFosse - Manager of Golf Course Administration File Golf Course Memorandum #06003 To: Mary Munro, Budget Coordinator From: Freda DeFosse, Mgr., Golf Administration Date: March 3, 2006 Re: Shelter Replacement RECEIVED MAR - 3 2006 PROC~~~R~CES ---. -~- Attached is a proposal from S & F Construction Inc. in the amount of $188,472.00 for the demolition of the current three relief shelters and range shelter that were severely damaged by Hurricane Wilma and the installation of pre-fabricated replacement buildings. This proposal is based on the Palm Beach County Annual Contract for Pavilions, Shelters & Sheds, Project Number #05569. All of these buildings are pre-engineered, DCA (State approved) structures including all electrical, plumbing and carpentry upgrades. They are ADA compliant with 150MPH wind load and meet all Miami/Dade Building Codes. There were a several reasons for recommending pre-engineered structures vs rebuilding the existing frame structures. #1 - The current buildings are frame construction, which are very susceptible to damage from weather and termites. The new structures are steel-framed with upgraded hardi-board (cement) siding. #2 - We initially obtained a proposal from CH2M-HILL through the Engineering Dept. in November in the amount of $32,745 just for the Architectural Engineering Services to replace these buildings with like structures. This did not include any of the demolition or construction costs which were estimated at $250,000.00. #3 - In the event that the golf course is ever redesigned these new buildings will be able to be relocated on site for far less money (approx. $15,000/ea.) than to rebuild frame structures. Account #411-2911-572-52-95 - Hurricane Wilma 1 2180 S.E. 1st Street. Boynton Beach, FL 33435. (561) 737-4175. Fax (561) 369-1445 2/28/06 The Links at Boynton Beach 8020 Jog Road Boynton Beach, Fl. 33437 Re: Shelter Replacement To: Freda De Fosse: We are pleased to cost price your project as requested. We have included all electrical, plumbing and carpentry upgrades to the DCA (state approved) pre- engineered structures as discussed. As per our conversations, I will need from you an aerial survey for permitting, city dumpsters for trash removal and asphalt connecting sidewalks to the structures upon completion. Although we expect landscape repairs to be minimal, no costs for new landscaping or repairs are included.l am packaging for your purchasing department's use, a copy of our Palm Beach County contract, Award letter and line itemed cost proposal. Upon acceptance of contract and issuance of purchase order, we would stage delivery of the shelters to be delivered one at a time and installed and finished independently so as not to disrupt your operation. Your total estimate is based upon purchase of four structures priced and totaled as follows: (3) Bathroom shelters @ $51,924.30 ea. = $155,772.90 ./ (1) Driving range shelter @ $32,699.10 ea. = $32,699.10 ~... Total = $188,472.00-4 Thank you for your inquiry and we look forward to working with you to complete your project. Ress~~cL Jim Ford, President 2180 S.E. 1st Street. Boynton Beach, FL 33435. (561) 737-4175. Fax (561) 369-1445 Proposal Submitted to Phone Date 2/28/2006 100 E. Bo nton Beach Blvd. City, State, and Zip Code Comfort station re Attn: Bo nton Beach, FI. 33425 Freda De Fosse We hereby submit specifications and estimates for: _ _~_~~_l!~~ _<:<.?~~<?~ j~-~~~~)- !~!- p~~~I~~-,,!~! ~~~_I~~_ ~_~~_ ~!!~~_~:_ - - - - ~ - - - - - ~ - - - - - - - - - ~ - - - - - - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ~ - - - - ~ - - - - ~ ~ - -- ----------------------------------------------------------------------------------------------------------------------------------------------- _ _1 :~ !-J~_~ J!~~ _~? _ (~?: ~ _~9: _ ~~!~~ :>h~~) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ~-~ ~~~ ~ : 9~ - - - : - - - - - - ~ ~ _ _ ?)_ !-J~!': J!~~ _~ - (~~~~~~I- ~~~ ) - ~ - - - - - - - - - - - - ~ - - - - - - - - ~ - - - ~ - ~ - - - - - - - - - ~ - - - - ~ - - - - - - - - - - ~ ~ - - - ~ - - - - - - ~ - - - - ~ - - - - ~ ~ - - - - - - - - - - - - - - - - - - - ~ ~ - - - ~ ~ ~ - _ __ _ _. _ _ _ _ _ _~: _~~~~~:_ ~fL~~~~ ~_ ~~~ J?~~ _~~'_ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ~ ~ _ _ _ ~ _ _ _ _. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~ - - - - - ~ - - - -- - - - - -. - -- - - - - - - - - - - - - ~~,_~~9:9~ - x_ - - - - - ~ -- _ _ _ __ _ _ _ __ __~: _r:'!~!~~i?)~;_~?!~?_~ ~_~ ~~ 9_(1?~~~_ ?~9~ ~~ _ _ _ _ _ ~ _ _ _ ~ _ _ _ _ ~ ~ _ __ _ _ _ _ _ _ ~ ~ _ _ _ ~ _ _ _ _ _ _~ _ _ _ ~ - - - - - ~ ~ - - - - - - - - - - - - - - - - ~X~~??:~_q - - ~- - - - - ~ - -- _ _ ~:~~~I!~ _i!~!!,_ ~?_ L~?!p_~~!~ _~?!~)_ _ _ _ _ _ ~ _ _ _ ~ ~ _ _ _ ~ _ _ _ _ _ _ _ _ _ _ - - - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ~ - - - - - - - - ~ ~ ~ - - - -- _ _ _ _. _ __ _ _ _ _~: _~~~~~:_~ ~~ _~~~~ ~_ ~~ _I?~~ _~~.:.._ _ _ _ _ _ _ _ _ _ _ _ _ _n _ _ _ _ _ _ _ _ _ on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -- _ _ _ - - ~_~,_~~?~9~ - - - - ~ ~ - - - ~ -- _ _ _ _ _ _ _ _ _ _ _ _~: _r:'!~!~~?_I~; _~~!~?_q ~_~ ~~g_ (I?~~~_ ?~9~!=!L - __ ~ - - - - ~ - - - - - - -- - - ~ - - - - - ~ - - - - - - - - -- - - - - - -. - - - - - - - - - ~ - - - - - - - - - - - ~'-~~?:~ --:~ - - - - ~ ~ -- _ _ ~)~~I!~ _i!~!!,_ ~?j~)~!!I~i~J! ~9!~) _ _ _ _ _ _ _ _ _ _ _ _ _ ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~ _ _ _ _ - - - - - - ~ ~ - - - - ~ - - - - ~ ~ - - - - - - - - - -. - - - - - ~ - - - - - - - - - - -- - - -. - - - -- - - - - - - - - - - - - - - - -- _ _ _ _ _ _ _ _ _ _ _ _~: _~~~~~:_ ~~~~!~~ _~_~?~ P_~~h.~.___ _ _ __ _ _ _ _ _ _ _ _ __ _ _ _ __ _ _ _ _ _ _ __ _. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - - - - - -- - - - - - - - - - - - - - - -- __~_~~~9!>:9~ :-::~ ~ - - - ~ ~ -- . _ _ _ _ _ _ _ _ _~: _r:'!~!~~?_I~; _~~! 1?~ !<_~: ~_q .<P_~~~_~~~~P_L - - -- - -- - - - - - - - - - - - -- - - - - - - - - - -- - - - - - -- - - - - - - -. - - - - - - - - - - - - - - - -- - - ~-~'-~ ~ :~~ -. - - - - - ~ - - - -. _ _~.>. !-_i~!,: J!~~ _~~_ _ _ _ _ _ {~~~~~ ~9.!!<) _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -. - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - -. ~ ~ - - -.- _ _ _ _ _ _ _ _ _ _ _ _~: _~~~~~;_ ~~~~'_ ~~~?_I.?~!_~~: _ _ _ _ _ _ __ _ _ _ _ ~ ~ _ _ _ _ _ _ _ _ ~ _ _ _ _ _ _ _ _ _ _ _ _ ~ _ _ _ _ _ _ _ _ _ _ _ ~ _ _ _ _ _ _ _ _ _ _ ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -- _ ~~~~?9:9~ _ _f(~' _ _ ~ _ _ _ -- _ _ _. _ _ _ __ _ _ _~:_r:'!~!~~~)~; _~?!~~~ ~~: ~_q _(p_~~~ -~~~~!=)- - -- - - - - - - - - - ~ - - -. - - - - - - - - - - - ~ - - - - --- - - - - - - - - - - - - - - - - - - - - - ~ - - - - - - - - ~-~,-~~?:?~ - - - - - - - - - - -- _ ~ f?) ~~~t?) _ ~~~~~~~! _<p-~~~ _ ?:Q~n ~ ~ _ _ _ ~ _ _ _ _ _ ~ - - - ~ ~ - - ~ - - - - - - - - - - ~ - - - - - - - - - - - ~ - - - - - - ~ ~ - - - - ~ - - - - - ~ - - - - - ~ - - - - - - - - - - - - - - - ~ - - - - - - - - - ~ ~ - - ~ ~ - ~ - ~ ~- _ _ _ _ _ _ _ _ _ _ _ _ ~~~9:99_ ~_1: ~ 9_ _ _ ~ _ _ _ _ _ _ _ _ _ _. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~ _ _ _ _ ~ _ _ _ _ ~ _ _ _ _ _ _ ~ _ _ _ _. _ _ _ _ _ - - - - - - - - - - - - - - - - - - - - - - - - - - - - -. - - - - - - - ~_~~9:9_q - - - - - ~ - - - ~ -- ----------------------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------------- We Propose hereby agree to furnish labor and materials- complete in accordance with the above specifications, for the sum of: Fifty one thousand nine hundred twenty four and 30/100 dollars ($ 51,924.30 'l Payment to be made as follows: Authorized Signature --- ....... ~ ~ "" ~1L (President) 50% upon delivery; balance upon completion All agreements contingent upon strikes, accidents, or delays beyond our control. Owner to carry fire tornado and other necessary insurance. Our workers are fully covered by workers compensation insurance. This proposal may be withdrawn Term contract to by us if not accepted within 9/27/2006 days ~ cceptance of proposal - The above prices, specifications, and conditions -fe satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Signature Date of Acceptance 2180 S.E. 1st Street. Boynton Beach, FL 33435. (561) 737-4175. Fax (561) 369-1445 PR)f)Osal Submitted to Phone Date 561 742-6502 Job Name 2/28/2006 100 E. Bo nton Beach Blvd. City, State, and Zip Code Bo nton Beach, FI. 33425 Freda De Fosse We hereby submit specifications and estimates for: - -~~~-~~! _c:?!!~~C?! 5~_~~~_~)_!~!_p~~~I!~_~~! -~~~I~~_~_~~_~!!E!~_~=' ___ _ _ __ __ __ ___ _ ___ ____ _ n u _ mm _u _ u_ _ n_ _ _ _ _ _ _ __ _ _ _ m _ __ _ __ __ _ _ n _ _ _ __ ----------------------------------------------------------------------------------------------------------------------------------------------- - _1) !-:i!l_~ j~E;~ -~- (! ~~~-!?: - ~~!~! :>_~~~L -- -- - _u -- --_ - - _u - __ __ __ _ __ ___ _ _ _ _ _ _ __ _n ___ _ _ _ _ __ _ ___ _ _ _ _ ___ n _ n _ _ __ n _ n ~~~~:~ _ .-:.._ n _ _ _ __ - _ ?:~ !-J!l~ j!E;~ -~ _ (~!~~~~I_ ~~~)_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ u _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ __ A. Labor: 75 hrs. x $50 per hr. $3,750.00 ./ ----------------------------------------------------------------------------------------------------------------------------------------------- B. Materials: $3,897 X 1.10 (para 2.08 A) $4,286.70 y -------------------------------------------------------------------------------------------------____a__a______________________________________ _ _ ~)~~I!~ _i!~!l:'_ ?~_ L~~rp.~!:'!~ _~~!~)_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. _ _ _ _ _ _ _ _. _ _ _ _ __ - - -- - - -- -- - _r:.: -~~~<?~:-?~ !!.~~.-~-~? P..E;~_'!r::_ _n_ - ----- - - n - - - -. - -- - - - - - -. - - - - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ n_ __ _ _ _~~~~?9:~ _ Y.':_ __ _ _ _ __ ------------~:-~~~E;~~J~;_~~!??_~~_!~!~_{e~!~_?;9~~~_________________________________________________________________~~~?:~_::~~______ _ _ ~:~~~I!~ _i!~!l:'_ ??J~J~!!1~i!lJL~~_~) _ _ _ _ _ _ _ _ __ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _,_ _ _ _ _ _ __ - - - -- - - - - -- _r:.; -~~~<?~:- ~!!~~~~ ~-~~-p~~ ~!;m -- - - - - - u____ - - _n - - u__ - -_ __ _ _ _u _ _ _ _ _ __ m_ _ __ u_ _ _ _ __ __ __ _ _ m u _u_ _ --~~~~:9_q. _::~._ _m__ -------~:-~~~E;~~)~;_~?!~~_q~):)_qJP..~~~_~~q~~~__________________________________________________________________~~!~:~__~_______ _. ._!:i!l:e:j~E;~_~~______{~~~~~~_~)__________________________________________________________________________________________________________ ------------~-~~~<?~~~?~~~~~~?-~~!-~!~---.-.------------------------------------------------------------------------~~~~?~:9"q_:~_______ ------------~:-~~!E;~~J~;_~~!??_~~):)_qJP..~~~_~~q~~~__________________________________________________________________~~~~~~:~_~~_______ _ _?) ~~~t~) _ ~!l~~'!'!~!l! _<.P-~~~_?:Q~!) _ ___ _ __ _ _ ___ _ _ _ _____ __ _ __ _ _ ___ _ _ ___ _ _ _ __ _ _ ____ __ _ _ _ _ __ _ _ _ _ _ __ _ _ _ _ _ ___ __ _ _ __ _ _ _ _ _ ___ _ ______ __ _ __ _ __ ___ ____ ------------~~-qg:g9_~_~:~9___________________________--------------________________________________________------------__~_~~9:~_~________ -_______a______________________________________________________________________________________________________________________________________ ----------------------------------------------------------------------------------------------------------------------------------------------- We Propose hereby agree to furnish labor and materials- complete in accordance with the above specifications, for the sum of: hirty two thousand six hundred ninety nine and 10/1 00 dollars $ 32,699.10 I Payment to be made as follows: 50% upon delivery; balance upon completion All agreements contingent upon strikes, accidents, or delays beyond our control. Owner to carry fire tomado and other necessary insurance. Our workers are fully covered by workers compensation insurance. Authorized Signature (President) This proposal may be withdrawn Term contract to by us if not accepted within 9/27/2006 days ~ M~ptance of proposal - The above prices, specifications, and conditions atisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Signature Date of Acceptance ,--------- /,"'Cb ----- /~."~~'Yj~ q CO~\ !"..J ~.\ .~ ~J ',tt ... . I \~t~~ S & F Construction, Inc. 2180 S.E. I st Street Boynton Beach, FL 33435 August II, 2005 ,"".cdities Development & ;--'l:.t-r;:,ticns Department Subject: Annual Contract: Pavilions, Shelters and Sheds Project #05569 ,i\(),]ci. bl:lldin~ " '" t'~i..:r~. :-::. ~)3~tUr)-; i).i'1 : ) :2):)-O:2Ci;, You are hereby advised that you are the lowest responsive, responsible bidder for "Annual Contract: Pavilions, Shelters and Sheds", Project #05569, Palm Beach County, resulting from your Total Bid of $452,207.60. (>~'D:J ~~5).U:2UI .~-\):nlfd{ II Attached are six originals of Contract Documents for your execution. Each original contains a contract which should not be removed from the folders. Execute all copies of the Contract, making sure that all blanks and signatures are filled in, with the exception of the Contract date. The date will be supplied by Palm Beach County upon its execution of the Contract. Upon completion, return all six originals to Facilities Development & Operations for execution by Palm Beach County. P,dnl be~>.cJ1 Count\, ~>;;.d.(\.l 01 Count} CUHlHtissioneJ'S : J:I j, "..' Additionally, you are to provide a Certificate of Insurance and five copies evidencing insurance coverage and requirements indicated in "Instructions to Bidders", Item 5.2.5, Insurance Requirements. Failure to fully supply all signatures and certificates can result in unnecessary delay in award of the Contract. C!I:l;:-rH .; i l~>__)r) I Additionally, you are to provide a Public Construction Bond and five copies evidencing Bond Requirements indicated in "Instructions to Bidders", Item 5.2.4, Bond Requirements. Failure to return in a timely manner can result in unnecessary delay in award of the contract. r ~ ) ; Please be further advised that this Notice of Intent to A ward in no way obligates the County and, until executed by Palm Beach County, this intent shall not be binding nor create any legal remedies on behalf of your company. County Adrninistrator Your attention is directed to "Instructions for Bidders", Item 6.3-Award whereby appropriate action will be taken in the event the Contracts are not executed within fourteen (14) days. I f you have any questions, please call me at 233~2055. SincereIYe., """ , ~ @~0/(~' Allan Dupee, Manager Procurement & Project Implementation Group c: Audrey Wolf, Director, Facilities Development & Operations Chauncey Taylor II, Director, Facilities Services Jim McNamara, Procurement & Project Implementation Group All other bidders j-qu,U UPPO;"! Ilr ;:) ,. i::c,'r'cfod {-,;jOt; R2005 t871 stP272G5 CONTRACT DOCUMENTS FOR ANNUAL CONTRACT - PAVILIONS, SHELTERS & SHEDS PALM BEACH COUNTY PROJECT NUMBER: # 05569 CONTENTS 1. INVITATIONTOBID PAGE 3 2. INSTRUCTION TO BIDDERS PAGE 5 3. TECHNICAL SPECIFICATIONS PAGE 26 4. BID FORM AND A TT ACHMENTS PAGE 41 5. QUALIFICATION QUESTIONAIRE PAGE 48 6. CONTRACT PAGE 65 7. PUBLIC CONSTRUCTION BOND PAGE 67 8. FORM OF GUARANTEE PAGE 70 9. GENERAL CONDITIONS PAGE 71 10. APPENDIX A PAGE 98 2 INVITATION TO BID Sealed Pre-Qualifications Bid Proposals from Qualified Contractors will be received by the Board of County Commissioners, Palm Beach County, Florida, until 2:00 P .M.on Tuesday Aueust 9.2005 at the Palm Beach County Facilities Development and Operations Department at 3200 Belvedere Road, Building 1169, West Palm Beach, Florida. The Bid Documents received by this time will be publicly opened and read immediately thereafter. The bids will be for furnishing work;Procurement and Construction of pre - Engineered pavilions, shelters and sheds, on a fixed price,variable-quantitybasis. The specific magnitude of the work shall be determined by individual work orders issued by Palm Beach County against this contract. It is anticipated that this contract will be awarded for twelve (12) months and a not-to-exceed amount of $400.000.00 and will include four (4) one year renewal options. Annual Contract: Pavilions,Shelters and Sheds # 05569 All 9011<iitions and reqllireIIlents for bid submission, c0l1siderCiti9ll., ~<i ClW<gg <l,.l"(;: GQI1tClig~<i ill. tl1e Contract Documents. The Contract Documents will be available for inspection and purchase beginning July 19,2005, and may be obtained at John Prince Park Lake Osborne Pavilion 4759 South Congress Avenue lake Worth, Florida. A non-refundable service charge of$ 25.00 per set of plans and specifications is required. Checks are to be made payable to "Board of County Commissioners Palm Beach County". Partial sets will not be available. The goal for SBE participation is 12-% and can be met through the use of any SBE certified by Palm Beach County. This goal is a minimum and no rounding will be permitted. At the time of bid submission each bidder, and all identified subcontractors, must be properly certified and licensed in the State of Florida and/or Palm Beach County, as applicable, for the purpose of performing the specified work. Bid proposals must be submitted on the forms provided by Palm Beach County and accompanied by a Bid Security in the form of a certified check, cashier's check, money order or a bid bond in favor of Palm Beach County in the amount of not less than five percent (5%) ofthe bid price. A Public Construction Bond (100%) will be required of the successful bidder within fourteen days of the Notification from Owner. No Bid Security is required for contracts of less than $50,000. The Bid Security and Public Construction Bond will be waived for contracts ofless than $200,000 provided bidder complies with Palm Beach County Resolution R-89-1178 and Palm Beach County Policies and Procedures relative to the Bond Waiver Program, copies of which may be obtained from the Facilities Development and Operations Department. 3 PALM BEACH COUNTY INSTRUCTIONS TO BIDDERS PROJECT NO:05569 SECTION DESCRIPTIONS 1. DEFINITIONS 2. LICENSES, OCCUPATIONAL LICENSES, POLICY REGARDING SUBCONTRACTORS 3. BIDDER'S REPRESENTATIONS 4. BIDDING DOCUMENTS 5. BIDDING PROCEDURE 5.3 SMALL BUSINESS ENTERPRISE PROGRAM 6. CONSIDERATION OF BIDS AND AWARD OF CONTRACT 7. TIME 8. PUBLIC BID DISCLOSURE COMPLIANCE 9. EARLY COMPLETION INCENTIVE 10. LIQUIDA TED DAMAGES 11. LOBBYING 12. LIVING WAGE 13. CRIMINAL HISTORY RECORD CHECKS 14. DEPARTMENT SPECIFIC INSTRUCTIONS 5 1.8 The term Contractor shall mean the person or entity who is the successful bidder and who executes a contract with Palm Beach County and who is identified in the Contract and is referred to throughout the Contract Documents. Contractor may mean the Contractor or his authorized representative as the contract context requires. 1.9 The term County or Owner shall mean the Board of County Commissioners of Palm Beach County, Florida. 1.10 The term Day or Days shall mean a calendar day or calendar days. A calendar day begins at 12:00:00 midnight and ends 24 hours later at 11 :59:59 p.m. 1.11 The term Department shall mean the Palm Beach County, Facilities Development and Operations Department, 3200 Belvedere Road, Building 1169, West Palm Beach, Fl. 33406 Telephone No. (561) 233-0200. 1.12 A Lump Sum and Unit Price Bid is the sum stated in the Bid for which the Bidder offers to perform the work described in the Bidding Documents containing lump sum and unit price work items. For the purpose of determining the Base Bid amount on a Lump Sum and Unit Price Bid, the unit price costs multiplied by the estimated quantities contained in the Bidding Documents and the lump sum shall be added together. 1.13 Palm Beach County, is a political subdivision of the State of Florida, as represented by its Board 0 f County Commissioners (hereinafter called "County"). Where the word "approval" is mentioned, "approval" shall mean action by the Board of County Commissioners, or designated representative. 1.14 The term Wark as used herein refers to the construction and services required by the Contract Documents and includes all labor, materials, equipment, and services provided by the Contractor to fulfill the Contractor's obligations. 2.0 Licenses, Occupational Licenses, Policy Regarding Subcontractors 2.1 Bidders and their proposed subcontractors of any tier shall be properly qualified and licensed/certified by the appropriate authority as required by applicable Federal, State, or local law, statute, rule, 0 r 0 rdinance, prior to the time of submission of the bid. Applicable registration, certificate, or license numbers must be listed at the applicable places on the Bid Form. Any bid which is submitted by a contractor who fails to comply with this section at the time the bid is submitted, or which lists a subcontractor who is not in compliance with this section at the time the bid is submitted, will be rejected as non-responsive. 2.2 The Contractor, subcontractors of any tier, and speciality contractors must have a valid Palm Beach County occupational license at the time of bid submission, except where provisions ofF.s. 205.065 apply. 7 3.1.3 Bidder assumes responsibility for having detennined to its satisfaction, prior to the submission of its Bid, all relevant physical conditions at the project site, the types and quantity of materials to be encountered, the character of equipment and facilities needed preliminary to and during the execution of the Work, the general and local conditions and all other matters which can in any way affect the Work of this Project. The prices established for the Work to be done will reflect all costs pertaining to the Work. 3.1.4 By submission of its Bid, each Bidder affirms that it has, at its own expense, performed any additional examinations, investigations, explorations, tests, or studies and obtained any additional information and data which pertain to the physical conditions at or contiguous to the Site or otherwise, prior to Bidding which may affect the cost, progress or perfonnance of the Work and which the Bidder deems necessary to detennine its Bid for performing the Work in accordance with the time, price, and other terms and conditions of the Contract Documents and/or it has satisfied itself with respect to such conditions and it shall make no claims against the County or the Engineer if on carrying out the Work it finds that the actual conditions do not conform to those indicated. 3.1.5 On request, the County will provide each Bidder access to the Site to conduct such investigations and tests as each Bidder deems necessary for submission ofits Bid. :Bidder shall schedule such access in advance with the County by contacting the Department. Upon completion of such additional field investigations and tests, each Bidder shall completely restore disturbed areas to a condition equal to or better than the conditions which existed prior to performance of the additional field investigations and tests. 3.1.6 The areas in which the Work is to be perfonned, rights-of-way and easements for access thereto and other areas designated for use by the Contractor in performing the Work are identified in the Contract Documents. All additional areas and access thereto required for temporary construction facilities or storage of materials, equipment and supplies are to be provided by the Contractor. Easements for permanent structures or pennanent changes in existing structures are to be obtained and paid for by the County, unless otherwise provided in the Contract Documents. 3.1.7 The submission of a Bid will constitute an incontrovertible representation by the Bidder that the Bidder has complied with every requirement of these Instructions to Bidders, that, without exception, the Bid is premised upon perfonning the Work required by the Contract Documents and that such means, methods, techniques, sequences, or procedures of construction as may be indicated in or required by the Contract Docmnents are sufficient in scope and detail to indicate and convey an understanding of all terms and conditions for performance of the Work. 3.1.8 The Bidder shall not be entitled to any additional compensation or time extensions based upon alleged differing conditions that in the opinion of the Engineer and/or the County should have been reasonably anticipated by the Bidder. 3.1.9 The Bidder understands and agrees that the quantities of work or material stated in unit price items are supplied only to give an indication of the general scope of the Work and the County does not expressly or by implication agree that the actual quantity of the Work or material will correspond therewith. The County reserves the right after award to increase or decrease the quantity of any unit price item by an amount up to and including twenty-five percent (25%) of the bid quantity, without a change in the unit price, and reserves the right to delete any bid item, in its 9 4.1.3 The County, by making copies of the Bidding Documents available on the above terms, does so only for the purpose of obtaining Bids on the work and does not confer a license or grant for any other use. All information contained in the Bidding Documents is the sole property of the County and any unauthorized use is prohibited by law. 4.2 Interpretation or Correction of Bidding Documents 4.2.1 Bidders shall promptly notify the County in writing of any ambiguity, inconsistency or error which is discoverable upon examination ofthe Bidding Documents or of the site and local conditions. Jim McNamara Palm Beach County Procurement and Project Implementation Group Fax Number (561) 233-2052 4.2.2 Bidders requiring clarification or interpretation of the Bidding Documents shall make a written request which shall reach the County at the address listed in the Invitation to Bid at least five calendar days prior to the date for receipt of Bids. Bidders requesting clarification or interpretation ofthe Bidding Documents shall supply the Department with all information requested by the Department which the Department requires to issue a clarification or interpretation. Bidders finding discrepancies, errors, and/or omissions or having doubt as to the intent of the technical portions of the Contract Documents shall at once notify the Architect! Engineer of Record and provide a copy to the Department. Bidder's questions relative to bidding requirements, bidder qualification and contract award shall be directed to the Department. The Department, in its sole discretion, shall determine if a clarification or interpretation ofthe Bidding Documents is required. 4.2.3 Any interpretation, clarification, correction, or change ofthe Bidding Documents will be made only by Addendum. Written instructions regarding discrepancies, omissions or unclear intents shall be sent to all Bidder's who have received bid documents from Palm Beach County. Interpretations, corrections or changes to the Bidding Documents made in any other manner will not be binding, and Bidders shall not rely upon such interpretations, corrections and changes. 4.2.4 Governing Order of Contract Documents - The Contract Documents include various divisions, sections and conditions which are essential parts for the work to be provided by the successful Bidder. A requirement occurring in one is as binding as though occurring in all. They are intended to be complementary and to describe and provide for a complete work. In case of discrepancy, the following precedence will govern the interpretation ofthe Contract Documents prior to award of the contract. 1. Addenda 2. Bidding Requirements 3. Special Conditions 4. General Conditions 5. Technical Specifications/Drawings/Plans 6. Bidders Response 11 for the individual items, the prices bid on the individual items shall govern and the total for the schedule will be corrected accordingly. Where so indicated by the make-up of the Bid Fonn, sums shall be expressed in both words and figures, and in case of discrepancy between the two, the amount written in words shall govern. 5.1.4 Any interlineation, alteration or erasure must be initialed, in ink, by the signer of the Bid Form. 5.1.5 All requested, Additive or Deductive Bid Items shall be bid. Ifno change in the Base Bid is required, enter "No Change." 5.1.6 The Bidder shall provide on Attachment No.3 to the Bid Form, the names and license or certificate numbers of subcontractors who will perform that portion of work. 5.1.7 Each page of the Bid Form and Attachments to the Bid Form shall include where requested, the legal name of the Bidder. The Bid Form shall also contain a statement whether the Bidder is a sole proprietor, a partnership, a corporation, or some other legal entity, and shall be signed by the person or persons legally authorized to bind the Bidder to a contract. 5.1.8 In the event a Bid is submitted by two or more Bidders as a joint venture, such Bid shall be submitted in strict accordance with all applicable laws of the State of Florida, State Contractor License Law, and Rules and Regulations of the- State Contractor's Board. 5.1.9 No person, firm or corporation shall be allowed to submit, or have an interest in, more than one Bid for the same work unless alternate bids are specifically called for. A person, firm or corporation that has submitted a subbid to a Bidder is not, however, disqualified from submitting a subbid or quoting prices to other Bidders or submitting a prime Bid. 5.1.10 The following forms, together, comprise a Bid and must be submitted at the time identified in 5.5: BID DOCUMENTS BID FORM ATTACHMENT NO.1 BID BOND (or INTENT TO PARTIClPATE IN BOND WANER PROGRAM BID AFFIDAVIT) SMALL BUSThffiSS ENTERProSE SCHEDULES LIST OF SUBCONTRACTORS TRENCH SAFETY NA CER TIFICA TION OF BUSThffiSS LOCATION ATTACHMENT NO.2 ATTACHMENT NO.3 ATTACHMENT NO.4 ATTACHMENT NO.5 ATTACHMENT NO. 6 13 1. Public Construction Bond in the amount of$l 00,00.00 as security for faithful performance of work order (s) awarded as result of this bid and for payment of all persons performing labor, and on their furnishing materials in connection therewith. In the event that any work order from this Contract results in a total outstanding work order amount which exceeds the amount of the initial surety, the successful agrees to provide additional surety in increments of$50,000.00 in order to maintain the total surety in excess oftotal outstanding work orders. The attorney-in=fact who signs the bond must file with the bond a certificate and effective-dated copy of power-of-attorney. Under no circumstances will the successful bidder begin work until he/she has supplied Palm Beach County the required Performance and Payment Bond 2. Guarantee Such Bond shall incorporate by reference all of the terms and conditions of the Contract Documents, including but not limited to the Contractor and Surety's obligation for liquidated damages as well as Surety's acknowledgment regarding any and ail prOVIsions addreSSIng or regarding "no damages for delay", as provided for in the General Conditions. 5 .2.4.3 The Surety Company, in addition to the above requirements, shall be currently listed with the United States Department of Treasury for an amount greater than the contract amount. The Contractor, at the time of his execution of the contract, shall provide, with his Contract Bonds, a copy of the Surety Company's current valid Certificate of Authority issued by the United States Department ofthe Treasury under ss 31, U.S.C. 9304-9308. 5.2.4.4 The bonds shall be written on Public Construction Bond and Guarantee Forms included in the Contract Documents provided by the Department. 5.2.4.5 The Bidder shall require the attorney-in-fact who executes the required bonds on behalf of the Surety to affix thereto a certified and current copy of his Power of Attorney, reflecting hislher authority as Power of Attorney in the State of Florida. 5.2.4.6 Bid Security is not required for contracts of less than $50,000 and will be waived for all other contracts ofless than $200,000 ifthe bidder is going to participate in the Bond Waiver Program and provided bidder complies with Palm Beach County Resolution R-89-ll78 and Palm Beach County Policies and Procedures relative to the Bond Waiver Program. For contracts with values between $50,000 and $200,000, the bidder must complete a form entitled "Intent to Participate in Bond Waiver Program Bid Affidavit" or provide Bid Security. Failure to provide a Bid Security or complete and return this affidavit shall result in rejection of bid. The affidavit can be obtained from the Facilities Development & Operations Department. For all contracts less than $200,000 the Public Construction Bond will be waived provided bidder complies with Palm Beach County 15 (7%) participation, provided that such bid does not exceed the low bid otherwise responsive to the bid requirements by more than one hundred thousand dollars ($100,000) plus three percent (3%) of the total bid in excess of one million dollars ($1,000,000). This section applies only when price is the determining factor. 5.3.4 - Bid Submission Documentation - SBE bidders, bidding as prime contractors, are advised that they must complete Schedule 1 listing the work to be performed by their own workforce as well as the work to be performed by an SBE or M/WBE subcontractor. Failure to include this information on Schedule 1 will result in the participation by the SBE prime bidders own workforce NOT being counted towards meeting the SBE goal. This requirement applies even if the SBE contractor intends to perform 100% of the work with their own workforce. Bidders are required to submit with their bid the appropriate SBE-M/WBE schedules in order to be deemed responsive to the SBE requirements. SBE-MlWBE documentation to be submitted is as follows: 5.3.4.1. - Schedule 1 - List of Proposed SBE and MlWBE Subcontractors _ This list shall contain the names of all SBE and M/WBE subcontractors intended to be used in performance of the contract if awarded. The type of work to be performed by each subcontractor and the dollar value or percentage shall also be specified. This schedule shall also be used if an SBE prime bidder is utilizing ANY subcontractors. 5.3.4.2 - Schedule(s) 2 - Letter(s) of Intent to Perform as an SBE or M/WBE Subcontractor - One Schedule 2 for each SBE and MlWBE Subcontractor listed on Schedule 1 shall be completed and executed by the proposed SBE and MlWBE Subcontractor. Additional copies may be made as needed. NOTE: A prime bidder certified by Palm Beach County as an SBE must complete Schedules 1 and 2 if they propose to use any SBE or MlWBE subcontractors. SBE bidders are not exempt from meeting goals. The amount of work to be done by an SBE prime bidder's own forces may be counted toward goal attainment, but such amounts must be identified in the bid submittal on Schedule 1. Failure to submit the necessary SBE documentation to establish that the goals have been met may result in the SBE bidder being deemed non-responsive to the SBE requirements. 5.3.5 - SBE Certification - Only those firms certified by Palm Beach County at the time of bid . opening shall be counted toward the established SBE goals. Upon receipt of a complete application, IT TAKES UP TO SIXTY (60) DAYS TO BECOME CERTIFIED AS AN SBE WITH PALM BEACH COUNTY. It is the responsibility ofthe bidder to confirm the certification of any proposed SBE; therefore, it is recommended that bidders contact the OSBA at (561) 616-6840 to verify certification. 17 Note: Schedule 3 (Good Faith Efforts) is no longer required. Therefore, Schedules 4 has been renumbered to Schedule 3, and Schedule 5 has been renumbered to Schedule 4. 5.3.8 - SBE Substitutions - After contract award, the successful bidder will only be permitted to replace a certified SBE subcontractor who is unwilling or unable to perform. Such substitution must be done with other certified SBEs in order to maintain the SBE percentages submitted with the bid. Requests for substitutions must be submitted to the Department issuing the bid and the OSBA. 5.4 Local Preference 5.4.1 In accordance with the Palm Beach County Local Preference Ordinance, a preference will be given to Bidders having a permanent place of business in Palm Beach County. Local preference means that if the lowest responsive, responsible Bidder is a regional or non-local business, then all bids received from responsive, responsible local Bidders are decreased by 5%, to a maximum of $100,000 difference. The original bid amount is not changed; the 5% decrease is calculated only for the purposes of determining local preference. 5.4.2 To receive a local preference, a Bidder must have a permanent place of business in existence prior to the County's issuance of this Invitation for Bid. A permanent place of business means that the Bidder's headquarters is located in Palm Beach County; or, the Bidder has a permanent office or other site in Palm Beach County where the bidder will produce a substantial portion ofthe goods or services to be purchased. 5.4.3 A valid occupational license issued by the Palm Beach County Tax Collector will be used to verify that the Bidder had a permanent place of business prior to the issuance ofthe Invitation for Bid. Please note that the name and address on the occupational license must be the same name and address that is included in the bid submitted to Palm Beach County. A Palm Beach County occupational license is required unless specifically exempted by law. In lieu of a Palm Beach County occupational license, the current occupational license issued to the Bidder should be included in the response. 5.4.4 The Bidder must submit the attached "Certification of Business Location" along with a copy of the Bidder's occupational license at the time of bid submission. Failure to submit this information will cause the Bidder to not receive a local preference. Palm Beach County may require a Bidder to provide additional information for clarification purposes at any time prior to the award ofthe contract. 5.4.5 The ranking of responsive Bidders pursuant to the SBE Ordinance which results in an award to a Bidder in compliance with the Ordinance shall not be re-ordered by the provisions of the Local Preference Ordinance to the extent that the application oflocal preference would result in an award to a non SBE firm. 5.5 Timing of Submission of Bid Documents 5.5.1 - The Bid Documents must be submitted by the date and time specified for the submission of bids in the Invitation to Bid. Submission of these documents, except Attachment. No.6, after the date or time specified in the Invitation for Bid will result in the documents being 19 5.6.3 The Bidder shall assume full responsibility for timely delivery at the location designated for receipt of Bids. 5.6.4 Oral, telephonic, fax, or telegraphic Bids are invalid and will not receive consideration. 5.7 Modification or Withdrawal of Bid 5.7.1 A Bid may not be modified, withdrawn, or canceled by the Bidder for the period after opening of Bids as stipulated on the Bid Form and each Bidder so agrees in submitting his Bid. 5.7.2 Prior to the time and date designated for submission of the Bid Documents, any Bid submitted may be modified or withdrawn by notice to the party receiving Bids at the place and prior to the time designated for submission of Bid Documents. Such notice shall be in writing over the signature ofthe Bidder and received by the Department before the date and time set for submission of the Bid Documents; and it shall be worded so as not to reveal the amount of the original Bid. 5.7.3 Withdrawn Bids may be resubmitted up to the time designated for the submission of the Bid Documents provided that the resubmitted bid is fully in conformance with these Instructions to Bidders. 5.7.4 Bid security shall be in an amount sufficient for the Bid as modified or resubmitted. 6.0 Consideration of Bids and Award of Contract 6.1 Opening of Bids - The Bids received on time will be opened publicly and will be read aloud immediately after the time and date identified for submission of the Bid Documents at the location specified. 6.2 Rejection of Bids - The Board of Palm Beach County Commissioners reserves the right to reject any and all Bids, and/or to re-advertise, to waive any irregularities, informalities or technicalities therein, to negotiate Contract terms with the successful Bidder, to disregard all non-conforming, non-responsive, unbalanced or conditional Bids, or to accept any Bid which in the County's sole judgement will best serve the public interest. County reserves the right to cancel the award of any Contract at any time before the execution of said Contract by all parties without any liability against the County. In consideration of the County's evaluation of submitted Bids, the Bidder, by submitting its Bid, expressly waives any claim to damages, of any kind whatsoever, in the event the County exercises its rights provided for in this subsection. 6.3 Award of Contract 6.3.1 Award will be made to the lowest, responsive, responsible Bidder. To be considered responsive, the Bid must conform in all respects to the conditions of the Invitation to Bid, to the Instructions to Bidders, Palm Beach County Code Sections 2-51 through 2-54, as amended and to 21 4. Lack of responsibility on the part of the Bidders. (For example, no bidder would be considered responsible if it had recently failed to satisfactorily cany out any previous contract with Palm Beach County). 5. Lack of experience or capital on the part of the Bidder. Evidence of experience, ability, financial standing and machinery available may be required of any bidder. 6. Substantial evidence of bad character or dishonesty. 7. Lack of current applicable certification and/or license for the purpose of performing the specified work. 8. Any cause listed under Section 2-80.4 of the Palm Beach County Code as amended. 9. History of unsuccessful claims asserted by Bidder against public owners in the State of Florida, such as to establish a trend of improperly asserted claims. 10. Any 0 ther cause which, a sam atter 0 flaw renders the Bid non-responsive 0 r n on- responsible. 7.0 Time - Time is of the essence in all contract documents. The successful Bidder, shall enter into a Contract with the County, shall commence the work to be performed under the Contract on the date set by the County in the written notice to proceed, and shall continue the work with due diligence and shall agree to complete the entire work as specified in the Bid Form. 8.0 Public Bid Disclosure Compliance - All fees including, but not limited to, certificate of occupancy permit fees and inspection fees payable by the Contractor to the County by virtue of this project will be waived by the County. Permits and fees which are required by the State of Florida or any state agency, or by any other governmental agency are not waived. The requirement that all contractors and subcontractors of any tier be properly licensed or certified is not waived and no fees required to be paid by any contractor or subcontractorrelated to licensing and certification are being waived. All contractors and subcontractors, identified in the bid documents, who work in trades required to be licensed or certified by the Palm Beach County Construction Industry Licensing Board are required to have such licenses or certificates in place at the time of bid submission. 9.0 Early Completion Incentive -lithe Bid Form indicates that the Early Completion Incentive is in effect for this contract, then the following provisions shall apply: As an additional incentive to complete the project in a timely manner, the Owner shall pay the Contractor an incentive for early completion ifthe contract is finally completed more than 30 days ahead of schedule. The money shall be due for every consecutive calendar day the contract is completed prior to the final completion date provided for herein. The Early Completion Incentive shall be paid at the per diem rate set forth in the Bid Form and shall be capped at forty-five days, i.e., in no event shall the payment period of the Early Completion Incentive exceed a period of forty-five days. 10.0 Liquidated Damages - lithe Bid Form indicates that liquidated damages apply to this contract then they will be assessed at the rate(s) set forth in the Bid Form. Owner and Contractor agree that time is of the essence in the performance of this contract and agree that the damages which Owner will suffer in the event that Contractor finishes this project after the completion dates set forth in this agreement are certain but will be difficult, if not impossib Ie, to quantify. Therefore, Contractor and Owner agree that the rate( s) set forth on the bid form are a reasonable estimate of the amount of damages which Owner will suffer ion the event Contractor does not timely complete the Contract. Contractor and Owner agree that these 23 12.4 Notice and posting. The Contractor shall post a copy of the following statement at the work site in a prominent place where it can easily be seen by the employees: ''NOTICE TO EMPLOYEES: If you are employed to provide certain services to Palm Beach County, your employer may be required by Palm Beach County law to pay you at least (insert the living wage hourly pay rate, as adjusted) per hour. If you are not paid this hourly rate, contact your supervisor and/or Palm Beach County Procurement and Project Implementation Group at (561) 233-2055." The preceding statement shall be printed in English, Spanish, and Creole, and shall be printed with black lettering on letter-size, white paper using a Times New Roman 14-point font, Courier New 14-point font, or Arial14-point font. Posting requirements will not be required if the employer attaches a copy of the preceding statement to the employee's first paycheck, and to subsequent paychecks at least every six (6) months thereafter. Employers shall supply a copy of the preceding statement to any employee upon request within a reasonable time. Employers shall fOlWard a copy of the requirements of this ordinance to any person or business submitting a bid for a subcontract on any contract covered by this ordinance. 12.5 Maintenance of payroll records. Each employer shall maintain payroll records and basic records relating thereto for each employee, and shall preserve them for a period of three (3) years. The records shall contain: Each employee's name and address; Each employee'sjob title and classification; The number of hours worked each day by each employee; The gross wages and deductions made for each employee; and Annual wages paid to each employee. 12.6 Reporting payroll. Every six (6) months the Contractor shall certifY and file with the Owner, or with the general contractor for subcontractors, certification that all employees who worked on each construction contract during the preceding six (6) month period were paid the living wage in compliance with this ordinance. Upon the Owner's request, the employer shall produce for inspection and copying the payroll records for any or all of its employees for the prior three (3) year period. 13.0 Criminal History Records Check - Pursuant to Ordinance 2003-030, the Palm Beach County Criminal History Records Check Ordinance, the County will conduct fingerprint based criminal history record checks on each person, not employed by the County, who provides or delivers goods and services for, to or on behalf ofthe County. A finger print based criminal history record check will be conducted on all employees and subcontractors of contractors, vendors, repair persons and delivery persons who are unescorted when entering a facility determined to be critical to public safety and security. County facilities which require this heightened level of security are identified in Resolution R2003-1274, which is available upon request. The Bidder understands that it is solely responsible for the financial, schedule and/or staffing implication of compliance with this Ordinance, and represents and warrants that its bid price includes any direct or indirect costs (not including the FDLE/FBI fees which will be paid directly by the County) of compliance with this Ordinance. 14.0 Department Specific Instructions 25 PALM BEACH COUNTY ANNUAL CONTRACT: PAVILIONS, SHELTERS AND SHEDS PROJECT #05569 included in the hourly rate for that particular trade, and there will be no line-item compensation for design requirements for such portions of the work. Shop drawings for applicable systems and materials will be provided after Contractor's receipt of a work order and prior to Contractor's order placement. b. Site work Remove topsoil and stockpile for later use or removal from the site as determined by Palm Beach County. Remove muck as necessary: work to include well point system, testing and soil density certification. Place, compact, and test fill in lifts not to exceed 12" to 95% maximum density in accordance with ASTM 01557. Fill shall be free of organic material. Fine-grade area within 10 feet of structure to cause surface water to flow away from structure. Grading plan elevations shall be pre-approved by Palm Beach County's designated Project Coordinator. The cost of all fill shall be compensated at the contracted unit price for fill, based on the Contractor placing and compacting material. Units shall be in-place compacted measure, with Contractor providing before-and-after topographic shots and calculations acceptable to Palm Beach County's designated Project Coordinator. c. Solid Sod Contractor shall furnish and install solid sod at the perimeter of the structure for a distance of ten feet from the structure. Sod shall be either Floratam or bahia, at the election of Palm Beach County. The cost of the perimeter sod shall be a part of the cost of the structure, and there will be no specific line~item compensation for perimeter sod. d. Existinq irriqation system If an irrigation system exists in the area of the work, it shall be the responsibility of Palm Beach County to so advise the Contractor. In such circumstances, the Contractor shall cap and stake the termination(s) three feet from the edge of the structure. The cost of all irrigation work shall be compensated, as a separate line item, at the contracted unit price for hourly labor and materials. e. Concrete: General Concrete shall be minimum 3000 psi. If access to the work by a ready-mix truck is not possible, Contractor shall be compensated for differential costs at the contracted unit price for hourly labor and equipment. Concrete tests shall be in accordance with ASTM C39 and applicable codes. Not less than five cylinders shall be taken for any concrete placement, and in accordance with ACI 318-63, Paragraph 4.7. f. Concrete: Slab and Foundation System for Pavilions and Shelters Slab and foundation system shall be designed to accommodate vertical downward load and uplift. The minimum slab cross~sectional thickness shall be 4", with not less than one layer of welded wire fabric: 6x6, 1.4x1.4. The minimum thickened~edge cross~sectional area shall be 8"x8", with not less than one #4 reinforcing bar. Vapor barrier shall be used, consisting of minimum 6-mil thickness polyethylene. Slab finish shall be steel~troweled and edges shall be tooled with 3/4" radius. Slab shall be sloped at 1/8" per foot from the center of the slab to the perimeter of the slab. The cost of the concrete slab and foundation system, and associated testing, shall be a part of the cost of the structure, and there will be no specific line-item compensation ANNUAL CONTRACT: PAVILIONS AND SHELTERS PROJECT #05569.... 27 PALM BEACH COUNTY ANNUAL CONTRACT: PAVILIONS, SHELTERS AND SHEDS PROJECT #05569 either an asphalt shingle roof (Roof" A") or a metal (aluminum) standing seam roof (Roof "B"), each as specified below. All work, including specific materials used, application and use of materials, and sequence/timing of work, shall be in conformance with applicable codes. All work, including specific materials used, application and use of materials, and sequence/timing of work, shall be in conformance with the manufacturer's recommendations. Fiberqlass Shinqle Roof: Roof "A" GAF "Timberline Ultra" dimensional, or equal as determined by Palm Beach County prior to submittal of bids. Warranty: 40 years. Fiberglass roofing felt shall be 30 pounds per square. Drip edge shall be continuous at the roof perimeter and shall be made of anodized aluminum. Roofing nails shall be 1-1/4" galvanized. Color selected by Palm Beach County. Standinq Seam: Roof "B" Standing Seam Roof, by Aeicor metal Products, Inc., or equal as determined by Palm Beach County prior to submittal of bids. Warranties: a 20-year warranty against color change or chalking; a 5-year warranty for weather-tightness. Panels shall be Snap Seam Standing Seam Roof SS-4-16, 0.040 aluminum alloy 3105-H15, with seams that are 3/8" wide x 1" high x 16Y2" o.c. Finish shall be shop-applied Kynar 500 finish. Color will be as selected by Palm Beach County. Flashing, closures, flashing at rake, and trim shall be fabricated of the same material and finish as the panel. Fasteners: Stainless steel. Trim and end closures shall be fabricated of the same material and finish as the panel. Sealant and mastic tape shall be manufacturer's standard. Waterproofing underlayment: Shall be "lee and Watershield" (W.R. Grace & Co., Cambridge), or equal, as determined by Palm Beach County prior to submittal of bids. Underlayment shall be cold~applied, self-adhering, self-healing membrane composed of 0.004" high-strength polyethylene film, coated on one side with a thick layer of adhesive~consistency, rubberized asphalt. Membrane shall be interwound with a disposable silicone-coated release sheet. All waterproofing work shall be in accordance with manufacturer's recommendations. 2.03 Pavilion: Timber Truss Type a. General The costs of all items listed in this Paragraph 2.03 shall be a part of the cost of the structure, and there will be no additional compensation for 2.03.b Superstructure, 2.03.c Metals, 2.03.d Carpentry, 2.03.e Painting, and 2.03.f Roofing other than the unit~price line item for the particular pavilion, based on type, size, and roof. The Timber Truss Type Pavilion shall be constructed in accordance with the specifications which follow and with Sketch #2. b. Superstructure Pavilion size shall be as selected by Palm Beach County, pursuant to Contract. Truss system shall be timber truss type, as shown in the elevation sketch, Sketch #2. Trusses, columns, and decking shall be pre-engineered by pavilion manufacturer. c. Metals ANNUAL CONTRACT: PAVILIONS AND SHELTERS PROJECT #05569.... 29 PALM BEACH COUNTY ANNUAL CONTRACT: PAVILIONS, SHELTERS AND SHEDS PROJECT #05569 The costs of all items listed in this Paragraph 2.05 shall be a part of the cost of the structure, and there will be no additional compensation for 2.05.b Superstructure, 2.05.c Metals, 2.05.d Carpentry, 2.05.e Painting, and 2.05.f Roofing other than the unit-price line item for the particular pavilion, based on type, size, and roof. The Boston Hip Pavilion shall be constructed in accordance with the specifications which follow and with Sketch #4. b. Superstructure Pavilion size shall be as selected by Palm Beach County, pursuant to Contract. Pavilion shall be Boston Hip, as shown in the elevation sketch, Sketch #4. Trusses, columns, and decking shall be pre-engineered by pavilion manufacturer. c. Metals The "Metals" specifications for 2.02.c. "Pavilion: Arch Type Truss" apply. d. Carpentry 4:12 glued-laminated trusses shall be shop-assembled. Top and bottom chords will be minimum 5" x 5 % ";web chords minimum 5" x 4;4 'glued laminated SP, APA/EWS certified. Columns shall be minimum nominal 6"x10", solid timber SYP, Structural Grade #1, pressure-treated for surface mounting, CCA 0.6 PCF with weather-resistant base shoe to resist ground~line reactions. Roof deck shall be nominal 2"xS", SP #1 grade, edge-veed on side, kiln-dried and furnished in specified lengths so that all joints occur over a laminated beam support. Fascia shall be #1-2"x6" CCA~treated SP. All members shall be delivered to the site factory-sealed and individually wrapped. e. Paintinq The "Painting" specifications for 2.02.e. "Pavilion: Arch Type Truss" apply. f. Roofinq The "Roofing" specifications for 2.02.f. "Pavilion: Arch Type Truss" apply. 2.06 Timber Truss Shelter with Picnic Table a. General The costs of all items listed in this Paragraph 2.06 shall be a part of the cost of the structure, and there will be no additional compensation for 2.06.b Superstructure, 2.06.c Metals, 2.06.d Carpentry, 2.06.e Painting, and 2.06.f Roofing other than the unit~price line item for the particular pavilion, based on type, size, and roof. The Timber Truss Shelter with Picnic Table shall be constructed in accordance with the specifications which follow and with Sketch #5. b. Superstructure Shelter size shall be as selected by Palm Beach County, pursuant to Contract. Pavilion shall be truss-type, as shown in the elevation sketch. Trusses, columns, and decking shall be pre-engineered by shelter manufacturer. c. Metals The "Metals" specifications for 2.02.c. "Pavilion: Arch Type Truss" apply. d. Carpentry 4:12 glued laminated trusses shall be shop~assembled. Top and bottom chords will be minimum 5" x 5 % ";web chords minimum 5" x 4.;4 ~Iued laminated SP, APA/EWS certified. Columns shall be minimum nominal 6" x 10", solid timber SYP, Structural Grade #1, pressure-treated for surface mounting, CCA 0.6 PCF with weather-resistant base shoe to resist ground-line reactions. Roof deck shall be nominal 2"x8", SP #1 grade, edge-veed on side, kiln-dried and furnished in specified lengths so that all joints occur over a laminated beam support. Fascia shall be #1-2"x6" CCA-treated SP. ANNUAL CONTRACT: PAVILIONS AND SHELTERS PROJECT #05569.", 31 PALM BEACH COUNTY ANNUAL CONTRACT: PAVILIONS, SHELTERS AND SHEDS PROJECT #05569 material tickets, approved by Palm Beach County's designated Project Coordinator, multiplied by 1.10. Alternately, at Contractor's option, compensation tor electrical materials may be based on a bill-ot-material and published supply house rates multiplied by 1.10. In either case, a not-to-exceed price tor such material, mutually agreed to by Contractor and PBC, will be established prior to issuance ot the Work Order and commencement of work. b. Caroentry As may be necessary, as determined by Palm Beach County, minor carpentry work may be requested by Palm Beach County. Contractor shall be compensated for such work (labor and materials) in accordance with the Contract. LABOR Contractor shall be compensated for carpenter labor at the hourly rate as stated on the Bid Proposal Form, Exhibit "A". MATERIALS Contractor shall be compensated for carpentry materials based on submitted material tickets, approved by Palm Beach County's designated Project Coordinator, multiplied by 1.10. Alternately, at Contractor's option, compensation for carpentry materials may be based on a bill-of-material and published supply house rates multiplied by 1.10. In either case, a not-to-exceed price for such material, mutually agreed to by Contractor and PBC, will be established prior to issuance ot the Work Order and commencement of work. c. HV AC As may be necessary, as determined by Palm Beach County, HVAC work may be requested by Palm Beach County. Contractor shall be compensated for such work (labor and materials) in accordance with the Contract. LABOR Contractor shall be compensated for HV AC Mechanic labor at the hourly rate as stated on the Bid Proposal Form, Exhibit "A". Materials Contractor shall be compensated for HV AC equipment and material materials based on submitted material tickets, approved by Palm Beach County's designated Project Coordinator, multiplied by 1.10. Alternately, at Contractor's option, compensation for HV AC equipment and materials may be based on a bill-at-material and published supply house rates multiplied by 1.10. d. Plumbinq As may be necessary, as determined by Palm Beach County, plumbing work may be requested by Palm Beach County. Contractor shall be compensated for such work (labor and materials) in accordance with the Contract. LABOR Contractor shall be compensated for plumber labor at the hourly rate as stated on the Bid Proposal Form, Exhibit "A". MA TERIALS Contractor shall be compensated for plumbing fixtures and/or materials based on submitted material tickets, approved by Palm Beach County's deSignated Project Coordinator, multiplied by 1.10. Alternately, at Contractor's option, compensation for plumbing fixtures and/or materials may be based on a bill-of-material and published supply house rates multiplied by 1.10. In either case, a not-to-exceed ANNUAL CONTRACT: PAVILIONS AND SHELTERS PROJECT #05569.... 33 PALM BEACH COUNTY ANNUAL CONTRACT: PAVILIONS, SHELTERS AND SHEDS PROJECT #05569 3.04 SECURITY a. Responsibility for Contractor's Material and Equipment The Contractor shall be responsible for all materials and equipment in its custody or placed into the work by the Contractor. Security methods shall be employed, as required, by the Contractor to ensure the protection of all materials, equipment, and construction work from theft, vandalism, fire, and other damage or loss. b. Palm Beach County's Security System (as may be applicable) The Contractor shall comply with the requirements of the County's system regarding guard service, registration of personnel and vehicles, and the use of designated entrances. c. Designated Areas The Contractor shall be responsible for keeping its personnel out of areas not designated for the Contractor's use. The Contractor shall park its vehicles, and ensure that its employees park their vehicles, in assigned parking areas. 3.05 CONSTRUCTION ACTIVITIES a. At all times, the Contractor shall maintain the project in such a way that public safety is not compromised. The Contractor shall provide barricades, temporary fencing, or other measures as may be appropriate to maintain this condition. Such measures shall be at no cost to Palm Beach County. b. Construction debris, unused earth and sod, and the like shall be removed from the site by the Contractor on a weekly basis. 4. WORK ORDER CLOSE-OUT As a condition to final payment for each work order, Contractor shall furnish to the County's Project Coordinator the following documents, each in a form acceptable to Palm Beach County: . Final Releases of Lien from all subcontractors and suppliers, including appropriate M/WBE releases; . Conditional Release of Lien from the Contractor; . As~built drawings; . Roofing Warranties, as identified in Paragraph 2.02.t. "Roofing"; . A one~year Warranty on labor, materials, and equipment that the structure and associated work is in accordance with the specifications (both materials used and methodologies employed) and free of defects. Additionally, if the work becomes defective within one year of acceptance, not the result of normal use nor of neglect or mistreatment, Contractor shall replace/repair same at no cost to the Palm Beach County and to the full satisfaction of the Palm Beach County. ANNUAL CONTRACT: PAVILIONS AND SHELTERS PROJECT #05569.... 35 PALM BEACH COUNTY ANNUAL CONTRACT: PA VIUONS, SHELTERS AND SHEDS PROJECT #05569 SKETCH #2 PA VILlON: TIMBER TRUSS (Specification Paragraph 2.03) " ~ TIMBER TRUSS MODEL I I I , m Zr 00 (j)(Jl m o C\ P- m r m. ANNUAL CONTRACT: PAVILIONS AND SHELTERS PROJECT #05569.... 37 PALM BEACH COUNTY ANNUAL CONTRACT: PAVILIONS, SHELTERS AND SHEDS PROJECT #05569 SKETCH #4 PAVILION: BOSTON HIP (Specification Paragraph 2.05) In'. C=~r:~ r"O-KT-'-'-'<' : ><.1.<:. 7 ~ . ! ,-,".T.v.- . "I" . I 'N '1-" "" , .. l J JJ; I~ !r-~J !J ~ ~ T-. +_~=~:JC rJ -~---r---rc-II-~---II--cJI'-' T I r . /I "1(-1, '-'~'~-'ii"""--'-"Ir-'-"f---""I'- 1-' ]~-rF"{-'-II'--"IF"~-' -/l'-,--'r--' ....-... . -"-lr" BJSIC..1o,j HIP ANNUAL CONTRACT: PAVILIONS AND SHELTERS PROJECT #05569.", 39 ATTACHMENT A BID PROPOSAL FORM Bid #05569 ANNUAL CONTRACT: PAVILIONS, SHELTERS AND SHEDS TOTAL BID: (Sum of Line Items [extended prices] 1-58): 452,207.60 Vendor represents that he/she is a Palm Beach County Registered: o Black Small Business Enterprise o Hispanic Small Business Enterprise o Woman Small Business Enterprise IX Other Small Business Enterprise o Non- Sinal! Business Enterprise Please affix SIGNATURE where indicated * (Failure to do so shall be cause for rejection of your bid.) N.A.ME OF FIRM: 8811:;'1 c. SIGNATURE: * ADDRESS: 2180 S.E_ 1st street Boynton Beach, Florida 33435 TELEPHONE: (5fj1) 717-417S EXPLANATION OF DATA ENTRIES ON THE FOllOWING THREE PAGES: . Bidder should enter its unit price in the colunm BIDDER'S UNIT PRICE for each line itenI. Then, multiply the entered unit price by the WEIGHTING FACTOR, and enter the resulting product in the EXTENDED PRICE column. . The weighting factor has been established by Palm Beach COWIty in order to provide a proper distribution of pricing that is propo]iional, for each line item, to expected expenditures under this contract. . The sum of the extended plices will be the TOTAL BID, to be entered in two places: Near the top of this page and near the bottom of Page 44; each location is labeled "TOTAL BID". . NOTE: The TOTAL SID dollar amount will be only used to establish the low bid, and will not be the award amount of the Contract. The BIDDER'S UNIT PRICES wi!! be the pricing basis of work orders issued under this Contract. . Pursuant to Paragraph 11, "Prices Quoted": In the event of mathematical error(s) ~ the unit price will prevail alld the bidcler 's total will be corrected accordingly. Bids having erasures or corrections must be initialed ill ink by the bidder prior to bid opening. If the intent or legibility of the correction is not clear, the bid may be rejected. _"i 1 ATT ACHlv1Ef'JT A, Continued BID PROPOSAL FORM: Bid No. 05569, ANNUAL CONTRACT: PAVILIONS, SHELTERS AND SHEDS BID ROOF ROOF WEIGHTING BIDDER'S EXTENDED COMPONENT TYPE DIM ENS lONE FACTOR UNIT PRICE PRICE Pavilion: HexaQons 29 Pavilion: Hexagon (2.04) Type A 16' 0.2 21 ,627 4,325.40 30 20' 0.2 23,964 4,792.80 31 Type B 16' 0.2 23,986 4,797.20 32 20' 0.2 27,458 5,491.60 Pavilion: Boston Hips 33. Pavilion: Boston Hips (2.05) Type A 25' x 25' 0.2 42,664 8,532.80 34 30' x 60' 0.2 83,637 16,727.40 35 Type B 25' x 25' 0.2 47,144 9,428.80 36 30' x 60' 02 96,617 19,323.40 Timber Truss Shelter with Picnic Table 37 Sheller with Picnic Table (2.06) Type A 8' 0.2 12,287 2,457.40 38 10' 0.2 13,202 2,640.40 39 Type B 8' 0.2 12,612 2,522.40 ~o 10' 0.2 13.689 2,737.80 Total of Line Items #29 thru #40 183,777.40 Metal StoraQe Sheds : 1 Storage Shed (2.07) 6' x 8' 0.1 2.599 259.90 :2 8' x 10' 0.1 3,077 i07 70 13 10' x 10' 0.1 3,705 370.50 10' x 12' 0.1 4,043 404.30 :5 12' x 12' 0.1 4,456 445.60 ~6 12' x 16' 0.1 5,073 507.30 S'\ 12' x 20' 0.1 5,731 573.10 " 8 12' X 24' 0.1 h:179 617_90 9 12' x 30' 0.1 7,220 722.00 0 12' x 40' 0.1 9.017 901.70 Total of Line Items #41 thru #50 11:110.00 ] 43 R2005 '871 CONTRACT THIS CONTRACT, made and entered into this day of ~2 721m , 200_, between PALM BEACH COUNTY, a political subdivision of the State of Florida, hereinafter referred to as the "County" and S&F Construction Inc. hereinafter referred to as the "CONTRACTOR". WITNESSETH: That the said Contractor having been awarded the contract for the: Annual Contract Pavilion, Shelters and Sheds 05569 in a ccordance with the Bid therefore and for and in consideration of the promises and 0 ft he covenants and agreements, and of the payments herein specified, to be made and performed by the Contractor and the County, the Contractor hereby covenants and agrees to and with the County to undertake and execute all of the said named work, in a good, substantial and workmanlike manner, and to furnish and pay for all materials, labor, supervision, equipment, supplies, fees, expertise, and services necessary to fully complete all work in accordance with all requirements of the Contract Documents and in accordance with all applicable codes and governing regulations, within the time limit specified in the Bid Foml. The Contract Documents consist ofthe following documents which are incorporated herein by reference. A - Invitation to Bid, Instructions to Bidders, Bid Form and Attachments 1 through 4. B - Completed Bonds, Guarantee and Insurance Forms. C - General Conditions. D- NA. E - Special Conditions. F - Technical Specifications. The maximum value of all work orders issued under this contract, consistent with Technical Specificationsl.Ol and 1.02, is not to exceed the sum of $400.000.00. The prices named in the work order are for the completed work and all expense, direct or indirect, connected with the proper execution of the work and of maintaining the same until it is accepted by the Board of County Commissioners. It is understood that the Contractor holds and will maintain current appropriate registration, certification, and/or license for the purpose of performing the specified work pursuant to this Contract. The time limit for the Substantial Completion of each work order issued under this 65 contract shall be the date that is established and stated in the Notice to Proceed. IN WITNESS WHEREOF, the Board of County Commissioners of Palm Beach County, Florida, has made and executed this Contract on behalf of the said County and caused the seal of the said County to be affixed hereto, and the Contractor has hereunto set his hand and seal the day and year written. The Contractor represents that it is authorized to execute this contract on behalf of itself and its Surety. ATTEST: R 200 5 1871 SEP272Q6 PALM BEACH COUNTY, FLORIDA, a Political Subdivision of the State of Florida ....,s',,'\\\\\\ Sharon R. Bock, Clerk & 9o@ttQl~r ;'\\"., j \,)..- " "." _, "'"\ t L , " , , \....\''i ", .... ; of <:' B ~ -'rl Chairman APPROVED A TO TERMS AND ;rITIO~~ t W . A.Mrey ~ Dir~t Facilities Development & Operations "CONTRACTOR" By: S&F Construction Inc. (Corporate Name) a Florida corporation (insert state of corporation) ~~~ (witness signature) < By: ( signatory) Casey Ford (witness name printed) ~~M-t:~-!~K It's ~witness signature) Jim Ford (print signatory' s name) president (print title) Harold Blanchette (witness name printed) August 22nd (date of executi~n) , 2002- r. , ' c !- \. !. (Corporate Seal) ~ . ,_J . 66 f. . ..~ lI,J tJ ~ ~ tl) ...... ).. tl) J..- tl) ~ ~ :::J tl) o m tl ~ :J: ...... fJ ~ ~co OJ " " ~ ,~ ~~ 0.: It. o llJ fJ k I.i o .'-:.-""..'P""'- r:. . !:.' ;,...~.." <-."".... ',~ :~. J ~;, ti ~ ...... I- <l: r f- en w G: I- It W tJ ~.-. [J ~":;" ...-;;-" ,','. r...: ~ ,"-,',0 """,,,0 -... '- 0' ~ ~. tI) ~.' <: g [J. ~ tJ ~ ~ ~ of "/''':':'''.', " .. ..::: <:oJ ~ ~ ... - ..:: ~ ~ ..:::00 ~~ ~~ ~ ~~ '~ "; ~~ ~~ NS ~ oo~ I ~ ~~ ... .~ ,,;"' ~:; ~~ ~ "'t!;: ~ s:s ..t:)~ .::;: ~ <:oJ.~ ~ S ~~ ~ ~ ~ :::... .~ ~ ~~ &:3":::: '10..>~ =:: I:::i k:ll... ~~ ~ ~ ... 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Q> Q - ~ '"'" Co) := Co) o J (1) c: :0 c: Q) >< o '4) N ns ::r: 11 I" "l T I x......~.~........~>..; .'N~' .o<~~; ~.'-":-.'.." ~~~,., ~.'..',- ....~~ ~:Jj ~.!,,~'..',"'-.: t;,~~", ~;."'~ " -,..-'- , ~.~~'.; ""'~~;:-..i:" ~~,,,...>., ".'.- ~. ~,..,.".,.".,.."'.~."'.""."--'.'. . ',0 . ',I' ." ".J ~,. ~ .~... .~"-.".".'..'.'S:!.'~, '~.'.'.".~,.". '~~..,',".". l~""" , \)4 " ~,}~{ :"" "'~ ,,~ ~.. .~", \~. ~",.,.",.; ~.,' ~: ?; f':) ...... i: -- :.,; t;I'.l f; ... <:) d ~ ~.::: =,..... "-'~ ~.l! :I': ~ ;; Q) ..'"'''' ... ~~ ~ ~ Q.. "- Q... .- ~ -:/ ~ erJ) ~: ~ ~ o. ..... ,J; ~ '- f.) "'t;: E~ ..::::;~, ,,:..'-" .~ pOi WJ QJ I ~ ; i-(.', ~ ~ ........; 'l,.i 01 hOI 1;\[l'.N1 < J ~ oi Q) ,"N; 1 urgd ! 'C~<tS1 I Q.t....~:Ji I t~ .51 " I ......:: ~; ()j ~'q I Cl~.,..;::l.. I - lfl) ~ '" -I U3.......~ ~, 6\1..S)i~...".,.<o.\ "--" ..~......5 OJ -+-'..1 ~OO".o' UII:Q....~<Nll?(. ::J.! ""-..~. Oi ", L;,...::7-c Nh' . . -+-' I "t"4 0 .1 l (" i ,^ ,M ~ C':'l\. I \N j Q!;l.;<tSi\' J. C I = r-;:Jl \::" Oli~ .51 ()I~E U.l'~"c ~. r~!.~.i!gL\~ . I Q) ~ ..z::: \ Cfll....S.....o '0 \ it<~ .$ " 18.~ & I. !n'S 10. """'0 ~ I ~~, Il) ;2 .a .... ~ 0 M r.'"J a.;; < , '0 0 c: ~ ::l , 1 2005-24945 STATE OJ;F~O~19<~."" PALM BEACij;;COYNj-;yX>:i':t;~ ~:; .;" <}~-~<,:~.~~,~;;' ~,~> ~,,:;r-;:1~)~~:~,:.>~./:'~..:,' " ~. OCCU PA TION~.~'jE.J~I;~1"~~:i:~0/ E X P J RES: S EP T~~Mxi3iEi~;.<<~(,',"":' ,-':,~, ;'l:)~:\\~~,/,:: ,/:,- '>:'::"~">',;~,j-.:(_;;,y:;,: S & F CONSTRUCTION INC ** LOCATEDAT ' . '. FORD JAMES 0 ';:J< '~'<<'>;,- CW-001 'CLASSIFlCA liON ~!. $369.60 . "'.>;l'.'-....: 2180 SE 1STSr BOYNTON BEACj1i;,Fl3 ,_:,-';/'-~.;~~;,~:~"~i';:~t-01}:'~t,~~:~~;:'~~:< . $.3R~;9P- Is hereby licensed at above address for the period beginning on the first day of October and ending on the thirtieth day of September to engage in the business, profession or occupation of: GENERALCONlRACTOR U13767/RG0050156 JOHN K. CLARK, CFC TAX COLLECTOR, PALM BEACH COUNTY 2023273 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION CONSTRUCTION INDUSTRY LICENSING BOARD SEQ#LOSO(;0900999 LICENSE NBR 106 09 2005 040971618 RG0050156 The GENERAL CONTRACTOR Named below HAS REGISTERED Under the provisions of Chapter 489 FS. Expiration date: AUG 31, 2007 (INDIVIDUAL MUST MEET ALL LOCAL LICENSING, REQUIREMENTS PRIOR TO CONTRACTING IN ANY~EA) FORD, JAMES D S & F CONSTRUCTION INC 2180 SE 1ST STREET BOYNTON BEACH FL 33435 DATE JEB BUSH GOVERNOR DISPLA Y AS REQUIRED BY LAW DIANE CARR SECRETARY PALM BEACH COUNTY CONTRACTORS CERTIFICATE OF COMPETENCY EXPIRES SEPTEMllER 30, 20 0'1 ; - l'tY-: --rt:\() .-au- I CERTIFIED "", GE.N, E, RAL CONTRACTOR OJ._. .,..' NAME JAMES r' f' ,. ,-;D, r;9R-k>r,r,~J- . ,- FIRM 5 & F GpNS'rRucT,lti1N' :I~C" ATTEST: 1D,'-0007804 ;0j3/09/05 .......'.'~. ... ., .......... :~,. .' =-:_'I.:".cV. .. AUDIT CONTROL NUMBER CERTIFICATE NUMJlER A-:-Q557757 U-1376'/ .. a; .. '" Q . -' o. ... 2180 SE 1ST ST BOYNTON BEACH, FL 3~1435 I i :f, ACORQ~ CERTIFICATE OF LIABILITY INSURANCE I DATE (MMIODNYYY) 02/23/2005 PRODUCER (561) 278-0448 FAX (561) 278-2391 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Weekes & Callaway, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 777 East Atlantic Ave. Ste 300 AL TER THE COVERAGE AFFORDED BY THE POLICIES BELOW. lray Beach, FL 33483 Mila Smith INSURERS AFFORDING COVERAGE NAIC# S & F Construction Inc ._~--------_._-- INSURED INSURER A: Amerisure Mutual Ins Co. 02545 2180 S.E. 1st Street INSURER B: Amerisure Insurance Company 09088 Boynton Beach, FL 33435 INSURER c: -- INSURER 0 INSURER E: THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS I~M ~~~ TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION GENERAL LIABILITY GL2007329 03/01/2005 03/01/2006 EACH OCCURRENCE _ DAMAGE TO RENTED CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL ~ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTATIVE /~~ J. Michael Callaway CIC/ASMJ /' @ACORD CORPORATION 1988 COVERAGES LIMITS COMMERCIAL GENERAL LIABILITY I CLAIMS MADE [8] OCCUR $ $ $ $ $ PRODUCTS - COMP/OP AGG $ MED EXP (Anyone person) PERSONAL & ADV INJURY A x GENERAL AGGREGATE GEN'L AGGREGATE LIMIT APPLIES PER: Ii nPRO- n POLICY JECT LOC AUTOMOBILE LIABILITY I--- X ANY AUTO - ALL OWNED AUTOS ... 03/01/2\ 03/01/2006 CA2007327 COMBINED SINGLE LIMIT (Ea accident) BODILY INJURY (Per person) - -~ --~~ ) ~,. , ~1 ~ EACH OCCURRENCE AGGREGATE SCHEDULED AUTOS A - X HIRED AUTOS - ~ NON-0WNED AUTOS - PROPERTY DAMAGE (Per accident) BODILY INJURY (Per accident) $ EA ACC $ $ $ $ $ $ $ AUTO ONLY - EA ACCIDENT GARAGE LIABILITY rl ANY AUTO EXCESSlUMBRELLA LIABILITY ~ OCCUR 0 CLAIMS MADE RDEDUCTIBLE RETENTION OTHER THAN AUTO ONLY: AGG $ 03/01/2006 I WCSTATU~TX IOJ~- E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ EL DISEASE - POLICY LIMIT $ WC200733000 03/01/2005 B WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? ~~~~~~J:S?~~S below OTHER )ESCRIPTlON Of OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS *Notice Accepted that Certificate Holder is Named as Additional Insured** :ERTIFICATE HOLDER City of Boynton Beach Attn: Tara Brown 100 East Boynton Beach Bouleva Boynton Beach, FL 33435 \CORD 25 (2001108) FAX: 742-6357 1,000,000 300,000 10,000 1,000,000 2,000,000 2,000,000 1,000,000 $ $ $ 500,000 500,000 500,000 I -....a;n~ '------ q (...'{ AOO'f,SS -~ ~ 1\ ',.., f-- I J \_...,.;~ I "-. ,~ lei', .,\(,. \\mlmum~m'III.I.UI.I.11 CFN 20050556207 c OR BK 19186 PG 00~~ RECORDED 09/02/2005 10,4b,1~ Pal. Beach County, Florida ER Sharon R. Bock,CLERK & COKPTROLL Pgs 0054 - 59; (6pgs) ~EcotWeD B {);JO PUBr:JC CONSTRUCTION BONo BOND NUMBER: 6610 BOND AMOUNT: $100,000.00 CONTR.-\CT AMOUNT: $100.000.00 CONTRAcrOR'S NAME: S & F Construction, Inc. CONTRACTOR'S ADDRESS: 2180 S.E. 1st. St. Boynton Beach, FL 33435 CONTRACTOR'S PHONE: (561) 737-4175 SURETY COMPANY: First Sealord Surety, Inc. SURETY'S ADDRESS: 4901 NW 17th. Way Ft. Lauderdale, FL 33309 (954) 351-2030 OWNER'S NAME: PALM BEACH COUNTY OWNER'S ADDRESS: 3200 Belvedere Rd., Building 1169 West Palm Beach, FL 33406-1544 O\vt-.'ER'S PHONE: (561) 233-0200 DESCRIPTION OF WORK: Annual Contract: Pavilions, Shelters and Sheds Proiect #05569 PROJECT LOCATION: various locutions in Palm Beach County LEGAL DESCRIPTION: publicly owned properties of Palm Beach County, Florida 67 KNqW ~MFNByfHESE PRE~ENTS: Thill First$e"lpfdc $urety>cIpc., a 'Compall}f) has made. constituted and appointed, and by these presents doe . , John S. Harris and/or Elaine F. Harr its true and lawfuIAttomey-in-Fact, to make, execute and deliver on its behalf insurancepolici similar nature as follows: This appoinbA,en! is .flli3de Pllrsuant t.9tbe folloWing E>y-Laws""hich were. duly ado ~~l ~11~T~~Wr~~ith~~~~~and ar7~till in ful.tforce and effect: ,. '. ,-li""'::';':';- {',,'_':;:""""!';';;'-':::,' ' "':j;:',',':':;:,:_" - ' ~ArticleXII: Policies, Bonds, Recognitions, Stipulations, Consents of Surety, SecURIJ12-1.Jn~ura.nce policies, bonds, recognitions, stipulations, consents of surety and uncje,I)Vriting agreel'(lent,s .and other-,wri~fl9s relating in anY'f'ay thereto or to a~y claim Or loss .thereunder s be.sl C~ti8fl:;...)~y.~~ql;J~irm~niof the B\?arcj; tbe ~resid~Qt Q~.a'Vi \,~!eside.~,~~llf in.-f~9.lf9f)'~~rfltion:appointed ancj authorizedbYitbeCH~lnna . . 'e Bq~i SUchcrther otrlCef"s 'or representatives as the Board may from time to timedeterml a.nY!},I,Ich/pflj~r,A,~mEly-in-Fact or representative. The authority pf such Attprpey~ifl- ev!d~!)(;irig, th,eirappointment.. Any such appointment and. aU authority gr~nted thereby person. "'," ;.i;m!pq.vElr~ tq make such appOintment.." - . , " ',i:- "';:~\:;I':"'~/:> "'::.,',J"::' - ::':',(:;~""':ii>"''',J . "'-.,-'-- ',-' --'-< _,', IN'WIlJ'AFSSVIlHEREOF;first Sealord Surety,lnc:hascaused theseprese , atteste~':ihis7tt! day of April, 2003.' . . ~c~ /' Gary L. Bragg, Secretary CornI'(lqpwe~lth,of Pennsylvania COU,)'!Y9fMOotgor:nerY ' . " .' '::;'.:;,;;".::':,';',"::..11.'i'!i::i!)!'i'I,::-:,'::"";:.,:i;:"',,;i:':":""'i,,:' - :',:",","'" On'~7th day.of April, 2003. before me personally appeared Keith Yam, Sr. acqllaj~ted, who, belngby me duly swom, said that he resides in the,Comrnon, _ '. ..0 SUrety;lnc.,the corporation described in and which executed the foregoing instrument; that he s,~a1~tos~id ,instrnment is suchcorporatE!se,al; that.it~~l)so~ffixed by orcjerof nclml:!',~ret. Sr. ,\l,jce 'Prresident of said corporationbYilik~'authQ~ty'., (S~)t~\ ~':;lf~,( So.. .$; "7 ." ~~~ ... .......... \ ~..""''''9t ' .' < .' ...... ,Gi:R1"lFICATE I,the ll~e~, ec\,Secretaryof Fj~fSealorq,9uretY,!!1cl<:l.QJ}ElJebX9-~J1lJy th C9rrec::tcopy, is in full force .and effect on,tl1edate of this. c;ertificate afllfl do f" orli Cl(~e Officen>. authorized by the Board of. Directors to appoint an AttorneY-ln., " sUrelY. Inc. This Qertfficate may be signed and sealed by facsimile under and by authoriWgf Surety, Inc.: ~2" ~.;~:~~-?,C~0~ ~",-,-e ~~~ ~~~~~~~nt~dfacsimil~'Qfthecorp6~ate'seal ofll1~ corpqt~t. _ ~Ot;iile cOo-ectness of a copy .of an instrument executed by an aUttJQriz. appointing and authorizing an Atlomey-in-F act to sign in the name and on behalf of the .... .. , instruments described in said Section 12-1, with like effect as if such seal and~uchsi91}~turE!hfld ,0.":',' .' . ',' ',,' ,: ...._ .:~- 1~~Jtn.e.sl>'Nner~9f;,ihay~,,:~ereul)toSEl(rny..hand anc! C!ffj3'8'dtt)ecpmgr~t~ r.-:.) ",. ".:(:':?'''...:','::''_'' """",:,__' .'"',,,,';~!;/;-_ ,'," :',';ii:~,:!!",:":;"',:' ::--':-i-_ _ --- - - , - -,' __c-- \ .' '-- ,'." :u>__-_ - ,_ ',-- -.\ ::_;c'~ ,-" this~dayof .20_. This Jl'>Wer of attomey is. void unless the Bond number is inserted in this Pi3ra ryum~ is.!Pe ~~,Ill!!Tl~r as on the original bond, d the bond number ha "":,;;',";!;/i!:,i;".;,:r-:_'./:"','::!I;",':(:;:,-;' n, ','6 ' ':"/::::1;, ~'>;'-;;":',", ,.-..,.:':; (seal>',".. .: . F"~t_Sea1ord_SUrety]OA.doc (Ed. 04/07/2003) FRCIt', : S&F COt'6TRLLT I m~ I He. ._-.- . -...._-. ,...-" ,.".---'- ..,--_., llC-ORIJ... CERTIFICATE OF LIABILITY INSURANCE D~;~;:;'~~~\ Weekes & (allal';~Y loc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE .,~.. . ' - HOLDER. THIS CERTIFICATE DOES NOT AMEND. EXTEND OR III East AtlantlC Ave. Ste .WO ALTER fHE COVERAGE AFFORDED BY THE POLICIES BELOW. Delray Beach, FL 33483 ~ - ----- -"-'-,-- - 1 k/ j c INSURERS AFFOROING COVERAGE I NAtC # IH".I;.;eo-s-&~F-COn'~trud.wn lot: "I~Uf~ERA Amerisure Mutu'allns Co. -1'-0254-r 21&0 S.L 1st Street itl;liJf~tIUl Ameri"sure Insuranu;-Conpany '6908i'-- Boynton Beach, Fl 334)5 INw'~r'r.'I:~'" ------...-...'..-....-.,.-.-..- .-....-.,. FA,,; t'H :561-::'69-1445 t'lar. 02 2006 03: 2'2JFt"1 P2 If\r>l~I':~H D. INSUllmr. C RAGES ___'_'__" ..____.. -rHE POLlCICS OF INSURANCI! Ll~n~l) bELOW 11fIVE BEFt.I~SUE[) ro THE INSURE[) NAMED .o\P.OVC FOR. n~E P(IUGY PERIOD INDICATED. NOlWfTHbTANDING t,NY REQUlfltMENT. TERM O~ CONDtr ION or NN GC>~ll'lAr.T Ok OTH=r~ UOClIMEN I WITH fiESPECT 10 WHICH THIS CERTIFICATE MAy BE ISSUEO OR MAY PE~TAiN. rHE INSURANCE PFF0811ED BY 11.IE FOI..lCIL::S DESCRIBED HeREIN IS SUBJECT 10 ALL THI: TERMS, EXCLUSIONS ^ND CONl.J11IONS CF SUCH POLICIES. AGC,f<t:GATF; liMITS S,j(JWN M^Y HAVE 8tLN REO\ICcrl E't PAiD CLAIW;. ,~ -.C''; - ,;;;;;;;;-"""",-_. ..-'0;;;;;';;";- 'r"""""" """",..no. --- - ---=-~,;,,-~. 1lI5J! G[NERIILUABiUT~-d-I-- Cl20oii2902000S o3jd~J I Ol/Ol/2007 l:~~>H)C~)RR;NC~_ s ., I ..~(HJ1M[r({~tA' Cf:N.....{A.lli/,OttlIY I DJ~^'~t:.10r,5NIf-:() 1 , \ P'. . - . ~lf~a.i'~ i ~... ~ r:IAIMSM^Il~ lil ':.Cl;lJfl i ! I I~ED~~"(A"i~'~!. $ __>.,00 I A ~~" .--....-.,--.... ..- I I ":'I:;ON~~~IN..II)RY_ 'S.-2~,tOOOOOO.OOOO GENr;J(I'.t ,^c-,,-;Af.:GA Tl: I ,"~E~ i7Gt;RliGArE L. I,;;rr;.:;'-I~:;~ . . . . . . 1 . PR\)OU~liMP;Qp AlO(;. .;- 2.000.00 -I roll~~{~Lc)C .__,____._ "_'__ ..----"". ----0..,-. 11.. UlOIt10BILELIABIUTf ~ CA20073270~0006 03/01/2006 . 03/01/2007 (;QM!lIN~O SING'..~ WAIT S X ANY ~\P 0 I (Eo .oddenl; 1.000.00 -- All OWNf[)IW-O~ I, I [JOPI~:; I~.!UF<Y -i~-'''-._-- S(;HCOIJteON.J10$ I -:,Je, p'~'":,;~n, -+ X 11IRfl.; ALTC~.' i, 11iO{);~r<;- $" ..--..- X Nt;N-(lWNED/,iJT(lo ' IPIII ace'''",,!) --- ---~-~ I . I !rp~~:i'~~~~Z~'''- ~ . "ARIIG[ L,.r,I'IILITY . --'-T--. . .-'l--' ,._-~.. . AUIO ONLY. EA "'(~C1tlf.NT S ...!AN(AI.r;o ~ I r ~~~~_.~~. I I Al'lOONl Y: -~-~-r ~ "'",-~-- 1;~~I'IRnl~_ll^6IL1tY . -'---',--- -.. "At;HOCC\~~.\~. _._--U... ~-===~~- ~:J oc':v" i._J (:1 AI"'~ MAr::~ : !GGRF.9A1.!:.._ '_'_' I __ .'_.. ..___ ~ I i I. .-.-.- --=-=== I"lrTENflON $ I I WORKERSCOLlPENsAi~--'.'- WC-2007330~03T03;OI/2006"-' OUOl/2007 E.....LOYERS' IIA81lIT Y I B Al'l( PROPnlnn",r-ARTNtl-(lEXCf:I'IIVE Cl'FICERlME~lll"tl (XCl,liOEC? I EL. OI!lltA:';f.; ~E.,' EYPl.OYE u(~I~r~1r~)~S boo"'''' I Ii I.. 01SEA6~ - POliCY LIMIT OTlIEIl .----.--r---.- ...~I'---'I-.- - .1_..___ _._.~ OE.llCIlIPTlON O~ OPfJ/.. liONS I LOeA TJONIlI V!IlIClfS I [xCLUSIONS AOP!D BY tNllORSEIIlEN'r ISrECIAl "ROVISION6 '~Notice Accepted that Certificate Holder is Named as Additional IMuredH .~ :.>EOIJCnm.E 'TI ~IfJg-J:'OTH- ~~A.~.cIDENT ;!13T1FICA.TE HOLDER r. ICORD 25 (2001/08) FAX: 74Z-b357 SHOULIl AtfY OF THE P.150VE OE8C1lIBEO POLICIES 1110 CANCElUD BEFORE TWIi EXPIIIATlON DATE 'rHEREOF, 'THE ISSUlItlO INSURER WlLI.~IJOI!AVOR ro MAIL -1L DA.,.,1 W"'TTEN Hen ".:C TOTH" CeRTlFICA'1! NOLDeR >lIIMl::D TO TItE LEFT, "UT F/IlLUUE TD MAIL SUCH NO'rICe SHALL ''''POSE NO OIlLIGA 110/1 OR UAIIILITY O~ ArlY KINO UPON T~E I"'SURflR.ITS AGENTS Of< REP'RIIOENT^'IVU, ~A~D""R.PmENT.ulvE ,:;1 __~ .-<:.:.,.-,.,-. , .___~u_'<.:.:._.f!'..-2';.##-$..,.. J. MiChael fallawa CIC 'LAUf ~~~ @ACORD CORPORATION 1986 City of Bovnton 8each Attn: Tara' Bre'Wtl 100 East 8oynton Beach Boulcva Bo~nton Beach. fL J341S VI.-cONSENT AGENDA ITEM 8.4 CITY OF BOYNTON BEAC AGENDA ITEM REQUEST FOKlVI Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D December 6, 2005 November ]4,2005 (Noon.) D February 7, 2006 January]7,2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) D February 21,2006 February 6, 2006 (Noon) D January 3, 2006 December 19,2005 (Noon) D March 7, 2006 February 2],2006 (Noon) D January] 7, 2006 January 3, 2006 (Noon) [8J March 2], 2006 March 6, 2006 (Noon) D Administrative D Development Plans NATURE OF [8J Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D UnfInished Business D Announcement D Presentation D City Manager's Report RECOMMENDATION: A motion to award the "PAINTING OF MANGROVE PARK- EXTERIOR PAINTING, WALKWAYS, RAILINGS, METAL GAZEBO STRUCTURE", Bid# 017-2413-06/CJD to Gustafson Industries, Inc. of Boynton Beach, Florida in the amount of $38,500.00. EXPLANATION: On February 23, 2006, Procurement Services received and opened three (3) bids. The proposals have been reviewed and it was determined that GUSTAFSON INDUSTRIES, INC. of Boynton Beach, Florida was the most responsive, responsible bidder who met all specifications. George Mantell, Project Manager, concurs with this recommendation, (see attached memo #06-030). FISCAL IMP ACT: BUDGET ACCOUNT#: 302-4299-580-49-17 EXPENDITURE: $38,500.00 -" .....,-.; "--, -..-' PROGRAM IMPACT: The purpose of this bid was to seek a contractor for the prepping and painting at:JM:angrOY~ Park of the walkways, railings, and the metal gazebo structure. ~ .< ::.:'"";.-! Procurement Services S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM. 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'-.).' ~..,- " ~ \. t-, " DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION MEMORANDUM NO. 06-030 TO: Mary Munro Assistant to the Finance Director Financial Services Department FROM: George Mantell @ Project Manager Public Works Department/Engineering Division DATE: February 27,2006 RE: Mangrove Park Exterior Painting Walkways, Railings, & Metal Gazebo Structure Account #302-4299-580.49-17 CP0640 Please find the attached documentation for your consideration on the exterior painting at Mangrove Park. I have received three (3) bids. The first was for $9,200.00, which, in my opinion, is not a realistic bid to complete this project in accordance with specifications and conditions. After reviewing the other bids for $38,500.00 and $48,600.00, I recommend that we issue a Purchase Order to Gustafson Industrial based on their bid of $38,500.00. I would appreciate your department preparing the necessary paperwork. If you have any questions in this matter please advise me at ext. 6486. Thank you for your help. GM/ck Xc: Jeffery R. Livergood, PE, Director of Public Works H. David Kelley, Jr., PE/PSM, City Engineer David Stump, Project Manager S:\Engineering\Csd\Projects\Mangrove Park Gazebo Structure Painting\Memo to Finance 02-27-06, Bid Recommendation.doc UJ UJ 0 0 U ----- ----- 0:: Z r-- LD Ii1 H U N rl III Z ----- ----- ~ en H N C') Ii1 H E-<O 0 0:: ('J S~ 0 E-< E-< Z Ii1 Ii1 0:: en H 00 0 E-< E-< ~ :::>('JE-< ~~ 0 ~ ~ P< (::IZU LD (::I (::I ZH~ CO CO 0:: HE-< C') C') >-< 0 ZE-< III (::I ZHZ Z O~O 0:: Ii1 enP<U Ii1 > "" > ~1i1::r: H 1i1E-<..:JE-< ..:J ~en('JO:: Ii1 :::>~O (::I Z('JIi18= o::r-- OCO (::10 Zco Ii1 > U 0 Z (::IE-< 0 000 0 0 H zen 0 000 0 0'P 1i10 0 Ul E-<U 0 000 0 0 Ii1 :><: 0 000 0 rl H Ii1 LD LDN\D LD 0:: CO 000"100 00 E-< C') C') '" C') en JJ :::> ::-;: ('J (::I en Z Z Ii1 >-. 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LD H 0 H N>-<(::I E-<O"I Z E-< H _ [ilen~E-<O s~ 0 ~ E-< en~UlO::~('JH::-;: H U P< >-<0::>-<:::> (::1::-;: 0'" E-< 0 H ~O~E-<en[ilOO UN H ..:J 0:: 8=8=8=UH::r:::-;:U UO Ul U ~ ~:::>O::E-<::-;:I::Q ~M H 0 Ul ..:J[il..:J0::1::Q 0:::> :::> E-< Ii1 ~::r:~E-<[ilZUUl 0 (::I 8=E-<8=Ul(::lO ~ Ii1 P< 0:: H [il Ii1 ::r: Zo:: rl Zri en Hill H ..:JZ ..:J !:\"fV 0 . --..... /::'- ./ .. . ^~ ( ~\ ~' . . l ,,;.. ,',"'I'" of"'., f~ '>,J J..~<,_,..__ _ ..//~tJ <' 'V~,-- .,-,-'" ,'-; '0;., .;::;"> VI.-CONSENT AGENDA ITEM C.l CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D December 6, 2005 November 14,2005 (Noon.) D February 7, 2006 January 17,2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) [8J February 28, 2006 February 6, 2006 (Noon) D January 3, 2006 December 19, 2005 (Noon) D March 7, 2006 February 2], 2006 (Noon) D January 17,2006 January 3, 2006 (Noon) D March 21, 2006 March 6, 2006 (Noon) D Administrative D Development Plans NATURE OF D Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids D Unfinished Business D Announcement D Presentation D City Manager's Report RECOMMENDA TION: Approve Resolution authorizing acquisition of Commercial Condominium Units designated as Parcels 101, 102, 104 and 209 within First Financial Plaza in the Ocean One Project with possible eminent domain, as needed and confirmed by the City Commission. EXPLANATION: The CRA Board at their January 10,2006, meeting requested that the City work with the CRA in certain land acquisi.tion for redevelopment activities in the Federal Highway Corridor Community Redevelopment Plan adopted by the City Commission as part of the CRA's Community Redevelopment Plan. The Plan was approved by the City Commission as Ordinance 001-20 on May 15, 200 l. In addition, the City previously adopted Ordinance 98-33, establishing this area of the community as a qualified redevelopment area pursuant to FSS 163.360. The Resolutions set the stage for cooperative work between the City and the CRA to facilitate the purchase of property for redevelopment either by voluntary purchase (preferred mode) or by eminent domain. The City Commission retains the sole authority to authorize eminent domain for property purchases. PROGRAM IMP ACT: The Resolution is necessary to proceed with the Ocean One Project. FISCAL IMPACT: The costs associated with property research, appraisals, survey, legal, acquisition and relocation assistance, as needed would be borne by the CRA. ALTERNATIVES: Department Head's Signature ~!A-O , City Manager's Signature City Manager Department Name ~ City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF 4 BOYNTON BEACH, FLORIDA, DECLARING THE PUBLIC 5 NECESSITY OF ACQUIRING THE COMMERCIAL 6 CONDOMINIUM UNITS DESIGNATED AS SUITES 101, 102, 104 7 AND 209 WITHIN THE FIRST FINANCIAL PLAZA FOR THE 8 PURPOSE OF ACQUIRING FEE SIMPLE, REQUIRED FOR THE 9 ELIMINATION OF BLIGHT AND SLUM AND FUTURE 10 CONSTRUCTION OF IMPROVEMENTS TO THE CITY'S 11 ORIGINAL REDEVELOPMENT AREA WITHIN THE CITY OF 12 BOYNTON BEACH, FLORIDA; PROVIDING FOR AN EFFECTIVE 13 DATE. 14 15 WHEREAS, the Boynton Beach Community Redevelopment Agency ("CRA") has 16 formally requested and the City Engineer has recommended that the acquisition of certain 17 real property as a Fee Simple estate is necessary in order to eliminate blight and slum and 18 for the construction of future improvements to the Ocean One project area; and 19 WHEREAS, the funds are available for the acquisition of these needed parcels; and 20 WHEREAS, this Board finds and agrees that the acquisition of the real property 21 described in composite Exhibit "A" as a Fee Simple estate is for a public purpose, to wit: 22 Fee Simple estate essential for elimination of blight and slum and certain future 23 improvements to the City's original redevelopment area pursuant to the Federal Highway 24 Corridor Community Redevelopment Plan adopted by the City Commission as part of the 25 CRA's Community Redevelopment Plan; and 26 WHEREAS, in order to accomplish the acquisition of the needed property for a Fee 27 Simple estate, it is necessary for the City Engineer and the City Attorney to take legal action 28 and to employ real estate appraisers and other experts deemed necessary. 29 NOW, THEREFORE, BE IT RESOLVED BY CITY COMMISSION OF THE 2 CITY OF BOYNTON BEACH, FLORIDA, THAT: 3 SECTION 1. The foregoing "WHEREAS" clauses are hereby ratified and 4 confirmed as being true and correct and are hereby incorporated herein. All exhibits attached 5 hereto are hereby incorporated herein. 6 SECTION 2. It is necessary, serves a municipal and public purpose, and is in the 7 best interest of the City of Boynton Beach to acquire the fee simple estates as set forth in the 8 attached Exhibit "A", to eliminate blight and slum and for the future improvements to the 9 City's original redevelopment area. 10 SECTION 3. That the properties described in composite Exhibit "A" attached 1 1 hereto as commercial condominium units designated as suites 1 01, l02, 104 and 209 and the 12 same are hereby ratified, confirmed and found to be necessary for acquiring the fee simple 13 estate to eliminate blight and slum and for the future improvements to the City's original 14 redevelopment area. The City of Boynton Beach shaH acquire fee simple title to said parcels 15 by gift, purchase, or eminent domain as described in Chapter l66, Florida Statutes, and 16 Chapters 73 and 74, Florida Statutes. That acquisition of said parcels for this project are 17 necessary and serve a public purpose. 18 SECTION 4. The City Attorney shall first attempt to acquire the property through 19 negotiations at a price agreeable to both the seHers, if found and determined, and the City of 20 Boynton Beach; however, if such negotiations fail within a reasonable time from the 21 enactment ofthis Resolution, the City Attorney or the City Attorney's designee is authorized 22 and directed to institute a lawsuit in the name of the City of Boynton Beach, Florida, and in 23 the exercise of Boynton Beach's powers of eminent domain for the purpose of acquiring the 2 parcels described in composite Exhibit "A", attached hereto, and is further authorized and 2 directed to do all things necessary to prosecute such lawsuit to final judgment. In pursuit of 3 such authorization and in direction, the City Attorney or his assistant or designee, is 4 specifically authorized to sign and file a Declaration of Taking so that the City may avail 5 itself of the provisions of Chapters 73 and 74, Florida Statutes, and the City Attorney or his 6 assistant is further authorized to accomplish the acquisition of said parcels by settlement and 7 compromise in those instances where same can be effected in accordance with the terms, 8 conditions and limitations established from time to time by the Boynton Beach City 9 Commission. 10 SECTION 5. This Resolution becomes effective immediately upon its passage and 11 adoption. 12 PASSED AND ADOPTED this _day of ,2006. 13 CITY OF BOYNTON BEACH, FLORIDA 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ATTEST: 29 30 31 City Clerk 32 33 (Corporate Seal) By: MAYOR Vice Mayor Commissioner Commissioner Commissioner 3 ~\-;:~_o..,. / ' \. i 1 (1 \ . J}T. o , f U J...'''--" . /'~ ,'~/, I () l't v VI.-CONSENT AGENDA ITEM C.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office D December 6, 2005 D December 20, 2005 D January 3, 2006 D January 17,2006 November ]4,2005 (Noon.) December 5, 2005 (Noon) December] 9,2005 (Noon) January 3, 2006 (Noon) NATURE OF AGENDA ITEM D Administrative [8J Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office D February 7, 2006 D February 2 I, 2006 D March 7, 2006 [8J January 17,2006 (Noon) February 6, 2006 (Noon) February 2 I, 2006 (Noon) .~-' March 2], 2006 March 6, 2006 (Noon) \ ..-~, -\I ,- , ill - CD it D Development Plans N -_1 .- .- D New Business c.... '~J -- - "--" D Legal .. "--.- f:? I .~ D Unfinished Business .'-q '-'-' <::::J . ~- rTi C)-,> D Presentation '- ,i-1n RECOMMENDATION: Ratification of a Memorandum of Understanding between the City of Boynton Beach and the Palm Beach County Police Benevolent Association ( Lieutenants) for the purpose of clarifying longevity benefit language. EXPLANA TION: The Longevity Articles of the Collective Bargaining Agreements for Police Officers and Sergeants both contained language that was inadvertently left out of the Lieutenants Collective Bargaining Agreement. Article 48, Section 4 of the Lieutenants Collective Bargaining Agreement should contain the language as state in the Memorandum of Understanding simply as a point of clarification. PROGRAM IMPACT: None. FISCAL IMPACT: None. AL TERNA TIVES: Do not ratify the Memorandum of Understanding to clarify the language contained in the Longevity Article of the Lieutenants Collective Bargaining Agreement. ~- Department Head's Signature City Attorney Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC City Attorney / Finance / Human Resources I 2 3 4 5 6 7 8 9 10 11 12 I3 14 15 16 RESOLUTION R06- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, RATIFYING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BOYNTON BEACH, FLORIDA AND PALM BEACH COUNTY POLICE BENEVOLENT ASSOCIATION (IJEUTENANTS) FOR THE PURPOSE OF CLARIFYING LONGEVITY BENEFIT LANGUAGE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Boynton Beach and the Palm Beach County Police 17 Benevolent Association (Lieutenants) have entered into a Collective Bargaining Agreement 18 for the time period October 1,2004, through September 30,2007; and 19 WHEREAS, the parties desire to clarify the language contained In Article 48, 20 Longevity by entering into the Memorandum of Understanding, a copy of which is attached 21 hereto and incorporated herein by reference and which has been ratified by the Union; and 22 WHEREAS, the City Commission of the City of Boynton Beach deems it to be in 23 the best interests of the residents and citizens of the City to ratify this Memorandum of 24 Understanding; 25 26 27 28 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section I. The foregoing "WHEREAS" clauses are true and correct and hereby 30 ratified and confirmed by the City Commission. 31 32 Section 2. The City Commission of the City of Boynton Beach, Florida does S:\CA\RESO\Agreements\MOlJ - Longevity (Lts).doc hereby ratify the Memorandum of Understanding between the City of Boynton Beach and 2 the Palm Beach County Police Benevolent Association (Lieutenants) to clarify the longevity 3 language contained in the Collective Bargaining Agreement, a copy of the Memorandum of 4 Understanding is attached hereto and made a part hereof. Section 3. This Resolution will become effective immediately upon passage. 5 6 PASSED AND ADOPTED this _ day of March, 2006. 7 8 CITY OF BOYNTON BEACH, FLORIDA 9 10 II Mayor 12 I3 14 Vice Mayor 15 16 17 Commissioner 18 19 20 Commissioner 21 22 23 Commissioner 24 ATTEST: 25 26 27 City Clerk 28 29 (Corporate Seal) 30 31 "\RESO\Agreemenls\MOU ~ Longevity (Lts).doc MEMORANDUM OF UNDERSTANDING The CITY OF BOYNTON BEACH, FLORIDA (the "City") and the PALM BEACH COUNTY POLICE BENEVOLENT ASSOCIATION ("PBA") enter into this Memorandum of Understanding to clarify and modify the provisions of the Lieutenants current Collective Bargaining Agreement between the City and the PBA and agree as follows: 1. Article 48, Longevity, Section 4, shall be revised to add the following explanation to the language currently contained therein, which was inadvertently omitted from the Lieutenants Agreement: By way of example, a member who has twelve years of service on October I, 2004 will receive a longevity benefit lump sum payment of $1,000.00 (10th anniversary). That member's next longevity benefit lump sum payment will be $1,500.00 on the employee's 15th anniversary. 2. This Memorandum will become effective the date it is ratified by both the City Commission and bargaining unit. ATTEST: CITY OF BOYNTON BEACH, FLORIDA City Clerk Kurt Bressner, City Manager ~. Lawrence Fagan, PBA Attorney PALM BEACH COUNTY POLICE BENEVOLENT ASSOICA TION Date ratified by CITY Date ratified by PBA. eX J & / {"/&; I I ,2006. ,2006. F:\Boynton Beach\PBA Lts Longevity MOU.doc ~ lJ I' I(r_~i \S-:) i; c~ 1 i --\ V/ PALM BEACH COUNTY ~(- -' w u POLICE BENEVOLENT ASSOCIATION, INC. J FEB 1 52006 CI'Ir AT10RNEf MAILING ADDRESS 1100 N. Florida Mango Road West Palm Beach, FL 33409-6400 (561) 6&9~3745 (561) 687~0154 Fax r.~ ADMINISTRATIVE OFFICES 2]00 N. Florida Mango Road West Palm Beach, FL 33409~6400 (561) 6&9~3745 February 14, 2006 James A. Cherof, Esquire City of Boynton Beach 100 E. Boynton Beach Blvd. Boynton Beach, Florida 33425 Re: Memorandum of Understanding - Lieutenants Article 48, Longevity Dear Mr. Cherof: Enclosed is the original Memorandum of Understanding, which has been ratified by the PBA. Please provide us a copy once ratified by the City. Thank you. Sincerely, '1::!~y Legal Assistant :ii'1r Cc: PBA Reps The Voice of Palm Beach County's Law Enforcement Ernest W. George, President ~ John Kazanjian, Ex. Vice President ~ Robert Provost, Vice President - Lou Penque, Treasurer ~ Vincent Gray, Secretary !: CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORi.,. VI.-CONSENT AGENDA ITEM C.3 Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned ill Meeting Dates in to City Clerk's Office Meetinlo! Dates to City Clerk's Office D December 6, 2005 November 14, 2005 (Noon.) D February 7, 2006 January 17,2006 (Noon) D December 20, 2005 December 5, 2005 (Noon) D February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December] 9,2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) D January 17,2006 January 2, 2006 (Noon) [8J March 21,2006 March 6, 2006 (Noon) D Administrative D Development Plans NATURE OF [gJ Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing D Legal , ; -~ -', 0 -'- 0 Bids Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report I r.......) - ,.;-- -a .. J RECOMMENDATION: .r::'~'.;(.G Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with Jiiyia l)ia1~for the property at 1106 Highland Rd, Lantana, FL (Ridge Grove L TS 42&43). ,.... : j;~ EXPLANATION: The parcel covered by this agreement includes a single-family bome located in tbe San CastlelRidge Grove project area. Only potable water is available for connection to tbe property at tbis time due to recent water main improve- ments constructed by Palm Beach County as part of a neighborhood improvement project. (See location map) PROGRAM IMPACT: A Water Distribution main bas recently been completed on tbis street, allowing for tbe service to tbis parceL No additional construction will be required by the City to serve this property. FISCAL IMPACT: None . S: None. This parcel is within the Utilities service area. \AAA - .c::::- Department Head's Signature Utilities Department Name City Attorney I Finance I Human Resources XC: Uter Mazzella (wi copy of attachments) Michael Rumpf, Planning & Zoning " Anthony Penn File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING AND DIRECTING 5 EXECUTION OF AN AGREEMENT FOR WATER 6 SERVICE OUTSIDE THE CITY LIMITS AND 7 COVENANT FOR ANNEXATION BETWEEN THE 8 CITY OF BOYNTON BEACH AND ELVIA DIAZ ; 9 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 at I 106 Highland Road, Lake Worth, Florida (Ridge 14 Grove, Lots 42 and 43); and 15 WHEREAS, the parcel covered by this agreement will include a single-family home 16 located in the San Castle/Ridge Grove project area; and 17 WHEREAS, a water distribution main has recently been completed on this street, 18 vicinity, 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 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 City Manager 27 to execute a Water Service Agreement between the City of Boynton Beach, Florida and Elvia 28 Diaz, which Agreement is attached hereto as Exhibit "A". 29 Section 3. This Resolution shall become effective immediately upon passage. 30 S:\CA \RESO\;\greements\Water Service\Diaz Water Service Agreement.doc I 2 3 4 PASSED AND ADOPTED this _ day of March, 2006. 5 6 7 CITY OF BOYNTON BEACH, FLORIDA 8 9 10 11 ~ayor 12 13 14 V ice ~ayor 15 16 17 Commissioner 18 19 20 Commissioner 21 22 23 Commissioner 24 Attest: 25 26 27 City Clerk 28 29 30 (Corporate Seal) S:\CA\RESO\Agreements\Water Service\Diaz Water Service Agreement.doc Google Local - I] 06 Highland Rd, Lake Worth, FL 33462 Page 1 of1 http://maps. googIe. coml 3/2/2006 THIS F'-iSTRUMENT PREPARED BY: trr ~ @""", WI ~ @ ~~j@ CtJSJj fā‚¬\i 1ob& l?Alt~ G~Q. Rt\.~\\O~S C\\S1~IDAtS fAJ)'fV/. ~ ~L( 7?)f!fO Jani', ( 'herof, Esquire (Jor,',: Cheraf: Doody & Ezrol, 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 between t:-IV.O-. P J:>IQ L- hereinafter caned the "Customer", and the CITY OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter caned 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 ofthe property to be serViced into the City at the earliest practicable time. NOW THEREFORE, for and in consideration ofthe privilege of receiving water service from the Municipal Water System and the mutual covenants expressed herein, the City of Boynton Beach and the Customer, his heirs, successors and assigns, agree as fonows: 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 / t g Equivalent Residential Connections which City shall service. 3. The Customer agrees to pay an 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 instaHation in confonnance with all codes, rules and regulations applicable to the installation and maintenance of water service lines upon the Customer's premises. All such lines shaH 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 nc <lry to conform the lines or the City may have the work performed on behalf ofthe 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 ofthe City at any time the property is eligible under any available means or method for annexation. Customer will infornl 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 COJll1ecting 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. Annexation is intended to be and is hereby made a covenant running with the land described in Paragraph 1 ofthis Agreement. This Agreement and the power of attorney referenced herein is to be recorded in the Public Records of Palm Beach County, Florida, and shall be binding on the Customer and all subsequent transferees, grantees, heirs, 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 S:\CA\AGMTS\Water Service\Water Service Agreement - Rev 1~6"{)6doc 2 pre f;;strictions, limitations or requirements ofJocal, regional, State or Federal agencies or Of having jurisdiction over such matters. Also, the City shall have no liability in the e\c a reduction, impairment or termination of water service due to acts of God, accidents, St1,~ [ts, blackouts, fire, earthquakes, other casualties or other circumstances beyond the City;.; l,,~ "1able control. 1 , 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 'I in their individual and official capacities) from and against all claims, damages, law suits penses including reasonable attorneys fees (whether or not incurred on appeal or in com1e~ [1'_, 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. (REMAINDER OF PAGE INTENTIONALLY LEFT BLANK) S:\CA\AGMTS\Wak' Service\Water Service Agreement ~ Rev 1-6--06.doc 3 AGRKEMENTFOR 'VATER SERVlCE OUTSIDE THE CITY LIMITS AND COVENANT "'OR ANNEXATIO~ BIg'WEEN THE CITY OF BOYNTON BEACH AND EJ U ICe -r 1) 10- L. (INSERT NAME) .:Y\.... --:_ {tIN WlTNESS WHEREOF, the parties hereto have set their hands and seals this ()2_(~ day of V 0V~ ~_ .. ,200&.. -~-~---~CJ -~.-- u WlTNESS: 7;;;~ 7fI~ W:i~ess Signature Va-!OCj'e..- M oC(J::5 Printed Witness Name INDIVIDUAL(S) AS OWNER(S): 7 / f Owne~Si ture f?\ (";) / " ~-/t .J~ Y---~~11-7) Printed Owner Name Printed Witness Name Witness Signature Owner Signature Printed Witness Name Printed Owner Name Witness Signature Plinted Witness Name FOR IND1VIDUAL(S.) NOTARIZATlON: STATE OF fl~ ) n ) ss: COUNTYOFIMy)! ~) 1 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 C-I \h'~ ~ D I Q ?-. 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:F"OL * -00<.00 -;:;{ 1'5 -9.:>- to q q - 0 .JV'-- ____ WlTNESS my hand and official seal in the County and State last aforesaid this t} 7 day of t--e~ ,200~. .J)~ "tI... Nola1y Public State of Florida .~~1 -"1.. c amI A Mahoney ~ ( '.Ji> My Commission 00460414 ~~...d". Expires08l1012009 My Commission ex (Notary Seal) ~JiCvl (loJ~ AGREEMENT FOR WATER SERVlCE OUTSIDE THE CITY LIMITS AND COVENANT FOR ANNEXATION BETWEEN THE CITY OF BOYNTON BEACH AND E I Vi Ct (), q""A (INSERT NAME) CITY OF BOYNTON BEACH, FLORIDA a Florida municipal corporation ATTEST: Kurt Bressner, City Manager City Clerk Approved as to form: City Attorney STATE OF FLORIDA ) ) ss: COUNTY OF PALM BEACH) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and In the County aforesaid to take acknowledgments, personally appeared , City Manager and City Clerk respectively, of the City named in the foregoing agreement and that they severally acknowledged executing same in the presence of two subscribing witnesses freely and voluntarily under authority duly vested in them by said City and that the City seal affixed thereto is the true corporate seal affixed thereto is the true corporate seal of said City. WITNESS my hand and official seal in the County and State last aforesaid this ,200_. day of (Notary Seal) Notary Public My commission expires: S:\CA\AGMTS\Water ServicelWater Service Agreement ~ Rev 1~&-06.doc 5 Palm Beach County Property ^ppraiser Property Search System Page 1 of 1 . ~"~<'<,' ~ii1Ty''Apvrn;'"Pf''' l'ehP" (j-'I. "~." . ,-r."'"?,,,. ". } < · riMpfj"#;c1,f'='^ '" 1~ t. L ~,,:~. i,~r.!:,II!.'~'t'l",~" '\;:-'~. l' , c.g,::<:--~i ,*,,'\'.L u>t~ ~'"' J. '-I; ~~< "".... ::., 1.~ t Home 7~s;%rtW :~]~:r;~i~~~~~~__~" Location Address: 1106 HIGHLAND RD Property Information Municipality: UNINCORPORATED Parcel Control Number: 00~43~45~09~08~000-0420 Subdivision: RIDGE GROVE IN Official Records Book: 09732 Page: 0184 begal Description: RIDGE GROVE LT5 42 & 43 Sale Date: Apr-1997 Owner Information Name: DIAZ ELVIA P 1~6Ilt~-"""'4l\ Mailing Address: 1106 HIGHLAND RD LAKE WORTH FL 33462 611 2 Sales Information Sales Date Apr-1997 Book/Page Q~732/QI8~4 Price ~1tlYQ.!" $100 Q un CLAIM Owner Feb-1985 0448.11.0_1JJ'i $45,000 WA RRANTY DEED Jun-1979 03091/041~ $31,500 WA RRANTY DEED Exemptions Regular Homestead: $25,000 Year of Exemption: 2006 Total: $25,000 Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 2005 2004 2003 $43,927 $39,943 36 342 $33,689 $18,5H 16,640 $77,6U $58.453 52 982 Tax Year 2005 Number of Units: 1 "Total Square Feet: 974 Use Code,: 0100 Description: RESIDENTIAL * in residential properties may indicate living area. ssesse an axa e a ues Tax Year: 2005 2004 2003 Assessed Value: $35,599 $34,56 $33,918 ~ Exemption Amount: $25,00C $25,00 $25,000 Taxable Value: $10,599 $9,56 $8,918 A d dT bl V I Tax Values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 2005 2004 2003 $202 $187 $174 $243 $191 $192 $445 $378 $366 ~ NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. Record Sl;arcb I IDformatiQ[! I !;)(~mDtions I Community I Employment I tiew HomeJilJ~r I QfflceLocatior};> \,taluelliJiustment Board I Save. Our:_ Homes I Senior Comer I Disclairn.;r H<:)rn~ I !JDEi I <:iI9ssqry I FAQ I Forms I Contact Us I PAPA ~._ .~.b~~1 ee) 2004 Palm Beach County Property Appraiser. C'th~b';+ PI http://www.co.palm-beach.fl.us/papa/aspx/web/detail_info.aspx?p _ entity=004 3450908000... 2/27/2006 Structural Detail Page I of I .. k'i ~":,, ,~ ";,,,,'l;1Iv'.i::~:::H~oii~nJ~I'1?jrfil,lfirl~ P'.~Dltc ~c.crns SVSff!11'I . l ;;g "''':Mff ~::;~\:~%~<<;~:""~"'f~1~JO- !:' ~*f%'~,J ^zj:::~,tf~5~,f,f:tj~~,-;:",,.1 t? ^" J r', ,: r: <~ <>:; #'" r, t l' j 4 ":: <';,""'" ~~ ~ <' . ~4 :::~E~':l =~~~~ ":~~ ~~ *$: ~ , _~ _ ~~ rBui~ng Structural Data and Drawing are for the Current Tax Roll. BlllDINC ) I BUlLlJING 2 BlilU)JNG 3 nULDlNG 4 Structural Element for Building 1 1. Exterior Wall 1 2. Year Built 3. Air Condition D esc. 4. Heat Type 5. Heat Fuel 6. Bed Rooms 7. Full Baths 8. Half Baths 9. Exterior Wall 2 10. Roof Structure 11. Roof Cover 12. Interior Wall 1 13. Interior Wall 2 14. Floor Type 1 15. Floor Type 2 16. Stories Extra Feature Description No Extra Feature Available CB STUCCO 1947 NO HTG/ AC NONE NONE 3 1 o N/A GABLE/HIP ROLLED COMP WAll BD. I WOOD N/A WOOD FINE/SOFT N/A 1 Subarea and Sq. Footage for Building 1 No. Code Description Sq. Footage 1. BAS BASE AREA 400 2. UST UNFINISHED STORAGE 121 SFB SEMI FINISHED BASE 453 3. AREA Total Square Footage: 974 Total Area Under Air: 853 I~i~~,:~j Year Built Units Land line # 1. Description SFR Detailed Land Information Acres Zoning RM o Units 1 ri~-"'l-~~t%;j;"i~;I;;;1 1~_tikditiem.tcd>~"~1 RecQrd Search I Information I Exemptions U':ommunity I Employment I New Home Buyer I Office Locations Value Adjustment Board' ~ave Our Homes I Senior Corner I Disdail11~ Ho~ r Links I ~los~ilfY I FAQ I Forms r Contact Us I PAPA (0 2004 Palm Beach County Property Appraiser. http://www.co.palm-beachJl.us/papa/aspx/web/ detail _info2 .aspx?p _ entity=004 34 5090800... 2/27/2006 All OWI1(' Page 1 of 1 All 0\' peN NumtJc' 'J-45~09~08~OOO~0420 O'll/l'iC:f DIAZ ELVIA P http://WW\V.CO.r.!..1~bcach.f1.us/papa/aspx/web/allOwner.aspx?entity _id=00434509080000... 2/27/2006 THIS INSTRUMENT PREPARED BY: James A. Cherol. Esquire Gore". Cherof, Doody and Ezrol. PA 3099 Ebst Commercial Blvd. Suite 200 Fl. lauderdale. Fl 33308 IRREVOCABLE SPECIAL POWER OF ATTORNEY (By Individuals) STATE OF FLORIDA COUNTY OF ?~htt ~CAA I/We, ~lchR.- f, VI00 , 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 descnDed 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: PCN No.: OO-l{ 3 - l/':; - oq - D 'i' OJ 0 - 0 If;).-O The powers and authority of my attorney, THE CITY OF BOYNTON BEACH, Q10 shall commence and be in full force and effect on the //' day of FLORIDA, 1~ o , 20!i:e... and the powers and authority shall be irrevocable by Grantee. IN WITNESS WHEREOF, we have hereunto set our hands and seals the () 7~ay of f 0~ ' in the year 20CJ.f. Sealed and delivered in the presence of (~;~/ fJ1{ldff W!tpess Signature ~(on'p J1 Oa-i:.:J Print Name ~~ :fU(}J T /./ /l ~ Print Name / ~~- Owner Si - l'(t:cu 'f 2..::: It.JJ1' (40 Print Name Witness Signature Owner Signature Print Name Print Name Witness Print Name STATE OF FLORIDA ) ) SS: COUNTY OF PALM BEACH ) ~ FOREGOING INSTRUMENT was acknowled~ed before me lhis i3 '1 '/>A. day of , 200<0, by t:h)\~ f J)K(?..... and . , who are known to me or who have produced .:f1)L.tt- D?cO -;) IS- - 5b -(04 q - 0, as identification and who did! did not take an oath. !~'- \;". ,.:~ Notary Public Stale of Florida Carol A Mahoney My Commission 00460414 Expires 0811012009 e(l~4 (~ ~.. ARY P!}BLIC (0\ fr VYto--t10R9 Type or Print Name Commission No. My Commission Expires: S:\CA\AGMfS\Water Service\power ofatty.doc-l-*% H:\I990\900} 82.BB\AGMf\Power of Anorney-lnd 1-30-06.doc gO 01 00'f00 b4 63qJ62 I I I ... 1 in. = 44.6 feet I 0420 44 45 46 0470 0481 04 I~I I 39 0370 0330 32 0 0170 19 0200 0220 11 06 Highland Rd CJ{ y CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORNI VI.-CONSENT AGENDA ITEM C.4. Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Requested City Commission Meetinl! Dates Date Final Form Must be Turned in to City Clerk's Office January 2, 2006 (Noon) o February 7, 2006 o February 2 I, 2006 D March 7, 2006 IZI March 2] , 2006 January J 7, 2006 (Noon) 0 December 6, 2005 0 December 20, 2005 0 January 3, 2006 0 January J 7, 2006 November 14,2005 (Noon.) December 5, 2005 (Noon) February 6, 2006 (Noon) December 19,2005 (Noon) February 2 I, 2006 (Noon) March 6, 2006 (Noon) NATURE OF AGENDA ITEM D Administrative IZI Consent Agenda o Public Hearing o Bids o Announcement o City Manager's Report o Development Plans o New Business D o o --,';.:; Legal Unfinished Business Presentation 1 N ---0 :1;': ,- - .' ,; --. .'-" :..~ '~:(\ --""'" .oJ ..:.~; ',::C. RECOMMENDATION: ',-~ Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with Guenter Goertz & Carlos Casanova for the property at 1184 Alto Rd, Lantana, FL (Ridge Grove Add No 1 Lt 303&304). EXPLANATION: The parcel covered by this agreement includes a single-family home located in the San CastlelRidge Grove project area. Only potable water is available for connection to the property at this time due to recent water main improve- ments constructed by Palm Beach County as part of a neighborhood improvement project. (See location map) PROGRAM IMPACT: A Water Distribution main has recently been completed on this street, allowing for the service to this parcel. No additional construction will be required by the City to serve this property. FISCAL IMPACT: None Utilities Department Name \ : None. This parcel is within the Utilities service ar City Attorney I Finance I Human Resources XC: 0v'Peter Mazzella (wi copy of attachments) Michael Rumpf, Planning & Zoning " Anthony Penn File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING AND DIRECTING 5 EXECUTION OF AN AGREEMENT FOR WA TER 6 SERVICE OUTSIDE THE CITY LIMITS AND 7 COVENANT FOR ANNEXATION BETWEEN THE CITY 8 OF BOYNTON BEACH AND GUENTER GOERTZ AND 9 CARLOS CASANOVA; PROVIDING AN EFFECTIVE ]0 DATE. 11 12 13 WHEREAS, the subject property is located outside of the City limits, but within our ] 4 water and sewer service area, located at 1] 84 Alto Road, Lantana, Florida (Ridge Grove ] 5 Addition No.1, Lots 303 & 304); and ]6 \VHEREAS, the parcel covered by this agreement will include a single-family home ] 7 in San Castle/Ridge Grove project which only potable water is available for connection at this 18 time; and 19 WHEREAS, a water distribution main has recently been completed on this street 20 allowing for the service to this parcel; and 2] WHEREAS, no additional construction will be required by the City to serve this 22 property. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 24 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 25 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 26 being true and correct and are hereby made a specific part of this Resolution upon adoption 27 hereof. 28 Section 2. The City Commission hereby authorizes and directs the City Manager 29 to execute a Water Service Agreement between the City of Boynton Beach, Florida and S:\CA\RESO\Agreements\Water Service\Goertz Water Service Agreement.doc 1 Guenter Goertz and Carlos Casanova, 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 March, 2006. 5 6 7 CITY OF BOYNTON BEACH, FLORIDA 8 9 10 11 Mayor 12 13 14 Vice Mayor 15 16 17 Commissioner 18 19 20 Commissioner 21 22 23 Commissioner 24 Attest: 25 26 27 28 City Clerk 29 30 31 (Corporate Seal) S:\CA\RESO\Agreements\Water Service\Goertz Water Service Agreement.doc GoogJe Local - 1184 Alto Rei, Lantana FL 33462 Page] of I Go gle http://maps. googJ e.coml 3/2/2006 TH1~ n'~STRUMENT PREPARED BY: Jm,\ Cherof, Esquire 309 Easi Commercial Blvd. Suite 200 FL Lauderdale, FL 33308 AGREEMENT FOR WATER SERVlCE OUTSIDE THE OTY LlMlTS AND COVENANT FOR ANNEXA nON TillS AGREEMENT made on this _ day of ,,200_, by and between ~ VI",^" I-<-v ?, 0 C"f 1-1 - c.~ O} (et ~ Of .Nt 0 If 01 hereinafter calledthe "Customer", and the OTY. OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter called the "City". WHEREAS, Customer owns real property outside of the jurisdictional limits of tbe City of Boynt on Beach, Florida; and ". WHEREAS, Customer has requested that the City of Boynton Beach, FJorida 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 tbe 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 TIIEREFORE, for and in consideration of the privilege of receiving water service from the Municipal Water System and the mutual covenants expressed herein, the City of Boynton Beach and the Customer, his heirs, successors and assigns, agree as follows: 1. The City agrees to provide Customer with water service from its Municipal Water System to service the real property described as follows and which Customer represents is owned by Customer: (Exhibit A) 2. The Customer and the City hereby agree that there are ~ Equivalent Residential Connections which City shall service. 3. The Cusfomer 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 responSlble for installation in confonnance with all codes, rules and regulations. applicable to the installation and maintenance of water s~rvice lines upon the Customer's premises. 1 All ~llch lilies shan be approved by the DiJector of Utilities and subject to inspection by the Oty En;ITns. The City shall have the option of eithcJ requiring the CustomeJ to perfoml the wOIk neCtssary to confonn the lines or the City may have the work perfoillled on behalf of the Customer, in whicb case tbe Customer will pay in advance an estimated costs theJcof In the event the City has such work perfonnecI, 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 meteJecI service to Customer shall be vested in the City exclusively unless otherwise conveyed or abandoned to the property owneL 6. The Customer agrees to pay all charges, deposits and rates for service and equipment in connection with water service outside the City limits applicable under City Ordinances.aJ;ld rate schedules which are applicable which may be changed from time to lime. 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. Armexation 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 att orney referenced herem 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. Jt is agreed that the City shall have no liability in the event there is a reduction, impairment or tennination m water service to be provided under this Agreement due to any prolnbitions, restrictions, limitations or requirements oflocal, regional, State or Federal agencies or other agencies havingjurisdiction over such matters. Also, the City shall have no liability in the event there is a reduction, impairment or termination of water service due to acts of God, accidents, strikes, boycotts, blackouts, fIre, earthquakes, other casualties or other cifcumstances beyond the City's reasonable control 11. 1be 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 mdividual and official capacities) from and against all claims, damages, law suits and expenses including reasonable attorneys fees (whether or not incurred on appeal orin connect:i9n with post judgment collection) and costs rising out of or resulting from the Customer's obligation under or perfonnance pursuant to this Agreement including disputes for breach of warranty of title. ] 2. No additional agreements or representations shall be binding on any of the parties hereto unless incorporated in this Agreement. No modifications or change in this Agreement shall be valid upon the parties unless in writing executed by the parties to be bound thereby. ]3. The Customer warrants to the City that Customer holds legal and beneficial title to the property which is the subject of this Agreement. . IN WITNESS WHEREOF, the parties hereto have set their hands and seals this \ Oth day of ~bN-Q:(,'1 ,200k. ?L~~ ~. C~-~- Witness Signature " \,\('}. <'\ C ~~ \('~A r> Print INDIVJDUAL(S) AS OWNER(S): -t. 7-<- ~ -; Owner Signature &; v1hV1 4.,.,(:., o~y f + Printed Owner Name ness Signature (otJr~ f../ (lI ru(IwrYL Printed Wilne Name C VI y f 0"> C VI .1 01/Vl 0" e-s 3 L<~':' ,-,-;c:-~---~~-~~-~ /~ ~~ - {f tM..-, ~. Or t; a (' y h Printed Witness Name FOR INDIVJDUAL (S) NOTARlZATION: .~~ STATE OFYLORJDA ) PTB~D ) ss: COUNTY OF-PALMBE\CH) Signature .~(~ >~_lM2~tJO~ ~_nn Printed Owner Name 1 HEREBY CERTIFY that on this day, before me, an officer duly autborized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared c;,U~~\ . E1cer~ .6.~:> Co.;S(l 'f'l::SVQ.- to me blown 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: d\,\\Al;\6 \\<:0 Y\ ~ , WITNESS my hand and official seal in the County and State last aforesaid this ~ day of _Feb-<U.Q.'C'" , 200k f ~,"'"II11"",,,,Iq. ~ ~NE It ~II~~ ~."" ......... AI( ~ ,-," .' '. -' >:. f! ~/ ...v.y P(J ....~ ~ ;:f . ~r" 8. ~ ::; .. 0*<" '" .::; : ~ Q" i ~ : : i :: . . :: \i ~~ ~f I \.. "'~I> ......-r:.. ill: ". '" OF ,v.' jJ ...~~PIRE~.... ~ ~o~ i"B~200ro.,,#~ "'llllliHlllmllll~" (Notary Seal) WITNESS: STATE OF FLORIDA ) CITY OF BOYNTON BEACH, FLORIDA Kurt Bressner, City Manager A TIEST: City Clerk 4 STATE OF FLORlDA ) ) ss: COUNTY OF PALM BEACH) 1 HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared , City Manager and , City Clerk respectively, of the City named in the foregoing agreement and that they severally acknowledged executing same in the presence of two subscribing witnesses freely and voluntarily under authority duly vested in them by said City and that the City seal affixed thereto is the true corporate seal affixed thereto is the true corporate seal of said City. WITNESS my hand and official seal in the County and State last aforesaid this , 200_. day of (Notary Seal) Notary Public Approved as to fonn: City Attorney "*'-- 5 Palm Beach County Property Appraiser Property Search System Page] of2 ~V(.",~'I"'~:-'7~Ff~-SP"'s;' l~:'\~ ~ Propsriy Aopr 31se r' <; PI; btle A ~: e~ <: ;::,,<;' 0 'I 'L~;1:I;;;..,~{;:t..,,~... . f~~~'" , " . :' ~ - . .. ~. ~;: : ~ ti<SJiiJi;;': : .' . ~c.~, . Property Information location Address: 1184 ALTO RD Mu nicipality: UNINCORPORATED Parcel Control Number: 00-43-45-09-09-000-3030 Subdivision: RIDGE GROVE ADD 1 IN Official Records Book: 18099 Page: 488 Sale Date: Jan-2005 legal Description: RIDGE GROVE ADD NO 1 LTS 303 &. 304 Owner Information Name: BRENN BURTON E 1i!1'~ADrc''''.""",,1 Mailing Address: 4814 GATEWAY GARDENS DR BOYNTON BEACH FL 33436 1425 Sales Information Sales Date Book/Page Price S_aleJ'j'~ Owner ~~"""'~,,I Jan-2005 180~~/04lJ~ $125,000 WARRANTY DEED BRENN BURTON E Oct-2004 17761/0625 $78,000 WARRANTY DEED MJ REALTY SOLUTIONS LLC Jun-2002 13895/1217 $10 WARRANTY DEED KELLY JONATHAN [Exemptions Exemption Information Unavailable. Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: I)s~~~9de: 0100 2005 2004 2003 Tax Year 2005 $4 7.40- $40.17 $38,29 Number of Units: 1 $33,681 $18,51 $16,641 *Total Square Feet: 906 $81,09 $58,68 $54,93 Description: RESIDENTIAL * in residential properties may indicate living area. Assessed and Taxable Values Tax Year: 2005 Assessed Value: $81,09 Exemption Amount: $ Taxable Value: $81 09 2003 $54,93 $ $54,93 ~mmu~ T VI ~ ax a ues Tax Year: 2005 2004 2003 _na"t:~ Ad Valorem: $1,54 $1,145 $1,074 Non Ad Valorem: $24 $191 $192 I"""'~';'~~~I Total Tax: $1,78 $1,336 $1.266 '~~""'1lI r.......'a......'...,.,1 ~,,:,W"'-'jl"""~,"''''''''''',,1 NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. B-~SQ[cJ~~~llrch I Information I ~~tions lJ:gmmunih' I !:1]}Qi()~ill J New Home Buyer I Qffi(&Lo~tiQn!; \i'allJE:.Mrugmellt!lQi3r:9 I ~veQJ1rHOllles I Senior <::grl}E:.r I pj!;cli31rTl~r http://WWW.CO.Palm-beach.fl.us/papa/asPx/Web/detail_info.asPX?p~entity=0043450909000...2/2.4/2006..f1 r:-vl~J'f-\- Feb-14-06 04:34P Guenter Goertz 561-748-04B5 P.02 111~mnll~III.'IU~I~'11 ~ "'\.~HS 'NSTRl,MENT PREPAPEC &" .<,r:O RETURN '0. Jonathan Cooper ATLANTIS TIRE COMPAN', CF ?ALM BEACH. l~;C. 9816 SOUTH MILITARY T"lAIL BOYNTON BEACrl. Fl 33":;'; CFN 20050721778 OR BK 19573 PG 0440 RECORDED 11/23/2005 ~9:1b:10 Pal. B~BCh Co~ntv. Flo~ida A~T 10.00 . Doc Sta..p ~,70 Sharon R. Bock,CLERK & CO~PTROLLER Pg 0440; t Ipg) Property .Ap~raiser~ Parcel Icktntif};.;atior. ~Foljo) Nl.Jmber~: o 0-43- 45-09-09~OOO-:!030 Grantees. 55 *5: ..________._____SP.tlcr AfOlii:: THJS LINE FOP p.ECOPDING O.4lA~____ --"- THIS WARRANTY DEED. made the 21$t day 0' October. A.D. 2005 by BURTON E, BRENN. A MARRIED MAN. h.reln cailec ,he 90nter. 10 GUl:NTER GOERTZ, A MARRIED MAN, and CARLOS CASANOVA, A MARRIED MAN ..no.e post oftice address is 220 CANTERBURRY OR. WEST. PALM BEACH GARDENS, FL 33418. herelna~er caited The Grantel?s: ,W'III1Y." u.e:i ~.'II" ..... U,"",$ ",., "r:::,," ..r"d "9"iH..I.." ,..cl",):..1I tl". p."l:.. :=:;. !",. '""t"umlor.t OJ,.." lh!t l1~ilL ;8':::' ....F'II ,."!..-,....O5 ll',1 ",'LiJr,'J L,t ;~;J,,'iC....iI'll. ~r.c the l>Vl.:-tS~Ll'S ...r'l: ';'''lll:ns ,,' <:..:t:p:: .u':lr.o~ WIT N E SSE T H: That Ih" gtantor, for and in consider.tOo" of In.. sum ef TEN ",,"0 CQI;()(j'S '.$10.0C) Oolla" a.,d o:he!' vafvaba& C:lnsideratio-ns. receipt wrereof is ~ereb~ !cknowledged, hereb-, grants, bargains, seils... alienE, remIses. fe-eases. COrlVeY6 &nO ccntlrms unto the gr8f':ee ell that CRrt61n land sitl.iat& in PALM 6EACH Count~', State ot Fledda. \ll~: LOT 303, OF RIDGE GROVE ADDITiON NO.1. ACCORDING TO THE PLAT THEREOf. AS RECORDED iN PLAT BOOK 22, AT PAGE 43, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. subject to eaaementa, restrictions and reservatIons of record and \0 taxes tor the year 2005 and thereafter. THIS PROPERTY IS NOT NOW NOR 'EVER HAS BEEN THE HOHES'l''';~D PROPERTY OF THE GRANTOR OR ANY MEMBER OF HIS FAMILY. TOGETHER. w;t1 .,1 the ,,,,,ernen". r.ered,tamenlS aod ep,,,"eoanee. therelO ce:ong,r,g or if. any"'ss ap".,r',aning. TO HAVE AND TO HOLD, tne same if: le8 simple for~':~r AND, :he grantor t>eret>y covenants w~~ said graMS"" that the gral'lo' is 1....1olly seized of s~id \ano tr, tee s"".p'.' Ir..' tlle granlOI has good righl and lawl,,' auttoorlty to ...11 ~nd eon,ey sa.d '~r,O. and hereby warrar,ls the t'lle :0 SO"" I.mo ano ...." dslen" tne same agaloSllhe lawful claims of al perscns whcmsa."",,; and lhal said land Is free 01 all eneumorances. ""oept ,.."" ,""e!"in.g wtsequent 10 Dscember 31. 2005" IN WITNESS WHEREOF, the said grantor nos !>!goad and saa'ed (he.Il p,.esen,. Ihe day~?"'8ar firs! 2bc',e wrillan. -_....' ~. '\--~~ W&~II/' a-~ W?$~Jta:d'.-C-~:-J. ~ -< - Wi\nE-~5 ,,2 Printed N.lrne ----< ----- .., /~; L ,--. C. J /_.. _/l..._ -____- /: .,.-.. _ _~___ _~.~ ----L.$. / --~ON E. BRENN 4a;A GATEW':'Y 3..RDENS DR. 8C<YNTCN 6E,.Ch Fe 33"36 STATE OF FLORIDA COUNTY OF PALM BEACH The foregcing instrument was ack"owle~d ~',~:~, 7'e Ih;S 21st day 01 October. 2005 by BJF.T-':N E. SRcoN!'l .,ne is perscnaUy koo..n to m.. 0< has p.OdLca<l C.!_~V. L I ~ a$ /deol.tic."on. SEAL _t2a..uLL2..~j~~' L..k---.l "'''tal"'' Signature -~-----_.-~ prin~ed N-:.ta~y Signatu:~ ~/ty Comrr,~slon !:::xp~re::.: ,..,....., CGfolA. (.e'J;O-.:t l~;"'~~~~ ~.., COtl'JISOO:-;" OD'88~.~ P:.P\~~S \i!f.~~f ""..'o;~~~~:~J~:;<J"" Fa. .. ~'S."c.l =~ tHIS INSTRUMENt PREPARED BY J;:.Hnv~ C:hefof, Esquire 30eY, !' ':.,crnrnercial Blvd. SL;!>. FL L:"!Ckrdale. FL 33308 IRREVOCABLE SPECIAL POWER OF ATTORNEY (By Individuals) STATE OF FLORIDA COUNTY OF p~~ & -<.. d" I/We, {~ Cqs e.t.A1 .v" -/. ,....~ f(v~~(tft~inafter "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 ann~xation by any available means. The real property which is the subject of this power is described as follows: ()({) ~ cf~ - L(-s; - 09- 09 - ()60 --3030 The powers and authority of my attomey, THE CITY OF BOYNTON BEACH, FLORIDA, shall commence and be in full force and effect on the '0 I="-c bv"" ""'''I day of 20 () G and the powers and authority shall be irrevocable by Grantee. IN WITNESS WHEREOF, we have hereunto set our hands and seals the \O-~ Jay of ~'\~ ' in the year two thousand and () 10 Sealed and delivered in the presence of ~A ~~. / Owner Signature bV{~ l-(;y ~ 0 e'v Ie Printed Owner Name Witness SI nature c1o,A C' LAD \d 0,,"0 (\{) Printed . ess Name ~82'Yi _~t- Printed Witness Name y (/+A- (,sJ;' ~ I~OJv1- Printed Owner Name tf~ ~'e.t ?'o-(.,.h- Printed Witness Name -rEXAS STATE OF FLORIDl\ ) ~ ~D )ss: COUNTY OF PALM I3EACH.. ) THE FOREGOING INSTRUMENT was acknowledged before me this \~ day of ~"'I ' 20JilL, by buo.n1e\ 8oo~fu:AC6(bso.~and , who are known to me or who have produced o...Y\'/QI's \\ a21\ ~ , as id n 'fication and who /did t take an oath. (#j1l1""""""ll "E H..q 111111~J); t-~...........;.{( ~ ~<,*9-~ PCJIJ<:..... \ -:0 o~ ;- :2 ~ :s = . 0: = s : ~: a % ". "'~.... ....~-'r i , .._ ~ \, . I:: Of !J.: ~ Mv Commiss~ Ejc~. ~~oy \ tND ., Tlf:18-'l-v~,,~ . ~"Ill"""\\\\~ Ty or Print Name Commissi~n No. -.- -.. .--~~81IOWN--- ~RD~ 1 in. = 78.4 feet --.------------- 0030 0040 ---------- I / )020 10 3130 15 16 3170 3200 22 23 24 3250 3000 2980 2960 2950 ~o 51 52 2530 2560 60 61 2620 2640 ~D~ 2460 F45ā‚¬f44 2420 2380 2360 2340 2330 D 1900 1920 1931 95 96 97 98 99 00 2010 11 84 Alto Rd ''''.'-. /q(.. Y VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM C.5 AGENDA ITEM REQUEST FORlVI Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned m Meeting Dates in to City Clerk's Office Meetin2 Dates to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) D February 21, 2006 February 6, 2006 (Noon) D January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17, 2006 January 2, 2006 (Noon) [8J March 21, 2006 March 6, 2006 (Noon) D Administrative D Development Plans NATURE OF [8J Consent Agenda D New Business AGENDA ITEM 0 Public Hearing 0 Legal D Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report :::7~J I I'J -';;] '-} --~ . ~....< -~ C~I RECOMMENDATION: ...:: Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with ~chai~c"j Holdings LLC for the property at 7755 Loomis St, Lake Worth, FL (Tropical Terrace LT 126). - ..::;~-'; . c..) EXPLANATION: The parcel covered by this agreement includes a single-family home in Tropical Terrace. 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 construction will be required by the City to serve this property. FISCAL IMPACT: None AL 1;.ERN.. A T~." 8:0 ....ne.. Th" ......el .. wi.... the Utilities ..""ee.. .. \~m ~-S:r~~ . \ Department Head's Signature . Utilities Department Name City Attorney / Finance / Human Resources xc: Meter Mazzella (wi copy of attachments) Michael Rumpf, Planning & Zoning Anthony Penn File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.IXJC 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING AND DIRECTING 5 EXECUTION OF AN AGREEMENT FOR WATER 6 SERVICE OUTSIDE THE CITY LIMITS AND 7 COVENANT FOR ANNEXATION BETWEEN THE CITY 8 OF BOYNTON BEACH AND REICHARD HOLDINGS, 9 1,LC; 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 at 7755 Loomis Street, Lake Worth, Florida (Tropical 14 Terrace Lot 126); and 15 WHEREAS, the parcel covered by this agreement will include a single-family home 16 located in Tropical Terrace project area; and 17 WHEREAS, a water distribution main exists in the vicinity allowing for the service to 18 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 I. 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 City Manager 27 to execute a Water Service Agreement between the City of Boynton Beach, Florida and 28 Reichard Holdings, LLC, which Agreement is attached hereto as Exhibit "A". S:\CA\RESO\Agrcemenls\Waler Serviee\Reiehard Holdings Water Service Agreement 7755.doe 1 2 Section 3. This Resolution shall become effective immediately upon passage. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ,2006. PASSED AND ADOPTED this _ day of CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner Attest: City Clerk S:\CA\RESO\Agreements\Water Service\Reichard Holdings Water Service Agreement 7755.doc Googlc C' !J 755 Loomis Street. Lake Worth, Florida Page I of le http://mar'ogJe.com/ 3/2/2 006 t..JU::::::>l :::.-.t:..K'J PAGE 02 nus INSTRUMENT PR.EPARED BY: ame:: A Cherof. Esquire Goren. "hero!: Doody & EzroJ, P .A- 3099 East Commercia' :Blvd. Suite 200 Ft. Lauderdale, FL 33308 AGREEMENT FOR WATER SERVICE OUTSIDE TI-IE CITY LlMlTS AND COVENANT FOR ANNEXATION THIS AGREEMENT made on this day of ,200--, by and between ~{ft'l<CJ) ~t-i>r "#, . . LLC- . (Name of Corporation), hereinafter called the "Customer", and the C1T OF BOYNTON BEACH, a municipal cOf'lX?ration of the State ofFlorida, hereinafter called the "City". WHEREAS7 Customer owns rea) 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 Bo)'Ilton Beach has a policy which conditions the grant of water services outside ofits jurisdictional limits on annexation of the property to be sei-viced into the City at the earliest practicabJe time. NOW l1IEREFORE, for and in consideratioJloftheprivilege ofrecciving water service from the Municipal Water System and the mutual covenants expressed ~ the City ofBoynton Beach and the Customer, his heirs, successors and assigns, agree as follows: Syst Custo 1. The City agrees to provide Customer with water st4Vice from its Municipal Water to service the real property descnOed as fuDows and whichCustome.r represents is owned by r: (Exlu'bit A) 2. The Customer and the City hereby agree that there are;}. V Equivalent Residential . COJtio:OS which City shaD service. 3. The Customer agrees to pay all costs and fees of engineering, material, labor, inst ion and inspection of the facilities as required by the City of Boynton Beach Code of . Ord' es or Land Development regulations to provide service to the Customer's premises, The Custo er shall be responsible fur iostallation in confurmance with all codes, ruJes and regulations applic ble to the installation and.mainte.oance of water service Jines upon the Customer's premises. All su h Jines shall be approved by the Director of Utilities and subject to :inspection by the City '~u:::> I ~-.JLKV PAGr:-: ,1: Engineers. The City shall have the option of either requiring the Customer to perfunn the work necessary to conform tbe 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 perfonned, 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 fur other parties to connect. All connections shall be made in accordance with the Codes and regulations of Boynton Beach. 5. In!eto 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 coooC(;tion with water service outside the City limits applicable under City Ordinances and mte schedules which are applicable. which may be changed from time to time. 7. Any rights-of-way or easements necessary to accommodate the connections shaD 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 aDy time the property is eligll>)e under any available .means or method for annexation. Customer will infonn any and all assigns or purchasers of any or part of this property of this covenant and oftbe irrevocable special power of attorney, but Customer's firilure to provide such notice shalI not constitute a defense or bar to the City's rights as set forth herein. The Customer acknowledges that the c.onsideration ofinitia.lJy 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. Annexation is intended to be and is hereby made a covenant running with the land described in paragraph 1 above. This Agreement and the power of attorney referenced herein is to be recorded in the Public Records ofPahn Beach County, Florida, and shall be binding on the Customer and aU subsequent transreree, grantees, heirs. successors and assigns. 10. It is agreed that the City shan 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 O{ requirements of local, regional, State or Federal agencies or other agencies having jurisdiction over such matters. Also, the City shall have no liability iO. the event 2 '--"_..........'1 ....JL1'\.V t--'AGE 04 there isa reduction, impainnent 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, Jaw 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 10rbreach of warranty of title. 12. No additional agreements or representations s~ be binding on any of the parties hereto unless incorporated in this Agreement_ No modifications or change.in this Agreement shall be valid u~on the parties unless iD writing executed by the parties to be bound thereby. 13. The Customer warrants to the City that Customer holds legal and bene:ficiaJ title to the property which is the subject of this Agreement. (REMAlNDER OF PAGE INTENTIONALLY LEFT BLANK) ). '...AJ----l1 ,'L_r'\. v 1);'\(,[ W) ~LU_ ~tness Signature ()L ā‚¬ LOu.,.lI\JS Printed Witness Name , CORPORATION AS OWNER(S): By~~9 Its: \t>tlr-l c:lt>\\N 9. 1Z.6'\C.."'~.IO...- '?a.e.~\~\ Print Name and Title ~~~ Witness Signal J D h I'l :g,.. J< a....N Printed Witness Name {CORPORATE SEAL} FOR CORPORATE NOTARIZATION: STATEOF ~e./P4- ) COUNTY OF /1.'M 6~l-} )ss: ) I HEREBY CERTIFY that on this day, befure Ire, an officer duly authorized in the StBte afuresaid and in the County aforesaid to take acknowledgme,q~ personally appeared "36~ y. I?~~o m as ~~,o~\ of J?ā‚¬1CAAQ.D "(jU>\N~S,lA.t.narned in the .fOregoing agreement and that heJshe acknowledged executing the same in the presence of two subscribing witnesses freely and voluntarily under authority duly vested in himIher by said Corporation and that the Corporate seal affixed thereto is the true COrporate seal of said UJrporation WItness my hand and official seal in the County and State last aforesaid this ~ day of M~"~ . 200~. C).~~ NOTARY POOLI "::l~. ~~~ Printed Name My Como1ission Expires: ,-\\111", J hnB ~$.....t!:Y.':~~ ~. ryan ~~. ~~:~ Co~s~on #DD297960 -:. .,.~ .',p ~ ExpIres. Mar 08, 2008 /"/II,OF~~~"'" BondedThru " II Atlantic Bonding Co., Inc, 4 l-,'~::J I :::=>t.:..K V PAGE 05 AGREEMENT FOR WATER SERVICE OUTSIDE TIlE em LIMITS AND COVENANT FOR ANNEXATION BETWEEN THE CITY OF BOYNTON BEACH AND (<e., r.:..lc'\ve/f 110 fc.t '" ~ .i L ( C (INSERT NAME) CITY OF BOYNTON BEACH, FLORIDA, a Florida municipal corporation By: Kurt Bressner, City Manager ATTEST: city ~Ierk (SEAL) Appro"ed as to Form: City Attomey STATE OF FLORIDA ) )ss: COUNTY OF PALM BEACH) I HEREBY CERTIFY that on this day, befure me, an officer duly authorized m the State aforesaid and in the County aforesaid to take acknowledgments, personally appeated ~ City Manager and . City Clerk respectively, of the City named in the furegoing agreement and that they severally acknowiedged 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 affix.ed thereto is the true corporate seal affixed thereto is the true corporate seal ofsaid City. WITNESS my hand and official seal m the County and State last aforesaid this .200_. day of (Notary Seal) Notary Public My Commission Expires: S:\CA \A.GMTS\W atu Senricc\ W ster Service A8JeClDCDt (corp) -.R~ 090205 .doclrev. 1-6"{)6 H:\I~182.BB\AGMr\Wa'er Service ~ (Corp) - Rev 0S'020S-WV J -6-06.doc 5 yalm neacn Lounry rfupelLY J-\~~Idl:)el rlv~eJlY 0coal\.1I 0Y::>l\.JJI .. Uob'" ~~~~'r:,,7\r~~'r~~4ffff-~l1~ralser't Public Access Systom ~~;~~';~"~~Wt?,;~ ;t,.:>:....., - '" r.... " ......,,~J'"O<. "f' ~ ;l~::\;~~)~~,-.~~~!"'~~-~':' ~~ ':":-~ f;-',~ r r ~ Horne ~~~:~~:~.::::~~~~;",~L ':~" ~,~~<- _' .. ~ ~ _ - , P wperty Information 775:; location Address: ~ LOOMIS ST ~';i~~4~ Municipality: UNINCORPORATED Parcel Control Number: 00-43-45-10-07-000-1260 Subdivision: TROPICAL TERRACE IN Official Records Book: 18332 Page: 1638 Sale Date: Mar-2005 Legal Descriptio~!1: TROPICAL TERRACE LT 126 Owner Information Name: REICHARD HOLDINGS LLC ~"~~nA-r:c-_,,,_,, I 'cf;4< - . : - , "'_.' -~lY~~.y~~4"~_~~' Mailing Address: 7601 W LAKE DR WEST PALM BEACH FL 33406 8739 Sales Information Sales Date Book/Page Mar-2005 1J~33.2Il.()~~ Dec-1999 11543/1382. Nov-1999 11493/1074 PriceS~l~Typ~ Owner ~;f~",,;;;MI~~~;;,J $150,000 WARRANTY DEED REICHARD HOLDINGS LLC $88,000 WARRANTY DEED ClUCA ION &. VIOLETA $54,000 WARRANTY DEED AMERICAN RESIDENTIAL MKT INC Exemptions Exemption Information Unavailable. Appraisals ssesse an axa e a ues Tax Year: 2005 2004 2003 Assessed Value: $145,457 $115.711 $106,16' l,..stnJcWmllilllJ Exemption Amount: $0 $0 $1 Taxable Value: $145,457 $115,711 $106,16. Tax Year: Improvement Value: Land Value: Total Market Value: Use Co_~: 0100 A d dT Tax Values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 2005 $103,99 $41,46 $145,45 Tax Year 2005 Number of Units: 2 *Total Square Feet: 2016 Acres: 0.1613 Description: RESIDENTIAL * in residential properties may indicate living area. bl V I 2003 $2,07 $33 $2 0 ~'"''''~>l _'-r~.....1 '~",~~IlIDti""l~1 NOTE: Lower the top and bottom margiD$ to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. gecQI.cl..S~aLch I InLo.lmation Il;xemptigns I ComJn.u.DJ!Y I fmpjQYl}J~l1t I NE:1Y Home..fuJ~r I Office .LpJ:iltiClO.5 \I~Ild.E;~Mju5tD1ent Jl.2ilrcJ I ?i3Ye: Our Hom".s I Se~QiQLC:Qrf1E'.r I Qis~!?imer http://www.co.palm-beachJl.us/papa/aspx/web/detail jnfo.aspx?p _ entity=0043451 007000... 12/6/2005 E)&{~A Division of Corporations Page] 01'2 Florida Limited Liability REICHARD HOLDINGS, LLC PRINCIPAL ADDRESS 760] WEST LAKE DRlVE WEST PALM BEACH FL 33406 MAILING ADDRESS 7601 WEST LAKE DRlVE WEST PALM BEACH FL 33406 Document Number L030000 17998 FEI Number 33105893 I Date Filed 05/]9/2003 State FL Status ACTIVE Effective Date NONE Total Contribution 0.00 Registered Agent Name & Address POSNER. MICHAEL J ESQ 4420 BEACON CIRCLE, SUlTE 100 WEST PALM BEACH FL 33407 M 1M b D '1 anager em er etal I Name & Address II Title I REICHARD, JOHN P [J 760] W LAKE DR WEST PALM BEACH FL 33406 l-~--~-:"--W"~~-::----~_~--~___'__::-:-:',:-,""~"__'_'_k_____'~__.-___~.___~.____...._ ._ I! I Annual Reports Report Year 'I Filed Date 'I J http://www.sunbiz.org/scripts/cordet.exe?al =DETFIL&n 1 = L03 0000 1 7998&n2=NAMFW ... 2/23/2006 Division of Corporations Page 2 01'2 2004 2005 II II 06/30;2004 05/02/2005 Previous Filing [ Return to List j No Events No Name History Information [ Next Filing I Document Images Listed below are the images available for this filing. 09/23/2005 -- OffIDir Resignation 05/02/2005 -- ANN REPIUNIFORM BUS REP 06/30/2004 ~- ANN REPIUNIFORM BUS REP 05/I 9/2003 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www.sunbiz.org/scripts/cordet.exe?al =DETFIL&n 1 =L030000 17998&n2= NAMFW ... 2/23/2006 lte Date Date Date Date Date Date Date ELECTRICAL I PLUMBING I MECHANICAL 1 FIRE I SITE. - ~ :i~~~~~~~]~i~fk1~?s1~1tgJi~i1~IJ~~ii~k;:;~:~-:~~~'4~i~ ~~ . ~~ ~: ,~ ~),.~i'~@ir0~~~A~jIii~]~.~:~~;,~m~~1:,:it~~~~.~~i8;~i~Er~~~l~~~{Z ~~ ;~~ ~ <~~'~~J~~~~~!;>5=>~~b.1I;.:~~~ lte Date Date Date Date Date Date Date wrSIT US AT WWW.PBCGOV.COM/PZB ON OUR BUILDING DIVISION PAGE YOU ....'-.1;,.-0- " . . '--.' -. -.. . cJJN'VI~tl PLAN REVIEW TRACKING~ PERMI'{\:~~.INSPECTION HISTORY, AND CONTRAGXQR LICENSING INFORMATION. ** vrn.'"-w,ELCOME YOUR COMMENTS! ** *** INSPECTION SCHEDULING *** *** NEW TELEPHONE NUMBER *** STARTING JANUARY 3, 2005 THE NEW INSPECTION SCHEDULING TELEPHONE NUMBER WILL BE 355-2222. REICHARD HOLDINGS NER: ~ \)~ '\)'0 \s;\)\})~ '2n.Me- ~Qd..-e..\ ~~ L\~7 W~m.~~~ (. L.C4.f....c. v..k~ ~EE FRONT OF FORM FOR. IMPORTANT PERMIT .INFORMATI N. )PERTY ADDRESS: 3DIVISION NAME: ~TRACTOR NAME: THIS PERMIT MUsT BE VAUDATED PALM BEACH COUNTY PLANNING. ZONING & BUILDING DEPARTMENT BUILDING DIVISION \....JU......) I ':''::''Lr'\.V F'AGE F1/ THIS INSTRuMENT PREPAREO 6Y: lame:) A, Con'of, Esquire City of B'~'yn{()n Beach 100 E ,.Bo-yntOl1 Beach Blvd. Boynlon, Beach, Florida 33425 IRREVOCABLE SPECIAL POWER OF AITORNEY (By Corporate Representative) STATE OF FLORIDA COUNTY OF PALM BEACH I, ~t\~ () eGlc.\lf-\<l..D Ol::. as Corporate Representative of ?eIOlAJU)_~L.DIlIl'~., ~L. liereinaffer "Grantee", hereby make, constitute, and appoint THE CITY OF BOYNTON BEACH, FLORIDA, true and lawful attorney in fuet fur 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 vohmtary petition for annexation of the real property described herein into the CITY OF BOYNTON BEACH. This power sbaU 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 descn'bed as follows: PCNNo.: 00 '13 <I~ 10 0 I 000 12.60 The powers and authority of my attorney, TIIE CITY OF BOYNTON BEACH, FLORID~ shall commence and t>e in full force and effect on the 2.,. day of /islr(fJ~ . 20 ~ and the powers and authority sball be irrevocable by Grantee. "->UJ I ..:..JLI'\. v I--'Al-iE 138 IN WITNEss WHEREOF, we have hereunto set our hands and seals the 2 ~ day of rt,;13LuMt ' in the year 20"," . Q Sealed and deli_ed in the presence of a L ~ - Corporation Name:_ Witness Signatw-e ~ G 4t.L1~'S Print Name &ICHIJIlJ:> tIoLDI..J5 S I Ll..C- ~~ Witness -Signa By: ~2 Print Name and Title: ... ~to1 Y. \2b'C.\.\~ ;m.- Arrn:/7J~ ~!n. Uary CFFicc;;- M4'<14&t:7'1-.- -s--~ ~~ Print Name Corporate Seal: STATE OF H()fl. r D ~ ~OUN1Y OF ~ BtfN-# ) ) ) ss: I HEREBY CERTIFY that on this day, befure me, an officer duly authorized in the. State afuresaid and .in the County aforesaid to. take acknow~nts, personally appeared ~N ~ ~'u.4A,zD!:It as ?~OtIN" of q6lCH~b i-lor..D.MSS#Ul named in the furegoing agreeJ.ocut and that helshe acknowledged executing the same in t& presence of two subscribing ~ 1ieely and voluntarily tmder authority duly vested in himI.ber by said Corporation and that the Corporate seal ~ thereto is the true corporate seal of said Corporation Wltness my hand and official seal .in the Qnmty and State last afuresaid this ~ day of Fe8tu~ . 20~. ",",,,, John. Bnmn ~ ......'~~y.~~.... AJ--..a. ~ ~ f:~~":*~ Co~ssion #DD297960 ::";'. ~'<1: Exprres: Mar 08,2008 OT ARY PUB "-,;/ib; f\.O~~" Bonded Thru ~u- ~ ~ a,'" \ ""11'\\ Atlantic Bonding Co., Inc. ~ _~ Printed Name My Comnission Expires: S--\CA\AGMTSI WalCr Scrna:\Power of~. 1-6-<l6.doc H:\1990\900I82.BB\AOMnPowcr-of~ 1~.dQc . 1 in = 157.2 feet ~o 0140 ~ I > I ... -1- o I 0010 ~ II ) i~~i:410 ll~ ! _ 0250 0261 0240 0282 -~~ 2810. 28001 0220 T f78( 2790 I 0210 0200 0190 } 2180 0171 l1 2160 0160 -- ~r-~-- 0150 i8C 1560 0140 0130 - ... 0120 571 0560 0110 0100 P54(P55( 0080 ~l)27~ 260 0070 0280 -- 0290 0320 0330 0341 0360 0371 0390 0400 0410 0420 0430 0440 0750 0730 0720 0700 0690 0671 0660 -'- 0841 0631 0760 0710 0780 0800 0820 0830 0850 - 0870 0890 0610 -L0900 - c-~ 0600 I 0'910- 0'90 0920 0570 0930 ~-- 0940 1220 1210 ~. 1200 1190 1180 ~~--- 1170 1160 1140 ~ 1120 - 1110 1100 1090 1070 1250 - 1240 ! 1-.70 1280 1300 1310 _ 1320 l 13301 1340 1350 1380 1370 1380 --- 1390 1400 1411 1430 ~--~ 1440 / ~ 1750 >----------~ 1740 lr;n --- 1720 \----------~- 1710 ~--- 1700 1680 1670 1640 t; ~ 1630 -~- ~.__.. ".. ~ Location Map - 7755 Loomis St 1620 1580 1760 1770 1790 1800 1810 1850 7020 20/ - 205(1 f-------~"~.- 2010 ~ :{ fQ(... r- CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM C.6. Requested City Connnission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned ill Meeting Dates in to City Clerk's Office Meetirnz Dates to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) D February 7, 2006 January 17,2006 (Noon) 0 December 20,2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) D March 7, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 2, 2006 (Noon) [8J March 21, 2006 March 6, 2006 (Noon) 0 ' - D Administrative Development Plans r.-_ -- - , NATURE OF ~ Consent Agenda 0 New Business -.' ; '.'._". AGENDA ITEM 0 Public Hearing D Legal 0 Bids D Unfinished Business r"-,,) 0 Announcement D Presentation --0 m~ '.' 0 City Manager's Report ,. ...,... -, -;-1___--1 ~~- r-:-~ ,-.-~~ ~.--.. ',-~ '.;0 RECOMMENDATION: Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with Reichard Holdings LLC for the property at 7769 Loomis St, Lake Worth, FL (Tropical Terrace LT 127). EXPLANATION: The parcel covered by this agreement includes a single-family home in Tropical Terrace. OnJy 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 construction will be required by the City to serve this property. FISCAL IMPACT: None ALJE~ATpi):S: N~ilhln the Utilities senke .....: [~ lfL'AAA - ? Department Head's SIgnature Utilities Department Name City Attorney I Finance I Human Resources xc: (Veter Mazzella (wI copy of attachments) Michael Rumpf, Planning & Zoning " Anthony Penn " File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING AND DIRECTING 5 EXECUTION OF AN AGREEMENT FOR 'VATER 6 SERVICE OUTSIDE THE CITY LIMITS AND 7 COVENANT FOR ANNEXATION BETWEEN THE CITY 8 OF BOYNTON BEACH AND REICHARD HOI~DINGS, 9 Ll,C; 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 at 7769 Loomis Street, Lake Worth, Florida (Tropical 14 Terrace Lot 127); and 15 WHEREAS, the parcel covered by this agreement will include a single-family home 16 located in Tropical Terrace project area; and 17 WHEREAS, a water distribution main exists in the vicinity allowing for the service to 18 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 City Manager 27 to execute a Water Service Agreement between the City of Boynton Beach, Florida and 28 Reichard Holdings, LLC, which Agreement is attached hereto as Exhibit "A". S:\CA \RESO\Agrecments\Water Service\Reichard Holdings Water Service Agreement 7769 doc 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Attest: Section 3. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this _ day of , 2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner City Clerk S:\CA \RESO\Agreements\Water ServiceIReichard Holdings Water Service Agreement 7769.doc Googlc Local - 7769 Loomis Street, Lake Worth, Florida Page I of I Go sle http://maps. goo gI e. com! 3/2/2006 ........u.J.. I ""TLU-.JUfJ '--.Jt__l~ I :::'LK\/ PAGE 02 nns JNSTRUMENT PREPARED BY: ame:; t\ Chero[ Esquire Goren, (l1eni( Ooody& Ezro', P..A- 3099 East Commercia' Blvd. Suite 200 Ft. Lauderdale, fL 33308 AGREEMENT FOR WATER SERVICE OUTSIDE TIm CITY LIMITS AND COVENANT FOR ANNEXATION THIS AGREEMENT made on this day of .200--, by and betweeI) ... C I..DII"'-.$ LL (Name of Corporation), hereinaftercalledthe "Customer", and the CITY OF OYNTON BEACH, a municipal co~ration of the State ofFJorida, hereinafter called the "City". WHEREAS, Customer owns rea) property outside ofthe jurisdictional limits of the City of Boynton Beach, Florida; and WHEREAS, Custome;r 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 ofits jurisdictiQna1limits on annexation of too property to be sei-viced into the City at the earliest practicabJe time. NOW nIEREFORE, for and in consideration of the privilege of receiving water service:from the Municipal Water System and the mutual covenants expressed herein, the C.ity of Boynton Beach and the Customer, his heirs, successors and ~ agree as follows: 1. The City agrees to provide Customer with water service from its Municipal Water System to service the real property descn"bed as fullows and which Customer represents is owned by Customer: (Exhibit A) 2. The Customer and the City hereby agree that there are a Equivalent Residential Connections which City shall service. 3. The Customer agrees to pay all costs and fees of engineering, mate~ labor, installation and inspection of the fucilities as required by the City of Boynton Beach Code of ' Ordinances orLand Development regulations to provide service to the Customer's premises. The Customer shall be responsible fur installation :in confurmance with aU codes, rules and regulations applicable to the installation and maintenance of water service Jines upon the Customer's premises. AIl such lines shall be approved by the Director ofUtilitjes and subject to inspection by the City VU0 I -':~'L [, 'J F'AGl-: fll Engineers. The City shall have the option of either requiring the Customer to perfurm the work necessary to.conform the lines or the City may have the work performed on bebalfofthe 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 fur other parties to connect. All connections shall be made m accordance with the Codes and regulations of Boynton Beach. 5. TitJeto 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 conn.ection 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 cbaUenge to such annexation if and when annexation is initiated. The property shall be subject to annexation at the option of the City at aDy time the property is eligtl>le 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 speciaJ power of attorney, but Customer's firiIure 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 sba1J in no way impair the power of attorney nor constitute a diminution or lack of consideration. 9. Annexation is intended to be and is hereby made a covenant running with the land described in pm-agraph 1 above. This Agreement and the power of attorriey referenced herein is to be recorded in the Public Records of Palm Beach County, Florida, and shall be binding on the Customer and aU subsequent tra:os.teree, grantees, heirs, successors and assigns. 10. It is agreed that the City shaD 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 OJ: requirements oflocal, regional, SUite or Federal agencies or other agencies having jurisdiction over such matters. Also, the City shall have no liability in the event 2 "--'Lt...:) , .::;c.f\.V PAGE 04 there is a rfd'K!ion, :im:painnent or termination of water service due to acts of God, accidents, strikes, boycc'] ,)),,',,<outs, fire, earthquakes. other casualties or other circumstances beyond the City's reasonable control. J 1. 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 unde.f or performance pursuant to this Agreement including disputes fur breach of warranty of title. 12. No additional agreements or representations s1W.l be binding on any of the parties hereto unless incorpornted in this Agreement. No, modifications or change.in this Agreement shaD be valid ~on the parties unless iD 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. (REMAINDER OF PAGE lNTENTIONALL Y LEFT BLANK) 3, l~)U~-.J I ,-A=-_r--Z'.) PI\C'J[ >1'J 7;'JfLvL-- Witness Signature ~()'- (; C('){"t..lrlS Printed Witness Name ,. CORPORATION AS OWNER(S): BY:~ Its: -. ~-~. ~~ ttt.- Print Name and Title ~gna~ JO hI) 6 ""ya. '" Printed Witness Name { CORPORATE SEAL} ~~~~~ ~"$1;/;~d'~ I Print Name FOR CORPORATE NOTARIZATION: - STATEOF .k.()~Jt>A ) COUNTY OF k B&~C/-I )ss: ) I HEREBY CERTIFY that on this day, befure ID:, an officer duly authorized in the State afOresaid and in the County afuresaid to take acknowledgme,o~ personally appeared -::rb~~ R (lal~A"-C> lIT as ::Plll~~~r of j(til'~#teo "()L.()I~&., LoLL named in the :fOregoing agreement and that helshe acknowledged executing the same in the presence of two subscribiog witnesses freely and volumarily under authority duly vested in himIher by said Corpoxation am that the Corporate seal affixed thereto is the true corporate seal of said Corporation WItness my hand and official seal in the County and State last afuresaid this a day of ~~A~ ' 200~. ~p~ --:s~ ~Q ,AN Printed Name My Como1ission Expires: ,11 'Ii, J hn B ,"~~Y.1~lJ&'//~ 0 ryan ~,~~., "~~ Commission#DD297960 -.' ~ ..~ . M 08 2000 ~~'. ~.~~ ExpIres: ar , 0 "'/;1 0; f\..~~", Bonded Thro ',,,,,\ A_tlanric Borx!jn~ ('0__ h,-: 4 ......'-'...... I ..,"-'-'~vu '.,JU;::" ::='t:.KV PAGE 05 AGREEMENT FOR WATER SERVICE OUTSIDE THE CITY LIMITS AND COVENANT FOR,~XATIO;N BETWEEN THE CITY OF BOYNTON BEACH AND 1< '< J c.. t, (Mr',y{ /Ie (,/ (;Nj..i I. L C (INSERT NAME) CITY OF BOYNTON BEACH, FLORIDA, a Florida municipal corporation By: Kurt Bressner, City Manager A D'EST; City Clerk (SEAL) Approved as to Form: City Attorney STATE OF FLORIDA ) )ss: COUNTY OF PALM BEACH) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared ~ City Manager and . City Clerk respectively, of the City named in the furegoing agreement and that they severally acknowiedged 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 tme COrporate sea) affixed thereto is the true corporate seal of said City. WITNESS my hand and QfficiaI seal in the County and State last aforesaid this , 200_. day of (Notary Seal) Notary Public My Commission Expires: S:\CA\A.GMTS\Watu Servke\Wat~Savicc Agreement (corp) -.Rev 09020S.docIrev. ]-6-4J6 H:\1990\9()()1B2BB\AG~WAIeI' Servic:c ~ (Corp) - Rev 05lO20~ l~.doc 5 Palm Beach County Property Appraiser Property Search System ~age 1 Ul L Property Information ?7'=>C/ Location Address: .::F1V1 LOOMIS ST ~~I Municipality: Parcel Control Number: Subdivision: Official Records Book: Leqal Des~ripJjQO: UNINCORPORATED 1270 00-43-45-10-07-000-~ TROPICAL TERRACE IN 18332 Page: 1638 Sale Date: TROPICAL TERRACE L T ~ \ ~ 7 Mar-2005 Owner Information Name: REICHARD HOLDINGS LLC l~.~.l t;..."",. - -- -, - - -'-'.J"~~ Mailing Address: 7601 W LAKE DR WEST PALM BEACH FL 33406 8739 Sales Information Sales Date Book/Page Mar-20051J~~3 7L1-~::L8 Dec-199911.54~L!.3S:? Nov-1999 li193/1Ql.,! Price S.gl~.Typg Owner lj"">t,,~J ~%..iV''''"'O -,=>,-:" $150,000 WARRANTY DEED REICHARD HOLDINGS LLC $88,000 WARRANTY DEED CIUCA ION a. VIOLETA $54,000 WARRANTY DEED AMERICAN RESIDENTIAL MKT INC Exemptions Exemption Information Unavailable. Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: ~se~Q9~: 0100 2005 2004 2003 Tax Year 2005 $103.99~ $92.92S $85,684 Number of Units: 2 $41,46 $22.782 $20AaCl *Total Square Feet: 2016 $145,45 $115,711 $106.164 Acres: 0.1613 Description: RESIDENTIAL * in residential properties may indicate living area. Assessed and Taxable Values Tax Year: Assessed Value: Exemption Amount: Taxable Value: Tax Values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: ~ ,..,.G~~ I~I d/~'{'.:;.fi- - -';1 - - . "0:> ~-' ~.:';--:.., ~i_'~-"iYW";1 r~~1 ~<<",~,;~,,,e'i~1 NOTE: Lower the top and bottom margins to 0.25 on FiIe->Page Setup menu option in the browser to print the detail on one page. R_e(;()J:Q.~~arch I InfoJJ11<!tKJD I q~rn..2tiol}? I COlJ1~Il}UJlitY I t;rn..2!QY[1le.fJ! I New Home BUYi'J I Qffi(:eJo~atiql1s Valu.e i\dju~tnl~ntB9aJd I ~~~.o.urJ::lo~~ I 5_eIlLor.Cs>mE~r I Di~c!<!imer http://www.co.paJm-beach.fl.us/papaJaspxJweb/detail info.aspx?p entity=0043451 007000... 12/6/2005 - - r;;~ 11-- Division of Corporations Page 1 of2 ~ '...__h.._._n__..___.___.____-.,_._.._____..~__..._,_~..-.u--m--~-_..____.____.__._...____...mm______._.m__.._..,____...__UA..___.___.___n_.__u_____.__..______m_________m.m_._ Florida Limited Liability REICHARD HOLDINGS, LLC _.___~_,~__,,____._.~__m____ ..._~__~ ~. .__.____.___.'..~..___________-...__.____..,.~.__ . ,,,_ __,____._._ ._.______.~_~___,..._____~______.______._._.._""__.__~_'" ._________.___'.~.,,~__........____~_ PRINCIPAL ADDRESS 7601 WEST LAKE DRIVE WEST PALM BEACH FL 33406 ,,~~~_____,w_.,_~.,_..______~..~,.~,_~_,~__~,__~~~_~~__-'-"-..,.~_~._._,_v_______~~v.____,_~~_.____.___,___~,_______ MAILING ADDRESS 7601 WEST LAKE DRIVE WEST PALM BEACH FL 33406 Document Number L03000017998 FEI Number 331058931 Date Filed 05119/2003 State FL Status ACTIVE Effective Date NONE Total Contribution 0.00 '._m_^_____v._~~____,__,_^~_~~_._~_~_~="~A_~_'~_'"_y'"~---Am.----_~_'__._______u_______,__^_,~__.v__._~m._~_.__"_',_~_~v~_,_ v_'Y"n~~._.__A__~___^ Registered Agent Name & Address POSNER, MICHAEL J ESQ 4420 BEACON CIRCLE, SUlTE 100 WEST PALM BEACH FL 33407 -------~-~----,~_._--~--,._"------- M 1M b D t "1 anager em er e al I Name & Address II Title I REICHARD, JOHN P D 760 I W LAKE DR WEST PALM BEACH FL 33406 f~~.~--._--_.~...._--_.~-~--_.--u-_-~__--- II I Annual Reports Report Year '1 Filed Date 'I I http://www.sunbiz.org/scripts/cordet.exe?al =DETFIL&nl =L03000017998&n2=NAMFW... 2/23/2006 Division of Corporations Page 201'2 2004 2005 II 06130(2004 II 05/02/2005 [ Previous Filing Return to List [ Next Filing) No Events No Name History Information Document Images Listed below are the images available for this filing. 09/23/2005 -- OfflDir Resignation 05/02/2005 -- ANN REPIUNIFORMBUS RE~ 06/30/200L: ANN REPiUNlEQRM131ISREE 05/19/2003 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www.sunbiz.org/scripts/cordet.exe?al =DETFIL&n 1 =L030000 17998&n2=NAMFW ... 2/23/2006 Date Date Dale e ELECTRICAL ! PLUMBING I MECHANICAL I FIRE I SITE ,.;o-q-:'~'W?;J~"""~'no;""i'S'i"'~-'~__'~'7W~:'-" .--;._~~.-.-':':cr.--.. - '='~<[~F.7 .-::-~',:-:;,_~ ;-r'~p';~~ ..;:;:;-,~:;,;c,~~"'-~""'c=:t=~""'_~_ if~;";:C=""'" ~ .. o .",.' ",;;' ~1r,;~1 ~''''ll!l.'~m1ilJ1lri'!,il~l$ik~,~!fi~d:Uii;~ tfr:j-:('- . ~ ." " ~~ ~;l:~~~ ~ e Date Date 1I~+';f. US ATVMW. PBCGOV. COM/PZB )~~;oIDr;;SVILD])NG': DIVISION PAGE YOU ~AN' V:UWJ ptAN;o:~VIEW' TRACKING~ ?ERMIT& INSPECTION HISTORY~ AND JONTRAGTqB.~ICENSING INFORMATION. ** WE- w:aLCOME YOUR COMMENTS! ** ER: REICHARD HOLDINGS *** INSPECTION. SCHEDULING *** *** NEW' TELEPHO~' NUMBER *** STARTING JANUARY 3~ 2006 THE NEW INSPECTIONSCHEDOLING TELEPHONE NUMBER WILL BE 355-2222. rp' ~TOR NAME: " ! "'.'.~.. .~. ~.~ . (j.', JOHN P REICHARD III .~; . SEE FRONT OF FORM FOR IMPORTANT PERMIT INFORMATION. TROPICAL TERRACE ~ \/) \)\)\9\)~} ~ERTY ADDRESS: )IVISION NAME: 7769 LOOMIS ST YeASctc..o\Cl., .I THIS PERMIT MUST BE VALIDATED CCHARD GATHRtOHe_ BUILDING OFFICIAL :~) o,~~ PALM BEACH COUNTY PLANNING, ZONING & BUILDING DEPARTMENT BUILDING DIVISION _-' '.-'-1.. I -. L_ \.J _..if J 1_.1 UJ::O I ~I::J-N PAGE 07 THIS iNSTRUMENT PREPARE\) 6Y: Ja1": " Chcwt Esquire Cit;, ,,1tcn Beach J 00 E -Boynton Beach Blvd. Boynton, Beach, Florida 33425 IRREVOCABLE SPECIAL POWER OF ATTORNEY (By Corporate Representative) STATE OF FLORIDA COUNTY OF PALM BEACH J, ~6"~ '< eGlc..\lAA-D tlt:, as Corporate Representative of Xe\l.\-\I\a.~ ~kDI_~'~J \.~L ,fiereJnaf{er "Grantee", hereby make, constitute} and appoint THE CITY OF BOYNTON BEACH, FLORIDA~ true and lawful attorney in fact fur Grantee and in Grantee's name, place and stead, fOf the sole purpose of executing on behalf of Grantee the power to initiate, maintain, and complete a vohmtary petition for annexation of the reaJ property descnOed 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 fullows: PCNNo.: CO '-16 LIb 1001 000 )2/D The powers and authority of my attorney, TIIE CITY OF BOYNTON BEACH, FLORIDA, shall commence and be in full force and effect on the 2."3 day of h:--UU~ , 20 ~ and the poweJ:'S and authority shall be irrevocable by Grantee. __'U...L I ~L'-'-JUU loU;::, I :::.t::.KV PAGE 08 IN WITNEss WHEREOF, we have hereunto set our hands and seals the 2' day of h,;:gtl.u,+-~ ' in the yea.r 20~. Sealed 'and delivered in the presence of 9~ L ~ COfJJOralionName:J(SIClII\i2.D YDl-DI"'~!> I Lu... Witness Signature 1)",- E L;,u.,...s By: ~ c---.. ~ PriotName ~ esi::tC ~~ ~~ Print Name Print Name and Title: ~6"~ r. e E'~ 'ltt'" :~;4::{~/~d:~ Corporate Seal: STATEOF HbIl.IOA- ~OUN1Y OF ~ Bt;;iK;J:J- ) ) ) S8: 1 HEREBY CERllFY that on this day, befure me, an officer duly authorized in the 'State r and m the County afuresaid to' take ac.knowJed~~ personally appeared N P. !?"If.IJ","D P1 os ?~, of RE'IGII4zi> ~Li::r.~ named in the furegoing agree.a~lt and that belsbe acIcnow.ledged executing the same in presence of two subscribing witnesses .freely and voIuntariJy under authority duly vested in hinv'.ber by said Corporation and that the Corporate seal aftbred thereto is the true corporate seal ofsaid Corporation. WItness my hand and official seaJ in the County and State last afuresaid this ~ day of ,cG13KII~ ,20~. ""'" J huB ..,-$.~~:Y,~~~-:- <? ryan ~ ~:' ~ ::. ~ CoDl:'Jl1s~lOn #DD297960 -:.;A', '.'f.>~:: Exprres. Mar 08, 2008 ,{~ 0, :,\.0.>' Bonded Thm """" Atlantic Bonding Co., Inc, ~~ if6T ARY PUB --:s-~ ~ ~(l.'fAf.J Printed Name My CoIrJO:):i.ssion Expires: s..-\CA\AGMTSIWater~owerof~. J~_doc H:\l990\900132.BB\NJMnPtrwa-of~ 1-6-06.dQc ~-- r 1 -+. I 1 in. = 157.2 feet I ~I 0140 ~-, I IE~j - I ~~~~ o 0010 ~ I ~ ~ ) 340( 3410 ~ ~ ~..~ y ;...---- -_.~----' ... 0250 0261 II 0750 0760 1250 1750 ~--- 1 1------- ZB1.r~ 0240 0262 0710 1240 1140 -' 0730 ---.-- 0280 1731 --.- 0220 0780 1220 1280 I -r-. -- I 0720 1720 I 1 7020 ~78( 2790 0210 0290 1210 1300 1710 i I 0700 0800 >----. 1700~ 0200 1200 1310 i ----r--l \---~- ~----- 0190 0320 0690 0820 1190 1320 I) 2180 -~ J .B3. .. 1680 0171 0330 0671 1180 1330 ~. \--------- 1170 1340 1670 ------------- - - -- -- - .- >---- 1760 l:B. -' 0160 0341 0660 ---. -- 1160 1350 t I 0850 -- I 1770 20J ! 0150 1360 1640 ~ 0360 0641 '-- .--~ - ~--- 1140 0140 ~ 1310 I- 1790 ~C 1560 I 0631 0870 Ii --~ 0371 -- -_.-- ...--- 0130 1380 1630 1800 ~ 1120 2050 5711 0560 0120 0390 0610 0890 1390 1620 -1-- -- ~--- --- ----~ 1810 ------------- u--J 0110 ' 0400 0900 .. 1110 1610 I 1400 1--- -- ~- ~ 0100 0410 0600 0910 1100 1600 1830 , ~90--~ 1840 2010 54[ P55( 0420 ~90 1411 Ir 0920 1090 0080 -- -- ~ ~r'~- 0430 0930 i 1430 1580 1850 0570 e---- 1070 f----- ----- - - - -- - I(l B27Cl 1)26CJ 0070 0440 0940 I 1440 i Location Map - 7769 Loomis 8t j? .'- ~ ~'\1"Y OI:- I. \ i. \ .\ r I" 0;.""" " '/'70 ''Y ~"'" ""'"':: V . rC N ,,;' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORlVl VI.-CONSENT AGENDA ITEM C.7. 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 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19, 2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 2, 2006 (Noon) 0 March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans " J NATURE OF 0 Consent Agenda 0 New Business ,'-.-) ,--~ .-.-- / AGENDA ITEM - 0 Public Hearing 0 Legal r- .. 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation (..:J 0 City Manager's Report -:"j ~ '-~-' -- ,. .. ",' _C~~ RECOMMENDATION: ".1,--::;> Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with Rene & K~y Gross for the property at 823 Palmer Rd Delray Beach, FL (Unincorporated Palm Beach County). EXPLANATION: The parcel covered by this agreement includes a current single-family home, which may eventually be replaced by three multi-family units in unincorporated Palm Beach County. Potable water and wastewater service are not available at the present time, but are in the process of being installed at the adjacent development. The applicant will be responsible for extending these services to there current and future units. PROGRAM IMPACT: No additional construction will be required by the City to serve this property. FISCAL IMPACT: None Utilities Department Name City Attorney I Finance I Human Resources XC: ~eter Mazzella (wi copy of attachments) Michael Rumpf, Planning & Zoning " Anthony Penn File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORJDA, AUTHORIZING AND DIRECTING 5 EXECUTION OF AN AGREEMENT FOR WATER 6 SERVICE OUTSIDE TUE CITY LIMITS AND 7 COVENANT FOR ANNEXA TION BETWEEN THE 8 CITY OF BOYNTON BEACH AND RENE AND KATHY 9 GROSS; 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 at 823 Palmer Road, Delray Beach, Florida 14 (Unincorporated Palm Beach County); and 15 WHEREAS, the parcel covered by this agreement includes a current single-family 16 home which may be replaced by three multi-family units located in unincorporated Palm 17 Beach County; and 18 WHEREAS, potable water and wastewater service are not available at the present 19 time, but are in the process of being installed at the adjacent development. The applicant will 20 be responsible for extending these services to their current and future units; and 21 WHEREAS, no additional construction will be required by the City to serve this 22 property. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 24 THE CITY OF BOYNTON BEACH, FLORJDA, THAT: 25 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 26 being true and correct and are hereby made a specific part of this Resolution upon adoption 27 hereof. 28 Section 2. The City Commission hereby authorizes and directs the City Manager 29 to execute a Water Service Agreement between the City of Boynton Beach, Florida and Rene 30 and Kathy Gross, which Agreement is attached hereto as Exhibit "A". S:\CA \RESO\Agreements\ Water Service\(iross Waler Service AgreemenLdoc Section 3. This Resolution shall become effective immediately upon passage. 2 3 PASSED AND ADOPTED this _ day of March, 2006. 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 29 (Corporate Seal) S:\CA\RESO\Agreements\Water Service\Gross Water Service Agreement.doc Google Lc G j, t~ /1.1 ~7:@ (1 c.~<.., - --f. - ~ "'1 _i i)23 Palmcr Road, Delray Beach Pagc lot I le http://maps~~'ogle.com/ 3/2/2006 THIS INSTRUMENT PREPARED BY: James A. Cherof, Esquire 3099 East Commercial Blvd. Suite 200 Ft. Lauderdale, FL 33308 AGREEMENT FOR WATER SERVICE OUTSIDE THE CITY LIMITS AND COVENANT FOR ANNEXATION THIS AGREEMENT made on this day of ,200--, by and between K; -V\ e... &OS.S. ~. J(O-.R~ ~~ hereinafter called the "Customer", and the CITY OF BOYNTON BEACH, am "cipal corporation of the State of Florida, hereinafter called the "City". WHEREAS, Customer owns real property outside bf 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 TIIEREFORE, 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 3/'> 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 set;vi~e lines upon the Customer's premises. l 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 sball 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 applicab1e 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 ann~xation.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 I above. This Agreement and the power of a,ttomey referenced herein is to be recorded in the Public Records of Palm Beach County, Florida, aLld 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. IL The Customer hereby agrees to indemnify, defend andl10ld han:ti1ess 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 (wheth~r or not incurred on appeal or in connection with post judgment collection) and costs rising out or-pr resulting from the Customers 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 unJess incorporated in this Agreement. No modifications or change in this Agreement shall be valid upon the parties unJess in writing executed by the parties to be bOlll1d 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. , ~ . ~ ~ WHE~~~theparties ~ereto ~vesetthcirhands and sems thisdL day of ,AS OWNER(S): ~Tf::i ~ Witness Signature (Yrf ignature 0YcJ)JS . Printed Witness Name Printed Owner Name ?~'4-~JlJL~ /.~ ~ Witness Signature /~ c9~ ~fr)~/A- ;::;tJA-L5)/ ~~. 0,("VSS Printed Witness Name .' L~QlA \e\"rell 3 ^ ~ ~ . X' Jw)" . '-(7 itness Signature " Lea.)" Terrel L Printed Witness Name /~~6~ ~~~~Jr'--- Witness Signature )~.Jf/; /A ):;bJ/lLsk I Printed Witness Name -"/ .~'" 6RiU Printed wner Name FOR INDIVIDUAL (SYNOT AR:lZATION:" 3' STATE OF FLORIDA ) ) ss: COUNTI OF PALM BEACH) I HEREBY CER TlFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared .2?....t?/YZ f2 " 1'1/'Y7 d K~~ 0~ , to me, known to be the person(s) described in and who execut 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 folJowing proof of identification: ~ v:-WITNESS my hand and official seal in the County and State last aforesaid this c:2 V day of . 4<:! ~~ t"'~ A7 ' 200~ (Notary Seal) :\....{~ PfJ. ~ ..... "<~ PATRICIA KOWALSKI * MY COMMIssION , DO 265Q7s ";.. ,.. EXPIRES: November 11, 2007 ^'?f' OF rc &-f> 8Mdect 1lttu Budpet HttIry StrviceJ " ~J:V /:::-rV~~~ Notary Public WITNESS: CITI OF BOYNTON BEACH, FLORIDA Kurt Bressner, City Manager 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 , City Manager and , City Clerk respectively, of the City named in the foregoing agreement and that they severally acknowfedged 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 Pu~lic Approved as to form: City Attorney 5 Palm Beach County Property Appraiser Property Search System Page I 01'2 ; ~ '." ,~~~~~~~ Prf)iififi.t~'hniaiiir's PiJlHic Access 8)',>1'<<" m ."" t' * '" '- Jt!~lfJ:;2';"<c ~"""'" ~ ~ ~ , r: w, " ~~ff:; ,~; ~" 4 t t~ .~ - ~<~ : -: .. . t;~ !"'''';M~,,''^_< m._.-~ ~ : '; ~ , P;, ~ ~ ;.1 '7''' ~ r ,~ "'~~"" ^""'^~"^< ~ ~ Home ~:; ~~~_Yi;:~J.#",-,~~t~r,"~~~~"I~'&"""~~';;~ ~,~<w ->_ -,>, h , Property Information Location Address: 823 PALMER RD l~~~~QiII Municipality: UNINCORPORATED Parcel Control Number: 00-43-46-04-00-001-0400 Subdivision: Official Records Book: 09553 Page: 1840 Sale Date: Nov-1996 Legal Description: 4-46-43, E 250 FT OF SLY 144.58 FT OF NLY 622.40 FT AS MEASURED ALG W LI OF FIND CNL IN GOV LOT 1 LYG E OF SR Owner Information Name: GROSS KATHY R & ~MrA~kl Mailing Address: 823 PALMER RD DELRAY BEACH FL 33483 6315 Sales Information Sales Date Book/Page Price Sale T~ Owner Nov-1996 09553/1840 $261,900 WA RRANTY DEED Oct-1996 09494/0103 $100 CERT OF TITLE Sep-1992 07443/0465 $100 Q un CLAIM Exemptions Regular Homestead: $25,000 Total: $25,000 Year of Exemption: 2006 Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: Us~ Cod~: 0100 2003 112 38 855000 967 38 Description: RESIDENTIAL Tax Year 2005 Number of Units: 1 *Total Square Feet: 2841 * in residential properties may indicate living area. Tax Year: Assessed Value: Exemption Amount: Taxable Value: ..~ Tax Values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: ~""""">""""""'" 0._. . _ _ ~ ~"'''.'''4''''~ . ..=';} 1v~'W".l7>i~d~f"'*' NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. ~~u4- bttp://www.co.paJrn-beach.fl. us/papa/aspx/web/detail_)nfo.aspx?p _ entity=004346040000 1... 1/31/2006 Search Result Page 1 of2 Document Detail Type: 0 Date/Time: 12/4/1996 08:19:29 CFN: 19960422414 Book Type: 0 Book/Page: 9553/1840 Pages: 2 Consideration: $261,900.00 Party 1: HOME SAV AMERICA Party 2: GROSS RENE HELMUT & KATHY RUTH GROSS KATHY RUTH (M) Legal: Copyright C9 2006 by NewVision Systems Corporation. All rights reserved. http://oris.co.pa1m-beach.f1.us/of_web1/detai1s_des.asp?doc_id=2532316&file_num=1996...1/31/2006 THIS INSTRUMENT PREPARED BY: James A. Cherof, Esquire 3099 East Commercial Blvd. Suite 2DO Ft Lauderdale, FL 33308 IRREVOCABLE SPECIAL POWER OF ATTORNEY (By Individuals) STATE OF FLORIDA COUNTY OF ~ h 8-1?~ I/We, ~/Je QoSJ''-/- /~~ r;;edSf, 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 ann~xation by any available means. The real property which is the subject of this power is described as follows: 00- 13 -eft- - 01- to.- CJO I - 0 </00 The powers and authority of my attorney, THE CITY OF BOYNTON BEACH, FLORIDA, shall commence and be in full force and effect on the &U day of 9/}u"5~ , 20 db and the powers and authority shall be irrevocable by Grantee. , . ,/70 IN WITNESS WHEREOF, we have hereunto set our hands and seals the d-Y day of~ ~ . in the year two thousand and ::::2-tJt:I~ Sealed nd delivered in the presence of Le~ Tef(F~LL- Printed Witness Name ~,,--- r;,-<J~l ,--- itness Signature h I,/~/~' /<#tfJ/4L.sh," Printed Witness N e ~oS\ lRaln . LeAf'[ e( t ~i~S Nemey ;J L _ ( ~ c- /\Aru..JLY...J Witness Signature /;,1r-/~/'/9 /);,wJALsk., - Printed Witness Name STATE OF FLORIDA ) .'. ) ss: COUNTY OF pALM BEACH ) THE: FOREGOING INSTRUMENT was acknowledged before. me this ~-I day of *-C!1 ' 20tl~, by 1?<2H<o C,tl,,~ . and Ie.. ~ .. ,who are known to me~ or who have produced . , as identification. and who did/did not take an oath. ~~~~J ):- ~&L ,~ N0;I4RY PUBLIC . _ _ /7ZJl-r/c//9. /cOt.U/lLslc I Type or Print Name Commissi6;m\ No. .,..o,~::Y.~~~t> PATRICIA KOWALSKI .. ...~ .. MY COMMISSION' 00 265878 "'~,. EXPIRES: November 11, 2007 "., 'c of Fe r:!'-{:> Bonded Thnt Budge! Hollry S8IYices My Commission Expires: )A./ND TonA Y'S DATE: CURRENT SERVICE REQUEST: ~._,.~_._---._--~-~.~~ - ..-'--'----. FOR OFFlCE USE ONLY Customer ACCODnt Number initial PLEASE COMPLETE ALL INFORMATION -/ .' Date -Servire Requested: CUIDI LOCIDI Deposit Amount: $ AccoWlt Name: </(e VI e 61' rY S J Service Location:-8 2 3 ~ 1M W Mailing Address [If dilfecent): ?Ok.-l L ~J.~g1,.c<r ,t.:~ :f].H~?la 07Zf PREVIOUS sERVICE RECORD: Have you had ntiljty service with the City of Boynton Beach before? ve J -If yes, please give the former 3CConnt name and address on the next line;- ( (,{..;/-r,{ A...uc...... ~ //20S. :ree(. N ~~ W..y );j N_. _..~ TOn rf PLEASE MAKE CHECK PAYABLE TO: CITY OF BOYNTON BEACH B(frY ~ CUSTOMER RElATIONS 100 E BOYNTON BEACH BLVD POBOX 190 BOYNTON BEACH, FL 33425-0190 Please make SUre the infonnation completed on the front of ibis form is correct before signing this application. By signing below, you acknowledge and agree to the following: I bave received a copy of the CItY of .IJoynton Beacll "Guide"to Water arid Sewer Service" which outlines customer account billing Procedures, policies and Cees(including pOss.ible $20 turn-on fee to be billed to the account). I undexstand - that all meters are and remain the property of the Utility Department of the City of IJo,YDt4D Beach, and that no person shall maliciOusly, wiUfuJIy, or negligeotJy break. damage, destroy, nric;over,. delete, or tamper with any structure or appurtenance or equipment which is part o~tbe sewer or waterworks systems or Ute City. I understand that it is my responsibility to contact the Utility Department oCthe City of BoyntOn Beach if I wish to cancel utilities services to the Service Location. By signing this application, I understand and agree that the City of Boynton Beach shaD not be responsible fur any wa ge or other claim, loss, or damage whatsoever, arising out of or in any yily connected . the ipitiation of utilltirsservice to the Service Location, including /~Y~mages- - m the negligence of the City, its emp~yees oragents. /0(' ~: . / 29 t/b Date - App/kat1l$ may also drop off application and aU applicable deposils at Oty Hall in the Man. located at Boynl4o BtadJ MaD om to Burdines. Hoors of operation areMonday ~ Friday 10:00 aJD to 7:90 pm, Saturday 10:" am 14 3,00 pm 2bd dosed 00 SuDeJa,s sod holidays. AD Jlppfic8dODS wHl be processed the following bnsiness day. Deposits must be DI8de by ch<<k-or money order orily at Dty HaU in the MalI. . 1 in. = 55.1 feet 0130 I 0090 I I 04.00 Z1 '\ ) I 0390 0240 I I / / / 0330 823 Palmer Rd ~~\-r~.?"" . .... \ , i i I_ f"" '.' . /. 4 _1\ . . 0\... JV >~'''-~ ///.7- V,..O~; ",V CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VI.-CONSENT AGENDA ITEM C.8 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 Offic~ 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21,2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 2, 2006 (Noon) [gJ March 2 I, 2006 March 6, 2006 (Noon) - . . 0 Administrative 0 Development Plans \ .-' c.-) NATURE OF [8J Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal .. c , ...-'_~'~ 0 0 ...-~~ -.,---' Bids Unfmished Business ., ,.-~ i ' \ f'..J -~, .'--' 0 Announcement 0 Presentation ~--.. -) :]: 0 City Manager's Report RECOMMENDA nON: Motion to approve and authorize signing of an Agreement for Water Service Outside the City Limits with Vincent Nocera for the property at 807 Palmer Rd. Delray Beach, FL (Unincorporated Palm Beach County). EXPLANA nON: The parcel covered by this agreement includes a single-family home in unincorporated Palm Beach County. Potable water and wastewater service are not available at the present time, but are in the process of being installed at the adjacent development. The applicant will be responsible for extending these services to there current and future units. PROGRAM IMPACT: No additional construction will be required by the City to serve this property. FISCAL IMPACT: None Utilities Department Name City Attorney I Finance I Human Resources XC: f/peter Mazzella (wi copy of attachments) Michael Rumpf, Planning & Zoning " Anthony Penn File S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING AND DIRECTING 5 EXECUTION OF AN AGREEMENT FOR \V A TER 6 SERVICE OUTSIDE THE CITY LIMITS AND 7 COVENANT FOR ANNEXATION BETWEEN THE 8 CITY OF BOYNTON BEACH AND VINCENT NOCERA; 9 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 at 807 Palmer Road, Delray Beach, Florida 14 (Unincorporated Palm Beach County); and 15 WHEREAS, the parcel covered by this agreement includes a single-family home 16 located in unincorporated Palm Beach County; and 17 WHEREAS, potable water and wastewater service are not available at the present 18 time, but are in the process of being installed at the adjacent development. The applicant will 19 be responsible for extending these services to their current and future units; 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 City Manager 28 to execute a Water Service Agreement between the City of Boynton Beach, Florida and 29 Vincent Nocera, which Agreement is attached hereto as Exhibit "A". 30 Section 3. This Resolution shall become effective immediately upon passage. S:\CA \RESO\i\.greements\ Water Scrvice\Nocera Water Service AgreemenLdoc 1 2 3 4 5 PASSED AND ADOPTED this _ day of March, 2006. 6 7 8 CITY OF BOYNTON BEACH, FLORIDA 9 10 11 12 ~ayor J3 14 15 Vice ~ayor 16 17 18 Commissioner 19 20 21 Commissioner 22 23 24 Commissioner 25 Attest: 26 27 28 City Clerk 29 30 31 (Corporate Seal) S:\CA\RESO\Agreements\Water Service\Nocera Water Service Agreement.doc (Joogle Local - 807 Palmer Road, Delray Beach Page lor] Gog.-_..le ! t'''' i . J ....~ ~...> ~;;;.l ,".0' http://maps . googl e .coml 3/212006 THJS INSTRUMENT PREPARED BY: J iP! I ", Cherof, Esquire GOi~L. Cherof, Doody & Ezrol, P.A. 3099 bJsl Commercial Blvd. Smlc 200 FL Lauderdale, FL 33308 AGREEMENT FOR WATER SERVICE OUTSIDE THE ClTY LIMITS AND COVENANT FOR ANNEXATION THIS A GREJ.;:1\j1ENT made on this _ day of , 200_, by and between ---'vl-f\C.e.Vl+ Noeefo..... hereinafter called the "Customer", and the ClTY 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 pohcy which conditions the grant of water services outside of its jurisdictional limits on annexation of the property to be serviced into the City at the earliest practicable time. NOW THEREFORE, for and in consideration ofthe privilege of receiving water service from the Municipal Water System and the mutual covenants expressed herein, the City of Boynton Beach and the Customer, his heirs, successors and assigns, agree as follows: l. 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 I, 8 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 confonnance with all codes, rules and regulations applicable to the instaJ1ation and maintenance of water service lines upon the Customer's premises. AJ1 such lines shall be approved by the Director of Utilities and subject to inspection by the City An .,l! lines shall be approved by the Director of Utilities and subject to inspection by the City I The City shall have the option of eitber reqmring the Custom~r to perform the work .' to conform the lines or the City may have the work performed on behalf ofthe Customer, in wInch case the Customer will pay in advance all estimated costs thereof In the event the City has sueD work perfoillled, the Customer win also advance sHch ad(lItional fllmls as may be necessary to pay the total actual costs incurred by the City. 4. Any water main extension made pursuant to this Agreement shall be used only by the Customer, unless written consent is granted by the City of Boynton Beach for other parties to connect. All connections shall be made in accordance with the Codes and regulations of Boynton Beach. 5. Title to all mains, extensions and other facilities extended from the City Water Distribution System to and including the metered service to Customer shall be vested in the City exclusively unless otherwise conveyed or abandoned to the property owner. 6. The Customer agrees to pay all charges, deposits and rates for service and equipment in connection with water service outside the City limits applicable under City Ordinances.aJ)d rate schedules which are applicable which may be changed from time to time. 7. Any rights-of-way or easements necessary to accorrnnodate 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 tbe City the power and authority to execute and advance on bebalf of tbe 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 shaD 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 shaD 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 de:(Tibed in paragraph 1 above. This Agreement and the power of attorney referenced herein isto be It, ( I dcd in the Pubhc Records ofPahn Beach County, Florida, and the Customer and all subsequent transferee, grantees, heirs or assigns of Customer shall be binding on the Customer and aJJ 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 protnbitions, restrictions, limitations or requirements ofJocal, regional, State or Federal agencies or other agencies havingjurisdiction over such matters. Also, the City shall have no liability in the event there is a reduction, impairment or termination of water service due to acts of God, accidents, strikes, boycotts, blackouts, fIre, earthquakes, other casualties or other cifcumstances beyond the City's reasonable control. 11. The Customer hereby agrees to indemnify, defend and bold harmless the City of Boynton Beach, Florida, its Mayor, Members of the City Connnission, Officers, employees and agents (Both in their individuaJ and official capacities) from and against all claims, damages, law suits and expenses including reasonable attorneys fees (whether or not incurred on appeal orin connection willi 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 shaD be validupon 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 beheficialtitle to the property which is the subject of this Agreement. -- ?t IN WITNESS WHEREOF, the parties hereto bave set their bands and seals tbis~ day of -->" :--:r · 200 b .. /~~~ / / ~ tf )~DIVIDUAL(S) AS OWNER(S): X~~X} X;~u~~~ Witness Signature Owner Signature /+D~L& /f6L~OIn{{ Printed Witness Name ;?~r<<- ~ Witness Signature . ( . . V/AI(l.c;,4/T Ii o (!E/d./l Printed Owner Name 3 "~I / ,,; L~- ~t~ , , fl! ~_~7 ') I' ' - '0 /;l~fP?? -- ~ll-- ()WlIU Slgn;llllll' \\',111\' (;I)'11:I\\IIC ilPE:L-cE . /1-0L-CcQl"'n.!3 Prlntcd Wnness N;UI1t" Ie] . , A L;, - tf ,0GC~LLL-. t.L<--if-~,!=~_L.- Wltness SlgnatmC (, i 'li" ,'----- , c - , _,L _.nL AnL Printed Owner Name j /~) "7 ',/) Ii) LuLl.:. 1-.' ~o, {;2kL-ttL tLa..J;'_(;'E4 1'1 Jl[lcd \''/11 nt'S, N;lllll' r FOR INDIYIDUJ\L (S) NOTARIZATION: STArE OF FLORIDA ) ) 55: COUNT'!' OF PALJvl BEACH) I IIEREB Y CERTIFY thai on this day, before me, an officer duly authoriz,cd ill the Slate afor,"s:n~aB;1 1H the AFO~lJl~ ::fore,aid to take admowledgmcots, personally appeared __Jl!.l1~t-k:.j)L---4-t2..C.fi'Lj./-------- _nn____________-------- to me known to be Ill<- person(s) described ill and who executed the foregoing instrument that he/she acl\.l.- wJedged before me that he/she executed the same; that the indiyjduaI personally known to me r provided the foJlcr\ving plOof of identification: .___~____u__ (~' W ITN ESS my hand and ~f;'c;a] ,eal in the Connt y and State last afOJ Cf,aid (In~ 20 lay 01 ., ~.___.,., 2 OCt, , .. (No1;lIv Sea ",-:;~"t::', ROBERTA MASSEY ~ l .' --:w...._~', =_I*.:.:"A\.~;:_: MY COMMISSION # DO 475168 '.;J,'~;{{ EXPIRES: January23,20tO ---- /'N' ot'ary P'l}bJ]-(.~. rz~~ ~Hf"r.-,'" Bonded Thru Notary Public Underwriters 0' Wl'rNr;'sS- CITY OF BOYNTON BEACH, FLORIDA - --~----_._---_.,-----------------_._--_._~-~-----_._-- -- Kurt Bressner, City Manager ATTEST: City Clerk STATE OF FLORIDA ) J STATE OF FLORlDA ) ) ss: COUNTY OF PALM BEACH) 1 HEREBY CERTlFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personaJJy appeared , City Manager and _ , City Clerk respectively, of the City named in the foregoing agreement and that they severally acknowledged executing same in the presence of two subscribing witnesses freely and voluntarily under authority duly vested in them by said City and that the City seal affixed thereto is the true Corporate seal affixed thereto is the true Corporate seal of said City WITNESS my hand and official seal in the County and State last aforesaid this -'"--_ day of ~ ~~.__, 200t --. ~ (Nmary Seal) Notary Public Approved as to fonn: City Attorney >,a.' 5 Palm Beach County Property Appraiser Property Search System Page] of 1 <<.. . · "lctS'4P'h' "" rmKRlraj"sei.S"Public Aoes8'" <'::,-311'''' 1 m ~';'icr..fK;';";R>~~~t ~p#lc~'yd\~l ,,>.. ~. ~ .. ' . !.f.o . f ~'" j 10< -" l~ ~ ZC~t ,," li~V' (: i . .t :t}&/ ., r,,:1l!u'}, ,t/, (~, >~'''''';1 r: r ':,~ :~ r 1", - . ~"...~ " ~ 'L,,;&' ""'~ '" "'~~ >:~%~- ", " 'if' ". ~=5":r;:~,- ....~~~if'~" ~,,~ -- . Home 0/. f4;;.;;'" ~~~;-~ii@.i,;",v<>J<""'< ~ ~ ~ ". Property Information Location Address: 807 PALMER RD Municipality: UNINCORPORATED Parcel Control Number: 00-43-46-04-00-001-0110 Subdivision: Official Records Book: 18294 Page: 1072 Sale Date: Feb-2005 I&Ri!LQ~!igjmiQl1: 4-46-43, SLY 78 FT OF N 564.1 FT OF WL Y 140 FT OF E 590 FT OF GOV LT 1 W OF FIND CNL IN OR1688P754 Owner Information 1.,b.lli~~.1:,1 Name: NOCERA VINCENT Mailing Address: 243 E MCKINLEY ST STOUGHTON WI 53589 1626 Sales Information Sales Date Book/Page Price Salg~TYP~ Feb-2005 ~29_1LMlL~ $625,000 WA RRANTY DEED Feb-2005 1_8195lQil42 $10 Q UIT CLAIM Sep-2004 1l57~L164~ $10 Q UIT CLAIM Owner NOCERA VINCENT MASON HOBART W MASON HOBART W lit Exemptions Exemption Information Unavailable. Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: Tax Year 2005 Number of Units: 2 *Total Square Feet: 2320 Us~~ode: 0800 Description: MULTIFAMILY < 10 UNITS * in residential properties may indicate living area. - ssesse an axa e a ues Tax Year: 2005 2004 2003 Assessed Value: $313,59 $286,02E $252,999 I~Jnua~ Exemption Amount: $ $U $0 Taxable Value: $313,59 $286,026 $252,999 A d dT bl V I Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: Tax Values NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. R,~l;Q[Q..Search \lDforfllilQQQ \ Exemptions L COf)lmuQi!:y I r::illplovmenll New Home I?lJYg I Olfi~_lo(:ations yamn.ArujJstm(>f)LBilimt I ~9-",-e.J)lJLtl9mes I Senior Corn(>[ I Qisclaimer tlQf1}'~ I bi1lk_s \ GlQs~ijry I FA_Q I Forms I <::QlltiLqJJ2 I PAPA I~. ~.fr'6~%i~.ki~1 @ 2004 Palm Beach County Property Appraiser. ~>L~~ ,+ 4- l-.tt...../lurU1Ul ro n::l1m_heach.fl.us/papalaspxJweb/detail_info.aspx?p_entity=0043460400001... 1/25/2006 THIS INSTRUMENT PREPARED BY Jdml::':, /. Che/of, Esquile 3ml'; l ':;,.mmercial Blvd. Suiyr Fl Lu',,';r:ale. Fl 33308 IRREVOCABLE SPECIAL POWER OF ATTORNEY (By Individuals) STATE OF FLORIDA COUNTY OF ?CLl Yh &CLc.l I !We , j//Ii't.E ~r /~CL! ~?f / , 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 ann~xation by any available means. The real property which is the subject of this power is described as follows: 00 - f./3 - Lf fO -Olf - CO - (Jot -Of /0 The powers and authority of my attorney, THE CITY OF BOYNTON BEACH, FLORIDA, shall commence and be in full force and effect on the ..:z L day of ~~ 20 r; and the powers and authority shall be irrevocable by Grfsltee. t/ ~ , ~ IN WITNESS WHEREOF, we have hereunto set our hands and seals theB-~ >( day of ~~:::::t,~li~ht::,e::~~:~~:~:;sand andd e~~ ;i~-tcf_~~ W~~r~-_n-A Witness Signature A-lJELJ; UL.CDJ~___~--4 Printed Witness Name /~ ~ i~.J;J -~ itness Signature b-erk ~~ P inted Witness Name I -i-11a / 4~n__n__ ;/OC ~~/1- Printed Owner Name ~J- JiJd -.-.. ///fcP~ Owner Signature 11 / JJ/~EI1/L IloC! IFā‚¬- /f Printed Owner Name Witness Signature Printed Witness Name Witness Signature Printed Witness Name STATE OF FLORIDA ) ) 5S: COUNTY OF PALM BEACH ) t1:HE FOREGOING INSTRUMENT y.ifjs acknowledged before me this ,.).3 day of ~.l , 2006 , by V J I\J eem N'()(pffl and , who are known to me or who have produced ~rCi..t..A-- , as identification and who did/did not take an oath. (!fi~!/:U~f f>1.~..a.. ~/ ~. Type or Print Name Commisskm No.~ M. l1lnU BenItez - \.. ~; My CommInIon 00231048 ".. ';.I ElcpinII SeptlIrllber 21 0 2Of1T My Commission Expires: POAIND ... 1 in. = 33.5 feet I I I I I I I / / I . I I / I / /: 1/ / / / I I I 0130 0221 I I I 04 807 Palmer Rd CITY OF BOYNTON BE\('II UTILITIES SFH\WE \1'1'11<'\110'\ 'roDAY'SDAn:___/.,;z_5~ . 0 {; \ Mailillg Address (if different): I'l.EASE COMPI.ETE \LL INfORMATION -~ Dal.S<nin R'(luest'd;--~'~_ _W/ ~ Deposit Amount: $ . ~ ~ ~y __ I U'\d'"'.. /'V\ cUmt ----i'OCIDI-- --~+- L U'L/,GU UO,J ce~ f), L r? R Fl- #J~-- ~7:7!L7f? 3 3~ J' 3 Home Pbone No. (561) -;7 t?2. - h ~ r1-CJ noms l.icens. No. Or Current Jdmtificalion: . ~ ~ 6~ g c:; () .9 ~- C/o 7 ~ 0 V:J:J> Social S.rurity No.~.-:..__3..P' /~ 3 _ Sponse Name: ~ ___ Employer's Name: _~ Business Pbone No. (561) ;7 ~ c::< - t;;; ~ Employer's AddTP~ _ nate of Birtb: // I ~ q I q <( CURRENT SERVICE REQUEST: ~ -~---~~----- - ,-- FOR OFFICE IJSEONLY Cmlomn Account NuJJlb~J i llial Email AddHss__ ~ v.-i...b to re-ceive a "Bank DTafting application? ___.____.____ ~ Tenanl (circle one). H "'nanl, please pro)ide infonnation on owner of IoCIlion: Owner; .. Telepbone No. 5{; / - 7t? 2 -c: 6' t:J=-O PREVIOUS SERVICE RECORD: Ibn YOD bad Dlilily serYke with the Cily of Bop,l"" Beach before? ?~ ~=;!~and~;;e;on~~~:;?-R t:' ~ TL ~ ~~~ Nlt~ / Ad6r?s" , -;;;r ,. ~ PLEASE MAKE CHECK PA YABLE TO: CITY OF BOYNTON BEACH CUSTOMER RElAI10r,S 100 E BOYNTON BEACH BLVD PO BOX 190 BOYNTON BEACH. EL 3_14:'5 01 '!O Please make sure the infl)rmatil)o wmpleted I)n the 'ront I)' this fl)rm is wrrect bdore signing this appJicatil)n. By signing bell)W, you acknl)wledge and agree to the fl)lIowing: ] bave received a CI)PY orthe City of Boynton Beach "Guide to Water and Sewer Service" which outlines customer acreuot billing procedures, policies and fees (including possible $20 tUOl-on fee to be billed to the account). ] understand that aU meters are and remain Ihe property of Ihe Utility Departmenl of the City of Boynton Beach, and lhatno person shaD maliciously, willfully, or negligently break, damage, destroy, uncover, deletet or tamper with any structure or appurtelL"lncf' or equipment which is part of the sewer or waterworks systems of the City. ] understand lhat it is my responsibility 10 contaclthe Utility Departmenl oflhe City of Boynton Beach if] wish 10 caneel utilities services 10 Ihe Service Location. By signing this application, J understand and agree that lhe City of Boynlon Beach shaJlnol be responsible for any water damage or other claim, loss, or damage whatsoever, arising out of or in any way cted with the iniliation of utilities service to the SerYice Location, including any dam r ../ ;:uJt~ f~he nee of the City, its employees or agents. ,.--(./~ h ~ / -;;< -f' . CJ 6, Sjgnature- Date Applicants lnal also drop o.ff applicalioo and all applicable: deposits at Ot)' Hall in tht l\.:1an.loca1td at Bo)'nLon Be1tw MaD nm to Mac:y'~ Honis of optDtion an Monday through Friday 10:90 BID 107:00 pm,. Saturday 10:00 am to. 3:00 pm and d05ed on Sundays J!lDd bolidays. All applications win be pro<'tsSf'd [he following business da}'. Deposits mus.E bf' made by check m- money o.rde-r only al City "all in Ik Mall ~r\ ':. t<,- ". - V " VI.-CONSENT AGENDA CITY OF BOYNTON BEACI ITEM c.g. AGENDA ITEM REQUEST F01_H~ Requested City Conunission Date Final Form Must be Turned Requested City Conunission Date Final Form Must be Turned ill Meetin2 Dates in to City Clerk's Office Meetinl!. Dates to City Clerk's Office 0 December 6, 2005 November 14, 2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21,2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19, 2005 (Noon) 0 March 7, 2006 February 21,2006 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) [8] March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Approval of the ratified addendums to the NCF&O Blue Collar collective bargaining agreement for Wages, Standby and Callback, and Labor Management EXPLANATION: The blue collar collective bargaining agreement established a wage re-opener for fiscal year 2005/2006 to afford the NCF&O the opportunity to negotiate wages for its members following the results of the Classification and Compensation Study, and a following re-opener for fiscal year 2006/2007 if an agreement for wages could not be reached for both years during the first re-opener. In addition, the collective bargaining agreement allowed for two additional articles to be re-opened in 2005/2006. The additional articles opened were Standby and Callback, allowing for a minor modification to time calculations of overtime, and the establishment of a joint Labor Management Committee by inserting a new article with the same language regarding Labor-Management from the white collar collective bargaining agreement. With the completion of the study reconunendations, the City met with the blue collar union representatives, negotiated and agreed to the attached contract modifications for your approval. PROGRAM IMPACT: This will impact all employees currently represented by the NCF&O blue collar bargaining unit. FISCAL IMPACT: The funds for this wage modification have been budgeted and approved by the City Manager. D e H d's Signature .~.~WA . " Department Name ..,TIVES: Not approve the proposed change as agreed and move to impasse proceedings with the NCF&O !!!f'~n , CitY Manager's S' lure City Attorney / Finance / Human Resources S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC ] 2 ] 4 5 6 A RESOLUTION OF THE CITY COMMISSION OF THE 7 CITY OF BOYNTON BEACH, FLORIDA, RA TIFYING 8 THE FIRST, SECOND AND THIRD ADDENDUMS TO 9 THE BLUE COLLAR COLLECTIVE BARGAINING ]0 AGREEMENT 2004 - 2007 BETWEEN THE CITY OF ] ] BOYNTON BEACH, FLORIDA AND THE NATIONAL 12 CONFERENCE OF FIREMAN AND OILERS, SEIU, AFL- 13 CIO, I.,OCAL 1227 (NCF&O) FOR THE FISCAL YEAR 14 200512006 WAGE REOPENER, FOR CHANGES TO 15 STAND-BY AND CALLBACK; ALLOWING FOR A JOINT 16 LABOR MANGEMENT COMMITTEE; AND PROVIDING 17 AN EFFECTIVE DATE. 18 19 20 WHEREAS, the Collective Bargaining Agreement established a wage re-opener for RESOLUTION R06 - 21 fiscal year 2005/2006 to afford the NCF&O the opportunity to negotiate wages for its members 22 following the results of the Classification and Compensation Study; and 23 WHEREAS, the City representatives met with the Blue Collar union representatives, 24 negotiated and agreed to the modifications to Article 18, Wages, a copy of the First Addendum 25 to Collective Bargaining Agreement is attached hereto as Exhibit "A"; and 26 WHEREAS, the parties discussed other contract re-openers and agreed to add Article 27 55, Labor Management, establishing a joint Labor Management Committee, a copy of the 28 Second Addendum to Collective Bargaining Agreement is attached hereto as Exhibit "B"; and 29 WHEREAS, the parties also re-opened Article 20, Stand-By and Callback, pay allowing 30 for a minor modification to time calculations of overtime, a copy of the Third Addendum to 3] Collective Bargaining Agreement is attached hereto as Exhibit "C"; and 32 WHEREAS, the City Commission of the City of Boynton Beach deems it to be in the 33 best interests of the residents and citizens of the City to ratify this First, Second and Third S:\CA\RESO\Agreements\CBA Ratijications\Blue Collar Wage reopener doc 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 Addendums. 2 3 4 5 6 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby 7 ratified and confirmed by the City Commission. 8 Section 2. The City Commission of the City of Boynton Beach, Florida does hereby 9 ratify the First, Second and Third Addendum to Collective Bargaining Agreement between the 10 City of Boynton Beach and the National Conference of Fireman & Oilers, Local 1227 (Blue 11 Collar), copies of which is attached hereto and made a part hereof as Exhibit "A", "B" and "C" 12 respectively. 13 Section 3. This Resolution will become effective immediately upon passage. PASSED AND ADOPTED this _ day of March, 2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner ATTEST: Commissioner City Clerk (Corporate Seal) S:\CA \RESO\Agreements\CBA Ratifications\Blue Collar Wage reopener.doc Blue Collar Wage Re-opener 2/23/2006 FIRST ADDENDUM TO COLLECTlVE BARGAINING AGREEMENT The Cit)' d Boynton Bcach and the National Conference of Firemen & Oilers, SEIU, AFL-CIO, CLC, Local 1227, Blue CoIL;, Barpming Unit have heretofore entered into a Collective Bargaining Agreement effective October], 2004 to September 31, 2007. The panies met on February 23, 2006, to discuss Wages. The panies agrced to modify Article 18, Wages, as follows: ]8.0 ]8.] 182 ill 18A ]8.5 ]8.6 18.7 WAGES Effective October I, 2004, bargaining unit employees shall receive a 2% market adjustment added to base wage. Effective April], 2005 bargaining unit cmployecs shall receive the following Performance Evaluation wage increase, added to base wage: a. Performance cvaluation score shall generate a merit increase as outlined in the schedule outlined in Appendix B of this agreement. b. Performance evaluation score is below 2.0 No wage increase will be applied. Effective October], 2005, bargaining unit employees shall receive a 2% market adiustment added to base wage. Effective February 8, 2006. the pay ranges for bargaining unit pOsitions will be increased by 8.47% at the minimum of the range and 8.47% at the maximum of tile range, with no corresponding increase to individual employees. Effective February 8, 2006. those bargaining unit positions listed on Appendix One en who were upgraded as a result of the Classification and Compensation Study as approved by the City Commission on January 17.2006. will receive a 5% increase. Effective February 8, 2006. bargaining unit employees shall receive a 4% market adiustment added to base wage. Effective April I. 2006. bargaining unit employees shall receive the following Performance Evaluation wage increase, added to base wage: ih Bargaining unit employees who obtain a performance score of2.0 or higher will receiye a base wage increase equal to the score. not to exceed 4%. . Q, For performance evaluation score below 2.0, no wage increase will be applied. Effective October 1. 2006. the pay ranges for bargaining unit positions will be increased by 8.5% at the minimum of the range and 8.5% at the maximum of the range. with no corresponding increase to individual employees. 18.9 Effective October I, 2006. bargaining unit employees shall receive a 5% market adiustment added to base wage. ] 8.1 0 Effective April 1. 2007 bargaining unit employees shaJl receive the following Performance Evaluation wage increase. added to base wage: ih Bargaining unit employees who obtain a performance score of2.0 or higher will receive a base wage increase equal to the score, not to exceed 4%. Q, Performance evaluation score is below 2.0 No wage increase will be applied. ~ l1Jl No employee will receive a base wage less than the minimum of their pay grade unless they are in a trainee status. No employee will receive a wage increase to a rate higher than the maximum salary for the position. An employee that is at the maximum salary range shall receive the market adjustment increase and the Performance Evaluation wage increase, if applicable, as a lump-sum payment. 18.8 +&4 ] 8.12 lne April I Performance Evaluations and re-evaluations at each thirty (30) day period as outlined below shall be completed in a unbiased and fair manner. Justification for all performance evaluation scores "exceeding standards" or "needs improvement" must have been previously provided to the employees being evaluated. Through LaborlManagement meetings, the Union and City shaJI continue to work on the evaluation process in order to ensure pay equity for employees. +ā‚¬8 lill Employees who receive a performance evaluation rating that falls below a "Meets Expectations" (rating ofless than 2) shall be placed on a Performance Improvement Plan. It is the responsibility of each employee to perform at a minimum level of "Meets Standards". 18.14 Employees who appeaJ the results of the ClaSsification and Compensation Study and are granted an upgrade by MGT as a result of their appeal will receive a retroactive grade change and retroactive salary increase to the date of the mass change for aJl other grade adiustments as a result of the study. ~:f3ID& ?)3/ot 1;4 NCF&O, SElU, AFL- 10 LOCAL 1227 (Blue Collar) I i r;;.X}.J1'13 lJ itA 1/ Blue Collar Contract Addendum 2/23/2006 SECOND ADDENDUM TO COLLECTIVE BARGAINING AGREEMENT The City of Boynton Beach and the National Conference of Firemen & Oilers, SEIU, AFL-CIO, CLC LOG, ] 227, Blue Collar Bargaining Unit have heretofore entered into a Collective Bargaining Agreement effective October I, 2004 to September 3],2007. The parties met on February 23, 2006, to discuss contract re-openers. The parties agreed to add Article 55, Labor Management, as follows: ARTICLE 55 55.0 LABOR-MANAGEMENT 55. I A joint labor/management committee composed of an equal number of representatives from the union and management shaH meet within thirty (30) days of the ratification of this agreement to study and make recommendations on ways to minimize overtime costs, standby costs, and improve working conditions for employees, or to take up other subjects as detennined by the committee. During the first meeting, the committee shaH detennine a meeting schedule to be implemented. of,^,~,,/'JJ i;rOxJ1 ~/~(fi" ~f If> ynton B ch "I ~ , 1A-~~8~ }/~5JOh LOCAL 1227 (Blue Collar) Ex IV / t3 iJ II 13 1/ Blue Collar Contract Addendum 2/23/2006 THIRD ADDENDUM TO COLLECTIVE BARGAINING AGREEMENT The City of Boynton Beach and the National Conference of Firemen & Oilers, SEIU, AFL-CIO, CLC Local ]227, Blue Collar Bargaining Unit have heretofore entered into a Collective Bargaining Agreement effective October J, 2004 to September 3 J, 2007. The parties met on February 23,2006, to discuss contract re-openers. The parties agreed to add Article 55, Labor Management, as follows: 20.0 20.1 20.1.1 20.1.2 20.1.3 20.1.4 20.2 20.2.1 20.2.2 ARTICLE 20 STANDBY & CALL BACK PAY STANDBY PAY In order to provide coverage for services during off-duty hours, it may be necessary to assign and schedule certain bargaining unit employees to standby beeper duty. A standby beeper duty assignment is made in writing by a department director or his/her designee who requires an employee on his/her off-duty time, which may include nights, weekends or holidays, to be available to perform his normal daily job function during off hours, due to an urgent situation. The written directive placing an employee on standby shall specify a starting and ending period. Employees placed on Stand-by shall be assigned a take-home vehicle in compliance with the department's rotation list appropriate for the completion of the task required of the employee should he/she be called back to work. All take home vehicles shall be equipped with Automatic Vehicle Locators (A VL) capable of tracking a vehicle's location and the time of day. The A VL capability will substitute for the City time clock for those employees responding to emergency situations in take home vehicles. Therefore, those employees on Stand-by will not be required to punch in or punch out on the normal City time clock and ffisteaJ may travel directly to and from their home to the work site when responding to after-hours emergencies. For payroll purposes, the starting time of the employee responding to emergencies will be that time when the vehicle leaves the employee's home and the ending time will coincide with provisions outlined in section 20.2 - Call Back Pay. An employee who is called while on standby but who only responds by telephone or electronic communication is not entitled to call back pay however, the employee shall be entitled to one hour of straight time pay, up to a maximum of five (5) such one-hour payments in a seven-day standby period. Any subsequent call responses are considered as compensation under the initial standby pay allowance. Such pay shall be documented with the time of call and a summary of resolution of the incident telephonically or by electronic communication on log sheets prescribed by the City. If the duration of the call is less than 15 minutes, such time shall not count toward hours worked for FSLA purposeso, until such time exceeds 15 minutes in total for that work week. The employee shall receive one hour of pay at time and one half the employees base rate of pay for each 24 hour period that they are assigned standby beeper duty. Time spent on standby does not count as time worked for calculation of hours worked in a workweek or for overtime purposes. CALL BACK PAY: Any employee called back to work after having been relieved and having left the assigned work station or called in before his/her regularly scheduled work time, shall be paid the actual time worked at time and one-half or a minimum of two (2) hours pay at straight time when such callback is between the hours of 8:00 a.m. and 12 :00 p.m. (midnight), whichever is greater. When such callback is between the hours of 12:01 a.m. and 6:59 a.m. the employee shall be paid the actual time worked at time and one-half or a minimum ofthree (3) hours pay at straight time, whichever is greater. Ifwork conducted on the call extends into normal work hours, the time worked will be paid at straight time. Employees called back to work during lunch breaks are not entitled to Call Back Pay. In this case the finishing time for that particular work day will be adjusted accordingly. After an employee has been called out once during the employee's time off, all subsequent call outs occurring prior to the employees next regular shift will be at a rate of one and one-half (I II2) times his/her base rate of pay for actual time worked. Ifwork conducted on the call extends into normal work hours, the time worked after the start time will be paid at straight time. ;;~J~;t ~:':., con~~ute' ,p"mium pay. Hou," worl<ed on "II ut count as hOU:' wO':"k ;J ~3 t NCF&O, SEIU, AFL-CIO (i. /tJ? LOCAL 1227 (Blue Collar) E )/;+-)6// ~ !c. )) CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOR VI.-CONSENT AGENDA ITEM C.lO. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7,2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 2 I, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 2 1,2006 (Noon) 0 January] 7,2006 January 3, 2006 (Noon) ~ March 21, 2006 March 6, 2006 (Noon) NATURE OF AGENDA ITEM o Administrative ~ Consent Agenda o Public Hearing o Bids o Announcement o City Manager's Report o Development Plans o New Business o Legal o Unfinished Business o Presentation - - !~"; 1 r .... -1 '-~ RECOMMENDATION: ~ ---I -. -- Motion to approve and execute by resolution, Amendment #1 to Task Order #U04~:06"1~r $42,890, engineering services provided by CH2M Hill for the design, permitting and test w'~ construction of a Florida Aquifer well field, East Water Treatment Plant Expansion (EPX), Stage 1 project. EXPLANATION: The City Commission approved Task Order #U04-5-06 on July 6, 2004 for well field site analysis, design criteria for the Floridan Aquifer test wells, grant applications, permitting, bidding and construction phase services. The City is moving forward with the construction and development of a second Aquifer Storage & Recovery well, one (1) Floridan aquifer test production well and two (2) Floridan aquifer dual- zone test monitor wells. The construction of these wells was bid and awarded with the City Commission's approval on April 5, 2005. The construction of this project is now underway with an anticipated completion date in November, 2006. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM PROGRAM IMPACT: During construction of this project, three (3) additional changes have occurred that increased costs to CH2M Hill, the additional changes include: 1. A third grant application for an Alternative Water Supply (A WS) was submitted to the South Florida Water Management District for the Floridan Aquifer wells. This additional effort resulted in the SFWMD granting the City $500,000 under the State funded A WS program enacted by Senate Bill- 444; 2. Additional permitting services due to the complexity of issues involved with discharging highly brackish groundwater into freshwaters; and 3. Extensive rewriting of Division 1 Specifications during final review of bid documents, services that were not covered under the original task order. The three (3) changes noted above were unforeseen when TO #U04-5-06 was prepared. FISCAL IMPACT: TASK APPROVAL ACCOUNT NUMBER AMOUNT Task Order #U04-5-06 July 6, 2004 403-5000-590-96-10 WTRI08 $ 424,450 Amendment #1 A2enda March!21,2006 403-5000-590-96-10 WTRI08 $ 42,890 TOTAL BUDGET $ 467,340 AL TERNA TIVES: CH2M Hill has already incurred the costs for the additional services to prevent any delay in constructiO~d ad. lines and should be compensated through Amendment #1. There is no ~tive. . . 0 . ~~ ~~ J . ~r , Kofi Boateng, Director of Utilities Kurt Bressner, City Manager ~. Utilities Department Name City Attorney I Finance I Human Resources Attachments - Two (2) original Task Order Amendments bc: .Kofi Boateng, Director of Utilities (y Pete Mazzella, Deputy Director of Utilities ~ Paul Fleming Sr. Project Manager Barb Conboy, Manager, Utilities Admin. PMT File S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AUTHORIZING EXECUTION OF 5 AMENDMENT NO.1 TO TASK ORDER NO. U04-5-06, 6 FOR ENGINEERING SERVICES PROVIDED BY 7 CH2M HILL FOR THE DESIGN, PERMITTING AND 8 TEST WELL CONSTRUCTION OF A FLORIDAN 9 AQUIFER WELL FIELD, EAST WATER TREATMENT 10 PLANT EXPANSION, STAGE 1 PROJECT IN THE 11 AMOUNT OF $42,890.00; AND PROVIDING AN 12 EFFECTIVE DATE. 13 14 15 WHEREAS, Task Order No. U04-5-06 was approved by the City Commission on 16 July 6, 2004 by Resolution R04-108 for well field site analysis, design criteria for the 17 Floridan Aquifer test wells, grant applications, permitting, bidding and construction phase 18 services; and 19 WHEREAS, the City is moving forward with the construction and development of a 20 second Aquifer Storage & Recovery well, one (Floridan aquifer test production well and two 21 (2) Floridan aquifer dual-zone test monitor wells. During the construction of this project, 22 three (3) additional changes have occurred that increased costs to CH2M Hill which were 23 unforeseen; and 24 WHEREAS, The cost for Amendment #1 ($42,890.00) is not included in Task 25 Order No. U04-5-06. 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 as 29 being true and correct and are hereby made a specific part of this Resolution upon adoption 30 hereof. S:\CA\RESO\Agreements\Task - Change Orders\CH2M Amendment #1 to U04-5-06.doc Section 2. The City Commission of the City of Boynton Beach, Florida does 2 hereby authorize and direct the approval and execution of Amendment # 1 to Task Order No. 3 U04-5-06 with CH2M HILL for engineering services provided by CH2M Hill for the design, 4 permitting and test well construction of a Floridan Aquifer well field, East Water Treatment 5 Plan Expansion, Stage 1 project in the amount of $42,890.00. 6 Section 3. This Resolution shall become effective immediately upon passage. 7 8 PASSED AND ADOPTED this _ day of March, 2006. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ATTEST: 27 28 29 30 City Clerk 31 32 33' (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESO\Agreements\Task - Change Orders\CH2M Amendment #1 to U04-5-06.doc Task Order No. U04.5.06 City of Boynton Beach East Water Treatment Plant Expansion · Stage 1 Conceptual I Preliminary Design · Phase 1 Engineering Service for the Siting, Preliminary Design, Test Well Construction and Evaluation of a Floridan Aquifer Well Field · Amendment 1 Background Task Order No. U04-S-06 - East Water Treatment Plant Expansion Stage 1 ConceptuaIj Preliminary Design Phase 1 Engineering Service for the Siting, Preliminary Design, Test Well Construction and Evaluation of a Floridan Aquifer Well Field was approved by the City Commission on July 6, 2004. CH2M HILL (CONSULT ANI) has been working on this substantial project since that time. EPX project team coordination, well field site analysis, design of the Floridan Aquifer test wells, and bidding services are now complete and construction of the test wells are underway. CH2M HILL submitted an amendment for this project by way of a Letter of Understanding (LOU) on April 29, 2005. This amendment arose from changes in approach to the well siting analysis, and also the desire to simplify the task budgets. As originally approved, the task order comprised 11 separate tasks with separate budgets. However in a no cost amendment it was agreed to group related tasks and reduce the total number of tasks. The tasks were re-grouped as follows and task budgets amalgamated accordingly: Task Description Total Fee 1 Coordination with EPX Team $25,500 2 Public Outreach and EPX Project team Support (allowance) $20,000 3-6 Well Siting and Design $83,950 7 Permitting Services (allowance) $15,000 DFBlT017MOD2 V2. DOC 8 9-11 Bid Phase Services $14,500 $265,500 $424,450 Construction Services and Reporting TOTAL FEE Since the April 29, 2005 amendment was submitted, three additional changes have occurred that have resulted in increased costs to CH2M HILL and the ability to deliver the project on budget. These are changes to the original scope agreed and are submitted here as Amendment 1. Amendment 1 therefore requests funding for the additional expenses incurred by CH2M HILL to complete work on this task order. This document will amend the original task order scope and budget prepared for Task Order U04-S-06. Scope of Services for Phase I The three additional changes to the original scope are listed as follows; . Increased allowance for A WS Grant Application and EPX Team Support . Increased allowance for Permitting Services . Additional Bid Phase Services The first change relates to an increased allowance for Task 2, Altemative Water Supply (A WS) Grant Application and EPX team support. In the original task order a total allowance of $20,000 was provided to cover costs associated with preparation of an application for an A WS Grant Application, technical coordination with EPX project team members and attendance at City Commission Meetings. All these above activities occurred. In addition to these activities, a second A WS Grant application (which led to the successful grant of $500K), a Commission PowerPoint presentation, and an EPX Executive Summary were prepared. The first A WS Grant application, presentation and submittal were denied as the original requirements (commencement of construction) were not met. The second change relates to additional permitting services. In the original task order an allowance of $5000 for pre-permitting events and an additional $10,000 was provided to cover permitting issues, primarily relating to the well construction permit. However due to the complexity of issues involved with discharging highly brackish groundwater into freshwaters, and the importance of maintaining a tight construction schedule, additional permitting services typically completed by the drilling contractor, e.g. permits for discharge of test waters, were completed by CH2M HILL instead as directed by the CITY. In summary the extent of permitting services has been more extensive and the following additional permitting services have been completed by CH2M HILL; . FDEP generic permit for discharge of test waters into L-28 and E-4 Canals . LWDD Permit to discharge test waters into L-28 and E-4 Canal . Contractor Assistance for SFWMD well construction permit . US Fish and Wildlife notification DFBlT017MOD2 V2.DOC The third change relates to Bid Phase Services. Cost savings were originally sought by combining construction of the ASR-2 Well at the East Water Treabnent Plant (completed under Task Order 17) with construction of the EPX test wells (this task order), thereby requiring bid phases for only one contract rather than two. Despite this, extensive rewriting of Division 1 Specifications (General Requirements) occurred at the request of the CITY as during the final review of the bid documents it was noted that not all of the latest City of Boynton Beach General Requirements were incorporated with those used in CH2M HILL's Standard Specifications. In addition, fully conformed contract documents were produced which incorporated 4 addendums. These additional services were not allowed for under the original task order. Task 1 - Coordination with EPX Team No change Task 2 - Public Outreach and EPX Project Team Support Additional services to be provided by the CONSULTANT are: Task 2.4 - Second Grant Application for Alternative Water Sources A second grant application to the SFWMD will be prepared for alternative water supply. The original A WS grant application will be revised as the original requirements (commencement of construction) were not met and minor changes to the proposed construction have been made. A draft application will be submitted to the CITY for review. This task will also cover any additional review meetings associated with the application and presentation to SFWMD if required. Task 2.5 - EPX Executive Summary and Commission PowerPoint An executive summary and Commission Power Point presentation will be prepared under the direction of the CITY. The objective of both documents is to summarize the current stage of investigation and to outline in broad terms the proposed Floridan Wellfield and Reverse Osmosis Water Treabnent Plant project. The executive summary will be suitable for both public use and as supporting documentation for discussions with the regulatory agencies. Task 3.6 - Well Siting and Design No change Task 7 - Permitting Services Additional services to be provided by the CONSULTANT are: Task 7.2 Additional Permitting Services DFB\T017MOD2 V2.DOC 3 An additional allowance of $21,000 will be provided for under Task 7.2 Additional Permitting Services. This allowance will be used to complete the following permitting related tasks: . FDEP generic permit for discharge of test waters into L-28 and E-4 Canals . LWDD Permit to discharge test waters into L-28 and E-4 Canal . Contractor Assistance for SFWMD well construction permit . US Fish and Wildlife notification Task 8 - Bid Phase Services Additional services to be provided by the CONSULTANT are: Task 8.1 Bid Package Preparation. Additional Bid Package Services will be provided to incorporate the most recent City of Boynton Beach General Requirements into CH2M HILL Division 1 Standard Specifications (General Requirements). FULLY conformed U As Bid" Contract Document Specifications and Drawings, incorporating all four addendums will be produced. The fully conformed documents will incorporate all addendum changes into the original text specifications, rather than just appending the addendums to the bid document. Tasks 9 -11 - Services during Construction No change Assumptions The following assumptions were made for the preparation of this Amendment: . Electronic copies of the PowerPoint presentation and EPX Executive Summary only will be provided so the CITY may publish the required number of hardcopies. Contract Reference This Task Order shall be performed under the terms and conditions described within the Agreement for General Engineering Consulting Services dated July 6, 2004 between the City of Boynton Beach and CH2M HILL, Inc. Compensation Compensation by the CITY to the CONSULTANT for the additional Phase I services will be invoiced on a time and materials basis in accordance with the above mentioned Agreement. DFB\T017MOD2 V2.DOC The estimated compensation for the services described in this Task Order amendment is $42,890 as shown in Table 1 below. TABLE 1 EPX Additional Services C f ity 0 Boynton Beach Labor Labor Expense Total Hours Cost Cost Task 2 - Public Outreach & EPX 101 $11,660 $1,230 $12,890 Project Team Support- Task 7- Permitting 203 $18,750 $2,250 $21,000 Task 8 - Additional Bid Phase 27 $8,934 $66 $9,000 Services TOTAL $39,344 $3,546 $42,890 The total revised fee is summarized below; Original Budget $ 424,450 Letter of Understanding no change Amendment 1 $ 42,890 Revised Total Fee $ 467,340 OF8\T017M002 V2.00C 5 Schedule The detailed construction schedule already developed with the CITY's Project Manager will not be affected by this amendment. Authorization DATED this day of ,2005 CITY OF BOYNTON BEACH CH2M HILL, INC. ~~ Wendy Ner Vice President, Area Manager Kurt Bressner City Manager Attest / Authenticated: City Clerk Approved as to Form: Attest / Authenticated: Office of the City Attomey Secretary / Notary DFBIT017MOD2 V2.DOC ..~r\. "\l , 1,\ / r .. ~.~ . VI.-CONSENT AGENDA ITEM C.11 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Meetin2 Dates in to City Clerk's Office Meetin2 Dates 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 0 January 17,2006 January 3, 2006 (Noon) [8j March 21, 2006 Date Final Form Must be Turned in to City Clerk's Office January 17, 2006 (Noon) February 6, 2006 (Noon) February 21,2006 (Noon) ---.f __..~ 1----... ----, March 6, 2006 (Noon) . /~ .---. -.'-- I (...., 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business 2'~~~ AGENDA ITEM 0 Public Hearing 0 Legal 0 0 Bids 0 Unfinished Business ~----' 0 Announcement 0 Presentation 0 City Manager's Report ~. l -~---"" .' ':::J: RECOMMENDATION: Staff recommends adoption of Resolution R to sign the Tenth Amendment to the Tower Site Lease and Joint Use Agreement. granting the Mayor authority EXPLANATION: This amendment authorizes Cingular through their Representative Bechtel to upgrade their radio technology, do related maintenance, remove and replace antennas to the City's Tower Site as outlined in the Interlocal Agreement. PROGRAM IMPACT: It is necessary to replace the antennas in order to enhance radio communications technology for Palm Beach County Fire Rescue paging system. In addition, Cingular has provided a tower study of the weight and height to ensure tbat the tower will not be compromised structurally. FISCAL IMPACT: No fiscal impact. Cingular Wireless assumes all cost for the upgrades and installations. ALTERNATIVES:NO.ltem~ .. , tkil~l{i~~, ~I~ ~ ep ent ad's 81 e . / COMMUNICATIONS Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R 06- 2 3 A RESOI-,UTION OF THE CITY COMMISSION OF 4 THE CITY OF BOYNTON BEACH, FLORIDA, 5 AUTHORIZING THE EXECUTION OF THE TENTH 6 AMENDMENT TO THE TOWER SITE LEASE AND 7 JOINT USE AGREEMENT BETWEEN THE CITY OF 8 BOYNTON BEACH AND CINGULAR WIRELESS AND 9 PALM BEACH COUNTY COMMUNICATIONS; AND 10 PROVIDING AN EFFECTIVE DATE. 11 12 WHEREAS, upon recommendation of staff, the City Commission has determined 13 that it is in the best interests of the residents of the City to execute a Tenth Amendment to 14 the Tower Site Lease and Joint Use Agreement with Cingular Wireless and Palm Beach 15 County Communications; 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 being true and correct and are hereby made a specific part of this Resolution upon adoption 20 hereof 21 Section 2. The City Commission of the City of Boynton Beach, Florida does 22 hereby authorizing execution of the Tenth Amendment to the Tower Site Lease and Joint 23 Use Agreement with Cingular Wireless and Palm Beach County Communications, attached 24 hereto as Exhibit "A". 25 26 Section 3. This Resolution will become effective immediately upon passage. S:\CA\RESO\Agreements\10th Amendment to Tower Site Lease.doc 1 2 PASSED AND ADOPTED this ~ day of March, 2006. 3 4 CITY OF BOYNTON BEACH, FLORIDA 5 6 7 M~m 8 9 10 Vice Mayor 11 12 13 Commissioner 14 15 16 Commissioner 17 18 19 Commissioner 20 ATTEST: 21 22 23 24 City Clerk ~~ 27 (Corporate Seal) 28 S:ICA lRESO\Agreementsl! Oth Amendment to Tower Site Lease.doc ************************************************************************ TENTH AMENDMENT TO TOWER SITE LEASE AND JOINT USE AGREEMENT betwcen CITY OF BOYNTON BEACH, FLORIDA and NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company F/KJA AT&T WIRELESS SERVICES OF FLORIDA, INC. and :l PALM BEACH COUNTY, FLORIDA ************************************************************************ Boynton Beach Towcr .... Exhibits: Exhibit "G" - Antenna Tower Schematics G:\Propcrty Mgmt Scclion\OUl Lease\City of Boynton AT&T Tower\Tower Site Lease - 10th Amendment HF App 01.20.0(uloc TENTH AMENDMENT TO TOWER SITE LEASE AND JOINT USE AGREEMENT THIS TENTH AMENDMENT TO TOWER SITE LEASE AND JOINT USE A GREEM ENT(R -99- 311-0), is made and entered into this _ day of ,2006, by and between The City of Boynton Beach, Florida, 'a municipal corporation ("CITY"), NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company ("CINGULAR") flk/a AT&T Wireless Services of Florida, Inc. a Florida corporation ("AT&T'), and Palm Beach County, a political subdivision of the State of Florida, hereinafter referred to as ("COUNTY"). WITNESSETH: WHEREAS, CITY and West Palm Beach Cellular Telephone Company entered into that certain Towcr Sitc Lease and Joint Usc Agreement dated November 18, 1986 (the "Original Lease") tor thc construction of a 320-foot self-supporting communications tower upon the Premises; and WHEREAS, CITY and Palm Beach County Cellular Telephone Company, as the successor in intercst to West Palm Beach Cellular Telephone Company, entered into that certain Amendment to Tower Site Lease and Joint Use Agreement, dated June 21, 1988 (the "First Amendment"); and WH EREAS, CITY and Palm Beach Cellular Telephone Company, as successor in interest to Palm Beach County Cellular Telephone Company, entered into that certain Amendment Number Two to Tower Site Lease and Joint Use Agreement dated June 20, 1989 (the "Second Amendment"); and WHEREAS, CITY, Palm Beach Cellular Telephone Company, and Richard P. Wille as Sheriff of Palm Beach County, entered into that certain Joint Use Agreement dated August 22, 1989 (the "Third Amendment"); and WHEREAS, CITY and AT&T, as the successor in interest to Palm Beach Cellular Telephone Company, entered into that certain Fourth Amendment to Tower Site Lease and Joint Use Agreement in 1998 (the "Fourth Amendment"); and WHEREAS, CITY, AT&T and COUNTY entered into a Fifth Amendment to Towcr Site Lease and Joint Use Agreement dated February 23, 1999 (the "Fifth Amendment"); and WHEREAS, CITY, AT&T and COUNTY entered into a Sixth Amendment to Tower Site Lease and Joint Use Agreement dated June 5, 200 I (R200 1-0867)(the "Sixth Amendment") in order to modify the legal description and authorize the County to install a generator with fuel tanks; and WHEREAS, CITY , AT&T and COUNTY entered into a Seventh Amendment to Tower Site Lease and Joint Usc Agreement dated May 21,2002 (R2002-0766)(the "Seventh Amendment") to allow AT&T to install new antenna and transmission lines to accommodate new third generation Global System Mohil technology; and WHEREAS, CITY, AT&T and COUNTY entered into a Eighth Amendment to Tower Site Lease and Joint Use Ab'Teement dated January 13,2004 (R2004-0098)(the "Eighth Amendment") to allow the CITY to relocate their antennae; and WHEREAS, CtTY , AT&T and COUNTY entered into a Ninth Amendment to Tower Site Lease and .Ioi nt Use Agreement dated November 16,2004 (R2004-2366) (the "Ninth Amendment") to allow the CITY to replace an existing antenna and add two new antennas. The Original Lease, as amended by the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment, the Fifth Amendment, the Sixth Amendment, the Seventh Amendment, the Eighth Amendment and tne Ninth Amendment is nereinafter referred to as the "Tower Site Lease"; and WHEREAS, CTNGULAR has acquired AT&T and has agreed to be bound by all of the terms and conditions of the Tower Site Lease and Joint Use Agreement (R-99-311-D), as amended; and WHEREAS, COUNTY's Information & System Services Department desires to make modifications to the tower to support the deployment of a countywide paging system by the Palm Beach County Fire Rcscue Department; and WHEREAS, CINGULAR has requested approval for the addition of equipment to the tower to upgradc thcir rcgional network; and WHEREAS, in order to accommodate both the COUNTY's and CTNGULAR's request, it is necessary to modify the Antenna Tower Schematics exhibit of the Tower Site Lease; and WHEREAS, CITY, CINGULAR and COUNTY acknowledge and agree that the antenna changes contemplated herein will not adversely affect the structural capacity of the Tower or interfere with the frcquencies of users on the Tower. NOW, THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth, and various other good and valuable considerations, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. All defined terms as used herein shall have the same meaning and effect as in the Tower Sitc Lcasc. 2. Exhibit "G" (Antenna Towcr Schematics) attached to the Ninth Amendment to thc Tower Site Lease shall be replaced with a new Exhibit "G" (Antenna Tower Schematics) attached hereto and incorporated herein by reference. " 3. Section 10.02, Notices, is revised to delete the addresses for AT&T, and, to designate the following address for CINGULAR: Cingular Wireless PCS, LLC Attn.: Network Real Estate Administration RE: Cell Site Name: Boynton Beach 6100 Atlantic Boulevard Norcross, Georgia 33071 r~. , ., v /-J, Except as modified by this Tcnth Amendment, the Tower Site Lease remains unmodified and in full force and effect in accordance with the terms thereof. (REMAINDER OF PAGE INTENTlANALLY LEFT BLANK) IN WITNESS WHEREOF, COUNTY, CINGULAR, and CITY have executed this Agreement, or have caused the same to be executed by their duly authorized representatives, as of the day and year first above written. WITNESS: NEW CINGULAR WIRELESS PCS, LLC, . a Delaware limited liability company By: William Schutts, Executive Director South Florida Print Name A TrEST: Print Name Print Name and Title (SEAL) A TrEST: THE CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation of the State of Florida City Clerk By: Print Name and Title APPROVED AS TO FORM AND LEGAL SUFFICIENCY City Attorney ATIEST: DOROTHY H. WILKEN, Clerk PALM BEACH COUNTY, a political subdivision of the State of Florida By: Deputy Clerk By: Tony Masilotti, Chainnan (SEAL) APPROVED AS TO FORM AND LEGAL SUFFICIENCY APPROVED AS TO TERMS AND CONDITIONS By: Assistant County Attorney By: Audrey Wolf, Director Facilities Development & Operations G:IProp<rty Mgmt S<"CtionIOut Lc,s<ICity of Boynton AT&T TowertT OW<r Site lease - 10th Amendment HF App 0 L20.06.doc EXHIBIT "G" Antenna Tower Schematics Page 1 of3 -"'- BOYNTON BEACH TOWER & ANTENNA CONFIGURATION ~ ~ !1.!.L2!.Q: ~ ~ NE ~ NE NOTES: 1. SEE A IT ACHED TABLE FOR ANTENNA AND CABLE DETAILS. !!L-1IT- 2. ORA WING IS CONCEPTUAL ONLY AND NOT TO BE CONSIDERED A CONSTRUCTION DRAWING. TIfE DRAWING IS NOT TO SCALE. 3. SITE LOCATION DETAILS: LA TITIUDE: 26-32-28 N LONGITUDE: 80-04-18 W ~ TOWER HEIGHT MiL: 306 FEET FACE WII)'ffi ATGROUNO: 40.5 FEET ~ SITE EI.EV A TION AMSL: 15 FEET TOWER ORIENTATION: S=lllO DEGREES NW=300 DEGREES NE9l6O DEGREES ~ 130' ~ #22.23.24 #25.26.27 100' NW s No. REVISIONS DATE CITY OF BOYNTON BEACH COMMUNICA nONS TOWER LOADING DIAGRAM Exchange AulaIIIa 113 DBlIIO tor . BMR-12 Exchange ~ lit 1 DB264 fur A2408 Added ~ 116 Ii:Jc PBCFR Paging lli03103 2 3 . 06/02104 ~ t~;~~,-~:~ ,.~,~-~~ I , 01/0'1/06 SHEE1 1 OF 1 PALM BEACH COUNTY TECHNICAL INFRASTRUCTURE DIVISION 4 Modifialioa ofCiDp!ar Wirdas AnlcIlDa Cooti,,,,.'tOI Filc:C:\Filcs\Sitcs\BoynlDlllBoyu1Dn.dwg Date: 01/09106 EXHIBIT "G" Antenna Tower Schematics Page 2 of3 o "TI I\) ;;; m ~ m ~ ~ ~ ~ :: ;:; CD 0> .... 0> '" .... 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Requested City Commission Date Fina] Form Must be Turned Meeting Dates in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office 0 December 6, 2005 0 December 20, 2005 0 January 3, 2006 0 January 17, 2006 November 14,2005 (Noon.) o February 7, 2006 o February21,2006 o February 28, 2006 [8] March 21, 2006 January 17,2006 (Noon) December 5, 2005 (Noon) February 6, 2006 (Noon) December ]9,2005 (Noon) February 21, 2006 (Noon) January 3, 2006 (Noon) March 6, 2006 (Noon) NATURE OF AGENDA ITEM o Administrative [8] Consent Agenda o Public Hearing o Bids o Announcement o City Manager's Report o Development Plans o New Business o o o ; .i Legal Unfinished Business Presentation ::::; ---,~, c..; RECOMMENDA TION: Motion to approve and authorize the execution of a Resolution for Task Orden:#06-().2:"OJ to CH2MHilI for architectural and engineering services for the reconstruction of the lifeguard towers at ikeaTl!r6itt Park that were destroyed by Hurricane Wilma. i CD i"'v _:-=-:; ~~~.~ EXPLANATION: Two (2) of the lifeguard towers at Oceanfront Park were heavily damaged and one (lrt~wer ~~ completely destroyed by Hurricane Wilma. The lifeguards have been using portable tower chairs since that time; however, they are not adequate protection from the wind, rain and sun. CH2MHilI is on a recently approved engineering services list and is interested in performing the work. PROGRAM IMPACT: By providing lifeguards with adequate towers, they are able to better perform their duties. The towers will include life safety equipment that can not be stored on a portable chair. FISCAL IMPACT: The CIP budget includes $90,000.00 for the replacement of the towers. Additional funds may be needed from FEMA and/or the City's property insurer. The contract with CH2MHilI is for $]4,477.00. AL TERNA TIVES: Not to replace the towers and to continue to use the portable chairs is not acceptable. It is strongly recommended that this project be completed. Recreation & Parks Department Name ~ Department Head's Signature City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING AND DIRECTING THE CITY 5 MANAGER TO EXECUTE TASK ORDER NO. 06-02-01 6 WITH CH2M HILL FOR THE PURPOSE OF PROVIDING 7 ARCHITECTURAL AND ENGINEERING SERVICES FOR 8 THE RECONSTRUCTION OF THE LIFEGUARD 9 TOWERS AT OCEANFRONT PARK IN THE AMOUNT 10 OF $14,477.00; AND PROVIDING AN EFFECTIVE DATE. 11 12 13 WHEREAS, two (2) lifeguard towers at Oceanfront Park were heavily damaged and 14 one (1) tower was completely destroyed by Hurricane Wilma. The lifeguards have been using 15 portable towers since that time however they are not adequate protection from the wind, rain 16 and sun; and 17 WHEREAS, CH2M Hill is on the recently approved engineering services list and is 18 interested in performing the work; and 19 WHEREAS, Staff is recommending that City Commission award Task Order 06-02-01 20 to CH2M Hill for architectural and engineering services for the reconstruction of the lifeguard 21 towers at Oceanfront Park that were destroyed by Hurricane Wilma in the amount of 22 $14,477.00. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 24 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 25 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 26 being true and correct and are hereby made a specific part of this Resolution upon adoption 27 hereof. 28 Section 2. The City Commission of the City of Boynton Beach, Florida does hereby 29 authorize and direct the approval and execution by the City Manager of Task Order No. 06-02- S:\CA\RESOlAgreemenlsITask . Change Orders\CH2M Hill Task Order 060201 Lifeguard lower.doc 1 01 with CH2M HILL for the purpose of providing architectural and engineering services for the 2 reconstruction of the lifeguard towers at Oceanfront Park that were destroyed by Hurricane 3 Wilma in the amount of$14,477.00. 4 Section 3. This Resolution shall become effective immediately upon passage. 5 PASSED AND ADOPTED this _ day of March, 2006. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ATTEST: 24 25 26 City Clerk 27 28 29 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESOlAgreements\Task . Change Orders\CH2M Hilt Task Order 060201 lifeguard tower.doc CH2M HILL One Harvard Circle Wes1 Palm Beach, FL 33409-1923 CH2MHILL Tel 561.515.6500 Fax 561.515.6502 .. PROPOSAL/SCOPE OF SERVICES FOR CITY OF BOYNTON BEACH LIFEGUARD STATIONS Task Order No. 06-02-01 Architectural and Engineering Services for Replacing Three (3) Life Guard Station Buildings at Boynton Beach Ocean Park. A. Project Description: The City of Boynton Beach has requested CH2M HILL to provide design through construction phase architectural and engineering services for the demolition and replacement of three (3) Life Guard station Buildings - all located at Boynton Beach Ocean Park. The three (3) Life Guard Station Buildings will each be rebuilt on their existing structural post support structure using an existing platform base dimension of 13'-4" x 10'-4". All Three (3) buildings are to be of wood frame construction with horizontal cement fiber board type exterior facades and will be of identical building footprint and design (one design for all three) except for locations of access stairs/ramps to each station. No new foundation or civil is work is included. Utilities tie-ins will be from existing locations. Mechanical work will include natural ventilation only and no fire protection is included. B. Scope of Services: At the request of the City, CH2M HILL is to provide Architectural and Engineering design phase services for the structures noted above at Boynton Beach Ocean Park. Services include providing construction documents (drawings and specifications) only. Providing permitting assistance, bidding assistance and construction phase services is an additional service if requested, and is not included in the basic services of this proposaL It is assumed that the work for all three (3) structures will be one project by one contractor / one construction contract. No construction cost estimate is included. ORLOWSKI PROPOSAL: BB UFE GUARD BLDGS 1/20106 Page 2 February 22, 2006 Scope of Services listed below provides services for all three structures as listed above: Task A: Site Visits ( 1 architect and 1 engineer, 4 hours each) $ 1,032 Expenses: Local travel and miscellaneous expenses Total Lump Sum Task A Task A Deliverables: Assistance and support deliverable only $ 40 $ 1,072 Task B: Provide Drawings and Specifications for Bidding. 1 Life guard Buildings (3 identical buildings) ( 1: Architectural/Engineering 40 hours & tech 96 hours) $13,280 Note: We estimate 4 sheets are required to incorporate Architectural, structural, plumbing and electrical plans And details (see Attachment A). Expenses: Expenses for Deliverables: six (6) sets of drawings & specifications $ 125 Total Lump Sum Task B $13,405 Task B Deliverables: six (6) sets of drawings and specifications Task C: Permitting (by Owner) $ 0 Task D: Bidding (by Owner) $ 0 Task D Deliverables: Assistance and support deliverable only Task E: Construction Phase Services (By Owner) L...Q TOTAL SERVICES (Task A & B) Lump Sum $14,477 Task F: Additional Services, not presently contemplated in this Work Authorization, may be subsequently established by agreement of the parties and amendment hereto. Such Additional Services may include, but are not limited to: a) Permitting Assistance b) Bidding Assistance c) Construction Phase Services d) Permit fees e) Environmental permitting f) Geotech report to support site improvements ORLOWSKI PROPOSAL: BB UFE GUARD BLOGS 1/3U106 Page 3 22,2006 g) Structural Survey beyond initial site visit h) Extension of Tasks A - E beyond that described herein. i) Revisions to previously approved work j) Any additional work not listed above Schedule: CH2M HILL shall commence services immediately upon authorization and complete Tasks as indicated below from receipt of "Notice to Proceed," not inclusive of any review periods required by City Staff. Competitive Bidding anticipated to be four (4) week period and construction is estimated at 12 weeks (3 months). Task A & B: Site visits and construction documents 5 weeks Assumptions: . City to provide As-Built Drawings of Buildings and Utilities connections at existing slab locations . The City will provide Front End bid documents for Task D, including the identification of any applicable permit fees to be paid by the City or the Construction Contractor . The pricing and schedule is based upon the assumption that all work is completed concurrently and that work is not subdivided . This proposal assumes all 3 life guard stations are identical with the exception of minor adjustments of acess points. . No Construction Cost Estimate is included . Demolition services, hauling and removal of debris are to be handled by others (including any assessment as to hazardous or toxic materials) . No civil/ site work included . The current condition of the existing structural post support structure is sufficient for construction. No design of existing post structure is required or included . It is understood that a geotechnical report is not included in this scope of work. . Any delays in schedule which are outside of CH2M HILL's control (including reviews and approvals) may constitute a change in schedule and require an amendment to the schedule herein, and may constitute additional services. . No requirement for environmental permitting. The presence or duties of CH2M HILL's personnel at a construction site, whether as onsite representatives or otherwise, do not make CH2M HILL or their personnel in any way responsible for those duties that belong to the Client or its Construction Contractor, or other entities and does not relieve the Construction Contractor or other entities from their obligations, duties and responsibilities, including but not limited to all construction methods, means, techniques, sequences, and procedure necessary for coordinating and completing all portions of the construction work or any health or safety precautions, and have no duty of inspecting, ORLOWSKI PROPOSAL: BB LIFE GUARD BLDGS 1/30/06 Page 4 February 22, 2006 noting, observing, correcting or reporting on health or safety deficiencies at the site, except as related to CH2M HILL's own personnel. Contract Reference: This Task Order shall be performed nnder the terms and conditions described within the Agreement for General Engineering Consulting Services (February 2006). Compensation: Compensation by the CITY to the CONSULTANT for this Task order will be on a Lump Sum basis in accordance with the above mentioned agreement. The lump sum compensation for the services described in this Task Order is Fourteen Thousand Four Hnndred Seventy Seven Dollars ($14,477) as shown above. CH2M HILL will invoice the City on a monthly basis as required for payment. APPROVED BY: CITY OF BOYNTON BEACH, FLORIDA By: Dated this _ day of .2006. CH2M HILL, INe. BY~<;& if Dated this2z day of ~ 2006. ORLOWSKI PROPOSAL: BB LIFE GUARD BLDGS 1/30106 r 2006 Sheet T-l Al-l Al-2 A2-1 4 Attachment A Life Guard Stations at Boynton Beach Ocean Park Scope of Services / Estimated Drawings Sheet Title Title, Index, Legend, Site Plan Demolition Plans & Typical Floor Plan and Platform Elevations and Sections (including structural, plumbing & electrical) Stair / Ramp Configurations & Details ORLOWSi'! ::;!O~'::;0SN: BB LIFE GUARD BLOGS 1130/06 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOR_ VI.-CONSENT AGENDA ITEM C.13. Requested City Commission Meeting Dates Date Final Form Must be Tumed Requested City Commission in to Citv Clerk's Office Meeting Dates Date Final Form Must be Turned in to City Clerk's Office o December 6, 2005 o December 20, 2005 o January 3, 2006 o January 17, 2006 November 14,2005 (Noon) 0 February 7, 2006 December 5, 2005 (Noon) 0 February 2 J, 2006 December 19,2005 (Noon) 0 February 28, 2006 January 3, 2006 (Noon) ~ March 21, 2006 January 17,2006 (Noon) February 6, 2006 (Noon) February 21,2006 (Noon) March 6,2006 (Noon) NATURE OF AGENDA ITEM o Administrative ~ o o o o Consent Agenda Public Hearing Bids o Development Plans o New Business o Legal o Unfinished Business o Presentation Announcement City Manager's Report RECOMMENDATION: Motion to approve and authorize the execution of a Resolution for a Landscape Services Proposal for $] 4,500 to the RMPK Group to provide landscape architectural services for the development of a Conceptual Plan for Quantum Park. The RMPK Group is on the current approved list of landscape architects and was selected because of the experience in the development of similar projects. EXPLANATION: DR Horton, a development company, is negotiating a contract with the City for fill to be removed from park land to be used at the nearby development of Knollwood. ]n exchange for the fill, DR Horton will construct the Nautica Pond Park. DR Horton has made a similar request for fill from Quantum Park for a development close to the park site. ]f approved, it is likely that DR Horton will contribute towards the construction of the park, either in funding or construction. Before the City can consider this request, we need to have some idea of the type of park elements that will eventually be included. In order to accomplish this, a conceptual plan should be developed which indicates the general location of elements to be included in the park. The RMPK Group will develop the conceptual plan based on input from the Recreation and Park Advisory Board, interested public and staff. PROGRAM IMPACT: The Task Order was negotiated using the Landscape Architecture Consultant Services (RFQ 040-2730-05/CJD), which was approved by the City Commission on October 5, 2005. The development of a conceptual plan for Quantum Park may further enhance the City's recreation and parks system and will allow citizens of all abilities the opportunity to interact. FISCAL IMPACT: The cost for the conceptual plan will be $] 4,500.00. Funds in the amount of $45,000.00 were included in the 2005/06 budget for Other Contractual Services for landscape consultants following the elimination of the Landscape Architect position in the Recreation and Parks Department. AL TERNA TIVES: Not to authorize the funding and not to consider the request from DR Horton for a partnership to construct the park. Recreation & Parks Department Name City Attorney / Finance / Human Resources Department Head's Signature S:\BULLET!N\FORMS\AGENDA ITEM REQUEST FORM,DOC 1 RESOLUTION NO. R 06- 2 ! 3 A RESOLUTION OF THE CITY COMMISSION OF 4 THE CITY OF BOYNTON BEACH, FLORIDA, 5 APPROVING THE CONSULTING SERVICE 6 AUTHORIZATION WITH THE RMPK GROUP, 7 INC., FOR LANDSCAPE ARCHTECTURAL 8 SERVICES TO PROVIDE THE DEVELOPMENT OF 9 A CONCEPTUAL PLAN FOR QUANTUM PARK IN 10 THE AMOUNT OF $14,500.00; AUTHORIZING THE 11 CITY MANAGER TO ENTER INTO A 12 CONSULTING SERVICE AUTHORIZATION FOR 13 LANDSCAPE ARCHTECT CONSULTANT 14 SERVICES; AND PROVIDING AN EFFECTIVE 15 DATE. 16 17 WHEREAS, D.R. Horton, a development company, has requested to use fill 18 from the Quantum Park for a development which is close to the park. If approved, it is 19 likely that D.R. Horton will contribute towards the construction of the park either in 20 funding or construction. A conceptual plan should be developed which will indicate the 21 general location of elements to be included in the park; and 22 WHEREAS, On October 5, 2005, the City Commission approved four landscape 23 architect firms for use during a two (2) year period. The RMPK Group, Inc., was one of 24 those firms; and 25 WHEREAS, upon staff recommendation, the City Commission has determined 26 that it is in the best interest of the residence of the City Of Boynton Beach to execute the 27 Consulting Service Authorization with The RMPK Group, Inc., in the amount of 28 $14,500.00. 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 30 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 31 Section 1. The foregoing "Whereas" clauses are hereby ratified and S:\CA\RESO\Agreements\Landscape Architect - RMPK.doc confirmed as being true and correct and are hereby made a specific part of this 2 Resolution upon adoption. Section 2. The City Commission of the City of Boynton Beach, Florida, 3 4 hereby authorizes the City Manager to execute the Consulting Service Authorization 5 Agreement with The RMPK Group, Inc., for landscape architectural services for the 6 development of a Conceptual Plan for Quantum Park in the amount of $14,500.00, a 7 copy of which is attached hereto. 8 Section 3. That this Resolution shall become effective immediately. 9 10 PASSED AND ADOPTED THIS _ day of March, 2006. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ATTEST: 27 28 29 City Clerk 30 31 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\RESO\Agreements\Landscape Architect - RMPK.doc T ASK ORDER 06-01 CITY OI<' BOYNTON BEACH CONSULTING SERVICE AUTHORIZATION DATE: February 3, 2005 SERVICE AUTHORIZATION NO. FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE CITY PROJECT NO RMPK CONSULT. PROJECT NO. 6-130-01 TITLE: Quantum Passive Park Master Planning Services Tms Service Authorization, when executed, shall be incorporated in and shall become an integral part of the Contract. PROJECT DESCRIPTION The scope detailed herein contains the entire scope of work to be performed for this project, and supercedes any previous scope and/or the boilerplate scope in the Master Agreement. The project includes the development of a master plan for the passive park neighborhood located on a vacant 15 acre lot along the northern loop of Quantum Drive. The program components of the park are not known at this time, but will include facilities typical of a passive/nature park. The site is located within the City of Boynton Beach. The City is the owner of the property. The City's budget for this project is not known. 1.0 SCOPE OF SERVICES PART I - Preliminary Concept Plan 1.1 Base Plan - The Consultant shall use the City's aerial(s) and existing data of the property to create a base map for Part I of the scope. The base plan shall be in sketch form only. 1.2 Meeting with the City - The Consultant shall meet with the City to determine a preliminary development program for the site. 1.3 Site Visit and Observations- The Consultant will visit the site one (1) time in order to develop an understanding of the site's opportunities and constraints, and will prepare a diagram/graphic summarizing the observations. The summary grapmc will be submitted to the Client. 1.4 Preliminary Concept Plan Submittal and Review Meeting- The Consultant shall create three concept sketches of the development of the site and submit to the City for review. These concepts will be illustrated functional diagrams to show the potential organization and layout of the site based on the observed site conditions; and will utilize a program consistent with a passive park. The Consultant will also meet with the City to present and discuss the concepts. One concept (or a combination of elements from the three sketches) will be selected for further refinement. Neighborhood Park Design Services Page J of4 ].5 Revised Concept Plan - Based on the direction of the City from 2.4, the Consultant shall revise and refine the concept plan accordingly and submit to the City for approval. Deliverables - As a result of these tasks, The Consultant shall produce the following: Five (1) color prints of the Preliminary Concept Plan Five (1) color prints of the Revised Concept Plan Part II - Assumptions 1.6 Assumptions - Work described herein is based upon the assumptions listed below. If conditions differ from those assumed in a manner that will affect the scope of work, the Consultant shall advise the City in writing of the magnitude of the required adjustments. Changes in completion schedule or compensation to Consultant will be negotiated with the City. · City will provide Consultant record drawings of all available existing facilities and proposed facilities, which shall serve as the basis of design for this project. · City personnel will assist in field verification of affected existing City facilities. This includes marking in field (in a timely manner) existing water mains, sanitary sewers, force mains, reclaimed water mains and drainage. · City will be responsible for acquisition of easements (including temporary) if required. PART III- Additional Services 1.7 Additional Services - The Consultant will provide Additional Services as mutually agreed upon between The Consultant and the City not covered under this Service Authorization. Additional Services may include, but not be limited to: · Construction Documents · Master Plan Document · Permitting by permitting agencies · Additional concepts Services performed under this task will be on as-directed basis in accordance with a written Notice-to-Proceed from the City Manager or City's designee. The Notice-to- Proceed issued shall contain the following information and requirements: · A detailed description of the work to be undertaken · A budget establishing the amount of the fee to be paid in accordance with the Agreement · A time established for completion of the work 2.0 TIME OF PERFORMANCE The Consultant is prepared to begin work on the project immediately upon receipt. of a fully executed Notice to Proceed. The completion dates for this project will be as follows starting at written notice-to-proceed (not including holidays and other delays not controlled by the Consultant, e.g., hurricanes, information delays, agency delays, etc.): Services Time per Phase Neighborhood Park Design Services Page 2 0[4 Preliminary Concept Plans Final Concept Plan 6 weeks 4 weeks 3.0 COMPENSA nON 3.1 Parts I __ The Consultant shall bill the City a lump sum fee for each Part of the Scope of Services as listed below, and as further detailed in Attachment 'A' Project Fee Budget. Direct expenses are included in the budget below. The project will be invoiced monthly on a percent complete of each Part of the Scope of Services. Part I Preliminary Concept PlanlFinal Concept Plan $14,500 3.2 Part II ~ The fee for Part m, Additional Services, shall be billed using the Hourly Rate Schedule, contained in the Continuing Services Agreement or as an agreed upon fixed fee as negotiated. Page 3 of 4 Neighborhood Park Design Services r: .e authorization is approved contingent upon the City's acceptance of and satisfaction witi; ,u, c.0mpletion of the services rendered in the previous phase or as encompassed by the pre, ,rvice authorization. If the City in its sole discretion is unsatisfied with the services pre m the previous phase or service authorization, the City may terminate the contract withn!]! incurring any further liability. The CONSULTANT may not commence work on any service authorization approved by the City to be included as part of the contract without a further notice to proceed. Approved by: Date THE RMPK GROUP, INe. Date t-11-<<, By~r? CITY OF BOYNTON BEACH: By: Neig'ih",.h.,j Park Design Services Page 4 of4 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORl\. VI.-CONSENT AGENDA ITEM C.14 j Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Form Must be-Turned) __-j Meeting Dates in to City Clerk's Office Meeting Dates in to Ci ty Clerk's Office -~;-< - D D (Noonf~' ' , December 6, 2005 November 14,2005 (Noon.) February 7, 2006 January 17, 2006 D D -. . December 20, 2005 December 5, 2005 (Noon) February 21, 2006 February 6, 2006 (N oon ) -. ~--:.,. ...... D ~ D January 3, 2006 December 19,2005 (Noon) February 28, 2006 February 21, 2006 (Noont:~: . -- D [8J -":i--1i January 17, 2006 January 3, 2006 (Noon) March 2] , 2006 March 6, 2006 (Noon) , ..,:--> C) D Administrative D Development Plans NATURE OF [8J Consent Agenda D New Business AGENDA ITEM D Public Hearing D Legal D Bids 0 Unfinished Business 0 Announcement 0 Presentation D City Manager's Report RECOMMENDATION: Approval of InterIocal Agreement Between the City of DeIray Beach and the City of Boynton Beach Regarding the Maintenance of the Lake Drive Bridge. EXPLANA TION: The property located at 2200 Lake Drive is currently within the City limits of Boynton Beach, Florida. The property owner wishes to deannex from the City of Boynton Beach and annex the property into Delray as it is not contiguous and fails to meet the criteria set forth in Florida Statute Section 171.043. The same property owner owns an adjacent parcel that is located within the City limits of Delray Beach. There exists a bridge on Lake Drive that separates Delray Beach and Boynton Beach and is currently maintained by the City of Boynton Beach. The City of Delray Beach wishes to fund 50% of the maintenance of the bridge, including the water service interconnection once the property at 2200 Lake Drive has been annexed into the City of Delray Beach. PROGRAM IMPACT: FISCAL IMPACT: A reduction to the City of Boynton Beach in 50% of the cost of maintenance of the bridge located at 200 Lake Drive. ALTERNATIVES: Not approve the de-annexation and the property will remain in Boynton Beach. ~c Department Head's Signature City Attorney Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 2 RESOLUTION NO. R06- 3 4 5 A RESOLUTION OF THE CITY COMMISSION OF 6 BOYNTON BEACH, FLORIDA, APPROVING THE 7 AGREEMENT BETWEEN THE CITY OF BOYNTON 8 BEACH AND THE CITY OF DELRA Y BEACH 9 REAGARDING THE MAINTENANCE OF THE LAKE 10 DRIVE BRIDGE; AND PROVIDING AN EFFECTIVE ]] DATE. ]2 13 14 WHEREAS, the property located at 2200 Lake Drive is currently within the City ] 5 limits of Boynton Beach. The property owner wishes to de-annex the from the City of ]6 Boynton Beach and annex the property into Delray Beach as it is not contiguous and fails to 17 meet the criteria set forth in Florida Statute Section 171.043; and 18 WHEREAS, there exists a bridge on Lake Drive that separates the City of Boynton ] 9 Beach and the City of Delray Beach and is currently maintained by the City of Boynton 20 Beach; and 2] WHEREAS, the City of Delray Beach wishes to fund 50% of the maintenance of the 22 bridge, including the water service interconnection once the property at 2200 Lake Drive has 23 been annexed into the City of Del ray Beach; and 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 25 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 26 Section 1. Each Whereas clause set forth above IS true and correct and 27 incorporated herein by this reference. 28 Section 2. The City Commission of the City of Boynton Beach, Florida does 29 hereby approve the Interlocal Agreement between the City of Boynton Beach and the City of S:\CA\RESO\Agreements\Interlocals\ILA with Delray (Lake Drive Bridge).doc Delray Beach for the maintenance of the Lake Drive Bridge, a copy of said Agreement is 2 attached hereto as Exhibit "A". Section 3. That this Resolution shall become effective immediately upon passage. 3 4 PASSED AND ADOPTED this _ day of March, 2006. 5 6 7 8 9 10 11 ]2 I3 ]4 15 ]6 17 ]8 19 20 21 22 ATTEST: 23 24 25 City Clerk 26 27 28 (Corporate Seal) 29 30 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA \RESO\Agreements\lnterlocals\ILA with Delray (Lake Drive Bridge).doc Prepared by: RETURN' R. Brian ShutL Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND THE CITY OF BOYNTON BEACH REGARDING THE MAINTENANCE OF THE LAKE DRIVE BRIDGE THIS AGREEMENT is made this __day of ____~____, 2006 by and between the CITY OF DELRA Y BEACH, (hereinafter referred to as "DELRA Y"), and the CITY OF BOYNTON BEACH, (hereinafter referred to as the "BOYNTON"). WITNESSETH: WHEREAS, the property located at 2200 Lake Drive is currently within the City limits of BOYNTON; and WHEREAS, the property owner of 2200 Lake Drive wishes to deannex from BOYNTON and annex into DELRA Y as it is not contiguous to BOYNTON and fails to meet the criteria set forth in Florida Statute Section 171.043 and the same property owner owns an adjacent parcel that is located in the City limits of DELRA Y; and WHEREAS, the property at 2200 Lake Drive is the only parcel that is currently part of BOYNTON that exists on the south side of a waterway, in this area, that separates BOYNTON and DELRAY; and WHEREAS, there is a bridge on Lake Drive that separates DELRA Y and BOYNTON and is currently maintained by BOYNTON; and WHEREAS, DELRA Y wishes to fund 50% of the maintenance of the bridge, including the water service interconnection, once the property located at 2200 Lake Drive and described in Exhibit "A" has been annexed into DELRA Y; and WHEREAS, Florida Statute Section 163.01 authorizes the execution of interlocal agreements to allow public agencies to jointly exercise any power, privilege, or authority which such agencies share in common and which each might exercise separately. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: I. INCORPORATION OF RECITALS. The recitations set forth above are hereby incorporated herein. 2. BRIDGE MAJNTENANCE. BOYNTON intends to perform extensive repairs to the Lake Drive bridge during the 2006-07 Fiscal Year. DELRA Y agrees to pay BOYNTON an amount not to exceed $35,000.00 as its share of the repairs to the Lake Drive bridge during Fiscal Year 2006-07. In the event the repairs are not complete during the 2006-07 Fiscal Year, the parties agree to arrange for payment of DELRA Y's portion of the repair costs during the subsequent fiscal year. During the 2007 -08 Fiscal Year, and each year thereafter, DELRA Y shall fund 50% of the maintenance cost of the bridge, including the water service interconnection, located on Lake Drive that separates DELRA Y and BOYNTON once the property located at 2200 Lake Drive, and described in Exhibit "A", is annexed into DELRA Y. On an annual basis, BOYNTON shall send to DELRA Y an invoice which represents the 50% share that DELRA Y is responsible for paying. DELRA Y shall pay the invoice within thirty 2 (30) days of receipt. If the property is not annexed into DELRA Y this Agreement shall be void. 3. RECORDING OF AGREEMENT. This InterlocaI Agreement shall be filed pursuant to the requirements of Section 163.01 (11) of the Florida Statutes. 4. INTEGRATION~ AMENDMENTS. No prior or present agreements or representations with regard to any subject matter contained within this Agreement shall be binding on any party unless included expressly in this Agreement. Any modification to this Agreement shall be in writing and executed by the parties. 5. SOVEREIGN IMMUNITY. Cities are state agencies as defined in Chapter 768.28, Florida Statutes. To the extent permitted by law, each party agrees to be fully responsible for acts, omissions, and negligence of their agents, officers, or employees. Nothing herein is intended to serve as a waiver of sovereign immunity by any party to which sovereign immunity may be applicable. Nothing herein shall be construed as consent by a state agency or political subdivision of the State of Florida to be sued by third parties in any matter arising out of this Agreement or any other contract. Both parties acknowledge that this is an Interlocal Agreement created pursuant to Section 163.0 I, Florida Statutes, and that each party shall retain all legislative authority with regard to its respective governing body. All of the privileges and immunities from liability; exemptions from laws, ordinances, and rules; pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents or employees of any public agency when performing their respective functions within the territorial limits for their respective agency shall apply to the same degree and extent to 3 the performance of such functions and duties of those officers, agents, or employees extra-territorially under the provisions of any lnterIocal Agreement. 6. NOTICES. Any invoices to be sent pursuant to this Agreement, and all notices given or required under this Agreement shall be in writing and may be delivered in person or by United States mail, postage prepaid, first class and certified, return receipt requested, addressed as follows: TO CITY OF BOYNTON BEACH: City Manager 100 East Boynton Beach Boulevard Boynton Beach, Florida 33435 With copy to: City Attorney 100 East Boynton Beach Boulevard Boynton Beach, Florida 33435 TO CITY OF DELRA Y BEACH: City Manager 100 N.W. 1st Avenue De1ray Beach, Florida 33444 With copy to: City Attorney 200N.W. 1st Avenue Delray Beach, Florida 33444 7. VALIDITY. The validity of any portion, article, paragraph, provision, clause, or any portion thereof of this Agreement shall have no force and effect upon the validity of any other part of portion hereof 4 8. GOVERNING LAWS; VENUE. This Agreement shall be governed by and in accordance with the Laws of Florida. The venue for any action arising from this Agreement shall be in Palm Beach County, Florida. 9. ASSIGNMENT. Neither DELRA Y nor BOYNTON shall aSSIgn or transfer any rights or interest in this Agreement. 10. SIGNING OF AGREEMENT. This Agreement shall not be valid until signed by the Mayor and the City Clerk ofDELRA Y and BOYNTON. IN WITNESS WHEREOF, the parties have hereto set their hands and seals this day of ,2006. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: By: City Clerk Approved as to Form: By: Jeff Perlman, Mayor City Attorney ATTEST: By: CITY OF BOYNTON BEACH, FLORIDA By: Jerry Taylor, Mayor City Clerk Approved as to Form: By: City Attorney 5 EXHIBIT "A" Beginning at the Northeast comer of Lot A, Plat of Lake shore Estates, as recorded in Plat Book 25, Page 26, Public Records of PALM BEACH County, Florida; THENCE South a distance of 5.30 feet THENCE South 89055'15" West, a distance 184.41 feet; THENCE South 00004'65" East, a distance of 17.64 feet; THENCE South 89055'15" West, a distance of 14.54 feet; THENCE South 00 06' 10 West, a distance of 25.07 feet; THENCE South 89 55 15 West, a distance of 21.11 feet; THENCE North a distance of 48.21 feet to the point of curvature of a curve concave to the southeast with a radius of 150.00 feet a central angle 5 4006 an arc distance of 14.84 feet; THENCE North 250 5'5 55" West, a distance of 2.94 feet; THENCE North 000 51' 14" West a distance of22.05 feet; THENCE North 07 3239 East, a distance of 12.74 feet; THENCE North 16011'44" East, a distance of 24.61; THENCE North 120 11' 07" East, a distance of 17.11 feet; THENCE North 44045' 40" East, a distance of 55.28 feet; THENCE North 56018' 01" East, a distance of 22.00 feet; THENCE North 71041' 50" East, a distance of21.18 feet; THENCE North 83 08 53 East, a distance of 125.82 feet; THENCE South 74048' 01" East, a distance of 1.16 feet; THENCE North 90000' 00" East, a distance of 5 .32 feet; THENCE South 165.24 feet to the point of beginning. 7 /~c,-r~\ , \ ' ,\ V1 \ .. .J ::r C\., ,: (; /-, ,/~ \" ,.. . if 1"0. '0 VI.-CONSENT AGENDA ITEM C.1S CITY OF BOYNTON BEACIl AGENDA ITEM REQUEST FOkrH Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office 0 December 6, 2005 0 December 20, 2005 0 January 3, 2006 0 January 17, 2006 November 14,2005 (Noon.) December 5, 2005 (Noon) December 19, 2005 (Noon) January 3, 2006 (Noon) NATURE OF AGENDA ITEM o Administrative t8J Consent Agenda o Public Hearing o Bids o Announcement o City Manager's Report Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office o February 7, 2006 o February 2], 2006 o March 7, 2006 t8J March 2], 2006 January] 7,2006 (Noon) February 6, 2006 (Noon) February 2], 2006 (Noon) March 6, 2006 (Noon) o Development Plans o New Business o Legal o Unfmished Business o Presentation RECOMMENDATION: Ratify the action of the South Central Regional Wastewater Treatment & Disposal Board. EXPLANATION: On January 18, 2006, the South Central Regional Wastewater Treatment & Disposal Board held its Regular Quarterly Annual meeting. At that time, the Board took action on items that are now before the City Commission for ratification. This City Commission ratification is the confirmation process for the action taken by the S.C.R.W.T.D. Board. PROGRAM IMPACT: None FISCAL IMPACT: None ALTERNATIVES: Not ratify their action City Clerk's Office Department Name City Attorney / Finance / Human Resources S:\CC\WP\CCAGENOA\Agenda Request Memos\2006\Agenda Item Request - SCRWTD SO ACTION OF Ol-18-06.dot 23 24 25 26 27 28 29 30 31 1 RESOLUTION NO. R06- 2 3 4 A RESOLUTION OF THE CITY OF BOYNTON 5 BEACH, FLORIDA, RATIFYING THE ACTION 6 TAKEN BY THE SOUTH CENTRAL REGIONAL 7 WASTEWATER TREATMENT AND DISPOSAL 8 BOARD, ON JANUARY 18, 2006, AS STATED 9 HEREIN; AND PROVIDING AN EFFECTIVE 10 DATE. 11 12 13 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board 14 (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of 15 January 18, 2006, as set forth in the attached Exhibit "A". 16 NOW, THEREFORE, BE IT RESOI,VED 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 being true and correct and are hereby made a specific part of this Resolution upon adoption. 20 Section 2. The City Commission does hereby ratify the action taken by the South 21 Central Regional Wastewater Treatment & Disposal Board on January 18, 2006, as to the 22 following: a. Authorization to enter into agreement with McDade Waterworks, Inc., as the lowest responsible bidder with a price not to exceed $311,953.00 for Bid Package Number 5 to furnish pipe fittings, valves, slide gates and fiberglass covers in accordance with the Contract Documents for Reclaimed Water System Expansion. The cost of $311 ,953 will be split SO/50 from each City's Capital Fund. Section 3. This Resolution shall take effect immediately upon passage. S:ICA\RESOISCRWTDB Quarterly Meeting 1-18-06 Ralificalion(2) doc 1 PASSED AND ADOPTED this _ day of March, 2006. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ATTEST: City Clerk (Corporate Seal) S:\CA\RESO\SCRWTDB Quarterly Meeting 1-18-06 Ratification(2).doc CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF JANUARY 18, 2006 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on January 18, 2006, by a vote of 6-0, authorize an agreement with the lowest responsible bidder in aggregate amount not to exceed $700,000 for Bid Package to furnish pipe, fittings, valves, slide gates, chlorine contact tank covers from various vendors in accordance with bid documents for Reclaimed Water System Expansion. Cost to be split 50/50 from each City's Capital Fund. At the bid opening on March 8, 2006, McDade Waterworks, Inc., was the lowest responsible bidder with a price not to exceed $311,953 for Bid Package Number 5 to furnish pipe fittings, valves, slide gates and fiberglass covers in accordance with the Contract Documents for Reclaimed Water System Expansion. The cost of $311,953 will be split 50/50 from each City's Capital Fund. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this _ day of , by a vote. CITY OF BOYNTON BEACH By: Mayor Attest: City Clerk Approved as to form: City Attorney ~\1''!~O"," f ;-". '\ 'n\ ... . 1:c "'0"\'. /v J-,~-'_'"_ .,,/~';::;-' <0"'0 ;~3 <(.. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORI\-. VI.-CONSENT AGENDA ITEM D, Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19, 2005 (Noon) 0 March 7, 2006 February 21,2006 (Noon) 0 January J 7, 2006 January 3, 2006 (Noon) [8J March 21, 2006 March 6, 2006 (Noon) City Manager's Report 0 c; Development Plans __~'c _'-', 0 New Business ~ T" .r"~' 0 r_ ..~ "" Legal .;.-"- :;::J 0 Unfinished Business \ 0""1 0 Presentation " --r.... :::~-r-"" I_co.; ~ '9 :2~; '?: ~~?\ S RECOMMENDATION: Authorize the use of $1,000 of Vice Mayor McKoy's Community Investment Fur1ds' to the:;:: Boynton Regional Symphony Orchestra. o [8J o o o o Administrative Consent Agenda Public Hearing Bids NATURE OF AGENDA ITEM Announcement EXPLANATION: Commission approval is requested for allocation of $1,000 to the Boynton Regional Symphony Orchestra. The City Commission designated the Boynton Regional Symphony Orchestra Concert of March 10,2006 as a city sponsored and funded event. The orchestra is incorporated in the State of Florida and has received nonprofit status from the IRS, however, they are not located in the City of Boynton Beach. PROGRAM IMPACT: Allocation of funds will assist the above program. FISCAL IMPACT: Funds are budgeted for these types of activities. Each Commissioner has $10,000 in Community Investment Funds to allocate subject to Commission approval. Department Head's Signature ~~ City Manager's Signature ALTERNATIVES: Decline to authorize the requested use. City Attorney / Finance / Human Resources Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: February 24,2006 Requested by Mayor/Commissioner: Vice Mayor Carl McKoy Amount Requested: $1,000 Recipient/Payee: Boynton Beach Symphony Orchestra Description of project, program, or activity to be funded: Monetary donation for performance By:-rrJ2.--' /~ Dated:t.5-/-/J/p Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation offunds available to the requesting Member of the Commission listed above is $10,000. Nothing has been used to date by the requesting Member, leaving a balance of available funds of $10,000. This request would bring the available amount down to $ 9,000. Accordingly: )( There are funds available as requeste o There are insufficient funds available ..3/'/0'- I I By. Dated: Part 111- Eligibility Evaluation (to be completed by City Manager) ~ Public funds should not be used to improve private property unless there is a clear public need, purpose and benefit; o The recipient/payee is a resident of the City or is a business entity which provides services in the City; !;jy' A public purpose beneficial to the entire community is served by such flonation; Ii!/"" Proper safeguards are being implemented by the City administration to assure that the funds will be used for the state purpose. Dated: 31-~/Ob By: City Manager Boynton Regional Symphony Orchestra Barry Volkman, Music Director 561-304-3937 C'a~ , r- ~ I-~S--~ Mayor Jerry Taylor Members of the City Commission City Hall 100 E. Boynton Beach Blvd. Boynton Beach, FL 33425 January 24,2006 Dear Sirs, The officers and the directors of the BRSO are pleased to inform you that the inaugural concert of our recently formed orchestra wi110ccur in the city of Boynton Beach on Match 10,2006 at 7:30 PM in the auditorium of the Boynton Beach High School. We invite you all to attend. As you know, with your generous assistance last year we were able to become incorporated in the State of Florida and to receive nonprofit status from the IRS. We were also able to purchase music, much of which will be played that evening. We estimate that this performance will cost a minimum of$3,OOO in donations. We are turning to you for some ,assistance in this, our initial effort to be a positive addition to the varied cultural experiences obtainable in the city of Boynton Beach and we hope that you can help. Thank you in advance. Sincerely, Alex DeFonso President . ...cr.....':~.. Y. .0.,..:.;...."............ ." . '~'.- " - , .~. ..\,' ~. '" "-~." " ~.' ~ J - ^'..,~< VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM E AGENDA ITEM REQUEST FOR 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 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21,2006 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) ~ March 2 I, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF ~ Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 UnfInished Business 0 Announcement ~ Presentation 0 City Manager's Report RECOMMENDATION: Motion to accept the written report to Commission of purchases over $10,000 for the month of February 2006. EXPLANATION: Per Ordinance 001-66, Chapter 2, Section 2-56.1 Exceptions to competitive bidding, Paragraph b, which states: "Further, the City Manager, or in the City Manager's absence, the Acting City Manager is authorized to execute a purchase order on behalf of the City for such purchases under the $25,000 bid threshold for personal property, commodities, and services, or $75,000 for construction. The City Manager shall file a written report with the City Commission at the second Commission meeting of each month listing the purchase orders approved by the City Manager, or Acting City Manager" . PROGRAM IMPACT: Ordinance 001-66, Chapter 2, Section 2-56.1 has assisted departments in timely procurement of commodities, services, and personal property. Administrative controls are in place with the development of a special processing form titled "Request for Purchases Over $10,000" and each purchase request is reviewed and approved by the Department Director, Purchasing Agent, and City Manager. FISCAL IMP ACT: Ordinance 001-66, Chapter 2, Section 2-56.1 has assisted departments in timely procurement of commodities, services, and personal property. Administrative controls are in place with the development of a special processing form titled "Request for Purchases Over $10,000" and each purchase request is reviewed and approved by the Department Director, Purchasing Agent, and City Manager. ALTERNATIVES: Revert back to the old bid threshold of$IO,OOO.OO. - --I Finance / Procurement Services .~~ ASSIS nt to the Drrector ofFmance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH APPROVED REQUESTS FOR PURCHASES OVER $10,000 FOR MONTH ENDED FEBRUARY 2006 1. Vendor: Gustafson Industries, Inc. Purchase Amount: $ 16,000.00 Requesting Department: Engineering Contact Person: George Mantell Brief Description of Purchase: Pressure cleaning and staining wood at Kid's Kingdom Source for Purchase: Three Written Quotes Fund Source: 302-4299-580-49-17 CIP/Contractual Services 2. Vendor: Door Systems of South Florida, Inc. Purchase Amount: $ 13,586.00 Requesting Department: Golf Course Contact Person: Freda De Fosse Brief Description of Purchase: Replacement offour (4) overhead doors (damaged by Hurricane Wilma) Source for Purchase: Three Written Quotes Fund Source: 422-2911-572-52-95 Hurricane Wilma 3. Vendor: Preventive Maintenance Support Services, Inc. Purchase Amount: $ 31 A08.0C Requesting Department: Utilities Contact Person: Mark Bobich Brief Description of Purchase: Re-roof and asbestos removal from the chemicals building at the East Water Plant (damaged by Hurricane Wilma). Source for Purchase: One Written Quote Fund Source: 401-2822-536-52-95 (Only vendor capable of respondinQ to asbestos) Hurricane Wilma 4. Vendor: Justin Industries, Inc. Purchase Amount: $ 52,000.00 Requesting Department: Engineering Contact Person: David Stump Brief Description of Purchase: Clearing of lots for Fire Station #5 to include removal of all vegatation including stumps, chain link fence and all debris. Source for Purchase: Three Written Quotes Fund Source: 305-4118-580-62-01 Fire Assessment 5. Vendor: Martin Fence Company Purchase Amount: $ 16,938.70 Requesting Department: Utilities Contact Person: Mark Bobich Brief Description of Purchase: Fence repairs at various Utilities locations (damaged by Hurricane Wilma). Source for Purchase: Piggyback - Palm Beach County Fund Source: 401-2822-536-52-95 I Hurricane Wilma 1 of 2 CITY OF BOYNTON BEACH APPROVED REQUESTS FOR PURCHASES OVER $10,000 FOR MONTH ENDED FEBRUARY 2006 6. Vendor: The Avanti Company Requesting Department: Utilities Purchase Amount: Contact Person: $ Jim Hart 24,938.00 Brief Description of Purchase: Replace nonrepairable meters that are no longer being manufactured. Source for Purchase: Sole Source Fund Source: 403-5000-590-96-04 CIP/Sewer The purchases presented in this written report were approved in accordance with the provisions of Ordinance 001-66, Chapter 2, Section 2.56.1, and are now being presented to Commission as required. City Manager Approval: Date: sented to Commission for information on March 21, 2006. 20f2 .> .czr Date: 31-Jan-06 CITY OF BOYNTON BEACH REQUEST FOR PURCHASE OVER $10,000 Requesting Department: PW/Engineering Div. Contact Person: George Mantell, Proj. Mgr. Explanation for Purchase: Kid's Kingdom Playground - Work is for pressure cleaning and staining the wood surfaces of the playground including all play equipment and structures, wood fence and wood beams. Recommended Vendor Gustafson Industries, Inc. IDollar Amount of Purchase $16,000.00 Source for Purchase (check and attach backup materials): Three Written Quotations CD GSA D D D D State Contract SNAPS Piggy-Back PRIDE/RESPECT D D D D D Sole Source Emergency Purchase Budgeted Item Other Contract Number: NOTE: Pricing proposal for purchase must be presented in the same detail contained within the contract. Fund Source for Purchase: Account #302-4299-580-49-17 CP0424 Approvals: Department Head Purchasing Agent Asst City Manager City Manager ~orm Revised 02/01/02 _71/') Jj2l- Date ~ /CY/ (0 (0 Date oOl/..oal::v Date i Date --a1lY3 / bf, , . r'.~ ( (I"" \. i ( "-\ '\, "(~ DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION MEMORANDUM NO. 06-018 TO: Mary Munro Assistant to the Finance Director Financial Services Department George Mantell ~ Project Manager Public Works Department/Engineering Division FROM: DATE: January 31,2006 RE: Kid's Kingdom Playground Pressure Cleaning & Staining Wood Surfaces Account #302-4299-580-49-17 CP0424 Please find the attached documentation for your consideration on the pressure cleaning and re-staining of '11 wood surfaces at the Kid's Kingdom Playground. As you will notice, I have secured three quotes for these repairs. The prices were $16,000, $18,500 and $22,000. After reviewing these quotes, I recommend that we issue a Purchase Order to Gustafson Industries, Inc. for the amount of $16,000.00. I would appreciate your department preparing the necessary presentation to the City Manager for approval. Thank you for your help. GM/ck Cc: Jeff Livergood, Director of Public Works H. David Kelley, Jr., PE/PSM, City Engineer David Stump, Project Manager S:\Engineering\Csd\Projects\Kid's Kingdom Painting\Memo to Finance 1-31-06, Request for PO.doc \D. \D , , 0 0 I I U '- '- ~ , I Z ,-l 111 ra I I H (') ,-l m I I '- '- ~ I I UlU ,-l N I , raz , I HH t-JO 0 , , ~ sC:: 0 t-J I I t-J ra ra ~ , I Ultl 00 0 ~ ~ ,:t; I I :::>Z ~g 0 0, , , OH 0 0 0 , I Zt-JU I \D \D ~ I , HZZ , ,-l ,-l >< 0 I I HH I m 0 , , Z,:t; , Z I , 00, - I ~ ra , I Ul ra I ra > , I rx.CIlrx. 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Kid's Kingdom Playground Exterior Painting City of Boynton Beach Attn: George Mantell P.O. Box: 310 Boynton Beach, FL 33425 1/25/06 Estimator: Greg Call Gustafson Industries Roof & Paint Contractors P.O. Drawer: 8 Boynton Beach, FL 33425 Palm Beach County (561) 732-0656 Jupiter & Tequesta (561) 747-8022 Boca Raton & Broward (954) 421-5733 FAX (561) 732-0786 Roof &- Pa.lnt' Cont'ract'ors PAINT PROPOSAL Customer: City of Boynton Beach Contact: George Mantell Address: P.O. Box: 310 Boynton Beach, FL 33425 Job Name: Phone: CeH: Fax: Date: (561) 436-2556 (561) 742-6285 1/25/05 EXTERIOR PAINTING Scope of Work: The work described in this proposal is for pressure cleaning and staining the wood surfaces of the playground including all pIJ~yeq!::l.iB!'Pent.f![lsL~tru~!,!res, wood fence and wood beams. Exclusions: 1. Only t 'i/>;,:~::_,/,__ ,. _:;:_:<t':i!t~>~. ,,' - -"<<y~,,<~. ., . J~t~l;t~g reI1)QY~~~,mVf~:st~R,mt~~HR];)1tt~ct debris $ 16,000.00 Colors: . Colors must be chosen prior to scheduling the work. Changes from the original approved colors will have an additional charge, . Colors that do not cover well in one finish coat due to color change will have an additional charge for applying a second finish coat Warranty: Newly painted surfaces to be warranted for two years against chipping, flaking, or peeling. Recurring mildew, weathering, adhesion failure of prior paint coatings, substrate failure, or water leaks are not under warranty. Payment: 1* 20% Deposit due l.pOI1 acceptance of the contract. 40% due on half completion. Balance due on completion. ~~~-~ Estimator: Date: 1/25/05 page 1 of 2 P.O. Box 8, Boynton Beach, FL33425 www.gustafsonindustries.com Page 2 of 2 of painting proposal. Kid's Kingdom Playground - Exterior Painting P.O. Box: 310 Boynton Beach, FL 33425 Notes: 1. Pressure cleaning does not include "stripping" the paint coating if extensive peeling occurs. There will be an additional charge for "stripping" the paint coating and clean up if this is necessary. Anything not itemized in this contract will not be Included. Not responsible for water damage from pressure cleaning, water leaks from skylights or broken roof tiles. As further conditions of this estimate, it is understood that this proposal, at the option of Gustafson Industries (GI, Inc.) may be withdrawn, if not accepted by you within thirty (30) days from the above date; and that this estimate when accepted and signed by you, and thereafter accepted by an officer of GI, Inc. constitutes an entire and binding contract between us. All conditions and terms must appear in writing on this contract. Oral promises, prior, subsequent or contemporaneous to this contract are not enforceable against GI, Inc. or its officers, agents, representatives, or employees. Work performed is for one coat of paint only unless otherwise noted. Any additional coats required or requested by owner will be applied at an extra expense to owner, following owner's approval. In the event differences arise between contractor and manufacturer's specifications, contractor's specifications will preside. Non-warranted service work and work performed outside the contract will be charged at $65.00 per man per hour including any travel time. Material to be charged at cost plus 20%. Newly painted surfaces to be warranted for two years against chipping, flaking, or peeling. Recurring mildew, weathering, adhesion failure or prior paint coatings, substrate failure, or water leaks are not under warranty. Removal and replacement of screen enclosures, gutters, TV or phone cables, roof signs, or other such obstructive items, as may be required to complete the work contracted for, will be the customer's responsibility and expense. GI, Inc. is not responsible for damage to grass, or other plant life; coated concrete decks or walks carry no guarantee, and are excluded from any guarantees given in connection with work performed under this contract, no liability is accepted by contractor for coated decks for any reasons, specifically for "slip and fall" type accidents, owner assumes all responsibility and/or liability in regards to coated decks or walks; in no event shall the liability of GI, Inc. exceed either the contract price or the cost of labor and materials necessary to comply with this contract, whichever is less. NI payments of amounts due are payable no later than upon completion of the work contracted for, and in no event shall said amounts be withheld because of additional claims made against GI, Inc. by you or any other person, corporation, or entity. The maximum legal rate of interest shall be charged on accounts not paid within 3Q days from first completion invoice, such interest to commence on the 31st day. Recording a lien will result in a $100 fee to owner. Fifty percent of deposit will be retained if this contract is canceled by owner prior to the commencement of work, plus any custom material costs. You agree to reimburse G.1. Inc. for all attorney's fees and costs incurred by G, t. in connection with the enforcement of this contract or the collection of any sums due to G.t. by you, whether or not suit is filed. We reserve the right to correct any and all problems resulting from or arising out of the performance of this contract where we are found responsible and do not authorize personnel other than that of GI, Jnc. to perform these services. Such unauthorized repairs or corrective work shall not be the responsibility of Gr, Inc. No warranties or guarantees, whether expressed or implied, including any such warranties of merchantability or fitness for particular purpose shall apply unless specified in writing in conjunction with this contract. Warranties or guarantees within this contract are not transferable; are limited to one year unless otherwise noted; and do not extend to interior damage for any reason. Account must be paid in full to merit warranty service work. Make Checks payable to GlUtIlfton Industries, Inc. ICONTRACT AMOUNT: Is 16,000.00 I Estimator: fJa/~ pate: 1/25/05 Accepted By: Date: g:\word'clregl2OO5 Paint\2005 Ext\ \D \D I I [-i I 0 0 I I U I '- '- 0:: I I :::J I 0 0 ril I I 0:: I 0J M III I I [-i I '- '- 5 I I Ul I rl rl I I .z I Z I I UO I [-io 0 I I ZU I s~ 0 [-i I I H I ril ril 0:: I I 0 I O\D \D [-i [-i ~ I I I ~~ CO ~ ~ p., I I UlZ I Ll) ~~I 0 0 I I 0::0 I M M 0:: I I OH I rl rl >< 0 I I OUl I III 0 I I Oril I Z I I 0 I 0:: ril I I [-i I rxl :> I I ::r:o:: I :> I I 0rxl I H I I rxlH~ I H I I ~O::H I rxl I I p.,~ I 0 I I Z:::J:3: I I I I Q) W I!) 2 I I 0:: I ....... 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Ll) H 0 Z[-i:><O [-irl Z [-i H <:iI[-i[-iO Sa; 0 ~ [-i ::E:~H~ H U p., rxl 0 00J [-i 0 H UI>::OO Url H H 0:: ~<:iI~U Url Ul U Hp., III ~<I' H', 0 Ul p., O~ ~ [-i <:iI rxlUlUUl CJI 0 O::~ 'Ijo rxl p., I>:: H rxl ril ::r: ZO:: rl Zrl Ul HIIl H HZ H I Division: I Requested By: FORM 122 GOLF COURSE REQUISITION FORM 2911 Golf I Date: January 19, 2006 Scott Wahlin IRec. by Adm. Date: Vendor Name Door S terns of South Florida Inc. Address PO Box 970475 Boca Raton FL 33497 Contact Person John LuUers Phone Number (954) 941-1911 Price Quotes (check one): (X) Verbal: I Written: X Attach copies of written quotes to purchase requisition. 1 Des R lacement of four OII8rhead doors Price Quote #1 Price Quote f.2 Price Quote #3 Account Number Item Quantity No. Ordered 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. $ 13586.00 S 8500.00 $ 13505.00 411-2911-572-52 Quotes #1: Quotes #2: Quotes #3: Totals $ 13586.00 $ 8500.00 $ 13,505.00 S Vendors Name Door S tems of South Florida. Inc. Contact Person John Lutters Mike S hone No. !.~~~!~l'.!:'~~!t~~l!):.!I!.~J~I:I!.~~-~ to._~~~~_~~~~~!lY.J:l.!l.!.rL~e.JNiI,!,,,!._...._,......_._........... ,.,.,....--.. ,...,~ lLr~~!l!'~p.!:'.!~~l!L~9.!!l.e_~~!~om J?~~~~~. of .~~..f.~!I-'.!Il.~:...~lJl!~.~ a~~.~.!l~J!.a.!ly..!!.l'l..o.P_IP.P~~~~..__.,."..,._i ! !!l.atl!l~~.I:)~~gQ!ll1ty_Y'{iI:!<!~~.M~1e 1",~-'~,~J~If'!!.~, .' ,.,.............__..._.,._..__.._.__ ,... ,., ...... ". ""., .....__..-.. .,..J Department Head: hrllJ ~ Date: ,\\C\\()b Door Systems of South Florida, Inc. Mailing Addres:s: Shipping Address: P.O. BOll; 970475 1350-8 Hammondville Road 8c>ca Raton, A. 33497 Pompano Beach, FL 33069 Phone: (954) 941-1911 Fax: (954) 941-2433 The Gelluine. Tbe Original. ....." Proposal#:JL-1645 Q (Unsaved) PROPOSAL SUBMITTED TO: City of Boynton Beach s P.O. Box 310 cay Boynton Beec~ mbGr 5611742-8543 ITEM, QTY SERIES Attention Scott Wlalin 1510 810 12' O. 8020 Jog Rd., Boynton Beech hone 561 J 742-6543 OPENING OPENING OPERATION WIDTH HEIGHT 12' 12' O. 16' 0" 12' O. Chain Holst Chain Hoist JAMB TYPE Steel Steel A 1 2 3 FURNISH AN I The above sized 610 series rolling door(s) as manufectured by the Overhead Door Corporation. Door standard features to Include the following: Curtain slats WIll be galvaniztd steel. C~ will be provided with me.eable Iron endlocks on alternate slats. WindlDcks Will be used as required to meet deeign wind Io8d. minimum 50 p$f. Guides wilT be three structural steel angles. Brackets will be hot rolled steel plate to support Ihe bal1'&l. counterbalance and hood. Counterbalance will be heneal torsion springs housed in a steel pipe and adjustable by mean, of an external tens:ion wheel. All non-galVanized, exposed, ferrous surfaces wfll receive one coat of rust inhibitive primer. 12' 0" 16'0" 1~' O. PROPOSAL TO INCLUDE THE FOLLOWING: Items A & B above to feature the foIfowil1g: . (1) CURTAIN SLATS, C-275 22 Gauge. - (2) GUIDES, Steel Angles Requires All. Malleable End/ooles. - (1) BOTTOM BAR, Double Angle Weatherstripped. - (1) OPERATION Chain, Interior. - (1) FINISH, HOOD. Galvanized Primed. . - (1) Rorida BUt1ding Code with 50 175 PSF Dade County Windload and Mis&le Impact Requirements. Price Ineludes Take-Down & Haul Away of Old Doors. We hereby propose to complete in accordance with above specifJcation. for the sum of: Thirteen Thousand Five Hundred Eighty Six DoIIa~J\lo...ceQ.ts $13,586.00 Signature ~Q -=-. .) John L~ Dired Dial: ecteiifiOn 101 'tERMS AND CONDITIONS Payment to be made 8S follows: Contract Terms Prices subject to change if not accepted in 30 days. AI wiring/conduit to motor operat0/'9, control stations and photo ceDs by others. unless otherwise noted above. Purchaser agrees that 88 material shaN remeln In SeRers posesslon until paid in ful. In the event Purchaser breaches or defauhs under the agreed tenns and provision of this agreement. the purmeser aMll be responsible for the costs of collection, inducting al attorneys' fees. Agreements are ~ent upon strikes. accidents or delays beyond our control. ANCE: Terms, Price, and specifications on lift pages offfiis Proposal are hereby accepted And th" work authOrized. Purchaser: S/gn~ure TItle Date of Aecaptanee Page 1 of 1 ccr CITY OF BOYNTON BEACH REQUEST FOR PURCHASE OVER $10,000 Jate: 17 -Jan-06 ~equesting Department: Admin/Utilities Contact Person: Mark Bobich Explanation for Purchase: Re-roof and asbestos removal from the chemicals at the East Water Plant. These building's have experienced leaks due to Hurricane Wilma. The buildings house the chemical supplies and controls for the plant, and also contain many electrical control panels and computers necessary to the plant's operation. The roof on these buildings has asbestos containing material that must be removed and ldisposed of properly. This vendor is certified to handle the proper disposal and also has the Health Department permit for the removal of the asbestos from this site. Other local vendors contacted could not remove the asbestos uickl or were unres onsive Recommended Vendor Preventive Maintenance Support Services, Inc. Dollar Amount of Purchase $31,408.00 rce for Purchase (check and attach backup materials): ~o: Written.Q~otatiO~) CD GSA D State ~ D PRIDE/RESPECT D SNAPS D Sole Source D Piggy-Back D Budgeted Item D Emergency Purchase CD Other D Contract Number: NOTE: Pricing proposal for purchase must be presented in the same detail contained within the contract. Fund Source for Purchase: 401-2822-536-52-95 HR0601 ~pprovals: Jepartment Head ::>urchasing Agent City Manager :;ity Manager ~ -rx.~ i4t- ., Date ~b(1)t::, Date ~21a:./'.J Date Date a j~fo1/ , orm Revised 02/01/02 '" '" , 0 0 , "- "- 0: , I'- I'- M , 0 .-l <Q , "- "- E5 , N N , Z , bo 0 , 5~ 0 b , M M ~ , Oeo eo b b , ~~ 0 C!i C!i , ... , M M 0: , M M >< 0 , <Q ~ , , I>: ~ , ~ , , H , ..:I , , M , , Q , , , , , , , , , , :> , , I>: , , Ul , , , , f..< , , <.!J I>: , , 0 0 , , 0 ..:I '" Of..< , 0 0 , 0 <Q '" Z'" , 0 0 , "" 0 010 , , 0 ..:I Ul bU , eo eo , 0 ..; ><: , 0 0 , M U b M , ... ... , H Z , .-l .-l , :>: H , M M , M ~ , , X , , U , , ~ , , :>: bb , 0 , Z 0 0 H HUl , 0 ..:I , '" 0: f..< 58 , 0 ~ , 0 ~ 0 '" ~ , 0 , eo , 0 , <tl M M ..:I Z , <Xl b , S >< 0 :; ~ , 0 , b .-l 0 , ... 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Ulb!i:OOH b 0 H ..:I I>: , o O~U , Uo Z ..;'" O:O:<.!J Ul 0: 00 U , I>:<.!JO gJ , ..;... 0 ;j:EObZ><><:EX H 0 '" , '011::0 , H '" r>lb Hr>lCJlr>l ::> f..< r4 , [:j..:lXUOO , f..< f"o U -"'::t: f..<.. 0 Q , <Qf..< , .. H ~~~;;jCJlgb~~tl Ol '" , , Ul I>: H 01 , , M H ~f..< ~eJO:~~"'~ ::t: ZI>: , rl , Z.-l 0 00 H<Q , , H 0 1E-t~Oll::[J} ~o ..:IZ , , ..:I r4 [:j";:2U~~I>:~gg; , , 0: -' REQUEST FOR REQUISITION p ~ K ENTRY DATE: n. ~.K REQUISITION # Clerk: 217/06 38060 DP Procurement A, s't: -1 ' ()(, Director: ~kYO, City Manager (non budgeted ca ital and/or $5000+): REASON FOR PURCHASE: Re-roof and asbestos removal from the chemical building at the East Water Plant. VENDOR INFORMATION: DIVISION: OTHER INFORMATION: Name: Preventive Maintenance Support Admin. (X) Date: ASAP ( ) Services, Inc. A.ddress: 1110 2nd Ave. South Construction ( ) Date Needed: Confinn. ( ) Lake Worth, FL 33460 Cust. ReI. ( ) ASAP/Conf. ( ) Distribution ( ) BACKUP DOCS. DELIVERY: SUBMI'ITED: :: (contact): Water Qual. ( ) QuotesN erbal ( ) E. Admin. 40 (x ) (over $500) Pumping ( ) Quotes/Written ( ) E.WTP 41 ( ) (over $2000) vendor Number: 7211 PWTreat. ( ) Bid Docs. ( ) W.WTP 42 ( ) Meter Servo ( ) Sole Source Ltr. ( ) PIU 99 ( ) NITIA TOR: Mark Bobich Sewage ( ) Insurance ( ) Special Instructions: , . (\ Requirements: \.PPROVED: 4' rI.. ~~0 Stnnwtr. ( ) SNAPs/GSAlPiggy-back Project Number: HR060 I . r #: ~uan. Unit Price Description & Part Number Fund Dept Basic Elem Obj Amount 31,408.00 Re-roof and asbestos removal from the 401 2822 536 52 95 31,408.00 chemical bldg. at the EWTP Per attached proposal dated 1-11-06 through Facilities Mgmt. TOTAL 31,408.00 - j~~~ PROPOSAL Submitted To City Of Boynton Beach East Water Treatment Plant 1620 S. Seacrest Blvd Boynton Beach, FI33435 Estimate Date JAN 11 ,20~ Attention: Paula Le Blanc Phone Estimate ID Building East Water Treatment Plant Unit Job Size CONTACT- TONY 561-305-9801 We hereby submit specifications and estimates for: HURRICANE RE- ROOF CHEMICAL BUILDINGS EMERGENCY RE - ROOFS These Buildings listed above have sustained varying degrees of hurricane damage THE NEW ROOFING SYSTEM IS AS FOLLOWS Remove the existing roofing system to the lightweight deck Perform any repairs necessary to return deck to workable surface Prime and prep for the new base sheet Install new Zonolite fiberglass base sheet Hot mop in Bitumen Asphalt the 4 ply Built up roof system All buildings will get new metal flashing as needed New lead stacks and pvc stacks will be provided as required. The building will get new 6" Drip Edge Metal all around perimeters Existing exhaust blowers will be re-flashed in and resealed as required Asbestos removal cost for these bldgs is included on the control room bldg proposal PMS is Certified and trained to properly handle, clean up and properly dispose of asbestos ~in accordance with the law and the Palm Beach County Health Dept. UPON COMPLETE PAYMENT IN FULL.,PMS WILL ISSUE A 12 YEAR WARRANTY Preventive Maintenance will conduct a walkthrough after completion of work, if requested. At that time any questions about the work should be addressed with PMS. Supplemental inspections will only be granted if requested in writing and at the convenience of the PMS work schedule. Throughout the process, PMS will post the work completed on the web. Failure to review this information does not constitute a failure to notify the customer by PMS. Reports are usually completed within 1 business day of completion of work. Once the work is posted that work will be considered as acceptable to the customer if PMS is not notified in writing within 30 days. Testing and engineering required by the city for permitting purposes will be the responsibility 'of the owner.: Price includes delivery. materials. labor. installation. debris hauling. taxes. and required insurance. We Propose hereby to furnish material and labor. complete in accordance with the above specifications, for the sum of: $ 31,408.00 Contract Amount: AS LISTED ABOVE- PAYMENT IN FULL NET SEVEN DAYS AFTER COMPLETION. There are no exceptions. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from the above specifications involving extra costs will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements are contingent upon strikes, accidents or delays beyond our control. Owner will carry fire, tornado and any other necessary insurance. All payments will be made on the same day of invoice unless otherwise specified above. Thefinal payment'is due when PMSS declares the work substantialy completed. A 5% hold out may be kept by the owner until final inspections are completed. Late payments will be subject to an interest charge of 1.5 percent per month. In the event payment is not timely made, under the terms and conditions of this contractPREVENTNE MAINTENANCE SUPPORT SERVICES, INe shall be entitled to recover all attorneys fees, court costs, and/or collection fees, incurred in collection by the firms representative, whether suit be filed or not. PMS will stop work due to delays caused by the owner. Work will proceed when the cause for the delay is resolved and the owner has paid for re-mobilization. By signing this contract the owner admits and accepts that the roof has been leaking for sometime and may continue to leak or develop new leaks during the performance of the work and the owner will hold PMSS harmless for any d8J1lage arising from water infiltration in or out of the building. Owner will hold PMSS harmless for damaged to side-walks, drive ways, landscaping, plumbing electrical or any other building component of the property damaged during the performance of the work. The owner acknowledges that reports and pictures of work are posted on their secure website each day, that it is the owners responsibility to either visit the work in progress each day or logon to the website to review the works status (userid and password are printed below) and that they will inform PMSS of any grievances within 24 hours of the completion of that work. Grievances reported past the 24 hour period will be correct at the sole discretion ofPMSS. RESIDENTIAL CUSTOMERS ONLY. PAYMENT MAY BE A V AnABLE FROM TIlE FLORIDA HOMEOWNERS CONSTRUCTION RECOVERY FUND IF YOU LOSE MONEY ON A PROJECT PERFORMED UNDER CONTRACT, WHERE THE LOSS RESULTS FROM SPECIFIED VIOLATIONS OF FLORIDA LAW BY A LICENSED CONTRACTOR, FOR INFORMATION ABOUT THE RECOVERY FUND AND FILING A CLAIM, CONTACT THE FLORIDA CONSTRUCTION INDUSTRY LICENSING BOARD AT THE FOLLOWING TELEPHONE AND ADDRESS: CONSTRUCTION INDUSTRY RECOVERY FUND 1940 NORTH MONROE STREET TALLAHASSEE, FLORIDA 32399 850.921.6593 View your account information on the web at the following link::http://www.contractorinacan.comlloginmain.asp Your User Name: Your Password: Krisian Irr Authorized Signature: Acceptance of Proposal - The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do work as specified Payment will be made as outlined above. I have reviewed and agree to the terms and conditions set forth on the reverse side of this Proposal. Date: Owner Owner ""'--"".-"-'-.,-.". Preventive Maintenance Support Services, Inc. 877/341-1428 toll free IllO 2 nd Ave South * Lake Worth, FL. 33460 * Fax: 56).394-2311 Email: sherry@pmsroofing.com State Certified Roofi.wz Contractor CC-C057583 a minority owned business CITY OF BOYNTON BEACH REQUEST FOR PURCHASE OVER $10,000 Date: 10-Feb-06 Requesting Department: PW/Engineering Div. Contact Person: David Stump Explanation for Purchase: Clearing of Lots 81 & 82, Plat of PCD Center for Fire Station #5. Scope of work to include removal of all vegetation including stumps, removal of east 5' chain link fence and removal of all debris (mode of removal to be at discretion of Justin Industries Inc. I Recommended Vendor Justin Industries, Inc. Loollar Amount of Purchase $52,000 plus 15% contingency '-'rce for Purchase (check and attach backup materials): Three Written Quotations CD GSA D State Contract D PRIDE/RESPECT D SNAPS D Sole Source D Piggy-Back D Budgeted Item D Emergency Purchase D Other D Contract Number: NOTE: Pricing proposal for purchase must be presented in the same detail contained within the contract. Fund Source for Purchase: Account #305-4118-580-62-01 CP0645 Approvals: Department Head Purchasing Agent -Gity Mcmager :;ity Manager A{CW~.. 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P.O. Box 33401 Palm Beach Gardens, FL 33420 561-790-0313 Fax 561-790-5373 Name I Address City of Boynton Beach 222 N.E. 9th Ave. PO Box 310 Boynton Beach, Fl. P.O. No. Terms TBD Item Description Scope of Wo... Lots 81 & 82t Plat of PC>> Center,Plat book 60 - Pages 106 & 107 Clearing: -Removal of an vegetation including stumps. -Removal or East S' chain link fence. -5' Buffer to remain frolllS' chain link fence on North property line. -5' Buffer to remain frum 8'chain link fence on South property line. Removal of all debris: -Mode of removal to be at discretion of JustinlndusbiesIn~ Removal of any and all types or fonns of eontaminents of aD}' kind to be removed by others in n manDcr Dot to hamper normal clearing operations by Justin Industries Inc. If lot has standing water or muck there could be additional charges..... If accepting, please sign ; '. ~ Proposal Date Estimate # U/2012005 1932 JOB NAME JOB ADDRESS Lots 81&82 Total PCD Center Qty Rate 52,000.00 52,000.00 , Total 552,000.00 Upon siguUag,proposal becomes a legal and binding contract.Any fees ineUl"red,including attorneys fees and court cosu ""ill he the responsibility oftbe Don-prevailing party.Any infrastructure on site must be staked with 3.stakes & ribboned.Hand cutting not included unless specified in contract.Justm Ind. is not responsible for any permits or fees.Any changes will void this proposaI.Justin Ind. Inc. assumes no -esponsibility for site work staking. czr CITY OF BOYNTON BEACH REQUEST FOR PURCHASE OVER $10,000 Date: 10-Feb-06 ~equesting Department: Admin/Utilities Contact Person: Mark Bobich Explanation for Purchase: Fence repairs various locations - Utilities Department - damage due to Hurricane Wilma Palm Beach County Fence, Chain-link & Backstops furnish and install #04-127/PR Recommended Vendor Martin Fence Company Dollar Amount of Purchase $16,938.70 Source for Purchase (check and attach backup materials): Three Written Quotations D GSA D State Contract D PRIDE/RESPECT D SNAPS D Sole Source D Piggy-Back CD Budgeted Item D Emergency Purchase D Other D Contract Number: Palm Beach County #04-127/PR NOTE: Pricing proposal for purchase must be presented in the same detail contained within the contract. Fund Source for Purchase: 401-2822-536-52-95 HR0601 ~pprovals: Jepartment Head 'urchasing Agent . rx.. ~J \sst City Manager _ _~ :;ity Manager - Date Date Date Date ~ ('cf.lvt. .ocVJ(P A(fo CJ.pr!Ob orm Revised 02/01/02 REQUEST FOR REQUISITION p -- 1i;. ENTRY DATE: 1/10/06 H. J.E. REQUISITION # 38124 Clerk: DP procurffe~ Ass't: (c~: -6 Director: ~~ f\1!. :ity Manager (non budgeted :apital and/or $5000+): REASON FOR PURCHASE: Fence repairs various locations - Utilities Department - damage due to Hurricane Wilma :Jalm Beach County Fence, Chain-link & Backstops furnish and install #04-127/PR VENDOR INFORM A TION: DIVISION: OTHER INFORMATION: 'lame: Martin Fence Company Admin. ( ) Date: ASAP ( ) \ddress: 862 13th Street Construction ( ) Date Needed: ConfIrm. ( ) Lake Park, FL 33403-2383 Cust. ReI. ( ) ASAP/Conf. ( ) Distribution ( ) BACKUP DOCS. DELIVERY: SUBMITTED: .1 ~ contact): 56 1-848-2688 Water Qual. ( ) QuotesN erbal ( ) E. Admin. 40 (x ) (over $500) Pumping ( ) Quotes/Written ( ) E.WTP 41 ( ) (over $2000) 'endor Number: 1863 PWTreat. ( ) Bid Docs. ( ) W.WTP 42 ( ) Meter Servo ( ) Sole Source Ltr. (X) PIU 99 ( ) 'UTIA TOR: Mark BObiChr\ Sewage ( ) Insurance ( ) Special Instructions: " ' F'~ Requirements: ,PPROVED: ~ hM. ~ Strmwtr. ( ) SNAPs/GSAlPiggy-back Project Number: HR0601 'I' yvvV' - #: ~uan. Unit Price Description & Part Number Fund Dept Basic Elem Obj Amount $ 775.10 Lift Station 60 I 401 2822 536 52 95 $ 775.10 -, $ 1,679.60 Lift Station 317 401 2822 536 52 95 $1,679.60 $ 1,580.80 Lift Station 719 401 2822 536 52 95 $1,580.80 $ 839.80 Lift Station 615 401 2822 536 52 95 $ 839.80 $ 2,493.80 Lift Station 707 401 2822 536 52 95 $2,493.80 $1,729.00 Lift Station 520 401 2822 536 52 95 $1,729.00 - $ 876.20 Lift Station 803 401 2822 536 52 95 $ 876.20 $1,842.00 Lift Station 51 7 401 2822 536 52 95 $1,842.00 I $5,122.40 Lift Station 415 401 2822 536 52 95 $5,122.40 1 , TOTAL 16,938.70 , PHONE: 561-848-2688 · FAX: 561-848-4466 TOLL FREE: 1~877-777-3212 862 13TH STREET, LAK~ PARK, .FLORIDA 33403-2383 , UC. # U10591 SOLD TO, N.~~~~~.-/~- _ SHIP To,~:ti~2@ :::r~~. ..._.. ff~1::f1~~--- ;;;t ! ~.d7Z...)!l)\":---._--'- ~one.Lt7 ~h ~ .t.:tiness.2'ff1:Z ?.f __ Total F""tage..~.....___.__.__ _.__.._ ...n Contact_,_,_~~_.,_~~~__,______._Cell.~_.,______.._.___,~,-_...~.."....__.u_,_ Pager ____ ...........~._ ..,. .___.. _ '. '__""_' ." MARTIN FENCE CO. o Top Rail Level 0 Follow Contour , 0 Barb Up 0 Knuckle Up ;l" /d ~~ #~;/ /Z? /!~i y' "..v,,~ &-~ ~6~r: I :i ,;.i/",i,,? tfr~ C,oC: ~,~ ;?7~h ....... rension ~ire~~..:'-~," . :ore Drills______~ )a nelweave__..__..___-----...__. . .u - /~ ~~ ~70 ~ ~ft?7SI() .. H............__-..~_.-_-.........--...,...._.~ Customer authorizes the installation of the fence in accordance with the sketch and any attached specifications and agrees to assume atlliability and responsibility for accuracy of sketches. Total Price_.:2:t'&::. Ii> __.------. Approx. Delivery Date Less Deposit r-: _... . ~_ Week Of~~..._. . . ~ ~/. C.O.D. on Completion, ?~ ~ - _~ . This contract subject to Ter...s and Conditions 0.... reverse side. Oral representatiOr'J1s cannot be relied on. No !I'Odifications to this contract wIll be hono~ unless in writIng OJ' ~\g"ec1 ~th ~~.:..._~-. I IjIereby IiCknowledge the Atf.fac:tory ~ Customer __ COlllpletlon of the ~e described work.~ J : ' ~ Customer ~_'___'___~_'~ ! ..-.....--,--.... ....., ~ All fenc::e lines must be deared by customer or a fee will be charged - $75 per hourI minimum of I hour. !!r Salesman White copy I OffIce Canary copy I Installer Pink COpy I Customer PHONE: 561-848-2688 · FAX: 561-848-4466 TOLL FREE; 1-877-n7-3212 862 13TH STREET, LAKE PARK, FLORIDA 33403-2383 .& _ ~u L Lie. # u:~::~__.__..@ SOLD TO: Nam ~1l?L..~J~ _._ SHIP To:,~hL7~~~L,~E_"._, AddressLL~~~~~.~ ~~~~#!~C::~~> City_t41!5. - ...-- +-__ ~46._~~tf}~~._P co~~~B~_~:. . ~~~:..._..._.:~~~~ I MARnN FENCE CO. Fence_ _ .... ~'''.'--,-,-------..-....-_._....................~- ~~r::~' ~i;e~477;T.&I :ore Orills_~~ ____..._ ~anelweave__, , ....,.. -.-----..........-..~_.... '" Customerauthori:%es the installation of the fence in accordance With the sketch and any attached specifications and agrees to assume allliabiJity and responsibility for accuracy of sketches. All fence lines must be cleared by customer or a fee wiU be charged - $75 per hourI minimum of J hour. r White copy I Office o Knuckle Up / ',' ' ~ ~A'eV: ~i~ ~f~~K;? ~/1~6I6 -=- ~7~ /~7"7! 6P -------- ~ 4/t 7~/ C J Tota. pri!i 6 2!l ~i!J -"-_--L_Approx. D'J:e'J.J'ate Less Depo~ft.......,.., - -;y" ~", ' Week Of:~___"_,,. C. p.O. on i Compfetlon!;L;?%. ~'P This contract subjfi!Ct to ierms and Conditions on reverse side. Oral representation's cannot be relied on. ~o moctific:ations to this contract will ~honor'ed unless in writing and s'gned by both ~rties. ------R, . I he.' ,.eby aCknowied9~h;";ti;;;;i;':;~'1: Customer ~_ completion of the IIbove described work., ! - ~c:'tomer ---:-=.::::::.:::::::::=::::::1 Canary copy 'Installer- Pink copy' Customer . PHONE: 561-848-2688 · FAx: 561-848-4466 , TOLL FREE: 1A877-7n-3212 862 13TH STREET, LAKE PARK, FLORIDA 33403-2383 C\ ' Lie. # U10591 0jJ) // lr.~,,~_ k: / / J ' Date~Lb~~;'2_"__ -------. -- SOLD TO: Nam~~~~_:....._ SHIP TO:.M:..~_.L~L~_,.,_.._.~ Address-P~~~.LL. _ ~~~__Q: &~~~.___,_.__. City-d..~__,,~ , ~- ' _ .~L~~~.._....______...~___... ( ~ ?one~"L~~_~s.:?4/~.sl -Zz..C__ Total t=ootage._'_""'_'_hr.____._~__..,...__._ ContAct_~~__, ------._~-- -, '_"___'~'_,_.,. Cell___, ~,...___ _._.___,___~__,_,~. Pager _..__.. .._____-. _. ... ...... ~, , ,_"~_, _ ,. _ .. . MARTIN FENCE CO. :ea.~i: Wire~~~. :ore D riUs~ , anelweave o Top RaU ;Level o Follow Contour : 0 Barb Up 0 Knuckle Up ~/g~"p- t:1~-/Z7 /?~ ~r//: tP~/. i V ~pt// , /~#e~ ~~ ~, /~7~ ~ /~ Fo ----- ~~,.~ . ~ntl. ~ "/P/tI'r~ ~ Fence -... -..----_-..-_-----~._--...,..----~ Customer authorizes the installation. of the fence in accordance With the sketch and any attached specifications and agrees to assume aJlliabirrty and responsibility for accuracy of sketches. . 14R.,f; . Total PrJce~. .--"-----._.. c---Approx. ~te __ I Less Deposit".. ~ ; r" Week of: - , ,__~_. C.O.D. on comPletion...=..$~~ ~' This contr~(:~ subject to Tenns and qonditio~$ on reve.-se side. Oral representatlCm's cannot be relied on. No modifications to this contract will be hono~d unlessi riti;ng and signed by both parties. , t ~reb;;;;:;ledge th;-;;;;;;;;;-r . I:o..pletion of the above described work. i f Customer ----::--,.,--:::::::---:-~ '. J All' fence lines must be cleared by customer or a fee will be ::harged - $75 per houri ninimum of I hour. Customer I r' __ Salesman White copy I Offlee Canary COpy I Installer Pink COpy I Customer .OLD TO: PHONE: 561-848-2688 · FAX: 561-848-4466 TOLL FREE: 1-877-777-3212 862 13TH STREET, LAKE PARK, F"LORrDA 33403-2383 Lie. # U10591 ~?J C(~ Date /-/ /.-t.Jb SHIP TO: ~...s: ~ ~/r ~...,.n &,w. ...r.. ;7; ~.... tIP?;; ~..$" . MARTIN FENCE CO~ City ;on=<,d,;;';.~. ~ ~";1~ . Totar Footage ence ., '.Cell P~r op Rail -Z~t-~~/A ine Posts ~ '.r:IIT4L.-%.J' or. Posts ~Y-;.V~ ate Post~ ates ~_ o Top 'Rail ~evel 0 ~o"ow ~ontour 0 Barb Up 0 Knuckle Up ~:d1'~" ~ ~~/7?/L~ ~r // ,A'e/~;!-rD . :;:r~/ ,~~ t1tt.;C: JI//'t?1!7'~rgtj~t1 ~~ ,1'1''5'1- ""'_ ~ msi:n Wire ?~ 4~ >re Drills nelweave :ustomer auehori2es the nstallation of the fence in lccordance with the sketch and my attached specifications and vees to assume all liability and 'esponsibility for accuracy of ketches. _ Total Price 1'59 tf 11 Approx. Delivery Date Week Of:~ _ III fence lines must be cleared y customer or a fee will be harged - $75 per houri linimum of I hour. i _ Less Deposit! T , C .0. D. on: Completion ~:'i 1"1) .,. J This contract subject to Term~ and Cohditions on reverse side-. Oral representation's cannot be reUek:r on. N~ modifications to thi.s contract will be honored un' writing and si~ned by both parties. I he~eby iilcknowledge the satjsr~ctory completion of tho above describ~ work. Customer _ Customer Salesman White copy / Office Canary copy f !n$taller Pink copy j Customer , , PHONE: 561-848-2688. FAX: 561-848-4466 ! TOLL FREE: 1-877-777-3212 862 13TH $TREET, LAKE PARK, FLORIDA 33403-2383(fi) , LIe. -# U10591 , Date ~./?..;~ 70 7 ;OLD TO: Name.l':~"';'&~.""J~ .: SHIP TO: 'L.~ #~7 Address /;,' Ii ~~' &IV,-;UI& ~~ t6'~~ City ~.d. .. ~ . ~r &.eN'6?Z- I~: "7~h* BZ~~~~t:gTotal Footage :ontact ~'. .' ' Cell Pager MARTIN FENCE CO.' 'ance 0 Top Rail Level 0 Follow Contour 0 Barb Up 0 Knuckle Up 'op Rai'/,~ ';UV! . ~/~6r ~~~ /Z7/!~ ine Posts "'j. ~h~~/ A L~t! //., ~~ bile. U'7' J/ V/#,.~ d?t>" v r or. Posts ~ - , , / "~h h ata Posts~.~6~. fre;U / ~~~ tt1V:: 7~ '~3'h.:-,..,~~ ates, ~ /~ -------=- ?-#5. b ~ 7fW~P; ~~ ension Wire )re Drills .- lnelweave Customer authorizes the installation 6f the fence in accordance With the sketch and any attached specifications and llgrees to assume all liability and responsibility for accuracy of .ketches. Total price_~/93. R'l? Approx. Delivery Date i"'" I Less Deposit' , .;. ' 'Week of: " '-'~ K~ C. 0.0. on Completion -&rI~ ....; This contract: subject to Terms and COr'!ditlons on reverse side. Oral representatioil';s cannot be relied l)f't. No: modifications to this contract will be honored unless in writing and si9~ed by, both partJes. I ' , I hereby i1ckno\lllledge the satisfactory Customer c;ompleUQtl of the above desC:r'ibed work. \II fence lines must be cleared ry Customer or a fee will be :harged ~ $75 per hourI Ilinimum of I hour. Salesman Customer White copy I Office Canary c6py I Installer Pink copy i Customer MARTIN FENCE CO.' rension Wirer-?~ ~. :ore Drills lanelweave Customer authorizes the installation of the fence in accordance with the sketch and any attached specifications and agrees to assume all liability and responsibmty for accuracy of sketches. All fence lines must be cleared by customer or a fee will be charged - $75 per hourI minimuJl'l of I hour. PHONE: 561~848-2688 · FAX: 561-848-4466 TOLL FREE; 1-B.77-7n-3212 862 13TH STREET, LAKE PARK, FLORIDA 33403-2383 LIe. # U10591 Business M~~,. ,,' Cell ~.~u'~ ~t:f:~. #~ t$AfW'I!Q'L- Total Footage SOLD TO: Name1?~F~/.I.;'~/ i SHIP TO,: Address /7'1 #' ~Hr~... Cit~ 4,6,. jhone ~~~,:~ Conta<:t ~ . _ ,_ . ~ Fence ;~=~-S Top Rail ~_ ~jne posts:"J'~iI , . _or. posts..1.~ :iate posts:1 G'~ ~ates TO ~r, Pag~r DTop Rail Level 0 FollowContour . O,.Barb~ 0 KnuCkle Up ~ /A!$~ ~~_~ R~,/'Z 7 A · ~T // d!fAt~J/~/.arQ) ~. / ~ fr.d#/ u/v~~h ~ ,~~~ /:n~ " " ~ -r~ /7z.9.. OZJ - N~/ , .. 6p;!~1~#~~~'~ Less Deposit . L-. ' c. 0.0. on Completion__ ('7;11: . Thi$ Contract subject to n!rnis and Condftlons on reverse side. Oral representation's cannot, be relied on. No modifications to this contract will be honor~d unless in writing and si~ned by both parties. I . hcrreby Kknowledge the satisfactory completIon of the above described work. J': Total Price ' /7 pfr H -, Customer ir SaJesman White copy I Office Omary copy I Installer Approx. Delivery Date Week of: ,~ Customer Pink cOpy I Customer MARTIN. FENCE CO.. PHOri-JE: 561-848..;2688 · FAX: 561-848-4466 , I TOLL FREE:1-877-m-3212 862 13TH $TREET, 'LAKE PARK; FLORIDA 33403.2383 . Lie. # U10591 Date ' , /t:;. SHIP TO: S::' /:I ,%~/n-~~MS~ ';~r;._~A . SOLD TO: Name~#F4w#~ - . :::~f~~~~;$ . Phone ~~"'.IniJ B~S ?~",~zqF contaCt#~ JI ,~ Cell. : . ... Fence Total Footage .Pag~ . Top Rail Z/' Line Posts ...; ~. Cor. Posts ~ Gate Posts :5 ~r. - := o Top Rail Level 0 f:ollow Contour I 0 Barb Up 0 Knuckle Up &-/~##tfJ~~/~7r'''c:. . /~. /)P'lf#'p~M-C> irL- F.. .:Z~ /:tf~~vtfT!;6,"?j?/~!J"~~~ Jl7p.~ , ~~ r~, Ze:; ::;ates - rension Wire :ore Drilfs .. )anelweave Customer authorizes the installation of the fence in accordance with the sketch and any attached specifica.tions and agrees to assume aJlliability and responsibiUty for accuracy of sketches. - Total Price' ??J; Jt!l .. : .-t :- Week of: Less Deposit C.O.D. on :Completion .f7~ 7d This contract subject to TerMs and Conditions on reverse side. Or.' ~presentatio.,ls cannot. be relied on. Np modifications to this contract will be honored unle .on writing and sipned by both parties. t ~reby aCknowledge the satisfactory QO~pletlon of the above descrIbed work. All fence lines must be deared by c::ustomer or a fee will be charged - $75 per hourI minimum of , hour. Customer" Customer ..-- ~r Salesma PHONE: 561-848-2688" FAX: 561-848--4466 ! TOLL FREE: 1-877~7n-3212 86.2 13TH STREET, LAKE PARK, FLORIDA 33403-238:Y;:: , L1C. # U10591 l!!]/ . &. .~. D.t~/J.~ *' SOLD TO: Name ~4~. ~../~LSHIP TO:.?$', '- ~r ft · Address nrk ~t:Ht:tt: ~ ~# ~",;-~ ~~. ~v~ . City" ~n,,(~'" ,. .~ ~: ..s;,7//r.. Contact ;~~~~w. ..'B~s:;s-Yft~~~.,r - " ., MARTIN FENCE CO.' Total Footage.... ,Pager ' I =ence rop Rail Iqt.J6H~~ Jne Posts '2/~~ :or. PoSt5~- ~..sdA-fli, ;.te post~~ , t s r.- ..a e ~DTop Rail 'Level o Follow Contour 0 Barb Up 0 Knuckle Up ~ /f'~ ~ ~~A", ~ ~,(-z:? //, ?~r // ~#~V~;i'~- I ~ /, , ~.....v .ttt!.r 'J1/~ #l~'" ~ .l4"I'Z. .#17JII3 ~~akjll~. I"ZI'J ~3. -:: 3"~e;J~- ~ p~, , /R'~Z.cr;) --------- -------- ?~.6-m1tA "ension Wire :ore Drills ,.. 'anelweave Customer. authori:zes the installation of the fence in accordance with the sketch and any attached specifications and agrees to assume a1lliabiUty and responsibility for ~ccuracy of sketches. # Total p"'i~e! / R/fZ.,. Approx - Delivery Date Week of: ~IIY'!?~. , All fence lines must be cleared by customer or a fee will be charged - $75 per hourI minimum of I hour. , -- Less Deposit '..:tIf C.O.D. on, cornPletion...::tf~.' Thha contrae:t subject to Tems and Conditions on reverse side. Oral representati?n's cannot be relied on. No .modiflcations to' this contract will be honored unless ,in writing and .igned by both parties, thereby ac:knawleclge the satisfactory cqmpletlol'l of the above deserlbed work. Customer Customer 2r Salesman I ' PHONE; 561-848..2688 · FAX: 561-848-4466 TOLL FREE: 1-8n-777-3212 , ' 862 13TH STREET, LAKE PARK, FLORIDA33403-23~\ Lie. # U105~1 ~ 4A:._ ;6. Date0Lhk.___________._.. SOLD TO; Nameot!o/ ~t;~#~~.~~ SHIP To:'4-.::i ..;t,4(./:!5"" 4,4~;I~_~~...~, AddressLd~~iL!.-~~ ~e:.:~~_~~ ~~_..~.~~t." Cityb-f'~cu!. ~.._. _____._.__ .aJ-..Zi f4J $~~~---'.-&~...w.,..._,..... __ ~hone2b-=-i7tf__ BusinessM .:b.tL_..~ Total Footage~._____,..___.__._...._~,,,._.. ...-,. I,.";? ,": ' Contact ,~~__ .._____.." Cell--7"----.---~..m......-...-,,- Pager .-.,.---- -..,---..-......-.-.......... -----,-, ~ MARTIN FENCE CO. Fen"" . Q Top Rail! Level 0 Follow Contour j 0 Barb Up 0 Knuckle Up Top Rail -;:-/i{Yd&~ ~ /~4',., p,,~ ~/'f7 ~~ . Line Posts~~~~~ ?;r ~ .d#,~ ~ ~. Cor. Posts~~g;JAJ!:!/. ' . :, / Gate posts~'l!!.~~ %~ I ;P / t1H/,ctf~ .lt4.";:: /~3- "'!fJ~?~ .5/zz. ~ Cates _ Eill..rE. "2 ~~. ~~~. 4;in.0 ~ensio~-~ire.:7?~~~ . Core 0 rill s - ----- Panetweave___ Customer. author'izes the installatiofl of the fence in accordance with the sketch and any attached speCifications and agrees to IilSSUme a1lltability and responsibility for accurac:y of sketches. Total prlJ / ::<fn. ~y~_ _ Approx. D~liver~ J!:!fe Less Depo$lt . ~i , . Week Of:~":_ C.O.D. on, comPletion~~. ~, ThIs CX)ntra~t subject, to TtI!~nn$ and ~nditions on reverse side. Oral representatiOn's cannot be relied on. No modifications to this contrac;:! will be honored unless in writing and ,fgned by both parties. ....--- ---- '-""'-' _._.~~. '~-~-'''! ~ I ~reby acknowledge the satisfactory , --1 eci",pletion of the above deserlbed work. i ~ : i C"'stomer --~-..."~._~- ! Atl fence lines must be cleared by customer or a fee will be . charged - $75 per houri minimum of I hour. )er Sl!lIlesma White copy f OfFice Canary copy I Installer Pink cdpy I Customer 11/22/2005 20:13 ttt'ch"Sll.{l OeI'lU'CtIleltt ::luth Military 1'raU. Suite 110 ?3.1tn ell",I:1\. PL 33415-S199 (.56Il616-6800 FA.X: (561) 616-otHl www.pbcsov.com/pul. iIi1i P-Uln Blmdl CoUklty l:Ioa.rd lOt' ComJ tr CQ~l:Jtc'h'5ionerl/ Iny Malillotll. ChAlttrla.J1 L. Gr~/'lCl. VIce Chaifperson Kal'lm 'r. MucUS Jeff l<OOIlS 'IMlrl'<Jn H. N"wc:ll Mary McCarcy Burt AJ,rOPSOII lUllty l\.duliru>lUUl:or Robert WeiS!llUn 'A.. 6({fJ.1/;/ Oppol'ruTlity '1f1.ri1/~ tlerioll jimp/OYI7' 5617425213 PAGE 82 FACILITIES September 13, 2005 RECEIVED OCT I ~imi PItOCURellb!T ltaYiCES Fa........, L MARTOOO2 Mr, Robert l. Green, Praaldent Martin fence Co. 862 131ft St. Lake Park, Florida 33403 Dear Vendor: RE: TERM CONTRACT #: 04.121A " This l~ to Infonn Y04 that Palm .Beach County Soard of County Commla.lonara i. enter:fnglnto ...'Term' Contra~t with your company.fol' Fen'Ce. C~aln"lnk..& f)@ckltOD8. Fumleh'& Install. bated on one of the foJlowlng: [ X ) RENEWAL OF BIO#: 04-121/PR [ ] EXTENSION OF BID/Ri=Q #1-: [ ] SOLE SOURCE CONTRACT #: V.netOr' ,haJJ notffy Pureth..lng Immedl.li~ly If the.sollt source lltItU$ Cheng... r .) , STATE OF FLO~DA CONTRACT '1#: r I OTHER: The tenn of this contract l!i SeDtember 30.. 200$ through' Se.qtembef 29. 2096. The estimated dotlarva'l,.Iefor alla~anfed vendorS Is J1.1~.O~.OO~ ' The obligations of Palm Beach County under this contract are subJect to the .vailabiUty of funds lawfuJly appropriated for its purPose by the stat.e of florida and the . Board of County Comm'$Slone..." ' Palm Beach County Oepartmenw wm Issue IndIVidual hard C9PY on;fers against this vontraot aa y.our lIuthorlzatlon to deUver. All =i~. must re'-~nr:;e I unique docum!',.t number (e;g,CPQ/OO 8$O'XY030305000:00'Q, , 1111ror'CPO/OOS8o-XY030305*1111.). Failure to' provide an order n umber- with- eaoh 'rnvolo. wJII I'esult 10 a delay In prooesslng payment. ' ff you haVf any questions, prease con~ct Phil Rldolfo. Senior Buyer at-1561 \ 616-6823. (J.).Utr K I.en M. SCarl.~ Director, PurChasIng Department. c: Mike Borovhik. F P ~ 0, ReidR21ymond, Pa.rks ,~ Recreation Vernetha Green, Water UtlllUes Roberta carf~gi1o, EngIneering & Public Works; Tom Wenham, Fire Rescue Chuck Kenfield. Airport File 11/22/2005 20:13 5517426213 FACILITIES PAGE 83 .~. _....M""~--t:w:....-; M .. --...:.......~.....~..__.:.___!. .....~~._......."./'. . . . ........-...,.,,;-, cltlUfng Dl!!partment :h MiIIlary Tllll. Suil~ 110 Im~each. FL3.HI5'JI99 (561) 616.6800 ~: (561) 616.6811 ww.pbcgov,c;:omipur . lJtt BI:..cfl ~ounty s.--."'I1 or CO'Ilrtty nl..lone... 'l!!n T. Mucus, Chair '.slloni. Vice Ch.lrman Jeff XOOIl5 Narren H. Newell Mary McCarty Burt Aaronson ...ddle L. Greene tty AdmlniJtmtof obep We/sm.n 'luol OppoThmity ~r A.rnOI1 Emplo;y.... September 21, 2004 MART0002 MartIn Fence Company Robert L Green, PrE!$ldent 862 13th Street Lake Park, FlorIda 33403 Dear Mr. Green: RE: Tf:RM CONTftACT#: 04121 This Is to Inform you that Palm Beach County Board of County Commissioners rs extending the Term Contract with your company fOr F.n~.J Chalnllnk & Backsto tl~ FurnIsh &. Install. Term gOI"~ract bas.don OI'le Of the following: . . . [XJ FORMAl. BID II: 04-121/PR [ J REQU~ST FOR QUOTATION (RFQ) #: [ J RENEWAl. OF FORMAL BIO/RFQ #; [ J , EXTENSIQN OF FORMAL. BID #: [ 1 WRITTEN QUOTATION.#: r J STATE OF FLORIDA CONTRACT #: [ J PALM BEACH COUNTY.SCHOOL BOARD Bib fl.:, [X] OTHeR: lot's II 1. 2, 4 and 5 Th. term of thIs contract Is SeDtemb'.r 3D. 2Qci4 through Sectem9.er 29. 20Q~; The estImated doll.r v.luetor all aw.rded ven(iors Is $1.100.000,og.. Th' obligation. of Plilm Belch County under this co(ttract are sUbJect to the availability of funds lawfully approprf.ated for Its purpose by the St.t$of Florida ahd the Board of County Commissioners. ' palm BeaehCoLinty Departments wflf i~sus hard copy order. against this contract as yourluthorlzatlon to deliver. Allini/olces must reference&&ch unlquedocumenttlUmber. If you have any questions, pleas.s.contact Phil Rldoffo, Senior BU\lar at (S8t) 618.6823. SI.neareIV: OJJ-t (A Katleen M.Scarfett DirectOr of Purchasing c: Mlk.e Bowman, Road & BrIdge Conrad AI/stock, Water u'ulrul!rs Julie Ad&n, ERM . Rel<t Raymond. Parks & R&,creatlon Bonnie SteIn, FIre Resclflf.. . 11/22/2005 20:13 5617425213 FACILITIES PAGE 04 ", ' ..1. 11 I 22 I 2EH:l5 2E:l:13 5517425213 FACILITIES PAGE ~s 11/22/2005 20:13 5617426213 FACILITIES PAGE 85 ,.... ',:. "'; ~ ...., ~''\lo . '" ;..\ I'::"'::,' ~ . . ~.'~ ,,':. -' :..~ ," _.,,- -::-- . ,.1,"': , , :~ 11/22/2ElEl5 20: 13 5517425213 FACILITIES PAGE 87 .- .......h... .... ..... I .,..:.... ...... p -\,; .... . '.~.:' ...:......j..~ .::',.;: .~~':", ~~.:.,-~ :....~.:~.,. 11/22/2B85 20:13 5517425213 FACILITIES PAGE B8 (::,:~\~'!::r: :;\.::.\f":' :' .:~.. .i,; . ;..... . ~. . '. . ., ,- '...:...;.,.:,': I..'. '... ...:.:~: :'::' ;~~:>;~~ ~:~:~~:;.:~".. " ,": :i'" :.-::..~.;[f... ~ -:-':: : .' ~ ..' r.W't::r :'.~ ..~7tt..";.: <.... ,. " . ~ : ...... '.'.1:,'.,.,.'~.,,: :'."....:.,:.. ~\-',,~. .:.~, ..;,~..~'~~ ~'~!!': :,:::::;,::~:.,:,.:>:.::~~~~~;::~~:~~~:~.~~j1.::1::~~~1~;~:(;:~.':.;:1~~:,~l~ CITY OF BOYNTON BEACH REQUEST FOR PURCHASE OVER $10,000 Date: 17 -Feb-06 Requesting Department: Utilities Admin Contact Person: Jim Hart Explanation for Purchase: Replacing nonrepairable meters that are no longer being manufactured. It will no longer be necessary to test the meters monthly or quarterly only one time per year. There will also be better accuracy for billing purposes. It will match the existing equipment already in the well fields. IRecommended Vendor The Avanti Company I Dollar Amount of Purchase $24,938.00 lurce for Purchase (check and attach backup materials): Three Written Quotations D GSA D State Contract D PRIDE/RESPECT D SNAPS D Sole Source ~ Piggy-Back D Budgeted Item D Emergency Purchase D Other D Contract Number: NOTE: Pricing proposal for purchase must be presented in the same detail contained within the contract. Fund Source for Purchase: The funds are available in acccount 403-5000-590-96-04 project #SWR109. . Approvals: Department Head Purchasing Agent ^ ~st City Manager ....,ICY Manager ~ __~- 2 './X- 7'l~ ~~ /);J. ~b J Form Revised 02101/02 REQUEST FOR REQUISITION H.T.E. ENTRY DATE: 2/14/2006 H.T.E. REQUISITION # 38147 Clerk: H.Sagel ~procurBment Ass't: ~~l' v Director: ~ ')..-lvJ 01 City Manager (non budgeted capital and/or $5000+): ~ RECEIVED FEB 2 3 2006 PROCUREMENT SERVICES REASON FOR PURCHASE: Purchase meters for "Little Club" (2) Jamica Bay, Gulf Stream, Royal Manor, Village of Gulf and Brinv Breezes Lift Stations. VENDOR INFORMATION: DIVISION: OTHER INFORMATION: Name: The A vanti Company Admin. ( ) Date: 2/1 4/2006 ASAP ( ) Address: 22 South Lake A venue Construction ( ) Date Needed: 2/28/2006 ConfIrm. ( ) Avon Park, FL 33825-3902 Cust. ReI. ( ) ASAP/Conf. ( ) Distribution ( ) BACKUP DOCS. DELIVERY: SUBMITIED: Phone (contact): John Corey Water Qual. ( ) QuotesN erbal ( ) E. Admin. 40 (x ) (over $500) 800-284-5231 Pumping (x ) Quotes/Written (x ) E. WTP 41 ( ) (over $2000) Vendor Number: 4098 PWTreat. ( ) Bid Docs. ( ) W.WTP 42 ( ) Meter Servo ( ) Sole Source Ltr. (x) PIU 99 ( ) INITIA TOR: Jim Hart ~ ....!Ii:: Sewage ( ) Insurance ( ) Special Instructions: . r\ X Requirements: APPROVED: ~} ~ ~~/() Strmwtr. ( ) SNAPs/GSAJPiggy-back Project Number: SWRI09 #: Quan. Unit Price Description & Part Number Fund Dept Basic Elem Obj Amount 6 2910.00 Water specialties Model UM-06-R 4" 17460.00 ea Ultra-Mag Electromagnetic Flow Meter 1 3898.00 Water specialties Model UM-06-R 8" 3898.00 ea Ultra-Mag Electromagnetic Flow Meter 7 150.00 ea On-site meter tests after installation 1050.00 6 330.00 ea Adder for 5 year warranty on 4" meter 1980.00 1 550.00 ea Adder for 5 year warranty on 8" meter 550.00 TOTAL 403 5000 590 96 04 24,938.00 The City of Boynton Beach /.'.~""'," (/.. ( " \ \ \ Utilities Department 114 E. Woolbright Road Boynton Beach, Florida 33435 Phone (561) 742-6400 FAX: (561742-6298 OFFICE OF THE DIRECTOR OF UTILITIES ITEMS REQUESTED: QUOTATIONS (6)Water specialties model UM-06-R Ultra-mag electromagnetic flow meter; (l)water specialties model UM-06-R ultra-mag electromagnetic flow meter; (7)on site meter tests after installation; (6)adder for 5 year warranty on 4" meter; (1 ) added for 5 year warranty on 8" meter VENDOR #1: 'TE: CONTACT PERSON: PHONE NUMBER: QUOTE: VENDOR#2: DATE: CONTACT PERSON: PHONE NUMBER: QUOTE: VENDOR #3: DATE: CONTACT PERSON: PHONE NUMBER: OTE: The A vanti Company 2/14/2006 John Corey 800-284-5231 $24,938.00 ATTACH THE ABOVE QUOTATIONS TO REQUISITION AND SEND TO QUOTATION Quote # JC-01-03 .~ 32~ ~ METERS * VALVES * INSTRUMENTS ~ SOuth Lake Avenue 8O()"284-5231 (on ParK, Fl 33825-3902 FAX: 863-45~OO85 'oW.avanticomoany.c:om E-Mail: info@avanticompany.com Date 2/Q12006 Tenns ~et 30 Days Prices FOB Factory To: Les 5ar1<kinen City of Boynton Beach 124 E. Woolbright Rd. Boynton Beach, F'- 33435 Delivery 4 weeks Phone # 61-742..6476 Fax # 61-742-6299 We are ~a$#Kf to quote the (oI()wIng: Reference # Ufl Stations Item Quantity Description Unit Price A 6 Water Specialties Model U~R 4" Ultra-Mag $2,910.00 Electromagnetic Flow Meter, stainless steel 'tube, 150psi, one grounding ring, Steet AWWA class 0 Flanges,NS~ approved fusion bonded epoxy liner, 13.4"lay length, 2 year warranty with signal converter for useage with effluent application with 25' submersible cable \ B 1 Water Specialties Model UM-06-R 8" Ultra-Mag $3,898.00 Electromagnetic Flow Meter, Stainless steel Tube, 150psi, one grounding ring, Steel AWWA class 0 Flanges, NSF approved fusion bonded' epoxy Iin~r, 26.6" custom Jay length. 2 year wsrrai'rty with signal converter for useage with effluent application with 25' submersible cable C 7 On~e meter tests after installation $150.00 AA /fu adder for 5 year warranty on 4 ~ meter $330.00 B6 1 adder for 5 year warranty on 8" meter " $550.00 Notes: 1. Signsl converter has 4-20 mADe and pulse outputS 2. OAsite meter test~ requires a minimum of 24" straight pipe exposed before r after meter for testing. Any excavation required is at the e~nse of the chy and must be done before testing creW alTives. 3. Meters curref'ltly located in manholes should be tested at time of installatiqn since the manhole will be removed to install the meter. 4. Instrument boxes currently holding the transmitters can be used to hold the signal converter. 5. Vault design provision should be made for future onsite testing. , . Total $17,460.00 $3.898.00 $1,050.00 $a;a16.00 l'1fO.oD $550.00 >~.~ Quoted by X'~",;'.":>(: John Corey qUDIIIcI ~ .... cunent pllcM in e!fec:l:and ..... subjectlill ~ WfttIin :10 day8 frOm IIle _ d....., and ..... firm on an ~ ~ nom IhI8 CI~ ISChedufed to 0' ) wtllIln eo d8y8 alii alllId4lr enlry, All i\om$ quobod will lito pt'Odueed In 8IIIct accordence lQ any GooiwnR*lt Reg""*'" In IlIt8\>llncludlng F8Ir LaIlOr-8l8ndard* Act. OSHA. ",nd EqtlQI 'Srnpk TloMI Opportvnn:y i\Ie ~ DeliVery llChedule6 ere contingool upon sI,ri'-. accidenI8, nl86, a\I8Ilabililyal materialll and all otheI CllIlSe$ be)'Olld our control. . 7-20-05 To Whom It May Concern: 32SS W_ Stctsoo Ave .tie Hc:mec, CA 92S4S. 719' USA Tcl.9096S2-68II Fax 909 652-3078 Please be advised that Avauti Inc. is the exclusive representative for Water Specialties pi Kiucts in the Florida area. McCromet<< acquired Wata- SpeciaItieI Compenyand ID8IlU15Ictures tM Water ~a1ti s Une. M our exclusive represontative they are tespoosibte fbr all the Wat1:Jt Specialties new pn luet sales aod service. They are also the exclusive represmtative in the Indus1riaI and Water Waste Water mark, t only for McCrometer Product. sales and service. Should you have any further qu1ilItions, please feel !me to call me. ~~ GlamVOII Vlee President of SaIeI st1'~'::' ~ (>._~ z 0\ .., . (J .~~ .) 1'ON 1?> VI.-CONSENT AGENDA ITEM F. CITY OF BOYNTON BEACl AGENDA ITEM REQUEST FORM " 1/, ,',I; II: /:,5 Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to Citv Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) [8] March 21,2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NA TURE OF [8] 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 RECOMMENDA TION: Authorize the use of $2,000 of Commissioner Ensler's Community Investment Funds to the Tomodachi Judo School. EXPLANATION: Commission approval is requested for allocation of$2,000 to the Tomodachi Judo School to be used for scholarship for needy children to attend the International Judo Camp at Congress Middle School in July. PROGRAM IMP ACT: Allocation of funds will assist the above program FISCAL IMPACT: Funds are budgeted for these types of activities. Each Commissioner has $10,000 in Community Investment Funds to allocate subject to Commission approval. ALTERNATIVES: Decline to authorize the requested use. Department Head's Signature Department Name City Attorney / Finance / Human Resources S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM,DQC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: March 13,2006 Requested by Mayor/Commissioner: Commissioner Bob Ensler Amount Requested: $2,000 RecipientlPayee: Tomodachi Judo Description of project, program, or activity to be funded: Scholarships for needy children in Boynton Beach to attend an International Judo Camp at Congress Middle School the end of July. Dated: # By: Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $10,000. $2,000 has been used to date by the requesting Member, leaving a balance of available funds of $8.000. This request would bring the available amount down to $6,000. Accordingly: )( There are funds available as request D There are insufficient funds available Dated: 31/ t./ I /) (p I I By: Part 111- Eligibility Evaluation (to be completed by City Manager) , Public funds should not be used to improve private property unless there is a clear public need, purpose and benefit; 'V The recipient/payee is a resident of the City or is a business entity which / provides services in the City; M A public purpose beneficial to the entire community is served by such donation; ~ Proper safeguards are being implemented by the City administration to assure that the funds will be used for the stated purpose. Dated: OJ//~/o~ ! ( By: CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM VIII.-PUBLIC HEARING ITEM A. Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 December 20, 2005 December 5, 2005 (Noon) 0 January 3, 2006 December] 9,2005 (Noon) 0 January 17,2006 January 3,2006 (Noon) Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office o February 7,2006 January 17,2006 (Noon) o February 21, 2006 February 6, 2006 (Noon) o February 28, 2006 [gj March 21,2006 February 21, 2006 (Noon) March 6, 2006 (Noon) ri C;J -~:~~ ~--i -{~.< NATURE OF AGENDA ITEM o Administrative o Consent Agenda [gj Public Hearing o Bids o Announcement o City Manager's Report 0 Development Plans 0 ,. '. ---,> New Business ~... -. J [gj - Legal ' '., c:: 0 (.,j 7::.- '7'1 Unfinished Business - ., -~.-~> ("") 0 Presentation -.,~ --'- r'J .--~ ~i~- . ',- ' RECOMMENDATION: Please place this request on the March 21,2006 City Commission Agenda under Public Hearing and Legal, Ordinance - First Reading. The Planning and Development Board, recommended that the subject request be approved on February 23,2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 05-234. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: 504 SW 7tb Street (ABAN 06-002) Christine and Thomas RuffIni City of Boynton Beach Portion of SW 7tlt Street Request abandonment of a portion of SW 7tlt Street abutting residential property located at 504 SW 7tlt Street in Lake Boynton Estates. Abandonment consists of a shellrock stub- street 50 feet in width by 120 feet in length, and a total of 6,000 square feet (0.138 acre) III area. PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: Developme epartm'ent Directo h"J -Z ~ ' Planning an~ . g Director City Attorney / Finance / Human Resources S:\P1anning\SHARED\ WP\PROJECTS\504 SW 7th Street ABAN\Agenda Item Request 504 SW 7th St ABAN 06-002 3-2I-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AUTHORIZING ABANDONMENT 5 OF A PORTION OF SOUTHWEST 7TH STREET 6 RIGHT OF WAY, APPROXIMATELY 50 FEET IN 7 WIDTH AND 120 FEET IN LENGTH, LOCATED 8 SOUTH OF THE INTERSECTION OF SOUTHWEST 9 4TH AVENUE AND SOUTHWEST 7TH STREET AND 10 DEAD-ENDS 120 FEET SOUTH OF THE 11 INTERSECTION, AT THE SOUTHERN BOUNDARY 12 OF THE SUBDIVISION IN LAKE BOYNTON 13 ESTATES, SUBJECT TO STAFF COMMENTS; 14 AUTHORIZING THE CITY MANAGER TO EXECUTE 15 A DISCLAIMER, WHICH SHALL BE RECORDED 16 WITH THIS ORDINANCE IN THE PUBLIC RECORDS 17 OF PALM BEACH COUNTY, FLORIDA; AND 18 PROVIDING AN EFFECTIVE DATE. 19 20 21 WHEREAS, Christine and Thomas Ruffini are requesting the abandonment of a portion 22 of Southwest ih Street abutting residential property located at 504 S.W. ih Street in Lake 23 Boynton Estates. The shellrock stub-street is an unpaved 50-foot right-of-way which lies sout! 24 of the intersection of Southwest 4th Avenue and Southwest ih Street and dead-ends 120 feet 25 south of the intersection, at the southern boundary of the subdivision, subject to staff comments; 26 and 27 28 WHEREAS, comments have been solicited from the appropriate City Departments, and 29 public hearings have been held before the City's Community Redevelopment Agency, and the 30 City Commission on the proposed abandonment; and 31 32 WHEREAS, staff has determined that the roadway provides no public service; and 33 34 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 35 THE CITY OF BOYNTON BEACH, FLORIDA THAT: 36 37 Section 1. The foregoing Whereas clauses are true and correct and incorporated 38 herein by this reference. 39 40 Section 2. The City Commission of the City of Boynton Beach, Florida, does hereb 41 abandon a portion of Southwest 7th Street abutting residential property located at 504 S.W. ih 42 Street in Lake Boynton Estates. The shellrock stub-street is an unpaved 50-foot wide right-of- 43 way which lies south of the intersection of Southwest 4th Avenue and Southwest 7th Street and 44 dead-ends 120 feet south of the intersection, at the southern boundary ofthe subdivision, subject 45 to staff comments, and more particularly described in the attached Exhibit "A." A location ma~ S:ICAIOrdmances\AbandonmentsISW 7th Street 06-002,doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 is attached hereto as Exhibit "B." Section 3. The City Manager is hereby authorized and directed to execute the attached Disclaimer and cause the same to be filed, with this Ordinance, in the Public Records of Palm Beach County, Florida. Section 4. This Ordinance shall take effect immediately upon passage. FIRST READING this _ day of ,2006. 2006. SECOND, FINAL READING AND PASSAGE THIS _day of CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: City Clerk S:\CA\OrdinanceslAbandonments\SW 7th Street 06-002,doc EXHIBIT "A' That portion of Valencia Way, a 50 foot wide right-of-way, lying between Lot 1, Block 21, and Lot 16, Block 22, according to the plat thereof on file on the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 14, Page 17, said portion being bound as follows: On the east by the west line of Lot 16; on the south by the westerly prolongation of the south line of Lot 16; on the west by the east line of Lot 1; and on the north by the easterly prolongation of the north line of Lot 1. DISCLAIMER KNOW ALL MEN BY THESE PRESENTS that the City of Boynton Beach, Florida, a municipal corporation, under the laws of the State of Florida, does hereby abandon a portion of Southwest ih Street abutting residential property loc'ated at 504 S.W. 7th Street in Lake Boynton Estates. The shellrock stub-street is an unpaved 50-foot wide right-of-way which lies south of the intersection of Southwest 4th Avenue and Southwest 7th Street and dead-ends 120 feet south of the intersection, at the southern boundary of the subdivision, subject to staff comments, subject to staff comments, and more particularly described in the attached Exhibit "A". IN WITNESS WHEREOF, the duly authorized officers of the City of Boynton Beach, Florida, have hereunto set their hands and affixed the seal of the City this __ day of March, 2006. ATTEST: CITY OF BOYNTON BEACH, FLORIDA Janet Prainito Kurt Bressner, City Manager City Clerk STATE OF FLORIDA ) )ss: COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Kurt Bressner and Janet Prainito, City Manager and City Clerk respectively, of the City of Boynton Beach, Florida, known to me to be the persons described in and who executed the foregoing instrument, and acknowledged the execution thereof to be their free hand and deed as such officers, for the uses and purposes mentioned therein; that they affixed thereto the official seal of said corporation; and that said instrument is the act and deed of said corporation. WITNESS my hand and official seal in the sai4 State and County this _ day of March, 2006. NOTARY PUBLIC, State of Florida My Commission Expires: S:ICAIOrdinanceslAbandonmentslSW 7th Street 06-002,doc [;l-~~/ \\ f\ -~ t~ =--: ftJl : I 1 in. = 646.7 feet \ L\ t[J L ~. _____-/ '7 r Y I ~ l:c::::::::::.;::;~~/i 1" 11] 1/' +n I 111m [J j =-~~~m --~- I II ~ BIllm tl~ / '--'- " \ ,1/ ~ ~ _ I I I ttBBffij ERlliI ~ ~ 0 = == == T 1 mTTIIIIJ rTTrJ.=j, == ~ ~ - I I ITIIIlWl Oll7A ~ ~ ~I\\ I ~ ~ffid1rfL/~ n ~ \ ':::: mmrr-~ '- /:; Y 1 In rnIIIDIIJ mIIIJ = DIJJJJI__ 1\ 1t:0= T T I I I T I ITIlW - ~ ~( '\ ffiffiJ - = I~ V, 11'1 I I1II1 _ ~ \--::( \ / c'.J 1111- ~~I f- \ 1\ \ I \ := ,\ \--';;-.., ffiHHffi ~ I-- ---' f- c- --j 1== I-- --I /-- :: / 11 \ \ I rr--- Y\ = I j~~ -- I~ /~~J- - ~. ~ IJ \~f I ~~ If-- f--. 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L ~-V" ::'/_/ L~!"~I f--.a.. i--= - -j = I-- f-- I-- ""1--1-- f-- I l- I l"v 1(/ Location Map - Exhibit "A" r-- \ \ \ :I\J" \ N - \ \ I t---- - r--- r--- r--- \ '--- /;-nl h I EJ ttfl--- I ~~: - I J - I f- I--- l-- 1HBm ~ EEHHB ~ mn EBIltE l I'" 1m 111111 ~ Mmm~ tEffiHr3 = II //1\ Y I .. 7 ~ TO: THRU: FROM: DATE: SUBJECT: DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05-234 Chair and Members Planning and Development Board Michael W. Rumpf tt' (,/~-:>--- Planning and Zoning Director Kathleen Zeitler /(, Z Planner January 10, 2006 Abandonment Request - SW 7th Street ABAN 06-002 NATURE OF REOUEST The applicants, Thomas and Christine Ruffini, are requesting the City to abandon a portion of SW ih Street which abuts their residential property located at 504 SW ih Street in Lake Boynton Estates. The subject property is an unpaved 50-foot wide right-of-way which lies south of the intersection of SW 4th Avenue and SW ih Street, and dead-ends 120 feet south of the intersection, at the southern boundary of the subdivision. The portion requested to be abandoned consists of a shell rock stub-street 50 feet in width by 120 feet in length, and a total of 6,000 square feet (0.138 acre) in area. Per the survey submitted with the application, the platted right-of-way segment is legally described as follows: That portion of Valencia Way, a 50 foot wide right-of-way, lying between Lot 1, Block 21 and Lot 16, Block 22, according to the plat thereof on file in the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 14, Page 17, said portion being bounded as follows: On the east by the west line of Lot 16; on the south by the westerly prolongation of the south line of Lot 16; on the west by the east line of Lot 1; and on the north by the easterly prolongation of the north line of Lot 1. (The street was originaJ/y platted as Valencia Way and later renamed Southwest :;th Street). The Location Map (see Exhibit "A'') shows the general vicinity of the portion of the right-of-way to be abandoned. The Proposed abandonment (see Exhibit "B") depicts the exact location of the subject property and its boundaries. The following is a description of the land uses and zoning districts of all properties that surround the subject portion of the public right-of-way requested to be abandoned: North - South - East West - The intersection of SW 4th Avenue and SW 7th Street in Lake Boynton Estates zoned R-1A; Two single-family residential lots at 188 and 190 Hemming Way (Lots 9 and 10 of Crystal Key at Woolbright Place) zoned PUD; Single-family house at 504 SW ih Street (Lot 16, Block 22 of Lake Boynton Estates, Plat 2) zoned R-1A (applicant's property); and, Single-family house at 700 SW 4th Avenue (Lot 1, Block 21 of Lake Boynton Estates, Plat 2) zoned R-1A. Page 2 Memorandum No. PZ 05-234 1\ 8AN 06-002 BACKGROUND Per the application submitted for the abandonment request, the applicants' rationale for abandonment of the subject property include the following: (1) the City does not maintain the road; (2) the road cannot be used as a road or to build on due to utilities that exist underground, and (3) the owners would be able to construct an addition to their existing home extending out to the property line that exists prior to the abandonment. The subject portion of the 50 foot wide right-of-way lies within the boundaries of Lake Boynton Estates Plat 2 (see Exhibit "A-l"). The approved plat was recorded in Plat Book 14, Page 17 on May 26, 1925. The plat contains a reversionary clause in the dedication, which states "does hereby dedicate to the perpetual use of the public as public highways, the streets, avenues, boulevards, and alleys as shown hereon, reserving however unto itself, its successors and legal representative, the reversions or reversion of same, whenever abandoned by the public or discontinued by law". The City makes no representation regarding the impact of the reversionary language on title to the adjacent properties. Re-development or expansion of the adjacent property following abandonment requires the property owner to establish proof of clear title as a condition of re-development or expansion. The applicants have submitted a copy of a title opinion (ownership and encumbrance report) for the subject property. ANALYSIS When a right-of-way such as this unimproved road is abandoned, the abandoned land is transferred in equal portions from the general public to the abutting property owner(s) per State law (g 336.12). Typically, two (2) properties would be affected by an abandonment request: one-half of the right-of-way is conveyed to one (1) "lQutting property owner and the other half is conveyed to the other abutting property owner. The applicants 1uesting this abandonment are the owners of the abutting property to the east (504 SW ih Street). Public records indicate that Andrew and Lenoria Clark own the abutting property to the west (700 SW 4th Avenue). If the abandonment request is approved, the applicants would receive the eastern one-half of the right-of-way (25 feet in width by 120 feet in length, a total of 3,000 square feet), and the Clarks would receive the western one-half of the right-of-way (25 feet in width by 120 feet in length, a total of 3,000 square feet). Currently, the applicants' property is a corner lot with double frontage, and access to the applicants' residence is from SW 7th Street, the subject property requested to be abandoned. The applicants propose to construct an addition on the west side of their residence, which currently is considered the front of the house. The proposed addition is not indicated on any submitted plans, but per the application, is to extend to the existing west property line of Lot 16. Should this request be approved, the following changes would take place as a result: (1) the existing corner lot will become an interior lot with vehicular access from SW 4th Avenue; and (2) the north side of the residence adjacent to SW 4th Avenue will be considered the front of the residence for setback purposes (structure is in compliance with required 25 foot setback). Most likely, a portion of the shell rock road will become a private driveway, with access from SW 4th Avenue, and residential parking on the west side of the residence. Adequate public notice was given to all affected property owners in accordance with Chapter 22, Article III, Section 4, of the Land Development Regulations. All public utility companies have been notified and the abandonment request has been advertised in the local newspaper. A summary of the responses from the city staff is noted as follows: CITY DEPARTMENT / DIVISION Public Works / Engineering City water line located in right-of-way No objection to requested abandonment Support Abandonment with Dedicated Easement (see Exhibit "c" - Conditions of Approval) Page 3 Memorandum No. PZ 05-234 ABAN 06-002 Development j Planning and Zoning No objection to requested abandonment Support Abandonment with Dedicated Easement (see Exhibit "C" - Conditions of Approval) Recreation & Parks j Parks No objection to requested abandonment Per letters from utility providers submitted by the applicant, responses from the utility companies are noted as follows: PUBLIC UTILITY COMPANIES Florida Public Utilities Company Cable Company (Adelphia) Cable Company (Comcast) No objection to requested abandonment with 5 foot utility easement (along Sand W boundaries of right-of-way) No objection to requested abandonment with 5 foot utility easement (along Sand W boundaries of right-of-way) No objection to requested abandonment No objection to requested abandonment NjA Florida Power and Light Bellsouth Letters from Florida Power and Light and Bellsouth indicate their utilities are located along the western and southern boundaries of the portion of right-of-way to be abandoned, and a utility easement of five (5) feet in width is required. The required utility easements were recently executed by the applicants and recorded into public record. RECOMMENDATION Staff has determined that the subject portion of this stub street no longer serves the public for access purposes and, with establishment of the utility easements, the limited use of the subject property for utility purposes would be preserved. Therefore, staff has no objection to the request for abandonment and recommends approval of the request based on the above. Any additional conditions recommended by the Planning and Development Board or by the Commission will be placed in Exhibit "C" - Conditions of Approval. S:\Planning\SHAREO\WP\PROJECTS\504 SW 7'h Street\Staff Report (ABAN 06-002).doc --...-.'!....--....-... -- -----------~~~---------.. EXHIBIT A-1. t . 1. "} ; . .' .:.~ " ./.,.. ..' ::.:; "~. ~ .f' tn li.l'fl~\l~~ n~l~ f~~4 l~", >:/{( :1' . ~~;~:~:~l'fJ' . T' ~ ~I t ,I.,: bJ ~ I ~!~~lllll~lJ.lJV 'Im<<~ b-~;; ~ ,'. -!:t~l:'-"r'... -'., ,;. ! 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'''' O;:~I' 1:l' > >I t; · ")0 , '" ,t- '. j mi-l. t J ::i .~ ~: ~ : I ;' ~'&-- ~ ~ H-- ~:~ ~ : I:' ~:~: ::: 'Pf-if:],..:.,'.:' i I, 11 ! ~ I ., ~ ~ ~ i!l I I r ~ '- t; 11 ll.h I :" ,,, i r~ . -J i :1" ~ It i I I:::, ~ i:l:t II :!,,!- IS ! 1 ::: ; ~:t. ?: ll! l i:l ~---j r:rr . 'f'::, J : i'J !!. .....t<<.1 !!.... -~,,;, . .J .. ....J ,J'I..'1. ' k..~ ", , ;. ~ ~ ~ ~ ~ , - ~ r il -----..4J.:H-------=_=---u~'O'Z:13UW T~---- ." ; I r-----------l r~--~~~l r-;~~;~;: r;~.L~~ ~ Q ------. .:' L :f Y' {; :;. ,. , t' U , f':; . f ' . l' J , ':,JJ;I . - .: ;31 .~ ~---.~" .... .............- .......~~-"'---j.-".......~~~-,~.{ f.:o li_.. ILl ~ < ..J EXHIBIT A-2 1 . \ . ~.\~. I LAKE BOYNTON ESTATES PLA~~'1~j I : ,I \ ~."'~r \ I I ~ I \ ~. . 5(: \ I : I ...~~ I II PLAT L11 \ \ ,~. \ ~ , \ \25' U[ :y en N: 88~2~'13".. ~ ~..... 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'Jl". v~ CRYSTAL KEY PUD c; z o z ----- -.-- --.- - .-.--.. -------_._--_._~ 42.00' 42.00' N88"26'13"E N88' 2 6'13" E 42.00' 42.00' R=65.00'- 6=08'49'13" ~ -- --~_......-- HEMMING N68'26'13" E 42.00' o N 42:00' 42.00' _----.-1---- ------ ~ ~ I E ;0 f OR EXHIBIT Th"/S /.9 A./OT A aOC/A./D4RY 8VRVGY 8Kt!37ChI' 7tJ .4 ('C'OMPA1A./Y t.~4G D,eec,ā‚¬/pT/tJAJ c[ 6(J'.iZI/V FE/2AJ S712e=E T ('Pt.,4 7j S.w. 477-/ AVEA./C/,E 61)' /.2 IN' ~I ~I ~ ~ ~ ~ ~ 4J ~ ~ C(\ ~ ~~ ~ ~~ I ,~ 'S' "'\. ~~ ~~ ~ ~ ~ ~ \\l~ '" " "~ (:\t ~ ~ "- ~ ~ ~ ~ ~ ~~ '" ~~ ~ ~tr) ~~ ' ~ ")~ \(\ \:v ~ ,)~ ~ ~ \f\ ~E~ ~~ ~ lJJ -- ~ ~o T ;?4 8t.OC!K 2/ ?S' ?5- ^ ~ ~~ ~ ~~'(\ ~ ~~~i~ '" ~ ~ (j) ~ ~o 30 Go t_ A.t d GJZApJ./IC SC4 LiE /'" ""'.3a . tOT /7 ~ ~ CJCK c? ~.. CGtVTel2C1A/E:: 12 IN': .e /GNT o,c NAl - SCALE . SHEET 2 OF 2 REFERENCES 5/5'/5"7 ,080 ~Z JOB NO, )/.-t'.5~ 19- 83 s- 4tj 484 ,t2 pJ MILLER LAND SURVEYING 1121 LAKE AVE. fIELD J.p. t ;'/ ~ DATE 8/~//(J.s LAKE WOHTH. FLORIDA 33460 561-586-2669 ... 1 in. := 41.5 feet )221 0231 I \ // // / ----------------.~' ------------~----------------_.--------. f ! 0021 0010 ~ ~080 ~ 0170 0181 019 I 09 i 1 I I \ i __~.~~--,l-~._-.. ~~--~-~~-- ------------ __n I 01.51 0141 01 '-- i o 11 12 13 1 Location of City Water Lines r;~/ ~ .5.) Uniess II ~~ ~';i;'-;;;U-=::;~I~~~842., for 90 da~' f~-;;~"';~~~o. . ,and ~ppet.llli~ IlJIlplreport ia for infonl1/l11' . f' .', .ea of. flo~da licensed surveyor 6.) ~ fll1fU "Certilicele of AlIlhorlzall "~. ~~eI o~ly IlIld " no! valid. . ' I '. 011 Il\JRlUCT II" (J 6'J,", I . . Fa I\., " "Pk ~N.cvG ---'- / 4' W4Lk: lO ~'b ~~ ~~ (~ "- ~~ ~" ~~ ,,~ ~" ~~ ~~ t;) qJ ~ , I' (,.cuT h/i;y21f J vd-. Ii) A1N' ! ~. 1../, 7 4ve. ' ~St::>1 ~(AI) ! , ('2dfP4vet:>) I, . ,lIT - f EXH!BIT B ~I . . i ~ ,:. ;.~.:.":: ~ ~ ~ .... ~,.... ~~. N. . .37. So'; I i<"P. ~~' I.I?'. {c?- ; '#=" Z~3'il I ! I . I (?S/ ..g (I IL ~W4" , fn-iCk I . ! : J ;. ,. f4. Sd' ~ ~ ,."..~.'~ . .1 '{ :"; " I~ ./" ~.~ ::. ,~~ : ~1i ! o ~ Q '-v c<? . , ~ I ~. , ~ I ~ ""-, ' ~i ~ rI\ 3,. ~i.'.';, E ~i F :' _ ~i~,' ,. .---.. . .ct3. SA:t H , ~,...e- iA EI2/A( I loOT 'Z4 'VTIlITY dvt=J! I 6',oc,t: Z/ I StJv7?I (.loVlC ' ..L... 1 lEGEND C~lC, . CAlCl1t..nD CBS ,. CONCRErE 8lOCl< STRUCTURE II . CENTERLINE C.M ' CONCRETE MONI1MENT CONe. ' CONCR"E D,E . OR~'NAGE EASE, 01" . DA~IN "ElD -(.E.E. . AERIAL UTILITY WillES lASE. . EASEMENT IllY, . ELEVATION AlO~ J>CI::'~ "0 1f " ~ ~ ~ \; ~ ~~ ). ~ ~~ ~ I\: u. ~ ~ ~ ~ ~ ~ ~ ~R ~~ :> q) I ~ " 1\1 ,~ .: . ~ '<<\ ,.. ~ .' , I I I ! l ! I , I , Y 7,) . _ j , ; I ! ~i ~ I I ~: S'(/./E.. .....L; I :+! -- SCALE IN::$O' J A e. >A 'IElO "'A. c;>. 0"9.(J7-2.00S \ /c:;/I'Frv= (c::C4:'~ k iZ I ! ~ ~ . l$\ ~ \1\, to,; ;v~ ~~ Sl)1 , I 37.5 t c~ 'I ( I I ~ t$. /.12:.(~ ~ """'Z83i " .. - R?' :i,,- t5~/h(!4I' ~ (d'~7 '1tl:97) 6 t.<J C k:. D/NCj 4ck z! ff" flNISHEIHlOOA fe, . fOllNa II'. ' 'RON PIPE I R. ' IRON ROO tH. I C.' .~. 'RON ROD WI PlASTIC CAP LA8ELED "MLS 'NC,. L8 Go B.3 8 L . ARC LENGTH ME"S, . MEASUAED HI TT . NAil I TlH T~B N I W . NAIL I WASHER N.O.Y.D, . NATIONAL GEOOETlC VEATlCAL DATUM .' 8,R . BEARING AHERENCE o n.D, . OfFlC'Al AECORD 8001< I' 8. . PLAT 800K I' C . POINT 0' CU"YATL'AE I' C,C, . POINT 0' COMPOUND CURVATURE I' C I' . PEAMANENT CONTAOl POIHT 1',08. . POINT 0' 8lGINNlNG I' OC, . 1'0lNT OF COMMENCEMENT I'A,C . POINT 0' "'VEASE CUIIVATUAE I',AM. ' PfAMANENT "EFEAENCI MOHUMENT 1'.1,' POINT OF INrEASECT'ON A . AAOIUS AIW . nIGHT. 0'. WAY S S I W . SHIP SPiKE . WASHEA SIT . SEPTIC T ANI< U E . UTILITY EASlMf.NT Do . CENTRAL AHOLE -.-.-.- , CHAIN LINK 'ENCE -O~ . WOOD FENCl ~ . cON<;:'IF.Tf. FlATWOf:lK 1121 lAKE AVE, ~t-58e-2e69 lAKE WORTH. FLORIDA 33480 8-/4157 "~'..... I I EXHIBIT "C" Conditions of Approval Project name: Abandonment of a Portion of SW ih Street File number: ABAN 06-002 I DEPARTMENTS I mCLUDE I REJECT I PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: 1. Dedication of a Utility Easement for City utilities within the right-of-way to X be abandoned is required. POLICE Comments: None X ENGINEERING DIVISION Comments: 2. No structures or landscaping shall be placed within the confines of the X required utility easement without the express written consent of the Engineering Division of Public Works. BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTERJENVIRONMENT ALIST Comments: None X PLANNING AND ZONING Conditions of Approval 2 DEPARTMENTS INCLUDE REJECT Comments: 3. The dedication of the utility easement shall occur prior to the second reading X of the ordinance. PUBLIC UTILITY PROVIDERS Comments: None ADDITIONAL PLANNING AND DEVELOPMENT BOARD CONDITIONS Comments: 4. To be determined. ADDITIONAL CITY COMMISSION CONDITIONS Comments: 5. To be determined. S:lPlanningISHAREDlWPlPROJECTSI504 sw 7'" SIreeI ABANICOA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: 504 SW th Street (ABAN 06-002) APPLlCANTS/ AGENTS: Thomas and Christine Ruffini APPLICANT'S ADDRESS: 504 SW th Street, Boynton Beach, FL 33426 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: March 21, 2006 TYPE OF RELIEF SOUGHT: Request abandonment of SW th Street, a 50 foot right-of-way, the portion located between Lot 1, Block 21 and Lot 16, Block 22 of Lake Boynton Estates, Plat 2. LOCATION OF PROPERTY: Located south of the intersection of SW 4th Avenue and SW th Street, and west of 504 SW th Street, near the south boundary of Lake Boynton Estates. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR X THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for deyelopment requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7 . Other City Clerk DATED: S:\Planning\SHARED\WP\PROJECTS\504 SW 7'h Street ABAN\DO.doc Meeting Minutes Planning and Development Board Boynton Beach, Florida February 23, 2006 . Rapido Rabbit Car Wash - approved with a number of conditions including one which specifies a certificate of occupancy will not be issued until facility sound tests were conducted and found to be within limits; . Southern Dance Studio, Annexation and Land Use Rezoning - approyed on First Reading and scheduled for Second Reading on March 21, 2006. The site plan will be heard at that point in time; . Renaissance Commons, Phase VI Conditional Use - approved. VI. Old Business: None VII. New Business A. 504 SW 7th Street Abandonment 1. Project Agent: Owner: Location: Description: 504 SW 7th Street (ABAN 06-002) Christine and Thomas Ruffini City of Boynton Beach Portion of SW 7th Street Request abandonment of a portion of SW 7th Street abutting residential property located at 504 SW 7th Street in Lake Boynton Estates. Abandonment consists of a shell rock stub-street 50 feet in width by 120 feet in length, and a total of 6,000 square feet (0.138 acre) in area. Attorney Horowitz administered the oath to all persons who would be testifying. Thomas and Christine Ruffini, residing at 504 SW 7th Street were present. Chair Wische explained the request for abandonment for a portion of SW 7th Street abutting residential property located at 504 SW 7th Street in Lake Boynton Estates. Abandonment consists of a shellrock stub-street 50 feet in width by 120 feet in length, and a total of 6,000 square feet (0.138 acre) in area. Chair Wische pointed out there were three staff comments and asked if the applicant agreed with the comments or needed any clarification of them. The Ruffini's responded they were in agreement with the conditions. Chair Wishce indicated Staff recommends approval of the request. Ms. Zeitler, Planner concurred and advised various City departments have reviewed the request and haye no objection to supporting the abandonment with the dedicated easement which will be required prior to the second reading. Chair Wische opened the floor for public hearing and asked for public comments. Since there were no comments, he closed the public hearing. 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida February 23, 2006 There was discussion whether this request was a unique situation with just this particular home or if it was applicable to other adjacent property owners. Ms. Zeitler explained when a street is abandoned, the property is split 50-50 with the adjacent property owners receiving half. Other adjacent property owners have not requested the abandonment, only the Ruffini's. This request was unique to the Ruffini's. The road was platted to be a through street, but it was not developed that way. The street was deyeloped at the end of Boynton Lakes subdivision. Crystal Key was developed to the south and had their own road so SW 7th Street was not being used at all. There was further discussion about indiyiduals living two streets over to the east, being able to make the same request, and whether the City should advise those individuals of the opportunity for abandonment. Staff responded only the applicant has made the request, and the City could advise eligible residents of the opportunity to abandon their streets, but they may haye already been abandoned in preYious years. The issue was since the street runs all the way through the development, whether the whole road should be abandoned at one time. Mr. Breese responded only this applicant requested abandonment on their street. If other parties were interested in abandoning theirs, they would have the same justification as is being presented here. He could not confirm whether the other areas have been abandoned and noted they could show on the location map but still haye been abandoned previously. The Board discussed Valencia Way traversing through the entire subdiyision of Lake Boynton Estates and if it was an undeveloped road. Staff reiterated the way it was originally platted and showed it was developed much differently. The development stopped at the boundary of Lake Boynton Estates and the development to the south, Crystal Key, has its own interior roads The portion of the street just south of the intersection at 4th Street and the end of the subdivision is a dead end street which was not used and the applicant wanted it abandoned. It was noted by the Planning and Development Board members each abandoned property has a fee simple cost involved. This fee would be divided by two, one for the property owner on the east and one for the west. Motion A motion was made by Mr. Hay to approve the request for abandonment of a portion of SW 7th Street abutting residential property located at 504 SW 7th Street in Lake Boynton Estates. Abandonment consists of a shell rock stub-street 50 feet in width and 120 feet in length for a total of 6,000 square feet, 0.138 acres in areas subject to the three staff comments. Mr. Cwynar seconded the motion that passed unanimously. B. Healing Heart Veterinary Office Maior Site Plan Modification 2. Project: Agent: Owner: Location: Description: Healing Heart Veterinary Office (MSPM 06-001) Merrill Romanik Synalovski Gutierrez Romanik Nancy Keller, White Elk Enterprises, LLC 226 SE 23rd Avenue Request approval of a major site plan modification to construct a 400 square foot addition to an existing 1,200 4 VIII.-PUBlIC HEARING CITY OF BOYNTON BEACH ITEM B. AGENDA ITEM REQUEST FOk....oL Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office D December 6, 2005 November 14, 2005 (Noon.) D December 20, 2005 December 5, 2005 (Noon) D January 3, 2006 December 19,2005 (Noon) D January 17,2006 January 3, 2006 (Noon) NATURE OF AGENDA ITEM o o rgj o o o Announcement City Manager's Report Administrative Consent Agenda Public Hearing Bids Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office o February 7, 2006 January 17,2006 (Noon) D February 21, 2006 February 6, 2006 (Noon) o February 28, 2006 February 21, 2006 (Noon) rgj March 21,2006 March 6,2006 (Noon) o o o o o n':::; .-: -( -.."c. T~ - Development Plans New Business ...,., f'i C? Legal UnfInished Business Presentation N ~I -~qC::; :~~~ jqo C."1 RECOMMENDATION: Please place this request on the March 21,2006 City Commission Agenda under Public Hearing. The Planning and Development Board, recommended that the subject request be approved on February 23, 2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 06-016. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Healing Heart Veterinary Office (MSPM 06-001) Merrill Romanik Synalovski, Gutierrez Romanik Nancy Keller, White Elk Enterprises LLC 226 SE 23rd Avenue Request approval of a major site plan modification to construct a 400 square foot addition to an existing 1,200 square foot building for a proposed veterinary clinic on a 0.106 acre parcel in a C-l zoning district. PROGRAM IMPACT: N/A FfflCALUMPACT'~" N/A ALTERNATIVES: ' N/A .... Develop~t Department Director Planning and Zo irector City Attorney / Finance / Hwnan Resources S:\Planning\SHARED\WP\PROJE TS\Healing Heart White Elk LLC\MSPM 06-001 \Agenda Item Request Healing Heart Vet OffMSPM 06-001 3-2]- 06,dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-016 STAFF REPORT TO: Chair and Members Planning and Development Board and City Commission Michael RumPff1~~ Planning and Zoning Director THRU: FROM: Kathleen Zeitler ~ Planner DATE: February 15, 2006 PROJECT NAME/NO: Healing Heart Veterinary Clinic / White Elk LLC (MSPM 06-001) REQUEST: Major Site Plan Modification PROJECT DESCRIPTION Property Owner: White Elk Enterprises, LLC Applicant: White Elk Enterprises, LLC, Nancy Keller, Managing Member Agent: Ms. Merrill Romanik / Synalovski Gutierrez Romanik Architects, Inc. Location: 226 SE 23rd Avenue (see Location Map - Exhibit "A'') Existing Land Use: Office Commercial (OC) Proposed Land Use: No change proposed Existing Zoning: Office and Professional Commercial District (C-l) Proposed Zoning: No change proposed Proposed Use: Veterinary Clinic Acreage: 8,541.22 square feet (0.196 acre) Adjacent Uses: North: SE 23rd Avenue right-of-way, and farther north, medical offices zoned C-l; South: Single-family residence zoned R-lAA; East: Medical office zoned C-l; and, West: Medical office zoned C-1. Staff Report - Healing Heart / White Elk LLC (MSPM 06-001) Memorandum No PZ 06-016 Page 2 BACKGROUND Site Features: The subject property is located on the south side of SE 23rd Avenue between South Seacrest Boulevard and the Florida East Coast Railroad. SE 23rd Avenue serves as an urban collector roadway between Congress Avenue to the west and South Federal Highway to the east, and is the only means of access to this property. The subject property is a parcel containing 8,541 square feet, with 60 feet of road frontage and 142 feet of lot depth. In 1952 the subject property was platted as Lot 8, of High Point, a single-family residential subdivision. Due to their proximity to Bethesda Hospital, the lots which front SE 23rd Avenue in this area were rezoned to the C-1 zoning district years ago. The majority of these lots which front on SE 23rd Avenue have since converted from Single-family residential to medical and professional office uses. When rezoned to C-1, the subject property continued to be used as single-family residential, which is a nonconforming use the C-1 district. Proposal: The applicant is proposing a major site plan modification to convert the existing residential use of the subject property to a commercial site for a veterinary clinic. The proposed use of veterinary office and clinic is a permitted use in the C-1 zoning district. However, the C-1 zoning district specifically excludes the following accessory uses to a veterinary clinic: (1) outdoor kennels or the keeping of animals for purposes other than treatment; and, (2) on-site disposal of animals. The applicant has noted on the site plan that the proposed veterinary clinic will not conduct any of the above excluded accessory uses. The property owner is a holistic veterinarian who specializes in homeopathy, acupuncture, and chiropractic care of animals. Currently, the veterinarian has a local practice (Healing Heart) on NE 3rd Street and is seeking to relocate the business to the subject property. Conversion of the subject property for the proposed veterinary clinic will result in the use of the property changing from a nonconforming use (residential) to a conforming use (commercial) in the C-1 zoning district. Concurrency: ANALYSIS Traffic: A traffic statement was prepared by the applicant and sent to the Palm Beach County Traffic Division for concurrency review in order to ensure an adequate level of service. Based on their review, the Traffic Division determined that the proposed project meets the Traffic Performance Standards (TPS) of Palm Beach County, however, no building permits are to be issued by the City after the build- out date of 2007. The County traffic concurrency approval is subject to the Project Aggregation Rules as set forth in the TPS Ordinance. Utilities: Potable water and sanitary sewer / wastewater capacity is currently available to serve this project, subject to the applicant making a firm reservation of capacity, and obtaining water/sewer plan approval from the Utilities Department prior to permitting (see Exhibit "c" - Conditions of Approval). Staff Report - Healing Heart / White Elk LLC (MSPM 06-001) Memorandum No PZ 06-016 Page 3 Drainage: Fire I Police: Driveways: Parking: landscaping: Conceptual drainage information was provided for the City's review. The Engineering Division has found the conceptual information to be adequate and is recommending that the full review of specific drainage solutions be deferred until time of permit review (see Exhibit "C" - Conditions of Approval). Staff from the Fire and Police departments have reviewed the site plan and determined that emergency services are available to the proposed project with an appropriate response time. Emergency service proViders expect to be able to utilize their current or anticipated resources to maintain an adequate level of service for the proposed project. Site access is proposed via one (1) full access driveway connection to SE 23rd Avenue. On site vehicular and pedestrian circulation, including drive aisle width, have been reviewed and approved by the Engineering DiYision staff. The existing sidewalk along SE 23rd Avenue will remain. The proposed veterinary clinic use requires one (1) parking space per 300 square feet of gross floor area. The 1600 square foot vet clinic will require a total of six (6) parking spaces, including one space designated for handicapped use. The site plan indicates a total of eight (8) parking spaces, which complies with the minimum parking requirements. Typical parking stalls, excluding handicap spaces, are dimensioned 9 feet 6 inches in width and 18 feet 6 inches in length. All proposed parking stalls, including the size and location of the spaces designated for handicap use, were reviewed and approved by both the Engineering Division and Building Division. All necessary traffic control signage and pavement markings will be provided on site to clearly delineate areas on site and direction of circulation. Staff has reviewed the landscape plan and determined that it complies with the landscaping requirements of the Land Development Regulations. The proposed project will have a pervious area of 2,674 square feet (31% of the site). Landscaping will include buffers along the south, east, and west property lines, and plantings along SE 23rd Avenue, around the front and sides of the building foundation, and within the landscape island in the parking lot. The existing six (6) foot high wood fence along the south, east, and west property lines will be included in the buffers. In addition, a trash enclosure for roll-out curb service will be located to the rear of the building and screened on all sides with matching wooden fencing. The landscape plan indicates fifty percent (50%) of site landscape materials will be native species as required. Native species will include Southern Magnolia, Sabal Palmetto, Lysiloma Sabicu, Cocoplum, and Dwarf Florida Gamma Grass. The City signature trees (Tibouchina Granulosa) will be located on each side of the access drive as required. All above ground mechanical equipment will be visually screened with a Cocoplum hedge, and all planted areas on site will be irrigated in accordance with the landscape code requirements. Staff Report - Healing Heart / White Elk LLC (MSPM 06-001) Memorandum No PZ 06-016 Page 4 Building and Site Design: The existing one-story residence on site is a concrete block / stucco structure built in 1957 and consists of 1,694 square feet, including a carport and rear porch. The applicant is proposing to remove the carport and rear porch, and add 400 square feet to the rear of the building, resulting in a total building of 1,600 square feet. Currently, the building is set back 7 feet 6 inches from the east property line, which is adjacent to a medical office. The side setback of 7 feet 6 inches was conforming when the subject property was zoned residential, however, the C-1 zoning district requires a minimum side setback of ten (10) feet from adjacent nonresidential properties. The building addition is proposed with a continuation of the same nonconforming side setback, pursuant to Chapter 2, Section 11.1.E. of the Land Development Regulations, which states "a nonconforming structure or building may be added or altered if such alteration or addition does not in itself constitute a further violation of existing regulations". Therefore a variance is not required, provided that the addition continues with the existing nonconforming setback of 7 feet 6 inches as indicated on the site plan. The site will have a lot coverage of 19% which complies with the maximum lot coverage of 40% in the C-1 zoning district. The proposed conversion of a residence to commercial office space is consistent with the majority of surrounding properties which have previously converted. The exterior building design is compatible with the surrounding natural and built environment in compliance with the Community Design Plan guidelines. The handicapped parking space will be located in front of the building, with all other parking in the rear. A ramp for handicapped accessibility is located at the building entrance. The building will maintain most of its residential look by keeping the existing grid windows, decorative panel front door, and pitched, concrete tile roof. Building colors are neutral and include Benjamin Moore colors named Pale Sea Mist (walls), White Doye (window trim and doors), and Harbor Gray (tile roof). The neutral color palette proposed will be harmonious with surrounding developments. Building Height: The proposed one-story building is 14 feet in height, which complies with the maximum building height of 30 feet allowed in the C-1 zoning district. Site lighting: A photometric plan has been reviewed by staff and found to require revisions in some locations on site. Staff has recommended as a condition of approval that a revised photometric plan be submitted at time of permitting (see Exhibit "c" _ Conditions of Approval). Freestanding light poles include one light located in front of the handicapped space in front of the building, and two lights in the rear parking lot. The freestanding lights will have concrete poles a maximum of 15 feet in height, and be shielded to direct the light downward to avoid glare onto adjacent properties and passing motorists. Wall mounted sconces will be located on the west side of the building. Wall mounted light fixtures in antique bronze will be located at the front and rear door. Signage: Signs, in general, shall be designed and treated as part of the architecture of the building and are formally evaluated during the site plan review process. All project signage is indicated on the elevation drawings and has been reviewed and Staff Report - Healing Heart / White Elk LLC (MSPM 06-001) Memorandum No PZ 06-016 Page 5 approved by staff in accordance with the Land Development Regulations. The proposed wall signage is limited to the front building elevation and consists of bronze channel letters and business logo. Based on the building frontage of 30 feet, the cumulative maximum wall sign area allowed on the building is 45 square feet. The proposed wall signage indicated on the elevation is only 29 square feet. The sign colors will be complementary to the building colors in accordance with the community design plan guidelines. No monument sign is proposed on the site. The applicant has been informed that all project signage must be approved concurrent with the site plan submittal, and an additional full site plan review would be required solely for sign age review and approval if additional signage is proposed for this site in the future. RECOMMENDATION: The Technical Advisory Review Team (TART) has reviewed this request for a major site plan modification. Staff recommends approval of the site plan, subject to satisfying all comments indicated in Exhibit "C" - Conditions of Approval. Any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval. S:\Planning\SHARED\ WP\PROJECfS\Healing Heart\MSPM 06-001 \Staff Report.doc (-~ \",/ "-,.' I " "'/-- I ... 1 in. = 297.2 feet EXHIBIT "A" - Location Map of 226 SE 23rd Ave 6> ~ ~ ~ <> J i!! !;J ~ <> ;;;"f J ~ e ~ ::! ~ ~ () () ~ g ~ ~ ::! ::! ll\ -< :!l ~ ::! ~ [g ;::l ~ ll\ ~ q '" ~ rn )> () =<: ,~ iri 0 ~ .(') g ~ =<: -< !:t)i3 >.~ ~"i"'-"' ~~ ~~ ~~ ~ .:'-l~ -~ ;::0 !JI~ ~ ~~Sl Ei1 <o~ Ul ~:x!~ -,,: . ~ ~~ fil ~<.... '" [1::,.. rA?Bi:l~C/) .... r-", ~;<: s::::: ~;r;"';;t 1::5--= ",~~5;l~Di ~:<~ ~ :G:::O I~ ~~ [;::;.:l ""< ;(I~ll!NOR::> ""<,., :..: 01 ~ ~~ ~ C) i~~~ .~ ~~;l''''' fi1 ~ ~ F: -,,: (:) e ...<- t:;" ....i;5 ::::;: e~ -<- ~ I ~ ~ . Cl' '"' Y' " i\l ~ ~ ~ -f- S.ff. 1ST SIREET EXHIBIT B LOT 7 ~ q 25.0' fYJSJN; au:w:; I ~;~ F1.CJI:R +T7.~J +1l'i85 142.38' p e~~ '< f;~ +1l'i6 '" '" .., .. ri=) '" +fi9 1lI U~. '" F3 ~ C4RPCRT CONe. DRIVE I~ r- fl"J l18" l5.~' ~ '~ () I ~ l18" "-i ~~ ~ .J5J ~ ~ I:h. Co i~~i~ ~ .lIT ~~~ + ~ +ti.J l;: ~~AO ~~~, 142.33' ~ I ~ +Il'i~ D:JSTN:i au:w:; ~ F1.CJI:R+T7.OJ e' <>> LOT 9 250' t::~iS il~ Ii! ~~i1i ~~~ ~;~ ~~ ,.~,.- ~~:e ~ ~~~"'<: :h: ~!~~ ""tJ ~~i~ () ~...~... ""I ~~~~ to ~i~~ ~. ~~i!~ ;;:: ~II~. 52 >:t lit::tJ ~ l:;li: "..~~!:t -< ' ~~ ~ lJ) ~;!! ~ ~A~... ~ . ~ii -< ~~ ,. Si{~~~ ~ ~ p, a1 ~ =t 1) ~~S? ~ ~~-~ ~~i ~~ ~~d ~~ . ;t! ~A [~ tR~ ~ ~ ~~~ I I ~ ~ ~~~. II ~ ~~~ I ~ () ~~~ " " ~ ~~~ () ~ ~ ~;~ ~ ~ .~~ () ~ "~ ~ ~~ ~ ~~ ~ A Vj ~~ ~() r- :0 ,... ~ ~ f'i n "~ ~ ~ ~ ~ ~ ~ ~ :t ~~ -. III ~ 8 rf) r- ~ " ~ 6 ~ ~ ~ ~ ;:;:{ ~ +ro 7L ......-....p-.~~_............"""'''''.. EXHIBIT B .. ~ r- Cl) =t m "U r- ~ z (~il( ( In. 'n) [.. ( ~If ) ! f ~ If I .~ 8> jlil d ) ~' ~ I\,-~l ~ LOT 7 "" ""'" """'" ,,--,,"-,- A:-- .. r- 71.. ~[> --------..---.........--. o ,~_.-...."--....~....-,,.---....---....-..-....~......--.......,------.... ( ) ; nun HUJ!llii~ ! I lilJn E;ffb!~:~~ ~ i filii ilnllnf~f ~ eiti; K~ii'd~~b : i~~'! mU~IJj~; bW~ lD.~':Nll~ ( I!UI~ Inhii!lli ( if:1 mlf;~ h.~ 1m "n~r~I~I~ !i~! '~!i!n~~l ~ If 3 fdgi!5f g r;~"'~""",-"",~~~"",--------"",-----""", , ) _, ~ II If I li!~ ,f nj nj I~' ~ j (r./"'v ') (, Ei II ~ if ~ ) i, U;~. 'i~' 1,11,11 pi" II '! ~ ~ )( ;fB } ( I j ;1 i i~ ! ) ,\ '. ~'~ ) ( ., !U) )f !i= ",J ( ~i ,if II 'i, ;) I ) ); !I .; i'l a~1 ii I ~ II; i: , , )( . J ) ~ ~r; ( i I) ) ( j I) ) I) _.,',-, '~.,~."-'~".-'--'-8.. .,"'~'-."'....',,-' -'<" ...'--'.._'._.~- . j [> " ~ I ) g :~ } ) ;!; '\ ',' '.. .- .- [;0' ~ HEAlING HEART WHITE ELK LLC . ..2 o . ~~ VffiRINARY CUNIC ~ H ~~ 226 SOlJJHfAST Thd AVENlJ[ BOYNTON BEACH. flORIDA ~ ! > ';i~ " ~!;;~ Vli ~ ~!:c "> 0 ~ ~. ~~ -1 III!/ nil- * ** *' * - - 0 - ~ E ~ ~ E E ~ ~ - I r H ~ !~ II ~n ~II;I HI III Ii 13 ~~ I IJ il .1 ~ '! fi > h Ii ~ n h t ~i ~ ii ! ~B Ii S i ~ ! ~ .- I~ ~1Ii ~. ~. .F 'i~ :. i' ~~ ~~ i: ?1; 5 p' .~ ~ E: !; 0" ~ ~~ ~ . I~ . :ij ~ , i~ ~ H il . i . .~ I E . . ~' , : - = = - - - - . = : - .* n ~ ~ p z ~ ;j ~ E ~ !f ~ ~ ~ ~ ~,,/--v EXHIBIT B m ~i ;,1 iji ~ : i ~ ~ ~';. ~!f~ :I~ lIt1S~ Hi 1S': ' ; ,,~~ ii H" ~~ ~ ! ~~ !:~ 0 ~ ~~ f ~ U 1ii~ I~ 'iill; = ;~ e~:i~ ~:: i ~ ~;i1 ~ ~ ~ ~ ~i:>o i "' t-<....> ~c a", ;~ i~ ~:. ~ -f ~~ ~ ~ ~ ~ ~ g ~ II ~~~! r i ~i Ii ~ ! ~ ~~ ~ i= ~ ~ ~ ~ ~ ;lI ~ ~ .. o ~ I I ~ ~ i ~ ~ ~ ~ ~ . 'i ~ g jiiilU ''''il la~li ! ~al . R ~ aD i~ i! !!: i !I i Ul t<l g i ~ ! ~ i " i L 0 l' 9 lit!&( Q!}U I~EIE r ~~I ~~ ~'l ~; ,,"l i':' ,,~ i ~ ~ c '1 i Ii! C ~ .~ I~.II~ ~~~~J~~J~~G ~a-JNJ j == i~~. 'i~~'i~~'i~;i~ !G~~i~ ~;Jii! ;~~; ~G~!BE~BE~~ ~~~BJB ~ E: ~i~~ii ~~?J~~~~~~~ QI~~~~ ~ ~I !lli J iJ ~~ ~~~ ~i; ! ~~!f ~ 2 .~. ~ .~~ ~~i ~ ~ o~ ~~i ~ ~~ ~ ~~i i~e G ~ ~aA ~ e; G 8~~ ~~A ~ . ~~ ~f~i ~ ~ ~ '" ~ ~ ~ ~ !l! 0 ~ ~ PROJECT: ">!l! ~ . s ~ >zs H t""4 ~ ~ . z5l~ '" HEALING HEARTS WHITE ELK LLC. ~ q () .. ~ }> . ~ VETERINARY CLINIC " ~ m 226 SE 23RD AVENUE BOYNTON BCH., FL. ,. i I l Z lit ~~~ .iS~ Ui ~!~ dJ MCCla, L . . d If;. P e A~'-- _"')00_"'-"_'" .....,.- ""--"'-' ~o.-.~~Iel""",~"",,,,,., ... f~ -0 .~ '1:1 ~ . z . II j 5 'F~~~~~ 'I I " I o j I, ["".I ( . ) (,' ~ . i :> (I {ll) ( ,;; ) ( ) '~--~b t > ~, :;, : ~l 0 ; i, < >' At ~ "(oj 0 ~ 0 ~ % '. J HEALING HEART WHITE ElK LLC ~ij . ~ VmRINARY CLINIC CJ!!' i i , ~;. ~ 226 SOVTHEIIST 2Jnf AvtNUE BOYNTON BfAOf, ROIUOA ~ ~ EXHIBIT B ~~ ~~ ~ij ~E " .. ~1 .~ "~ l~ 111!i ill/_ ~~~~"""~"""""_t_........, l' :rn~ ~'~I . ',ilJ:; f !- i \~)l---"" 14_ 1'- ~~, [/' ( ) (,pi ( t~) arl ( 9~) (!~) (~.) I !) ,;)~ l \;/' ~ z rp~rr (Jim (~. ) [;> I\) (~ ; ,;)) '~ ( ,;)) IT) r~ -fe' I , ) IT) ( k~ =8> Ilk") ( ) I . i r'l) , , 5) . ,(';, - ) g ~~t/ ~ = ~; :, ~~~ i >: N g! ~ (..~ 0 ~ ~ ~ H~ f __ __.___.___ ..__n___ ________ ,~- r "'-- Ii ~l J~ 1.:;::,1 / vr, ///t_(~)l '1, ...... r ~~ U ~~ ~~ ii ~- I, , . ~~ ~ i rn' ~l ~ I . P ~ ~ I (~!~i~) ( d ~ is I t, :i t j ( )[0, <-' ~ ~c: '-f ':1: ~m r- m < :. -f o Z 'a I, jLc:c ./ ' (,>)) - (I) (~) / [;> ~~ ~i i~ )~ i , l:'jl) /( ) / v[e I -L~,__ :!!~; d~~ll ,,' ~l"'" l.':' (,;, ) T' -I'> ~z-..::: . sm ;:. -~t--~ (~' .( < ~ -f o Z /./ ~) I"") (~- .. !~ Q, ~s i~ J~ . _~ I r p ~il &< J! 7> I HEAUNG HEART WHITE ELK LtC :::': ~ VETERINARY CUNIC ,;"! .. .,;; . ( , . ~ 22& SOUlHEAST 23rd ....VfNUE '. .. BOYNTON 8EAOl. RORIO.... : . Ill!1 ill I- EXHIBIT B EXHIBIT "C" Conditions of Approval Project name: Healing Heart Veterinary Clinic / White Elk LLC File number: MSPM 06-001 Reference: 2nd review plans identified as a Major Site Plan Modification with a January 24, 2006 Planning & Zoning date stamp marking DEPARTMENTS INCLUDE REJECT PUBLIC WORKS - General Comments: None X PUBLIC WORKS - Traffic Comments: None X ENGINEERING DIVISION Comments: 1. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the Technical Advisory Review Team (TART) process does not ensure that additional comments may not be generated by the Commission and at permit review. 2. Use Palm Beach County Standards for the sight triangles at the driveway X onto SE 23rd Ave. 3. Full drainage plans, including drainage calculations, in accordance with the X LDR, Chapter 6, Article IV, Section 5 will be required at the time of permitting. 4. Paving, Drainage and Site details will not be reviewed for construction X acceptability at this time. All engineering construction details shall be in accordance with the applicable City of Boynton Beach Standard Drawings and the "Engineering Design Handbook and Construction Standards" and will be reviewed at the time of construction permit application. UTILITIES Comments: 5. The CODE, Section 26-34(E) requires that a capacity reservation fee be X paid for this project either upon the request for the Department's signature on the Health Department application forms or within seven (7) days of site plan approval, whichever occurs first. This fee will be determined based upon final meter size, or expected demand. 6. Comprehensive Plan Policy 3.C.3.4. requires the conservation of potable X water. As other sources are readily available City water shall not be allowed for irrigation. CONDITIONS OF APPROVAL m ,! .lNG HEART VET CLINIC Pt\( ,E 2 ~~. DEPARTMENTS INCLUDE REJECT 7. Utility construction details will not be reviewed for construction X acceptability at this time. All utility construction details shall be in accordance with the Utilities Department's "Utilities Engineering Design Handbook and Construction Standards" manual (including any updates) and will be reviewed at the time of construction permit application. FIRE Comments: None X POLICE Comments: None X BUILDING DIVISION Comments: 8. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the TART (Technical Advisory Review Team) process does not ensure that additional comments may not be generated by the commission and at permit review. 9. Place a note on the elevation view drawings indicating that the exterior wall X openings and exterior wall construction comply with 2004 FBC, Table 704.8. Submit calculations that clearly reflect the percentage of protected and unprotected wall openings permitted per 2004 FBC, Table 704.8. 10. Buildings, structures and parts thereof shall be designed to withstand the X minimum wind loads of 140 mph. Wind forces on every building or structure shall be determined by the provisions of ASCE 7, Chapter 6, and the provisions of 2004 FBC, Section 1609 (Wind Loads). Calculations that are signed and sealed by a design professional registered in the state of Florida shall be submitted for review at the time of permit application. 11. At time of permit review, submit signed and sealed working drawings of the X proposed construction. CONDITIONS OF APPROVAL HEALING HEART VET CLINIC PAGE 3 DEPARTMENTS INCLUDE REJECT 12. If capital facility fees (water and sewer) are paid in advance to the City of X Boynton Beach Utilities Department, the following information shall be provided at the time of building permit application: A The full name of the project as it appears on the Development Order and the Commission-approved site plan. B If the project is a multi-family project, the building number/s must be provided. The building numbers must be the same as noted on the Commission-approved site plans. C The number of dwelling units in each building. D The number of bedrooms in each dwelling unit. The total amount paid and itemized into how much is for water and how much is for sewer. (CBBCO, Chapter 26, Article II, Sections 26-34) 13. At time of permit review, submit separate surveys of each lot, parcel, or X tract. For purposes of setting up property and ownership in the City computer, provide a copy of the recorded deed for each lot, parcel, or tract. The recorded deed shall be submitted at time of permit review. 14. Pursuant to approval by the City Commission and all other outside agencies, X the plans for this project must be submitted to the Building Division for reVIew at the time of permit application submittal. The plans must incorporate all the conditions of approval as listed in the development order and approved by the City Commission. PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: 15. Master Plant List, Sheet L2: All shade and palm trees must be listed in the X description as a minimum of 12'-14' height, 3" DBH (4.5' off the ground) not caliper, and Florida #1 (Florida Grades and Standards manual). The height of the trees may be larger than 12'-14' to meet the 3" diameter requirement; or any clear trunk (c.t.) specifications. [Environmental Regulations, Chapter 7.5, Article n Sec. 5.C. 2.] 16. The landscape design does not include the City signature trees (Tibochina X granulosa) at the ingress / egress areas to the site. These trees must meet the CONDITIONS OF APPROVAL HEALING HEART VET CLINIC PAGE 4 I , DEP ARTMENTS INCLUDE REJECT minimum size specifications for trees. [Environmental Regulations, Chapter 7.5, Article II Sec. 5.C.3.N.] 17. The tree planting details sheet L2 should include a line indicating where the X diameter and height, of all of the shade trees will be measured at time of planting and inspection. 18. The details sheet L2 should include a line indicating where the clear trunk X and height of all of the shade and palm trees will be measured at time of planting and inspection. 19. The details sheet L2 should include a line indicating where the height and X spread ofthe shrubs will be measured at time of planting and inspection. 20. Irrigation Plan: Turf and landscape (bedding plants) areas should be X designed on separate zones and time duration for water conservation. 21. Trees should have separate irrigation bubblers to provide water directly to X the root ball. [Environmental Regulations, Chapter 7.5, Article II Sec. 5. C.2.] PLANNING AND ZONING Comments: 22. Landscaping at project entrances shall contain a minimum of two (2) colorful X shrub species on both sides of the entrance and a signature tree. Note that signature trees do not contribute toward the total number of required perimeter trees or parking area interior landscaping. (Chapter 7.5, Article II, Section 5.G.) Provide a signature tree, such as Yellow Elder, Tibouchina granulosa, or Bougainvilla at each side of the project entrance. These signature trees shall have a minimum of six (6) feet of clear trunk to preserve the clear sight area (Chapter 7.5, Article II, Section 5.N). 23. All lights shall be shielded and direct light down to avoid glare on streets X and adjacent properties (Ch.2., Sec.4.N.7). 24. The illumination levels appear high at certain locations on site. At time of X permitting, submit a photometric plan which reduces hot spots depicted on plan. ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: 1. None X CONDITIONS OF APPROVAL HEAU ; ART VET CLINIC PAGl .. _, w__. . _._"._ DEPARTMENTS INCLUDE REJECT ADDITIONAL CITY COMMISSION CONDITIONS Comments: 1. To be determined. MWRIkz S:\Planning\SHARED\ WP\PROJECfS\Healing Heart White Elk LLC\MSPM 06-001 \COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Healing Heart Veterinary Clinic / White Elk LLC APPLICANT'S AGENT: Ms. Merrill Romanik, Synaloyski Gutierrez Romanik Architects, Inc. AGENT'S ADDRESS: 3950 N 46th Avenue, Hollywood, FL 33021 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: March 21, 2006 TYPE OF RELIEF SOUGHT: Major Site Plan Modification (MSPM 06-001) to convert a single-family residence to a veterinary clinic on 0.196 acre in the Office and Professional Commercial (C-1) zoning district. LOCATION OF PROPERTY: 226 SE 23rd Avenue, Boynton Beach, FL 33435 (south side of SE 23rd Avenue between S Seacrest Blvd and the FEC Railroad). DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk J:\SHRDA T A\Planning\SHARED\WP\PROJECTS\Healing Heart\MSPM 06-001\DO.doc " Meeting Minutes Planning and Development Board Boynton Beach, Florida February 23,2006 There was discussion whether this request was a unique situation with just this particular home or if it was applicable to other adjacent property owners. Ms. Zeitler explained when a street is abandoned, the property is split 50-50 with the adjacent property owners receiving half. Other adjacent property owners have not requested the abandonment, only the Ruffini's. This request was unique to the Ruffini's. The road was platted to be a through street, but it was not deyeloped that way. The street was developed at the end of Boynton lakes subdiyision. Crystal Key was developed to the south and had their own road so SW 7th Street was not being used at all. There was further discussion about individuals living two streets over to the east, being able to make the same request, and whether the City should advise those individuals of the opportunity for abandonment. Staff responded only the applicant has made the request, and the City could advise eligible residents of the opportunity to abandon their streets, but they may have already been abandoned in previous years. The issue was since the street runs all the way through the development, whether the whole road should be abandoned at one time. Mr. Breese responded only this applicant requested abandonment on their street. If other parties were interested in abandoning theirs, they would have the same justification as is being presented here. He could not confirm whether the other areas have been abandoned and noted they could show on the location map but still have been abandoned previously. The Board discussed Valencia Way traversing through the entire subdivision of lake Boynton Estates and if it was an undeveloped road. Staff reiterated the way it was originally platted and showed it was deyeloped much differently. The development stopped at the boundary of lake Boynton Estates and the deyelopment to the south, Crystal Key, has its own interior roads The portion of the street just south of the intersection at 4th Street and the end of the subdivision is a dead end street which was not used and the applicant wanted it abandoned. It was noted by the Planning and Development Board members each abandoned property has a fee simple cost involyed. This fee would be divided by two, one for the property owner on the east and one for the west. Motion A motion was made by Mr. Hay to approve the request for abandonment of a portion of SW 7th Street abutting residential property located at 504 SW 7th Street in lake Boynton Estates. Abandonment consists of a shell rock stub-street 50 feet in width and 120 feet in length for a total of 6,000 square feet, 0.138 acres in areas subject to the three staff comments. Mr. Cwynar seconded the motion that passed unanimously. B. Healing Heart Veterinary Office Maior Site Plan Modification 2. Project: Agent: Owner: location: Description: Healing Heart Veterinary Office (MSPM 06-001) Merrill Romanik Synalovski Gutierrez Romanik Nancy Keller, White Elk Enterprises, llC 226 SE 23rd Avenue Request approval of a major site plan modification to construct a 400 square foot addition to an existing 1 ,200 4 Meeting Minutes Planning and Development Board Boynton Beach, Florida February 23, 2006 square foot building for a proposed veterinary clinic on a 1.106 acre parcel in a C-1 zoning district. Merrill Romanik, of Synalovski Gutierrez Romanik Architects, Inc. was present on behalf of the Owner, Nancy Keller. Chair Wische reviewed the request for approval of a major site plan modification to construct a 400 square foot addition to an existing 1,200 square foot building for a proposed yeterinary clinic on a 0.106 acre parcel in a C-1 zoning district. Mr. Wische advised there were a total of 24 staff comments. He inquired if the applicant wanted to discuss, have clarified or was in agreement with the comments. Ms. Romanik agreed with all comments. Ms. Zeitler, Planner indicated the property is zoned C-1, Office, Professional and Commercial and currently has a single family dwelling on the property which is considered to be a non- conforming use in the C-1 zoning district. The conversion of this property to commercial use, was consistent with all of the C-1 Jots fronting on 23rd Ayenue and would change this to a conforming use. She announced staff has checked the requirements, the applicant meets the criteria, and staff supports the request subject to the 24 conditions of approval. Chair Wische opened the public hearing. There were no comments receiyed and Chair Wische closed the public hearing. Motion Mr. Saberson moyed to approve staffs recommendation, which includes all the conditions. Mr. Hay seconded the motion that unanimously carried. Adiournment There being no further business, meeting properly adjourned at 6:56 p.m. Respectfully submitted, rxwtOUKi Ck~OiI( Catherine Cherry-Gu erman ' Recording Secretary (022806) 5 , ~',\ . "y O.~,'. ,.', . v' . _._~~""~.,~ '" , "\ j < ;,' -~ -~,,, ;'~ . - -::-~ <<-~ CITY OF BOYNTON BEA AGENDA ITEM REQUEST FORM VIII.-PUBLIC HEARING ITEM C. Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 December 20, 2005 December 5, 2005 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office o February 7, 2006 January 17, 2006 (Noon) o February 21, 2006 February 6, 2006 (Noon) o February 28, 2006 February 21,2006 (Noon) f8J March 21, 2006 March 6, 2006 (Noon) NATURE OF AGENDA ITEM o Administrative o f8J o o o Consent Agenda Public Hearing Bids o Development Plans o New Business o Legal o UnfInished Business o Presentation Announcement City Manager's Report RECOMMENDATION: Please place this request on the March 21, 2006 City Commission Agenda under Public Hearing. The Community Redevelopment Agency Board recommended that the subject request be approved on March 14, 2006, subject to staff comments and additional conditions regarding placement of utility lines underground and demolition of existing structures. For further details pertaining to the request, see attached Department Memorandum No. 06-037. EXPLANATION: PROJECf: AGENT: OWNER: LOCATION: DESCRIPTION: Seaview Park Club (SPTE 06-002) Andy MacGregor, Lennar Homes Lennar Homes 1620 North Federal Highway Request for a one-year Site Plan time Extension for site plan approval granted on February 15,2005, from February 15,2006 to February 15,2007. PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES:- ' Planning and Zoni g irector City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Seaview Park Club\SPTE\Agenda Item Request - Seaview Park Club SPTE 06-002 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-037 FROM: Chair and Members Community Redevelopment Agency Board Michael Rum~lj~ Director of Planning and Zoning Ed Breese ~ Principal Planner TO: THRU: DATE: February 10, 2006 PROJECT: Seaview Park Club / SPTE 06-002 REQUEST: Site Plan Extension PROJECT DESCRIPTION Property Owner: Multiple owners (see file)/Lennar Homes - contract purchaser Applicant: Andy MacGregor of Lennar Homes Location: 1620 North Federal Highway (see Exhibit "A" - Location Map) Existing Land Use/Zoning: Special High Density Residential (SHDR - 20 dufac)/ Infill Planned Unit Development (IPUD) Proposed Land Use/Zoning: No change Proposed Use: Site Plan Time Extension for a 64 unit, three (3) story townhouse project. Acreage: 3.756 acres (163,611.36 square feet) Adjacent Uses: North: To the northwest, developed multi-family rental complex (Manatee Bay) designated Local Retail Commercial (LRC) and Community Commercial (C-3); to the northeast designated High Density Residential (10.8 dufac) and zoned Multi-family Residential (R-3); South: To the south along Federal Highway, developed commercial strip center (Yachtsman's Plaza) designated Local Retail Commercial (LRC) and zoned Community Commercial (C-3); farther east, developed single-family residential (Yachtsman's Cove) designated Low Density Residential (4.84 du/ac) and zoned Single Family Residential (R-l-AA); East: Right-of-way for Intracoastal Waterway; and West: Rights-of-way for U.S. 1 and the Florida East Coast Railroad. Page 2 Memorandum No. PZ 06-037 PROPERTY OWNER NOTIFICATION Owners of properties within 400 feet of the subject site plan time extension were mailed a notice of this request and its respective hearing dates. The applicant certifies that they posted signage and mailed notices in accordance with Ordinance No. 04-007. BACKGROUND Mr. Andy MacGregor, representative for Lennar Homes, Incorporated, is requesting a site plan time extension for the construction of 64, three (3) story townhouse dwelling units. This site plan was originally approved by the City Commission on February 15, 2005 along with the corresponding request for land use change and rezoning (LUAR 04-010) to Special High Density Residential (SHDR) land use and Infill Planned Unit Development (IPUD) zoning district. Under the Special High Density Residential (SHDR) land use category, the maximum allowable density would have allowed a total of up to 75 dwelling units at a density of 20 dwelling units per acre. The site plan allowed for an additional five (5) dwelling units over the number of mobile homes that previously occupied the site. During site plan review, the applicant continued to meet with the Homeowner Association (HOA) abutting the site to arrive at a mutually agreeable landscape buffer and planting scheme as well as revisions to the building facades and height. Condition of Approval #62 provided an opportunity for the applicant to revise the elevations and provide the HOA five (5) days advance notice of formal submittal to the City, in order to allow HOA review of said elevation modifications. The revisions, submitted as a Minor Modification, reduced the number of dwelling units from 69 to 64 and modified the design from the condominium appearance to a townhouse concept, within the same building footprints. The modification was endorsed by the HOA, eliciting the following comments; "We are particularly pleased with the change from a condominium ownership to townhouse design. In addition to being attractive, the layout of each unit places only bedrooms on the third floor. I believe having bedrooms on the top floor rather than kitchens and living rooms will make it much less intrusive on the neighbors below". Staff approved the Minor Site Plan Modification on April 25, 2005. ANALYSIS Lennar Homes, Inc. is requesting a one (1) year time extension to their original approval date of February 15, 2005. If granted the site plan approval would be extended to February 15, 2007. All project conditions of approval pertaining to the original Site Plan and Minor Modification would still apply. According to Chapter 4, Section 5 of the Land Development Regulations, "the applicant shall have one (1) year to secure a building permit from the Development Department". It states further that the City Commission may extend the approval for one (1) year provided that the applicant has filed a request for a time extension prior to the expiration of the original approval. In this case, the applicant has met the requirement. The Planning & Zoning Division received the application for a site plan time extension on February 3, 2006, prior to the expiration date. In support of their request, Lennar Homes submitted a list of justifications. They note that they have complied with the condition of approval requiring the building elevations be modified, as evidenced by the Minor Modification approyal, the Capacity Reservation fees for utilities have been paid in full, an Environmental Resource Permit was issued by the South Florida Water Management District on January 11, 2006 and a FDOT Driveway Permit was renewed on August 17, 2005. Additionally, the bid process for a demolition contractor has been completed and the contractor chosen, and a Preliminary Plat has been submitted to the City Engineer and comments received. The re-submittal based upon those comments is being prepared. Also, Paving, Grading and Drainage plans have been submitted to the City Engineer and comments received. The re-submittal based on those comments is currently underway. Water and Sewer Page 3 Memorandum No. PZ 06-037 drawings have been submitted to the City Engineer and responses to the comments are being re- submitted. Lastly, Lennar has contracted with FP&L for $10,191 to remove the overhead power lines and poles located on the property. The applicant also notes that the park owner issued the required eviction notices to the mobile home park residents and several residents filed for relief with the courts. Throughout this period, Lennar states that they continued to seek the necessary governmental permits to construct the project. The court complaint was voluntarily dismissed on November 14, 2005, as a result of a settlement agreement between the owners and park residents. Lastly, the Homeowner's Association abutting the project has requested that the developer place the overhead utilities along Federal Highway underground. Although not part of the original approval, the developer (Lennar) understands that the project immediately south of Seaview (Yachtsman's Cove) will be placing the oyerhead utilities underground with their redevelopment project. As such, Lennar agrees to have the lines place underground in a coordinated effort with this adjacent project. RECOMMENDATION Staff recommends approval of this request for a one (l)-year time extension of the Site Plan as modified through the Minor Modification approval. This recommendation is based on the "good faith" effort shown to build the project, the degree of difficulty associated with all of the permitting agencies associated with a project of this nature and the fact that no changes have been made to the Land Development Regulations that would impact this project since it was approved in 2005. All conditions of approval included in the initial Development Order and Minor Site Plan Modification must still be satisfactorily addressed during the building permit process. Any conditions of approyal recommended by the Board or required by the City Commission will be placed in Exhibit "C" - Conditions of Approval. S:\Planning\Shared\Wp\ProJectsISeaView Park ClublSPTE 06-0021Staff Report.doc Exhruit 'A' - Location I\hdp I . o I 100 200 400 600 800 I Feet ..' s , LENNAR {lltll/1l1 \(IIl/( lil//';Ill\ EXHIBIT B February 3, 2006 , ,:1 FEB I 2006 Michael W. Rumpf Director of Planning and Zoning City of Boynton Beach Development Department Planning and Zoning DiYision 100 E. Boynton Beach Boulevard P.O. Box 310 Boynton Beach, FL 33425 -~--~--____ _J Re: Seaview Park Club - Request for Extension of Site Plan Approval Dear Mike, As you are aware, site plan approyal for the above project was granted by the City Commission on February 15, 2005. Lennar Homes, Inc. has been diligently working to secure all necessary governmental approvals to allow construction of this community to begin as soon as possible. Despite our best efforts, however, it appears that we will not have secured a building permit from the City of Boynton Beach prior to the expiration of our site plan approval. We are therefore requesting an extension to our current site plan approval for a period of one year to allow us to complete our current engineering review process with the City of Boynton Beach and to secure building permits for this project. In support of this request for extension of site plan approval, we would ask that you consider the following accomplishments which we feel demonstrates our firm commitment to the successful development of Seaview Park: . Minor modification to site plan, accommodating certain changes requested by City of Boynton Beach approved on April 25, 2005. . Capacity Reservation Fees in the amount of $5,821.20 paid in full to City of Boynton Beach . Environment Resource Permit (ERP) issued by South Florida Water Management District on January 11, 2006 . FDOT Driveway Permit renewed on August 17, 2005 . Bid process for demolition contractor complete and contractor selected. . Payment in the amount of $10,191.00 made to Florida Power & Light for removal of existing overhead electric poles located on the Seaview Park property. FP&L are scheduled to commence this work week beginning February 6, 2006. . Preliminary Plat submitted to City Engineer and comments received. ResubmittaI scheduled for February 7, 2006 . Paving, Grading and Drainage drawings submitted to City Engineer and Comments received. Resubmittal scheduled for February 7, 2006 @- 1015 N. State Rd. 7. Suite C. Royal Palm Beach, FL 33411 · Telephone: 561-333-4700 · Fax: 561-753-5533 · www.lennar.com '1':N~ February 3, 2006 Michael W. Rumpf Re: Seaview Park Club - Request for Extension of Site Plan Approval Page 2 · Water and Sewer drawings submitted to City Engineer and Comments received. Resubmittal scheduled for February 7, 2006. Documentation supporting all of the above milestones has been attached to this letter In parallel with our deyelopment work, the owner's of Seaview Park issued eYiction notices to all residents of SeaYiew in May 2005. As you know, during the eYiction notice period, seyeral of the park residents filed a complaint for declaratory and injunctive relief against both the City of Boynton Beach and the Owner's of SeaYiew Park Club. Despite the uncertainty regarding the potential outcome of this litigation, Lennar Homes, Inc. continued its efforts to secure governmental approyals. ThankfUlly this complaint was voluntarily dismissed on Noyember 14, 2005 as a result of a settlement agreement between the Owners and the park residents. In order to avoid any potential delay to the project, we would respectfully ask that this request for extension of site plan approyal be submitted for inclusion on the CRA agenda for March 14, 2006 and on the subsequent City Commission agenda for March 21, 2006. Lennar Homes, Inc. will of course mail the required notices to neighboring property owners and post required signage in advance of the aboye meetings. Should you require any additional documentation or deem it necessary to haye representation from our office at any meetings prior to the above hearings please do not hesitate to contact me at (561) 228-5314. Your early response in this matter would be greatly appreciated. Thank you once again for your continued support. Sincerely, Andy MacGr r Portfolio Manager EXHIBIT "e" Conditions of Approval Project name: Seaview Park Club File number: SPTE 06-002 Reference: I DEP ARTMENTS I INCLUDE I REJECT I PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: None X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: None X PLANNING AND ZONING 1. Time extension is subject to the original Conditions of Approval and those X contained within the Minor Site Plan Modification approval. Conditions of Approval 2 DEPARTMENTS INCLUDE REJECT ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY BOARD CONDITIONS Comments: 2. Place utility lines underground along Federal Highway. X 3. Existing structures shall be removed or demolished within 30 days of real X estate closing. ADDITIONAL CITY COMMISSION CONDITIONS Comments: To be determined. S:\Planning\SHARED\WP\PROJECTS\Seaview Park Club\SPTE 06-002\Condition of Approval form.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Seaview Park Club APPLICANTS AGENT: Mr. Andy MacGregor - Lennar Homes APPLICANTS ADDRESS: 1015 N. State Road 7, Suite C, Royal Palm Beach, FL 33411 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: March 21, 2006 TYPE OF RELIEF SOUGHT: Request site plan extension approval for one year, to construct 64, three (3) story townhouse units on 3.756 acres in the IPUD zoning district. LOCATION OF PROPERTY: 1620 North Federal Highway DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administratiye staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk S:\Planning\SHARED\WP\PROJECTS\Seaview Park Club\SPTE\DO.doc t{(~ \..,. ":'~..o !:c. '. -'"", . . , \ , \ i , _ - ;/(7 -;~~''v' ~~ ':_ x -- - -"~~l,~/ (~" CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM [x. - CITY MANAGER'S REPORT ITEM A Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 0 January 17, 2006 January 3, 2006 (Noon) I:8J March 21, 2006 Date Final Form Must be Turned in to City Clerk's Office January 17,2006 (Noon) ~, --~ February 6, 2006 (Noon):~. '- .~ February 21, 2006 (Noon~!, ~_.>..,... March 6, 2006 (Noon) NATURE OF AGENDA ITEM r.".' "qCO .. 0 0 J-'--', .=:p, Administrative Development Plans '---!:::- 'r) 0 Consent Agenda 0 New Business 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation City Manager's Report RECOMMENDATION: Motion to approve Task Order #043-2413-02/CJD by CH2M-HILL for the design and engineering services for Fire Station #5 EXPLANA TION: The City has continued its process of constructing new fires stations as part of the improvement plan associated with the Citywide Fire Assessment. The City has constructed and opened Fire Station Number 4 on South Federal Avenue and is nearing completion of Fire Station Number 2 located on Woolbright Road, west of Congress Avenue. The final portion of the fire station improvement plan involves the construction of a new Fire Station in the Northeast quadrant of the City. To that end, the City acquired property on High Ridge Road, south of Gateway Boulevard to construction Fire Station Number Five. It is believed that the location of this station will well serve the Northeast quadrant of the City as well as providing additional fire and EMS coverage for the expansive growth occurring on Congress Avenue. At the onset of the design of the Fire Stations, CH2M-HILL was selected to be the design professional for all Fire Stations. This has proven to be beneficial because many elements of design have been replicated in each Fire Station leading to cost efficiencies of design and consistency in construction leading to ease of maintenance in the future and reduced maintenance expenses. Although language in the first addendum to the original request for qualifications could be read to limit the number and scope of tasks that can be awarded to CH2M-HILL, those limitations are in conflict with the Commission's original intent and could, if not clarified, necessitate a new round of search for a design professional to handle the Station 5 project. Needless to say, that would delay the project. Approval of the Task Order to CH2M-HILL should include Commission clarification of intent that CH2M-HILL was in fact originally selected to be the design professional for all Fire Stations and that opening up this project for a new round of awards would be counter to that intent and is therefore not required. The attached task order from CH2M-HILL will provide for the design and construction oversight of Fire Station Number Five. The total cost of this task order is $1,479,262. This task order is unique from prior work performed by CH2M-HILL in that the proposed Fire Station will also house Fire administrative offices, City connnunications, a City Emergency Operations Center and support for ITS appurtenances. The last two hurricane seasons have shown the need for an Emergency Operation Center that can withstand a sustained wind velocity exceeding that of a Category 3 storm event. Our current EOC at the East Water Treatment Plant is not designed to sustain Category Four or larger storm events, plus this facility is located east ofI-95 in the storm surge zone. Fire Station Five, the City EOC and a Connnunications Center will be designed to withstand Category Five wind speeds (160 MPH sustained and 192 MPH 3 second gusts). The City Capital Improvement Plan has been amended to acconnnodate the estimated cost of around $15M dollars to construct this 37,000 square foot facility. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~' l' :"-'2."" / .'.' ~ j '" . JI f, iU ;- .>"." . /: '? "V ,~,."_.~~~~ 'if JON .0 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Furthermore, staff has requested that the architect include costs to evaluate the overall site plan for the Fire Station to ensure that the placement of a future Police facility can be accomplished on the same property without negatively affecting Fire operations, public circulation patterns, employee parking and stormwater improvements. The cost of this additional work in the task order is projected to be $45,416. Design of the Police facility is not part of this task order. PROGRAM IMP ACT: CH2M-HILL has indicated that a required time line prior to construction is estimated to be 34 weeks. In order to minimize any delay and continue on course for a Fire Station in the northeast quadrant, it is necessary to proceed. FISCAL IMPACT: The acceptance of this task order will require an output on behalf of the city of $1,479,262 dollars. The anticipated payout would be incurred in 2006 and 2007. AL TERNA TIVES: The Commission at their sole discretion can reject staffs request for acceptance or modify this motion mth~~~,"Y ~ 'i'" c...- Department Name Public Works City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC 24 1 RESOLUTION NO. R06- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING AND DIRECTING THE CITY 5 MANAGER TO EXECUTE TASK ORDER NO. 043-2413- 6 02/CJD WITH CH2M HILL FOR THE DESIGN AND 7 ENGINEERING SERVICES FOR FIRE STATION #5 IN 8 THE AMOUNT OF $1,479,262.00; AND PROVIDING AN 9 EFFECTIVE DATE. 10 11 12 WHEREAS, the City has continued its process of constructing new fire stations as part 13 of the improvement plan associated with the Citywide Fire Assessment; and 14 WHEREAS, the final portion of the fire station improvement plan involves the 15 construction of a new Fire Station in the Northeast quadrant of the City; and 16 WHEREAS, staff is recommending that the City Commission approve and award Task 17 Order #043-2413-02/CJD from CH2M-HILL which will provide for the design and 18 construction oversight of Fire Station #5 in the amount of$I,479,262.00. 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 20 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 21 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 22 being true and correct and are hereby made a specific part of this Resolution upon adoption 23 hereof. Section 2. The City Commission of the City of Boynton Beach, Florida does hereby 25 authorize and direct the approval and execution by the City Manager of Task Order No. 043- 26 2413-02/CJD with CH2M-HILL for the purpose of providing design and engineering services 27 for Fire Station #5 in the amount of$1, 479,262.00. S:ICAIRESOlAgreements\Task . Change OrderslCH2M Hill Task Order Fire Station #5,doc Section 3. This Resolution shall become effective immediately upon passage. 2 PASSED AND ADOPTED this ___ day of March, 2006. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ATTEST: 21 22 23 City Clerk 24 25 (Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner SICAIRESOlAgreementslTask - Change OrderslCH2M Hill Task Order Fire Station #5.doc CH2M HILL One Harvar:! Circle " CH2MHILL Wesl Palm Beach, FL 33409-1923 Tel 561.515.6500 Fax 561.51S.6502 February 22, 2006 PROPOSAL/SCOPE()F SERVICES FOR CITY OF BOYNTONBE.ACH FIRE STATION NO.5 .AND EMERGENCY OPERATIONS CJnNl'~R.(~OC).)nJILJ)ING Ref. As per Requ.est for QllaJiftcatioJls#04~..2413-02ICJD CommiSsioll.Ap.ptOYe.d06117/2003 NOTE: Proposalisbasedollapproximately:a37,OOOSF Facllity.with a'CoDceptual S. E construction costestimateJol' building$,...$it~woj-k" an,autili.ti.es()tapproxitQaf~ly~15,OQQ)()OO_. seeJastp~g~<tloes not incltldemovable equiPlllent anti .t'ilrD$shijfgs); Projed Description.aDdSe:rvi~~tob.e.pro""i(jecl: Project consistsofa,n.ew.s:..:a~y jriil''{~~ijQn Q.tappr()"im(lt~ly 19~Q(}()Qro~s Square Feetonolle hwel. Inte~ted..into. th,eEit~St~~qnbJ.ltI~~l.te$i~is;an~dQitio~ltW()e2)..1~~loverlapping/vertiCaI footprifitofapproximately91500SF{f9)OOOSF on.2 addittonal'levelsjfor.Fite Administrative Qffices. Emergency Qpel1ltions Centel"(EOC)~ Cormnunic~tipnsand:,lnformatipn Technology Services (ITS). Thesiteistht'llOrthem3.24 aCres ofa9;3acrePafceLlooaH~d on the southeast comer of Gateway Boulevard and High :Ridge Roaci Provide Atcbite.ctural andE1I~fieetin8Pte~DeSign' Schematic Design' Design Develeprnent, ConstructiPIlDocWllents,<JompetitiveDi4~ingAssist~ce~~ OO~gtiQn .A<hniniStration$etvi~s for FireStation#5 and theEtner~ency Operations Center Building as notedaoove. The smlChtres wilIbe designed to resist windloadingJora Saffil'..Sjlnpson Category 5 Hunictme.We propose designfor 160 MPH sustained windspeeij which is~qiWilent to an ASCE 7;'{)2'3~sec()nd gUSt value. of 192MPH. Services will incll1de cQnceptuaIIl1~terpl~t)ning()ftneerttite9.~ actesiteandc~nceptdesign oftl1e proposed adjacent.pOlicehead9~artersbi1ildili~' Adjacent.utilities c011l1ectioDs across High Ridge Road and arequire<i medianeutforEllllJrgenpyVebieleegressis ittclud~. Work Not lneJuded: Traffic stl1dy,.signalizaHon!ge6technitiallestingariat~()rt~ b()undary~nd t()p~waphical survey, 6fft site work not listed above,secuntysystemandmoveableequipmentand:lUtll'ish.in.gsarenotinduded Boynton Beach Fire Station 5 & EOC Building Page 2 February 22, 2006 in Scope of Services. Signalization for this project win be to provide empty conduit forflashingsigns only - full signalIzation is a future consideration and not in this project. Task 1: Pre-Design Services: A. Geotechnical Services (Provided by City) $0 B. Site Survey Boundary and topographic site sllrvey locating property lines, existing kriOVtD utilities, adjacent roadways sidewalks andotheuelevant site infonnatjon (Provided by City) $0 c. Traffic ItnpactStildy (Piovidedby City) $0 D. ProgrllfiU)'lingand. concepttJ.~l~WiI)gsrQt FiteSl~tiQfial1d EOC Building And assist with:pteparmgGtallfApplieations. D. I. Me.et with City Management ~nd Fire Ilepartment Starf, to review antlUPdat~preyiously~Vid~Q~()llcept floor.plans'anO..s.ite;plans.. dated Apri)j2()U4.and,develop buil<iing,\;pac.e. program for.tb.eEQCBuildjI}gihti{icafihg reqtUredassignedand support spaces for the buildings. Local.m:eareview trh> includeti;t$Jlggf3St:F()rtLaud~c:l~I~EOC CehterJmdWestPalm ~eaeh polic#~t~n()n 8clorSFWMD EDCCenter-or other similarl()calareaFaeilities) fotarehitect, str\1et:ural,.J1l~ha.llic~la.lldel~t:ti~a.l.ellglneer. $18,300 Meetings and Trip lnelude; Two (~)3h9ur meetings with City for 3 people Review trip: 8 hours each for 4 people D.2. ConceptdtaWings; and meetings. Provide revised! refined .cQnc.~t~iteplan,buildiD.gpl,ans,a:adsl<et~h~, ~d prep~ef'(jrandattend: Two (4Jrewcw IIlcetingswithCity DI.1e. (l)meelitlgwith ~a1ltutnā‚¬()I)lll1UnilY Dev.elqpment District OncO ) meeting with Planning&ZoningandClty Landsc,~epri()r to the $tteplan.submitta1('I'.AaT) ReviewProcesg. $20,000 Meetings include four(4).3.hout'IIleet1ngsfor 3 peOple Expenses: Expenses for Deliverables;Ptogramrning. submission to.iIiclude t{KlowSk\propQsals\Boynton Beach # 5 _2flZJ06 Boynton Beach Fire Station 5 & EOC Building Page 3 February 22, 2006 six (6)Sets of Program requirements, black lineconc~fSitePf$, FloorPlans and Building sketches andConceptuaLS.F. Construct1'dfi Cost Estimate Travel and miscellaneous expenses for review tripandl11eetirlg~. TOTAL TASK] LUMP SUM $ 1,150 $ 350 $39,800 Task I Delivcrables: Six (6) setsofPto~am rC9uitemeI1ts?black linec(nlc~t SitePlan1Floor Plans and Building Sketches, and Conceptual Sqpare Foo1' G'o;nstructipTI . Cost 'E$tfrnate Task 2 eSpace Program ande()nceptDrawh1g$forPb)i~eEi'~ilit:y of approximately 62,000 Square Feet A Prepare for and attendassigrtedintefiTieWswitlLPoliceand City Management to~ceI1ain reql.1iI"~ spaceallpcappns, adjacencies; and building, syste~$req~iI-eW-etl~(oi" t4t}-t~~ili~ (assume 8 hours ofintervt.ews}.NOTE:'TrlptO't\\toloeal area EOC!PoliceF'acilitiesate incltide!iinCl s~llpeabpy(!. Interviews; 2 people- ShOUts each B Developabuildingi~ce PfografufotiassigrregiiIld non~assign~dspaces to.detertninetotalgro'ssbl.lil~m? sql1afe footag~. AftendDlee1:ing to review spaceprogtalil for any adjustinefits.tobemade. Meeting lncludes;Jhour meeting for2peQp1e C Develop conceptual building .floor planandibuildillg elevations based on. approvedS}fflcepro~a.m, aesthetics, matenalsandexterior 'fiIlishesof:fitestatiotti5mcludmg a Conceptual S.F. Construction C():it]3sl,iD}ate, Expenses: Expen$es forDeliverables;For.A.j B &Gpro'\'idefise\sof building/space program) black lil1econceptSitePlan, Fl()()r Plan, Elevations and COllCept. $. ~\COnsttg.Ctioll Cost EstUnate. Colored Rendering $1,416 $11,200 $26,,000 $4();(i16 ,;,;'.--'; - $ 1,800 53-hob $ 4 &00' c'" 'Jt::.,. '.,< TQTAL. TASK 2 LUMP SUM $45,416 torlQwsk\prQPOS<!.ls\Bo)'ntoD Beat\h #5_~ Boynton Beach Fire Station 5 & EOC Building Page 4 February 22, 2006 Task 2 Deliverables: For A, B, and C, provide six (6) sets of Building Spa.cePtogram, black line concept Site Plan (including basicstonn watet ealcnlatlQfiS and parking requirements), Floot' Plan, Elevations, and Concept Square Foot Construction Cost Estimate Task 3: Schematic Design; Fire Sta.tion #5 and EOC Building CQnting~ntupon receipt of information fromTask l;A,B C&C a,tidthe Cjty's Approvalofthepre-design services, Consultant will proVide further developed conceptual site plan, floor plans, exterior elevationsalldsections..toinustrat~ the scale and relationship ofthe Projeetcomponents,Pr~llminaIy>selections of major.buildiu&..systems.andconsttUctionII1aterialsshall ben~tedon thedJ;awitlg~ ot described in wtitjng~dwm in~1I14$MUPdaJe;(){.tbe . . '. . - . - " .. . - . CODc~tual S. F. Construction CostEstimate, Up to threeme.etmgs with City Management, Fire DePartment persoIlllel will he b.etdtorevlew, revise~dtifialize the schematic design, Tl1e@Wij~r wUlPt6Vide Written approvalofthe work at the completion ofthl$fask. l'hedesigp,cQllC.epts (site plan, t1()or'pl<l.D.s)at1d elevations) wjJlb<}cO,n$i4~~q;,'tfroAel').t.' V",tbthe exception otvery rniIiOTtevisionsatthe'comp!etioll. of1lUs task. Task in.clu<i~pr~sentatiQntQ City GommissiQn $2~O)()OO :fut.pen~: :fut.pepscs' for Deliverables;ScheIllllticI)e~lmsql>t1:@$i()tl toil)Clijge six (6) setsof'drawings, and update of Sd+.costestimate LQCal.travel andllliscellaneous expense~. Colored Rendering $ I~700 $ 300 $. 3~OOO $ 5,000 TOT.AL TASK. 3, LUi\1IPSUM $235,000 Task 3 Deliverables: Schematic Design Sllbmission to inclnde six (6) setsof'DraWlngs, and updated Square Foot Construction Cost Estimate Task 4: Design Dev~loplDent; FireStation #5 and EOeBJlUding Bas~.ontheOitY'S;ipprovaloftl)e8cl)etnati.c.J)~sign~~eJi~lU'l~u~ted S.K Construction Cost Estimate and btidget#Cot1S1iltantwiltprovideDesign Development Docuroents,toiUllStrate and d~cribe.there:ffu:etIl~tQftbedesjgnp.fthe Project. DoctU1let}tssh~llestidjlish the scope,re1atipIlShips, fotlf1S,size andappeataneeofthe,P1;oject.by.mea:ns of'pmns"elevatioD'S,sect10tlS, tyPical COllstI;uction d~taiIS~dequipmentlay()tlts aswellas outline s~ecifiā‚¬fJti{)n~tnatidentify major materiats(andsystemsand establish in general their .quality levels. An ~aate ()fth.eS~F,ConsttUction C()stEstirri~eisitlcluded. lorlbwSk\):lropqsll&\BOynton Death ff5J.122106 Boynton Beach Fire Station 5 & EOC Building Page 5 February 22, 2006 Up to two (2) meetings will beheld with City staff to review, revise and finalize the design development. The Owner's written' approval. of the work inthis taskwill be.requiredpriortopro~eeding with Task 6. $303',000 Expenses: Expenses forDeJiverableS; Design Developmerlt Submission to include six (6) sets of drawings, outline specifications, and update of S.F. c()~testimate $ 2,100 Localtravel and miscellanlAAIsexpenses'$ 400 TOTAL TASK 4 LUMPStJM '305;500 Task 4 Deliverables:DesignDeve1opment submittalineludessix(6)sets of'Dtawin~;, Outline SpecifieitiQ11$,' anq npdatedSquare Foot ConsttUction COSt.E8mn~te . l'askSlTe'CJilii~tA.dVis6~ Review Team (l'ART) Review Th.e t1\.RTR.~YiewPr()qessrequiressubmission of the fOl1owiJlgatid stibseCftietlt.review.respollSe .stlbmittal; 9()$ (;omplete civil/~it((.c.ll"awings 9()<Gl~d~ca~eJ..ifflgation.draWings Arclilt~turalJloorplans(including. Jiresa~ty and. ADA.) and cQr9r~>~leyat1olls Site Ilglltingandpbotometrics AttenclCommissionreviewJapprovatmeeting $9,600 Expenses: Printing I Reproduction for Submission review (12 q()pies) $ 700 TOTAL TASK 5LUMP'S.UM stQp()O TaskS D~liyeralJles:TWelve(12) . sets of '..signedanqsealedCiViJlSiteDravVillg~" Lands~a})elIrrigati(}n Drawings, Arqhitectural Fl()()rPlans,..e()loredElev.ation$~' $lte.l..igl).Un8:#Uld Photome1J:ics Task 6~ ConstruetioD Documents; FireStation #5 and EOC BuDding Based on receipt of the City's approval for rqe DesigpcDevelr)PlIle1l1 Documents. and updated S.F. Construet1on Cost Bstimate andbuG~t, Consultant will PJ:Qvide Construction Documents to set forth in :detail the requirements ror coi1$truction of the Ptoj.ect. They shan ~c1qde Drawin.gs and. Specifi~atiOnS' that establish in detail.th~ q~a1ity.levets of materials and systews required for the Project.. All.~chitectural IQitowsk\prop6sals\BoytJton Beach # 5 _212U06 Boynton Beach Fire Station 5 & EOC Building Page 6 February 22, 2006 and engineering systems listed in Task 4 and Attachment B will be finalized. $594,000 Up to three (3) meetings with 2 persons attending each with City Staff will be held to review and finalize the COl1stnlction documents. Expenses: Expenses for Deliverables: Construction DOCUIIlentssubmissi(>n to include six (6) sets of drawings, specificatiQnsand updateofS,F.cost.estimate $ 2,600 Local travel and miscellaneous expellses. $ 700 TOTAL T:AS~.s.LUMPSUM $591,300 Task 6 Deliverables: ConsUucuon D6cUrilents submissionf() include six (6) sets ofDrawifigs~ Specifications, and updated Square Foot Construction Cost Estlmate. Task 7: Permitting Assist City in preparatiollofrequir~ p~it app1i~.ationsandtheplocessing tbose aJ>Plicatiot1SWith.th~.fq.u:()wiIig; . City ofBo)'ntoh Beach ButltlingDt;:pwUneDt · .SFWMD .. Florida DepartmentofEriVlronffientalProtectibil(FDHP) . National Pol1utmlt Di$Ch~ge Elin1ination Service (NPDE<S) · Palm B~ch CO\lntyHe~1tb1Jepartment · Well permit for irrigation Note: Does not include anypennitfees $15,860 Expenses: Localtravel and miscellaneous expenses $ 140 T01.'ALTA;S~6 LllJnpSllmS16,l109 Task 7 Deliverables: Assistance ands\lPport delivera.ble only Task 8: Competitive Bidding Distribnte.Bid Docum.ellt~.'{;ityt~'pr9vi4~'~rplj~)~q. c\()C~~t$,)~-actt~Ild pre-bidconfetence.wfth.eitYandp~tive/tiI4aers" Amsttne'City,in answerillg'.'lue~ions,ptepare..add'en~> asSi$~,CitYiffl.bid~a,lysis and recorUmet1dations. Note:..pernpective.b1dderstopayCohsultantforteptoductioIlccoStsfOF Bidding Documents. torlowsk\ptopQslils\Boynton Beach # 5_ 2I2VO<i Boynton Beach Fire Station 5 &EOC Building Page 7 February 22, 2006 TOTAL TA.SK7 LUMP SUM $14,000 Task 8 Deliverables: Assistance alid support delivetableonly Task9: Construction Phase Services Attend thepre-consttuctionmreting. Attend weeklyprogre.ss meetings, miscellaneous. on-site review llle~tings,co()rdinate office administration - including sIropdrawings,change orders; proposal requests I RFr s, review monthly pay applications, conduct substantial tfud final coJQ.P Ieti on ihspectiQtlS~d'Pt6j~et Blose 01lt. (See attachment A f6r breakdown), Expenses: Miscellaneous inc1udjngb11vel.r~r()dt1ction,photos.and developing, etc. (16 month cortsttuctionper1<>ti). .. ... .. . .. TOTAL TA:SK8LUMPSUM $195,346 $ 12.000 $2'fr1,346 Task 9 Deliverables: Ptocessing/review. RFJ>s. shop drawings, submittals" .etc. Task 10: Post Constructipu Services }>tovideRecord CADD Drawmg$ (elettr()nis file) basedl.lpOll' contractor's matted \),1> t:nanges;aijtlpfovi<le: ) yeiitw~ty walkthtu. 13xpenses:.'Electronic filesandwalk'thmtr.aYelZe;lCpen~ l'OTJU. TA:SK9 LUMP SUM $ 8;400 $ 200 $ 8,600 task 10 Deliverables: Provide electrofiic~ecotd.1Jrawing files and complete 1 year warrantywa.J.k thm. TOT A.L SERVICES (TASK 1~10) $1,479;262 Task 11: Additiqpal S~rv.ces,.D.ot Pl"~~D.t1y contemplated inthjsW.ork AuthorizatioI1; maybe suhsequently eStabUsned by~gre~l11~toftheParti.escand'amendmtmtheteto. Such Addi.tional. Services may include; . but are uQflitnitedlO': a) Design I Documents .foradtntional. I1Mdeniilg abovethewind,lt>aasstated.above. b) Communication.$Y$t~$iselectl,on>specifi~ationsordeSig1'r(providing.circuit1J boxes only). c) Interior designs otetiliapc~m~ts:aJrdtW::ni$lUllg~I~.tigJi. . ,. d) Off site design beyondtheprojeetboundarieslptO'pertylines. e) Em~gency signal ~ign. . ta-lowsk\prOp05l1ls\Boynton Beach # 5_2122106 Boynton Beach Fire Station 5 & EOC Building Page 8 February 22, 2006 f) Traffic Study. g) Permit Fees. h) Extension of Tasks 1-10 beyond that described herein. i) Management of sub-consultants associated with additional services. j) Revisions to prt::viously approved work. Schedule: CH2M HILL shall commence s.ervices immediatelyupcm.aUthpriZati.on and complete Task 1-6.rerVieestequested b;ythe CITY witlliri<i<petloa.6f34weeks for Pre Design, Schematic Design, Design DevelopIllC11.t. TAATRfWi~w.alld Construction DocUlnerits from receipt of "Notice toPtoCe~/t not inclusive of any r~viewperiodsrequiredbY City.8taff. COIJlp~titjveBidding allticipatedto be four (4) weeKperiooand construction iSeSti]J:1<itedat70weelcs(16 monthS). Task 1: PreDe~ign D 1 and D2 Task 2: Pre. Design A, B and C TaskS: Schematic Design Task 4: Design Development Task5~ TART Review Task 6: Construction Documents Task 7: Permitting Task 8: Bidding Task 9: Construction 6 weeJ.<.s (concurrent with Task 1) 7 weeks 9 weeks (collcurrentwith'Fa.Sks 4 &6) 12. weeks 34 w~ + ~erT~Vi~ws (pennits.required..beforeTask...8.) 4 weeks 70 weeks Assumptions: 1. The presence or duties ofCH2M HILL's pers~~elat fl~~~ction site, whet"herason$i~e representatives~orotherwise.. do not.make,<1H2MHlLL or.theit:.persOJl11elin~yway resp.onsible forthosedutie$ th~t belollg lathe (slientoril$CoIls~ooe.tipn Qontract.or,. Of other entities and does. not telieve the Constroctio'ltCOtitract.oforother entitiesfrortl their obligations. duties. and responsibilities, inel1.tdlngd}ut110tliinit~]oa11.~()ns~tiOn.m~9ds" means,. t~htriques.seq\lellc~'.al1d~r~c~0$..fi~~~,fql".CJ)~t4m~M~~d~omp~~g~l portions of the construction wotk. @H2M HILL;spetSObllelhave.UQRuthor:ttY'{oexcrcise;any c.ontrol over any ConstructionContraet?tat My~ther~tityi~.th~'p~OlJllf;Ulee()fthe work or any hetdthorsafetyprecauti()ns;..andha~enodtltt()fitl~~~g~410~g~ bb$~jng, correctingorteporting onh~lth.orsafety.defiC"i'4mcies atthe;sit~:,exeeptN1S'telatedt() CH2M HILL's own persotptel. tOt!owsk\}>rpposals\BoyntOJl Beacn # 5]/22/06 Boynton Beach Fite Station 5 & EOCBuilding Page 9 February 22, 2006 2. CH2M HILL mak~s no warranty that the City's actual construction costs, fina.ncial aspects, economIc f~asibility"tlt schedules Will tlofvaty from' eH2M HILL's opinions, analyses, proJections or estimates (reference Footnote 1 as contained herein), 3. ScheduIesofcoffipletion for Tasks 3, 4 & 6assumea2week turnatound of review comments and approval. D~laysbeyondthe. 2 week period. may result in Schedule delay and require a scheduJechange. Compensation for Services: RECAP: Pre Desmn l'ask.H Fir~ Statiqfi & EOCII1;Sfl?ire AdlJlili. Task2: PoliclrFatilit}' .~.. e:lp~n$~ iJl~lucle $3~O.o.o fQr~6IDredrend~.ring Fees Subtotal $38,300 $40,616 $78,916 BasieServices ~.'])esimttr.OU2hJJiddiD1! l'ask'3:Sehemafit ])ltSjp * exp.ensesmelude$3~OOnforcoJOted rendering Task 4; n~ignn~y~l(}pme~# Task 6c:ConstrueOonDot!uments T2:sk8e 'ColDpetlit:veBII:ldi'fi'g * No reprodu.ction. 6f;bitltJQcQ'menlsis included $23(},000 $30300.0 . ." $59~OO~ $. l:4JlOO Subtotal $1,141,0'00 Task5t TA.ItT R.~uir~menl$ Exp~nses Totals $1,500 * $:4..S00 $ 6,300 $39 800 . ... -,. . $45~416 $8,5;216 * $5,0.00 $~35,OOO $2~S,QD$~~;$()() $?pOO $$91,~~O *0 $ 14JlllO $1(Ji800$1,t~,3qO Task 7: Permitting $9,()llO $ 70.0$ to;~Q.O SlS,86o $ 140 $ 16,000 Task 9: CObstrndion PhaseServiees $19~346 $12,000 $2()7,346, Task 10: Post COlistruction Services $ 8~400 Stt9,20Ci Subtotal $ 200 $13,040 $ 8~600 $Z42~46 Total $1,449,122 $30,140 $1,479,262 Thetota lam' OU.D ..tto be.pm .'.d to. ;.C.H2 M. HIt.Lh:y. m.'eC JTY l1iId .^. er .tltiS.... '.w'.o,zX-. . . " -' .., . -, ..- .,,' -' . ," ',..".... .......- -. '-.. ',- authorization.for services,(oot including;additional services}sha11 bCi,a: Lump Sum amount of One Milli()D Four HundtedSeveJityNihe ThQus~.d Two}{un~S~y TWQ Dollars ('Sl,479;262}. CH2M HlLL will invoice the CIlY onamortthly basis -as reqmted.;for payinent; tcrlowsk\prOposllls\Boynton Beach # 5_2I22J06 Boynton Beach Fire Station 5 & EOC Building Page 10 February 22, 2006 APPROVAL OF SCOPE & FEES CITY OF BOYNTON BEACH FLORIDA CH2M HILL, INC. Signature Signature Title: Title: Date: Date: torlowsk\pTop<)Sals\B()yntonBeach #5j.l2~ Boynton Beach Fire Station 5 & EOC Building Page 11 February 22, 2006 ATTACHMENT A .BQ~()~ ~E.A.~JIlnll.ESTATI()N #' 5 ANI> E1\1ERGENcY()PElRATlO'N8CENTER (EO C) BUILDING TASI<~: C()1'lS~lJCTION PHA.SE SERVICES Construction Phase. (Basic Services Based Otl 70 week 116 mOnth construction period). ~ppStJ:ucti(>P Ph~eS~f,!~m~l!lqeftlW f911p:wijIg: IIPttTS Total $ .. Preparefor and Attend Pre-Constnlctlbn:Mee.ting 10 ( 2 people) 4iIn;,.'Officeaffirimis1.raliol1(c.oftespondence,.R.F'l's, change orde.rs, proposa.lreqttests,.phone,. fax, etc.) Atc.hit~fJEllgineer(!\y~~.5hrMwk) . 3SQ $1,292 $38,500 ShppDrawing R.~Yi~; .t\.i'cl\if~tUtal 20Q M~ham~al gO Jllitm~mglJ;i'ifePi:ot~tipll ao. :Blootiieal 80 Stil1:~turClI 80 Ci~l 4Q Landscaping 40 600 $63.000 $101,500 . Weekly Meetings: Equivalent of (I) 5 hpur visit every week to include travel, 4-hours minimum on site and prep~re and distribute Meeting Millptesand Monthly Pay Application - 70 visits. 350 $45,500 · Misc~I1aneous Engineering. Site Visits: To ii1ulude Civil {during Uhderground inspections, Utility hook ups anttpaving)~Landscapin& Mechanical, 'Structural, PJuIUbing and Elecmcal Engin~erto..~ttend~Prp~sMe~ting~sreq~ested.- eHpiv'lJ~ntof48' (~h()ut) Vi~its,j'U.cltl<:1ingtrayel time; 240 tCtlowsk\pr0p<>s31S\Bo)'!>>onB~"ffS~2122lOO $30,000 Boynton Beach Fire Station 5 & EOC Building Page 12 February 22,2006 Attachment A BoyntonBe.ach Fire Station # 5 and EOC Building Page 2 . Substanti'lLCompletion & Punch List AtchitectIPM M~hanical Electrical Civil Landscaping Clerical . Final COJ1lPletionlCloseOu.t Architect/PM Clerical . Exprmses: TOTAL torlowsk\proposals\BoynIQn Beach # 5_21l2/06 24 16 16 12 10 16 94 40 16 56 1,700 $ 3,216 $ 2,000 $ 2,000 $ 1,500 $ 1,250 $ 864 $ 5,360 $ 864 $10,830 $ 6.224 $195,346 ~u.()OO $207,346 Boynton Beach Fire.StationS&EOCBuilding P':~', 13 22,2006 ATT~CHMENT B U()~l'P~;lJE.J\01FJl{ESl'ATION #-i5 AND EMERGENCY OPERATIONS CENTER (EOC) BUILDING Scope orSel"Vicesfflstimated Drawings (Schematic Design through Construction Documents) Disti,.llifie General Est. # of Sheets G..} G~2 6-:3 3 SS i Sheet Title Title, Index, ,Location Nlap Symbols and Abpre\fiatiohs GeneralNbtes& Code Analy$is SiteSuryey Site'Su.ryey Life Safe,ty ~~ 1.1 LS- 1:2 LS..1.3 3 Lev.el.1LifeSafety.~lmt Leve12LifeSafetyPlan Level 3. LifeS~retYPl@D Civil C..l.l C-2.! C.2.2 C-2.3 C.3.1 C-3.2 C-33 C-3.4 C-3:5 C-:3.6 C-3.7 C..;3~8 12 ~ite Plan Pavin~ Grading & Drainage H()rizon(al Control Utilities Plan Civil Details Civil Detai~s CiVll Details Civil Details Civil Details Civil J)etails Civil Details Civil Details Landscap~rigan~n L-1.1 L-2.l L-2.~ L-2.3 L-3.1 !R.I.! Landscape P.]an Landsc.apeDetails & Plant Li~t Landscape Details LaQdscape Details LantlseapeSptcifications Itrigation Plan ta-Iowsk'Pto~&\BoynlOO aeacli #5:..;.2I22J06 Boynton Beach Fire Stati<)ll 5 & EOC Building P2gc 14 February 22, 2006 Discipline Landscapenrriganon (continued) Architecture Est. #olSheets lR-2J IR,.2.2 IR.:3.1 9 A-Ll A-I.2 A-2.l A-2.2 A-2.3 A-2.4 A-2.5 A-2.6 A-2.7 A-2.8 A~2.9 A-2.1O A-2.l1 A-2.12 A-2.B A-3.1 A-32 A-4.1 A-4-2 A-4.3 A-4.4 A-5.1 A-5-2 A-5.3 A-5.4 A-55 A-5.6 A-6.1 A-6.2 A -6.3 A-6-4 A.6.5 A-6.6 A-6.7 A-7J lorTowsk\proposa]s\Bc)yntoJic Beach # 5_ 2J22I06 Sheet.Title IrrigatIon Details Irrigation Details Irrigation Specifications Architectural Site Plan Site Details Levell Floor Plan - EOC/CommllTlFire Admin Level 2 Floor Plan - Fire. Statipn Level 3 Floor Plan- Fife A.dmin. Levell Ceiling Plan Level 2 CeilihgPlan Level 3 Ceiling Plan Level I EquiprnentPlan Level 2 EquipmentP1an Level 3 EqlJ,iplJ:lenfPlan Level 1 Wall Types Plan L~e12WaU.l'yp.es plan Level 3 Wat1TyPesPlan RqofPlanIDetails Exterior lSfevapptlS Exterior Elevations Bllilding Sectipns Bl.)ilding Sections Wall Sections Wan Sections Enlatge<lPlarts& Interior Elevations En}argedPJ.ans &. Inter:iorElevatiQl1S EnJarge~J?lans..&.InteriorBI~Yfitiol1s Enlarged Plans & Interior BlevautluS Enl~gedPlaI1s&.JIiteijot .Elevfit)on$ Enlarged Plans &. IntenotElevattons Sched~les& Uetli.ils Schedules & Details Schedules & Details Schedules &. .J1,)~t~i1s PattemPlatl&Details Pattern Plani&;Iletlrils Pattern Plan .&DetaHs Details Boyn~"r' !le?eh Fire Station 5 &EOCBuilding Pc.. c ,_, .t~ ' l~d- 2006 DisdRtiuc Architecture (continued) Est. # of Sheets A-'7.'l A-7.3 A-7.4 38 Structural 8-1.1 S-2.1 S- 2,2 S-2.3 S-2.4 8-3.1 8":3.2 S-4.1 S-4.2 S-'4.3 S-4.4 S-4.5 S-4.6 84.7 14 M..1.0 M-l;l M;'1.2 M-2-1 M-2.2 M.:2.3 M-3.1 M-3.2 M-3.3 M..;4.l M-4.2 M..;.4.3 M-~)J M;..5,2 M.;53 M-..().J M-6~2 17 Mechanical torlowsk\propo$ah\BiiyhfQ!l Beacf1 #3_2112106 Sheet Title Details Details Details General Structural Notes Foundation Plan Level 2 Floor Framing,Plan Level 3 Floor Framing Plan Roof Framing Plan Scheduies & Details Sch~dules & Details ..;,...'-.....-,- -.-"-,,,.,':. ,...., .....-...,.....,., Sections & Details Seetions &; ,Details Sections & Details Details petails Details Details M~arrical Legend I 8yn1b91s Schedules Schedules L..well HV AC.Pl~ Level 2 Hv AC Plan LE!Vel 3 av AC Plan Enlarged.PIans & Details Enlarged P1cms'& Details Enlarged Plans:& Details secfit>Ds& netatis Seeti~~ Det41jls Sections & Details HVAGDetails HVAC Detait$ HVACDetails G~I;i;ti'ol$ Controls & Schedules Boynton Beach Fire Station 5 & EOC Building Page 16 February 22, 2006 Discipline Plumbing Est. If of Sheets P-1.O P-l.l P-L2 P-2.1 P-2.2 P-23 P-3.1 P-3.2 P-3.3 P-3.4 P-4d P--4;2 P-4.3 P-5.l P.5.2 P-S.3 P-5.4 17 SheetTitle PhlIu1:>ingLegeDd & Abbreviations Plumbing8ch~1lles PIUlIlbingSchedll1es Levell Plumbing Plan Levell Plurtit>jngPlan Level 3 Plumbing Plan Enlarged Plans Enlarged}>lans Enlarged Plans Enlarged Plans Stack Diagrams Water Riser Di<lgram Gas Riser Diagram Details Details Details Details FJre~"o.tecti"n FP-I.1 FP-2.1 FP-22 FP-23 FP-2.4 FP-3.1 FP-3.2 FP-4.1 FP-4.2 9 Site PI~ Fire Protection Level 1 Fire Protection Levell Fire Protection Level 3 Fire Protection Roof Plan Fire Protection Enlarg(':d Plan I Details Enlarged Plan I Details Details Details Electrical E-l.O E-1.1 E-l.2 E-2.! E-2.2 E-2.3 E-2.4 E-2.5 E-2.6 E-2.7 Legend & Abbreviations Electrical 'Sit~Plan Electrical Site Photo Metrics Level I LightingPlan Levell Ligh~ngPbm Level 3 Lighting, Plan Levell Powel1..:P.lan LeVel 2 Power Plan Level 3 Power Plan Level 1 Communications Plan \Oflowsk\propQSlils\SOynt()n Beach'#'.S;.:.2f21J06 Boynton Beach Fire Station 5 & EOCBuilding Page 17 February 22, 2006 Discipline Electrical (continued) Est. # bf Sheets E-2.8 E-2:9 E-3.1 E;;3.2 E-3.3 E-3.4 E-3.5 E-4J E-4.2 E~4.3 E-S.l E-5.2 E-5.3 E-5.4 E-5.5 E-5.6 E-6.1 E-6.2 E.6.3 E-6.4 30 152 + Survey sheet Total sheets Concept proposalco-nstl'tlCtioneosf review: Sheet Title LeveI2Co:p:l1l11Jnjcatiq.l.1s Plan Level 3 ~oWitiumtatiorlS Plan EnlargetlPlans EnlargedPljuls ErnargedPlans Enlarged Plans I Details Enlarged Plansl Details One Line,DhtgratUs One LineJ)iagtaIlls One LineDi.agtamslSehedules D~tailsl~s.~ Details I Risers D~tailsI Risers Details Details Details Sch.eduies Sch@til~ Schenlllt$ Scheduies . Standard I SFI..code.coIlstruction for Fire 'StatiOQlAdmin... Buifding:tlpptOx..$2751SF . Upgrade to Category 5constructlon = +30%-40% (sayg5~ inQ~e) = $37ttSF · Fire station (lLevel) 18,(>00 SF@$3721SF .FireAdn1inlEO~fCQ~-lT . .. .. .18,OOO'SF@$3721~~ (2.additional.llartiallevels -- partof:trtreStatiollf()otprinl) · Siteworklu.tilities 3 .24ac:res @$'150,OOO/~cre $' 6,69.6;000 $ :6,696~OOO $ 486JKIO $13~7S:jQOO $1.J~..OOD $15,OOO~006 Contingency (inflation, unknowns, additives etc. - apprpx.S%) Note; Moveable eq~ipment & fumisl1ings (n()t inelu,de$1) (37,OOOSP.S,400 for apparatus bays areas) Jli 10% = +1- 20;000SFofassigri'a.ble:spacesc"that-need moveable: furnishings- and equipment. 20,000 SF @ $'25/SF tCTlowsk\proposals\Boynton Beacl1 # 5...J.122/06 $ 5QO,OQO ~\"(Y OA- I.. .c~..\ f ...- .' Ijj \. ...- .... . ... ...) '" o " ..l;;: J- .~ ." /' ~ ,;' ~~ ~ ~< l"ONc". IX.-CITY MANAGER'S REPORT CITY OF BOYNTON BEACI ITEM B. AGENDA ITEM REQUEST FOhlu Requested City Commission Date Fina] Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to C itv Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6,2005 November ]4,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 2], 2006 February 6, 2006 (Noon) 0 January 3, 2006 December] 9,2005 (Noon) 0 March 7, 2006 February 2],2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) 0 March 2],2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NA TURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Based upon existing state statutes and city ordinances staff recommends that the City Commission does not enact any additional local legislation to regulate improper weapons use [firing guns in the air]. EXPLANATION: The City Commission made a request for staff to research and write an ordinance that would prohibit the discharge of weapons within the City limits during celebratory events. According to the City Attorney, there are provisions of both the City Code of Ordinances and Florida State Statutes that already regulate the use of firearms. More specifically City Ordinance 15-14 makes it unlawful for any person within the City limits to fire or discharge a revolver, or pistol of any description, shotgun or rifle.... The code provision is enforceable by a Notice to Appear in County Court (see attachment Exhibit "A"). Furthermore, Section 790.15, Florida State Statutes also prohibits discharging firearms in public and depending on the circumstances can constitute either a misdemeanor or a felony. Police officers can enforce the state statute by arrest and then subsequent prosecution by the State (see attachment Exhibit "B"). According to the Delray Beach Police Chief, the Delray Beach City Commission did not adopt an additional ordinance; Delray Beach has a city ordinance with similar prohibitions. Current Florida State Statutes and City Code of Ordinances makes it unlawful to discharge firearms during celebratory events and the police department can enforce these laws. PROGRAM IMPACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: The City Commission may chose to adopt additional City Ordinances to address the issue. Department Head's Signature S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.OOC _/ Page I of I Exhibit "A" Sec. 15-14. Weapons; possession or discharge. (a) It shall be unlawful for any person within the city limits to have in his possession, except within his own domicile, or carry, use, fire or discharge a revolver or pistol of any description, shotgun or rifle which may be used for the explosion of cartridges, or any air gun, BB gun, gas-operated gun or spring gun, or any instrument, toy or weapon, commonly known as a "peashooter," "slingshot" or "beany," or any bow made for the purpose of throwing or projecting missiles of any kind by any means whatsoever, whether such instrument is called by any name set forth above or by any other name. (b) The prohibition of this section shall not apply to licensed shooting galleries or in private grounds or premises under circumstances when such instrument can be fired, discharged or operated in such a manner as not to endanger persons or property, and also in such manner as to prevent the projectile from traversing any grounds or space outside the limits of such gallery, grounds or residence; and further provided that nothing herein contained shall be construed to prevent the concealed carrying of any type of gun whatsoever when unloaded and properly cased, to or from any range or gallery or to or from an area where hunting is allowed by law. (c) The prohibition of this section shall not be construed to forbid United States marshals, sheriffs, constables and their deputies, and any regular, special or ex officio police officer, or any other law enforcement officer from carrying or wearing, while on duty, such weapons as shall be necessary in the proper discharge of their duties. (Code 1958, 9 17-49) Cross reference-Possession, use of weapons in beaches, parks, 9 16-53. State law reference-Weapons generally, F.S. Ch. 790. http://www.amlega1.comlnxt/ gateway .dll/Florida/boynton/partiicodeofordinances/chapter 15... 3/8/2006 Statutes & Constitution: View Statutes :->2005->Ch0790->Section 15 : Online Sunshine Page 1 of 1 Exhibit "B" Select Year: 120051J The 2005 Florida Statutes Title XLVI CRIMES Chapter 790 WEAPONS AND FIREARMS View Entire Chapter 790.15 Discharging firearm in public.-- (1) Except as provided in subsection (2) or subsection (3), any person who knowingly discharges a firearm in any public place or on the right-of-way of any paved public road, highway, or street or whosoever knowingly discharges any firearm over the right-of-way of any paved public road, highway, or street or over any occupied premises is guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. This section does not apply to a person lawfully defending life or property or performing official duties requiring the discharge of a firearm or to a person discharging a firearm on public roads or properties expressly approved for hunting by the Fish and Wildlife Conservation Commission or Division of Forestry. (2) Any occupant of any vehicle who knowingly and willfully discharges any firearm from the vehicle within 1,000 feet of any person commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (3) Any driver or owner of any vehicle, whether or not the owner of the vehicle is occupying the vehicle, who knowingly directs any other person to discharge any firearm from the vehicle commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. History.--s. 1, ch. 3289, 1881; RS 2683; GS 3626; RGS 5557; CGL 7743; s. 1, ch. 61-334; s. 745, ch. 71- 136; s. 1, ch. 78-17; s. 1, ch. 89-157; s. 229, ch. 99-245. Copyright @ 1995-2005 The Florida Legislature. Privacy Statement. Contact Us http://www.leg.state.fl.us/Statutes/index.cfm?App _ mode=Display _Statute&Search _ String=... 3/9/2006 i~~\~YO\ I, 0'. . . JX' 0> / (; J..."",, . _ /~ \... . ,_ "v 'ON v CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM IX. - CITY MANAGER'S REPORT ITEM D Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office o December 6, 2005 o December 20, 2005 D January 3, 2006 D January 17, 2006 November 14,2005 (Noon.) D February 7, 2006 D February 21, 2006 o March 7, 2006 [8J March 21, 2006 January 17,2006 (Noon) December 5, 2005 (Noon) February 6, 2006 (Noon) December 19,2005 (Noon) February 21, 2006 (Noon) January 3, 2006 (Noon) March 6, 2006 (Noon) NA TURE OF AGENDA ITEM o Administrative o Consent Agenda D Public Hearing o Bids o Announcement [8J City Manager's Report o Development Plans o New Business o Legal o Unfinished Business o Presentation RECOMMENDATION: Review Local Code Options for Stand-by Power to Gasoline Stations EX PLANA TION: As part of the City's 2005 Hurricane Wilma after action report, it was recommended that the City pursue state regulations for requiring standby power for gasoline stations. As of last week, there were six bills as follows: S528 - Geller New and substantially remodeled stations only S2386 - Wilson ALL Stations S0030 - Atwater ALL stations H965 - Domino Certain retail stations H3l9 - Smith - New and Remodeled H603 - Flores - ALL Stations As of March 9th, H3 I 9 has been withdrawn, S030 is probably going to be dropped leaving S528 as the major bill for consideration. Essentially, S528 has the following provisions that may affect Boynton Beach: I. Existing major fuel outlets (16 or more pumps) located within ~ mile of an interstate highway are required to have capacity to operate with standby power by 12/31/06. This would probably include the Mobil station on Gateway and High Ridge and the Race Track at Woolbright and 1-95. 2. Each corporation that operates more than 10 retail outlet in the County must maintain at least one portable generator that is capable of providing alternative power for every 10 retail outlets. (essentially one portable generator for ten stations). 3. New gas stations or substantially renovated (50% increase in assessed value) after July 1,2006 must have stand-by power sources installed. 4. Municipal pre-emption. By in large, S528 is deficient in that it provides very limited coverage of standby power. PROGRAM IMPACT: State mandated stand-by power regulations in general accord with S528 will result in a very limited number of available fuel outlets in the City of Boynton Beach and will not have an appreciable effect of supplying S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM. DOC ! .(;".\...~...~..O'" l .' \ ; - ' . ~' 1:1' I:::: 0-. /1.1 J..",;::._;...~~}. ION <;:> CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM emergency fuel for our citizens. Unless the bill is substantially modified to require stand-by power systems for substantially renovated stations based on a different standard than 50% of assessed value. Normally, when a building has more than a 50% upgrade in building improvements, the entire structure must be brought up to code. A similar measure rather than assessed value should be used in the statute. The Royal Palm Beach code does use the 50% assessed value but also adds "or whenever a revised site plan is submitted for approval which enlarges upon or alters in any way the original site plan for that service station. " FISCAL IMP ACT: Not determined ALTERNATIVES: I. Wait for the state to act but lobby for substantive changes. 2. Adopt a local code change similar to the Royal Palm Beach Regulations 3. Adopt a local code change in concert with Defray Beach and Boca Raton so that the three communities are not inundated with post-storm traffic looking for fuel. 4. Do nothing. Attachments: Synopsis of S528 Royal Palm Beach Code on Standby Power for Gas Stations Sun-SenHnel Mide. Ma,eh 9. 2006 nn 5528 ~~ Department Head's Signature City Manager's Signature City Attorney / Finance / Human Resources Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC SENATE STAFF ANALYSIS AND ECONOMIC IMPACT STATEMENT (This document is based on the provisions contained in the legislation as of the latest date listed below.) Prepared By: Domestic Security Committee BILL: CS/SB 528, 530 & 858 SPONSOR: Senators Geller, Atwater, Diaz del la Portilla and others SUBJECT: Gasoline Stations/Backup Power DATE: March 8, 2006 REVISED: ANAL YST I. Pardue 2. 3. 4. 5. 6. STAFF DIRECTOR Skelton REFERENCE DS CM CA WM ACTION Fav/Combined CS I. Summary: This committee substitute bill requires certain motor fuel dispensing facilities to have alternate generated power capacity in order to become operational after a major disaster. These facilities include, motor fuel terminal facilities and wholesalers, newly constructed or substantially renovated motor fuel retail outlets, and certain existing motor fuel retail outlets that are located within Y2 mile of designated evacuation routes. The bill requires businesses to keep and produce records documenting the installation and periodic maintenance of the equipment. The bill also provides for certain exemptions. This committee substitute bill establishes the Florida Disaster Motor Fuel Supplier Program within the Department of Community Affairs. The program allows for pre-certification of motor fuel retail outlets that will have the capacity to operate on alternate generated power after a major disaster. Such outlets will be able to provide priority fuel sales to emergency responders as well as fuel for the general public. In return, pre-certified outlets may receive a state tax credit towards the purchase and installation of equipment to enable operations after a major disaster. This committee substitute bill also: · Provides that regulation of altemate power sources at motor fuel outlets be preempted to the state · Requires that a corporation owning or operating 10 or more retail outlets in a county must maintain one portable generator capable of providing the required alternate generated power for every 10 outlets. BILL: CS/SB 528, 530 & 858 Page 2 . Requires the Division of Emergency Management to complete an inventory of generators owned by the state and local governments which are capable of operating during a major disaster . Requires the Energy Office of the Department of Environmental Protection to review the situational progress in post-disaster motor fuel supply distribution, and . Provides for severability should any provision of the act be held invalid This bill creates Section 526.143 of the Florida Statutes. II. Present Situation: During the 2004 hurricane season, Florida was affected by storm related electrical power outages and concerns about fuel availability. In August and September of2005, Hurricanes Katrina and Rita severely damaged portions of the nation's fuel production infrastructure. The immediate impact resulted in spot shortages and per gallon prices stabilizing at close to $3 per gallon. Since Florida receives between 92-98% of its motor fuel supply by ship or bargel, two-thirds of which comes from U. S. supply origins2, damage to the Gulf Coast production infrastructure and disruption of the Gulf shipping lanes gave Florida further cause for concern. As Hurricane Wilma approached on October 22, 2005, four Gulf Coast refineries, 62% of Gulf oil production, and 52% of Gulf natural gas production remained closed.3 Florida, however, was able to seek additional sources of product and combined with conservation measures, experienced tight supplies in some locations but no serious shortages prior to Wilma. Florida's fuel inventories on Saturday, October 22, 2005, stood at approximately 213 million gallons available in storage in the ports. Since Florida normally uses about 25 million gallons of motor fuel a day, the fuel in storage amounted to about nine days of supply available.4 Hurricane Wilma came ashore at approximately 6:30 AM on Monday, October 24, 2005, knocking out power to almost 3.5 million customers and forcing the temporary closure of South Florida ports including Port Everglades. Port Everglades supplies Florida with almost 40% of its transportation fuels.5 The fuel on hand immediately after Wilma's landfall remained at 9 days supply across the state with locations on 1-4, 1-95, 1-75, and the Florida Turnpike reporting plenty of fue1.6 By mid-afternoon the next day, Tuesday, October 25,2005, Port Everglades was reporting that it had generator capacity to off load fuel ships but the shipping channel was still closed to vessel traffic. I Source: Florida Department of Environmental Protection, 2005 Energy Forum. 2 Source: Port Everglades Legislative Briefing, Jan. 18,2006. 3 Florida SERT Hurricane Wilma Situation Report No.8, October 22, 2005. 41d. S Source: Port Everglades Legislative Briefing, Jan. 18, 2006. 6 Florida SERT Hurricane Wilma Situation Report No. 14, October 24, 2005. BILL: CS/SB 528, 530 & 858 Page 3 On Wednesday morning, October 26,2005, Port Everglades reported partial power restoration with two days worth of normal fuel distribution supply in its tanks. That day, service plazas on the Florida Turnpike from Miami to Yeehaw Junction began to experience five plus mile back- ups requiring consumers to wait 3 to 5 hours in line for fuel. Sales were limited to $20 worth per vehicle which purchased about seven and a half gallons of fuel. Further north, Orlando's gas stations, which had power and a supply chain fed via pipeline from the Port of Tampa, were operating normally. By the end of that day an estimated 2.65 million customers across Florida remained without power. As a conservation measure, South Florida retail outlets also began adopting the policy of limiting fuel purchases to $20 at those stations capable of operations. 7 By noon on Thursday, October 27,2005, ExxonMobil reported 55 stations were operational in Palm Beach, Broward, and Miami-Dade counties. Amerada Hess reported providing generators for back-up power at their South Florida facilities. Palm Beach, Broward, and Miami-Dade counties have approximately 1,820 gas stations and some number of other company gas stations were likely open but not listed in the State Emergency Response Situation Reports. Fuel available to the public was a problem.8 Fuel in storage in the ports statewide reflected an approximate seven day supply with replenishment priority given to emergency crews and first responders. Retail gas stations with available power along major transportation corridors and in major metropolitan areas were also given replenishment priority to support the needs of returning evacuees.9 By the end of the day, 2.1 million customers still remained without power. Throughout the Hurricane Wilma recovery, bulk fuel inventories were sufficient to meet essential needs. The problem Floridians encountered was delivery at the local retail level. Fuel in local retail outlet tanks was for the most part inaccessible without the electrical power to dispense it. Media reports showed long lines at South Florida gas stations until power was gradually restored. By November I, 2005 over 700,000 customers still were without power. 10 Chapter 252, F.S., provides for Emergency Management in the State of Florida. Section 252.35, F.S., provides for emergency management powers for the Division of Emergency Management. Included in this section are provisions calling for the establishment of strategies for ensuring sufficient, reasonably priced fueling locations along evacuations routes. Section 252.38, F.S., provides for emergency management powers of political subdivisions. Counties are required to establish an emergency management agency and develop and maintain an emergency management plan and program consistent with the state emergency management plan and program. Section 526.303, F.S., provides definitions for the sale ofliquid fuels including the definitions for motor fuels, retail outlet, sale, and terminal facility. 7 Florida SERT Hurricane Wilma Situation Report No. 20, October 26,2005. 8 Florida SERT Hurricane Wilma Situation Report No. 23, October 27,2005. 9 Florida Emergency Operations Center Media Release, October 27,2005 JOFlorida Emergency Operations Center Media Release, November I" 2005 BILL: CS/SB 528, 530 & 858 Page 4 III. Effect of Proposed Changes: Section 1. This committee substitute bill creates s. 526.143, F.S., requiring certain motor fuel dispensing facilities to have alternate generated power capacity in order to become operational after a major disaster. The bill requires that motor fuel terminal facilities and wholesalers as defined in s. 526.303, F.S., must be capable of operating their distribution loading racks using an alternate generated power source. Facilities must be able to begin operation of safely usable loading equipment within 36 hours of a major disaster and must be capable of a minimum of 72 hours of operation thereafter. Newly constructed or substantially renovated motor fuel retail outlets receiving a certificate of occupancy after July I, 2006 are also required to have the capacity to operate with alternate generated power. Substantially renovated is defined as a renovation that increases the assessed value of the motor fuel retail outlet greater than 50 percent. A copy of the certificate of occupancy and a written statement of periodic testing and ensured operational capability are required to be maintained. Such documents must be furnished to the Division of Emergency Management and the director of the county emergency management agency upon request. Existing motor fuel retail outlets that are with Y2 mile proximate to an interstate highway or state or federally designated evacuation routes are required to have the capacity to operate with alternate generated power no later than December 31, 2006. Motor fuel retail outlets covered under this requirement are designated according to the following criteria: . County populations having 300,000 or more residents - Stations having 16 or more fueling positions . County populations having 100,000 or more residents but fewer than 300,000 - Stations having 12 or more fueling positions . County populations having less than 100,000 residents - Stations having 8 or more fueling positions II Installation of the required wiring and transfer switches necessary to provide alternate operational capacity must be performed by a certified electrical contractor. A copy of the documentation of such installation and a written statement of periodic testing and ensured operational capability are required to be maintained by the outlet or its corporate headquarters. Such documents must be furnished to the Division of Emergency Management and the director of the county emergency management agency upon request. This committee substitute bill specifies that the requirement applies to any self-service, full- service, or combination thereof, motor fuel retail outlet regardless of its location on the grounds of or ownership by a business not engaged primarily in the selling of motor fuel. The bill provides an exemption for automobile dealers, persons who operate a fleet of motor vehicles, or persons who sell fuel exclusively to a fleet of motor vehicles. II Note _ A fueling position is considered to be the place where a single vehicle may be refueled. Fuel dispensers where vehicles may be fueled simultaneously on either side of the stand are considered to be two fueling positions. BILL: CS/SB 528, 530 & 858 Page 5 The bill provides a requirement for each corporation that owns or operates more than 10 motor fuel retail outlets in a single county. The corporation must maintain one portable generator capable of providing the required alternate generated power for every 10 outlets. Section 2. This committee substitute bill establishes the Florida Disaster Motor Fuel Supplier Program within the Department of Community Affairs. This program will allow motor fuel retail outlets to participate in a network of emergency responders. These outlets will provide fuel to government, medical, critical infrastructure, and other responders as well as the general public. Participating businesses are required to be pre-certified by the Division of Emergency Management or the director of the county emergency management agency. Pre-certification requirements will be established by the Division or the county emergency management agency by July 1, 2006. Businesses that are pre-certified will be: · Issued a State Emergency Response Team (SERT) logo decal identifying their program participation · Required to have the capability to dispense fuel to SERT members within 24 hours of a major disaster · In addition to SERT members, also able to choose to sell fuel to the general public or may be directed to do so by emergency managers · Able to request appropriate law enforcement personnel be provided on site to maintain civil order during operating hours · Able to request priority fuel re-supply. Such a request is not binding but shall be given consideration by emergency management officials · Eligible to receive a state tax credit of up to 25% of the purchase and installation value of equipment necessary to meet certification requirements. The total tax credit may not exceed $15,000 per single location · Able to receive exemption from an imposed curfew in order to remain open and serve emergency responders The program provides for fuel purchasing priority for State Emergency Response Team members. Persons engaged in emergency response, law enforcement, health care workers, infrastructure repair workers, and government workers in critical services positions are all considered SER T members. Such persons must be able to produce valid, officially recognized documentation for priority fuel purchases and travel exemption during a curfew. The Division of Emergency Management may adopt rules to administer the program. The Division or the county emergency management agency may charge a fee to cover the cost of program administration. Such fee shall not exceed actual administration costs. Section 3. This committee substitute bill provides that regulation of alternate power sources at motor fuel outlets be preempted to the state. BILL: CS/SB 528, 530 & 858 Page 6 Section 4. The bill requires the Division of Emergency Management to complete an inventory of generators owned by the state and local governments which are capable of operating during a major disaster. The Division shall report the inventory by January 1, 2007 and shall maintain it thereafter. The Division may keep a list of private entities, along with contact information, which offer generators for sale or lease. Such a list shall be available to the public. Section 5. This committee substitute bill requires the Energy Office of the Department of Environmental Protection to review the situational progress in post-disaster motor fuel supply distribution. The Department shall provide a report to the Legislature by March 1, 2007, including information about statewide compliance with s. 526.143, F.S., and identification of all stations participating in the Florida Disaster Motor Fuel Supplier Program. Section 6. The bill provides for severability should any provision of the act be held invalid. Section 7. The bill provides that the act shall take effect upon becoming law. IV. Constitutional Issues: A. Municipality/County Mandates Restrictions: None. B. Public Records/Open Meetings Issues: None. C. Trust Funds Restrictions: None. V. Economic Impact and Fiscal Note: A. Tax/Fee Issues: None. B. Private Sector Impact: To engineer and pre-wire a gas station in compliance with this bill, installing the appropriate generator wiring, coupling, and transfer switch is estimated by industry representatives to cost approximately $4,000 per station. This cost would be borne by the station owner. Options to power the station by portable generator include purchase and guaranteed services contracts where a second party provides the generator, maintenance, and servicing for a fee. BILL: CS/SB 528, 530 & 858 Page 7 Costs for purchasing a generator are dependent on each individual application. As an approximate general rule, standby generators cost $300 to $500 per kilo-watt. Thus a 20 KW standby generator would cost between $6,000 and $10,000. A 100 KW generator would cost between $30,000 and $50,000. The cost of a guaranteed services contract would be subject to many variables and is unknown. However, it is likely to be considerably less than the cost of a purchased generator. Tax credits against sales tax collections would offset up to 25% of the overall cost of equipment installation. Due to cost considerations and liability issues related to on-site installation of generating equipment and fuel storage, it is expected that many locations will do the wiring installation but not the whole equipment configuration relying instead on contract services for provision of the generator and fuel re-supply. c. Government Sector Impact: This committee substitute bill provides authority to the Division of Emergency Management and county emergency management agencies to establish rules for the Florida Disaster Motor Fuel Supplier Program. The bill also provides for the establishment of fees to administer the program. Such fees shall not exceed the cost of program administration. To the extent that fuel retail outlets participate in the program, there would be some loss of sales tax revenue due to the tax credit for equipment installation. The tax credit would not be retroactive and many businesses have already completed the installation process. The bill requires the Division of Emergency Management to complete and maintain an inventory of generators owned by the state and local governments which are capable of operating during a major disaster. Additional funding for this purpose is not provided. VI. Technical Deficiencies: None. VII. Related Issues: None. This Senate staff analysis does not reflect the intent or official position of the bill's sponsor or the Florida Senate. BILL: CS/SB 528, 530 & 858 Page 9 VIII. Summary of Amendments: None. This Senate staff analysis does not reflect the intent or official position of the bill's sponsor or the Florida Senate. ORDINANCE NO. 736 AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF ROY AL PALM BEACH, FLORIDA, AMENDING CHAPTER 26. ZONING. AT ARTICLE IV. SUPPLEMENTAL REGULATIONS. BY REPEALING SUB- SECTION 26-71(a). SCOPE. AND READOPTING IT IN ORDER TO INCLUDE REGULA TrONS CONCERNING THE PROVISION OF ESSENTIAL SERVICES DURING EMERGENCIES; ADOPTING AN ENTIREL Y NEW SUB-SECTION (m) TO BE ENTITLED "EMERGENCY GENERATORS REQUIRED FOR AUTOMOTIVE SERVICE STATIONS" IN ORDER TO REQUIRE THE INSTALLATION OF SAME UNDER CERTAIN CIRCUMSTANCES; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUB-SECTION OF CHAPTER 26. ZONING. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Village Council desires to provide for modifications to supplemental development regulations regarding the placement and operation of permanent emergency power generators at automotive service stations which sell gasoline or other petroleum products since the installation of such equipment has been deemed to be necessary for the continuation of essential services during times when long-term power outages are experienced such as those caused by the multiple hurricanes of 2004 and Hurricane Wilma of2005; and WHEREAS, the Village Planning and Zoning Commission sitting as the Village=s Local Planning Agency has reviewed these proposed revisions to Chapter 26. and has recommended that these amendments to the Code be adopted by the Village Council; and WHEREAS, the Village of Royal Palm Beach has held all required public hearings and has provided public notice in accordance with applicable State statutes and Village ordinances; and WHEREAS, the Village Council desires to update its Zoning Code in order to provide for clarification and for more orderly development and redevelopment of all lands within the Village of Royal Palm Beach and has determined that the proposed revisions to Chapter 26. are consistent with the Comprehensive Land Use Plan of the Village of Royal Palm Beach; and has Page 1 of 3 further detennined that the proposed revisions to Chapter 26. are in the best interests of the general welfare of the Village of Royal Palm Beach. NOW, THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF ROYAL PALM BEACH, FLORIDA, THAT: Section 1: Chapter 26. Zoning. of the Code of Ordinances of the Village of Royal Palm Beach is hereby amended at Article IV. Supplemental Regulations. at Section 26-71. Perfonnance standards. by repealing Sub-section 26-71 (a).Scope. and readopting it along with an entirely new Sub-Section 26-71 (m) to be entitled "Emergency Generators Required for Automotive Service Stations"; providing that Section 26-71. shall hereafter read as follows: Sec. 26-71. Performance standards. (a) Scope. All uses and activities pennitted as of right, special exceptions, or special penn it in any district shall confonn to the standards of perfonnance described below and shall be constructed, maintained, and operated so as not to be injurious or offensive to the occupants of adjacent premises by reason of the emission or creation of noise, vibration, smoke, dust or other particulate matter, toxic or noxious waste materials, odors, fire and explosive hazard, or glare; and/or so as not to allow any non-pennitted use to occur on the property: and/or so as to be ooerated in such a manner as will allow for the continuation of essential services durine times of emereencies due to events such as hurricanes or other natural disasters. (b) - (1) [Shall remain the same as previously adopted.] !m) Emerf!encv Generators - Reauired for Automotive Service Stations. All newlv constructed automotive service stations which sell easoline or other oetroleum oroducts shall have a oennanentlv installed emereencv eenerator. Existine automotive service stations which sell easoline or other oetroleum oroducts shall be reauired to install oennanent emereencv eenerators whenever such service station is rebuilt after beine destroved to an extent of more than fiftv (50) oercent of its assessed value or whenever a revised site olan for such service station is submitted for aooroval which enlarees uoon or alters in anv wav the orieinal site olan for that service station. 1 The emer enc enerators installed at automotive service stations oursuant to this sub-section shall be sufficient to orovide the necessarv Dower to orovide for easoline to be disoensed to the oublic durine oeriods Page 2 of3 (2) Section 2: when the local Dower source has been disruDted or is unavailable. for whatever reason. during: an emerg:encv event. The Dermanent emerg:encv g:enerators installed at service stations are also subiect to the noise standards and restrictions set forth in sub-section (b) at Table I hereinabove. Each and every other Section and Sub-section of Chapter 26. Zoning. shall remain in full force and effect as previously enacted. All Ordinances or parts of Ordinances in conflict be and the same are Section 3: hereby repealed. Section 4: Should any section or provision of this Ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder of this Ordinance. Section 5: Section 6: Specific authority is hereby granted to codify this Ordinance. This Ordinance shall take effect immediately upon passage. FIRST READING this 15th day of December, 2005. SECOND AND FINAL READING this 5th day of January, 2006. ATTEST: VILLAGE OF ROYAL PALM BEACH DAVID A. LODWICK, MAYOR (Seal) MARY ANNE GOULD, VILLAGE CLERK H :\docs\Royal Palm Beach\Ordinances\Ord736-Sec26- 71-GasStatGen-05.doc Page 30f3 FIRST READING BEFORE THE CITY COMMISSION CITY OF STUART, FLORIDA ORDINANCE NO. 2066 - 06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, ADOPTING REGULATIONS CONCERNING THE PROVISION OF ESSENTIAL SERVICES DURING EMERGENCIES; PROVIDING FOR EMERGENCY GENERATORS TO BE REQUIRED IN CERTAIN LOCATIONS; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DA TE; AND FOR OTHER PURPOSES. * * * * * * * * * WHEREAS, the City Commission desires to provide for modifications to supplemental development regulations regarding the placement and operation of permanent emergency power generators at businesses that sell gasoline and diesel fuel; and WHEREAS, the City Commission desires to provide for modifications to supplemental development regulations regarding the placement and operation of permanent emergency power generators at buildings requiring elevators; and WHEREAS, the installation of such equipment has been deemed to be necessary for the continuation of essential services during times when long-term power outages are experienced such as those caused by Hurricanes Frances and Jeanne in 2004, and Hurricane Wilma in 2005; and WHEREAS, the City of Stuart has held all required public hearings and has provided public notice in accordance with applicable State statutes and City ordinances, and has further determined that the proposed revisions are in the best interests of the general public welfare of the City of Stuart. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, THAT: Section 1: Chapter VI, Development Design and Improvement Standards of the Land Development Code of the City of Stuart is hereby amended at 6.00.03, Principles of development design to read in its entirety as follows: Ordinance No. 2066-06 Sec. 6.00.03. Principles of development design. The provisions of this chapter are intended to ensure functional and attractive development. Development design shall first take into account the protection of natural resources as prescribed in Chapter V of this Code. All development shall be designed to avoid unnecessary impervious surface cover; and provide adequate access to lots and sites; and to avoid adverse effects of shadow, glare, noise, odor, traffic, drainage, and utilities on surrounding properties, and so as not to allow any non-permitted use to occur on the property; and to allow for the continuation of essential services during times of emergencies due to events such as hurricanes or other natural or man-made disasters. Section 2: Chapter VII, Accessory Structures, Detached Accessory Dwelling Units and uses of the Land Development Code of the City of Stuart is hereby amended at 7.01.00, Accessory Structures, Detached Accessory Dwelling Units and Uses, by adding a new subsection requiring an emergency electric generator under certain circumstances, to read in its entirety as follows: Sec. 7.01.06. Emergency electric power generators; required. A. Businesses that sell gasoline and diesel fuels. 1. All newly constructed businesses that sell gasoline or diesel fuel shall have a permanently installed emergency electric power generator. 2. Existing businesses that sell gasoline or diesel fuel shall be required to install a permanent emergency electric power generator whenever such business location is rebuilt after being destroyed to an extent of more than fifty (50) percent of its assessed value or whenever a revised site plan for such business is submitted for approval which enlarges upon or alters in any way the original site plan for that service station. 3. Existing businesses that sell gasoline and diesel fuel shall be required to provide an electrical interconnection for a temporary emergency power generator(s), not later than September 1, 2006. In lieu of this requirement, a permanently installed electric power generator may be substituted. 4. Emergency power generators installed pursuant to this sub-section shall have the capacity to provide at least the necessary power for gasoline and diesel fuel to be dispensed to the public during periods when the local public power source has been disrupted or is unavailable, for whatever reason, during an emergency event. The building official shall determine sufficient capacity of the generator. Page 2 of 5 Ordinance No. 2066-06 5. The permanent emergency generators installed pursuant to this sub-section are subject to the noise standards and restrictions established by ordinance. B. EmerGencv aenerators - required for buildinas that have elevators 1. All newly constructed buildings that have elevators, but not including those with four f:lmily rosidences or less, shall have a permanently installed emergency electric power generator to operate one or more elevators as required herein, and shall provide an electrical interconnection for a temporary emerQency power Qenerator. The size. type and location of the interconnection device(s) shall be specified by the fire marshal. 2. Existing buildings that have elevators shall be required to install a permanent emergency electric power generator whenever such building is rebuilt after being destroyed to an extent of more than fifty (50) percent of its assessed value or whenever a revised site plan for such building is submitted for approval which enlarges upon or alters in any way the original site plan for that building. 3. Existing buildings that have elevators shall be required to provide an electrical interconnection for a temporary emergency power generator, not later than September 1, 2007. The size. type and location of the interconnection device(s) shall be specified by the fire marshal. In lieu of addition to this requirement, a permanently installed electric power generator may be substituted installed. 4. Permanent or temporary emergency power generators installed pursuant to this sub-section shall have at least the capacity to operate every ono or more elevators in the buildinQ or buildinQs, and adequate corridor and elevator lobby lighting, such that everyone in the building may safely access and use an elevator during periods when the local public power source has been disrupted or is unavailable, for whatever reason, during an emergency ovent. The City of Stuart fire marshal Inspector shall determine lighting and safety requirements herein. The building official shall determine sufficient capacity of the generator. 5. The permanent emergency generators installed pursuant to this sub-section shall be subject to all noise standards and restrictions established by ordinance. 6. It is the intent of the city commission that this section be broadly enforced so as to enhance the public safety and public convenience. However. an administrative variance may be Qranted by the development director. for hardship or other Qood cause shown. where an existinQ structure. existinQ lot. or other material factor. render it impossible or inordinately burdensome to renovate for the accommodation of an emerQency Qenerator or a Qenerator interconnection. Section 2: hereby repealed. All Ordinances or parts of Ordinances in conflict be and the same are Page 3 of5 Ordinance No. 2066-06 Section 3: Should any section or provision of this Ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder of this Ordinance. Section 4: Specific authority is hereby granted to codify this Ordinance. Section 5: This Ordinance shall take effect immediately upon passage. FIRST READING this day of February, 2006. offered the foregoing Ordinance, and moved its Commissioner adoption. The motion was seconded by Commissioner ~ and upon being put to a vote, the vote was as follows: Aye Nay Absent CAROL WAXLER, MAYOR MARY HUTCHINSON, COMMISSIONER JEFFREY KRAUSKOPF, COMMISSIONER MICHAEL MORTELL, COMMISSIONER ADOPTED on second and final reading this day of ,2006. ATTEST: CHERYL WHITE CITY CLERK CAROL S. WAXLER MAYOR Page 4 of 5 Ordinance No. 2066-06 APPROVED AS TO CORREC1NESS AND TO FORM: PAUL J. NICOLETTI CITY ATTORNEY Page 5 of5 State Senate compromise won't force many gas stations to get generators 03/09/200606:56 AM Sun-SentinelQCom http://www.sun-sentinel.com/news/local/southflorida/sfl-fcane09mar09 .0 .5803203 .storv?coll=sfla -home- headlines State Senate compromise won't force many gas stations to get generators By Mark Hollis South Florida Sun-Sentinel Tallahassee Bureau TALLAHASSEE -- State legislators say they haven't forgotten the long lines at gas stations after last year's hurricanes, but they don't think the solution is forcing station owners to buy expensive, backup power systems. In an early compromise backed by gasoline retailers, a Senate committee on Wednesday approved a plan that would require only companies with more than 10 gas stations in a county to have a generator. Bill sponsors also said that instead of forcing retailers to buy generators, which can cost as much as $65,000, retailers could borrow mobile generators to send where they are needed most. The compromise faces opposition because it blocks cities and counties from passing stricter local ordinances, such as requiring all stations to have generators. Several cities and towns in Broward, Miami-Dade and Palm Beach counties have been gearing up to pass gas station generator mandates, according to Craig Conn, a lobbyist for the Florida League of Cities who called the bill ' 'significantly flawed." Pembroke Pines Mayor Frank Ortis told the Senate Domestic Security Committee that after Hurricane Wilma struck in October, his community was brought to a standstill. "We need gas stations working to help residents in these storms," Ortis said. A House panel also discussed several bills dealing with generators at gas stations, but didn't bring them to a vote. Most of the bills before this year's Legislature leave it to gasoline retailers to cover the cost of retrofitting stations and adding generators. State Rep. Carl Domino, R-Jupiter, has a bill that allows state gas tax revenues to be used to cover a portion of the costs. The compromise bill emerges after several weeks of behind-the-scenes negotiations with convenience store operators and the petroleum industry and state Sen. Jeff Atwater, R-Palm Beach Gardens, and Sen. Alex Diaz de la Portilla, who chairs the Senate Domestic Security panel. , 'We're looking for a practical solution rather than a knee-jerk response," said Diaz de la Portilla, arguing that it's unnecessary to require most gasoline stations to have generators on site. Currently, many stations wouldn't be able to use generators even if they could get them because they don't have the electrical wiring to switch their power off the main electric system to a generator. http://www.sun_sentinel.com/news/local/southflorida/sfl-fcane09mar09.0.675348.print.s tory7coll = sfla-home-headl ines Page 1 of 2 State Senate compromise won't force many gas stations to get generators 03/09/200606:56 AM The Senate bill says only newly constructed or substantially remodeled stations and stations within a 'lalf-mile of interstates and evacuation routes would be required to retrofit their wiring so they could ,ccept backup power. The bill contains no mandate that stations open their businesses after a hurricane or other emergency. Legislators, analysts and industry officials were unable to say Wednesday how many stations would fall under the mandate. Max Alvarez, whose company owns at least 50 gas stations in Miami-Dade County, said' 'having a generator at every location is a waste because that location may be [too damaged to open] after a hurricane." The Senate's plan also attempts to address the problem of power outages at terminals where fuel is loaded into tanker trucks to be taken to gas stations. It would require such terminal facilities, like ones at Port Everglades in Broward County, to be able to pump fuel on an alternate power source within 36 hours of a major disaster, unless it is damaged to the point where it wouldn't be safe. Mark Hollis can be reached at mhollis@sun-sentinel.com or 850-224-6214. Copyright @ 2006, South Florida Sun-Sentinel http://WNW.sun_sentiner.com/news/local/southfloridajsfl-fcane09mar09.0.675348.print.story?c 011 = sfla -h ome-headli nes Page 2 of 2 ~~'-:'!-O~ / -,"-- ,,', l \ : j CJ, - 'J .:t 0" {J ~;:. - //,,~ . /v?"~ ,...-:,-'.!':;.- 'i,,( ON v CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM IX. - CITY MANAGER'S REPORT ITEM E Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 2 1,2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January] 7, 2006 January 3, 2006 (Noon) [2J March 2 1,2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation [2J City Manager's Report RECOMMENDATION: Review Mayor's Request for a Community-Based Visioning Process EXPLANA TlON: Mayor Taylor has asked that the City Commission consider the City coordinating a process very similar to the successful Visions 2020 program completed in 1998. That program began in 1996 and included a community visioning session that year. The goal would be to update that document or replace it with a contemporary view of the City and its environs. The Visions 2020 program was preceded by the creation of an assembly steering committee that performed the following basic functions: I. Identified key areas of interest for the visioning process. 2. Developing a list of conference participants designed to provide diverse community representation. 3. Reviewing an issues paper prepared by an outside facilitator. 4. Assistance in obtaining additional funding to support the endeavor, as needed. The steering committee (15 members) was comprised from the following areas: I. Community/civic and religious organizations 2. Family/youth interests 3. Homeowner/neighborhood associations 4. Large and small local businesses 5. Public sector/non-profit agencies/advisory boards 6. Recreational and cultural interests. In 1996, the process was facilitated by the Florida Institute of Government at Florida Atlantic University. PROGRAM IMPACT: The visioning process will assist the City develop programs and activities that are beneficial to the Boynton Beach community. The effort will also serve as a good underpinning of the City's and CRA land use and development initiatives. S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC c,gr\~ ~ 0 ~~.... \ : \ i .. .l.:z: . 1(; ~~.'.. . ,/", 'i...J ",^ ~>J'",JI ~ ;..".... p 'i3o '\11"01'1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMP ACT: $50,000 estimated cost based on 100 persons participating in facilitated retreat process at approximate cost of$25,000. Funds may be available from Palm Beach County and private organizations. In addition, there are funds in the City Budget for strategic planning ($15,000). ALTERNATIVES: Continue without update of community visioning plan and rely on published documents and plans. Department Head's Signature City Attorney / Finance / Human Resources Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Boynton Vision 20/20 Assembly Steering Committee Robert Hill Steering Committee Chair CEO, Bethesda Memorial Hospital Bob Taylor Steering Committee Vice Chair Vice President, Finance-Treasurer, Bethesda Memorial Hospital Hank Ackermann Pastor, Congregational United Church of Christ Stuart AdeIkoff Boynton Beach James Darst Asst. Vice President, Republic Security Bank . Ginny Foot The An of Framing Mike Friedland President, Boynton Beach Jewish Center Beth Kodesh Angela Girtman Chair, Advisory Board on Children and Youth Keturah Lee Member, Advisory Board on Children and Youth Gary Lehnertz Staff Programmer, IBM Bill Lynch President, Boynton Leisureville Homeowners Association Art Matthews Owner, Rainbow City Grocery Store Lena Rahming Chairperson, Boynton Beach Black Awareness Committee HOward Solomon Century 21 Home Showcase Jamie Titcomb, Commissioner President, James Titcomb Creative, Inc. Debbie TomeIIo Member, Boynton Beach Code Enforcement Ron Tufo Training Manager, Motorola Paging Products Group BOYNTON BEACH VISION 20/20: PLANNING' OUR FUTURE SPONSORS City of Boynton Beach Palm Beach County Bethesda Memorial Hospital Barnett Bank BellSouth Columbia JFK Medical Center , Delray Community Hospital Greater Boynton Beach Chamber of Commerce Hunters Run Golf and Racquet Club James Titcomb Creative, Inc. Mouw Associates, Inc. SunTrust Bank, South Florida, N.A. Florida Power and Light Co. Hardrives, Inc. Karl Corporation Kilday & Associates, Inc. The Art of Framing, Inc. BankBoynton, F.S.B. Boynton Leisureville Community Association Boynton Beach Rotary Fidelity Federal Savings Bank Friends of the Boynton Beach Library Marriott Senior Living Services, Brighton Gardens Republic Security Bank BOYNTON BEACH VISION 20/20: PLANNING OUR FUTURE May 2 - 4, 1996 Indian River Plantation, Hutchinson Island ATTENDEES Henry F. Ackermann Pastor , Boynton Beach Congregational Church 115 N. Federal Highway Boynton Beach, FL 33435 Michael Bottcher Board Member, Boynton Beach Chamber of Commerce 148 S.W. 24th Avenue Boynton Beach, FL 33435 ChanelJe Bowdry Student P.O. Box 3988 Boynton Beach, FL 33424 Jose Aguila Architect 800 S.W. 1st Court Boynton Beach, FL 33426 Simon Albery Pastor, New Jerusalem Church 124 South Dixie Highway Lantana, FL 33462 Conrad Braaten Pastor, Ascension Lutheran Church 2929 S. Seacrest Boulevard Boynton Beach, FL 33435 Chris Allen 401 North Seacrest Blvd. Boynton Beach, FL 33435 Fawn Bradley Project Director "I Have a DreamY Foundation 550 Miner Road Boynton Beach, FL 33426 Leonard Aremka Chair, Boynton Leisureville Blood Bank 1919 S.W. 17th Avenue Boynton Beach, FL 33426 Matthew Bradley Commissioner, City of Boynton Beach 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425 Bruce Black Area Trainer, The Home Depot 229 SW 1 st Avenue Boynton Beach, FL 33435 Dagmar Brahs Vice President Coalition of Boynton West Residential Association, Inc. 6655 O'Hara Avenue Boynton Beach, FL 33437 Kenneth Blair Me~~tion Advisory Board 825 Ocean Inlet brive Boynton Beach, FL 33435 Gerald F. Broening President, Inlet Cove Association 820 North Road Boynton Beach, FL 33435 Don Finton President, Finton Construction Co., Inc. 214 S.E. 7th Avenue Boynton Beach, FL 33435 Calvin Cearley President and CEO Prime Bank 211 South Federal Highway Boynton Beach, FL 33435 Ginny Foot President, The Art of Framing 638 E. Ocean Avenue Boynton Beach, FL 33435 Anne Camille Centl Chair, Education Advisory Board 502 S.E. 5 Circle, #11 B Boynton Beach, FL 33434 Roy Fraker Professional Consultant P.O. Box 3978 Boynton Beach, FL 33424 Frances Cleary . Sterling Village Condo Ass'n, Inc. 850 Horizons East, #208 Boynton Beach, FL 33435 Glenn Francis Distribution Manager Publix Supermarkets, Inc. 5500 Park Ridge Blvd. Boynton Beach, FL 33426 Joy Currier Member, Community Relations Board 449 S.W. 4th Avenue Boynton Beach, FL 33435 Christiane Francois Secretary, Prime Plaza, Inc. 115 South Federal Hwy. Boynton Beach, FL 33435 James Darst Asst. Vice President Republic Security Bank 1301 N. Congress Avenue, Suite 100 Boynton Beach, FL 33426 Patricia Frazier Planning and Development Board 2866 S.W. 8th Street Boynton Beach, FL 33435 Alexander DeMarco 1017 Quail Covey Road Boynton Beach. FL 33436 Mike B. Friedland President, Boynton Beach Jewish Center Beth Kodesh 330 N.E. 26th Avenue Boynton Beach, FL 33435 Ralph Dlaz Financial Consultant 415 S.W. 4th Avenue Boynton Beach. FL 33435 Barkley Garnsey President, Sea Mist Enterprises 700 Casa Loma Boulevard Boynton Beach, FL 33435 Stanley Dube Chair, Planning and Development Board 2734 Cranbrook Drive Boynton Beach, FL 33436 Angela Girtman Chair, Child and Youth Advisory Board 1920 N.E. 1st Lane. Boynton Beach, FL 33435 Blanche Girtman Member, Community Relations Board P.O. Box 1552 Boynton Beach, FL 33425 Kenneth Kaleel, Esq. 555 N. Congress Avenue, Suite 302 Boynton Beach, FL 33426 Patti Hammer 52 G Stratford Lane Boynton Beach, FL 33436 Walter KJes Boynton Leisureville Community Association 2109 S.W. 22nd Street Boynton Beach, FL 33426 Bob Harper 28 Via Lago Boynton Beach, FL 33435 Keturah Lee Member, Advisory Board on Children and Youth 136 S.E. 13th Avenue Boynton Beach, FL 33435 Jeanne Heavilin Century 21/Clarke & O'Shea Realty P.O. Box 3693 Boynton Beach, FL 33424-3693 Barry Hill Member, Planning and Zoning Board 612 SW 1st Street Boynton Beach, FL 33435 Robert B. Hill CEO, Bethesda Memorial Hospital 2815 South Seacrest Boulevard Boynton Beach, FL 33435 Reverend R. M. lee St. John Baptist Church 407 N.W. 9th Avenue Boynton Beach, FL 33435 Gary Lehnertz Staff Programmer, IBM Corporation 619 S.W. 2nd Avenue Boynton Beach, FL 33426 Micheline Many 217 S.E. 3rd Street Boynton Beach, FL 33435 Dan Holthouse 650 Costilla Lane Boynton Beach, FL 33435 John Martin Vice President, Smith Barney, Inc. 75 North Federal Highway, 101 Delray Beach, FL 33483 Andrea K. Horne General Manager, Boynton Beach Mall 801 N. Congress Avenue, Suite 295 Boynton Beach, FL 33426 Art Matthews Owner, Rainbow City Grocery Store 1919 N. Seacrest Blvd. Boynton Beach, FL 33435 Mary McCarty Palm Beach County Commissioner District #4 301 N. Olive Avenue, 12th Floor West Palm Beach, FL 33401 Shirley Jaskiewicz Vice Mayor, City of Boynton Beach 100 East Boynton Beach Boulevard Boynton Beach, FL 33425-0310 Myra Jones 311 N.W. 4th Avenue Boynton Beach, FL 33435 Herbert Kahlert President, Karl Corporation 3210 Palm Drive Delray Beach, FL 33483 Eddie Mitchell Member, Advisory Council on African American Affairs 329 N.E..12th Avenue Boynton Beach, FL 33435-3120 Brian Proffit President, Visionary Research 2706 SW 4th Street Boynton Beach, FL 33435 Gene Moore, Esq. Chairman of the Board, BankBoynton 639 E. Ocean Avenue, Suite 409 Boynton Beach, FL 33435 Lena Rahming Chair, City of Boynton Beach Black Awareness Committee 909 N.E. 3rd Street Boynton Beach, FL 33435 Steve Myott Royal Palm Village Neighborhood 2657 NE 4th Street Boynton Beach, FL 33435 James Reed 2458 Cranbrook Drive Boynton Beach, FL 33436 Stormet C. Norem Owner, Boynton Memorial Chapel 800 W. Boynton Beach Blvd. Boynton Beach, FL 33426 Maurice Rosenstock Member, Planning and Development Board 1 Villa Lane Boynton Beach, FL 33436 Steven Olley Scott Owner, Lucille & Otley's Restau rant, Inc. 1021 S. Federal Highway Boynton Beach, FL 33435 Margaret Newton Vice Chairwoman, Education Advisory Board 701 N.W. 4th Street Boynton Beach, FL 33435 Bobbi Oppenheimer Chair, Ubrary Board 62-C Eastgate Drive Boynton Beach, FL 33436 Kathy Shabotynskyj President, Greater Boynton Beach Chamber of Commerce 639 E. Ocean Avenue Boynton Beach, FL 33435 Harvey E. Oyer, Jr. Harvey E. Oyer Jr., Inc., P.O. Box 507 Boynton Beach, FL 33435 Marie Shepard President, Boynton Beach Women's Club 140 W. Ocean Avenue Boynton Beach, FL 33435 Lloyd Powell Executive, Alpine Florist P.O. Box 700 Boynton Beach, FL 33425-0700 Dave Showalter Vice President, SunTrust Bank, South Florida 315 S. Federal Highway Boynton Beach, FL 33435 I. Rita Simmons Parent/Child Service Coordinator Boynton Community Ufe Center 239 N.E. 13th Avenue Boynton Beach, FL 33435 Andy Plucinski Sales Manager Waste Management of Palm Beach 651 Industrial Way Boynton Beach, FL 33426 Candace Smith Vice President, NationsBank 289 N. Congress Avenue Boynton Beach, FL 33426 Dorothy Walker Member, Advisory Council on African American Affairs 707 N.W. 3rd Street Boynton Beach, FL 33435 Henrietta Solomon Village Royale on Green 230 N.E. 26th Avenue Boynton Beach, FL 33435 Jim Warnke 617 Lakeside Harbor Boynton Beach, FL 33435 Stacy Stephens Family Comm. Coordinator MAD DADS of Greater Delray Beach 715 N.W. 4th Street Boynton Beach, FL 33435 Tom Warnke Regional Manager, Costa Del Mar Sunglasses 625 Lakeside Harbor Boynton Beach, FL 33435 Melvyn Sternbach President and Director Citrus Glen Men's Club 222 Citrus Trail Boynton Beach, FL 33436 C. Stanley Weaver Secretary- Treasurer-Owne r Cypress Creek Country Club 9400 Military Trail Boynton Beach, FL 33436 Gerald S. Taylor Mayor, City of Boynton Beach 100 E. Boynton Beach Blvd. Boynton Beach, FL 33425 Betty Ann Welch President, Friends of the Boynton Beach Ubrary 636 West Ocean Avenue Boynton Beach, FL 33426 Robert B. Taylor Vice President-FinancelTreasurer Bethesda Memorial Hospital 4 Via Lago Boynton Beach, FL 33435 Sarah Williams Chairperson, Martin Luther King Committee . 1331 S.W. 27th Avenue Boynton Beach, FL 33426 Bill R. Winchester P.O. Drawer 1240 Boynton Beach, FL 33425 Betty M. Thomas Chairperson, Recreation and Parks Board 331 S.W. 11th Avenue Boynton Beach, FL 33435 Lee Wlsche Member, Planning and Development Board 1302 S.W. 18th Street Boynton Beach, FL 33426 Henderson nllman Commissioner, City of Boynton Beach 100 E. Boynton Beach Blvd. Boynton Beach, FL 33425 Jim Zengage President, Southern Development Services 2499 Glades Road Boca Raton, FL 33431 Jamie Titcomb Commissioner, City of Boynton Beach 100 E. Boynton Beach Blvd. Boynton Beach, FL 33425 .c~.\.,:. ~?~!:-. . . \. ' , i , !~ ;.~ \/0' J.'1>':o=.~~<;/"r . )c1I. - LEGAL ITEM A.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Corrnnission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November ]4,2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 2] 2006 February 6, 2006 (Noon) 0 January 3, 2006 December ]9,2005 (Noon) 0 February 28, 2006 February 2], 2006 (Noon) 0 January] 7, 2006 January 3, 2006 (Noon) rgJ March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing rgJ Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation .~--") .. ...( 0 City Manager's Report -----,,-"'- --::;,. --:'"~ ~.~.~ RECOMMENDATION: Please place this request on the March 21,2006 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission approved this request on February 21,2006 under Pub1~ Hearing, and Legal, Ordinance - First Reading. For further details pertaining to the request, see attached Departmei}!.~ Memorandum No. PZ 06-006. :.:~) ~~~ i:;~ -.:-; :.:;.. . "C) EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Southern Dance Studio (ANEX 06-006) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to annex subject property. DESCRIPTION PROGRAM IMPACT: FISCAL IMP ACT: AL TERNA TIVES: Develop e kdk" ~ Planning an Zo~g lrector City Attorney / Finance / Human Resources S:\Planning\SHARED\ WP\PROJECTS\Southem Dance Theatre\ANEX\Agenda Item Request Southern Dance Studio ANEX 06-006 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06-D I~) 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, ANNEXING 0.92+/- ACRES OF 5 LAND THAT IS CONTIGUOUS TO THE CITY 6 LIMITS WITHIN PALM BEACH COUNTY AND 7 THAT WILL, UPON ANNEXATION, CONSTITUTE 8 A REASONABLY COMPACT ADDITION TO THE 9 CITY TERRITORY; PROVIDING THAT THE 10 PROPER LAND USE DESIGNATION AND 11 PROPER ZONING OF THE PROPERTY SHALL BE 12 REFLECTED IN SEP ARA TE ORDINANCES TO BE 13 PASSED SIMULTANEOUSLY HEREWITH; 14 PROVIDING FOR CONFLICTS, SEVERABILITY, 15 AND AN EFFECTIVE DATE; PROVIDING THAT 16 THIS ORDINANCE SHALL BE FILED WITH THE 17 CLERK OF THE CIRCUIT COURT OF PALM 18 BEACH COUNTY, FLORIDA, UPON ADOPTION. 19 20 WHEREAS, the Comprehensive Plan for the City of Boynton Beach requires the 21 development of an Annexation Program; and 22 WHEREAS, the Southern Dance Theatre, Inc., owner, by and through their agent, 23 Miller Land Planning Consultants, Inc., of the property more particularly described 24 hereinafter, have heretofore filed a Petition, pursuant to Section 9 of Appendix A-Zoning, of 25 the Code of Ordinances, City of Boynton Beach, Florida, for the purpose of annexing a 26 certain tract ofland consisting of approximately 0.92+/- acres; and 27 WHEREAS, the City of Boynton Beach hereby exercises its option to annex the 28 following tract of land as hereinafter described, in accordance with Article I, Section 7 (32) 29 of the Charter of the City and Section 171.044, and 171.062(2), Florida Statutes; and 30 WHEREAS, said tract of land lying and being within Palm Beach County IS 31 contiguous to the existing city limits of the City of Boynton Beach, and will, upon its S:\CA\Ordinances\Planning\Annexations\Annexation - Southern Dance.doc 1 1 annexation, constitute a reasonably compact addition to the City territory. 2 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION 3 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 4 Section 1. That each and every Whereas clause is true and correct. 5 Section 2. Pursuant to Article I, Section 7 (32) of the Charter of the City of 6 Boynton Beach, Florida and Section 171.044, Florida Statutes the following described 7 unincorporated and contiguous tract of land situated and lying and being in the County of 8 Palm Beach, Florida, to wit: 9 The south 128.5 feet of tract forty-eight (48) of section nineteen (19), 10 Township 45 south, Range 43 east, as recorded in the office of the clerk of 11 the circuit court of Palm Beach County, Florida, in Plat Book 7, Page 19 12 13 CONTAINING APPROXIMATELY 0.92+/- ACRES OF LAND 14 15 is hereby annexed to the City of Boynton Beach, Florida, and such land so annexed shall be 16 and become part of the City with the same force and effect as though the same had been 1 7 originally incorporated in the territorial boundaries thereof. 18 Section3 : That Section 6 and 6(a) of the Charter of the City of Boynton 19 Beach, Florida, is hereby amended to reflect the annexation of said tract of land more 20 particularly described in Section 2 ofthis Ordinance. 21 Section 4: That by Ordinances adopted simultaneously herewith, the 22 proper City zoning designation and Land Use category is being determined as contemplated 23 in Section 171.162(2), Florida Statutes. 24 Section 5. All ordinances or parts of ordinances in conflict herewith are 25 hereby repealed. S:\CA 10rdinances\PJanning\Annexations\Annexation _ Southern Dance.doc 2 1 Section 6: Should any section or provision of this Ordinance or any portion 2 thereof be declared by a court of competent jurisdiction to be invalid, such decision shall not 3 affect the remainder of this Ordinance. 4 Section 7: This Ordinance shall not be passed until the same has been advertised 5 for two (2) consecutive weeks in a newspaper of general circulation in the City of Boynton 6 Beach, Florida, as required by the City Charter and Section 171.044, Florida Statutes. 7 Section 8. This ordinance shall become effective immediately upon passage. 8 Section 9. This ordinance, after adoption, shall be filed with the Clerk of the 9 Circuit Court of Palm Beach County, Florida. 11 FIRST READING this;;?& day of Ht?vltl/JiCA-/ ,2006. I SECOND, FINAL READING and PASSAGE this ~ day of ,2006. 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ATTEST: 27 28 29 30 City Clerk 31 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA \Ordinances\Planning\Annexations\Anncxation - Southern Dance.doc 3 TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: Property Owner: Applicant! Agent: location: Parcel Size: exIstIng land Use: ExIsting Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: DEVELOPMENT DEPARTMENT PLANNING a ZONING DIVISION MEMORANDUM NO. PZ 06-006 . STAFF REPORT ChaIr and Members Planning and Development Board Hanna Matras Planner tl./ Michael W. Rumpf f'l\)' DIrector of PlannIng and ZonIng January 5, 2006 Southern Dance Theatre ANEX 06-001 & lUAR 06-001 To annex the property; to amend the Future land Use designation from the Palm Beach County's CH/8 (Commercial High IntensIty with underlying High ResIdential 8) to LRC (local Retail Commercial) and rezone from Palm Beach County's Agricultural Residential (AR) to Community Commercial (C-3). PROJECT DESCRIPTION Southern Dance Theatre, Inc., Penn! A. Greenly, Managing Member Southern Dance Theatre, Inc./Mfller land Planning Consultants, Inc. 1203 Knuth Road (exhIbit "A") :f:0.92 acres 0i/8 (Palm Beach County) AR (Palm Beach County) lRC (local Retail Commercial) C-3 (Community Commerdal) Recreational Instruction/Commercial Retail File Number: LUAR 06~OOl-ANEX 06-001 Southern Dance Theatre Adjacent Uses: North: South: Developed commercial property (Stor All), designated OC (Office Commercial) and zoned C-1 (Office ProfeSSional). Developed commercial property (Walmart Supercenter's retention pond) designated LRC (Local Retail Commercial) and zoned C-3 (Community Commercial). East: Developed commercial property (Walmart Supercenter's parking lot) designated LRC (Local Retail Commerdal) and zoned C-3 (Community Commercial). West: Right-of-way of Knuth Road, then a property In unincorporated county developed with a single-family home with the Palm Beach County's land use designation of High Residential 8 and the Countyrs zoning of AR (Agricultural Residential). EXEcunVE SUMMARY Staff recommends approval of the requested annexation, land use amendment and rezoning for the following reasons: 1. The request is consistent with the objectives of the City's annexation program; 2. Annexation of the subject property will eliminate a pocket of an unincorporated county area surrounded on three sides by the City boundary; 3. The proposed zoning is generally compatible with adjacent land uses; 4. The Impacts on public infrastructure and services are not significant and can be accommodated with the existing capacity; S. Although the request Is not consistent with two Comprehensive Plan polldes, the said polldes have been examined and, given the time elapsed since the underlying studIes, deemed no longer relevant; and 6. The application meets review criteria as required by the Land Development Regulations. PROJECT ANALYSIS The subject parcel totals :i: 0.92 acres. Because of the size of th~ property, the Rorlda Department of Community Affairs dasslfles this amendment as a "small scale" amendment. A "small-scale" amendment Is adopted prior to forwarding to the florida Department of Communty Affairs and Is not reviewed for compliance with the state and regional plans prior to adoption. 2 ,./le Number: WAR 06-001-ANEX 06-001 Southern Dance Theatre The parcel, at present vacant, has a county's land use designation of Oi/S, Commercial HIgh wIth an underlyIng resIdentIal density of 8 units per acre (the property's zoning of AgrIcultural Residential Is Inconsistent With the Oi/S land use). The HCfS designation, which encompasses communIty and regIonal commercIal I.and uses, allows for a higher commercial development intensIty than the requested cfty's land use of Local Retail CommerclaJ: a maxImum FAR (floor- area ratIo) of 0.85 (dependIng on the zoning dIstrict, and with an exception up to 1.0) as Opposed to a maxImum FAR of 0.5 for the cIty's local Retail CommercIal. At the other hand, the CHIS underlyIng resIdential densIty of 8 dwellings per acre Is lower than the permitted maxImum of 10.8 dwelling units per acre In LRC. Therefore, the overall Intensities of land uses permItted under the current county's CH/8 and the proposed city's LRC designatIons are comparable. The crfterla used to review ComprehensIve Plan amendments and rezonlngs are listed In the Land Development Regulations, Chapter 2, Section 9, AdmInIstration and Enforcement, Item C. ComprehensIve Plan Amendments: Rezonings. These criteria are required to be part of a staff analysIs when the proposed change Includes an amendment to the Comprehensive Plan Future land Use Map. a. Whether the proposed rezonIng would be consistent with applicable comprehensive plan policies including but not limited to, a requirement that all new residential developments of more than 50 units, which are located in the Humcane Evacuation Zone, will provide continuing information to res/dents concerning hurricane evacuation and shelters through the establishment of a homeowners' or residents' association. The planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property, in order to comply with policies contained in the comprehensive plan. The review of the proposed land use amendment against the City of Boynton Beach Comprehensive Plan focuses on two policies in the land Use Element whIch discourage all changes of land use and zoning that would bring additional commercial Uses. These are: Polity 1.17.1 The Oty shall conUnue to discourage additional commercial and industrial uses beyond those whIch are currently shown on the Future Land Use Map, except where access Is greatest and Impacts on resIdential land uses are least. and Policy 1.19.6 the aty shall not ai/ow commercial acreage which Is greater than the demand whIch has been projecte~ unless It can be demonstrated that the addItional commercial acreage would not requIre the proportion of commercial aaeage on the Gty's Future Land Use Map to exceed the proportion of commercIal acreage on the Palm Beach County Future Land Use Map. the aty shall not allow commercial unless a PBrtlcular property Is unsuitable for other uses, or a geographIc need exIsa whIch cannot be fulfflled by existing commercially-zoned property, and the COmmerdal use would comply with a/l other applIcable comprehensive plan poIldes. 3 File Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre Policy 1.17.1 stems from the general objective of preventing and minimizing land use conflIcts; the relevance of this Issue In the context of the proposed amendment will be addressed In the next section. The foundation of policy 1.19.6 Is the commerdal demand analysis performed In 1989. Clearly, market conditions have changed, and so have the city's Ideas about Its future. In particular, concerns about depleting the residential land Inventory through re-deslgnatlons to commercial or Industrial uses lost some of Its validity as Increased densities In many locations can accommodate population growth. Moreover, commercial uses create employment and, since their demand for city's seNlces Is lower than the demand generated by residential uses, they contribute significantly to the tax base and their net fiscal Impact Is always positive. There are no other Comprehensive Plan policies applicable to the proposed amendment. However, protection of residential neighborhoods, the chief Intent of the above mentioned Policy 1.17.1( Is further reflected In a recommendation contained In Section VIII of Land Use Problems and Opportunities of the Future Land Use Support Document. This sectlon( Initially adopted Into the Comprehensive Plan with the objective of directing development and redevelopment activities In nine (9) planning areas within the city, has at present advisory purpose. Nonetheless, since the said recommendation and Polley 1.17.1 share the same premise, and, moreover, the recommendation pertains specifically to the future land use of the subject parcel, staff will bring It to address the Issue of potential land use conflicts In the context of the proposed rezoning. The subject property Is located in planning area 7f. The recommendation reads: 7.f. Incorporated and Unincoroorated Parcels Bounded bv Congress Avenue, Old Bovnton Road Knuth Road and L.IrY.D,D. [-24 Canal (..) In order to minimize land use conflicts with the residential land uses which lie to the west; those parcels which abut the east side of Knuth Road should be placed in the Office Commercial land use category. The City should require that commerdal development of these properties indudes the provision of adequate buffers to protect the resIdential land uses whIch lie to the west High Density Residential or mixed-use residential and commercial development should be considered to be an altemative land use/ if roadway capadty proves to be a problem. Residential densities up to 10,8 dwelling units per acre would be permItted in this case. The requested land use category of Local Retail Commercial allows for a higher Intensity commercial development than the above recommended use of Office Commercial. A request for the latter category would entail the C-2 neighborhood commercial zoning district, which permits the proposed use of recreational Instruction, but restricts gross floor area of such uses to 5,000 square feet. Since the Instruction component of the proposed project Is planned at approximately 8,000 square feet (the site plan Is being processed concurrently), the LRC land use designation and C-3 zoning district, which allows the use without restrictions, Is needed to accommodate the request. The C-3 Community Commercial DIsb1ct does permit a number of Intensive retail commercial uses. However, the subject parcel, given Its poor visibility and accessibility, Is an unsuitable location for such uses. It can also be argued that the magnitude of potential land- use Impacts upon the residential uses along the west side of Knuth Road would be limited by both the parcel size and the pattern of residential developments. Of these developments, the Village of 4 File Number: WAR 06-001-ANEX 06-001 Southern Dance Theatre Oakwood West condominium located on the south-west corner of Boynton Beach Boulevard and Knuth Road has no access from Knuth Road and a setback of approximately 80 feet and the assisted living facility HCR Manor Care located to the north-west of the subject property has access from Knuth Road but Its setback from the road Is over 330 feet. In tenns of potential land use conflicts, the main concern Is thus two lots located dIrectly west from the SUbject parcel, both currently In unincorporated county and classified High Resldentlaf 8. One Is currently vacant, while the other Is developed with a slngle-famlfy home and has recently been purchased by a commercial entity. The parcels can potentially be assembled and redeveloped with a multifamily residential use. Finally, the applicant has agreed to a deed restrict/on limiting uses of the subject parcel If deemed necessary. b. Whether the proposed rezoning would be contrary to the established land use pattern, or would create an Isolated district unrelated to adjacent and nearby districts, or would constitute a grant of special privilege to an individual property owner as contrasted wIth the protect/on of the public welfare. The proposed rezoning would not constlMe a grant of special privilege to the property owner. It would not be contrary to the established land use pattern, as the adjacent Walmart property is similarly classified, but its potential relatedness to the surrounding land uses is limited, primarily by the property's small size and limited accesslbl/lty. c. Whether changed or changing conditions make the proposed rezoning desirable. Favorable real estate market condItions continue to provIde strong development and redevelopment incentives. Since the property is being annexed, it must be assIgned the Oty of Boynton Beach land use and zoning desIgnations. If the property were to remain withIn the county, any development proposal wIth the possIble exception of a single-family home would also trigger rezonIng, due to the inconsIstency between the current land use and zoning district. d Whether the proposed use would be compatible with utility systems, roadways, and other public fadlities. Since the proposed land use desIgnation of Local Retail Commerdal has a potential Intensity comparable to the current county designation, there would be no change to potential Impacts on road facilities. In this situation, no long-term traffic analysis Is required by the county. Traffic concurrency analysis, which evaluates the project's conformance with the County's Traffic Performance Standard Ordinance, has been submitted and wllf be revised as part of the site plan review. The Utility Department staff has advised that the sufficient potable water and sewer capacity exists to serve the property at the proposed zoning. Ukewlse, aCCOrding to the Are Department there are no capadty Issues In meeting the demand for fire and rescue services geI1erall!d by uses permitted under the proposed zoning. The soon-to-be completed Are Station #2 on Woolbright Road Is located about 1.25 mile away from the subject property. The Police Department staff Indicated that the capacity exists to provfde adequate selV/ce to all uses for the proposed zoning. 5 File Number: LUAR 06-001-ANEX 06-001 Southern Da nee Theatre e. Whether the proposed rezonIng would be compatible with the CUlTent and future use of adjacent and nearby propertIes, or would affect the property values of adjacent or nearby properties. The prcposed rezoning would not create significant land use conflicts with the current and future uses of adjacent and nearby properties (for compatibility discussion, see criterion 'a'). It would therefore be highly unlikely for the proposed rezoning to affect the property values of adjacent properties. f. Whether the property is physically and economically developable under the existing zoning. The property Is being annexed and must be assigned the City of Boynton Beach land use and zoning district. It Is not economically developable under the existing Palm Beach county zoning. Its only possible use would be a single family home, clearly not the highest and best. g. Whether the proposed rezoning is of a scale which Is reasonably related to the needs of the neighborhood and the city as a whole. The scale of the proposed rezoning is small; it has no Impact on the city as a whole. As stated In 'dr, its potential relatedness to the surrounding land uses and therefore to the needs of the neighborhood Is limited. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. This criterion pertains mainly to rezonings within the city's boundary. The subject property is being annexed and therefore would require a City of Boynton Beach land use classification and zoning district. CONCLUSIONS/RECOMMENDATIONS As indicated herein, this request Is consistent with the objectives of the City's annexation program; the proposed zoning Is generally compatible with adjacent land uses; and the Impacts on public Infrastructure and services are not significant and can be accommodated with the existing capacity. Finally, although the request Is not consistent with two Comprehensive Plan pollc1es, the said polldes have 'been examined. and, given the time elapsed since the underlying studies, deemed no longer relevant. Therefore, staff recommends that the subject request be approved. If the Planning and Development Board recommends or the City Commission requires conditions, they will be Included within exhibit \\B". S:\PlaMlng\SHAREO\WP\pROJECTS\Southem Dance Theatre\lUAR\STAfF REPORT S Dance Theatre.doc 6 LOCATION MAP . Southern Dance Theatre: ANEX 06-001 and LUAR 06-001 I:Jt"'BfT A _. r . OLD BOYffTON RD ...--- ~(\ v--- -. ". ~, fIl 1! ; ) Site I r/ .. ~ ~ ~~ ~ ~ V ~~ ~~ ~ ~ ~~ ~~ ~ ~ -t-.. ~ )\ .. I: . / ~ _.-.1 , - _.~......- ~ ~ BOYNT~ )N BEACH BLVD I I I I 1 I I I I I I L "!. "0 220 ... ..~ .t. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.2 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 6, 2005 November 14, 2005 (Noon.) D February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 2] , 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) D February 28, 2006 February 21,2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) [g/ March 2 I , 2006 March 6,2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing [g/ Legal 0 Bids 0 Unfmished Business C-)-~ 0 Announcement 0 Presentation . ~-- 0 City Manager's Report ,-,-j c./ RECOMMENDA TlON: Please place this request on the March 21, 2006 City Commission Agenda und,er ... == Legal, Ordinance - Second Reading. The City Commission approved the subject request under Public Hearing altd Legal;=: Ordinance - First Reading on February 21,2006. For further details pertaining to the request, see attached Dep~ent:~,:: Memorandum No. PZ 06-006. C::J ,~: ,::;.:; [~" '-. /> .C) ::c EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: Southern Dance Studio (LUAR 06-006) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to amend the Comprehensive Plan Future Land Use Map from Commercial High Intensity (CHl8) (Palm Beach County) to Local Retail Commercial (LRC). DESCRIPTION: Proposed use: Recreational instruction and commercial/retail, totaling 10,000 square feet . PROGRAM IMPACT: FISCAL IMPACT: AL TERNA TlVES. /v.J~. Planning and Zo irector City Attorney / Finance / Human Resources S:\PJanning\SHARED\WP\PROJECTS\Southern Dance Theatre\LUAR\Agenda Item Request Southern Dance Studio LUAR 06-006 amend 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06-0 r7 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AMENDING ORDINANCE 89-38 5 BY AMENDING THE FUTURE LAND USE ELEMENT 6 OF THE COMPREHENSIVE PLAN FOR A PARCEL 7 O'VNED BY SOUTHERN DANCE THEATRE, INC., 8 AND LOCATED ON THE EAST SIDE OF KNUTH 9 ROAD APPROXIMATELY 495 FEET SOUTH OF OI~D 10 BOYNTON ROAD (1203 KNUTH ROAD); CHANGING 11 THE LAND USE DESIGNATION FROM PALM BEACH 12 COUNTY (CH/8) TO LOCAL RETAIL COMMERCIAL 13 (LRC); PROVIDING FOR CONFLICTS, 14 SEVERABILITY, AND AN EFFECTIVE DATE. 15 16 WHEREAS, the City Commission ofthe City of Boynton Beach, Florida has adopted 1 7 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 18 pursuant to Ordinance No. 89-38 and in accordance with the Local Government 19 Comprehensive Planning Act; and 20 WHEREAS, the procedure for amendment of a Future Land Use Element of a 21 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; and 22 WHEREAS, after two (2) public hearings the City Commission acting in its dual 23 capacity as Local Planning Agency and City Commission finds that the amendment 24 hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it in 25 the best interest of the inhabitants of said City to amend the aforesaid Element of the 26 Comprehensive Plan as provided. 27 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 28 CITY OF BOYNTON BEACH, FLORIDA, THAT: 29 Section I: The foregoing WHEREAS clauses are true and correct and incorporated 3 0 herein by this reference. S,\CA\Ordinances\Planning\Land Use\Southern Dance.doc 1 Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the 2 following: 3 That the Future Land Use of the following described land located on the east side of 4 Knuth Road approximately 495 south of Old Boynton Road (I 203 Knuth Road) in Boynton 5 Beach, Florida shall be changed from Palm Beach County (CHl8) and shall now be 6 designated as Local Retail Commercial (LRC): 7 The south 128.5 feet oftract forty-eight (48) of section nineteen (I 9), 8 Township 45 south, Range 43 east, as recorded in the office of the 9 clerk of the circuit court of Palm Beach County, Florida, in Plat Book 10 7, Page 19 11 12 13 Subject to easements, restrictions, reservation and rights of way of record. 14 15 16 Section 3: That any maps adopted in accordance with the Future Land Use Element of the 1 7 Future Land Use Plan sha11 be amended accordingly. 18 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 19 Section 5: Should any section or provision of this Ordinance or any portion thereof be 20 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 21 remainder of this Ordinance. 22 Section 6: This Ordinance shall take effect on adoption, subject to the review, cha11enge, 23 or appeal provisions provided by the Florida Local Government Comprehensive Planning and 24 Land Development Regulation Act. No party shall be vested of any right by virtue of the 25 adoption of this Ordinance until a11 statutory required review is complete and all legal challenges, 26 including appeals, are exhausted. In the event that the effective date is established by state law or 27 special act, the provisions of state act sha11 control. S:\CA\OrdinanceS\Planning\Land Use\Southern Dance.doc 1 . ~)J /-- FIRST READING thIS cX/-ST day of T.t"yt't-fC1.JC.-i,,-J - / ,2006. 2 SECOND, FINAL READING and PASSAGE this ~~__ day of __~_~_' 2006. 3 CITY OF BOYNTON BEACH, FLORIDA 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ATTEST: 20 21 22 City Clerk 23 24 (Corporate Seal) 25 Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\Planning\Land use\Southern Dance.doc /-...t DEVELOPMENT DEPARTMENT PLANNING &. ZONING DMSION; MEMORANDUM NO. PZ OS-006 STAFF REPORT TO: ChaIr and Members Planning and Development Board FROM: Hanna Matras Planner t(..; [tu: Michael W. Rumpf . Director of PlannIng and Zoning THROUGH: DATE: PROJECf NAME/NUMBER: January 5, 2006 Southern Dance Theatre ANEX 06-001 & lUAR 06-001 REQUEST: To annex the property; to amend the Future land Use designation from the Palm Beach County's CH/B (Commerdal High Intensity with underlyIng HIgh Residential B) to lRC (local Retafl Commercial) and rezone from Palm Beach County's Agricultural Residential (AR) to Community Commerdal (C-3). PROJECT DESCRrPnON Property Owner: Southern Dance Theatre, Inc., Pennl A. Greenly, Managing Member Applicant:! Agent: Southern Dance Theatre, Inc./Mlfler land Planning ConSUltants, Inc. Location: 1203 Knuth Road (Exhibit "A") Parcel SIze: :1:0.92 acres ExIsting land Use: exIsting Zoning: otis (Palm Beach County) AA (Palm Beach County) LRC (local Retail Commerdal) C-3 (CommunIty Commerclal) Recreatfonal Instructfon/Commerclal Retail Proposed land Use: ProPOsed Zoning: ProPOSed Use: tile Number: LUAR 06-o01-ANEX 06-001 Southern Dance Theatre Adjacent Uses: North: East: Developed commercial property (Stor All), designated OC (OffIce Commercial) and zoned C-l (Office Professional). Developed commercfal property (Walmart Supercenter's retention pond) designated LRC (Local RetaU Commercial) and zoned C-3 (CommunIty Commercial). Developed commercial property (Walmart Supercenter's parkIng lot) designated LRC (Local Retail Commerclat) and zoned C-3 (Community Commercial). South: West: RIght-of-way of Knuth Road, then a property In unincorporated county developed with a single-family home with the Palm Beach County's land use designation of High Residential 8 and the County's zoning of AR (Agricultural Residential). . exEcunvE SUMMARY Staff recommends approval of the requested annexation, land use amendment and rezoning for the following reasons: 1. The request Is consistent with the objectives of the City's annexation program; 2. Annexation of the subject property will eliminate a pocket of an unincorporated county area surrounded on three sides by the City boundary; 3. The proposed zoning Is generally compatible with adjacent land uses; 4. The Impacts on public Infrastructure and services are not significant and can be accommodated with the existing capacity; S. Although the request Is not consistent with two Comprehensive Plan policies, the said policies have been examined and, given the time elapsed since the underlying studies, deemed no longer relevant; and 6. The application meets review criteria as required by the land Development Regulations. PROJECT ANALYSIS The subject parcel totals :f: 0.92 aO"eS. Because of the size of the property, the Rorida Department of Community Affairs dasslfles this amendment as a 'fIsmall scale" amendment. A "small-scale" amendment Is adopted prior to forwarding to the Florida Deparbnent of Community Affairs and Is not reviewed for compliance with the state and regional plans prior to adoption. 2 ~-~ , ) I - _.. --. -. ~ -- --- . ...-... vv vu..,- Southern Dance Theatre The parcel, at present vacant, has a county's land use designation of 01/8, Comlllerdal HIgh wIth all UIldertyJllg residential densIty of 8 units per aae (the property's zonIng of Agrtcultural ResIdential Is Inconsistent WIth the 01/8 land use). The Hct8 desfgnatlon, which encompasses community and regional commercial land uses, allows for a higher commercial deVelopment Intensity than the requested clty's land use of Local Retail ~mmercfal: a maximum FAA (floor- area ratIo) of 0.85 (depending on the zoning dfstr1ct, and with an exception up to 1.0) as Opposed to a maximum FAR of 0.5 for the city's Local Retail Commercial. At the other hand, the CHIS underlying residential density of 8 dwellings per acre Is lower than the permitted maximum of 10.8 dwelling unIts per acre In lRC. Therefore, the overall Intensities of land uses permitted under the current county's CH/8 and the proposed city's LRC designations are comparable. The criteria used to review Comprehensive Plan amendments and rezonlngs are listed in the Land Development Regulations, Chapter.2, Sectfon 9, Administration and Enforcement, Item C. Comprehenslv,e Plan Amendments: Rezonlngs. These criteria are required to be part of a staff analysIs when the proposed change Includes an amendment to the Comprehensive Plan Future . land Use Map. . a. Whether the proposed rezonIng would be consIstent WIth applicable comprehensIve plan po/ides Induding but not limited to, a requirement that all new resIdential developments of more than 50 unIts, whIch are located In the HUnicane Evawatlon Zone" will provide continuing Information to residents COncerning hUnicane evacuation and shelters through the establIshment or a homeowners' or res/dents' assocIation. The planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property" in order to comply with policies contaIned In the comprehensive plan. The review of the proposed land use amendment against the City of Boynton Beach ComprehensIve Plan focuses on two policies In the land Use 8ement which discourage all changes of land use and zonIng that would bring additional commercial uses. These are: and Policy 1.17.1 The Oty shall continue to discOurage additional commercial and Industrial uses beyond those whIch are culTel1t1y shoWn on the Future Land Use Map, except where access Is greatest and Impacts on residential land USes are least. Polity 1.19.6 T11e Gty shall not allow commercial acreage whIch Is greaterthan the demand which has been projected, unless It r;an be demonstrated that the additional commercial acreage would not requIre the propor1;/on of commerr:lal acreage on the Oty's Future Land Use Map to exceed the proportion of commercial acreage on the Palm Beach County Future Land Use Map, The Oty shall not allow commerr:l8/ unless a P8rt1cular property Is unsuitable for other Ufe.S; or a geographic need exists Which cannot be fulfilled by exlstfng comtnercI8/1y-zoned property, and the commerrta/ use would comply with s8 other app//CBble comPl'f!henslve plan pol/des. 3 Ale Number: LUAR. 06-OO1-ANEX 06-001 Southern Dance Theatre Policy 1.17.1 stems from the general objective of preventing and minimizing land use conflicts; the relevance of this Issue In the context of the proposed amendment win be addressed In the next section. The foundation of policy 1.19.6 Is the commercial demand analysis performed In 1989. Oearly, market conditions have changed, and so have the dty's Ideas about Its future. In particular, concerns about depleting the resldentfalland Inventory through re-deslgnatlons to commercial or Industrial uses lost some of Its validity as Increased densities In many locations can accommodate population growth. Moreover, commerdal uses create employment and( since their demand for city's services Is lower than the demand generated by residential uses( they contribute significantly to the tax base and their net fiscal Impact Is always positive. There are no other Comprehensive Plan policies applicable to the proposed amendment. However, protection of residential neighborhoods, the chief Intent of the above mentioned Policy 1.17.1, Is further reflected In a recommendation contained In Section VIII of Land Use Problems and Opportunities of the Future Land Use Support Document. This section, Initially adopted Into the Comprehensive Plan with the objective of directing development and redevelopment activities In nine (9) planning areas within the dty, has at present advisory purpose. Nonetheless, since the said recommendation and Policy 1.17.1 share the same premise, and, moreover, the recommendation pertains specifically to the future land use of the subject parcel, staff wUl bring It to address the Issue of potential land use conflicts In the context of the proposed rezoning. The subject property Is located In planning area 7f. The recommendation reads: 7.f. Incorporated and UnIncorporated Parcels Bounded bv Con.gress A venue, Old Bovnton Road, Knuth Road. and L.l'Y.D.D. L -24 Canal (...) In order to minImize land use conflicts with the residential land uses which lie to the west; those parcels which abut the east side of Knuth Road should be placed in the OffIce CommercIal land use category. 717e City should requIre that commercial development of these properties Indudes the provisIon of adequate buffers to protect the resIdential land uses which lie to the west. High Density ResIdential or mIxed-use resIdential and commercial development should be considered to be an alternative land use, If roadway capadty proves to be a problem. ResIdential densities up to 10.8 dwelling units per acre would be permitted In thIs case. The requested land use category of Local Retail Commercial allows for a higher Intensity commercial development than the above recommended use of Office Commercial. A request for the latter category would entail the C-2 neighborhood commercial zoning district, which permits the proposed use of recreational Instruction, but restricts gross floor area of such uses to 5,000 square feet. Since the InstnJctlon component of the proposed project Is planned at approximately 8,000 square feet (the site plan Is being processed concunently), the LRC land use designation and C-3 zoning district, which allows the use without restrictions, Is needed to accommodate the request. The C-3 Community Commercial DIstr1ct does pennlt a number of Intensive retail commerdal uses. However, the subject parcel, given Its poor visibility and accessibility, Is an unsuitable location for such uses. It can also be argued that the magnitude of potential land use Impacts upon the residential uses along the west side of Knuth Road vvouid be limited by both the parcel size and the pattern of residential developments. Of these developments, the Village of 4 . ..- ..... ...,...... ..."'"" VV-VV.l.~nl:J\ UO.UVl Southern Dance Theatre I ,---' \ Oakwood West condominium located on the south-west comer of Boynton Beach Boulevard end Knuth Road has no access from Knuth Road and a setback of aPPn>>dmate/y 80 feet and the assisted IMng f'adllty HCR Manor Care located to the north-west of the sUbject P/llperty has access from Knuth Road but: Its setback from the road Is over 330 feet. In tenns Of potenllal land use conflicts, the main concern Is thus two lots located directly west tmm the subject parcel, both currently In unincorporated county and dassltled High Resldenllal 8. One Is currently vacant, while the other Is developed with a Single-family home and has recent:ly been Purchased by a com merda I entity. The parcels can potentlally be assembled and redevelOPed with a multifamily residential use. Rnally, !:he applicant has agreed to a deed restriction limiting uses of the SUbject parcel If deemed necessary. b. Whether the PI'OpOsed rezonIng would be contraty to the established land USe pattem, or would create an Isolated dlst1ict unrelated to adjacent and nearby districts, or would constitute a grant of spedal PtMlege to an IndMdual {JrOperty owner as contrasted with the protect/on of the public we/fare. The proposed rezoning would not constitute a grant of spedal PriVIlege to the property owner. It would not be contrary to the established land use pattern, as the adjacent Walmart P/llperty Is sfmllarly dassffled, but Its potential relatedness to the surrounding land uses Is limited, prImarily by the property's small sIze and limited accessibility. C. Whether changed or changing conditions make the proposed rezonIng desirable. Favorable real estate market conditions continue to proVide strong development and redevelopment Incentives. Since the property Is being annexed, it must be assigned the Oty of Boynton Beach land use and zoning designations. If the property were to remain within the County, any development proposal with the possible exception of a slng1e-family home WOUld also II1gger rezoning, due to the Inconsistency between the current land USe and zoning district. d. Whether the pro{JOSed use WOuld be compallble with utility systems, roadwa}% and other public fadlitles. Since the proP<>Sed land use designation of local Retail Commercial has a /lOtenllallnlensfty COmparable to the CUrrent county designation, there would be no change to POtential Impacts on road fadlltles. In this SItuation, no long:tenn traffic analysls Is requ/red by the county. TraflIc concurrency analysis, which evaluates the project's confonnance WIth the County's Traffic Perfonnance Standard OrdInance, has been submitted and will be reVIsed as part Of the sfte plan revfew. The Utlllty Department staff has advised that the sutlldent potable water and sewer capadty exists to serve the property at the proposed zoning. Ukewlse, aCCOrdIng to the Are Department there are no capacity Issues In meeting the demand for lire and rescue 5eIV/ces generated by uses /lā‚¬Imllted under the proposed zoning. The soon-to-be completed Are Station #2 on Woo/bIfght Road Is located about 1.25 mile away from the Subject property, The PolIce Department sl:aff indicated that the caPlldty exists to provide adequam servtce to all uses for the Proposed zonIng. 5 Ale Number: LUAR 06-001-ANEX 06-001 Southern Dance Theatre e. Whether the proposed rezonIng would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed rezoning would not create significant land use conflicts with the current and future uses of adjacent and nearby properties (for compatibility discussion, see criterion 'a~. It would therefore be highly unlikely for the proposed rezoning to affect the property values of adjacent properties. f. Whether the property Is physIcally and economIcally developable under the exIsting zoning. The property Is being annexed and must be assigned the City of Boynton Beach land use and zoning district. It Is not economically developable under the existing Palm Beach county zoning. Its only possible use would be a single family home, dearly not the highest and best. g. Whether the proposed rezonIng Is of a scale whIch Is reasonably related to the needs of the neighborhood and the city as a whole. The scale of the proposed rezoning Is small; It has no Impact on the city as a whole. As stated In 'd', Its potential relatedness to the surrounding land uses and therefore to the needs of the neighborhood Is limited. h. Whether there are adequate sites elsewhere In the city for the proposed use, in districts where such use Is already allowed. This criterion pertains mainly to rezonlngs within the city's boundary. The subject property is being annexed and therefore would require a City of Boynton Beach land use classification and zoning district. CONCLUSIONS/RECOMMENDATIONS As Indicated herein, this request Is consistent with the objectives of the Oty's annexation program; the proposed zoning Is generally compatible with adjacent land uses; and the Impacts on public Infrastructure and services are not significant and can be accommodated with the existing capadty. Rnally, although the request Is not consistent with two Comprehensive Plan polldes, the said polldes have 'been examined and, given the time elapsed since the underlying studies, deemed no longer relevant Therefore, staff recommends that the subject request be approved. If the Planning and Development Board recommends or the City Commission requires conditions, they will be tnduded within exhibit "B". S:\PlannlnD\SHAREl>\Wp\pIlOJEC'fS\SOUlI1em Dance ~m REPORT 5 Dance 1heatre.doc 6 --...-.. ...... LOCATION MAP .Southern Dance Theatre: ANEX 06-001 and LUAR 06-001 I'" ~ ,. I ( . OLIl _ow RD aUT --- ~ "'" --- ~~ ~ ~ $ ic: C ..... Site I .. ~ ;,- .~.. ~. \ C r- ... ~ _.-.1 ~ ~ ~ ~. I I BOYNT )N BEACH BLVD I I I I I I I I I I I I o 55 110 220 330 - -- <<0 w~. Feet T _ ~'7f\. ,'0 ~ V- i' / ~"" : y r,.J -;)' /A CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.3 Requested City Commission Date Fina] Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November ]4,2005 (Noon.) 0 February 7, 2006 January]7,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 February 21,2006 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) rgj March 21, 2006 March 6, 2006 (Noon) 0 0 ~ Administrative Development Plans NATURE OF 0 Consent Agenda 0 New Business ....' ,~' AGENDA ITEM 0 Public Hearing rgj Legal 0 Bids 0 Unfmished Business -.U 0 Announcement 0 Presentation 0 City Manager's Report C:J I"> C) --i ~. -j ~ w c...:_~; ~ '---., EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION Southern Dance Studio (LUAR 06-006) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request to rezone from Agricultural Residential (AR, Palm Beach County) to Community Commercial (C-3). Proposed use: Recreational instruction and commercial/retail, totaling 10,000 square feet PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES' ^-d {,;~~_ Planning and Zo' irector City Attorney / Finance / Human Resources S:\P]anning\SHARED\WP\PROJECTS\Southern Dance Theatre\LUAR\Agenda Item Request Southern Dance Studio LUAR 06-006 rezone 3-21-06.dot S:\BULLET1N\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06-{'jS' 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, REGARDING THE 5 APPLICATION OF SOUTHERN DANCE 6 THEATRE, INC., AMENDING ORDINANCE 02-013 7 TO REZONE A PARCEL OF LAND LOCATED ON 8 THE EAST SIDE OF KNUTH ROAD 9 APPROXIMATELY 495 FEET SOUTH OF OLD 10 BOYNTON ROAD (1203 KNUTH ROAD), AS MORE 11 FULLY DESCRIBED HEREIN, FROM (AR) PALM 12 BEACH COUNTY TO COMMUNITY 13 COMMERCIAL (C-3); PROVIDING FOR 14 CONFLICTS, SEVERABILITY, AND AN 15 EFFECTIVE DATE. 16 1 7 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 18 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said City; 1 9 and 20 WHEREAS, Southern Dance Theatre, Inc., owner of the property located on the east 21 side of Knuth Road approximately 495 feet south of Old Boynton Road (1203 Knuth Road) 22 in Boynton Beach, Florida, as more particularly described herein, has filed a Petition, through 23 its agent, Miller Land Planning Consultants, Inc., pursuant to Section 9 of Appendix A- 24 Zoning, of the Code of Ordinances, City of Boynton Beach, Florida, for the purpose of 25 rezoning a parcel of land, said land being more particularly described hereinafter, Palm Beach 26 County (AR) to Community Commercial (C-3); and 27 WHEREAS, the City Commission conducted a public hearing and heard testimony 28 and received evidence which the Commission finds supports a rezoning for the property 2 9 hereinafter described; and 30 WHEREAS, the City Commission finds that the proposed rezoning is consistent with S:\CA \Ordinances\PlanningIRezoningIRezoning - Southern Dance.doc 1 an amendment to the Land Use which was contemporaneously considered and approved at 2 the public hearing heretofore referenced; and 3 WHEREAS, the City Commission deems it in the best interests of the inhabitants of 4 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 5 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 6 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing Whereas clauses are true and correct and incorporated 7 8 herein by this reference. Section 2. The following described land located on the east side of Knuth Road 9 10 approximately 495 feet south of Old Boynton Road (1203 Knuth Road) in the City of 11 Boynton Beach, Florida, as set forth as follows: 12 The south 128.5 feet of tract forty-eight (48) of section nineteen 13 (19), Township 45 south, Range 43 east, as recorded in the office 14 of the clerk of the circuit court of Palm Beach County, Florida, in 15 Plat Book 7, Page 19 16 1 7 be and the same is hereby rezoned from Palm Beach County (AR) to Community Commercial 18 (C-3). A location map is attached hereto as Exhibit "A" and made a part of this Ordinance by 19 reference. 20 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 2 1 accordingly. 22 Section 4. All ordinances or parts of ordinances in conflict herewith are hereby 23 repealed. 24 Section 5. Should any section or provision of this Ordinance or any portion thereof 25 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the S;\CA\Ordinances\Planning\Rezoning\Rezoning - Southern Dance.doc 1 remainder of this Ordinance. 2 Section 6. This ordinance shall become effective immediately upon passage. 3 FIRST READING this c;:; ~~day of kr'(:'~IC-; /C# , 2006. / 4 SECOND, FINAL READING and PASSAGE this __ day of ,2006. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ATTEST: 26 27 28 2 9 City Clerk 30 31 (Corporate Seal) 32 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA \Ordinances\Planning\Rezoning\Rczoning - Southern Dance.doc EXHIBIT A LOCATION MAP ::....uthern Dance Theatre: ANEX 06-001 and LUAR 06-001 r UL tsOYNTON RD ~ N/" ---:''1-- ~ ~ Ie --------- ._ Site I ~ --.. ) /~~~N ~) ~ . C .. ~ ~ l 'IT i I BOYNT)N BEACH BLVD . ! I I I I I I I I I I I - - "" ~... .... s o 55 110 220 TO: FROM: THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: Property Owner: Applicant! Agent: location: Parcel SIze: existing land Use: existing ZonIng: Proposed Land Use: Proposed ZonIng: Proposed Use: DEVELOPMENT DEPARTMEN'T PLANNING &. ZONING DMSION MEMORANDUM NO. PZ 06-006 STAFP REPORT ChaIr and Members PlannIng and Development Board Hanna Matras Planner Y1 , f\.\)'\L/ Michael W. Rumpf DIrector of PlannIng and ZonIng January 5, 2006 Southern Dance Theatre ANEX 06-001 & LUAR 06-001 To annex the property; to amend the Future Land Use designation from the Palm Beach County's CH/8 (Commercial HIgh IntensIty wIth underlyIng HIgh Residential 8) to LRC (Local Retail CommercIal) and rezone from Palm Beach County's Agricultural ResIdentIal (AR) to Community Commercial (C-3). PROJECT DESCRIPnON Southern Dance Theatre, Inc., Pennl A. Greenly, ManagIng Member Southern Dance Theatre, Inc./Mitler Land Planning Consultants, Inc. 1203 Knuth Road (exhIbit "A") :1:0.92 acres CH/B (Palm Beach County) AR (Palm Beach County) LRC (Local Retail CommercIal) C-3 (CommunIty Commercial) RecreatlonallnstructlontCommerclal Retail File Number: LUAR 06-001-ANEX 06-001 Southem Dance Theatre Adjacent Uses: North: Developed commercIal property (Stor AU), designated DC (OffIce Commerdal) and zoned C-l (OffIce ProfesslonaO. Developed commerdal property (Walmart Supercenter's retention pond) designated LRC (Local Retail Commercfal) and zoned C-3 (CommunIty Commercial). Developed commercial property (Walmart Supercenter's parking lot) desIgnated LRC (Local Retail Commercial) and zoned C-3 (CommunIty CommercIal). South: East: West: RIght-of-way of Knuth Road, then a property In unIncorporated county developed wIth a sIngle-family home with the Palm Beach County's land use desIgnation of HIgh ResIdential 8 and the County's zoning of AR (Agricultural ResIdential). EXECunvE SUMMAI\Y Staff recommends approval of the requested annexatIon, land use amendment and rezoning for the followIng reasons: 1. The request Is consistent with the objectives of the Oty's annexation program; 2. Annexation of the subject property will elimInate a pocket of an unIncorporated county area surrounded on three sides by the Oty boundary; 3. The proposed zonIng Is generally compatible with adjacent land uses; 4. The Impacts on public Infrastructure and servIces are not significant and can be accommodated wIth the exIsting capacity; 5. Although the request Is not consIstent with two Comprehensive Plan polfcles, the said policies have been examined and, gIven the time elapsed sInce the underlying studies, deemed no longer relevant; and 6. The application meets review criteria as required by the Land Development Regulations. PROJECT ANAL YSI~ The subject parcel totals :f: 0.92 aaes. Because of the size of the property, the Ronda Department of Community AffaIrs dasslfles this amendment as a "small scale" amendment. A "small-scale" amendment Is adopted prior to forwarding to the Aortda Department of Community AffaIrs and Is not reviewed for compliance with the state and regIonal plans prfor to adoption. 2 . ..... ......"'~. LV,.", VO-VV.l-f\I'lt:J\. Ub-Wl Southern Dance Theatre The parce~ at present vacant, has a county's land use deslgnatJonof CHIS, Commercial HIgh ,-" wIth an underlying residentIal densIty of 8 unIts per acre (the property's zoning of Agricultural ResIdential Is Inconsistent with the CH/8 land use). The HC/8 designation, which encompasses community and regional commercial land uses, arrows for a higher commercial development Intensity than the requested city's land use of Local Retail Commercial: a maximum FAR (floor- area ratio) of 0.85 (depending on the zoning district, and with an exception up to 1.0) as opposed to a maximum FAR of 0.5 for the city's Local Retail Commercfal. At the other hand, the CH/8 underlying residential density of 8 dwellings per acre Is lower than the permitted maximum of 10.8 dwelling units per acre In lRC. Therefore, the overall Intensities of land uses permitted under the current county's CH/8 and the proposed city's LRC designations are comparable. The criteria used to review Comprehensive Plan amendments and rezonlngs are fisted In the Land Development Regulations, Chapter 2, Section 9, AdmInIstration and Enforcemene Item c. Comprehensive Plan Amendments: Rezonlngs. These criteria are required to be part of a staff analysis when the proposed change Includes an amendment to the Comprehensive Plan Future Land Use Map. a. Whether the proposed rezoning would be consistent wtth applicable comprehensive plan policies indud/ng but not Ilm/ted to, a requirement that all new residential developments of more than 50 units, which are located In the Humcane Evacuation Zon~ will provide continuing Information to residents conceming hurricane evacuation and shelters through the establIshment of a homeowners/ or resldents/ assodatlon. The planning department shall also recommend limitations or requirements, which would have to be Imposed on SUbsequent development of the prope~ in order to comply with polldes contained In the comprehensive plan. The review of the proposed land use amendment against the Oty of Boynton Beach Comprehensive Plan focuses on two policies In the land Use Element which discourage all changes of land use and zoning that would bring additional commerdal uses. These are: Polity 1.17.1 The Gty shall continue to dIscOurage additional commercial and Industrial uses beyond those which are currently shown .on the Future Land Use Map, except where access Is greatest and Impacts on resldent/alland uses are least. and Polity 1.19.6 The aty shall not allow commercial acreage whIch Is greater than the demand whIch has been projected, unless It ~an be demonstrated that the additional commercial aaeage would not requIre the proportion of commercial aaeage on the Gty's Future Land Use Map to exceed the proportion of commercial acreage on the Palm Beach County Future Land Use Map. The Oty shall not allow commercial unless a particular property Is unsuitable for other uses, or a geographic need exists which cannot be fttltllled by existing commerr:la/ly-zoned property, and the commerctal use would comply wfth all other applicable comprehensive plan potldes. 3 File Number: lUAR 06-OO1-ANEX 06-001 Southern Dance Theatre Policy 1.17.1 stems from the general objective of preventing and mInImizing land use conflicts; the relevance of this Issue In the context of the proposed amendment wflf be addressed In the next section. The foundation of policy 1.19.6 Is the commercial demand analysis perfonned In 1989. Oearly, market conditions have changed, and so have the cfty's Ideas about Its future. In particular, concerns about depleting the resldentfalland Inventory through re-deslgnatfons to commercial or Industrial uses lost some of Its validity as Increased densIties In many locations can accommodate population growth. Moreover, commerdal uses create employment and, sInce their demand for city's services Is lower than the demand generated by resldentfal uses, they contribute significantly to the tax base and their net fiscal Impact Is always positive. There are no other Comprehensive Plan policies applicable to the proposed amendment. However, protection of residential neighborhoods, the chief Intent of the above mentioned Policy 1.17.1, Is further reflected In a recommendation contained In Section VIII of land Use Problems and OpportunIties of the Future Land Use Support Document. This section, Initially adopted Into the Comprehensive Plan with the objective of dlrectfng development and redevelopment activities In nine (9) planning areas within the dty, has at present advisory purpose. Nonetheless, since the said recommendation and Policy 1.17.1 share the same premIse, and, moreover, the recommendation pertaIns spedflcally to the future land use of the subject parcel, staff will brfng It to address the Issue of potential land use conflicts In the context of the proposed rezoning. The subject property Is located In planning area 7f. The recommendation reads: 7.f. Incorporated and Unincorporated Parcels Bounded bv Congress Avenue, Old Dovnton R.oad Knuth Road and Lf'v.D.D. L-24 canal (...) In order to mInimize land use conflicts with the residential land uses whIch lie to the wese those parcels whIch abut the east sIde of Knuth R.oad should be placed In the Office Commercial land use category. The aty should requIre that commercial development of these properties Indudes the provision of adequate buffers to protect the residential land uses whIch lie to the west High DensIty ResIdential or mixed-use resIdential and commercial development should be considered to be an altematlve land use, If roadway capadty proves to be a problem. Residential densIties up to 10.8 dwelling units per acre would be pennftted In thIs case. The requested land use category of local Retail Commerdal allows for a higher Intensity commercial development than the above recommended use of Office Commercial. A request for the latter category. would entail the C-2 neighborhood commercial zonIng district, whIch permIts the proposed use of recreational Instruction, but restricts gross floor area of such uses to 5,000 square feet. Since the Instruction component of the proposed project Is planned at approximately 8,000 square feet (the site plan Is being processed concurrently), the LRC land use designation and C-3 zoning district, which allows the use without restrictions, Is needed to accommodate the request. The C-3 Community Commercial Dlsb1ct does permit a number of Intensive retail commerdal uses. However, the subject parcel, given Its poor vlslbfllty and accessibility, Is an tIlSUItable Iocatfon for such uses. It can also be argued that the magnitude of potentfalland use Impacts upon the residential uses along the west side of Knuth Road would be lImited by both the parcel size and the pattern of residential developments. Of these developments, the Vllage of 4 ..- ..-...w..... ...",nn vv-vv~-f\nl:?\ VO-VVl Southem Dance Theatre ) Oakwood West condominium located on the south-west corner of Boynton Beach Boulevard and Knuth Road has no access from Knuth Road and a setback of approximately 80 feet and the assisted living facl/lty HeR Manor Care located to the north-west of the subject property has access from Knuth Road but Its setback from the road Is over 330 feet. In terms of potential land use conflicts, the main concern Is thus two lots located directly west from the subject parcel, both currently In unincorporated county and classified High Residential 8. One Is currently vacant, while the other Is developed with a Single-family home and has recently been purchased by a commercial entity. The parcels can potentlally be assembled and redeveloped with a multifamily residential use. Finally, the applicant has agreed to a deed restriction limiting uses of the subject parcel If deemed necessary. b. Whether the proposed rezonIng would be contrary to the establIshed land use pattern, or would create an Isolated district unrelated to adjacent and nearby dlstdcts, or would constitute a grant of spedal plivllege to an Individual property owner as contrasted wIth the protect/on of the publIc welfare. The proposed rezoning would not constitute a grant of special privilege to the property owner. It would not be contrary to the established land use pattern, as the adjacent Walmart property Is similarly classified, but its potential relatedness to the surrounding land uses Is limited, primarily by the property's small size and limited accessibility. c. Whether changed or changing conditions make the proposed rezoning desirable. Favorable real estate market conditions continue to provide strong development and redevelopment Incentives. Since the property is being annexed, it must be assigned the City of Boynton Beach land use and zoning designations. If the property were to remain within the county, any development proposal with the poSSible exception of a single-family home would also trigger rezoning, due to the Inconsistency between the current land use and zoning district. d Whether the proposed use would be compatible with utility systems, roadways, and other publiC facilities. Since the proposed land use designation of Local Retail Commercial has a potential Intensity comparable to the current county designation, there would be no change to potential Impacts on road facilities. In this situation, no long-term trafflc analysis Is required by the county. Traffic concurrency analysis, which evaluates the project's conformance with the County's Traffic Performance standard Ordinance, has been submitted and will be revised as part of the site plan review. The Utility Deparbnent staff has advised that the suffldent potable water and sewer capadty exists to serve the property at the proposed zoning. Ukewlse, according to the Fire Deparbnent there are no capacity Issues In meeting the demand for fire and rescue services generated by uses permitted under the proposed zoning. The soon-to-be completed Are station #2 on Woolbright Road Is located about 1.25 mile away from the subject property. The Police Department staff IndIcated that the capadty exists to provide adequate service to all uses for the proposed zoning. 5 File Number: LUAR 06-o01-ANEX 06-001 Southern Dance Theatre e. Whether the proposed rezonIng would be compatible with the current and future use of adjacent and nearby pfT)pertl~ or would affect the property values of adjacent or nearby properties. The proposed rezoning would not create sIgnIficant land use conflIcts wIth the current and future uses of adjacent and nearby propertIes (for compatlbfl/ty discussIon, see criterion 'a'). It would therefore be highly unlikely for the proposed rezoning to affect the property values of adjacent properties. f. Whether the property Is physically and economically developable under the existing zoning. The property Is beIng annexed and must be assigned the CIty of Boynton Beach land use and zoning dIstrIct. It Is not economically developable under the existing Palm Beach county zonIng. Its only possIble use would be a single family home, dearly not the highest and best. g. Whether the proposed rezonIng Is of a scale whIch Is reasonably related to the needs of the neighborhood and the dty as a whole. The scale of the proposed rezonIng Is small; It has no Impact on the city as a whole. As stated in 'd', its potential relatedness to the surrounding land uses and therefore to the needs of the neighborhood Is limited. 11. Whether there are adequate sites elsewhere In the dty for the proposed use, In districts where such use Is already allowed. This criterion pertains mainly to rezonlngs within the city's boundary. The subject property is being annexed and therefore would require a City of Boynton Beach land use classification and zoning district. ) CONCLUSIONS/RECOMMENDAnONS As indicated herein, this request Is consistent with the objectives of the Oty's annexation program; the proposed zoning Is generally compatible with adjacent land uses; and the Impacts on public infrastructure and services are not significant and can be accommodated with the existing capadty. Rnally, although the request Is not consl~t with two Comprehensive Plan policies, the saId polides have 'been examined and, given the time elapsed since the underlying studies, deemed no longer relevant Therefore, staff recommends that the subject request be approved. If the Planning and Development Board recommends or the Oty Commission requires condItions, they will be induded within ExhibIt "8". S:\l'lanNng\SHAREO\WP\PRO.lECTS\SoutI1em Dance Thean\lUAR.\STAfF REPORT S Danoe Thealre.doc 6 LOCATION. MAP' Southern Dance Theatre: ANEX 06-001 and LUAR 00-001 --^nIEIII. ~ ,...... ) r . OLD uv I n I un RD ~ N/(' --------- '--',.. ~ tI. / .. ~ SIte 1 --.. l\ ~ l - , ,. $ - . .., " ~ ~ ! BOYNT )N BEACH BLVD I I I I I I 1 II I I o 65 110 220 - .- "" 4<0.... ... XII. - LEGAL ITEM A.3.a.... CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 February 21,2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) ~ March 21, 2006 March 6, 2006 (Noon) C~-\ .~--, .....: --: 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 ::J -0 \=' ::--~ --,-1 '_-'_' ---...:. r...-; . .'''':> 'iO RECOMMENDATION: Please place this tabled public hearing item on the March 21, 2006 City Commission Agenda under Legal Ordinance, Second Reading to follow the corresponding items for annexation, land use amendment and rezoning, so that consideration of the Ordinance precedes action on thfs-sfte plan request. For further details pertaining to the request, see attached Department Memorandum No. PZ 05-242. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION Southern Dance Studio (NWSP 06-001)) Bradley Miller, Miller Land Planning Consultants Southern Dance Theatre, Inc. East side of Knuth Road, approximately 495 feet south of Old Boynton Road (1203 Knuth Road) Request site plan approval to construct a one-story building totaling 10,000 square feet for a dance studio and retail use, and related site improvements on 0.92 acres zoned C-3. PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: N/A N/A N/A Developme lv-L)'? ~- Planning and Z irector City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Southern Dance Theatre\NWSP 06-001 \Agenda Item Request Southern Dance Studio NWSP 06-001 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC TO: THRU: FROM: DATE: PROJECT NAME/NO: REQUEST: DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 05-242 STAFF REPORT Chair and Members Planning and Development Board and City CommIssion MIchael RumPff\tr~ PlannIng and Zoning Director Kathleen Zeitler f-,2,,- Planner January 12, 2006 Southern Dance Theatre (NWSP 06-001) New Site Plan PROJECT DESCRIPttON Property Owner: Southern Dance Theatre, Inc. Applicant: Southern Dance Theatre, Inc., Penni A. Greenly, Managing Member Agent: Mr. Bradley Miller I Miller land Planning Consultants, Inc. location: 1203 Knuth Road (see location Map - Exhibit "A") Existing land Use: Palm Beach County - Commercial High (CH/8) Existing Zoning: Palm Beach County - Agricultural Residential (AR) Proposed land Use: local Retafl Commerdal (lRC) (see lUAR 06-001) Proposed Zoning: Proposed Uses: Acreage: Adjacent Uses: North: South: East: West: Community Commercial (C-3) (see lUAR 06-001) Dance Studio (recreational Instruct/on) and Retail 40,075 square feet (0.92 acre) Stor-AlI Self Storage Fadllty zoned C-1 (property In City limits); Wal-Mart Super Center zoned C-3 (property In Oty limits); Wal-Mart Super Center zoned C-3 (property In Oty limits); and, RIght-Of-way for Knuth Road, and farther west slngle-famfly residence zoned A-R (property In unincorporated County). Staff Report - Southern Dance Theatre (NWSP 06w001 ) Memorandum No PZ 05-242 Page 2 Site Features: Proposal: BACKGROUND The subject property Is located on the east side of Knuth Road approximately 500 feet south of Old Boynton Road. Knuth Road serves as a minor collector roadway between Boynton Beach Boulevard to the south and Old Boynton Road to the north( and Is the only means of access to this property. The subject property Is an enclave of 0.92 acre (40(075 square feet) with 128 feet of road frontage and 312 feet of lot depth. Although currently located within the unincorporated area of Palm Beach County( the property Is surrounded on three (3) sides by properties within the city limits of Boynton Beach. The applicant has corresponding requests for annexatlon (ANEX 06-001)( land use amendment( and rezoning (LUAR 06-001). The subject property was last used as a single-family residential lot( however the Improvements were demolished and It Is now a vacant lot. The subject property complies with the minimum lot area (15(000 square feet) and minimum lot frontage (75 feet) required by the C-3 zoning dlstrlct( which the applicant has requested. The applicant Is proposing a new site plan to construct a one-story building of 10(000 square feet for recreational Instruction (dance studio) and retail space, which are permitted uses In the requested Community Commercial (C-3) zoning district. The proposed building Is to be completed In one phase and consist of 7(653 square feet for a dance studio, and 2,347 square feet for future retail use. This request for new site plan approval Is contingent upon approval of the applicant's corresponding requests for annexation (ANEX 06-001)( land use amendment, and rezoning (LUAR 06-001). The applicant has requested the C-3 zoning district for the followtng reasons: (1) the C-1 zoning district allows Instruction or tutoring with up to 2(000 square feet of gross floor area, but specifically excludes recreational Instruction (such as a dance studio); (2) the C-2 zoning district allows recreational Instruction but limits the use to 5,000 square feet, and; (3) the C-3 zoning district allows recreational Instruction as a permitted use without specific limitation on floor area, and Is the predominant zoning district east of Knuth Road. The future retail space (2(347 square feet) Is to be located In the western portion of the proposed building located closest to Knuth Road. The applicant Is aware of the potential negative Impact some uses within the requested C-3 zoning district could have on residential properties to the west. Therefore( the property owner Is voluntarily restricting the proposed retail space to uses that are allowed In the C-2 zoning district, and uses that would not require more parking (see exhibit "A-l"). As such a committal Is not legally binding, the staff review of the corresponding request for land use amendment and rezoning analyzed the request without assuming any limitation on use beyond what Is regulated by the C- 3 zoning district. Staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05-242 Page 3 Concurrency: Traffic: Utilities: Drainage: Fire I Police: Driveways: Parking: ANAL YSI$ A traffic statement was prepared by Robert Rennebaum, P.E. of Simmons & WhIte, Jne. and sent to the Palm Beach County Traffic Division for concurrency review In order to ensure an adequate level of service. The Palm Beach County Traffic Division determIned that revisions to the traffic statement were requIred. The applicant has submitted a revIsed traffic statement to the Palm Beach County Traffic DIvision, which is currently under review and pendIng approval. Therefore, Staff has recommended as a condition of approval that a notIce of concurrency approval (Traffic Performance Standards RevIew) be provIded by the applicant prior to the Issuance of any buildIng permits for the project (see ExhIbit "c" _ CondItIons of Approval). Potable water and sanItary sewer / wastewater capacIty Is currently available to serve this project, subject to the applicant making a firm reservation of capacIty, and obtaInIng water/sewer plan approval from the Utilities Department prior to permitting (see ExhIbit "c" - CondItions of Approval). Conceptual draInage information was provIded for the City's review. The Engineering DIvIsion has found the conceptual Information to be adequate and is recommendIng that the review of specific drainage solutions be deferred until time of permit review. All South Florida Water Management District permits and other drainage related permits must be submitted at time of buildIng permit (see Exhibit "c" - CondItIons of Approval). Staff from the Fire and Police departments have reviewed the site plan and determined that emergency services are available to the proposed project with an appropriate response time. Emergency service providers expect to be able to utilize theIr current or anticipated resources to maintain an adequate level of service for the proposed project. Because this will be a place of assembly greater than 1,000 square feet and with more than 300 persons assembled at one time, the proposed building Is requIred to have an automatIc fire sprlnlder system. Infrastructure requirements such as emergency vehicle access and fire hydrant locations have been addressed and will be further refined at the time of plan review and permitting. Site access Is proposed via one (1) full access driveway connect/on to Knuth Road. Both proposed retail and recreat/onallnstruction uses require one (1) parking space per 200 square feet of gross floor area. The proposed 10,000 square foot building will require a total of 50 parking spaces, Including two (2) spaces designated for handicapped use. The site plan complies with the minimum parking requirements. Typical parking stalls, excluding handicap spaces, are dimensioned 9 feet 6 Inches In width and 18 feet 6 Inches In length. In addition, a 12 foot by 35 foot loading area Is proposed at the southeast comer of the parking lot. All proposed parking stalls, Including the size and location of the spaces designated for handicap use, were reviewed and approved by both the Engineering Division and BUilding staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05-242 Page 4 Landscaping: Building and Site Design: Division. All necessary traffic control slgnage and pavement markings will be provided on site to clearly delineate areas on site and direction of circulation. The site design provides vehicular as well as pedestrian circulation in compliance with the Community Design Plan guidelines. A sidewalk five feet In width will be constructed along Knuth Road and connect to an existing sidewalk on the adjacent property to the north. In addition, a five foot walkway will be constructed along the front of the proposed building, and a four foot walkway will be constructed along the rear of the building. Both walkways will connect with the sidewalk along Knuth Road as well as the parking areas on site. Staff has reviewed the landscape plan and determined that it complies with the landscaping requirements of the Land Development Regulations. The proposed project will have a pervious area of .20 acre (8,712 square feet). Landscaping will include buffers along the north, south, and east property lines, and plantlngs along Knuth Road, around the front and sides of the building foundation, and within landscape Islands throughout the parking lot. A minimum of fifty percent (50%) of site landscape materials must be native species. The landscape plan indicates 56% of shade trees, 72% of palm trees, 64% of shrubs, and 52% of groundcover will be native species, which include Mahogany, Live Oak, Green Buttonwood, Sabal Palmetto, Cocoplum, Silver Buttonwood, and Dwarf Rrebush. A tree mitigation area which includes pine trees will be located along the north property line. The City signature trees (Tibouchina Granulosa) will be located on each side of the access drive. All above ground mechanical equipment will be Visually screened with a Cocoplum hedge, and all planted areas on site will be irrigated In accordance with the landscape code requirements. A one-story 10,000 square foot building is proposed which will be divided into two (2) separate Interior spaces consisting of a dance studio (7,653 square feet) and future retail (2,347 square feet). The floor plan indicates the dance studio space will contain four separate dance studio rooms, a reception/waiting area, offices, locker rooms, and storage rooms. The dance studio and future retail space will each have a separate handicapped accessible entrance, and exit doors to the rear of each room. The exterior building design Is compatible with the surrounding natural and built environment In compliance with the Community Design Plan guidelines. The two (2) building entrances are enhanced by parapet roofs, large windows with fabric awnings, and pilasters, and these same features are mirrored on the west side of the building near Knuth Road. Visual Interest has been added to the proposed building through the use of architectural details such as cornice moldings, recessed accent bands, two matching simulated windows, stone masonry, stucco walls, and decorative medallions atop each pilaster. Building colors are neutral and Indude Behr colors named Buckskin, Seasoned Acorn, Southwestern Sand, Canewoocl, and Evening Hush. The neutral color palette proposed will be harmonious with surrounding developments. Staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05.242 Page 5 Rooftop mechanical equipment will be screened from view by the parapet walls. A gated trash enclosure within the building footprint will house trash containers that will be rolled out to Knuth Road for pickup. A six foot bench and walkway have been added to landscape Islands in the front near each building entrance. The proposed building location on site complies with minimum setback requirements (20 feet front and rear, 15 feet on one side) of the C-3 zoning district. The proposed building Is 10,000 square feet with a 25% lot coverage, which complies with the maximum lot coverage (40%) allowed In the C-3 zoning district. Building Height: The proposed one-story bUilding is 21 feet In height, which complies with the maximum building height of 45 feet allowed in the C-3 zoning district. Site Lighting: A photometric plan has been reviewed by staff and found to comply with the lighting requirements of the land Development Regulations. Freestanding light poles Include one light located south of the site entrance, and four lights located along the perimeter of the parking lot. The freestanding lights will have concrete poles a maximum of 25 feet In height, and be shielded to direct the light downward to avoid glare onto adjacent properties and passing motorists. Wall mounted lights are located on each pilaster, four lights on the side (west elevation) and eleven lights on the front (south elevation). Wall mounted light fixtures are not to be painted. The finish on the wall mounted light fixtures is to be determined. Signage: Signs, in general, shall be designed and treated as part of the architecture of the building. They are formally evaluated during the site plan review process. All project sign age is indicated on the elevation drawings and has been reviewed by staff for compliance with the maximum square footage limitations as set forth In Chapter 21, Article IV, Section 2.C of the Land Development Regulations. All new project signage Is subject to review and approval by the Planning and Development Board (see Exhibit "c" - Conditions of Approval). An externally illuminated monument sign less than six feet in height Is proposed west of the building. The arched sign will consist of cast stone coping and molding with columns on each side, a green sign face, and brass channelletter/ng In script font and the site address. The sign face area proposed Is 9 square feet which complies with the sign face area maximum of 32 square feet. The proposed tenant wall sfgnage above each entrance to the building consists of channel letters centered below the parapet wall. Based on the building frontage of 228 feet, the cumulative maximum wall sign area allowed on the building Is 342 square feet. The proposed wall slgnage Indicated on the elevations Is approximately 96 square feet for the dance studio and 50 square feet for the retail space, for a cumulative sign face area of 146 square feet, less than half of the maximum sign face area allowed. The sign colors will be complementary to the building colors In accordance with the community design plan guidelines. staff Report - Southern Dance Theatre (NWSP 06-001) Memorandum No PZ 05-242 Page 6 RECOMMENDATION: The Technical Advisory Review Team (TART) has reviewed this request for new site plan approval. Staff recommends approval of the site plan, contingent upon the successful request for annexation (ANEX 06- 001) and rezoning (LUAR 06-001), and also subject to satisfying all comments indicated In Exhibit "C"- Conditions of Approval. Any additional conditions recommended by the Board or City Commission shall be documented accordingly In the Conditions of Approval. S:\Plannlng\SHARED\WP\PROJECTS\Southem Dance Theatre\NWSP 06-001 \Staff Report.doc .... .1 In. :: 292.0 feet .... .', NIG ~~~ f I d 4 t "'-) Lfj o \ // \ // \/~/ << -a. 01 n ROYNTOIJ Rn Exhibit "A" - 1203 Knuth Rd Location Map December 21, 2005 Ed Breese CITY OF BOYNTON BEACH PLANNING 8. ZONING DEPARTMENT 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310 RE: Southern Dance Studio peN 00-43-45-19-05-048-0020 Dear Mr. Breese: -_..... .EII>., __- ~I This letter is to acknowledge and accept that, I the property owner, will voluntary restrict use of property limited to C-2 Zoning District and any use that has a higher parking requirement. Penni Greenly. Managing Member Southern Dance Theatre. Inc. z ao~ I' I f I I j II ;! I h Iii ~ ~ ..~ ~ ill' 11" ~IHI d~il fUll , .. ~!~8 ,h iI,l fUh fifth IJdi , '~'''''f~ flill! I I ~::: I~I L!J~f! JlPIJ im ! j f. " .)', illJ., uu In ~ f' hi:ll. ~q~~ -JIM ! jr r;;h !~ . . f ;M!!!l 11 ~! j ]" l I hJiJ II1Ni nflJ i'ml II;; ...... ..,. . ~.. lCII lJ '4:)Dg9 UOIU^OB/O Aj!:> I ~ O!pnlS 8:)UOQ Ulelunos i ~ I. W II n I ',I I ~l. . t f ~ I I 111 ,; -~~-_.- OVOll HU~H I r " , r ) I':':; i ., Ii; ! " ! , ,__ , ,. : If I' ~ 1 I f I I II III J J , , i~ ~ .~ ~ A~ . i "" ~"DflN" :JHUS1>G f~ 1 ONINOl [-:) ID'VlB I<<>Jtu08 JY ~ --....... ., ~-- / j! ( ~ 0 " ~ r I :i. 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II III I. riI Q ~ ~ !;( ~ w CJ l; o -' 5 m t; ~ ;- . , ;z ~ ~ C l; ~ ii ~ C'I . . ------ ..--. .. I I . " " I ~ I I @ (;!1m I ~ I' I ~JJIJ ~ I. o ~ f i j ! I: f II i i i II I I I I' I I I I. . I . B1l!1l21l!lEJliIl!II!JBlI!I ~ I I I I I . L '1 g I I 8l3~ en I~ : ~ II' I ~ "B f I ~IPilqql mllll!!.fll ~BI9130~0E1l!JEll3 I I I f I 'f I1II I I ' f , . I i f U I ! ! ! ! I i I f I 888888888l!1 c .. "! ~I I , I " t. . I I i I III Il ~ ~ ~I r. ~~I'I;i a. ~.t <I 4 .. ., EXHIBIT "C" CONDITIONS OF APPROVAL Project name: File number: Reference: Southern Dance Theatre NWSP 06-001 2nd Review Plans identified as a New Site Plan with a December 27, 2005 Planning & Zoning date stamp markin~. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS- General Comments: None X PUBLIC WORKS. Traffic Comments: 1. Pennits from Palm Beach County will be required for work within the Knuth X Rd. right-of-way, ENGINEERING DIVISION Comments: 2. All comments requiring changes and/or corrections to the plans shall be X reflected on aU apPropriate sheets. 3, Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the Technical Advisory Review Team (TART) process does not ensure that additional comments may not be generated by the Commission and at pennit review. 4. The provided survey does not depict an existing power line from the west X side of Knuth road into the property for electric service. Please show all features, including utilities, on the survey, S, Indicate power line relocation/demolition on the site and civil plans. X 6. Show prOPosed site lighting on the site plan (LDR, Chapter 4, Section 7.B.4.t X 7. Provide an Engineer's certification on the Drainage Plan as specified in LDR, X Chapter 4, Section 7.F.2. 8. Fun drainage plans, including drainage calculations, in accordance with the X LDR, Chapter 6, Article N, Section 5 will be required at the time of pennitting. Conditions of Approval 2 . DEPARTMENTS INCLUDE REJECT 9. Paving, Drainage and site details will not be reviewed for construction X acceptability at this time. An engineering construction details shall be in accordance with the applicable City of Boynton Beach Standard Drawings and the "Engineering Design Handbook and Construction Standards" and will be reviewed at the time of construction permit application. UTILITIES Comments: 10. All utility easements (as applicable) and utility lines shall be shown on the X site plan and landscape plans (as well as the Water and Sewer Plans) so that we may determine which appurtenances, trees or shrubbery may interfere with utilities. In general, palm trees will be the only tree species allowed within utility easements. Canopy trees may be planted outside of the easement so that roots and branches wiIl not impact those utilities within the easement in the foreseeable future. The LDR, Chapter 7.5, Article I, Section 18.1 gives public utilities the authority to remove any trees that interfere with utility services, either in utility easements or public rights-of-way. 11. Palm Beach County Health Department permits will be required for the water X and sewer systems serving this project (CODE, Section 26-12). 12. Fire flow calculations will be required demonstrating the City Code X requirement of 1,500 g.p.m. (500 g.p.m. some residential developments) with 20 p.s.i. residual pressure as stated in the LDR, Chapter 6, Article IV, Section 16, or the requirement imposed by insurance underwriters, whichever is greater (CODE, Section 26-16(b)). Unless the building is to be sprinklered, one fire hydrant may not meet this requirement. 13. The CODE, Section 26-34(E) requires that a capacity reservation fee be paid X for this project either upon the request for the Department's signature on the Health Department application forms or within seven (7) days of site plan approval, whichever occurs first. This fee wiIl be determined based upon final meter size, or expected demand. 14. Water and sewer lines to be owned and operated by the City shall be included X within utility easements. Please show all proposed easements on the engineering drawings, using a minimum width of 12-ft. The easements shall be dedicated via separate instrument to the City as stated in CODE Sec. 26- 33(a). 15. This office will not require surety for installation of the water and sewer X utilities, on condition that the systems be fully completed, and given to the City Utilities Department before the first permanent meter is set. Note that setting of a permanent water meter is a prerequisite to obtaining the Certificate of Occupancy. Indicate meter(s) size on the plans so that reservation fees may be calculated DEPARTMENTS INCLUDE REJECT 16. A building permit for this project shall not be issued until this Department X has approved the plans for the water and/or sewer improvements required to service this project, in accordance with the CODE, Section 26-15. 17. Utility construction details will not be reviewed for construction acceptability X at this time. All utility construction details shall be in accordance with the Utilities Department's "Utilities Engineering Design Handbook and Construction Standards" manual (including any updates) and will be reviewed at the time of construction pennit application. FIRE Comments: 18. Because this wiIl be a place of assembly greater than 1,000 square feet, and X with more than 300 occupant load, an approved NFP A 13 Fire Sprinkler system will be required. This system shall be monitored by an approved central station and receive a Letter of Certification from U.L. or a placard from Factory Mutual. 19. Show the locations of all fire hydrants, move to front of property (200' rule). X POLICE Comments: -None X BUILDING DIVISION Comments: 20. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the TART (Technical Advisory Review Team) process does not ensure that additional comments may not be generated by the Commission and at permit review. 21. Buildings, Structures and parts thereof shan be designed to withstand the X minimum wind loads of 140 mph. Wind forces on every building or structure shan be determined by the provisions of ASCE 7, Chapter 6, and the provisions of 2004 FBC, Section 1609 (Wind Loads). Calculations that are signed and sealed by a design professional registered in the state of Florida shaH be submitted for review at the time ofpennit application. 22. Add to an plan view drawings of the site a labeled symbol that represents the X location and perimeter of the limits of construction proposed with the subject request. 23. At time of permit review, submit signed and sealed working drawings of the X proposed construction. Conditions of Approval 4 U DEP ARTMENTS INCLUDE REJECT 24. Add to the building that is depicted on the drawing titled site plan and floor X plan a labeled symbol that identifies the location of the handicap-accessible entrance door/s to the building. 2004 FBC, Sections 11-4.1.2, 11-4.1.3, and 11-4.3. 25. Identify within the site data the finish floor elevation (lowest floor elevation) X that is proposed for the building. Verify that the proposed elevation is in compliance with regulations of the code by adding specifications to the site data that address the following issues: A. The design professional-of-record for the project shall add the following text to the site data. "The proposed finish floor elevation _' _ NGVD is above the highest 100-year base flood elevation applicable to the building site, as determined by the SFWMD's surface water management construction development regulations." B. From the FIRM map, identify in the site data the title of the flood zone that the building is located within. Where applicable, specify the base flood elevation. If there is no base flood elevation, indicate that on the plans. C. Identify the floor elevation that the design professional has established for the building within the footprint of the building that is shown on the drawings titled site plan, floor plan and paving/drainage (civil plans). 26. On the drawing titled site plan identify the property line. X 27. CBBCPP 3.C.3.4 requires the conservation of potable water. City water may X not, therefore, be used for landscape irrigation where other sources are readily available. 28. A water-use permit from SFWMD is required for an irrigation system that X utilizes water from a well or body of water as its source. A copy of the permit shall be submitted at the time of permit application, F.S. 373.216. 29. If capital facility fees (water and sewer) are paid in advance to the City of X Boynton Beach Utilities Department, the following information shall be provided at the time of building permit application: A. The full name of the project as it appears on the Development Order and the Commission-approved site plan. E. The total amount paid and itemized into how much is for water and how much is for sewer. (CBBCO, Chapter 26, Article n, Sections 26-34) 30. At time of permit review, submit separate surveys of each lot, parcel, or tract. X For purposes of setting up property and ownership in the City computer, provide a copy of the recorded deed for each lot, parcel, or tract. The recorded deed shall be submitted at time of pennit review. DEPARTMENTS INCLUDE REJECT 31. Pursuant to approval by the City Commission and all other outside agencies, X the plans for this project must be submitted to the Building Division for revi ew at the time of permit application submittal. The plans must incorporate all the conditions of approval as listed in the development order and approved by the City Commission. 32. The full address of the project shall be submitted with the construction X documents at the time of permit application submittal. If the project is multi- family, then all addresses for the particular building type shall be submitted. The name of the project as it appears on the Development Order must be noted on the building permit application at the time of application submittal. 33. This structure meets the definition of a threshold building per F.S. 553.71 (7) X and sha1l comply with the requirements of F.S. 553.79 and the CBBA to the 2004 FBC, Sections 109.3.6. I through 109.3.6.6. The following information must be submitted at the time of permit application: A. The structural inspection plan must be submitted to the enforcing agency prior to the issuance of a building pennit for the construction of a threshold building. B. All shoring and re-shoring procedures, plans and details shaH be submitted. C. All plans for the building that are required to be signed and sealed by the architect or engineers of record shall contain a statement that, to the best of the architect's or engineer's knowledge, the plans and specifications comply with the applicable fire safety standards as determined by the local authority in accordance with this section and F.S. Section 633. 34. Clearly show the setback for the building on the north side. X PARKS AND RECREATION Comments: None X FORESTERlENVIRONMENT ALIST . Comments: 35. The Landscape Architect should tabulate the total caliper inches of trees to be X preserved, relocated or removed / replaced on the site. The replacement trees should be shown by a separate symbol on the landscape plan sheet L-l. [Environmental Regulations, Chapter 7.5, Article I Sec. 7.D.p. 2.] 36. The applicant should show the calculated 50% native species of trees, and X shrubs. PLANNING AND ZONING 37. Provide a notice of concurrency (Traffic Perfonnance Standards Review) X from Palm Beach County Traffic Engineering. The traffic impact analysis must be approved by the Palm Beach County Traffic Division for concurrency P1!1pOses_prior to the issuance of ~y buildi~J>ermits. Conditions of Approval 6 r DEPARTMENTS INCLUDE REJECT ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: 1. None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: 1. To be detennined. S:\Planning\SHARED\WP\PROJEcrS\Southem Dance Theatre\NWSP 06-001\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Southern Dance Theatre APPLICANT'S AGENT: Mr. Bradley Miller, Miller Land Planning Consultants, Inc. APPLICANT'S ADDRESS: 420 W. Boynton Beach Blvd., Suite 201, Boynton Beach, FL 33435 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: March 21,2006 TYPE OF RELIEF SOUGHT: New Site Plan (NWSP 06-001) LOCATION OF PROPERTY: DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby - GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk J:\SHRDA T A\Planning\SHARED\WP\PROJECTS\Southem Dance Theatre\NWSP 06-001\DO.doc ~ ..""-=:: , '~\T7'O,;",)Z C} " l_ ,; !J ~~i",~, . ..-'" ~/(,. v> " _--.'" ,'-'-; i....'" CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.4 Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon,) 0 December 20, 2005 December 5, 2005 (Noon) 0 January 3,2006 December 19, 2005 (Noon) D January 17, 2006 January 3,2006 (Noon) Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office o February7,2006 January 17,2006 (Noon) D February 21,2006 February 6, 2006 (Noon) D February 28,2006 February 21,2006 (Noon) [g] March 21, 2006 March 6, 2006 (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 D New Business [g] Legal o Unfinished Business D Presentation _: --I RECOMMENDATION: Please place this request on the March 21, 2006 City Connnission Agenda un~ ".':..:: Legal, Ordinance - Second Reading. The City Connnission approved the subject request under Public Hearing aritl=Leg;l.~ =? First Reading on February 28, 2006. For further details pertaining to the request, see attached Department MemotfnduDiH'~~. PZ 06-023. ,;::) ;:~~l c) '1(-; EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Yachtsman's Cove (LUAR 06-003) Atlantis Environmental Engineering, Inc. Yachtsman's Property, LLC East side of Federal Highway approximately 375 feet north of the Boynton (C-16) Canal Request to amend the Comprehensive Plan Future Land Use Map from Local Retail Commercial (LRC) to Special High Density Residential (SHDR). Proposed use: 61 townhouse units PROGRAM IMPACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: N/A DeVolopdk~ "A-r:.) L / Planning and Z~Director City Attorney / Finance / Human Resources S:\PlanningISHARED\WP\PROJECTSWachtsmans Cove\LUAR 06-o03\Agenda Item Request Yachtsman's Cove LUAR 06-003 Amend 3-2 J06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06- 0 I q 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AMENDING ORDINANCE 89-38 5 BY AMENDING THE FUTURE LAND USE ELEMENT 6 OF THE COMPREHENSIVE PLAN FOR A PARCEL 7 OWNED BY YACHTSMAN PROPERTIES, LLC, AND 8 l,OCA TED ON THE EAST SIDE OF FEDERAL 9 HIGHW A Y APPROXIMATELY 375 FEET NORTH OF 10 THE BOYNTON (C-16) CANAL; CHANGING THE 11 LAND USE DESIGNATION FROM LOCAL RETAIL 12 COMMERCIAL (LRC) TO SPECIAL HIGH DENSITY 13 RESIDENTIAL (SHDR- 20 DUlAC); PROVIDING FOR 14 CONFLICTS, SEVERABILITY, AND AN EFFECTIVE 15 DATE. 16 1 7 WHEREAS, the City Commission of the City of Boynton Beach, Florida has adopted 18 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 19 pursuant to Ordinance No. 89-38 and in accordance with the Local Government 20 Comprehensive Planning Act; and 21 WHEREAS, the procedure for amendment of a Future Land Use Element of a 22 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; and 23 WHEREAS, after two (2) public hearings the City Commission acting in its dual 24 capacity as Local Planning Agency and City Commission finds that the amendment 25 hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it in 26 the best interest of the inhabitants of said City to amend the aforesaid Element of the 27 Comprehensive Plan as provided. 28 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 29 CITY OF BOYNTON BEACH, FLORIDA, THAT: 30 Section 1: The foregoing WHEREAS clauses are true and correct and incorporated 31 herein by this reference. S:\CA\Ordinances\planning\Land Use\Yachtsmans Cove.doc 1 Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the 2 following: 3 That the Future Land Use ofthe following described land located on the east side of 4 Federal Highway approximately 375 feet north of the Boynton (C-16) Canal in Boynton 5 Beach, Florida shall be changed from Local Retail Commercial (LRC) and shall now be 6 designated as Special High Density Residential (SHDR - 20 du/ac): 7 Parcel No.1: Lot 19, Yachtman' s Cove, according to the Plat thereof, as 8 recorded in Plat Book 31, Page 225, of the Public Records of Palm Beach 9 County, Florida. 10 11 Parcel No.2: Section 1, Coquina Cove, according to the Plat thereof, as 12 recorded in Plat Book 24, Page 14 of the Public Records of Palm Beach 13 County, Florida, LESS the right of way for U.S. Highway #1 (State Road 5) 14 15 Subject to easements, restrictions, reservation and rights of way of record. 16 1 7 Section 3: That any maps adopted in accordance with the Future Land Use Element of the 18 Future Land Use Plan shall be amended accordingly. 19 Section 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 20 Section 5: Should any section or provision of this Ordinance or any portion thereof be 21 declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 22 remainder of this Ordinance. 23 Section 6: This Ordinance shall take effect on adoption, subject to the review, challenge, 24 or appeal provisions provided by the Florida Local Government Comprehensive Planning and 25 Land Development Regulation Act. No party shall be vested of any right by virtue of the 26 adoption of this Ordinance until all statutory required review is complete and all legal challenges, 27 including appeals, are exhausted. In the event that the effective date is established by state law or 28 special act, the provisions of state act shall control. S:\CA\Ordinances\Planning\Land Use\Yachtsmans Cove.doc 1 FIRST READING this ~e day of Jebruo...rr ' 2006. SECOND, FINAL READING and PASSAGE this _ day of ,2006. 2 3 CITY OF BOYNTON BEACH, FLORIDA 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ATTEST: 20 21 22 City Clerk 23 24 (Corporate Seal) 25 Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\Planning\Land use\Yachtsmans Cove.doc DEVELOPMENT DEPARTMENT PLANNING & ZONING DMSION MEMORANDUM NO. PZ 06-023 TO: Chair and Members Community Redevelopment Agency Board and Mayor and City Commission THROUGH: Michael W. Rumpf Director of Planning and Zoning Eric Lee Johnson, AICP ~ Planner (/ February 7, 2006 FROM: DATE: PROJECT NAME/NUMBER: REQUEST: Yachtsman's Cove (LUAR - 06-003) Amend the future land use designation from Local Retail Commercial (LRC) to Special High Density Residential (SHDR); and to rezone the property from (C-3) Community Commercial to (IPUD) Inti" Planned Unit Development. PROJECT DESCRIPTION Property Owner: Yachtsman Properties, LLC Applicant: Yachtsman Properties, LLC Agent: Atlantis Environmental Engineering, Inc. Location: On the east side of Federal Highway, approximately 375 feet north of the Boynton (C-16) Canal (Exhibit "A'') Existing Land Use: Local Retail Commercial (LRC) Existing Zoning: Community Commercial (C-3) Proposed Land Use: Special High Density Residential (SHDR - 20 du/ac) Proposed Zoning: Inti" Planned Unit Development (IPUD) Proposed Use: 61 fee-Simple townhouse units Acreage: 3.35 acres Page 2 File Number: lUAR 06-023 Name: Yachtsman's Cove Adjacent Uses: North: An existing mobile home park recently approved for condominiums and townhouse units (Seaview Park Club) with a Special High Density Residential (SHDR) land use classification and zoned Infill Planned Unit Development (IPUD); South: Right-of-way for Ocean Inlet Drive, then farther south is developed property (Murano Bay) with a Special High Density Residential (SHDR) land use classification and zoned Infill Planned Unit Development (IPUD); East: Developed single-family residential lots with a low Density Residential (lOR) land use classification and zoned Single-family Residential (R-1- AA); and West: Right-of-way for Federal Highway, then farther west is right-of-way for the Florida East Coast (FEe) railroad. EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The proposed redevelopment is located in the Federal Highway Corridor Community Redevelopment Plan Study Area I, is consistent with the intent of the redevelopment plan, and therefore meets the criteria for consideration of the land use amendment as described in Policy 1.16.1 of the Future land Use Element of the Comprehensive Plan; 2. The project would not create additional impacts on infrastructure that have not been anticipated in the Comprehensive Plan; 3. The proposed site plan is consistent with the intent and requirements of the IPUD regulations (provided that all conditions are met) and meets the requirements for compatibility with the adjacent properties based on the proposed uses, landscaping buffers, and setbacks; and 4. The proposed project will have a positive impact on values of adjacent property and will contribute to the overall economic development of the City. PROJECT ANALYSIS Chapter 163.3187, Florida Statutes states the requirements for small-scale Comprehensive Plan map amendments. The proposed amendment must involve a use of fewer than ten (10) acres and a residential use must have a density of ten (10) units or less in density, unless the subject property is located in an area designated for urban infill, urban redevelopment, or downtown revitalization. The parcel, which is the subject of this land use amendment, totals 3.35 acres. Even though the requested density is greater than 10 du / ac, it is located within a recognized Page 3 File Number: LUAR 06-023 Name: Yachtsman's Cove redevelopment area. Because of this and the size of the property under consideration, the amendment qualifies as a "small scale" amendment. A "small-scale" amendment is adopted prior to forwarding to the Florida Department of Community Affairs (DCA) and is not reviewed for compliance with the state, regional, and local comprehensive plans prior to adoption. Master Plan I Site Plan Overview The IPUD regulations are intended to be used in situations where new development or redevelopment is proposed within an already developed area or neighborhood located in the Federal Highway Corridor Community Redevelopment Plan Study Areas I and V. A mixture of uses, including residential, retail commercial and office, may be allowed to the extent that no land use conflicts would result and the basic intent of the Zoning Code and the Comprehensive Plan would be followed. When the IPUD is to be developed in a single phase, the Site Plan for that development may also represent the Master Plan. A request for Site Plan Approval is being processed concurrent with this request for future land use map amendment and rezoning. It is a basic public expectation that landowners requesting the use of the IPUD district would develop design standards that exceed the basic development standards in terms of site design, building architecture and construction materials, amenities and landscape design. The extent of variance or exception to basic design standards, including but not limited to requirements for parking spaces, parking lot and circulation design, and setbacks, would be dependent on how well the above stated design expectations are met in the proposed development plan. The IPUD shall minimize adverse impacts on surrounding property. The City is not obligated to automatically approve the level of development intensity requested for the IPUD. Instead, it is expected to approve only such level of intensity that is appropriate for a particular location in terms of land use compatibilities. The City may require, as a condition of approval, any limitation condition, or design factor that will provide a reasonable transition to adjacent development. In order to be approved, an IPUD project must be compatible with and preserve the character of adjacent residential neighborhoods. Furthermore, it must be an enhancement to the overall local area and the city in general. Presentation of projects that fail to do so would be denied. Each IPUD project is independent and is evaluated solely upon its own merits. The inclusion of certain features in a previously approved IPUD project may not be entertained as a valid argument for the inclusion of that same feature in any other IPUD project if the City deCides to reject those features. While the details of the proposed site plan are a companion agenda item, a brief overview of the site plan is included below. Site Plan Analysis The Special High Density Residential land use category allows a maximum of 20 dwelling units per acre. In this instance, the applicant is proposing a development containing 61 units for an overall density of 18.2 dwelling units per acre. The 61 units are Proposed within 12 separate buildings on the 3.35-acre site. Each building would contain a varying number of dwelling units, ranging from three (3) units to six (6) units. The floor plans propose four (4) models, ranging from 1,887 square feet to 2,511 square feet of "under roof area". The site plan proposes 36 two (2)-bedroom units and 25 three (3)-bedroom units and a recreation facility. Page 4 File Number: LUAR 06-023 Name: Yachtsman's Cove The IPUD zoning district allows buildings to reach a maximum height of 45 feet. However, a lesser building height could be imposed if compatibility with the adjacent properties would be in jeopardy. The elevations show the buildings would either be two (2) or three (3) stories in height, the tallest of which would be 34 feet - two (2) inches in height measured at the mid- point of the pitched roof. All buildings would comply with the height limitation of the IPUD zoning district. It should be noted that the peak of the roof would be 42 feet - one (1) inch in height. Although not dimensioned on the elevations, the peak of the decorative cupolas is proposed at 46 feet - nine (9) inches height. The elevation pages would have to be revised to indicate the height dimension for the decorative cupolas. It should be noted that the peak of the cupolas cannot exceed 45 feet in height and the developer would either have to reduce the cupolas to 45 feet in height or request and be approved for a height exception. As previously mentioned the abutting properties to the east are zoned R-l-AA and developed with a mix of one (1) and two (2) story, single-family detached homes. The R-1-AA zoning district only allows a maximum building height of up to 30 feet (at mid-point of roof), a difference of 15 feet. Initially, the developer planned to propose buildings that were all three (3) stories in height. However, staff informed the developer that the proposed building height on the subject property would be a critical design element to consider when requesting the IPUD zoning district. Staff suggested that the applicant reduce the proposed building heights, from three (3) stories to two (2) stories. In heeding staffs suggestions, the developer is now proposing a mix of two (2) and three (3)-story buildings. As proposed, the three (3)-story buildings would be located near the center and western portions of the site (along Federal Highway) while the two (2)-story structures are proposed along the eastern fringe (adjacent to the single-family detached homes). As designed, the pool/recreation area (of the subject project) and the two (2)-story building (depicted as Building 4 on the site plan) is comparable in height and compatible to any structure built within the R-1-AA zoning district. The site plan shows that Building 4 and the pool area are proposed between the three (3)-story buildings and the existing homes located within the R-1-AA zoning district. Staff feels that this proposed configuration represents an excellent compromise to improve compatibility between the subject property and the abutting properties to the east, in order to mitigate the height discrepancy. It is important to note that the homes in the Yachtman's Cove subdivision to the east may be developed as two (2) story structures with a maximum building height of 30 feet. However, Building 1, proposed as a three (3)-story structure at the northeast corner of the subject site, would be located only 12 feet away from the east property line that abuts property with a single-family detached home in the R-l-AA zoning district. As proposed, Building 1 is comprised of six (6) units with varying model types. Staff feels that the proposed height and proximity of Building 1 (to the adjacent lot to the east) would negatively impact said lot. Therefore, staff is recommending the following two (2) solutions: Either eliminate the easternmost unit of Building 1 (depicted as Model "A" of Building 1 on the site plan) or reduce the height of Model "A" from three (3)-stories to two (2)-stories. Staff feels that decreasing the height of the east fa~ade of Model "A" of Building 1 would provide for an equitable transition between the maximum height (of 30 feet) allowed in the adjacent R-l-AA zoning district (to the east) and the 45-foot height allowed in the proposed project. After considering the ultimate height of the proposed structure (34 feet - two (2) inches), evaluating the effects of comparable situations elsewhere, considering that the majority of adjacent single-family homes are one-story or two- story and less than 30 feet in height, and after reconsidering the intent of the IPUD district to Page 5 File Number: LUAR 06-023 Name: Yachtsman's Cove maximize compatibility, staff has determined that compatibility would be best achieved by limiting structure height to a maximum of two (2) stories in that portion of the project. Review Based on Required Criteria The criteria used to review Comprehensive Plan amendments and rezonings are listed in the Land Development Regulations, Chapter 2, Section 9, Administration and Enforcement, Item C. Comprehensive Plan Amendments: Rezonings. These criteria are required to be part of a staff analysis when the proposed change includes an amendment to the Comprehensive Plan Future Land Use Map. a. Whether the proposed rezoning would be consistent with applicable comprehensive plan policies including but not limited to, a prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. The planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property, in order to comply with policies contained in the comprehensive plan. The subject property is located in the hurricane evacuation zone; however, the proposed 61- unit development would be replacing a failing strip commercial plaza. The current land use category (Local Retail Commercial) would allow up to 10.8 dwelling units per acre (a total of 36 dwelling units). The proposed rezoning would be consistent with current comprehensive plan policies to encourage infill development and redevelopment projects. The developer is requesting the Special High Density Residential land use category, which allows a maximum project density of 20 dwelling units per acre (a total of 67 dwelling units). However, the project proposes a total of 61 dwelling units, which equals a density of 18.2 dwelling units per acre. Still, the comprehensive plan specifically addresses projects proposing higher densities. Policy 1.12.1 of the future Land Use Element states the following: "The City shall adopt and enforce regulations to require that all new residential developments of more than 50 units, which are located in the Hurricane Evacuation Zone, will provide continuing information to residents concerning hurricane evacuation and shelters through the establishment of a homeowners' or residents' association'~ Therefore, approval of this rezoning is contingent upon the subsequent creation of a homeowners' or residents' association (see Exhibit "B" - Conditions of Approval). The criteria for assigning the Special High Density Residential land use category are found in Policy 1.16.1 of the Future Land Use Element: "This land use category shall consist of redevelopment and infill residential areas assigned to this land use category in the portion of the designated Community Redevelopment Area identified as Planning Area I and Planning Area V in the Page 6 File Number: LUAR 06-023 Name: Yachtsman's Cove "Federal Highway Corridor Community Redevelopment Plan'; adopted on May 15, 2001. /I The proposed redevelopment is located in Planning Area I, as defined in the above-cited redevelopment plan, and therefore is consistent with this portion of Policy 1.16.1. The Infill Planned Unit Development (IPUD) Zoning District as set forth by the City of Boynton Beach ('City'') was created for the purpose of allowing flexibility to accommodate infill and redevelopment on parcels less than five (5) acres in size specifically within the "Federal Highway Corridor Community Redevelopment Plan" Study Areas I and V. The intent of the IPUD zoning district is to allow for a mixture of uses, including residential, retail commercial and office uses. Additionally, the IPUD zoning district was created to ensure compatibility of infill redevelopment with adjacent existing single-family development, to clarify setback requirements and to provide standards for building design elements. The IPUD zoning regulations state that "it is a basic public expectation that landowners requesting the use of the IPUD district will develop design standards that exceed the basic development standards in terms of site design, building architecture and construction materials, amenities and landscape design". Additional expectations of the IPUD are to minimize adverse impacts on surrounding property; to be compatible with and preserve the character of adjacent residential neighborhoods; to be an enhancement to the local area and the City in general; and, that it is independent and will be evaluated solely on its own merits. Other policies contained in the Comprehensive Plan that are applicable to this request include the following: Policy 1.19.1- The City shall continue efforts to encourage a full range of housing choices, by allowing densities which can accommodate the approximate number and type of dwellings for which the demand has been projected in the Housing and Future Land Use Elements, including the provision of adequate sites for housing very-Io~ low-, and moderate income households and for mobile homes; Policy 1.19.7- The City shall continue to change the land use and zoning to permit only residential or other non-commercial uses in areas where the demand for commercial uses will not increase, particularly in the Coastal Area; and, The requested land use amendment and rezoning are consistent with both policies since it would remove the possibility that commercial-only types of development could be built on the subject property. In addition, the requested changes are consistent with the following strategies for Planning Area I, as stated in the Federal Highway Corridor Community Redevelopment Plan: Encourage a variety of housing Develop intensity standards that allow for a variety of housing styles and types at intensities that will assist in supporting the downtown area and general economic expansion; and Page 7 File Number: LUAR 06-023 Name: Yachtsman's Cove Reauire a transition to the adjacent 9atewav neighborhoods Create development standards in the city entrance communities that establish a logical transition to the gateway communities. Building scale, massing, and placement should be less intense than that of the adjacent planning areas, but substantial enough to announce an arrival in the City. b. Whether the proposed rezoning would be contrary to the established land use pattern, or would create an isolated district unrelated to adjacent and nearby districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare, The requested land use amendment and rezoning would promote efficient use of the subject property. The property's location within both the Community Redevelopment Area and Planning Area I of the Federal Highway Corridor suggests that the requested increase in density is appropriate for the area. The abutting property to the south (Murano Bay) was approved with the SHDR land use classification to allow for the construction of 20 fee-Simple townhouse units at a project density of 11.46 dwelling units per acre. The abutting property to the north (Seaview Park Club) was approved with the SHDR land use classification to allow the construction of 69 townhouse-style condominium units at a density of 18.37 dwelling units per acre. Therefore, the requested density of this application (18.2 dwelling units per acre) is comparable to that of the abutting development to the north and south and is consistent with the transition of uses recommended in the Federal Highway Corridor Community Redevelopment Plan. The requested density is also typical of the development pattern in the coastal area, where there coexists a combination of both single family neighborhoods and multi- family developments. Each developmenfs heights may vary greatly based on the type of development they are, often without consideration for abutting development. The project's proposed building heights, with the incorporation of all staff's conditions in accompanying site plan (NWSP 06-003), meets the intent of what staff envisioned when creating the SHDR land use and IPUD zoning district. These types of land use and zoning changes, including the subject request, are consistent with the City's redevelopment plans and would not grant special privilege to an individual property owner as contrasted with the protection of the public welfare. The requested amendment would not create an isolated or unrelated district and would help to create a better transition to the residential neighborhood to the east. c. Whether changed or changing conditions make the proposed rezoning desirable. The property is currently developed with a failing strip commercial plaza. The redevelopment of the property is desirable for beautification, economic benefit, as well as for the purpose of removing older structures from the coastal high hazard area. The changing conditions make the proposed land use amendment and rezoning desirable. The Federal Highway COrridor Community Redevelopment Plan recommended the changes of zoning categories within Planning Area I in order to create a desired appearance of a neighborhood which, being near to the downtown core area is a gateway to the city. The recommendations were also aimed at promoting urban intill by eliminating one-story strip commercial plazas and automobile-oriented (i.e. drive-thru) types of uses. Any redevelopment activities in Planning Area I consistent with the above objectives would support increasing developers' interest in the downtown core area. The proposed rezoning maintains the residential character of the area, and will proVide an Page 8 File Number: LUAR 06-023 Name: Yachtsman's Cove aesthetically pleasing living environment in proximity to the downtown. Furthermore, the accompanying site plan proposes townhouse units that are designed with their front doors oriented towards Federal Highway, thereby engaging the public space and thus creating a better sense of community, neighborhood, and gateway into Boynton Beach. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. Projected utility systems demands and traffic generation impacts were provided by the applicant and are shown below. Maximum Potential Water / Sewer Traffic Development Population Demand Generation Potential Trips / day Existing Land Use 32,022 square 21 persons* 6,300 gpd* / 1,812* (Actual) feet of 6,300 gpd* commercial * Proposed Development 61 fee-simple 153 persons 26,300 gpd/ 427 townhouse 13,000 gpd units * Statistics derived from the land use / amendment application and its supporting documents The applicant submitted a traffic study and it was forwarded to the Palm Beach County Traffic Division for their review and approval. The Traffic Division reported that the proposed land use / zoning change meets the Traffic Performance Standards (TPS) of Palm Beach. The project is expected to generate 35 peak hour a.m. trips and 40 peak hour p.m. trips. In summary, the proposed development would result in a reduced traffic impact in comparison to the existing use on the site and the realignment of the eastern portion of Northeast 15th Place (at Federal Highway) would be a desirable improvement. No building permits are to be issued by the City after the 2008 build-out date. The City's water capacity, as increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the projected potable water for this project (project estimated to require a total of 26,300 gallons per day). Local piping and infrastructure improvements may be required, especially on the water delivery system for the project, depending upon the final project configuration and fire-flow demands. These local improvements would be the responsibility of the site developer and would be reviewed at the time of permitting. Sufficient sanitary sewer and wastewater treatment capacity is currently available to serve the projected total of 13,000 gallons per day, subject to the applicant making a firm reservation of capacity, following approval of the site plan. With respect to solid waste, the Palm Beach County Solid Waste Authority has stated that adequate capacity exists to accommodate the county's municipalities throughout the 10-year planning period. Regarding school concurrency, the proposed project lies within Concurrency Service Area (CSA) 17 and 19. Based on the School District's adopted multipliers for a dwelling Page 9 File Number: LUAR 06-023 Name: Yachtsman's Cove unit, the proposed 61 units would generate five (5) elementary school students, three (3) middle school students, and four (4) high school students. The schools currently serving the area and their utilization are as follows: Schools Current Capacity Current Enrollment Utilization% Rollinq Green Elementary 842 795 94% Congress Middle School 1742 1100 63% Boynton Beach High 2448 1744 71% School On December 2, 2005, the School District issued a Concurrency Determination for the site plan, valid for one (1) year. The Concurrency Determination is valid for one (1) year from the date of issuance. Once a Development Order has been issued for the project, the concurrency determination will be valid for the life of the Development Order. The level of service for school concurrency is 110%. Based on existing utilization, another school would not be necessary to serve the area. lastly, drainage would also be reviewed in more detail as part of the review of the site plan application. The accompanying site plan would have to satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed land use amendment / rezoning would be compatible with the current and future use of properties located to the north, south, east, and west of the subject property in accordance with the vision for the corridor as represented by the redevelopment plan. There are no indications that the proposed amendment / rezoning would negatively impact property values. In fact, staff notes that the proposed rezoning to IPUD would positively affect property values due to the nuisance characteristics of the existing commercial plaza that have been documented in the past. The applicant states that the new development is well matched to enhance the community with the proposed townhouse project. Similar developments are being proposed along this corridor. f. Whether the property is physically and economically developable under the existing zoning. The subject parcel was previously developed with a strip commercial center. As evidenced, the current development is not the highest and best use of the site. Under the current zoning category, the C-3 zoning district reverts to the R-3 zoning district when developing with residential uses. The R-3 zoning district allows for a residential density of 10.8 dwelling units per acre. A lower density does not necessarily translate into projects with higher quality and design. Under the existing use, the applicant states that the corridor does not allow sufficient housing opportunities to support the economic revitalization along the Federal Highway Corridor Page 10 File Number: LUAR 06-023 Name: Yachtsman's Cove as recommended in the Community Redevelopment Plan. This property, which is eligible for the IPUD zoning category, would allow a residential density of up to 20 dwelling units per acre. The proposed zoning change would allow for greater flexibility in terms of use, density, and setbacks, which is translated into a quality project as evidenced by the accompanying site plan. g. Whether the proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the city as a whole. The requested land use amendment and rezoning present the opportunity for redevelopment in a highly visible entrance corridor to the City and would also support the current trend toward greater residential uses in this area, economic revitalization, and downtown redevelopment. Anticipated impacts to traffic, and demands for water and sewer are minimal if not lessened. The proposed project would have a positive impact on property values and visual impacts to adjacent properties would be minimized through good project design, appropriate setbacks, and dense landscaping and buffering. This site and its project characteristic are consistent with Objective 1.13 that discourages urban sprawl by creating a compact urban area within the City and City's utility service areas. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. In accordance with the definition of the Special High Density Residential land use designation in Policy 1.16.1 of the Future Land Use Element, residential densities of 20 du / ac are permitted in the Federal Highway corridor to encourage infill development and redevelopment. There are a limited number of sites elsewhere in the city where residential development could occur at a much lower density of 10.8 du / ac; however, those sites do not offer the opportunity for redevelopment and infill development that this location affords. Nor would development of those available sites serve to promote the goals of the Community Redevelopment Agency and the Federal Highway Corridor Community Redevelopment Plan. It is more difficult to redevelop a site rather than develop a vacant site. Therefore, redevelopment efforts should be embraced because to do so, would be consistent with many of the Objectives in the Comprehensive Plan and their subordinate policies. CONCLUSIONS/RECOMMENDATIONS As indicated herein, this request is consistent with the intent of the Comprehensive Plan and respective redevelopment plan; would not create additional impacts on infrastructure that cannot be accommodated, meets the intent of the IPUD regulations, and would contribute to the overall economic development of the City. Therefore, staff recommends that the subject request be approved subject to the developer creating a homeowners' or residents' association as per Policy 1.12.1 of the future Land Use Element of the Comprehensive Plan. If the Community Redevelopment Agency Board or the City Commission recommends conditions, they will be included within Exhibit "B". S:\Plannlng\SHARED\Wp\PROJECTS\YacI1tsmans Cove\LUAR 06-003\Staff Report.doc LOCATION MAP Yachtsman's Cove Exhibit "A" . 230 I 115 o 230 460 690 N ~:eet W+E S EXHIBIT "B" Conditions of Approval Project name: Pile number: Reference' Yachtsman's Cove LUAR 06-003 Staff re ort Memorandum P &Z 06-023 " I DEPARTMENTS I INCLUDE I REJECT I PUBLIC WORKS Comments: None X UTILITIES Comments: None X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTERlENVlRONMENT ALIST Comments: None X PLANNING & ZONING Comments: 1. The City shall adopt and enforce regulations to require that all new X residential developments of more than 50 units, which are located in the Hurricane Evacuation Zone, will provide continuing information to Page 2 Yachtsman's Cove File No.: LUAR 06-003 DEPARTMENTS INCLUDE REJECT residents concerning hurricane evacuation and shelters through the establishment of a homeowners' or residents' association. Therefore, approval of this rezoning is contingent upon the subsequent creation of a homeowners' or residents' association. ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Comments: 2. None X ADDITIONAL CITY COMMISSION COMMENTS: Comments: 3. To be determined. S:\Planning\SHARED\ WP\PR OJ ECTS\ Y achtsmans Cove\LUAR 06-003\COA.doc }({\ ,": t ':) " CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.5 Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office D December 6, 2005 November 14,2005 (Noon) D December 20, 2005 December 5, 2005 (Noon) D January 3, 2006 December 19,2005 (Noon) D January ] 7, 2006 January 3, 2006 (Noon) Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office D February 7, 2006 D February 21 , 2006 January 17,2006 (Noon) February 6, 2006 (Noon) D February 28, 2006 [8J March 21,2006 February 21,2006 (Noon) March 6, 2006 (Noon) NATURE OF AGENDA ITEM D D D D D D i=;-" \'.~ -....; Administrative Consent Agenda Public Hearing Bids Announcement City Manager's Report D D [8J D D Development Plans New Business .- i -,--~ c-- ---'J ~.~~t Legal Unfinished Business Presentation -0 -, " ,.::J -'1 "icG ~:-P, ~ ) ~> (j RECOMMENDATION: Please place this request on the March 21, 2006 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission approved the subject request under Public Hearing and Legal, Ordinance - First Reading on February 28, 2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 06-023. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Yachtsman's Cove (LUAR 06-003) Atlantis Environmental Engineering, Inc. Yachtsman's Property, LLC East side of Federal Highway approximately 375 feet north of the Boynton (C-I6) Canal Request to rezone from Community Commercial (C-3) to IPUD InfilI Planned Unit Development. Proposed use: 6 I townhouse units PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: N/A N/A N/A Devel 1ffv';MWU ?:::1j "'? ~""irre"o' City Attorney I Finance I Human Re,o,"ce, S:\Planning\SHARED\WP\PROJECTS\Yachtsmans Cove\LUAR 06-003\Agenda Item Request Yachtsman's Cove LUAR 06-003 Rezone 3-21-06.dot S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM. DOC ORDINANCE NO. 06- oao 3 ! AN ORDINANCE OF THE CITY OF BOYNTON 4 i I BEACH, FLORIDA, REGARDING THE 5 APPLICATION OF YACHTSMAN PROPERTIES, 6 LI~C, AMENDING ORDINANCE 02-013 TO 7 REZONE A PARCEL OF LAND LOCATED ON 8 THE EAST SIDE OF FEDERAL HIGHWAY, 9 APPROXIMATELY 375 FEET NORTH OF THE 10 BOYNTON (C-16) CANAL, AS MORE FULLY 11 DESCRIBED HEREIN, FROM COMMUNITY 12 COMMERCIAl, (C-3) TO INFILL PLANNED UNIT 13 DEVELOPMENT (IPUD); PROVIDING FOR 14 CONFLICTS, SEVERABILITY, AND AN 15 EFFECTIVE DATE. 16 1 7 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 18 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said City; 1 9 and 20 WHEREAS, Yachtsman Properties, LLC, owner of the property located on the east 21 side of Federal Highway approximately 375 feet north of the Boynton (C-16) Canal in 22 Boynton Beach, Florida, as more particularly described herein, has filed a Petition, through 23 its agent, Atlantis Environmental Engineering, Inc., pursuant to Section 9 of Appendix A- 24 Zoning, of the Code of Ordinances, City of Boynton Beach, Florida, for the purpose of 25 rezoning a parcel of land, said land being more particularly described hereinafter, Community 26 Cf'mmercial (C-3) to Infill Planned Unit Development (IPUD); and 27 WHEREAS, the City Commission conducted a public hearing and heard testimony 28 received evidence which the Commission finds supports a rezoning for the property 2 9;mafter described; and 3 0 WHEREAS, the City Commission finds that the proposed rezoning is consistent with '/rdinances\Planning\Rezoning\Rezoning - Yachtsmans Cove.doc 1 an amendment to the Land Use which was contemporaneously considered and approved at 2 the public hearing heretofore referenced; and 3 WHEREAS, the City Commission deems it in the best interests of the inhabitants of 4 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 5 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 6 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 7 Section I. The foregoing Whereas clauses are true and correct and incorporated 8 herein by this reference. Section 2. The following described land located on the east side of Federal 9 10 Highway approximately 375 feet north of the Boynton (C- I 6) Canal in the City of Boynton 11 Beach, Florida, as set forth as follows: 12 Parcel No.1: Lot 19, Yachtrnan's Cove, according to the Plat thereof, as recorded in Plat 13 Book 31, Page 225, of the Public Records of Palm Beach County, Florida. 14 15 Parcel No.2: Section 1, Coquina Cove, according to the Plat thereof, as recorded in Plat 16 Book 24, Page 14 of the Public Records of Palm Beach County, Florida, LESS the right 1 7 of way for U.S. Highway #1 (State Road 5). 18 19 be and the same is hereby rezoned from Community Commercial (C-3) to Infull Planned Unit 20 Development (IPUD). A location map is attached hereto as Exhibit "A" and made a part of 21 this Ordinance by reference. 22 Section 3. 23 accordingly. 24 Section 4. 25 repealed. 26 Section 5. That the aforesaid Revised Zoning Map of the City shall be amended All ordinances or parts of ordinances in conflict herewith are hereby Should any section or provision of this Ordinance or any portion thereof S:\CA \Ordinances\Planning\Rezoning\Rezoning - Yachtsmans Cove. doc 1 be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the 2 remainder of this Ordinance. 3 Section 6. This ordinance shall become effective immediately upon passage. 4 FIRST READING this ~ day of i=e.bctUJ.-CY ,2006. 5 SECOND, FINAL READING and PASSAGE this _ day of ,2006. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ATTEST: 27 28 29 30 City Clerk 31 32 (Corporate Seal) 33 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA \Ordinances\Planning\Rezoning\Rezoning - Yachtsmans Cove.doc LOCATION MAP Yachtsman's Cove Exhibit "A" - 230 I 115 o 230 460 690 ~~eel W+E S DEVELOPMENT DEPARTMENT PLANNING It. ZONING DMSION MEMORANDUM NO. PZ 06-023 TO: Chair and Members Community Redevelopment Agency Board and Mayor and City Commission FROM: Michael W. Rumpf Director of Planning and Zoning Eric Lee Johnson, AICP ~ Planner (/ February 7, 2006 Yachtsman's Cove (LUAR - 06-003) THROUGH: DATE: PROJECf NAME/NUMBER: REQUEST: Amend the future land use designation from Local Retail Commercial (LRC) to Special High Density Residential (SHDR); and to rezone the property from (C-3) Community Commercial to (IPUD) Intill Planned Unit Development. PROJECT DESCRIPTION Property Owner: Yachtsman Properties, LLC Applicant: Yachtsman Properties, LLC Agent: Atlantis Environmental Engineering, Inc. Location: On the east side of Federal Highway, approximately 375 feet north of the Boynton (C-16) Canal (Exhibit "A'1 Existing Land Use: Local Retail Commercial (LRC) Existing Zoning: Community Commercial (C-3) Proposed Land Use: Special High Density Residential (SHDR - 20 dujac) Proposed Zoning: Infill Planned Unit Development (IPUD) Proposed Use: 61 fee-simple townhouse units Acreage: 3.35 acres Page 2 File Number: LUAR 06-023 Name: Yachtsman's Cove Adjacent Uses: North: South: East: West: An existing mobile home park recently approved for condominiums and townhouse units (Seaview Park Club) with a Special High Density Residential (SHDR) land use classification and zoned Infill Planned Unit Development (IPUD); Right-of-way for Ocean Inlet Drive, then farther south is developed property (Murano Bay) with a Special High Density Residential (SHDR) land use classification and zoned Infill Planned Unit Development (IPUD); Developed single-family residential lots with a Low Density Residential (LOR) land use classification and zoned Single-family Residential (R-1- AA); and Right-of-way for Federal Highway, then farther west is right-of-way for the Florida East Coast (FEe) railroad. EXECUTIVE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The proposed redevelopment is located in the Federal Highway Corridor Community Redevelopment Plan Study Area I, is consistent with the intent of the redevelopment plan, and therefore meets the criteria for consideration of the land use amendment as described in Policy 1.16.1 of the Future Land Use Element of the Comprehensive Plan; 2. The project would not create additional impacts on infrastructure that have not been anticipated in the Comprehensive Plan; 3. The proposed site plan is consistent with the intent and requirements of the IPUD regulations (provided that all conditions are met) and meets the requirements for compatibility with the adjacent properties based on the proposed uses, landscaping buffers, and setbacks; and 4. The proposed project will have a positive impact on values of adjacent property and will contribute to the overall economic development of the City. PROJECT ANALYSIS Chapter 163.3187, Florida Statutes states the requirements for small-scale Comprehensive Plan map amendments. The proposed amendment must involve a use of fewer than ten (10) acres and a residential use must have a density of ten (10) units or less in density, unless the subject property is located in an area designated for urban inti", urban redevelopment, or downtown revitalization. The parcel, which is the subject of this land use amendment, totals 3.35 acres. Even though the requested density Is greater than 10 du I ac, It Is located within a recognized Page 3 File Number: LUAR 06-023 Name: Yachtsman's Cove redevelopment area. Because of this and the size of the property under consideration, the amendment qualifies as a "small scale" amendment. A "small-scale" amendment is adopted prior to fOlwarding to the Florida Department of Community Affairs (DCA) and is not reviewed for compliance with the state, regional, and local comprehensive plans prior to adoption. Master Plan I Site Plan Overview The IPUD regulations are intended to be used in situations where new development or redevelopment is proposed within an already developed area or neighborhood located in the Federal Highway Corridor Community Redevelopment Plan Study Areas I and V. A mixture of uses, including residential, retail commercial and office, may be allowed to the extent that no land use conflicts would result and the basic intent of the Zoning Code and the Comprehensive Plan would be followed. When the IPUD is to be developed in a single phase, the Site Plan for that development may also represent the Master Plan. A request for Site Plan Approval is being processed concurrent with this request for future land use map amendment and rezoning. It is a basic public expectation that landowners requesting the use of the IPUD district would develop design standards that exceed the basic development standards in terms of site design, building architecture and construction materials, amenities and landscape design. The extent of variance or exception to basic design standards, including but not limited to requirements for parking spaces, parking lot and circulation design, and setbacks, would be dependent on how well the above stated design expectations are met in the proposed development plan. The IPUD shall minimize adverse impacts on surrounding property. The City is not obligated to automatically approve the level of development intensity requested for the IPUD. Instead, it is expected to approve only such level of intensity that is appropriate for a particular location in terms of land use compatibilities. The City may require, as a condition of approval, any limitation condition, or design factor that will provide a reasonable transition to adjacent development. In order to be approved, an IPUD project must be compatible with and preserve the character of adjacent residential neighborhoods. Furthermore, it must be an enhancement to the overall local area and the city in general. Presentation of projects that fail to do so would be denied. Each IPUD project is independent and is evaluated solely upon its own merits. The inclusion of certain features in a previously approved IPUD project may not be entertained as a valid argument for the inclusion of that same feature in any other IPUD project if the City decides to reject those features. While the details of the proposed site plan are a companion agenda item, a brief overview of the site plan is included below. Site Plan Analysis The Special High Density Residential land use category allows a maximum of 20 dwelling units per acre. In this instance, the applicant is proposing a development containing 61 units for an overall density of 18.2 dwelling units per acre. The 61 units are proposed within 12 separate buildings on the 3.35-acre site. Each building would contain a varying number of dwelling units, ranging from three (3) units to six (6) units. The floor plans propose four (4) models, ranging from 1,887 square feet to 2,511 square feet of "under roof area". The site plan proposes 36 two (2)-bedroom units and 25 three (3)-bedroom units and a recreation facility. Page 4 File Number: lUAR 06-023 Name: Yachtsman's Cove The IPUD zoning district allows buildings to reach a maximum height of 45 feet. However, a lesser building height could be imposed if compatibility with the adjacent properties would be in jeopardy. The elevations show the buildings would either be two (2) or three (3) stories in height, the tallest of which would be 34 feet - two (2) inches in height measured at the mid- point of the pitched roof. All buildings would comply with the height limitation of the IPUD zoning district. It should be noted that the peak of the roof would be 42 feet - one (1) inch in height. Although not dimensioned on the elevations, the peak of the decorative cupolas is proposed at 46 feet - nine (9) inches height. The elevation pages would have to be revised to indicate the height dimension for the decorative cupolas. It should be noted that the peak of the cupolas cannot exceed 45 feet in height and the developer would either have to reduce the cupolas to 45 feet in height or request and be approved for a height exception. As previously mentioned the abutting properties to the east are zoned R-l-AA and developed with a mix of one (1) and two (2) story, single-family detached homes. The R-l-AA zoning district only allows a maximum building height of up to 30 feet (at mid-point of roof), a difference of 15 feet. Initially, the developer planned to propose buildings that were all three (3) stories in height. However, staff informed the developer that the proposed building height on the subject property would be a critical design element to consider when requesting the IPUD zoning district. Staff suggested that the applicant reduce the proposed building heights, from three (3) stories to two (2) stories. In heeding staffs suggestions, the developer is now proposing a mix of two (2) and three (3)-story buildings. As proposed, the three (3)-story buildings would be located near the center and western portions of the site (along Federal Highway) while the two (2)-story structures are proposed along the eastern fringe (adjacent to the single-family detached homes). As designed, the pool/recreation area (of the subject project) and the two (2)-story building (depicted as Building 4 on the site plan) is comparable in height and compatible to any structure built within the R-l-AA zoning district. The site plan shows that Building 4 and the pool area are proposed between the three (3)-story buildings and the existing homes located within the R-l-AA zoning district. Staff feels that this proposed configuration represents an excellent compromise to improve compatibility between the subject property and the abutting properties to the east, in order to mitigate the height discrepancy. It is important to note that the homes in the Yachtman's Cove subdivision to the east may be developed as two (2) story structures with a maximum building height of 30 feet. However, Building 1, proposed as a three (3)-story structure at the northeast corner of the subject site, would be located only 12 feet away from the east property line that abuts property with a single-family detached home in the R-l-AA zoning district. As proposed, Building 1 is comprised of six (6) units with varying model types. Staff feels that the proposed height and proximity of Building 1 (to the adjacent lot to the east) would negatively impact said lot. Therefore, staff is recommending the following two (2) solutions: Either eliminate the easternmost unit of Building 1 (depicted as Model "A" of Building 1 on the site plan) or reduce the height of Model "A" from three (3)-stories to two (2)-stories. Staff feels that decreasing the height of the east fa!;ade of Model "A" of Building 1 would provide for an equitable transition between the maximum height (of 30 feet) allowed in the adjacent R-l-AA zoning district (to the east) and the 45-foot height allowed in the proposed project. After considering the ultimate height of the proposed structure (34 feet - two (2) inches), evaluating the effects of comparable situations elsewhere, considering that the majority of adjacent Single-family homes are one-story or two- story and less than 30 feet in height, and after reconsidering the intent of the IPUD district to Page 5 File Number: LUAR 06-023 Name: Yachtsman's Cove maximize compatibility, staff has determined that compatibility would be best achieved by limiting structure height to a maximum of two (2) stories in that portion of the project. Review Based on Reauired Criteria The criteria used to review Comprehensive Plan amendments and rezonings are listed in the Land Development Regulations, Chapter 2, Section 9, Administration and Enforcement, Item C. Comprehensive Plan Amendments: Rezonings. These criteria are required to be part of a staff analysis when the proposed change includes an amendment to the Comprehensive Plan Future Land Use Map. a. Whether the proposed rezoning would be consistent with applicable comprehensive plan policies including but not limited to, a prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. The planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property, in order to comply with policies contained in the comprehensive plan. The subject property is located in the hurricane evacuation zone; however, the proposed 61- unit development would be replacing a failing strip commercial plaza. The current land use category (Local Retail Commercial) would allow up to 10.8 dwelling units per acre (a total of 36 dwelling units). The proposed rezoning would be consistent with current comprehensive plan policies to encourage infill development and redevelopment projects. The developer is requesting the Special High Density Residential land use category, which allows a maximum project density of 20 dwelling units per acre (a total of 67 dwelling units). However, the project proposes a total of 61 dwelling units, which equals a density of 18.2 dwelling units per acre. Still, the comprehensive plan specifically addresses projects proposing higher densities. Policy 1.12.1 of the future Land Use Element states the following: "The City shall adopt and enforce regulations to require that all new residential developments of more than 50 units, which are located in the Hurricane Evacuation Zone, will provide continuing information to residents concerning hurricane evacuation and shelters through the establishment of a homeowners' or residents' association'~ Therefore, approval of this rezoning is contingent upon the subsequent creation of a homeowners' or residents' association (see Exhibit "6" - Conditions of Approval). The criteria for assigning the Special High Density Residential land use category are found in Policy 1.16.1 of the Future Land Use Element: "This land use category shall consist of redevelopment and infi/! residential areas assigned to this land use category in the portion of the designated Community Redevelopment Area identified as Planning Area I and Planning Area V in the Page 6 File Number: LUAR 06-023 Name: Yachtsman's Cove ''Federal Highway Corridor Community Redevelopment Plan'; adopted on May 1~ 2001. " The proposed redevelopment is located in Planning Area I, as defined in the above-cited redevelopment plan, and therefore is consistent with this portion of Policy 1.16.1. The Infill Planned Unit Development (IPUD) Zoning District as set forth by the City of Boynton Beach ("City'') was created for the purpose of allowing flexibility to accommodate infill and redevelopment on parcels less than five (5) acres in size specifically within the "Federal Highway Corridor Community Redevelopment Plan" Study Areas I and V. The intent of the IPUD zoning district is to allow for a mixture of uses, including residential, retail commercial and office uses. Additionally, the IPUD zoning district was created to ensure compatibility of infill redevelopment with adjacent existing single-family development, to clarify setback requirements and to provide standards for building design elements. The IPUD zoning regulations state that "it is a basic public expectation that landowners requesting the use of the IPUD district will develop design standards that exceed the basic development standards in terms of site design, building architecture and construction materials, amenities and landscape design". Additional expectations of the IPUD are to minimize adverse impacts on surrounding property; to be compatible with and preserve the character of adjacent residential neighborhoods; to be an enhancement to the local area and the City in general; and, that it is independent and will be evaluated solely on its own merits. Other policies contained in the Comprehensive Plan that are applicable to this request include the following: Policy 1.19.1- The City shall continue efforts to encourage a full range of housing choices, by allowing densities which can accommodate the approximate number and type of dwellings for which the demand has been projected in the Housing and Future Land Use Elements, including the provision of adequate sites for housing very-IoHl, low-, and moderate income households and for mobile homes; Policy 1.19.7- The City shall continue to change the land use and zoning to permit only residential or other non-commercial uses in areas where the demand for commercial uses will not increase, particularly in the Coastal Area; and, The requested land use amendment and rezoning are consistent with both policies since it would remove the possibility that commercial-only types of development could be built on the subject property. In addition, the requested changes are consistent with the following strategies for Planning Area I, as stated in the Federal Highway Corridor Community Redevelopment Plan: Encourage a variety of housing Develop intensity standards that allow for a variety of housing styles and types at intensities that will assist in supporting the downtown area and general economic expansion; and Page 7 File Number: LUAR 06-023 Name: Yachtsman's Cove Require a transition to the adjacent gatewav neighborhoods Create development standards in the city entrance communities that establish a logical transition to the gateway communities. Building scale, massing, and placement should be less intense than that of the adjacent planning areas, but substantial enough to announce an arrival in the City. b. Whether the proposed rezoning would be contrary to the established land use pattern, or would create an isolated district unrelated to adjacent and nearby districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare. The requested land use amendment and rezoning would promote efficient use of the subject property. The property's location within both the Community Redevelopment Area and Planning Area I of the Federal Highway Corridor suggests that the requested increase in density is appropriate for the area. The abutting property to the south (Murano Bay) was approved with the SHDR land use classification to allow for the construction of 20 fee-simple townhouse units at a project density of 11.46 dwelling units per acre. The abutting property to the north (Seaview Park Club) was approved with the SHDR land use classification to allow the construction of 69 townhouse-style condominium units at a density of 18.37 dwelling units per acre. Therefore, the requested density of this application (18.2 dwelling units per acre) is comparable to that of the abutting development to the north and south and is consistent with the transition of uses recommended in the Federal Highway Corridor Community Redevelopment Plan. The requested density is also typical of the development pattern in the coastal area, where there coexists a combination of both single family neighborhoods and multi- family developments. Each development's heights may vary greatly based on the type of development they are, often without consideration for abutting development. The project's proposed building heights, with the incorporation of all staff's conditions in accompanying site plan (NWSP 06-003), meets the intent of what staff envisioned when creating the SHDR land use and IPUD zoning district. These types of land use and zoning changes, including the subject request, are consistent with the City's redevelopment plans and would not grant special privilege to an individual property owner as contrasted with the protection of the public welfare. The requested amendment would not create an isolated or unrelated district and would help to create a better transition to the residential neighborhood to the east. c. Whether changed or changing conditions make the proposed rezoning desirable. The property is currently developed with a failing strip commercial plaza. The redevelopment of the property is desirable for beautification, economic benefit, as well as for the purpose of removing older structures from the coastal high hazard area. The changing conditions make the proposed land use amendment and rezoning desirable. The Federal Highway Corridor Community Redevelopment Plan recommended the changes of zoning categories within Planning Area I in order to create a desired appearance of a neighborhood which, being near to the downtown core area is a gateway to the city. The recommendations were also aimed at promoting urban infill by eliminating one-story strip commercial plazas and automobile-oriented (i.e. drive-thru) types of uses. Any redevelopment activities in Planning Area I consistent with the above objectives would support increasing developers' interest in the downtown core area. The proposed rezoning maintains the residential character of the area, and will provide an Page 8 File Number: lUAR 06-023 Name: Yachtsman's Cove aesthetically pleasing living environment in proximity to the downtown. Furthermore, the accompanying site plan proposes townhouse units that are designed with their front doors oriented towards Federal Highway, thereby engaging the public space and thus creating a better sense of community, neighborhood, and gateway into Boynton Beach. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. Projected utility systems demands and traffic generation impacts were provided by the applicant and are shown below. Maximum Potential Water / Sewer Traffic Development Population Demand Generation Potential Trips / day Existing Land Use 32,022 square 21 persons* 6,300 gpd* / 1,812* (Actual) feet of 6,300 gpd* commercial * Proposed Development 61 fee-Simple 153 persons 26,300 gpd/ 427 townhouse 13,000 gpd units * Statistics derived from the land use / amendment application and its supporting documents The applicant submitted a traffic study and it was forwarded to the Palm Beach County Traffic Division for their review and approval. The Traffic Division reported that the proposed land use / zoning change meets the Traffic Performance Standards (TPS) of Palm Beach. The project is expected to generate 35 peak hour a.m. trips and 40 peak hour p.m. trips. In summary, the proposed development would result in a reduced traffic impact in comparison to the existing use on the site and the realignment of the eastern portion of Northeast 15th Place (at Federal Highway) would be a desirable improvement. No building permits are to be issued by the City after the 2008 build-out date. The City's water capacity, as increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the projected potable water for this project (project estimated to require a total of 26,300 gallons per day). Local piping and infrastructure improvements may be required, especially on the water delivery system for the project, depending upon the final project configuration and fire-flow demands. These local improvements would be the responsibility of the site developer and would be reviewed at the time of permitting. Sufficient sanitary sewer and wastewater treatment capacity is currently available to serve the projected total of 13,000 gallons per day, subject to the applicant making a firm reservation of capacity, following approval of the site plan. With respect to solid waste, the Palm Beach County Solid Waste Authority has stated that adequate capacity exists to accommodate the county's municipalities throughout the lO-year planning period. Regarding school concurrency, the proposed project lies within Concurrency Service Area (CSA) 17 and 19. Based on the School District's adopted multipliers for a dwelling Page 9 File Number: LUAR 06-023 Name: Yachtsman's Cove unit, the proposed 61 units would generate five (5) elementary school students, three (3) middle school students, and four (4) high school students. The schools currently serving the area and their utilization are as follows: Schools Current Caoacity Current Enrollment Utilization% Rollina Green Elementary 842 795 94% Conaress Middle School 1742 1100 63% Boynton Beach High 2448 1744 71% School On December 2, 2005, the School District issued a Concurrency Determination for the site plan, valid for one (1) year. The Concurrency Determination is valid for one (1) year from the date of issuance. Once a Development Order has been issued for the project, the concurrency determination will be valid for the life of the Development Order. The level of service for school concurrency is 110%. Based on existing utilization, another school would not be necessary to serve the area. Lastly, drainage would also be reviewed in more detail as part of the review of the site plan application. The accompanying site plan would have to satisfy all requirements of the city and local drainage permitting authorities. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed land use amendment / rezoning would be compatible with the current and future use of properties located to the north, south, east, and west of the subject property in accordance with the vision for the corridor as represented by the redevelopment plan. There are no indications that the proposed amendment / rezoning would negatively impact property values. In fact, staff notes that the proposed rezoning to IPUD would positively affect property values due to the nuisance characteristics of the existing commercial plaza that have been documented in the past. The applicant states that the new development is well matched to enhance the community with the proposed townhouse project. Similar developments are being proposed along this corridor. f. Whether the property is physically and economically developable under the existing zoning. The subject parcel was previously developed with a strip commercial center. As evidenced, the current development is not the highest and best use of the site. Under the current zoning category, the C-3 zoning district reverts to the R-3 zoning district when developing with residential uses. The R-3 zoning district allows for a residential density of 10.8 dwelling units per acre. A lower density does not necessarily translate into projects with higher quality and design. Under the existing use, the applicant states that the corridor does not allow sufficient housing opportunities to support the economic revitalization along the Federal Highway Corridor Page 10 File Number: LUAR 06-023 Name: Yachtsman's Cove as recommended in the Community Redevelopment Plan. This property, which is eligible for the IPUD zoning category, would allow a residential density of up to 20 dwelling units per acre. The proposed zoning change would allow for greater flexibility in terms of use, density, and setbacks, which is translated into a quality project as evidenced by the accompanying site plan. g. Whether the proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the city as a whole. The requested land use amendment and rezoning present the opportunity for redevelopment in a highly visible entrance corridor to the City and would also support the current trend toward greater residential uses in this area, economic revitalization, and downtown redevelopment. Anticipated impacts to traffic, and demands for water and sewer are minimal if not lessened. The proposed project would have a positive impact on property values and visual impacts to adjacent properties would be minimized through good project design, appropriate setbacks, and dense landscaping and buffering. This site and its project characteristic are consistent with Objective 1.13 that discourages urban sprawl by creating a compact urban area within the City and City's utility service areas. h. Whether there are adequate sites elsewhere in the city for the proposed use, in districts where such use is already allowed. In accordance with the definition of the Special High Density Residential land use designation in Policy 1.16.1 of the Future Land Use Element, residential densities of 20 du / ac are permitted in the Federal Highway corridor to encourage infill development and redevelopment. There are a limited number of sites elsewhere in the city where residential development could occur at a much lower density of 10.8 du / ac; however, those sites do not offer the opportunity for redevelopment and infill development that this location affords. Nor would development of those available sites serve to promote the goals of the Community Redevelopment Agency and the Federal Highway Corridor Community Redevelopment Plan. It is more difficult to redevelop a site rather than develop a vacant site. Therefore, redevelopment efforts should be embraced because to do so, would be consistent with many of the Objectives in the Comprehensive Plan and their subordinate policies. CONCLUSIONSIRECOMMENDATIONS As indicated herein, this request is consistent with the intent of the Comprehensive Plan and respective redevelopment plan; would not create additional impacts on infrastructure that cannot be accommodated, meets the intent of the IPUD regulations, and would contribute to the overall economic development of the City. Therefore, staff recommends that the subject request be approved subject to the developer creating a homeowners' or residents' association as per Policy 1.12.1 of the future Land Use Element of the Comprehensive Plan. If the Community Redevelopment Agency Board or the Oty Commission recommends conditions, they will be included within Exhibit "B". S:\Plannlng\SHARED\WP\PROJECTS\Yachtsmans Cove\LUAR 06-003\Statr Report.doc LOCATION MAP Yachtsman's Cove Exhibit "A" N ~~eet W+E S . 230 I 115 o 230 460 690 EXHIBIT "B" Conditions of Approval Project name: Pile number: Reference' Yachtsman's Cove LUAR 06-003 Staffreport Memorandum P&Z 06-023 , DEPARTMENTS I INCLUDE I REJECT I PUBLIC WORKS Comments: None X UTILITIES Comments: None X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: None X PLANNING & ZONING Comments: 1. The City shall adopt and enforce regulations to require that all new X residential developments of more than 50 units, which are located in the Hurricane Evacuation Zone, will provide continuing information to Page 2 Yachtsman's Cove File No.: LUAR 06-003 DEP ARTMENTS INCLUDE REJECT residents concerning hurricane evacuation and shelters through the establishment of a homeowners' or residents' association. Therefore, approval of this rezoning is contingent upon the subsequent creation of a homeowners' or residents' association. ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Comments: 2. None X ADDITIONAL CITY COMMISSION COMMENTS: Comments: 3. To be determined. S :\PJanning\SHARED\ WP\PR OJ ECTS\ Y achtsmans Cove\LU AR 06-003\COA.doc tr('" ':f~~2 '" -- .', \ , \ , lor C\, ". :-. .' .<!:~!.; .0" " CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.6 Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office 0 December 6, 200S November 14, 200S (Noon.) 0 December 20, 200S December S, 200S (Noon) 0 January 3, 2006 December 19, 200S (Noon) 0 January 17, 2006 January 3,2006 (Noon) Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office o February 7, 2006 January 17,2006 (Noon) o February 21,2006 February 6,2006 (Noon) D February 28, 2006 February 21, 2006 (Noon) [8J March 21,2006 March 6,2006 (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 [8J Legal o UnfInished Business o Presentation . ----t :?: ~-L..:_"" :::~J RECOMMENDATION: Please place this request on the March 21,2006 City Commission Agenda undeu . Legal, Ordinance - Second Reading. The City Commission approved the subject request under Public Hearing aool.,egat ~= Ordinance - First Reading on February 28,2006. For further details pertaining to the request, see attached Depafttijent;;-- Memorandum No. PZ 06-018. :=) " \. ~ ~t;.. .'C) EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Yachtsman's Cove (ABAN 06-001) Atlantis Environmental Engineering, Inc. Yachtsman's Property, LLC East side of Federal Highway approximately 375 feet north of the Boynton (C-16) Canal Request to abandon a portion of the Northeast 15th Place right-of-way. PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: -J4IfatL~ . IP> City anager's gn ~ Developm t epa ~cJ 7~: 'Planning and 0 mg Director City Attorney / Finance / Human Resources S:\Planning\SHARED\WP\PROJECTS\Yachtsmans Cove\ABAN 06-001 \Agenda Item Request Yachtsman's Cove ABAN OS-008 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06- Ot}. I 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AUTHORIZING ABANDONMENT 5 OF A PORTION OF THE 50 FOOT WIDE RIGHT -OF- 6 WAY KNOWN AS NORTHEAST 15TH PLACE, 7 LOCATED ON THE EAST SIDE OF FEDERAL 8 HIGHWAY APPROXIMATELY 650 FEET NORTH OF 9 THE BOYNTON (C-16) CANAL, SUBJECT TO STAFF 10 COMMENTS; AUTHORIZING THE CITY MANAGER 11 TO EXECUTE A DISCLAIMER, WHICH SHALL BE 12 RECORDED 'VITH THIS ORDINANCE IN THE 13 PUBLIC RECORDS OF PALM BEACH COUNTY, 14 FLORIDA; AND PROVIDING AN EFFECTIVE DATE. 15 16 17 WHEREAS, Atlantis Environmental Engineering, Inc., as agent, is requesting the 18 abandonment of a portion of the 50 foot wide right of way known as Northeast 15th Place, 19 located on the east side of Federal Highway. The subject right-of-way is located approximately 20 650 feet north of the Boynton (C- 16) Canal and 2,850 feet south of the intersection Gateway 21 Boulevard and Federal Highway, subject to staff comments; and 22 23 WHEREAS, comments have been solicited from the appropriate City Departments, am' 24 public hearings have been held before the City's Community Redevelopment Agency, and the 25 City Commission on the proposed abandonment; and 26 27 WHEREAS, staff has determined that although the subject right-of-way currently serves 28 a public purpose in its current configuration, the service it provides can be adequately 29 accommodated by the proposed relocation and therefore recommends approval subject to staf 30 comments. 31 32 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 33 THE CITY OF BOYNTON BEACH, FLORIDA THAT: 34 35 Section 1. The foregoing Whereas clauses are true and correct and incorporated 36 herein by this reference. 37 38 Section 2. The City Commission of the City of Boynton Beach, Florida, does hereby 39 abandon a portion of the 50-foot wide right-of-way known as Northeast 15th Place, located on 40 the east side of Federal Highway The subject right-of-way is located approximately 650 feet 41 north of the Boynton (C-16) Canal and 2,850 feet south of the intersection of Gateway 42 Boulevard and Federal Highway, subject to staff comments, and more particularly described in 43 the attached Exhibit "A." A location map is attached hereto as Exhibit "B." S:\CA \Ordinances\Abandonments\ Y achtsmans Cove. doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 Section 3. This abandonment shall not take effect until the proposed relocated portion of NE 15th Place had been reviewed and accepted by the City Commission through the re-platting of the existing Yachtman's Cove commercial area into the proposed townhome development. Section 4. The City Manager is hereby authorized and directed to execute the attached Disclaimer and cause the same to be filed, with this Ordinance, in the Public Records of Palm Beach County, Florida. Section 5. This Ordinance shall take effect immediately upon passage subject to delayed implementation as set forth above. 2006. FlRST READING this ~ day of Febcu.o..c1' 2006. SECOND, FINAL READING AND PASSAGE THIS _day of CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: City Clerk S:ICA IOrdinanceslAbandonmentsl Yachlsmans Cove.doc DISCLAIMER KNOW ALL MEN BY THESE PRESENTS that the City of Boynton Beach, Florida, a municipal corporation, under the laws of the State of Florida, does hereby abandon a portion of the 50-foot wide right-of-way known as Northeast 15th Place, located on the east side of Federal Highway The subject right-of-way is located approximately 650 feet north of the Boynton (C-l6) Canal and 2,850 feet south of the intersection of Gateway Boulevard and Federal Highway, subject to staff comments, and more particularly described in the attached Exhibit "A". IN WITNESS WHEREOF, the duly authorized officers of the City of Boynton Beach, Florida, have hereunto set their hands and affixed the seal of the City this _ day of , 2006. ATTEST: CITY OF BOYNTON BEACH, FLORIDA Janet Prainito Kurt Bressner, City Manager City Clerk STATE OF FLORIDA ) )ss: COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Kurt Bressner and Janet Prainito, City Manager and City Clerk respectively, of the City of Boynton Beach, Florida, known to me to be the persons described in and who executed the foregoing instrument, and acknowledged the execution thereof to be their free hand and deed as such officers, for the uses and purposes mentioned therein; that they affixed thereto the ofntc;JJ seal of said corporation; and that said instrument is the act and deed of said corporation. 'WITNESS my hand and official seal in the said State and County this _ day of , 2006. NOTARY PUBLIC, State of Florida My Commission Expires: S'(' h'<;rJinances\Abandonments\Yachtsmans Cove.doc Legal Description: A portion of the Right-of-Way for N. E. 15th Place, as shown on the plat of Y ACHTMAN'S COVE, according to the plat thereof, as recorded in Plat Book 3 I, Page 225, of the Public Records of Palm Beach County, Florida, being more particularly described as follows: BEGINNING at the Southwest Comer of Lot 19, Y ACHTMAN'S COVE, said point being further described as being on the Northerly Right-of-Way Line of said N. E. 15th Place and the Easterly Right-of-Way Line of Federal Highway U. S. I; thence South 07042'00" West, along said Easterly Right-of-Way Line, a distance of 3.27 feet to the Point of Curvature of a circular curve to the left; thence Southerly and Westerly, along the arc of said curve, and said Easterly Right-of- Way Line, having a radius of 7589.49 feet, through a central angle of 00021 '22", an arc distance of 47.18 feet to a point on the South Right-of-Way Line of said N. E. 15th Place; thence South 89055 '00" East, along said South Right-of-Way Line, a distance of 304.05 feet to the Southwest Comer of said Lot 1 of said Y ACHTMAN'S COVE; thence North 07042'00" East, the West Line of said Lot 1, and the Easterly Right-of-Way Line of said N. E. 15th Place, a distance of 88.51 feet to the Point of Curvature of a circular curve to the right; thence Northerly and Easterly, along the arc of said curve, having a radius of 50.00 feet, and a central angle of 82023'00", an arc distance of 71.89 feet to the Point of Tangency, said point being further described as being on South Right-of-Way Line of said N. E. 15th Place; thence North 89055'00" West, along the Westerly projection of said Right-of-Way line, a distance of 43.76 feet to a point; thence North 41006'30" West, a distance of 66.44 feet to a point on the East Line of said Lot 19, said point being further described as being on the West Right-of-Way Line of said N. E. 15th Place; thence South 07042'00" West, along said East Line of Lot 19 and said Right-of-Way Line, a distance 88.50 feet to the Point of Curvature of a circular curve to the right; thence Southerly and Westerly, along the arc of said curve, and the Southeasterly Line of said Lot 19, and the Northwesterly Right-of-Way Line of said N. E. 15th Place, through a central angle of 82023'00", an arc distance of71.89 feet to the Point of Tangency; thence North 89055'00" West, along the South Line of said Lot 19, and the North Right-of-Way Line of said N. E. 15th Place, a distance of 208.84 feet to a point on the East Right-of Way Line of Federal Highway U. S. I, said point being further described as being the Southwest Comer of said Lot 19 and the POINT OF BEGINNING of this description. Said lands situate, lying and being in the City of Boynton Beach, Palm Beach County, Florida. I l,/1 1/ E YH/t3/ T fJ LOCATION MAP Yachtsman's Cove Exhibit ''13'' . 230 I 115 o 230 460 690 920 I Feet N + DISCLAIMER KNOW ALL MEN BY THESE PRESENTS that the City of Boynton Beach, Florida, a municipal corporation, under the laws of the State of Florida, does hereby abandon a portion of the 50-foot wide right-of-way known as Northeast I 5th Place, located on the east side of Federal Highway The subject right-of-way is located approximately 650 feet north of the Boynton (C- I 6) Canal and 2,850 feet south of the intersection of Gateway Boulevard and Federal Highway, subject to staff comments, and more particularly described in the attached Exhibit "A". IN WITNESS WHEREOF, the duly authorized officers of the City of Boynton Beach, Florida, have hereunto set their hands and affixed the seal of the City this _ day of , 2006. ATTEST: CITY OF BOYNTON BEACH, FLORIDA Janet Prainito Kurt Bressner, City Manager City Clerk STATE OF FLORIDA ) )ss: COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Kurt Bressner and Janet Prainito, City Manager and City Clerk respectively, of the City of Boynton Beach, Florida, known to me to be the persons described in and who executed the foregoing instrument, and acknowledged the execution thereof to be their free hand and deed as such officers, for the uses and purposes mentioned therein; that they affixed thereto the official seal of said corporation; and that said instrument is the act and deed of said corporation. WITNESS my hand and official seal in the said State and County this _ day of , 2006. NOTARY PUBLIC, State of Florida My Commission Expires: S:\CA \OrdinanceslAbandonmenIS\Yachtsmans Cove .doc Legal Description: A portion of the Right -of-Way for N. E. 15th Place, as shown on the plat of Y ACHTMAN'S COVE, according to the plat thereof, as recorded in Plat Book 31, Page 225, of the Public Records of Palm Beach County, Florida, being more particularly described as follows: BEGINNING at the Southwest Comer of Lot 19, Y ACHTMAN'S COVE, said point being further described as being on the Northerly Right -of- W ay Line of said N. E. 15th Place and the Easterly Right-of-Way Line of Federal Highway U. S. 1; thence South 07042'00" West, along said Easterly Right-of-Way Line, a distance of 3.27 feet to the Point of Curvature of a circular curve to the left; thence Southerly and Westerly, along the arc of said curve, and said Easterly Right-of- Way Line, having a radius of 7589.49 feet, through a central angle of 00021 '22", an arc distance of 47.18 feet to a point on the South Right-of-Way Line of said N. E. 15th Place; thence South 89055'00" East, along said South Right-of-Way Line, a distance of 304.05 feet to the Southwest Comer of said Lot 1 of said Y ACHTMAN'S COVE; thence North 07042'00" East, the West Line of said Lot 1, and the Easterly Right-of-Way Line of said N. E. 15th Place, a distance of88.51 feet to the Point of Curvature of a circular curve to the right; thence Northerly and Easterly, along the arc of said curve, having a radius of 50.00 feet, and a central angle of 82023 '00", an arc distance of 71.89 feet to the Point of Tangency, said point being further described as being on South Right-of-Way Line of said N. E. 15th Place; thence North 89055 '00" West, along the Westerly projection of said Right-of-Way line, a distance of 43.76 feet to a point; thence North 41006'30" West, a distance of 66.44 feet to a point on the East Line of said Lot 19, said point being further described as being on the West Right-of-Way Line of said N. E. 15th Place; thence South 07042'00" West, along said East Line of Lot 19 and said Right-of-Way Line, a distance 88.50 feet to the Point of Curvature of a circular curve to the right; thence Southerly and Westerly, along the arc of said curve, and the Southeasterly Line of said Lot 19, and the Northwesterly Right-of-Way Line of said N. E. 15th Place, through a central angle of 82023'00", an arc distance of71.89 feet to the Point of Tangency; thence North 89055'00" West, along the South Line of said Lot 19, and the North Right-of-Way Line of said N. E. 15th Place, a distance of 208.84 feet to a point on the East Right-of Way Line of Federal Highway U. S. 1, said point being further described as being the Southwest Comer of said Lot 19 and the POINT OF BEGINNING of this description. Said lands situate, lying and being in the City of Boynton Beach, Palm Beach County, Florida. r l l,/1 /1 E YH/6/ r DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-018 TO: Chair and Members Community Redevelopment Agency Board and City Commission THRU: Michael W. Rumpf Planning and Zoning Director Eric Lee Johnson, AICP t Planner February 8,2006 Abandonment of a portion of the Northeast 15th Place right-of-way ABAN 06-001 FROM: DATE: SUBJECT: NATURE OF REOUEST Atlantis Environmental Engineering, Incorporated is requesting to abandon a portion of the 50-foot wide right-of- way known as Northeast 15th Place, located on the east side of Federal Highway. The subject right-of-way is located approximately 650 feet north of the Boynton (C-16) Canal and 2,850 feet south of the intersection Gateway Boulevard and Federal Highway. The abandonment request was submitted on November 23, 2005. The portion of the platted right-of-way to be abandoned is 50 feet in width and approximately 370 feet in length. The land area to I .., abandoned would amount to 0.4518 acres (19,681.43 square feet) and is described as follows: A portion of the Right-of-Way for N. E. 15th Place, as shown on the plat of YACHT MAN'S COVE, according to the plat thereof, as recorded in Plat Book 31, Page 225, of the Public Records of Palm Beach County, Florida, being more particularly described as follows: BEGINNING at the Southwest Corner of Lot 19, YACHTMAN'S COVE, said point being further described as being on the Northerly Right-of-Way Line of said N. E. 15th Place and the Easterly Right-Of-Way Une of Federal Highway U. S. 1; thence South 07042'OO"West, along said Easterly Right-Of-Way Line, a distance of 3.27 feet to the Point of Curvature of a circular curve to the left; thence Southerly and Westerly, along the arc of said curve, and said Easterly Right-Of-Way Line, having a radius of 7589.49 feet, through a central angle of 00021'22", an arc distance of 47.18 feet to a point on the South Right-Of-Way Line of said N. E. 15th Place; thence South 89055'00" East, along said South Right-of-Way Line, a distance of 304.05 feet to the Southwest Corner of said Lot 1 of said Y ACHTMAN'S COVE; thence North 07042'00" East, the West Une of said Lot 1, and the Easterly Right-Of-Way Line of said N. E. 15th Place, a distance of 88.51 feet to the Point of Curvature of a circular curve to the right; thence Northerly and Easterly, along the arc of said curve, having a radius of 50.00 feet, and a central angle of 82023'00", an arc distance of 71.89 feet to the Point of Tangency, said point being further described as being on South Right-Of-Way line of said N. E. 15th Place; thence North 89055'00" West, along the Westerly projection of said Right-of-Way line, a distance of 43.76 feet to a point; thence North 41006'30" West, a distance of 66.44 feet to a point on the East line of said Lot 19, said point being further described as being on the West Right-of-Way Line of said N. E. 15th Place; thence South 07042'00" West, along said East line of Lot 19 and said Right-Of-Way line, a distance 88.50 feet to the Point of Curvature of a circular curve to the right; thence Southerly and Westerly, along the arc of said curve, and the Southeasterly Line of said Lot 19, and the Northwesterly Right-Of-Way Line of saId N. E. 15th Place, through a. central angle of 82023'00", an arc distance of 71.89 feet to the Point of Tangency; thence North 89055'00" West, along the South LIne of said Lot 19, and the North Right-Of-Way LIne of said N. E. 15th Place, a distance of 208.84 feet to a point on the East Right-of Way line of Federal Highway U. S. Page 2 Memorandum No. PZ 06-018 ABAN 06-018 1, said point being further described as being the Southwest Corner of said Lot 19 and the POINT OF BEGINNING of this description. The following is a description of the land uses and zoning districts of all properties that surround the subject right- of-way. Adjacent Uses: North: Developed commercial plaza, classified Local Retail Commercial (LRC) and zoned Community Commercial (C-3); South: Developed commercial plaza/ classified Local Retail Commercial (LRC) and zoned Community Commercial (C-3); East: Developed single-family residential lots with a Low Density Residential (LDR) land use classification and zoned Single-family Residential (R-1-AA); and West: Right-of-way for Federal Highway, then farther west is right-of-way for the Florida East Coast (FEC) railroad. BACKGROUND Exhibit A - "Location Map" shows the general vicinity of the roadway to be abandoned. The right-of-way for Northeast 15th Place, east of Federal Highway is approximately 975 feet in length. The applicant is requesting to abandon the western one-third of the right-of-way where the roadway curves and connects with Federal Highway. The remaining portion would remain intact to serve the existing 18 single-family homes via the proposed re-aligned right-of-way connection to Federal Highway within the design of the townhouse project. Exhibit "B"- "Sketch of Descprition" shows the exact location and dimensions of the subject site in conjunction with its legal description. The subject right-of-way lies within the boundaries of the Plat of Yachtman's Cove. The plat/ originally approved on March 25, 1975/ included 19 individual lots and submerged lands of the Intracoastal Waterway. The intent of this abandonment request is to integrate the abandoned portion of the right-of-way into the design of the accompanying site plan (NWSP 06-003) and reconfigure the right-of-way so that it connects with Federal Highway without any curvature. Therefore/ approval of this abandonment request is subject to the approval of the accompanying request for land use amendment I rezoning (LUAR 06-003) and the aforementioned site plan (see Exhibit "C"- Conditions of Approval). The applicant's title company representative certifies that no record title to the subject property is vested in the City of Boynton Beach and there would be no encumbrances affecting the described property. ANALYSIS When a right-of-way/ such as this roadway/ is abandoned, the ownership of the abandoned land is transferred from the City of Boynton Beach to the abutting property owner(s). Typically, two (2) properties would be affected by an abandonment request. Normally, one-half of the right-of-way is conveyed to one (1) abutting property owner and the other half Is conveyed to the other abutting property owner. In this case, the right-of-way would be located totally within the proposed Yachtsman's Cove townhouse project. Adequate public notice was given to all affected property owners in accordance with Chapter 22, Article III, Section 4 of the Land Development Regulations. All public utility companies have been notified and the abandonment request has been advertised In the local newspaper. Page 3 Memorandum No. PZ 06-018 ABAN 06-018 A summary of the responses from the utility companies and city staff is noted as follows: CITY DEPARTMENTS/DIVISIONS Engineering Public Works / Utilities Planning and Zoning Approved with conditions (see Exhibit "c" - Conditions of Approval). No objection Approval with conditions (see Exhibit "c" - Conditions of Approval). PUBLIC UTILITY COMPANIES Florida Power and Light BellSouth Approval with conditions (see Exhibit "c" - Conditions of Approval). Approval with conditions (see Exhibit "c" - Conditions of Approval). Approval with conditions (see Exhibit "c" - Conditions of Approval). Approval with conditions (see Exhibit "c" - Conditions of Approval). N/A Florida Public Utilities Company Cable Company (Adelphia) Cable Company (Comcast) "II city departments and public utility providers have reviewed the subject abandonment request and are ;ommending approval of it subject to satisfying the conditions of approval. Their conditions stem from the fact that there are existing utility lines currently located within the subject right-of-way and each condition would ensure an acceptable solution for maintaining the connection of said utilities to the existing single-family homes located east of the subject property. Each public utility provider is requiring the dedication of utility easements, which would provide for uninterrupted service, in conjunction with allowing legal access to the property for maintenance or upgrade purposes. The realignment of Northeast 15th Place and the dedication of easements on the Yachtsman's Cove site plan would be accomplished through the re-platting process, which would be overseen by the Engineering Division. No building permits would be issued until the re-platting process is reviewed and approved by the City Commission. RECOMMENDATION Staff has determined that although the portion of the subject right-Of-way to be abandoned currently serves a public purpose in its current configuration, the service it provides can be adequately accommodated by the proposed relocation, and therefore recommends approval of the request to abandon a portion of the 50-foot roadway as described above, subject to the comments included in Exhibit "c" - Conditions of Approval. Any additional conditions recommended by the Community Redevelopment Agency Board meeting or City Commission will be placed in Exhibit "c" - Conditions of Approval accordingly. S:\Planning\SHARED\WP\PROJECTS\Yachtsmans Cove\ABAN 06-o01\Staff Report.doc LOCATION MAP Yachtsman's Cove Exhibit "A" 920 I Feet N + . 230 I 115 o 230 460 690 " -/ 0/ ;/., :z:- / d '" ~ ~/~ -J '-- <( lE @/ I SKETCH OF DESCRIPTION I GRAPHIC SCALE .~~ 30 ! 60 1 f _ 59.50' ----I ( IN FEET ) 1 inch = 60 ft. I I L.J f ~ -J(J) fJi P.O.B. . W. CORNER LOT 19, YACHTSMAN'S COVE I f LOT 19 Y ACHTMAN'S COVE (P.B. 32. PG. 225) ~-OO~l'22. -7589.49' S.-UNE lOT 1 l"47.18' N89"55'OO.W 208.84' N.E. 15th PLACE -<t (50' R/W) 589'SS'OO.E / ~ 304.05' in C'f 5' U.E. (O.R.B. 3896. PG. 1731 COQUINA COVE --- SECTION 1 LEGEND: P.O.C. P.O.B. ESr.tT. U.E. R/W P.B. O.R.B. PG. P.B.C.R. S.f. ~ II .. POINT Of COItIMENCEr.tENT II - POINr Of BEGINNING .. EASEMENT .. unuTY EASEMENT. .. RIGHT-Of-WAY .. PLAT BOOK .. OfFICIAl RECORD BOOK .. PAGE .. PALM BEACH COUNTY RECORDS .. SQUARE FEET .. CENlERUNE AREA NOTES: DESCRIPllON AREA ~ 19.681.4381 S.f.jO.4518 ACRES :l: DA VIS & PURMORT, INC. LB 10007219 Land Surveyors . Land Development. Consultants . Planners 843 SOUTHEAST 8th AVENUE- DEERFlElD BEACH, FL 33441 Phone: (954) 421-9101 ac (954) 698-9101 fall: (954)698-9722 SubdIvisions .&: Condominiums Land &: SIte Planning lot &lMyS. Mortgage Surwyt. AcnIGge Swwye . Topographic SuMp. Record PIab. ClInclomInIum Platt . ConslnlCIIon layout EXHIBIT B GATEWAY BlW. SITE I~ :if' 8~ ~ OCEAN INLET DR. BOYNTON Ba-t. BlW. LOCA 11 ON MAP NOT TO SCALE 8 ~ I- o --J Iu 2: :J '. w.--.- >10 ON UN (/)0 ~z(L ~ <( . O::::;:N -lFr<) :c . um <( . >-~ LOT 1 l COQUINA COVE (P.B. 24, PG. 14) DA SCALE: DRA~ BY: VA IF: JOB NO: F.B./pG. FILE SHEET NO. 3 1" = 60' N.l.R. 01-09-06 . 05-1141RD2 N/A OF 3 EXH".'T B DESCRIPTION: Legal Description: A portion of the Right-of- Way for N. E. 15th Place, as shown on the plat of Y ACHTMAN'S COVE, according to the plat thereof, as recorded in Plat Book 31, Page 225, of the Public Records of Palm Beach County, Florida, being more particularly described as follows: BEGINNING at the Southwest Corner of Lot 19, Y ACHTMAN'S COVE, said point being further described as being on the Northerly Right-of-Way Line of said N. E. 15th Place and the Easterly Right-of-Way Line of Federal Highway U. S. 1; thence South 07042'00" West, along said Easterly Right-of-Way Line, a distance of3.27 feet to the Point of Curvature of a circular curve to the left; thence Southerly and Westerly, along the arc of said curve, and said Easterly Right-of-Way Line, having a radius of 7589.49 feet, through a central angle of 00021 '22", an arc distance of 47.18 feet to a point on the South Right-of- Way Line of said N. E. 15th Place; thence South 89055'00" East, along said South Right- of- Way Line, a distance of 304.05 feet to the Southwest Corner of said Lot 1 of said YACHTMAN'S COVE; thence North 07042'00" East, the West Line of said Lot 1, and the Easterly Right-of-Way Line of said N. E. 15th Place, a distance of 88.51 feet to the Point of Curvature of a circular curve to the right; thence Northerly and Easterly, along the arc of said curve, having a radius of 50.00 feet, and a central angle of 82023 '00", an arc distance of71.89 feet to the Point of Tangency, said point being further described as being on South Right-of-Way Line of said N. E. 15th Place; thence North 89055'00" West, along the Westerly projection of said Right-of-Way line, a distance of 43.76 feet to a point; thence North 41006'30" West, a distance of 66.44 feet to a point on the East Line of said Lot 19, said point being further described as being on the West Right-of-Way Line of said N. E. 15th Place; thence South 07042'00" West, along said East Line of Lot 19 and said SUR~'S NOlES: ,. Al1. BEARINGS OR ANGLES SHO~ HEREON ARE BASED ON lHE RECORD PLAT UNlESS 01HERMSE NOTED. 2. THIS SURVEY IS. HOT VAUO MTliOUT THE SUR'.1::YOO'S SlGNAlURE ANO ENBOSSEO SE....L CERTlFlCA TE: I HEREBY CERTIFY mAT mE ATTACHED SKETCH Of OESCRIPllON Of mE DESCRIBED PROPERTY IS TRUE AND CORRECT TO mE BEST Of MY KNOVltEOGE 0 AS SURVEYED UNDER MY DIRECTION. 01-09-06 DA 1" = 60' N.L.R. 01-09-06 05-1141RD2 N/A DA VIS &: PURMORT, INC. SCALE: DRAWN BY: DATE: JOB NO: F.B./pG. FILE SHEET NO. 1 OF 3 LB #0007219 Land Surveyors . Land Development- Consultants - Planners 843 SOUTHEAST 8th AVENUE- DEERFlELD BEACH. F\. 33441 Phone: (954) 421-9101 ac (954) 698-9101 fQ~: (954)698-9722 SubdIvIsIons &: CondomInIums Land &: SIte PlannIng lot !l\IwyI . ll<<ttoge Sumyt. Acfeoot Sumyt . TOfI09'GllhIc Surveya - Ilec:onl Plaia. Col....... PlaIa . CcInIIrucUon layout EXHIBIT B DESCRIPTION: Right-of- Way Line, a distance 88.50 feet to the Point of Curvature of a circular curve to the right; thence Southerly and Westerly, along the arc of said curve, and the Southeasterly Line of said Lot 19, and the Northwesterly Right-of- Way Line of said N. E. 15th Place, through a central angle of 82023 '00", an arc distance of 71.89 feet to the Point of Tangency; thence North 89055'00" West, along the South Line of said Lot 19, and the North Right-of-Way Line of said N. E. 15th Place, a distance of208.84 feet to a point on the East Right-of Way Line of Federal Highway U. S. 1, said point being further described as being the Southwest Corner of said Lot 19 and the POINT OF BEGINNING of this description. Said lands situate, lying and being in the City of Boynton Beach, Palm Beach County, Florida. legals/BanyanBay R WOverallJan06 A DA VIS & PURMORT, INC. SCALE: DRAWN BY: DATE: JOB NO: F.B./pG. F1LE SHEET NO. 2 OF .3 1" = 60' N.loR. 01-09-06 05-1141RD2 N/A LB #0007219 Land Surveyors . Land Development. Consultants . Planners 843 SOUTHEAST 8th. AVENUE- OEERFlELO BEACH. fL 334~1 Phone: (954) ~21-9101 &: (954) 698-9101 fox: (954)698-9722 SubdIvisIons &: Condornlnlurne Land &: SIte Planning lot SUIveyI · Mort9096 S\IrwyI. Acreage Surttya . TCIfI09IQPhIc SIneyt. Reconl PIotI. CondomInium PIaII. ConIIrucIIon I.II)'OUt EXHIBIT "C" Conditions of Approval Project name: Yachtsman's Cove (Northeast 15th Place) Abandonment File number: ABAN 06-001 I DEP ARTMENTS I INCLUDE I REJECT t PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES - Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: 1. This abandonment shall not take effect until the proposed relocated portion of X Northeast 15th Place had been reviewed and accepted by the City Commission through the re-platting of the existing Y achtman' s Cove commercial area into the proposed townhouse development. BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENTALIST Comments: None X PLANNING AND ZONING Comments: 2. Approval of this abandonment request is subject to the approval of the X accompanying request for land use amendment / rezoning (LUAR 06-003), Conditions of Approval 2 DEPARTMENTS INCLUDE REJECT and site plan (NWSP 06-003). PUBLIC UTILITY PROVIDERS Comments: 3. Adelphia: It will be necessary to provide a utility easement in this area or if X the proposed development will not accommodate a utility easement, Adelphia will need to relocate our buried facilities to a mutually agreed upon location. This relocation will be funded by the requesting party. 4. Florida Public Utilities: Florida Public Utilities Company has existing gas X facilities within the referenced area. We must, therefore, object to your request unless all related relocation expenses will be paid by the party requesting the abandonment by the date specified by Florida Public Utilities Company. 5. Bellsouth: Bellsouth has buried facilities and a cross-connect cabinet in the X . . To facilitate the abandonment request, it will be necessary to VICInity. provide a utility easement in this area or Bellsouth will need to relocate our buried plant to a mutually agreeable location. The relocation will be funded by the requested party. 6. FP &L: FP&L will need to establish a new route to serve the eXlstmg X customers on Northeast 15th Place, Ocean Inlet Drive, and South Shore Drive; Easements to be obtained, secured, and recorded by the developer; The re-routed FP&L facilities must be constructed and energized prior to the removal of the old facilities. ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY BOARD CONDITIONS Comments: 7. None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: 8. To be determined. S :\Planning\SHARED\ WP\PROJECTS\ Y achtsmans Cove\ABAN 06-00 I \COA .doc ~r~\"\ Yo" ,', ," " ", ,/ rM_~~ ' ) ,.' "'. ,- "!M ' ' ' :J ~v i';:" .. -.,' ", ':' XII. - LEGAL ITEM A.6. a.- CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 December 20, 2005 December 5, 2005 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) NATURE OF AGENDA ITEM o Administrative o Consent Agenda ~ Public Hearing o Bids o Announcement o City Manager's Report Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office o February 7, 2006 o February 2 I , 2006 January 17,2006 (Noon) February 6, 2006 (Noon) o February 28, 2006 ~ March 21, 2006 February 21, 2006 (Noon) March 6, 2006 (Noon) o Development Plans o New Business o Legal o Unfmished Business o Presentation -'-, f ~---; " --j -- '.'- - - l'-~ '-..~__, .~- ...-.:. rn c--) _. RECOMMENDATION: Please place this tabled public hearing item on the March 21,2006 City Cormllissiori' ;;:-~~ Agenda under Legal to follow the corresponding land use amendment, rezoning and abandonment requests, so that [mal -'.... consideration of the amendment, rezoning and abandonment applications precede action on this new site plan request. For further details pertaining to the request, see attached Department Memorandum No. PZ 06-015. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Yachtsman's Cove (NWSP 06-003) Atlantis Environmental Engineering, Inc. Yachtsman's Property, LLC East side of Federal Highway approximately 375 feet north of the Boynton (C-16) Canal Request new site plan approval to construct 61 fee-simple townhouse units and related site improvements on a 3.35-acre parcel in the Infill Planned Unit Development (IPUD) zoning district. PROGRAM IMPACT: N/A FISCAL IMPACT: N/A ALTERNATIVES: N/A DeVdOpmen~ ~ ~eeto' City Attorney / Fioanoe / Human R"oon,., S:\Planning\SHARED\WP\PROJECTSWachtsmans Cove\NWSP 06-003\Agenda Item Request Yachtsman's Cove NWSP 06-003 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-015 STAFF REPORT TO: Chair and Members Community Redevelopment Agency Board and City Commission THRU: FROM: Michael Rumpf Planning and Zoning Director Eric Lee Johnson, AICP ~ Planner () February 8, 2006 DATE: PROJECT NAME/NO: Yachtsman's Cove / NWSP 006-003 REQUEST: New Site Plan PROJECT DESCRIPTION Property Owner: Yachtsman Properties, LLC Applicant: Yachtsman Properties, LLC Agent: Atlantis Environmental Engineering, Inc. Location: On the east side of Federal Highway, approximately 375 feet north of the Boynton (C-16) Canal (Location Map - Exhibit "AU) Existing Land Use: Local Retail Commercial (LRC) Existing Zoning: Community Commercial (C-3) Proposed Land Use: Special High Density Residential (SHDR - 20 du/ac) Proposed Zoning: Infill Planned Unit Development (IPUD) Proposed Use: 61 fee-simple townhouse units Acreage: :t3.35 acres Adjacent Uses: North: An existing mobile home park recently approved for condominiums and townhouse units (Seaview Park Club) with a Special High Density Residential (SHDR) land use classification and zoned Infill Planned Unit Development (IPUD); Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 2 South: Right-of-way for Ocean Inlet Drive, then farther south is developed property (Murano Bay) with a Special High Density Residential (SHDR) land use classification and zoned Infill Planned Unit Development (IPUD); East: Developed single-family residential lots with a Low Density Residential (LDR) land use classification and zoned Single-family Residential (R-1-AA); and West: Right-of-way for Federal Highway, then farther west is right-oF-way for the Florida East Coast (FEC) railroad. PROPERTY OWNER NOTIFICATION Owners of properties within 400 feet of the subject site plan were mailed a notice of this request and its respective hearing dates. The applicant certifies that they posted signage and mailed notices in accordance with Ordinance No. 04-007. Site Characteristic: The subject property is comprised of two (2) irregular-shaped parcels separated by the Northeast 15th Place right-of-way. The property lies within Study Area I of the Federal Highway Corridor Redevelopment Plan. The survey shows the parcels are currently developed with one (l)-story commercial buildings, parking areas, and lighting fixtures. No ground elevations were shown on the survey. BACKGROUND Proposal: Atlantis Environmental Engineering, Incorporated, agent for Yachtsman Properties, LLC is proposing a new site plan for 61 fee-simple townhouse units. As previously mentioned, the subject parcels are located within Study Area I of the Federal Highway Corridor Redevelopment Plan. The Redevelopment Plan allows for higher residential densities within this area, above the current density of 10.8 dwelling units per acre allowed by the Local Retail Commercial (LRC) land use classification. The developer is simultaneously requesting to reclassify the land use from LRC to Special High Density Residential (SHDR) and rezone from Community Commercial (C-3) to Infill Planned Unit Development (IPUD). Also, the developer is requesting to abandon the curved portion of Northeast 15th Place, where it currently dissects the sUbject property into two (2) lots. The intent is to abandon the roadway, straighten its configuration, and re-align it approximately 100 feet to the north (measured at the centerline) to connect to Federal Highway. In should be noted that Northeast 15th Place would still remain as a public right-of-way. Therefore, approval of this project is contingent upon the approval of the corresponding requests for abandonment (ABAN 06-001) and land use change / rezoning. The north parcel would be 0.943 acres and the south parcel would be 2.237 acres. Fee-simple townhouses are permitted uses in the IPUD zoning district. Under the Special High Density Residential land use category, the maximum allowable project density would allow for 67 dwelling units. However, the project proposes a total of 61 dwelling units, which equals a density of 18.2 dwelling units per acre. The entire project would be built in one (1) phase with the completion of the first building anticipated in November of 2006. Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 3 Concurrency: Traffic: Utilities: ANAL YSIS A traffic study was sent to the Palm Beach County Traffic Division for concurrency review in order to ensure an adequate level of service. The Palm Beach County Traffic Division determined that the proposed redevelopment project meets the Traffic Performance Standards of Palm Beach County. Furthermore, the County would support the re-alignment of the eastern segment of Northeast 15th Place, to align with the segment west of Federal Highway, to eliminate the 110 foot offset. The Division suggests the developer conduct a "traffic signal warrant analysis" at the re-aligned intersection, as suggested by the developer's traffic engineer. The traffic concurrency approval is subject to the Project Aggregation Rules set forth in the Traffic Performance Standards Ordinance. No building permits are to be issued after the build-out date of 2008 (see Exhibit "c" - Conditions of Approval). The City's water capacity, as increased through the purchase of up to 5 million gallons of potable water per day from Palm Beach County Utilities, would meet the projected potable water for this project (project estimated to require a total of 26,300 gallons per day). Local piping and infrastructure improvements may be required, especially on the water delivery system for the project, depending upon the final project configuration and fire-flow demands. These local improvements would be the responsibility of the site developer and would be reviewed at the time of permitting. Sufficient sanitary sewer and wastewater treatment capacity is currently available to serve the projected total of 13,000 gallons per day, subject to the applicant making a firm reservation of capacity, following approval of the site plan (see Exhibit "c" - Conditions of Approval). Police I Fire: Staff reviewed the site plan and determined that current staffing levels would be sufficient to meet the expected demand for services. Drainage: School: Driveways: Conceptual drainage information was provided for the City's review. The Engineering Division has found the conceptual information to be adequate and is recommending that the review of specific drainage solutions be deferred until time of permit review. All South Florida Water Management District permits and other drainage related permits must be submitted at time of building permit (see Exhibit "c" - Conditions of Approval). The School District of Palm Beach County confirms that adequate capacity exists to accommodate the proposed 61 dwelling units. The project is located within Concurrency Service Area (CSA) #17. The project proposes a total of five (5) driveway openings. Four (4) of the five (5) driveway openings are proposed along the relocated Northeast 15th Place, while the fifth opening, is proposed along Ocean Inlet Drive. Out of the four (4) driveways proposed along Northeast 15th Place, two (2) of them are proposed on the north side of the road while the other two (2) openings would be located on the south Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 4 side of Northeast 15th Place. Although not dimensioned on the site plan (sheet SP- 1), all the drive way openings proposed along Northeast 15th Place would be wide enough to accommodate two (2)-way traffic movements for ingress and egress. The fifth driveway opening, proposed along Ocean Inlet Drive would be a point of egress only and vehicles would only be allowed to make a right (west) turn. It should be noted that the landscape median within Ocean Inlet Drive was purposely designed with no breaks to discourage vehicles from entering the site from a street other than Northeast 15th Place. The street system within the development is generally proposed in a north-south direction. Each two (2)-way drive aisle would have 10-foot wide travel lanes, which would conform to current engineering standards. All of the underground infrastructure (Le. potable water lines, sanitary sewer lines) would be placed underneath the street network, internal to the development. Also, residents would access their garages via these drive aisles. A 24-foot back-up distance is proposed to allow for easy vehicular access into each unit's garage. The sidewalks are proposed separately from the street system to ensure the safety of each pedestrian. Parking Facility: Two (2) and three (3) bedroom dwelling units require two (2) parking spaces per unit. The project proposes 36 two (2)-bedroom units, 25 three (3)-bedroom units and a recreation facility. Therefore, based upon the above referenced number of units and the amenity, the project requires a total of 127 parking spaces. The site plan shows that each unit would have a two (2)-car garage, which would thus equate to providing 122 parking spaces. The size of each unit would vary but generally, each garage would be dimensioned 18 feet in width by 20 feet in depth. The plan also proposes six (6) 90-degree parking spaces and two (2) parallel parking spaces. According to the Typical Parking Stall Detail, the 90-degree parking stalls would be dimensioned nine (9) feet in width by 18 feet in length. The handicap parking spaces would be dimensioned 12 feet in width (with extra 5-feet of striping) and 18 feet in length. According to the site plan (sheet SP-1), the parallel parking spaces would be 10 feet in width by 25 feet in length. Combining the garage spaces, parallel spaces, and 90-degree spaces, the site plan would provide for a total of 130 parking spaces or an excess of three (3) parking spaces. Landscaping: The civil drawing (sheet C-1) tabular data indicates that 39,457 square feet (0.9 acres) or 27.4% of the site would be pervious surface. The plant list (sheet L2) indicates the landscape plan would provide a total of 151 canopy trees, of which, 83 trees or 55% would be native. The plant list indicates that 84 or 50% of the 168 palm trees would be native. Also, the landscape plan would contain 1,462 shrubs I groundcover plants, of which 1,412 (96%) would be native. In summary, the project would provide for a complimentary mix of canopy and palm trees. The tree species would include the folloWing: Brazilian Beautyleaf, Green Buttonwood, Savannah Holly, Purple Glory tree, Pink Trumpet tree, High Rise Oak, Silver Buttonwood, Yellow Geiger tree, Japanese Fern tree, Red Crape Myrtle, Ugustrum tree, Travelers palm, Soliataire palm, Medjool Date palm, Florida Royal palm, Cabbbage palm, and Foxtail palm. Staff recommends that the lands remaining outside the individual fee-simple area be under the control of the Homeowner's Association to ensure proper maintenance of the buffer areas (see Exhibit "C"- Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 5 Condition of Approval). A note on the landscape plan (sheet L2) indicates that canopy trees will be placed far enough back from the drive aisles to minimize the potential for vertical conflicts with high-profile vehicles. A bio-barrier shall be used with all canopy trees along streetscapes and sidewalks and where trees are adjacent to any underground utilities. With regards to aesthetics, the applicant agrees to install Redtip Cocoplum hedges around utility boxes and structures that are not currently known or shown on the plan at this time. Furthermore, the at- grade air-conditioner units behind each unit would be screened using native hedge material. Project compatibility is judged on how well the proposed development fits within the context of the neighborhood and abutting properties. The Conceptual East and West elevations illustrate how the mature landscaping would soften the appearance of the townhouse buildings. The site plan shows that the western landscape buffer (adjacent to Federal Highway) would be at least nine (9) feet - eight (8) inches wide at its narrowest point. The landscape plan shows that this buffer would consist of Florida Royal palm, Green Malayan Coconut palm, Medjool date palm, and a row of Redtip Cocoplum hedges. It appears that most of the trees would be installed at a tip-to- tip spacing with the Royal palm trees installed at a height of 25 feet. Each townhouse unit proposed along Federal Highway would have a side walk that directly links to the sidewalk on Federal Highway. The site plan shows that the south landscape buffer (adjacent to Ocean Inlet Drive) would be at minimum, approximately 10 feet - six (6) inches at its narrowest point. The landscape plan proposes the following plant material: Green Buttonwood, Foxtail palm, and Redtip Cocoplum hedges. The Merano Bay project (south of Ocean Inlet Drive) already contains landscape material along its northern landscape buffer. The landscape material proposed in the south buffer (for this project) would compliment Merano Bay's north landscape buffer. The site plan shows that the north landscape buffer (adjacent to Seaview Park Club) would be five (5) feet in width at its narrowest point. However, a majority of the buffer would be over 20 feet wide. The landscape plan proposes the following plant material: High Rise Live Oak, Brazilian Beautyleaf, and Redtip Cocoplum hedges. Although not required, a six (6)-foot high wall is proposed along the entire perimeter of the north property line of the subject property. However, this may cause a conflict with the six (6)-foot high pre-cast concrete wall that was already approved along the south property line for the Seaview Park Club project. This could conflict because it would create a situation where there would be a narrow gap between the subject property's proposed buffer wall and the approved buffer wall (on the abutting property to the north). Therefore, staff recommends that the applicant works with the abutting property owner to the north to see if there may be mutual interest in eliminating one (1) of the walls where two (2) walls are proposed parallel to each other (see Exhibit "C" - Conditions of Approval). The site plan shows that the east landscape buffer (adjacent to the Single-family residential neighborhood) would be nine (9) feet-11 inches wide at its narrowest point. It would contain the folloWing plant material: High Rise Live Oak, Savannah Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 6 Holly, Green Malayan Coconut palms, and a row of Redtip Cocoplum hedges. Similar to the north buffer, a six (6) foot high wall is proposed along the northern segment of the east property line. However, near the pool area, the plans propose a wall / fence combination. Staff recommends extending the wall along the entire perimeter of the east property line of the subject property. This will help buffer the subject property from the residential neighborhood as well as to help screen the intrusion of automobile headlights on neighboring properties from parking areas and driveways (see Exhibit "C" - Conditions of Approval). Building and Site: As previously mentioned, the applicant is requesting to rezone the property to the IPUD zoning district at a project density of 18.2 dwelling units per acre. The maximum density allowed by the Special High Density Residential land use classification is 20.dwelling units per acre. The 61 dwelling units are proposed within 12 separate buildings on the 3.35-acre site. Each building would contain a varying number of dwelling units, ranging from three (3) units to six (6) units. The unit plans (sheet A-801 through sheet A-804) show the proposed size and configuration of each unit. The floor plans propose four (4) model types, ranging from 1,887 square feet to 2,511 square feet of "under roof area". As previously mentioned, the site plan proposes 36 two (2)-bedroom units and 25 three (3)- bedroom units and a recreation facility. No individual swimming pools or screened enclosures are proposed (or allowed) and would be noted as such within the Home Owners Association documents. Likewise, the developer does not intend to screen- in the balconies either (see Exhibit "c" - Conditions of Approval). The PUD zoning district allows buildings to reach a maximum height of 45 feet. However, a lesser building height could be imposed if compatibility with the adjacent properties would be in jeopardy. The code defines building height as follows: The vertical distance in feet measured from the lowest point at the property line of an adjacent property or from the minimum base flood elevation as established by FEMA, whichever is highest, to the highest point of the roof for flat roofs, to the deck line for mansard roofs and parapet roofs with parapets less than five (5) feet in height. Gable and hip roof heights shall be measured to the midpoint between the eaves and the ridge. The elevations show the buildings would either be two (2) or three (3) stories in height, the tallest of which would be 34 feet - two (2) inches in height measured at the mid-point of the pitched roof. All buildings would comply with the height limitation of the IPUD zoning district. It should be noted that the peak of the roof would be 42 feet - one (1) inch in height. Although not dimensioned on the elevations, the peak of the decorative cupolas is proposed at 46 feet - nine (9) inches height. At the time of permitting, the elevation pages would have to be revised to indicate the height dimension for the decorative cupolas. Furthermore, the peak of the cupolas cannot exceed 45 feet in height or the developer would have to request and be approved for a height exception (see Exhibit "CIf - Conditions of Approval). As previously mentioned the abutting properties to the east are zoned R-l-AA and developed with a mix of one (1) and two (2) story, single-family detached homes. The R-l-AA zoning district only allows a maximum building height of up to 30 feet (at mid-point of roof), a difference of 15 feet. Initially, the developer Indicated to staff a desire to propose buildings that were all three (3) stories In height. However, staff informed the Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 7 developer that the proposed building height on the subject property would be a critical design element to consider when requesting to rezone to the IPUD zoning district. Staff suggested that the applicant reduce the proposed building height of those buildings proposed closest to the single-family residential homes, from three (3) stories to two (2) stories. In heeding staff's suggestions, the developer is now proposing a mix of two (2) and three (3)-story buildings. As proposed, the three (3)-story buildings would be located near the center and western portions of the site (along Federal Highway) while two (2)-story structures are proposed along the eastern fringe (adjacent to the single-family detached homes). The Street Elevations (sheet A-405) illustrate how the buildings would appear from both Federal Highway and from the adjacent properties to the east. As designed, the pool/recreation area (of the subject project) and the two (2)-story building (depicted as Building 4 on the site plan) is comparable in height and compatible to any structure built within the R-1-AA zoning district. The site plan shows that Building 4 and the pool area are proposed between the three (3)-story buildings and the existing homes located within the R-1-AA zoning district. Staff feels that this proposed configuration represents an excellent compromise to improve compatibility between the subject property and the abutting properties to the east, in order to mitigate the height discrepancy. However, Building 1, proposed as a three (3)-story structure at the northeast corner of the subject site, would be located only 12 feet away from the east property line that abuts property with a single-family home. As proposed, Building 1 is comprised of six (6) units with varying model types. Staff opines that the proposed height and proximity of Building 1 (to the adjacent lot to the east) is not compatible with this residential property. Therefore, staff is recommending the applicant implement one (1) of the following two (2) solutions: Either eliminate the easternmost unit of Building 1 (depicted as Model "A" of Building 1 on the site plan) or reduce the height of Model "A" from three (3)-stories to two (2)-stories. Staff feels that decreasing the height of the east fa<;ade of Model "A" of Building 1 would provide an equitable transition between the maximum height of 30 feet allowed in the adjacent Single-family neighborhood and the 45-foot height allowed in the IPUD district. After considering the ultimate height of the proposed structure (34 feet - two (2) inches), evaluating the effects of comparable situations elsewhere, considering that the majority of adjacent single-family homes are one-story or two-story and less than 30 feet in height, and after contemplating the intent of the IPUD district to maximize compatibility, staff has determined that compatibility would be achieved by limiting structure height of the easternmost unit (Model A) to a maximum of two (2) stories (see Exhibit "C" - Conditions of Approval). As indicated in the ordinance, a "transition" should be accomplished in this situation, which is best achieved by a height which does not exceed the existing heights of the adjacent multi-family development, and which transitions from the maximum height allowed in that adjacent multi-family district, 45 feet. It is important to note that the homes in Yachtman's Cove to the south may be developed as two (2) story structures with a maximum building height of 30 feet. The IPUD zoning district perimeter setbacks shall mirror setbacks of adjacent zoning district(s) but with a minimum of the setback required for a Single-family residence as determined by the orientation of the structures in the IPUD (Chapter Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 8 2, Section S.L.3.). The property to the north is zoned Infill Planned Unit Development (IPUD) and was approved with a similar, multi-family residential project. The buildings in the project to the north were approved with a 48.32-foot setback from the north property line of the subject project. The site plan for the subject project proposes a 10-foot north (side) setback. This is acceptable, given the fact that both projects will have comparable-sized landscape buffers. The area immediately to the south is right-of-way for Ocean Inlet Drive, and then farther south is a developed, townhouse project (Murano Bay) zoned IPUD. The townhouse buildings inside Murano Bay are setback 16 feet from its north property line (adjacent to Ocean Inlet Drive). However, the townhouse buildings in this site plan (Yachtsman's Cove) are proposed 10 feet from the south property line, adjacent to Ocean Inlet Drive. The difference in the building setbacks between the two (2) projects as they relate to Ocean Inlet Drive is six (6) feet. It should be noted that the City and CRA endorse projects that are designed to engage the public domain, such orienting buildings towards a roadway or park. The Murano Bay development was designed and built with the back of their townhouse units and privacy wall facing towards Ocean Inlet Drive whereas the front fa~ades (and doors) of the subject project are oriented towards Ocean Inlet Drive. The latter's design is more desirable. For this project, the proposed south side setback (of 10 feet from Ocean Inlet Drive) is appropriate. Furthermore, any additional building setback (along Ocean Inlet Drive) could be detrimental to its design and performance. Also, as previously mentioned, most of the plant material proposed adjacent to Ocean Inlet Drive were chosen specifically to compliment Murano Bay's landscaping. The properties to the east are zoned Single-family Residential (R-1-AA). These lots have been developed with single-family detached homes and the IPUD regulations specifically addresses compatibility requirements with these types of developments. The sides of these single-family detached homes abut the subject property. The side setback of the R-l-AA zoning district is 10 feet. In addition, it should be noted that a structure on the perimeter of an IPUD project that is adjacent to an existing single-family neighborhood must adhere to additional setback requirements. The IPUD regulations require an additional one (1) foot building setback for each one (1) foot in building height that exceeds 30 feet. Building 1, proposed at the northeast corner of the property, would be 34 feet - two (2) inches in height. This translates to a minimum required building setback of 14 feet - two (2) inches from the east property line. Please note that according to Chapter 2, Section S.L4.g.(2), if vegetation, screening or other barriers and I or creative design on the perimeter of an IPUD achieve compatibility with adjacent uses, the city may grant some relief from the following: Structures on the perimeter of an IPUD project, in addition to the basic setback requirements, must be setback one (1) additional foot for each one (1) foot in height for the perimeter structures that exceed 30 feet. A landscape barrier is defined as follows: A near solid element combining a wall and / or natural vegetation Intended to block all direct and reasonable views. It shall be comprised of a berm, buffer wall and / or natural vegetation (as deemed appropriate by the city) consisting of various trees species planted tip-to-tip in two or more staggered rows. The site plan indicates that the proposed setback would Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 9 be at least 12 feet (for Building 1) but when scaled, it appears to be over 15 feet. Therefore, the building setback would conform but as previously mentioned, staff still has concerns regarding the compatibility between Building 1 of the subject project and the existing single-family house to the east. The intent of the IPUD code is to exceed the minimum requirements of typical multi-family developments. Therefore, reducing the height of Model "A" (of Building 1) from three (3) to two (2) stories would help the project achieve compatibility and conformance with the intent of the regulations. Land to the west is right-of-way for Federal Highway. The site plan proposes a 10-foot setback along the west property line. The main recreation area would be located at the eastern side of the site. It would include a swimming pool, BBQ area, cabana building, and bicycle racks. The "open" portion of the cabana would face the townhouse development rather than the single-family neighborhood to the east. The building would be located over 10 feet from the east property line. The area calculations (sheet A-205) indicate that the bathrooms and covered area would be 500 square feet in area. The elevations do not indicate the actual roof height but depicts it as a one (l)-story structure, which staff understands would be 13 feet - one (1) inch in height. The site plan proposes several open space areas between the rows of townhouse buildings. The site plan indicates that "public art" would be the centerpiece of the public area. The actual artwork is yet to be determined. A total of 12,200 square feet of usable open space is required. According to the Usable Open Space plan (sheet SP-2), the project would provide 14,400 square feet of usable open space. This space would be consist of four (4) open space areas, namely, the pool and amenity area, the garden belt, the pedestrian connections to Federal Highway, and the north pedestrian area. Design: The proposed townhouse buildings and clubhouse have hints of a contemporary Key West style with its standing seam metal roof, wood fascia, trellises, shiplap siding, and white aluminum shutters. Other decorative design elements include Pre Fab Sunburst Fypon, decorative medallions, aluminum window frames, Clad Garage doors, aluminum railing, and portholes. The project proposes multi-colored buildings consisting of the following Benjamin Moore paints: Color code Paint Name Color Location # CC-962 Gray Mist Off-white Main wall # 2143-60 Moonlight White Cream Main wall # CC-807 Soft Sky Light blue Main wall # CC-507 Grecian Green Sage green Main wall #721747 Charcoal Tweed Dark green Canvas AwninGS The elevations of the cabana building show that it would have the same standing seam metal roof, exterior finish, and paint colors as that of the townhouse buildings. The photometric plans propose one (1) type of outdoor freestanding lighting fixture. The Pole Detail indicates it would be 12 to 14 feet in height, made of aluminum, and have decorative lamps. The photometric plan demonstrates that lighting levels would be adequate and not "spill" over onto adjacent properties. Similar to other recently approved townhouse projects, the front doors of each unit Staff Report - Yachtsman's Cove (NWSP 06-003) Memorandum No PZ 06-015 Page 10 are oriented towards the streets. Staff endorses how the buildings "engage" the main streets and rates the overall design and site layout above most other projects recently approved by the city. Signage: No signage is shown or proposed. RECOMMENDATION: Staff has reviewed this request for new site plan approval and is recommending approval, contingent upon the successful request land use amendment / rezoning (LUAR 06-003), Northeast 15th Place abandonment (ABAN 06-001), and subject to satisfying all comments indicated in Exhibit "C" - Conditions of Approval. Any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval. 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".V · - ~-' OCEAN INLET DRIVE -t-------------~ D ~: ~ SITE PLAN (f) ~ m -0 ~ Z I I I I , I U L I 'f' ~ m ~ r- :r: {;j :r: ~ -< . . . K o I Ul ~ !~ ;'f f, " Pi I ~ i' fa ...... I. i / YACHTSMAN'S COVE BOYNTON BEACH. FLORIDA EXHIBIT B . c I (j) ::t> , OJ I r m , 0 I 'U , m I z (j) I 'U I ::t> (1 , m L 'U , ~ ! z ~ 1 ! z C; o -c .>~)>o C lV;JO ~ w~~~ In ~~ i f:~~o;: r ~~ ~ ~~Eg ~ cc ~ ~~~~ ~ ~~ a~~ n e:J; :!l.;~ ~ ~~ ~ J> ~~ ~. ~ ~. ); ~ ~~ '" ~ r o (1 ::t> -f 6 z z:S: :-<::t> !":-o ~~ ~N "'0 00 ;~ u> niJ 7l - jtll N ;b~ Ir I U r ~ I I i OJ ^ m ::D ::t> (1 ^ o m :z};! -i_ 0r SITE DATA (f) If: *1 !, In " I ~ Iii N D YACHTSMAN'S COVE BOYNTON BEACH. flORIDA (j> 7l N N CAn'D" D ! nrnnrrrn I I 0' I Hjjq lllq~fl", HIl Ii; I :~f II ! II iil I H ~ J' t !f' . ~ ~ .. I 'I I , II ,! ; ,'! iiii i i r:~ HI -."----- . . . - . ,. . . . . . ~ Ii IU UU Ii U I f III ;i ii Hi I !W: If Ii III ,"ln1 HI' ;il I' ,f U! 1 If Hi i, !! ~Il l~~: :! I hi i.r jJ "ill L Ii :; nJ!i P pll ! h H lh 11 I' i !I f~ ! I j Il;f! If - II II! /j '. , --.- -.- ---.- 111m/lIlt-iii/ ~!Iilm/ ~1Uj;!1I1 j' HI." fm jd. m i.'. I I ~Ii~! , 11"' IIi' If . ~ II :;~i~ !: f iH:; . 'fr-EB ..ri~H~ 1:':.: :::!: ,-': ': _ ",e: ~..l:. l:;': '"':':: '- ::: ~mllml !ml ~'ml !"II~1 ! IH~ ,I~l ,HI UP ,IH! II. I II II III :~H~ . ~~i ~!H~ . ~Hi :~~~1 !I'''"1 !WE !,WE !.....E 1.'.....E 'V: He! 'JI\I! "Ht~ .,t)t~ ,I~~ ,U;l ,H~ ,IP ,m~ .11., :11 _ Y., Y., :I!., . ~!~~ ~~~H . _~~~~ . ~H~ ~;Hf ~HiUWUlH ~iHI !;.'ll.'I; 1m:; ~,,;:..:::_!~ !ill~ l!~l~ ,Wl~ HlllfIlHHf -I !II, IIII immwm :.. ~!!~; :!W uu.....;... ... . "" ."" ~~J~"~1'1'1'1~"" II! II II! !II II il~iiiia~~!~~i !"!"!"!"!"!"!""!"!"l"!""!" ~~~~~......~~...~...~... (j> 71 '" " L.__.._~_____________.~_.________. ~ )> r r o m ~ r Ii I' :! ,! -I-~-' . [ ) 'I I, II " -- N ...: ~ ~ ::t> r r o m ~ r 'U )> ::D 2S z G> (j) };! r r o m ~ r :r: ~~.. !ql ~ .. ~ (j) ~ 'i!ilIlll11i IlIIl1IW o i~Uli :I~I III iu~ ~ le!I!1 Ii' .,. 'I" r ~ . ~Gl .(J) -l ~;u em I ~n ..... ~O r- ~O ;0 -c I ~Z C 0 ~ "2 I I Z " ~O I "0 " " I >i r >i " I "'TI 0 I r r I 0 0 0 L_ ;0 0 0 ;0 ;0 "U " " ~ ~ ~ Z c Z ~ c 2 z z ~ " " <i <i ..; r- I I C c I z Z I " " I I >i >i cr I c ~~ cr ~ . I ~ ~ ~ : ~ . L_ ~ " . . . .__n... '_'_"~__"~""'" ..... .....,....... _.....~..,_,......_...... ,.,,,_................... 3 sroRY . 6 UN" BU'LODNS )> l!i~1 I ~ r I !if tv f. 0 ~ a I-" EXHIBIT B c z ~ ~ c z =1 '" c ~ ~ c z " '" c ~ ~ c ~ '" c ~ ..; c z " <i c: ~ ..; . YACHTSMAN'S COVE BOYNTON BEACH. FLORIDA ~ ~ ~ Ui tfl ~ II! Iff ~ l , f;; . G1 f9 f0J ~ H fll ~I fU El~ II n \1 ~( I r ~19 IlIU ~I .1 BB 1fJllj III f IO~ 'II! U! hit il ! i ~~ II 1111 lli~ 'hi f ~IQJ nlli~ III I!; I I ,-,'.,,- -~--;;:;-~~---- -- ,....1. ~ANlIiIOOFJ.Il:IGUt i~ L~ 6 iUl ...... o m m r m ~ -l <3 z i ~~ . , ~ . HI:....~~tc.wT )> ~f 11 I ~ I: I ~ I ~ ~ I' 0 ...... ~ THREE STORY - 6 UNIT BUILDING ELEVATIONS 01 y ACB~I~~~~~~R~OVE I EXHIBIT B f;> 9' II i I ~ ~ 3 > 'I ;;j It ~ ,i fi1 ,f ~ @J ~ Iii ill [j III ~II lQl 'm . I @ II I f ~ u II (g n IB ii il 8 I J 1 B if II f ~ I' ,1 II El 'i ,1 I( ~ Ii t ~ fl If , ~ HI ~ s ~ ~n "'T1 5 o ~ " ~ Z ~ ~" ~ "S . .. :.. :...:.. " ~~ " , ~ ~ ~ m r m ~ ...... o z CABANA PLAN AND ELEVATIONS 0: I )> . A'I . . Iff N ~f II 0 $1 U1 q "'T1 ~ o Z -l m r m < )> ;::l o z ~ . . M; " ~. I I l[ YACHTSMAN'S COVE BOYNTON BEACH. FlORIDA E)CH'8'T 8 . ~ ~ > z ~ ~ Z II i C1 J , I ~ t~ ~. ~~ j !z UHYIJt 'I'O'IHIIOMI8 "It~ ~p ~~J. Hi l~S U . r g.,..& ,:~ j~ EXHIBIT B tiE 15th PV-Cl: ,..n (RelOc.ated) ....' ., m 0 m ~ ::r: 'Tj Gl 0 I :;; ~ :P 'i:l -< r-< >-m ZtTl >-ltTl Rom 2::::r: >-rn "' >-l-l x tTlr-< ~ z ~N C> F: '" 6 ';) m ~ r-< 7< >-< m -l ~rn ~ l;:;~ (DO '!' OJ (/) q~ ~ gr1- ~: VI 1:::::Y (XI ~ ~m g6 o 0J c ~ !'VI 0;:::0 n I 0 ;;)Vl ~ ~~ ~ i ISE U I!I Nil C)I t-' d "'" ~ I it 1!.'1! C>> :r Ug ~uirn ~ ~fil iJ -& ~ g'. ~ YACHTSMAN'S COVE BOYNTON BEACH, FLA. 11;1 ill IfP'~r,. ~ ~ ;u q I if 0 i + ~i ~J d '[~ .p 1., ~!r liS ~i r 8~o '!,/II> <:~ ~ ::SS8 * ~ ~ ~ i~ ~ ~ ~ ~~ ~~;~~~d; ~. ~~~~~~~; ~: 0 0 0 ~~ Pl:! ~~~~~~~: ~: ~~~~gg~: ~~ da;g ~:i1~.i ~~ gg~ ~a~~ ~~ gaa ;g ~. ~I ~8 ~ ~E. ~~ ~~ 8 ~~. ~> ~ ~r-- s; :;'0 8 ~: 'C ~& l_ ~~~~e~ * ~g~ ~ ~ ~ * * ~ r > Z ~ ........ Z j0 ;; i l! [~ & ~r i> ~Z Il ..,NYAH TOWNHOWU ~ he U I!I N~ tIl t-' d 0I- l\) I I; ~ lJ" ~ 0> Ii ~ U! r~ !:: ~ :il __ ~ .......... tn ~~ "" ::0 u.- i; ;:8 0:"'11\ 8 J:~ ;~ . ~ ,..~ ~~ ~~ * * '-' b ,. () '" '" '" .. 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'~ j:; n 0 ~~.~. ~ !~ > ~~ ~~ < - !~ ,,~ s:: ~)> C) Ri ~ r ~ 1'1 ~ 8~ i!:::;s ~~ o;~ B~ ~~ 0 or:.' i ~~ ~)> .., it ~ :. f~ ... ~ r+ rs -<I:; 2' ~ ~ ~ I;;~ Vi (1) ~~. ;:~ ~ g~. ~ ' PI ~. ~~ -." l 0 VI i ~~ ~ ~~ g ii " ~[ 91:1 '0 ~.. 3 8~ c VI T-+ ~ ~ '3; ifN ~N ~i ~~ li 2, ~:~; ~1Il!. pO!. 5i~ ~~ r: !lite ,.~ ~~ Ii r ~ ~~ ~HH~ ;H~ g~ 2; , ~_ ~_ a~ ~~ ~_ w w ~ ~~ ~~ ~ I a~ i~ I I ~ ~jI ~r ~ If~' ~ 18~ ~.'Il :.. ~('!; h~ l' l' ~ [II . p ~p I ~ ~ ;-t f" ~ . ~ . ~ ,~ 0 ~ ~ ~~j E~i ~i 111 a~ ~i ~~ t- I' ~ ~ ... ~ ~ . . '" '" ~ ~ ~ 3 - ~ ~ t ~ -, !::: U> ~ 0 ~ !j ~ , (; '" .. ~~:!;~I:;;il~;:il~;;i;;:i~lll!EI~~~::~ii;~j,:I;i!;il!;:f,i;I~~~I~;I~~ ~ i:~~~le=~ ~ !l~l~~:;~~!l~~~i;~~~l;~:~~: ~ ~i~~~~ jl:ih~ ~ ~lin~!~l,~~~~~~d~; ~ e~~Q~ ~~!.ll~~~iIi< j(~r~ llllll'.ix~~ll. ~ ~~Iij ~ =l"~l"_ ~li liJil:~j(~~lIl 860JS Ii!!! Ii lilii;!!li:!!!!i;lliliii!ll!li! ! !iiili!!!!I,!i;:!ii!I;!I~i~ · ~Il o~ ilij$~~llll~~j(!l5!;;I. l!~lj(.!11:: I:: ",e ~ $ir J ~i:a~s I ~ ~ "'~~>i1 , ii~~~ ~I i !liifg~~G!!~1 I iij!li!li~15; : E~G fii~;1 II ~ ~s:li! ;~ 'ili! i! llrilNil~1 ~ ii,i/!!i:!ill ! m I !i Ili/i! ! illl:! :! "lIlh i! !il ~ ~ ~u,!!~,,~~ i ~lie"IIl!1~ll~&b. ~ ."'1Il Ii o~ 11~,0~ 5 028 iil~ ~i:I I'll, I! ~ ~ Ii; ~ i! dd~ & 1~"~SJ:lr;;!iatAj(I' '" e'l~ ~ it ~ S~~i . ~"bl> ~~ :~~J ~: x; 8 ~ ~lii:ii:~ S II;~~~~: Iii; ~ ;~! l Ji illU5 r I ~~ I :X !;Ie: ~ g; l ii"'I"I;i J ;;~;I~l~!i~;~ ~ ~j(a ; ;1 !i~ ;1 I ; ~'li.~ · a ~ a ~ ~ ",,,,iC~ IiI: ~xi :~ ~"'~i ~ ~ all ~ · i ;;~ IJWW,f r,'UW YACHTSMAN'S COVE BOYNTON BEACH, FLA. !! ~ir III fIf" Lta' n -r, [1" ~ 'Z 0 ~ trl C1 z ~ CT\ ~ 0 ~ u> trl ll' O. trl Z ~I en c:r o. " C1 r P:> p tr:1 n '1:1 CT\ > ~ t-' ~ l-3 en C en ::z:: > 0 ~ ~ > ~ ~ ~ tr:1 ...... ~ W. trl l-3 0 >-rj ...... t?j 'Z en ~ ~ ,tr:1 ~ 1< i ;; ~ f> ...... 0 [1-3 E ?: Ii'~ ~ i [0 l!: -,z \./ EXHIBIT I ~UIII ~ ~_1l1l1l G BUg . YACHTSMAN'S COVE I BOYNTON BEACH, FLA. &Ut1'.AIf 'f01rHlf0KU I l\:)~ tIl t'"' ~ CJ1 flH1Wrf ':f'''. I r'lw fl f, ;1 - I ii ~H Iff {In' Lt. n -G [f1 F1l1 v EXHIBIT B 2: 0 ~ tr:l (1 ~ ~ 0 tr:l tr:l Z (I.l (1 R" txj "t1 ~ ~ 1-3 (I.l c::: C/j :xl > 0 ~ ~ > txj ~ ~ > s= if1 tr:l 1-3 0 "%j - txj 2: (I.l ~ ~ ,txj E J< i ::j .> 0 [1-3 ~ II :z ~~ 10 ~Z ~ UH1".uf 'rOWlOIO... Ii I g U II' Nil ge ~ t""' ,," en l;~ . !J CD Ii I~ G su :z ~ - '" '-"0 :; ,- -u q r p () '" . YACHTSMAN'S COVE fJfilWf BOYNTON BEACH, FLA. 'ff~:'r'! ,f M~ i; ::i If I fl'ff k+a Un ~1 f11I d, i.. z n z 0 fTl ..., 0 trl ~ U> Z '" O. ~I ::r o~ ..., n " ::0 ,-- }> trl tI:1 " trl fTl [fJ ~ fi:' ~ '1:l C ~ > [fJ ~ [fJ t:I1 ~ 0 ~ tI:1 :x> CfJ. ..., ~ ~ ..., trJ <=: ::0 ~ trl ,tI:1 t:I1 trl 1< i ...... 0 l> t:I1 [~ ~ ~ Il'~ ~ 1 fO II ~Z v EXHIBIT B . 1Wn.ut 1OWMJIOlIIS & I ~ 851 !I N~ t""' Ie CJl "" ...J Ii ~. .~ CD ~ I~ ; ~a S U . YACHTSMAN'S COVE I BOYNTON BEACH. FLA. '!Im!q ~mif ~ IIi PlUff' ~ h ~ d z n 0 >-3 0 M Z >-3 n ~ tzj trj M CZl ~ P:> ~ "C e ~ > CZl ~ CZl ~ trj 0 ~ > > (j) >-3 ~ ~ >-3 trj c: ~ ~ M .~ ~ 1< I tr:l ;; .... Cj) .> ;; ~ 1'l f.~ ~ l! ~~ 10 ~Z l!: MNYAX 'J01DIIlOMU . I g u I!I Nil g~ (]I t"' ~ (Xl , ~ . !!! ~ H G US z fTJ - '" (}1 0 :r b ." , r )> () (TJ . YACHTSMAN'S COVE I BOYNTON BEACH, FLA. v EXHIBIT B ~ ~H 'Jffln' k+a If -n ,[1 r-y d" ,.J j f , (f) ..... -I I m "'0 :r: 0 -I I 0 3:: m -I :;0 ..... I () (f) "'0 ~: ~ z ~- .iI o i :r Ci :r 1 -< PHOTOMETRIes OCEAN INlET DRIVE ~ I ~ I: & - Iii eX> AI i~ 0 lJ1 D I i EXHIBIT B I , I I i I I I I I I I I r ; ~ ; ; J I , , , I I , , - , , i i , i ~ I j I , i i i I L- ~4? I I I " 1 .~ I T~ ( I f , i i I , ! i ! I ! I ! ! I I - I ! I I I I I . . /I ; l , , I 5 I i I I I ' YACHTSMAN'S COVE BOYNTON BEACH. FLORIDA !)> . EXHIBIT "C" Conditions of Approval Project name: Yachtsman's Cove File number: NWSP 06-003 Reference: 2nd review plans identified as a New Site Plan with a January 10. 2006 Planning and Zoning date stamp marking. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS - General Comments: None X PUBLIC WORKS - Traffic Comments: 1. Provide a traffic analysis and notice of concurrency (Traffic Performance X Standards Review) from Palm Beach County Traffic Engineering. 2. Incorporate a second handicap visitor parking space in the northwest corner X of the proiect. ENGINEERING DIVISION Comments: 3. The applicant shall proceed through the abandonment process (through the X P&Z Department) for road relocation and accompanying abandonment for NE 15th Place. 4. Upon satisfactory Commission approval of the site plan, the applicant shall X enter the plat process through the City's Engineering Division. A preliminary plat application may be initiated during the site plan review to expedite issuance of the Land Development Permit. 5. Show proposed site lighting on the Site and Landscape plans (LDR, Chapter X 4, Section 7.B.4.) Please provide photometrics as part of your TART plan submittals. 6. It may be necessary to replace or relocate large canopy trees adjacent to light X fixtures to eliminate future shadowing on the parking surface (LDR, Chapter 23, Article II, Section A.l.b.). 7. Indicate, by note on the Landscape Plan, that within the sight triangles there X shall be an unobstructed cross-visibility at a level between 2.S-feet and 8 feet above the pavement (LDR, Chapter 7.5, Article II, Section 5.H.). 8. The medians on Federal Hwy. and Ocean Inlet Dr., along the south side of X NE 15th PI., and the pocket park on the east side of the Yachtsman Cover plaza have existing irrigation and plant material belonging to the City of Boynton Beach. Any damaJ:!:e to the irriJ:!:ation syStem and/or plant material as COA 02/08/06 2 DEPARTMENTS INCLUDE REJECT a result of the contractor's operations shall be repaired or replaced to the equivalent or better grade, as approved by the City of Boynton Beach, and shall be the sole responsibility of the developer. The contractor shall notify and coordinate with the City of Boynton Beach Forestry & Grounds Division of Public Works a minimum of six (6) weeks in advance of any underground activities. Please acknowledge this notice in your comments response and revise Note #7 (Sheet L2) to include all the above stated information. 9. Staff strongly recommends placing canopy trees far enough back from drive X aisles to minimize the potential for vertical conflicts with high-profile vehicles. 10. Ensure tree species specified along Federal Hwy will not conflict with the X overhead power lines. Add a note to the plan requiring the landscape architect and contractor to use FPL's "Right Tree / Right Place" publication for plantings near power lines. 1l. Staff recommends the use of cultivars such as "High-Rise" or "Cathedral" for X the Live Oaks to minimize the potential for vertical conflicts with high-profile vehicles. 12. Full drainage plans, including drainage calculations, in accordance with the X LDR, Chapter 6, Article N, Section 5 will be required at the time of permitting. 13. Paving, Drainage and Site details will not be reviewed for construction X acceptability at this time. All engineering construction details shall be in accordance with the applicable City of Boynton Beach Standard Drawings and the "Engineering Design Handbook and Construction Standards" and will be reviewed at the time of construction permit application. UTILITIES Comments: 14. All utility easements and utility Jines shall be shown on the site plan and X landscape plans (as well as the Water and Sewer Plans) so that we may determine which appurtenances, trees or shrubbery may interfere with utilities. In general, palm trees will be the only tree species allowed within utility easements. Canopy trees may be planted outside of the easement so that roots and branches will not impact those utilities within the easement in the foreseeable future. The LDR, Chapter 7.5, Article I, Section 18.1 gives public utilities the authority to remove any trees that interfere with utility services, either in utility easements or public rights-of-way. 15. Palm Beach County Health Department permits will be required for the water X and sewer systems serving this prolect (CODE, Section 26-12). COA 02/08/06 3 I DEPARTMENTS INCLUDE REJECT 16. Fire flow calculations will be required demonstrating the City Code X requirement of 1,500 g.p.m. (500 g.p.m. some residential developments) with 20 p.s.i. residual pressure as stated in the LDR, Chapter 6, Article IV, Section 16, or the requirement imposed by insurance underwriters, whichever is greater (CODE, Section 26-16(b)). 17. The LDR, Chapter 6, Article IV, Section 16 requires that all points on each X building will be within 200 feet of an existing or proposed fire hydrant. The submitted plan does (per se) meet this requirement, however, it does not reflect an existing fire hydrant along the east side of Federal Highway (at the existing intersection of NE 15tl1 Place), and in addition, will require an additional fire hydrant along Ocean Inlet Drive just southwest of the recreational swimming pool area. 18. The CODE, Section 26-34(E) requires that a capacity reservation fee be paid X for this project either upon the request for the Department's signature on the Health Department application forms or within seven (7) days of site plan approval, whichever occurs first. This fee will be determined based upon final meter size, or expected demand. 19. Water and sewer lines to be owned and operated by the City shall be included X within utility easements. Please show all proposed easements on the engineering drawings, using a minimum width of 12 feet. The easements shall be dedicated via separate instrument to the City as stated in CODE Sec. 26-33(a). 20. This office will not require surety for installation of the water and sewer X utilities, on condition that the systems be fully completed, and given to the City Utilities Department before the first permanent meter is set. Note that setting of a permanent water meter is a prerequisite to obtaining the Certificate of Occupancy. 21. A building permit for this project shall not be issued until this Department has X approved the plans for the water and/or sewer improvements required to service this proiect, in accordance with the CODE, Section 26-15. 22. Please provide engineering calculations supporting the proposed water main X design, includinll documentation that required fire flows will be met. 23. Utility construction details will not be reviewed for construction acceptability X at this time. All utility construction details shall be in accordance with the Utilities Department's "Utilities Engineering Design Handbook and Construction Standards" manual (including any updates) and will be reviewed at the time of construction permit application. FIRE Comments: None X COA 02/08/06 4 DEPARTMENTS INCLUDE REJECT POLICE Comments: None X BUILDING DIVISION Comments: 24. Indicate within the site data the type of construction of each building as X defined in 2004 FBC, Chapter 6. 25. Place a note on the elevation view drawings indicating that the exterior wall X openings and exterior wall construction comply with 2004 FBC, Table 704.8, or 2004 FBC, Residential, Section R302.2. Submit calculations that clearly reflect the percentage of protected and unprotected wall openings permitted per 2004 FBC, Table 704.8 or 2004 FBC, Residential, Section R302.2. 26. Every building and structure shall be of sufficient strength to support the X loads and forces encountered per the 2004 FBC, Section 1607 and Table 1607.1. Indicate the live load (osf) on the plans for the building design. 27. Buildings three-stories or higher shall be equipped with an automatic X sprinkler system per F.S. 553.895. Fire protection plans and hydraulic calculations shall be included with the building plans at the time of permit application. 28. At time of permit review, submit signed and sealed working drawings of the X proposed construction. 29. Identify within the site data the finish floor elevation (lowest floor elevation) X that is proposed for the building. Verify that the proposed elevation is in compliance with regulations of the code by adding specifications to the site data that address the following issues: . The design professional-of-record for the project shall add the following text to the site data. "The proposed finish floor elevation _' _ NGVD is above the highest 100-year base flood elevation applicable to the building site, as determined by the SFWMD's surface water management construction development regulations." . From the FIRM map, identify in the site data the title of the flood zone that the building is located within. Where applicable, specify the base flood elevation. If there is no base flood elevation, indicate that on the plans. . Identify the floor elevation that the design professional has established for the building within the footprint of the building that is shown on the drawings titled site plan, floor plan and paving/drainage (civil plans). 30. On the drawing titled site plan identify the property line. X COA 02/08/06 5 DEPARTMENTS INCLUDE REJECT 31. Add to the submittal a partial elevation view drawing of the proposed X perimeter wall. Identify the type of wall material and the type of material that supports the wall, including the typical distance between supports. Also, provide a typical section view drawing of the wall that includes the depth that the wall supports are below finish grade and the height that the wall is above finish grade. The location and height of the wall shall comply with the wall regulations specified in the Zoning Code. 32. To properly determine the impact fees that will be assessed for the one-story X pool building, provide the following: · Will the pool building be restricted to the residents of the entire project only? · Will the residents have to cross any major roads or thoroughfares to get to the pool building? · Will there be any additional deliveries to the site? · Will there be any additional employees to maintain and provide service to the site? Please have the applicant provide the City with a copy of the letter that will be sent to the impact fee coordinator. To allow for an efficient permit review, the applicant should request that the County send the City a copy of their determination of what impact fees are required for the pool building. 33. CBBCPP 3.C.3.4 requires the conservation of potable water. City water may X not, therefore, be used for landscape irrigation where other sources are readily available. 34. A water-use permit from SFWMD is required for an irrigation system that X utilizes water from a well or body of water as its source. A copy of the permit shall be submitted at the time of permit application, F.S. 373.2l6. 35. If capital facility fees (water and sewer) are paid in advance to the City of X Boynton Beach Utilities Department, the following information shall be provided at the time of building permit application: · The full name of the project as it appears on the Development Order and the Commission-approved site plan. · If the project is a multi-family project, the building number/s must be provided. The building numbers must be the same as noted on the Commission-approved site plans. · The number of dwelling units in each building. · The number of bedrooms in each dwelling unit. · The total amount paid and itemized into how much is for water and how much is for sewer. (CBBCO, Chapter 26, Article n, Sections 26-34) COA 02/08/06 6 DEP ARTMENTS INCLUDE REJECT 36. At time of permit review, provide a completed and executed CBB Unity of X Title form. The form shall describe all lots, parcels, or tracts combined as one lot. A copy of the recorded deed with legal descriptions, of each property that is being unified, is required to be submitted to process the form. The property owner that is identified on each deed shall match. 37. At time of permit review, submit separate surveys of each lot, parcel, or tract. X For purposes of setting up property and ownership in the City computer, provide a copy of the recorded deed for each lot, parcel, or tract. The recorded deed shall be submitted at time of permit review. 38. At time of building permit application, submit verification that the City of X Boynton Beach Parks and Recreation Impact Fee requirements have been satisfied by a paid fee or conveyance of property. The following information shall be provided: · A legal description of the land. · The full name of the project as it appears on the Development Order and the Commission-approved site plan. · If the project is a multi-family project, the building number/s must be provided. The building numbers must be the same as noted on the Commission-approved site plans. · The number of dwelling units in each building. · The total amount being paid. (CBBCO, Chapter 1, Article V, Section 3(f)) 39. Add a general note to the site plan that all plans submitted for permitting shall X meet the City's codes and the applicable building codes in effect at the time of permit application. 40. Pursuant to approval by the City Commission and all other outside agencies, X the plans for this project must be submitted to the Building Division for review at the time of permit application submittal. The plans must incorporate all the conditions of approval as listed in the development order and approved by the City Commission. 41. The full address of the project shall be submitted with the construction X documents at the time of permit application submittal. If the project is multi- family, then all addresses for the particular building type shall be submitted. The name of the project as it appears on the Development Order must be noted on the building permit application at the time of application submittal. 42. Show the proposed site lighting on the site and landscape plans (Chapter 4, X I Section 7.BA) If possible, provide photo metrics as part of your TART plan submittals. COA 02/08/06 7 DEPARTMENTS INCLUDE REJECT 43. Any dwelling unit that has the optional elevator installed shall comply with X the requirements of the Federal Fair Housing Act. Additional requirements of the Fair Housing Act may be applicable, such as parking and accessible routes. PARKS AND RECREATION Comments: 44. Park Impact Fee - 61 Single-family Attached DU's @ $771.00 each = X $47,031.00. Payment to be made prior to issuance of first permit. FORESTERlENVIRONMENT ALIST Comments: 45. The Landscape Architect should tabulate the total diameter inches of existing X trees on the site. The tabular data should show the individual species of trees proposed to be preserved in place, relocated or removed and replaced on site. The replacement trees should be shown by a separate symbol on the landscape plan sheet L2. [Environmental Regulations, Chapter 7.5, Article I Sec. 7.D.p. 2.J. 46. All shade and palm trees on the Trees and Palms List must be listed in the X description as a minimum of 12'-14' height, 3" DBH (4.5' off the ground), and Florida #1 (Florida Grades and Standards manual). The height of the trees may be larger than 12'-14' to meet the 3" diameter requirement; or any gray wood (gw) or clear trunk (c.t.) specifications. [Environmental Regulations, Chapter 7.5, Article II Sec. 5.C. 2.1- 47. The landscape plan proposes four (4) Brazilian Beautyleaf trees along the X north property line. Staff recommends substituting these trees with a native canopy tree. PLANNING AND ZONING Comments: 48. Approval of this project is contingent upon the approval of the accompanying X request for abandonment of Northeast 15th Place (ABAN 06-001) and land use amendment I rezoninJ!: (LUAR 06-003). 49. A traffic study was sent to the Palm Beach County Traffic Division for X concurrency review in order to ensure an adequate level of service. The Palm Beach County Traffic Division determined that the proposed redevelopment project meets the Traffic Performance Standards of Palm Beach County. Furthermore, the County would support the re-alignment of the eastern COA 02/08/06 8 DEPARTMENTS segment of Northeast 15th Place, to align with the segment west of Federal Highway, to eliIillnate the 110 feet offset. The Division suggests the developer conduct a "traffic signal warrant analysis" at the re-aligned intersection, as suggested by the developer's traffic engineer. The traffic concurrency approval is subject to the Project Aggregation Rules set forth in the Traffic Performance Standards Ordinance. No building permits are to be issued after the build-out date of 2008. INCLUDE REJECT 50. Although not dimensioned on the elevations, the peak of the decorative X cupolas would be 46 feet - nine (9) inches height. At the time of permitting, the elevation pages would have to be revised to indicate the height dimension of the decorative cupolas. Furthermore, the peak of the cupolas cannot exceed 45 feet in height or the developer would have to request and be approved for a height exception. 51. With regards to the east property line, staff commends the developer for X substituting the three (3)-story models with the two (2)-story townhouse models / recreation area where it abuts the single-family neighborhood. However, the building at the northeast comer of the project is still proposed at three (3) stories. Staff anticipates that the proposed height and proximity of Building 1 (to the adjacent lot to the east) would negatively impact said lot. Therefore, staff is recommending one (1) of the following two (2) solutions: Either eliminate the easternmost unit of Building 1 (depicted as Model "A" of Building 1 on the site plan) or reduce the height of Model "A" from three (3)- stories to two (2)-stories. This modification will help the project comply with the compatibility requirement of the IPUD zoning district. 52. At the time of permitting, on the site plan tabular data, indicate the square X footage and percentage distribution of pervious surface and also indicate the proposed lot coverage per Chapter 4, Section 7. Note that lot coverage cannot exceed more than 50 percent (Chapter 2, Section 5.L.). 53. At the time of permitting, provide a detail of the fountain / sculpture proposed X on the landscape plan (sheet Ll). Include its dimensions, material, and color (Chapter 4, Section 7.D.). 54. All building elevations, including the cabana, should indicate paint X manufacturer's name and color codes (Chapter 4, Section 7.D.). 55. In order to ensure proper maintenance of the buffer areas, staff recommends X converting them from private property to "buffer tracts" that would be owned and maintained by the Home Owners' Association. 56. A signature tree (such as a Yellow Elder, Tibouchina Granulso1a, or X Bougainvillea) is required at both sides of each project entrance / exit. The signature trees must have six (6) feet of clear trunk if placed within the safe- sight triangle (Chapter 7.5, Article 2, Section 5.N.). Alternative plant material may be substituted if the above referenced plant material is not available or undesired. COA 02/08/06 9 DEPARTMENTS INCLUDE REJECT 57. The subject site is located along Palm Tran Bus Route 1. Staff recommends X installing an upgraded shelter if a Palm Tran stop is located along Federal Highway, abutting the subiect proiect. 58. As proposed in the new site plan, southbound egress (onto Federal Highway) X will occur from the re-aligned Northeast 15th Place. However, the Community Redevelopment Agency (CRA) staff in discussions with I.N.C.A. recommends that the developer create a new left-hand stacking lane (on the northbound side of Federal Highway) approximately 550 feet north of the proposed intersection of Northeast 15th Place and Federal Highway. This new left-hand stacking lane would allow for V-turn traffic movements onto southbound Federal Highway. This would allow for an alternative and safer method for southbound egress onto Federal Highway from the subject project. The developer would be responsible for the cost of said improvements should the Florida Department of Transportation approve the concept. 59. Community Redevelopment Agency (CRA) staff is requiring a detail on site X plan of how overhead utilities along Federal Highway will be installed underground. 60. No individual swimming pools or screened enclosures are proposed (or X requested by the developer) and would be noted as such within the Home Owners Association documents. Likewise, the developer does not intend to screen-in the balconies either. 61. A six (6)-foot high wall is proposed along the entire perimeter of the north X property line of the subject property. This may conflict with the six (6)-foot high pre-cast concrete wall that was already approved along the south property line for the Seaview Park Club project. This could be a potential conflict because it would create a situation where there would be a narrow gap between the subject property's proposed buffer wall and the approved buffer wall (on the abutting property to the north). Therefore, staff recommends that the applicant works with the abutting property owner to the north to see if there maybe mutual interest in eliminating one (I) of the walls where two (2) are proposed. Also, staff recommends extending the wall along the entire perimeter of the east property line of the subject property. This will help buffer the subject property from the residential neighborhood to the east as well as to help screen the intrusion of automobile headlights on neighboring properties from parking areas and driveways. COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Comments: 62. None X CITY COMMISSION COMMENTS: COA 02/08/06 10 DEP ARTMENTS INCLUDE REJECT Comments: 63. To be determined. MWR/elj S :IPlann ingISHARED\ W PIPROJECTSI Yachtsmans CovelNW SP 06-003ICOA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Yachtsman's Cove APPLICANT'S AGENT: Atlantis Environmental Engineering, Inc. APPLICANT: Yachtsman Properties, LLC APPLICANT'S ADDRESS: 3135 South Federal Highway, suite 315 Delray Beach, FL 33483 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: March 21,2006 TYPE OF RELIEF SOUGHT: Request new site plan approval to construct 61 fee-simple townhouses on a 3.35-acre parcel in the IPUD Infill Planned Unit Development zoning district LOCATION OF PROPERTY: On the east side of Federal Highway, approximately 375 feet north of the Boynton (C-16) Canal (see Exhibit "A" - Location Map) DRAWING(S): SEE EXHIBIT "B" A TI ACHED HERETO. X THIS MA TIER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "c" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk S:IPlanningISHARED\WPIPROJECTS\Yachtsmans CovelNWSP 06-003\DO.doc CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.7 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 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) rg] March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing rg] Legal 0 Bids 0 UnfInished Business f ~:-:~ , ; _r-i. 0 Announcement 0 Presentation ~-; ."'- .-...:0_ -"'-.. ~~ J::;-,ll 0 City Manager's Report -;;.'.:) r-""-' RECOMMENDATION: Please place this request on the March 21,2006 City Commission Agenda un~ - Legal, Ordinance - Second Reading. The City Commission approved the subject request under Public Hearing a~Legat=': Ordinance - First Reading on February 28, 2006. For further details pertaining to the request, see attached Dep~ent=; g:; Memorandum No. PZ 06-009._,., ,\~ ')> () EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Wilson Center Complex (LUAR 06-005) Wally Majors, Recreation and Parks Director City of Boynton Beach 211 NW 13th Avenue Request to amend the Comprehensive Plan Future Land Use Map from Medium Density Residential (MeDR) to Recreational @. Proposed use: Recreation (expansion of the Wilson Center Park Complex) PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: Developmen 1ffk/~/7~ ity Manager's Signa 'A-cJ7 ~ Planning and Zo~: Director City Attorney / Finance / Human Resources S:\PlanningISHARED\ WP\PROJECTS\Wilson Center\LUAR\Agenda Item Request Wilson Center Complex LUAR 06-005 Amend 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06- oaa 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, AMENDING ORDINANCE 89-38 5 BY AMENDING THE FUTURE LAND USE ELEMENT 6 OF THE COMPREHENSIVE PLAN FOR A PARCEL 7 OWNED BY THE CITY OF BOYNTON BEACH AND 8 LOCATED APPROXIMATELY AT 211 NORTHWEST 9 13TH AVENUE; CHANGING THE LAND USE 1 0 DESIGNATION FROM MEDIUM DENSITY 11 RESIDENTIAL (MeDR) AT 9.68 DUlAC TO 12 RECREATIONAL (R); PROVIDING FOR CONFLICTS, 13 SEVERABILITY, AND AN EFFECTIVE DATE. 14 15 WHEREAS, the City Commission ofthe City of Boynton Beach, Florida has adopted 16 a Comprehensive Future Land Use Plan and as part of said Plan a Future Land Use Element 17 pursuant to Ordinance No. 89-38 and in accordance with the Local Government 18 Comprehensive Planning Act; and 19 WHEREAS, the procedure for amendment of a Future Land Use Element of a 20 Comprehensive Plan as set forth in Chapter 163, Florida Statutes, has been followed; and 21 WHEREAS, after two (2) public hearings the City Commission acting in its dual 22 capacity as Local Planning Agency and City Commission finds that the amendment 23 hereinafter set forth is consistent with the City's adopted Comprehensive Plan and deems it in 24 the best interest of the inhabitants of said City to amend the aforesaid Element of the 25 Comprehensive Plan as provided. 26 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 27 CITY OF BOYNTON BEACH, FLORIDA, THAT: 28 Section 1: The foregoing WHEREAS clauses are true and correct and incorporated 2 9 herein by this reference. 30 Section 2: Ordinance No. 89-38 of the City is hereby amended to reflect the S:\CA\Ordinances\planning\Land use\Wilson Center.doc 17 18 19 20 21 22 23 24 ~ ! -' " [()lJowing: 2 That the Future Land Use of the following described land located at 204 Northwest 3 13th Avenue, 206 Northwest 13th Avenue, 210 Northwest 13th Avenue, 211 Northwest 13th 4 Avenue, 216 Northwest 13th Avenue, 1401 Northwest 1st Street, 1407 Northwest 1st Street and 5 the Northeast portion of Parcel 3 in Boynton Beach, Florida shan be changed from Medium 6 Density Residential (MeDR) at 9.68 duJac and shan now be designated as Recreational (R): 7 8 9 10 11 12 See Legal Description attached hereto as Exhibit HA" Subject to easements, restrictions, reservation and rights of way of record. Section 3: That any maps adopted in accordance with the Future Land Use Element of the 13 Future Land Use Plan shan be amended accordingly. 14 Section 4: An ordinances or parts of ordinances in conflict herewith are hereby repealed. 15 Section 5: Should any section or provision of this Ordinance or any portion thereofbe 16 declared by a court of competent jurisdiction to be invalid, such decision shan not affect the remainder of this Ordinance. Section 6: This Ordinance shall take effect on adoption, subject to the review, chanenge, or appeal provisions provided by the Florida Local Government Comprehensive Planning and Land Development Regulation Act. No party shan be vested of any right by virtue of the adoption ofthis Ordinance until an statutory required review is complete and an legal chaIIenges, including appeals, are exhausted. In the event that the effective date is established by state law or special act, the provisions of state act shall control. FIRST READING this aB day of Fe bcua.r-y ,2006. \CA\Ordinances\Planning\Land Use\Wilson Center.doc 1 SECOND, FINAL READING and PASSAGE this __ day of ,2006. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ATTEST: 19 20 21 City Clerk 22 23 (Corporate Seal) 24 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner S:\CA\Ordinances\Planning\Land use\Wilson Center.doc WILSON PARK REZONING LEGAL DESCRIPTIONS OF SUBJECT PROPERTIES 1) PCN: 08-43-45-21-14-000-5191 LEGAL DESCRIPTION: THE SOUTH 68.34 FEET OF LOTS 519 AND 520 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 2) PCN: 08-43-45-21-14-000-5192 LEGAL DESCRIPTION: THE NORTH 50.00 FEET OF LOTS 519 AND 520 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 3) PCN: 08-43-45-21-14-000-5060 LEGAL DESCRIPTION: LOTS 506 AND 507 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 4) PCN: 08-43-45-21-14-000-5030 LEGAL DESCRIPTION: LOTS 503 AND 504 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 5) PCN: 08-43-45-21-14-000-4990 LEGAL DESCRIPTION: LOTS 499 AND 500 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 6) PCN: 08_43_45-21-14-000-5210 LEGAL DESCRIPTION: LOTS 521 AND 522 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 1) PCN: 08-43-45-21-14-000-5010 LEGAL DESCRIPTION: LOTS 501 AND 502 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 8) A PORTION OF PCN: 08-43-45-21-00-000-3070 LEGAL DESCRIPTION: A PORTION OF A PARCEL OF LAND DESCRIBED IN OFFICIAL RECORDS BOOK 6359, AT PAGE 818 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, LYING WITHIN THE NORTHWEST ONE-QUARTER (NW 1/4) OF SECTION 21, TOWNSHIP 45 SOUTH, RANGE 43 EAST, FLORIDA, AND LYING SOUTH OF THE SOUTH RIGHT OF WAY LINE OF THE LAKE WORTH DRAINAGE DISTRICT CANAL C-16 (ALSO KNOWN AS THE BOYNTON CANAL), BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE NORTHEAST CORNER OF LOT 519, CHERRY HILLS SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 4, PAGE 58, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE SOUTH 89053'46" WEST ALONG THE NORTH LINE OF SAID LOT 519 AND THE NORTH LINE OF LOTS 520, 521 AND 522 OF SAID CHERRY HILLS SUBDIVISION FOR A DISTANCE OF 100.00 FEET; THENCE NORTH 01049'00" WEST ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID LOT 522 FOR A DISTANCE OF 53.42 FEET TO A POINT ON THE NORTH LINE OF THE PARCEL OF LAND DESCRIBED IN OFFICIAL RECORDS BOOK 6359, AT PAGE 818, SAID NORTH LINE BEING COINCIDENT WITH THE SOUTH RIGHT OF WAY LINE OF THE LAKE WORTH DRAINAGE DISTRICT CANAL C- 16; THENCE NORTH 89046'40" EAST ALONG SAID NORTH LINE FOR A DISTANCE OF 99.99 FEET TO A POINT OF INTERSECTION WITH THE NORTHERLY EXTENSION OF THE EAST LINE OF SAID LOT 519; THENCE SOUTH Ol 049'00" EAST 53.63 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF BOYNTON BEACH, PALM BEACH COUNTY, FLORIDA CONTAINING 5,350 SQUARE FEET MORE OR LESS. DEVELOPMENT DEPARTMENT PLANNING & ZONING DMSION MEMORANDUM NO. PZ 06-009 FROM: Chair and Members Community Redevelopment Agency Board and Mayor and City Commission Kathleen Zeitler ~ Planner (~ Michael W. Rum~ Director of Planning and Zoning TO: THROUGH: DATE: PROJECf NAME/NUMBER: REQUEST: February 7, 2006 The Wilson Center I LUAR 06-005 To reclaSSify the subject property from Medium Density Residential (MeDR) to Recreational (R) on the Future Land Use Plan, and rezone from Single- and Two-Family Dwelling District (R-2) to Recreation (REC) District for recreational uses. PROJECT DESCRIPTION Property Owner: City of Boynton Beach Applicant! Agent: The City of Boynton Beachl Wally Majors, City of Boynton Beach Recreation & Parks Department Location: 204 NW 13th Avenue (peN: 08-43-45-21-14-000-5060) 206 NW 13th Avenue (PCN: 08-43-45-21-14-000-5030) 210 NW 13th Avenue (PCN: 08-43-45-21-14-000-5010) 211 NW 13th Avenue (PCN: 08-43-45-21-14-000-5210) 216 NW 13th Avenue (PCN: 08-43-45-21-14-000-4990) 1401 NW 1st Street (PCN: 08-43-45-21-14-000-5191) 1407 NW 1st Street (PCN: 08-43-45-21-14-000-5192) NE portion Parcel 3 (PCN: 08-43-45-21-00-000-3070) (see Location Map - Exhibit "A'') Acreage: Total 1.13 acre Existing Land Use: Medium Density Residential (MeDR) at 9.68 du/ac Proposed Land Use: Recreational (R) Existing Zoning: Single- and Two-Family Dwelling District (R-2) Proposed Zoning: Recreation District (REC) Page 2 Fife Number: LUAR 06-005 Wilson Center Proposed Use: Recreation - to be added to the Wilson Center Park Complex for the proposed park expansion project (see MSPM 05-011) Adjacent Uses: North: C-16 Canal, and farther north, residences zoned Single-Family Residential (R-l) in Rolling Green Subdivision. South: A 2.45 acre parcel (3050) zoned Recreation (REC) in Wilson Park consisting of a pool, pool building, parking lot, and basketball court. NW 1st Street, and farther east, Poindana Elementary School zoned Public Usage (PU); and, East: West: Existing baseball field at Wilson Park zoned Recreation CREe). EXEcunvE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The requested land use amendment and rezoning are consistent with the intent of the eomprehensive Plan; 2. This request is also consistent with the Recreational designation on the Future Land Use Plan, and also consistent with the recommendations of the Heart of Boynton Community Redevelopment Plan; 3. It will not create additional impacts on infrastructure that have not been anticipated in the Comprehensive Plan; and, 4. The proposed project is compatible with adjacent land uses and will contribute to the overall economic development and redevelopment of the Oty in general. PROJECT ANALYSIS The parcels, which are the subject of this land use amendment, total 1.13 acre. Because of the size of the property under consideration, the F10lida Department of Community Affairs classifies this amendment as a "small scale" amendment. A "small-scale" amendment is adopted prior to forwarding to the F10lida Department of Community Affairs and Is not reviewed for compliance with the state, regional and local comprehensive plans plior to adoption. The criteria used to review Comprehensive Plan amendments and rezonin9s are listed in the Land Development Regulations, Chapter 2, SectIon 9, AdmInIstration and Enforcement, Item C. ComprehensIve Plan Amendments: Rezonings. These criteria are requIred to be part of a staff Page 3 File Number: LUAR 06-005 Wilson Center analysis when the proposed change includes an amendment to the Comprehensive Plan Future Land Use Map. a. Whether the proposed rezoning would be consistent with applicable comprehensive plan policies including but not limited to, a prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the City's risk manager. 717e planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property, in order to comply with policies contained in the comprehensive plan. According to the Comprehensive Plan Future Land Use Element, Objective 1.16 "The aty shall continue to regulate the use, density, and intensity of land use, by requiling that all land development orders be consistent with the Future Land Use Plan and other applicable policies of the Comprehensive Plan". Policy 1.16.1 of the Land Use Element reads under "Medium Density Residential' the following: "Public, educational, and institutional uses located within these zoning districts may be placed in the Public and Private Govemmental/Institutionalland use category, however, and parks and recreation facilities may be placed in the Recreational land use category." Policy 1.16.1 of the Land Use Element under "Recreational"reinforces the recommendation and reads: "This land use category shall include all Recreational zoning districts, but shall not be limited to this zoning district. It shall be the policy of the City that all land acquired for public parks, excluding those which are located in planned zoning districts or the Central Business District, shall be placed in the Recreational land use and zoning category within five years of acquisition." b. Whether the proposed rezoning would be contrary to the established land use pattern, or would create an isolated district unrelated to adjacent and nearby districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare. The proposed rezoning does not introduce a new use; it allows an established recreational land use (existing Wilson Center Park) to expand for greater recreational opportunities in the area. The proposed use of the site is compatible with surrounding Single-family and duplex residential uses, and adjacent recreational and public uses. c. Whether changed or changing conditions make the proposed rezoning desirable. The 2001 Heart of Boynton Community Redevelopment Plan visions the expansion and redevelopment of Wilson Center and proposes Reaeation land use for the subject properties. The redevelopment plan outlines actions to Implement stated goals and objectives which indude amending the Oty's Comprehensive Plan and rezoning the appropriate areas. The Plan Page 4 Rle Number: LUAR 06-005 Wilson Center states that "the redevelopment of Wilson Center and Its ball field and pool is a critical part of the overall redevelopment of the Heart of Boynton." The Oty has committed to the conceptual plannIng of this Center, and has acquired additional properties, and demolished structures on those properties, in preparation for the proposed park expansion. d. Whether the proposed use would be compatible with utility systems, roadways, and other public facilities. The proposed recreation use for the park expansion Is compatible with utility systems, roadways, and other public facilities. The potable water and sanitary sewer systems to serve the park project will be permitted from the Palm Beach County Health Department. A preliminary drainage report has been submitted which Indicates that currently Wilson Park does not have an Environmental Resource Permit (ERP). As part of the proposed park Improvements, the site will be upgraded to meet South Rolida Water Management Distrtct's (SFWMD) regulations for stormwater. Palm Beach County has reviewed the traffic study for this project and has determined that the increase. in daily trips by an average of 110 trips meets the Traffic Performance Standards of the County. In addition, the proposed park expansion programs will benefit the adjacent public school facility. e. Whether the Proposed rezoning would be compatible with the cUlTent and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed rezoning to Recreation for the Wilson Center expansion is compatible with the adjacent current and future uses. Current uses in the area are one- and twO-family residential (RlA and R-2 zoning distrtcts) and public school (PU zoning distrtct). According to the Future Land Use Plan, the future uses in the area are the same as the existing uses. The recreation fadlity expansion will provide more amenities for the community, and will increase property values and be a favorable selling point for nearby residential properties. f. Whether the property is physically and economically developable under the existing zoning. The subject properties consist of assembled lots which the Cty has acquired for the Proposed park expansion. The lots include a recreation building/clubhouse, a residence slated for demolition, and several lots that are now vacant (previous residences demolished). These Individual lots were platted for residential development and may be developed and Utilized for one- and two-family residential uses permitted under the existing R-2 zoning. g. Whether the Proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the city as a whole. The subject rezoning and subsequent use of the property would represent a positive contribution to both the neIghborhood and the dty. h. Whether there are adequate sites elsewhere in the city for the Proposed use, in districts where such use is already aI/owed. Page 5 File Number: LUAR 06-005 Wilson Center There are other smaller area parks throughout the City, however, the Wilson Park is in the heart of Boynton and serves the community, not just the Immediate neighborhood. Policy 5.2.1, Recreation and Open Space Element of the Future Land Use Plan states "the City shall adopt the Level of Service standard for District Parks of 2.5 acres per 1,000 persons." As population increases, the amount of recreation facilities and neighborhood parks in the City also has to increase to keep up with level of service standards for recreation facilities. CONCLUSIONS/RECOMMENDATIONS Staff recommends approval of this proposed reclassification from Medium Density Residential (MeDR) to Recreational (R) land use. Staff supports the rezoning given that the proposed use and intensity change is consistent with the Recreational designation on the Future Land Use Plan, and also consistent with the recommendations of the Heart of Boynton Community Redevelopment Plan. This request is also consistent with the intent of the Comprehensive Plan: it will not create additional impacts on infrastructure that have not been anticipated in the Comprehensive Plan. The proposed project is compatible with adjacent land uses and will contribute to the overall economic development and redevelopment of the Oty in general. Therefore, staff recommends that the subject request be approved. If conditions are recommended by the Community Redevelopment Agency Board or the eity Commission, they will be included as Exhibit "Bit. ATTACHMENTS S:\PIamIng\SHARfD\wp\PROJECTS\WIlson Center\WAR\STAFF REPORT WAR.doc LOCATION MAP Wilson Center Complex LUAR 06-005 Exhibit A l ~ / / /W ~~ \\ \ ~ '\ \ I I - - Propert,.Loctttlon . .. I I I '--- "I .---- .'\ - - '-- '-- ,.--- = '-- / I-- = '-- \ ;){ ~ "'~ I-- 400 200 o N @F~A ~_..'>,"\ yo.;........'....... ' ,v r.... A... '.......'... " . ". 'i- t' () ,," 'V'_ CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.8 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 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5,2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 February 21,2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) ~ March 2 I, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing ~ Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the March 21, 2006 City Commission Agenda un<!ej Legal, Ordinance - Second Reading. The City Commission approved the subject request under Public Hearing and Legal~ . Ordinance - First Reading on February 28,2006. For further details pertaining to the request, see attached Departffient Memorandum No. PZ 06-009. J EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Wilson Center Complex (LUAR 06-005) Wally Majors, Recreation and Parks Director City of Boynton Beach 211 NW 13th Avenue Request to rezone from Single and Two-Family Dwelling District (R-2) to Recreation (REC) district. 'C::'t .t ;j>~-: . ~~> (~) L-. Proposed use: Recreation (expansion of the Wilson Center Park Complex) PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: Developmen ep ~,!m,d~tOt C;ty Attorney / F_" / Homm R",ou",,,, S:\Planning\SHARED\WP\PROJECTS\ Wilson Center\LUAR\Agenda Item Request Wilson Center Complex LUAR 06-005 Rezone 3-2 I -06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 06- 0 a3 2 3 AN ORDINANCE OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, REGARDING THE 5 APPLICA TION OF THE CITY OF BOYNTON 6 BEACH, AMENDING ORDINANCE 02-013 TO 7 REZONE SEVERAL LOTS CONSISTING OF 8 APPROXIMATELY 1.13 ACRES, LOCATED 9 BETWEEN NORTHWEST FIRST STREET AND 10 NORTHWEST THIRD STREET AND BETWEEN 11 NORTHWEST 12TH AVENUE AND THE C-16 12 CANAL, AS MORE FULLY DESCRIBED HEREIN, 13 FROM SINGLE AND TWO FAMILY DWELLING 14 DISTRICT (R-2) TO RECREATION DISTRICT 15 (REC); PROVIDING FOR CONFLICTS, 16 SEVERABILITY, AND AN EFFECTIVE DATE. 17 18 WHEREAS, the City Commission of the City of Boynton Beach, Florida has 19 adopted Ordinance No. 02-013, in which a Revised Zoning Map was adopted for said City; 2 0 and 21 WHEREAS, The City of Boynton Beach, owner of the property located at 204 22 Northwest 13th Avenue, 206 Northwest 13th Avenue, 210 Northwest 13th Avenue, 211 23 Northwest 13th Avenue, 216 Northwest 13th Avenue, 1401 Northwest 1 st Street, 1407 24 Northwest 1 st Street and the Northeast portion of Parcel 3 in Boynton Beach, Florida, has 25 filed a Petition, through its agent, Wally Majors, Director of the Recreation and Parks 26 Department of the City of Boynton Beach, pursuant to Section 9 of Appendix A-Zoning, of 27 the Code of Ordinances, City of Boynton Beach, Florida, for the purpose of rezoning a parcel 28 of land, said land being more particularly described hereinafter, from Single nd Two Family 29 Dwelling District (R-2) to Recreation District (REC); and 30 WHEREAS, the City Commission conducted a public hearing and heard testimony 31 and received evidence which the Commission finds supports a rezoning for the property S:\CA \OrdinancesIPlanning\Rezoning\Rezoning - Wilson Center.doc 1 hereinafter described; and 2 WHEREAS, the City Commission finds that the proposed rezoning is consistent with 3 an amendment to the Land Use which was contemporaneously considered and approved at 4 the public hearing heretofore referenced; and 5 WHEREAS, the City Commission deems it in the best interests of the inhabitants of 6 said City to amend the aforesaid Revised Zoning Map as hereinafter set forth. 7 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 8 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 9 Section 1. The foregoing Whereas clauses are true and correct and incorporated 10 herein by this reference. 11 Section 2. The following described land located at 204 Northwest 13th Avenue, 12 206 Northwest 13th Avenue, 210 Northwest 13th Avenue, 211 Northwest 13th Avenue, 216 13 Northwest 13 th Avenue, 1401 Northwest 1st Street, 1407 Northwest 151 Street and the 14 Northeast portion of Parcel 3 in the City of Boynton Beach, Florida, as set forth as follows: 15 See Legal Description attached hereto as Exhibit "A" 16 17 18 be and the same is hereby rezoned from Single and Two Family Dwelling District (R-2) to 19 Recreation District (REC). A location map is attached hereto as Exhibit "B" and made a part 2 0 of this Ordinance by reference. 21 Section 3. That the aforesaid Revised Zoning Map of the City shall be amended 2 2 accordingly. 23 Section 4. All ordinances or parts of ordinances in conflict herewith are hereby 24 repealed. S:\CA \Ordinances\Planning\Rezoning\Rezoning _ Wilson Center. doc 1 Section 5. Should any section or provision of this Ordinance or any portion thereof 2 II be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the , , , 3 remainder of this Ordinance. 4 Section 6. This ordinance shall become effective immediately upon passage. 5 FIRST READING this ~ day of FebrUA-(" 1 ' 2006. SECOND, FINAL READING and PASSAGE this _ day of ,2006. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ATTEST: 28 29 30 31 City Clerk 32 33 (Corporate Seal) 34 CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner " CA\Ordinances\PJanning\Rezoning\Rezoning . Wilson Center.doc WILSON PARK REZONING LEGAL DESCRIPTIONS OF SUBJECT PROPERTIES 1) PCN: 08-43-45-21-14-000-5191 LEGAL DESCRIPTION: THE SOUTH 68.34 FEET OF LOTS 519 AND 520 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 2) PCN: 08-43-45-21-14-000-5192 LEGAL DESCRIPTION: THE NORTH 50.00 FEET OF LOTS 519 AND 520 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 3) PCN: 08-43-45-21-14-000-5060 LEGAL DESCRIPTION: LOTS 506 AND 507 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 4) PCN: 08-43-45-21-14-000-5030 LEGAL DESCRIPTION: LOTS 503 AND 504 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 5) PCN: 08-43-45-21-14-000-4990 LEGAL DESCRIPTION: LOTS 499 AND 500 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 6) PCN: 08-43-45-21-14-000-5210 LEGAL DESCRIPTION: LOTS 521 AND 522 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 7) PCN: 08-43-45-21-14-000-5010 LEGAL DESCRIPTION: LOTS 501 AND 502 OF CHERRY HILLS ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGE 58 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA 8) A PORTION OF PCN: 08-43-45-21-00-000-3070 LEGAL DESCRIPTION: A PORTION OF A PARCEL OF LAND DESCRIBED IN OFFICIAL RECORDS BOOK 6359, AT PAGE 818 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, LYING WITHIN THE NORTHWEST ONE-QUARTER (NW ~) OF SECTION 21, TOWNSHIP 45 SOUTH, RANGE 43 EAST, FLORIDA, AND LYING SOUTH OF THE SOUTH RIGHT OF WAY LINE OF THE LAKE WORTH DRAINAGE DISTRICT CANAL C-16 (ALSO KNOWN AS THE BOYNTON CANAL), BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE NORTHEAST CORNER OF LOT 519, CHERRY HILLS SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 4, PAGE 58, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE SOUTH 89053'46" WEST ALONG THE NORTH LINE OF SAID LOT 519 AND THE NORTH LINE OF LOTS 520, 521 AND 522 OF SAID CHERRY HILLS SUBDIVISION FOR A DISTANCE OF 100.00 FEET; THENCE NORTH 01049'00" WEST ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID LOT 522 FOR A DISTANCE OF 53.42 FEET TO A POINT ON THE NORTH LINE OF THE PARCEL OF LAND DESCRIBED IN OFFICIAL RECORDS BOOK 6359, AT PAGE 818, SAID NORTH LINE BEING COINCIDENT WITH THE SOUTH RIGHT OF WAY LINE OF THE LAKE WORTH DRAINAGE DISTRICT CANAL C- 16; THENCE NORTH 89046'40" EAST ALONG SAID NORTH LINE FOR A DISTANCE OF 99.99 FEET TO A POINT OF INTERSECTION WITH THE NORTHERLY EXTENSION OF THE EAST LINE OF SAID LOT 519; THENCE SOUTH 01049'00" EAST 53.63 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUA TE WITHIN THE CITY OF BOYNTON BEACH, PALM BEACH COUNTY, FLORIDA CONTAINING 5,350 SQUARE FEET MORE OR LESS. LOCATION MAP Wilson Center Complex LUAR 06-005 Exhibit A ~~L~ / I /1 ~{_\ \Y-~ ~ 1 ~(~_ --C LI_~[_\\~~~ E - :~ \ \ I \ ~-- .--.----- ~ I---- E Location I -1--1- -- ~ ~ r -...... I '-------- -- ~... ,--- - .\ ~ J - - ! r '----_ L....... f Ii Ie "- -- ! '-- / ......... - J I '==i iii ~ "---. t: ~ ~ r ~"'c:: L-L.--- - 400 200 o N 400 Feet A DEVELOPMENT DEPARTMENT PLANNING & ZONING DMSION MEMORANDUM NO. PZ 06-009 TO: Chair and Members Community Redevelopment Agency Board and Mayor and City Commission FROM: Kathleen Zeitler KZ- Planner Michael W. Rum~(~ Director of Planning and Zoning THROUGH: DATE: PROJECT NAME/NUMBER: REQUEST: February 7, 2006 The Wilson Center / LUAR 06-005 To reclassify the subject property from Medium Density Residential (MeDR) to Recreational (R) on the Future Land Use Plan, and rezone from Single- and Two-Family Dwelling Distrtct (R-2) to Recreation (REC) Distrtct for recreational uses. PROJECT DESCRIrnON Property Owner: City of Boynton Beach Applicant! Agent: The City of Boynton Beach/ Wally Majors, City of Boynton Beach Recreation & Parks Department Location: 204 NW 13th Avenue (PCN: 08-43-45-21-14-000-5060) 206 NW 13th Avenue (PCN: 08-43-45-21-14-000-5030) 210 NW 13th Avenue (PCN: 08-43-45-21-14-000-5010) 211 NW 13th Avenue (PeN: 08-43-45-21-14-000-5210) 216 NW 13th Avenue (PeN: 08-43-45-21-14-000-4990) 1401 NW 1st Street (PCN: 08-43-45-21-14-000-5191) 1407 NW 1st Street (PCN: 08-43-45-21-14-000-5192) NE portion Parcel 3 (PeN: 08-43-45-21-00-000-3070) (see Location Map - Exhibit "Aj Acreage: Total 1.13 acre Existing Land Use: Medium Density Residential (MeDR) at 9.68 du/ac Proposed Land Use: Recreational (R) Existing Zoning: Single- and Two-Family Dwelling District (R-2) Proposed Zoning: Recreation District (REe) Page 2 File Number: LUAR 06-005 Wilson Center Proposed Use: Recreation - to be added to the Wilson Center Park Complex for the proposed park expansion project (see MSPM 05-011) Adjacent Uses: North: C-16 eanal, and farther north, residences zoned Single-Family Residential (R-l) in Rolling Green Subdivision. South: A 2.45 acre parcel (3050) zoned Recreation (REC) in Wilson Park consisting of a pool, pool building, parking lot, and basketball court. East: NW 1st Street, and farther east, Poinciana Elementary School zoned Public Usage (PU); and, West: Existing baseball field at Wilson Park zoned Recreation (REC). EXECunvE SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The requested land use amendment and rezoning are consistent with the intent of the Comprehensive Plan; 2. This request is also consistent with the Recreational designation on the Future Land Use Plan, and also consistent with the recommendations of the Heart of Boynton Community Redevelopment Plan; 3. It will not create additional impacts on infrastructure that have not been anticipated in the Comprehensive Plan; and, 4. The proposed project is compatible with adjacent land uses and will contribute to the overall economic development and redevelopment of the City in general. PROJECT ANALYSIS The parcels, which are the subject of this land use amendment, total 1.13 acre. Because of the size of the property under consideration, the Flortda Department of Community Affairs classifies this amendment as a "small scale" amendment. A "small-scale" amendment is adopted prtor to forwarding to the Florida Department of Community Affairs and Is not reviewed for compliance with the state, regional and local comprehensive plans prtor to adoption. The criteria used to review Comprehensive Plan amendments and rezonings are listed in the Land Development Regulations, Chapter 2, SectIon 9, AdmInistration and Enforcement, Item C. Comprehensive Plan Amendments: Rezonlngs. These crtteria are required to be part of a staff Page 3 Ale Number: LUAR 06-005 Wilson Center analysis when the proposed change Includes an amendment to the Comprehensive Plan Future Land Use Map. a. Whether the proposed rezoning would be consistent with applicable comprehensive plan policies including but not limited to, a prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning Division and the Oty's risk manager. 711e planning department shall also recommend limitations or requiremen~ which would have to be imposed on subsequent development of the property, in order to comply with policies contained in the comprehensive plan. According to the Comprehensive Plan Future Land Use Element, Objective 1.16 "The Oty shall continue to regulate the use, density, and intensity of land use, by requlrtng that all land development orders be consistent with the Future Land Use Plan and other applicable polides of the Comprehensive Plan". Policy 1.16.1 of the Land Use Element reads under "Medium Density Residential' the following: "Public, educational, and institutional uses located within these zoning districts may be placed in the Public and prtvate Govemmental/lnstitutionalland use category, however, and parks and recreation fadlities may be placed in the Recreational land use category." Policy 1.16.1 of the Land Use Element under "Recreational"reinforces the recommendation and reads: "This land use category shall include all Recreational zoning districts, but shall not be limited to this zoning district. It shall be the policy of the City that all land acquired for public parks, excluding those which are located In planned zoning districts or the Central Business District, shall be placed in the Recreational land use and zoning category within five years of acquisition." b. Whether the proposed rezoning would be contrary to the established land use pattern, or would create an isolated distrid unrelated to adjacent and nearby districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare. The proposed rezoning does not introduce a new use; it allows an established recreational land use (existing Wilson Center Park) to expand for greater recreational opportunities in the area. The proposed use of the site is compatible with surrounding single-family and duplex residential uses, and adjacent recreational and public uses. c. Whether changed or changing conditions make the proposed rezoning desirable. The 2001 Heart of Boynton Community Redevelooment Plan visions the expansion and redevelopment of Wilson Center and proposes Reaeatfon land use for the subject properties. The redevelopment plan outlines actions to implement stated goals and objectives whIch Indude amending the Oty's Comprehensive Plan and rezoning the approprtate areas. The Plan Page 4 File Number: LUAR 06-005 Wilson Center states that ''the redevelopment of Wilson Center and Its ball field and pool is a crttical part of the overall redevelopment of the Heart of Boynton." The City has committed to the conceptual planning of this Center, and has acquired additional properties, and demolished structures on those properties, in preparation for the proposed park expansion. d. Whether the proposed use would be compatible with utility systems, roadwaY5t and other public facilities. The proposed recreation use for the park expansion is compatible with utility systems, roadways, and other public facilities. The potable water and sanitary sewer systems to serve the park project will be permitted from the Palm Beach County Health Department. A preliminary drainage report has been submitted which indicates that currently Wilson Park does not have an Environmental Resource Permit (ERP). As part of the proposed park improvements, the site will be upgraded to meet South Aortda Water Management District's (SFWMD) regulations for stormwater. Palm Beach County has reviewed the traffic study for this project and has determined that the increase in daily trips by an average of 110 trips meets the Traffic Performance Standards of the County. In addition, the proposed park expansion programs will benefit the adjacent public school facility. e. Whether the proposed rezoning would be compatible with the cun-ent and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed rezoning to Recreation for the Wilson Center expansion is compatible with the adjacent current and future uses. Current uses in the area are one- and two-family residential (RIA and R-2 zoning districts) and public school (PU zoning district). According to the Future Land Use Plan, the future uses in the area are the same as the existing uses. The recreation facility expansion will provide more amenities for the community, and will increase property values and be a favorable selling point for nearby residential properties. f. Whether the property is physically and economically developable under the existing zoning. The subject properties consist of assembled lots which the Oty has acquired for the proposed park expansion. The lots include a recreation building/clubhouse, a residence slated for demolition, and several lots that are now vacant (previous residences demolished). These individual lots were platted for residential development and may be developed and utilized for one- and two-family residential uses permitted under the existing R-2 zoning. g. Whether the proposed rezoning is of a scale which is reasonably related to the needs of the neighborhood and the city as a whole. The subject rezoning and subsequent use of the property would represent a positive contribution to both the neighborhood and the city. h. Whether there are adequate sites elsewhere in the dty for the proposed use, in districts where such use is already allowed. Page 5 Ale Number: LUAR 06-005 Wilson Center There are other smaller area parks throughout the City, however, the Wilson Park Is in the heart of Boynton and serves the community, not just the Immediate neighborhood. Policy 5.2.1, Recreation and Open Space Element of the Future Land Use Plan states "the City shall adopt the Level of Service standard for District Parks of 2.5 acres per 1,000 persons." As population Increases, the amount of recreation facilities and neighborhood parks in the City also has to Increase to keep up with level of service standards for recreation facilities. CONCLUSIONS/RECOMMENDATIONS Staff recommends approval of this proposed reclassification from Medium Density Residential (MeDR) to Recreational (R) land use. Staff supports the rezoning given that the proposed use and Intensity change is consistent with the Recreational designation on the Future Land Use Plan, and also consistent with the recommendations of the Heart of Boynton Community Redevelopment Plan. This request is also consistent with the Intent of the Comprehensive Plan: it will not create additional impacts on Infrastructure that have not been anticipated In the Comprehensive Plan. The proposed project Is compatible with adjacent land uses and will contribute to the overall economic development and redevelopment of the City in general. Therefore, staff recommends that the subject request be approved. If conditions are recommended by the Community Redevelopment Agency Board or the City Commission, they wifl be included as Exhibit "B". ATTACHMENTS . S:\PIanrmg\SIfARED\WP\PROJECTS\WiIson Cenler\UlAR\STAff REPORT WAR.doc LOCATION MAP Wilson Center Complex LUAR 06-005 Exhibit A ~ ~ / 1/ /\\~ r ! ~~ \ \ \ /~ \ \ \ \ 'property Locdtion ~ ~ \ \ I '--- ~ /II r-r-- :'\ rI- / - f- r/.;' 1 1 '--'-- 'I r= '- = ;:::= - '- I--- ~ '-- \ ;};{ r "'~ ~ - 400 200 o N @F~A ..qr r--. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 February 21 , 2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) t?:?J March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing t?:?J Legal 0 Bids 0 Unftnished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Please place this request on the March 21,2006 City Commission Agenda under Legal, Ordinance - Second Reading. The City Commission approved the subject request under Public Hearing and Legal, Ordinance - First Reading on February 28, 2006. For further details pertaining to the request, see attached Department Memorandum No. PZ 06-009. EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Wilson Center Complex (LUAR 06-005) Wally Majors, Recreation and Parks Director City of Boynton Beach 211 NW 13th Avenue Request to rezone from Single and Two-Family Dwelling District (R-2) to Recreation (REe) district. Proposed use: Recreation (expansion of the Wilson Center Park Complex) PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: Developmen ep City Manager's Signature ~.Dd~"" City Attorney I Finomce I Human R"omc" S:\Planning\SHARED\ WP\PROJECTS\ Wilson Center\LUAR\Agenda Item Request Wilson Center Complex LUAR 06-005 Rezone 3-2I-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING & ZONING DMSION MEMORANDUM NO. PZ 06-009 FROM: Chair and Members Community Redevelopment Agency Board and Mayor and City Commission Kathleen Zeitler Kk Planner Michael W. Rum~~ Director of Planning and Zoning TO: THROUGH: DATE: PROJECf NAME/NUMBER: REQUEST: February 7, 2006 The Wilson eenter / LUAR 06-005 To reclassify the subject property from Medium Density Residential (MeDR) to Recreational (R) on the Future Land Use Plan, and rezone from Single- and Two-Family Dwelling District (R-2) to Recreation (REC) District for recreational uses. PROJECT DESCRIPTION Property Owner: City of Boynton Beach Applicant! Agent: The City of Boynton Beach/ Wally Majors, City of Boynton Beach . Recreation & Parks Department Location: 204 NW 13th Avenue (PCN: 08-43-45-21-14-000-5060) 206 NW 13th Avenue (PCN: 08-43-45-21-14-000-5030) 210 NW 13th Avenue (PCN: 08-43-45-21-14-000-5010) 211 NW 13th Avenue (PCN: 08-43-45-21-14-000-5210) 216 NW 13th Avenue (PCN: 08-43-45-21-14-000-4990) 1401 NW 1st Street (PCN: 08-43-45-21-14-000-5191) 1407 NW 1st Street (PCN: 08-43-45-21-14-000-5192) NE portion Parcel 3 (peN: 08-43-45-21-00-000-3070) (see Location Map - Exhibit "A") Acreage: Total 1.13 acre Existing Land Use: Medium Density Residential (MeDR) at 9.68 du/ac Proposed Land Use: Recreational (R) Existing Zoning: Slngle- and Two-Family Dwelling District (R-2) Proposed Zoning: Recreation DIstrict (REC) Page 2 File Number: LUAR 06-005 Wilson Center Proposed Use: Adjacent Uses: North: South: East: West: Recreation - to be added to the Wilson Center Park Complex for the proposed park expansion project (see MSPM 05-011) C-16 Canal, and farther north, residences zoned Slngle-Famfly Residential (R-1) In Rolling Green Subdivision. A 2.45 acre parcel (3050) zoned Recreation (REC) In Wilson Park consisting of a pool, pool building, parking lot, and basketball court. NW 1st street, and farther east, Poinciana Elementary School zoned Public Usage (PU); and, Existing baseball field at Wilson Park zoned Recreation (REe). EXECUnYe SUMMARY Staff recommends approval of the requested land use amendment and rezoning for the following reasons: 1. The requested land use amendment and rezoning are consistent with the intent of the Comprehensive Plan; 2. This request is also consistent with the Recreational designation on the Future Land Use Plan, and also consistent with the recommendations of the Heart of Boynton Community Redevelopment Plan; 3. It will not create additional Impacts on infrastructure that have not been anticipated In the Comprehensive Plan; and, 4. The proposed project Is compatible with adjacent land uses and wfJI contribute to the overall economic development and redevelopment of the Oty In general. PROJECT ANALYSIS The parcels, which are the subject of thIs land use amendment, total 1.13 acre. Because of the sIze of the property under consIderation, the Florida Department of Community AffaIrs dasslfies this amendment as a "small scale" amendment. A "small-scale" amendment Is adopted prtor to forwardIng to the F10rtda Department of Community Affairs and Is not reviewed for compliance with the state, regional and local comprehensive plans prior to adoption. The criteria used to review ComprehensIve Plan amendments and rezonlngs are listed In the Land Development Regulations, Chapter 2, SectIon 9, AdmInIstration and Enforcement, Item C. ComprehensIve Plan Amendments: Rezonlngs. These cr1terfa are requIred to be part of a staff Page 3 File Number: LUAR 06-005 Wilson Center analysis when the proposed change Includes an amendment to the Comprehensive Plan Future Land Use Map. a. Whether the proposed rezoning would be consistent with applicable comprehensive plan policies including but not limited to, a prohibition against any increase in dwelling unit density exceeding 50 in the hurricane evacuation zone without written approval of the Palm Beach County Emergency Planning DivisIon and the aty's risk manager. 717e planning department shall also recommend limitations or requirements, which would have to be imposed on subsequent development of the property, in order to comply with polIcies contained in the comprehensIve plan. According to the Comprehensive Plan Future Land Use Element, Objective 1.16 "The City shall continue to regulate the use, density, and intensity of land use, by requlrtng that all land development orders be consistent with the Future Land Use Plan and other applicable policies of the Comprehensive Plan". Policy 1.16.1 of the Land Use Element reads under" Medium Density Residential' the following: "Public, educational, and institutional uses located within these zoning districts may be placed in the Public and Private Govemmental/lnstltutionalland use category, however, and parks and recreation facilities may be placed in the Recreational land use category." Policy 1.16.1 of the Land Use Element under "Recreational"reinforces the recommendation and reads: "This land use category shall include all Recreational zoning districts, but shall not be limited to this zoning district. It shall be the policy of the City that all land acquired for public parks, excluding those which are located in planned zoning districts or the Central Business District, shall be placed in the Recreational land use and zoning category within five years of acquisition." b. Whether the proposed rezoning would be contrary to the established land use pattem, or would create an Isolated distrid unrelated to adjacent and nearby districts, or would constitute a grant of special privilege to an individual property owner as contrasted with the protection of the public welfare. The proposed rezoning does not Introduce a new use; it allows an established recreational land use (existing Wilson Center Park) to expand for greater recreational opportunities In the area. The proposed use of the site Is compatible with surrounding single-family and duplex residential uses, and adjacent recreational and public uses. c. Whether changed or changing conditions make the proposed rezoning desIrable. The 2001 Heart of Boynton Community RedevelQpment Plan visions the expansion and redevelopment of Wilson Center and proposes Reaeatlon land use for the subject properties. The redevelopment plan outlines actions to Implement stated goals and objectives which Include amending the Clty's Comprehensive Plan and rezoning the appropriate areas. The Plan Page 4 File Number: LUAR 06-005 Wilson Center states that "the redevelopment of WIlson Center and Its ball field and pool Is a critical part of the overall redevelopment of the Heart of Boynton." The Oty has commItted to the conceptual planning of thIs Center, and has acquIred addItional properties, and demolished structures on those properties, In preparation for the proposed park expansion. d. Whether the proposed use would be compatible with utility systems, roadwa}% and other public fadlitles. The proposed recreation use for the park expansion Is compatible with utility systems, roadways, and other public facilities. The potable water and sanItary sewer systems to serve the park project will be permitted from the Palm Beach County Health Department. A prelimInary drainage report has been submitted whIch Indicates that currently Wilson Park does not have an envIronmental Resource Permit (ERP). As part of the proposed park Improvements, the site wfll be upgraded to meet South Ronda Water Management District's (SFWMD) regulations for stormwater. Palm Beach County has reviewed the traffic study for this project and has determined that the Increase. in dally trips by an average of 110 trips meets the Traffic Performance Standards of the County. In addition, the proposed park expansion programs will benefit the adjacent public school fadlity. e. Whether the proposed rezoning would be compatible with the current and future use of adjacent and nearby properties, or would affect the property values of adjacent or nearby properties. The proposed rezoning to Recreation for the Wilson Center expansion is compatible with the adjacent current and future uses. Current uses in the area are one- and two-famify resIdential (RIA and R-2 zoning districts) and public school (PU zoning district). According to the Future Land Use Plan, the future uses In the area are the same as the existing uses. The recreation fadllty expansion will provide more amenities for the community, and will Increase property values and be a favorable selling point for nearby residential properties. f. Whether the property is physically and economIcally developable under the existing zoning. The subject properties consist of assembled lots which the Oty has acquired for the proposed park expansion. The lots Indude a recreation building/dubhouse, a residence slated for demolition, and several lots that are now vacant (prevIous residences demolished). These IndivIdual lots were platted for residential development and may be developed and utilized for one- and twO-family resIdential uses permitted under the existing R-2 zoning. g. Whether the Proposed rezoning is of a scale whIch Is reasonably related to the needs of the neighborhood and the city as a whole. The subject rezoning and subsequent use of the property would represent. a positive contribution to both the neIghborhood and the dty. h. Whether there are adequate sites elsewhere In the city for the Proposed use, In dIstricts where such use Is already allowed. Page 5 File Number: LUAR 06-005 Wilson Center There are other smaller area parks throughout the Oty, however, the Wilson Park Is in the heart of Boynton and serves the community, not just the Immediate neighborhood. Policy 5.2.1, Recreation and Open Space Element of the Future Land Use Plan states "the Oty shall adopt the Level of Service standard for District Parks of 2.5 acres per 1,000 persons." As population increases, the amount of recreation facilities and neighborhood parks in the City also has to increase to keep up with level of service standards for recreation facilities. CONCLUSIONS/RECOMMENDAUONS Staff recommends approval of this proposed reclassification from Medium Density Residential (MeDR) to Recreational (R) land use. Staff supports the rezoning given that the proposed use and Intensity change Is consistent with the Recreational designation on the Future Land Use Plan, and also consistent with the recommendations of the Heart of Boynton Community Redevelopment Plan. This request is also consistent with the intent of the Comprehensive Plan: it will not create additional impacts on infrastructure that have not been anticipated in the Comprehensive Plan. The proposed project Is compatible with adjacent land uses and will contrtbute to the overall economic development and redevelopment of the Oty in general. Therefore, staff recommends that the subject request be approved. If conditions are recommended by the Community Redevelopment Agency Board or the aty Commission, they will be Induded as Exhibit "B". ATTACHMENTS S:\PlaMlng\SHAREO\Wp\PROJECTS\WiIson Center\ll.lAR\STAFf REPORT WAR.doc LOCATION MAP Wilson Center Complex LUAR 06-005 Exhibit A l ~ / 1/ 7\\? -- \. "" \\ ( r 0 "\ I Pro;pertgLoc~tl.i1 1 T I "-- /~ ;,.. r--~ " ~~ '/ I-- - ~ ~/ I "", 'I ~/ ~~ '-- ".- --:;; .......... = == J L-. / , --- f-- !=: '- "- \ ;J: .r- I ","'c ~ 200 o N 400 Fe" A 400 ~; "" , ,,'" ,r,'" ,: ,,) " ,:,'\,',, . 1...\ I,f.. . c.J , ;'''',.., '-' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.S. a.. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5,2005 (Noon) 0 February 21 , 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) ~ March 21, 2006 March 6, 2006 (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 Unfinished Business o Presentation . .~.- .__.t RECOMMENDATION: Please place this tabled public hearing item on the March 21, 2006 City Co~~sion. ,~;_' Agenda under Legal, Ordinance - Second Reading to follow the corresponding land use amendment and rezoning requests.:~ so that final consideration of the land use and zoning changes precede action on this major site plan modification r~uest~~r further details pertaining to the request, see attached Department Memorandum No. PZ 06-009. :::: h.' c. ~ '~~::_: C~ ;l~ ::I: :-'::'i'l EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Wilson Center Complex (MSPM 05-011) Wally Majors, Recreation and Parks Director City of Boynton Beach 211 NW 13th Avenue Request Major Site Plan Modification approval for park expansion and improvements to include a 13,816 square foot recreation connnunity center, a lighted multi-pwpose atWetic field, playground, picnic area, basketball courts, new swimming pool, and a refurbished pool building and additional parking on 5.27 acres zoned REC. .C) -'... PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: Developme epa p~~ ~o, City Attorney I 'man" I Humao R"ounoe, S:\Planning\SHARED\WP\PROJECTS\Wilson Center\MSPM\Agenda Item Request Wilson Center Complex MSPM 05-011 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DMSION MEMORANDUM NO. PZ 06-011 STAFF REPORT THRU: Chair and Members Community Redevelopment Agency Board and City Commission Michael Rum~~ Planning and Zoning Director TO: FROM: Kathleen Zeitler tz- Planner DATE: February 7, 2006 PROJECf NAME/NO: Wilson Center Complex / MSPM 05-011 REQUEST: Major Site Plan Modification PROJECT DESCRIPTION Property Owner: City of Boynton Beach Applicant: City of Boynton Beach Agent: Mr. Wally Majors, City of Boynton Beach Recreation & Parks Department Location: 211 NW 13th Ave (see Location Map - Exhibit "A'') Existing Land Use: Recreational (R), and Medium Density Residential (MeDR) Proposed Land Use: Recreational (R) (see LUAR 06-005) Existing Zoning: Recreation (REe), and Single- and Two-Family Dwelling (R-2) Districts Proposed Zoning: Recreation (REC) District (see LUAR 06-005) Proposed Use: Recreation / Community Park Expansion Acreage: 5.27 acres (229,340 square feet) Adjacent Uses: North: C-16 Canal, and farther north, single-family residential in Rolling Green Subdivision zoned R-l; South: Single-family residential in Poinciana Heights SubdMslon zoned R-IAi East: NW 1st Street, and further east, one- and two-family residential In Poinciana Heights Subdivision zoned R-2, and Poinciana Elementary School zoned PU; and, West: One- and two-family residential zoned R-2 In Poinciana Heights Subdivision. Staff Report - Wilson Center (MSPM 05-011 ) Memorandum No PZ 06-011 Page 2 PROPERlY OWNER NOnFICAnON All property owners within 400 feet of the subject property were mailed a notice of this request for a major site plan modification and its respective hearing dates per the Applicant! Agent who has certified that the required signage was posted and notices mailed in accordance with Ordinance No. 04-007. Site Location: Proposal: Concurrency: Traffic: Generally located west of Sea crest Boulevard and south of the C-16 Canal within the City's Community Redevelopment Area, the subject property Is situated north of N.W. 12th Avenue, east of N.W. 3rd Street and west of N.W. 1st Street (see Location Map - Exhibit "A''). The Wilson Center is a City-owned and operated community park which consists of approximately 4 acres zoned Recreation (REe), and Includes a community pool and pool building, a baseball / softball field, two (2) basketball courts, a recreational community center of 5,365 square feet, and related parking. BACKGROUND The City Recreation and Parks Department is requesting approval of a major site plan modification for the proposed Wilson Center park expansion and redevelopment project. The City's 2001 Heart of Boynton Community Redevelopment Plan proposes a major update and expansion of the existing Wilson Center park facilities as a key project, including the acquisition of additional property. As planned, the City has acquired additional property to expand the Wilson Center Complex from approximately 4 acres to 5.27 acres. Approval of the site plan will be contingent upon the approval of the accompanying request for land use amendment / rezoning (LUAR 06-005) of the additional property from residential land use and zoning to recreational land use and zoning. The proposed Wilson Park Complex will be open from sunrise to 9:00 p.m. and will include the fOllOWing facilities: construction of a 2-story community center of 13,816 square feet, a lighted multi-purpose athletic field, a tot lot playground, a picnic area with pavilions, two (2) basketball courts, new pool which will replace the existing pool, a refurbished pool building, a lighted open play area, and additional parking. New community center facilities will include a multipurpose room, kitchen, office, and restrooms on the first floor, and two (2) classrooms, an assembly area, a game room, office, and restrooms on the second floor. An athletic field for baseball / softball will be replaced by a multipurpose field and play / picnic area, and the existing basketball courts will be relocated on site. ANALYSIS A traffic statement prepared by Kimley-Horn and Associates, Inc. indicates an increase of 110 new extemal daily trips for the proposed Wilson Center Complex. The traffic statement was sent to the Palm Beach County Traffic Division for concurrency review to ensure an adequate level of service. Based on their review, the Traffic Division detennlned that the Proposed redevelopment project meets the Traffic Perfonnance Standards (TPS) of Palm Beach County, however, no building pennJts are to be Issued by the Oty after the bUild-out date of 2007. The County traffic concurrency approval Is subject to the Project Aggregation Rules as set forth In the TPS Ordinance. staff Report - Wilson Center (MSPM 05-011) Memorandum No PZ 06-011 Page 3 Utilities: Fire I Police: Drainage: Land Assemblage: Driveways: Parking: Potable water and sanitary sewer / wastewater capacity is currently available to serve this project, subject to the applicant making a firm reservation of capacity, following approval of the site plan (see Exhibit "C" - Conditions of Approval). In addition, fire flow calculations will be required which demonstrate compliance with the greatest requirements (see Exhibit "c" - eonditions of Approval). These departments have reviewed the site plan and determined that emergency services are available to the proposed project with an appropriate response time. Emergency service providers expect to be able to utilize their current or anticipated resources to maintain an adequate level of service for the proposed project. Conceptual drainage information was provided for review. The Engineering Division has found the conceptual information to be adequate, and is recommending that full drainage plans, including drainage calculations, be required at the time of permitting (see Exhibit "C" - Conditions of Approval). Additional city-owned properties consisting of several lots have been added to the Wilson Center for the proposed park expansion. A recorded Unity of TItle is required to combine all the parcels for the Wilson Center Complex into one (1) lot (see Exhibit "c" - Conditions of Approval). The platted rights-of-way located in the interior of the subject property (NW 2nd Street and a portion of NW 13th Avenue) were previously abandoned by the City to accommodate park uses. The Wilson Center Complex will have two (2) points of ingress / egress: one from N.W. 12th Avenue, and another from N.W. 1st Street. Both access points will lead into and out of a newly expanded and reconfigured parking lot for the recreation facilities. Per the Land Development Regulations, required parking is based on the proposed uses. A government operated community center use requires one (1) parking space per 100 square feet of gross floor area (13,816 sf = 138 spaces). In addition, the community pool use requires one (1) space per thirty (30) square feet of water area (3,480/30 = 116 spaces). The outdoor athletic (basketball) courts require one (1) parking space per 1,500 square feet of court area and adjoining paved area (13,520/1,500 = 9 spaces). If calculated based on the individual uses proposed, the total parking required is 263 spaces (including 9 spaces designated for handicap use). The site plan proposes a reconfigured and expanded parking area that will provide a total of 110 on-site parking spaces. However, as further explained below, facility programming will prevent concurrent activities that would be parking intensive, and special events or peak periods will be accommodated by parking resources at the adjacent elementary school. The City Recreation and Parks Department has an interlocal agreement with the adjacent Poinciana Elementary school to utilize the school parking lot for overflow parking when necessary. The interlocal agreement with the school will provide the remainder of the required parking spaces (153) off-site. The adjacent school site has 91 available parking spaces and a grassed area for overflow parking that can accommodate the remaining 62 spaces required. This shared off-site parking may Staff Report - Wilson Center (MSPM 05-011) Memorandum No PZ 06-011 Page 4 Landscaping: Building and Site Design: be used for the park complex during the evenings, weekends, and summers when there is available parking at the school site. The City will control the SChedUling of recreational activities at the community center and at the pool, and can therefore avoid any parking conflicts / shortages. The 90-degree parking stalls, excluding the handicap spaces, would be dimensioned nine (9) feet in width and 18 feet in length and include wheelstops. All proposed parking stalls, inclUding the size and location of the handicap spaces, were reviewed and approved by both the Engineering Division and Building Division. In addition, all necessary traffic control signage and pavement markings will be provided on site to clearly delineate areas on site and direction of circulation. Staff has reviewed the landscape plan and determined that it complies with the landscaping requirements of the Land Development Regulations. Landscaping will include Southern Magnolia trees along the north and west property lines, Queen Crepe Myrtle trees around the building foundation, and Royal Poinciana trees to the side of the building near the playground. Native Live Oak and Gumbo Limbo trees will shade the parking lot, which will be screened with a perimeter hedge of native Cocoplum shrubs. All trees are required to be a minimum of 12 feet in height upon planting and shrubs are required to be a minimum of 24 inches in height. A minimum of fifty percent (50%) of site landscape materials must be native species. The landscape plan indicates 75% of the trees will be native species. The City signature trees (TIbouchina GranUlosa) will be located on each side of the access drive and near the intersection of NW 12th Avenue and NW 1st Street. All above ground mechanical equipment will be visually screened and all planted areas on site will be irrigated in accordance with the landscape code requirements. The existing one-story recreation bUilding is to be removed, and a new two-story 13,816 square foot recreational community center will be constructed in a centralized location of the park. The proposed building location on site far exceeds the minimum setback requirements (25 feet front, side, and rear) of the REC zoning district. The architecture of the proposed community center is "Aoribbean", a mix of Old Florida and earibbean styles, the urban design concept approved for the Heart of Boynton Community Redevelopment Area. The proposed building's main entrance projects in a curvilinear design, and is enhanced by a covered porch on the first floor, and a balcony with railings on the second floor. The proposed building color is typical of the Floribbean style (pastel colors such as pink, white, yellow, gray, or blue). The building will have a standing-seam metal pitched roof (silver color of Natural Galvalum), blue siding (Alice Springs SW5563M), and white trim (Classic White SW61260). Visual Interest has been added to the proposed building through the use of architectural details such as French doors, decorative Porthole windows, and Bahama shutters. A decorative cupola ten (10) feet in height, with windows and matching Bahama shutters, Is proposed on top of the roof for aesthetic purposes. Approval of the building elevation with the proposed cupola Is contingent upon approval of the accompanying request for a height exception (see HTEX 06-002). Staff Report - Wilson Center (MSPM 05-011) Memorandum No PZ 06-011 Page 5 Building Height: Site lighting: Signage: The first floor of the community center facility will include a 2,695 square foot multipurpose room without fixed seats, a 600 square foot catering/food service area, office, restrooms, and a large entry lobby area with an elevator and stairway. The second floor will include two (2) large classrooms (a general classroom and a computer classroom), and a separate seating area above the lobby, a game room, office, restrooms, elevator and stairway. The interior of the existing pool building will be updated and the existing pool and deck will be replaced and updated. All park facilities will be accessible to the handicapped. A picnic shelter and chilled water fountain are proposed near the tot lot playground. Two picnic shelters and barbeque grills are proposed near the open play area located north of the tot lot. Both areas are surrounded by connected walkways. Bike racks will be provided between the pool building and tot lot, between the tot lot and the community center, and near the basketball courts. Elevation drawings indicate the proposed two-story building complies with the maximum building height of 45 feet allowed in the REC zoning district. However, the decorative cupola proposed on top of the building will increase the building height to 52 feet, which is seven (7) feet above the maximum height allowed. A height exception (HTEX 06-002) is requested concurrent with this site plan modification request. The photometric plan indicates several types of freestanding light poles for the park expansion. The sports lighting, ranging in height from 45 to 60 feet and supported by concrete poles, will be placed around the pool deck, basketball courts, and the open play area / multipurpose athletic field. Freestanding lights will also be located throughout the parking lot. The freestanding lights will have square concrete poles a maximum of 30 feet in height, and be shielded to direct the light downward to avoid glare onto adjacent properties and passing motorists. In addition, freestanding lights will be located along walkways in the park. An externally illuminated monument sign identifying The Wilson Center and its address is proposed near the intersection of NW lih Avenue and NW 1st Street. The park sign will comply with the minimum set back of ten (10) feet from the property line, and be located out of the safe sight triangle. The monument sign will be six feet or less in height and include the City logo. The sign shall comply with the applicable Land Development Regulations, which include landscaping around the sign. RECOMMENDATION: Staff has reviewed this request for approval of a major site plan modification. Staff recommends approval, contingent upon all comments indicated in the recommended Conditions of Approval - Exhibit "CII. The Technical AdviSOry Review Team (TART) recommends that the deficiencies identified in this exhibit be corrected on the set of plans submitted for building permit. Also, any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval. MR/kz S:\Planning\Shared\Wp\Projects\Wilson Center\MSPM 05-011 \Staff Report.doc LOCA TION MAP OF WILSON PARK COMPLEX - EXHIBIT "A" ULJ~ 0/1 I LJI/(\ KJ I ~ \\ \ { ~ \ \ II \ f---- II T F . T I I - '--- ~ - tp ~ WILSON PARK - COMPLEX I "\ C ~ [] ...... ill I--- 1] \ / OJ \ JJ~ ~ ff/l , ,~D I~I KI'i I I. it I '1' "I: III(!I '~'UI!!I!h'lll I I I'" 11,,1111"1:' i~~ ."'1,1 ~IIIIIL 1'lu1.:1 I ,II · I' II ~'I"1. 1'1 ( ~l! "'Id 'l'III~'II~~i I "1 II I( il,fhll;I I-i , ~ !~ Hi- !I:lk~ilnlln! I i Il! '~~i! :~ii~1 !11~J.I: I ~ lh~ H!!ll!;!!!IIM!!i~1 ~ I a~,h liii'l M;IM'II!'ill I ; I~' "hI llll....;l~ 'II' I I Ii, 'h~' ,. 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"tlUI~pw n_r'IIII ~__lIOfII'.'OJil'_" ,,"&I.... ~U_~ "'1..-J'_.OUON"JlWW II I ,! ., II , ',Z " 0 ~ ~ UJ a: o OC UJ S . l SNOllV^313 l:IOIl:l31X3 ONIOllna NOll'v'3l:103l:1 'l'OIWOlJ H~V38 N01NAOa ~O A11~ >l~Vd NOS1Vv\ ~ Ii h.~ 3 <( 0 ~ .. ~I~I~ .. l~ IIIIiIII ~ I i ...__...._______..-'-____...-.._.____~_..__._ ~ ____.....___.....10 .._ -~.._--- ........ 1IC4 -tt:u tOO( 'u..... 1MOll......", WOIQtn .... ...-\.....tHI\.,tO\:O.... ....jQ I lIatH)(J EXHIBIT "C" Conditions of Approval Project name: Wilson Center Complex File number: MSPM 05-011 Reference: 2ndstreview lans identified as a Ma'or Site Plan Modification with a Janu 3 2006 Plannin & Zoning date stamp marking. I I DEPARTMENTS INCLUDE REJECT PUBLIC WORKS -;- General Comments: None X PUBLIC WORKS - Traffic Comments: None X ENGINEERING DIVISION Comments: 1. All comments requiring changes and/or corrections to the plans shall be X reflected on all appropriate sheets. 2. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the Technical Advisory Review Team (TART) process does not ensure that additional comments may not be generated by the COmmission and at permit review. 3. No site survey was provided, only a Topographic Survey (Sheet C-14.) In X reviewing this Topographic Sheet, the Legal Description reflects (in part), that this area includes Lots 489 thru 536 inclusive as shown on the plat of CHERRY HILLS along with additional lands. This is not accurate. Only Lots 489 thru 506 and Lots 519 thru 536 of the plat are a part of this property. Lots 507 thru 518 were included in the redevelopment of the Poinciana Elementary School parcel. Please have the applicant's surveyor rectify the legal description for this Recreational Facility. Surveyor will be instructed by City to revise final survey to reflect these comments, and additional property acquisition by City. Revised final survey will be submitted with final signed and sealed plans. 4. Show sight triangles on the Landscape plans (LDR, Chapter 7.5, Article II, X Section 5.H.) Use a 25-foot sight triangle for driveways onto local roads (NW 1st St.). 5. Sidewalks adjacent to parking lots shall be continuous through all driveways X and shall be six (6) inches thick within driveways (LDR, Chapter 23, Article II, Section P). 6. Provide an engineer's certification on the Drainage Plan as specified in X LDR, Chapter 4, Section 7.F.2. CONDITIONS OF APPROY AL WILSON CENTER (MSPM 05-011) PAGE 2 I I DEP ARTMENTS INCLUDE REJECT 7. Full drainage plans, including drainage calculations, in accordance with the X LDR, Chapter 6, Article IV, Section 5 will be required at the time of permitting. 8. Paving, Drainage and site details will not be reviewed for construction X acceptability at this time. All engineering construction details shall be in accordance with the applicable City of Boynton Beach Standard Drawings and the "Engineering Design Handbook and Construction Standards" and will be reviewed at the time of construction permit application. UTILITIES Comments: 9. Palm Beach County Health Department permits will be required for the X water and sewer systems serving this project (CODE, Section 26-12). 10. Fire flow calculations wi 11 be required demonstrating the City Code X requirement of 1,500 g.p.m. (500 g.p.m. some residential developments) with 20 p.s.i. residual pressure as stated in the LDR, Chapter 6, Article IV, Section 16, or the requirement imposed by Insurance underwriters, whichever is greater (CODE, Section 26-16(b)). 11. The CODE, Section 26-34(E) requires that a capacity reservation fee be X paid for this project either upon the request for the Department's signature on the Health Department application forms or within seven (7) days of site plan approval, whichever occurs first. This fee will be determined based upon final meter size, or expected demand. 12. A building permit for this project shall not be issued until this Department X has approved the plans for the water and/or sewer improvements required to service this project, in accordance with the CODE, Section 26-15. 13. Add a gate valve downstream of the proposed fire hydrant on the north side X of the building. 14. Correct discrepancy between the call-out for the existing sanitary sewer (8- X in. vs. 9-in.) 15. Abandon entire portion of the 2-inch water main from the tee in NW 1 sl St. X to the tee in NW 3rd 81. Portions of the 2-in. water within the road rights-of- way may be abandoned in place. 16. Show mains and points of service, including meter locations, for the pool X house and pool. CONDITIONS OF APPROVAL WILSON CENTER (MSPM 05-011) PAGE 3 I I DEPARTMENTS INCLUDE REJECT 17. Utility construction details will not be reviewed for construction X acceptability at this time. All utility construction details shall be in accordance with the Utilities Department's "Utilities Engineering Design Handbook and Construction Standards" manual (including any updates); they will be reviewed at the time of construction permit application. FIRE Comments: 18. Provide a sheet that clearly shows the location of all fire hydrants and Fire X Department Connections to the fire sprinklers. 19. Provide details for the fences around the pool. X POLICE Comments: None X BUILDING DIVISION Comments: 20. Please note that changes or revisions to these plans may generate additional X comments. Acceptance of these plans during the TART (Technical Advisory Review Team) process does not ensure that additional comments may not be generated by the cOnnnission and at permit review. 21. Buildings, Structures and parts thereof shall be designed to withstand the X minimum wind loads of 140 mph. Wind forces on every building or structure shall be determined by the provisions of ASCE 7, Chapter 6, and the provisions of 2001 FBC, Section 1606 (Wind Loads). Calculations that are signed and sealed by a design professional registered in the state of Florida shall be submitted for review at the time of permit application. 22. At time of permit review, submit signed and sealed working drawings of the X proposed construction. 23. Add to the building that is depicted on the drawing titled site plan and floor X plan a labeled symbol that identifies the location of the handicap-accessible entrance door/s to the building. 2001 FBC, Sections 11-4.1.2, 11-4.1.3, and 11-4.3. 24. Add a labeled symbol to the site plan drawing that represents and delineates X the path of travel for the accessible route that is required between the accessible parking space/s and the accessible entrance door/s to the CONDITIONS OF APPROY AL WILSON CENTER (MSPM 05-011) PAGE 4 DEP ARTMENTS building. The installed symbol, required along the path, shall start at the accessible parking space/s and terminate at the accessible entrance door/s to the building. The symbol shall represent the location of the path of travel, not the location of the detectable warning or other pavement markings. The location of the accessible path shall not compel the user to travel in a drivellane area that is located behind parked vehicles. Identify on the plan the width of the accessible route. (Note: The minimum clear width of an accessible route shall be 36 inches, except at curb ramps that are part of a required means of egress shall not be less than 44 inches). Add text to the drawing that would indicate that the symbol represents the accessible route and the route is designed in compliance with 2001 FBC, Section 11-4.3 (Accessible Route) and 11-4.6 (Parking and Passenger Loading Zones). Please note that at time of permit review, the applicant shall provide detailed documentation on the plans that will verify that the accessible route is in compliance with the regulations specified m the 2001 FBC. This documentation shall include, but not be limited to, providing finish grade elevations along the path of travel. INCLUDE 25. If an accessible route has less than 60 inches clear width, then passing X spaces at least 60 inches by 60 inches shall be located at reasonable intervals not to exceed 200 feet. A "T" -intersection of two corridors or walks is an acceptable passing place. 200 I FBC, Section 11-4.3.4. 26. Identify within the site data the finish floor elevation (lowest floor elevation) X that is proposed for the building. Verify that the proposed elevation is in compliance with regulations of the code by adding specifications to the site data that address the following issues: . The design professional-of-record for the project shall add the following text to the site data. "The proposed finish floor elevation _' _ NGVD is above the highest 100-year base flood elevation applicable to the building site, as determined by the SFWMD's surface water management construction development regulations." . From the FIRM map, identify in the site data the title of the flood zone that the building is located within. Where applicable, specify the base flood elevation. If there is no base flood elevation, indicate that on the plans. . Identify the floor elevation that the design professional has established for the building within the footprint of the building that is shown on the drawings titled site plan, floor plan and paving/drainage (civil plans). 27. On the drawing titled site plan identify the property line. X 28. As required by the CBBCO, Part III titled "Land Development Regulations", submit a site plan that clearly depicts the setback dimensions from each property line to the leading edge of the building. The leading edge of the building begins at the closest point of the overhang or canopy to the property line. In addition, show the distance between all the buildings on all sides. REJECT CONDITIONS OF APPROVAL WILSON CENTER (MSPM 05-011) PAGE 5 I I DEPARTMENTS INCLUDE REJECT 29. CBBCPP 3.C.3.4 requires the conservation of potable water. City water may X not, therefore, be used for landscape irrigation where other sources are readily available. 30. A water-use permit from SFWMD is required for an irrigation system that X utilizes water from a well or body of water as its source. A copy of the permit shall be submitted at the time of permit application, F.S. 373.216. 3L If capital facility fees (water and sewer) are paid in advance to the City of X Boynton Beach Utilities Department, the following information shall be provided at the time of building permit application: · The full name of the project as it appears on the Development Order and the Commission-approved site plan. · The total amount paid and itemized into how much is for water and how much is for sewer. (CBBCO, Chapter 26, Article II, Sections 26-34) 32. Add a general note to the site plan that all plans submitted for permitting X shall meet the City's codes and the applicable building codes in effect at the time of permit application. 33. Pursuant to approval by the City Commission and all other outside agencies, X the plans for this project must be submitted to the Building Division for reVIew at the time of permit application submittal. The plans must incorporate all the conditions of approval as listed in the development order and approved by the City Commission. 34. The full address of the project shall be submitted with the construction X documents at the time of permit application submittal. If the project is multi- family, then all addresses for the particular building type shall be submitted. The name of the project as it appears on the Development Order must be noted on the building permit application at the time of application submittal. 35. Sheet C-03 - Accessible parking spaces serving a particular building shall X be located on the shortest safety accessible route of travel from adjacent parking to an accessible entrance. Relocate the handicap parking spaces to the area adjacent and north of the community center. FBC Section 11-4.6. 36. Sheet LSP-I refers to Table 1004 for exiting distance, length and width. If X you are designing on the 2004 FBC, this table is wrong. Refer to the correct table and code sections. 37. Sheet LSP-I - The square footage per person stated for the occupant load X determination for assembly OCcupancy is shown as seven square feet net for the first floor and fifteen square feet for the second floor. Are these both classified as unconcentrated? Please clarify. CONDITIONS OF APPROY AL WILSON CENTER (MSPM 05-011) PAGE 6 I \ REJECT 1 DEP ARTMENTS INCLUDE 38. Sheet LSP-2 _ The elevator shall comply with Chapter 11-4.10 of the FBC. X 39. Sheet A-5 _ The guardrails at the second floor deck shall comply with X Section 1012 of the 2004 FBC. 40. The architectural plans refer to the 2001 FBC and the title sheet refers to the X 2004 FBC. Clarify. (Check structural drawings also). 41. Sheet A-14 - Delete details that are not applicable to this project (e.g. X shower details). 42. Clearly indicate the extent of alterations to be done to the existing pool X building. 43. * NOTE: This review is not inclusive of all disciplines. A comprehensive X plan review will be performed at the time of permit application. PARKS AND RECREATION Conunents: None X FORESTERlENVIRONMENT ALIST Conunents: None X PLANNING AND ZONING Conunents: 44. Submit a copy of a recorded Unity of Title which includes all the land X within the Wilson Park Complex as indicated on the site plan. 45. Revise site plan application to include all the following property control X numbers for the subject property: (8. PCN): 08_43-45-21-00-000-3050, 08- 43-45-21-14-000-4890, 08-43-45-21-14-000-5230, 08-43-45-21-14-000- 5230, 08_43-45-21-14-000-5210, 08-43-45-21-14-000-5192, 08-43-45-21- 14-000-5191, 08-43-45-21-14-000-4990, 08_43_45-21-14-000-5010, 08-43- 45-21-14-000-5030, 08_43-45-21-14-000-5060, and a portion of 08-43-45- 21-00-000-3070. 46. Revise site plan to include the following information as tabular site data: X existing and proposed uses and corresponding square footage, minimum setbacks for REC zoning district (25' front, side, rear), and parking calculations including number of spaces required and number of spaces provided including number of handicapped spaces (community center is 1 space per 100 square feet of gross floor area, pools is 1 space per 30 square CONDITIONS OF APPROVAL WILSON CENTER (MSPM 05-01 I) PAGE 7 I I DEPARTMENTS INCLUDE REJECT feet of water area, outdoor athletic courts is I space per 1500 square feet of court area and adioinin~ paved area). 47. The vehicular back-up distance, parking stall dimensions, and drive aisles X are subject to the Engineering Division of Public Works' review and approval. 48. Indicate diagonal striping for the sanitation truck turnaround area as a "no X parking/ loading zone", and include "do not enter" sign! "service vehicles only" in the area near the crosswalk to prevent parking of vehicles on pavement that is not designated! striped for vehicle parking. 49. Provide water fountains and benches in needed areas of the park per X recommendations for park improvements listed in the Heart of Boynton Redevelopment Plan. 50. Indicate any outdoor mechanical equipment and type of required screening X of equipment. COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Comments: None X CITY COMMISSION COMMENTS: Comments: To be determined. MWR/kz S:\Planning\Shared\WP\PROJECTS\Wilson Center\MSPM 05-01 I\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Wilson Center Complex APPLICANT'S AGENT: Mr. Wally Majors, Recreation and Parks Director APPLICANT'S ADDRESS: 100 East Boynton Beach Boulevard, Boynton Beach, FL 33425 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: March 21, 2006 TYPE OF RELIEF SOUGHT: Request a major site plan modification for expansion and improvements, including a 13,816 square foot recreation community center on 5.27 acres zoned REC. LOCATION OF PROPERTY: 211 NW 13th Avenue (Wilson Park). DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "c" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7 . Other DATED: City Clerk S:\Planning\SHARED\WP\PROJECTS\Wilson Center\MSPM 05-011\DO.doc CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM A.S. b. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3, 2006 December 19,2005 (Noon) 0 February 28, 2006 February 21,2006 (Noon) 0 January 17, 2006 January 3, 2006 (Noon) [8J March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing [8J Legal 0 Bids 0 UnfInished Business 0 Announcement 0 Presentation ~_.h... -. - - 0 City Manager's Report :=--::J -.J..J RECOMMENDATION: Please place this tabled public hearing item on the March 21, 2006 City Corm:ujssioIl. :~:c Agenda under Legal, Ordinance - Second Reading to follow the corresponding land use amendment and rezoning:reques~;:: so that tmal consideration of the land use and zoning changes precede action on this height exception request. FodUrth~ _~_ details pertaining to the request, see attached Department Memorandum No. PZ 06-008. c~; ~~ S~ 'c> EXPLANATION: PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: Wilson Center Complex (HTEX 06-002) Wally Majors, Recreation and Parks Director City of Boynton Beach 2]] NW 13th A venue Request for Height Exception approval to allow a decorative cupola on the roof of the proposed two (2)-story Wilson Park community center building at a height of 52 feet, seven (7) feet above the maximum building height limit of 45 feet in the REC zoning district. PROGRAM IMPACT: FISCAL IMPACT: ALTERNATIVES: Developme N/A N/A N/A fr-.~ l- ~ Planning and irrung Director City Attorney I Finance I Human Resources S:\Planning\SHARED\WP\PROJECTS\Wilson Center\HTEX\Agenda Item Request Wilson Center Complex HTEX 06-002 3-21-06.dot S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC TO: THRU: FROM: DATE: PROJECT: REQUEST: DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 06-008 Chair and Members Community Redevelopment Agency Board and City eommisslon Michael Rum~ Director of Planning and Zoning Kathleen Zeitler k l- Planner February 7, 2006 Wilson Center Complex / HTEX 06-002 Height Exception Property Owner: Applicant: Agent: Location: Existing Land Use: Existing Zoning: Proposed Land Use: Proposed Zoning: Proposed Use: Acreage: Adjacent Uses: North: South: East: West: City of Boynton Beach City of Boynton Beach Mr. Wally Majors, City of Boynton Beach Recreation & Parks Department Wilson Center Complex, 211 NW 13th Avenue (see Location Map - Exhibit "A'') Recreational (R), and Medium Density Residential (MeDR) Recreation District (REC), and, Single- and Two-Family Dwelling District (R-2) Recreational (R) (see LUAR 06-005) Recreation (REC) (see LUAR 06-005) Recreation / Community Park 5.27 acres (229,340 square feet) C-16 eanal, and farther north, single-family residential in Rolling Green Subdivision zoned R-l; Single-family residential in Poinciana Heights Subdivision zoned R-IA; NW 1st Street, and farther east, one- and two-family residential in Poinciana Heights Subdivision zoned R-2, and Poinciana Elementary School zoned P-U; and, One- and two-family residential In Poinciana Heights Subdivision zoned R-2. Page 2 Wilson Center HTEX 06-002 Memorandum No. PZ 06-008 BACKGROUND The City of Boynton Beach has acquired several residential lots along NW 1st Street adjacent to the existing Wilson Center Park in order to expand and redevelop the community park complex. The subject property Is located within the Community Redevelopment Area (CRA), and the proposed park expansion and redevelopment is noted as a key project of the Heart of Boynton Community Redevelopment Plan. The acquired residential portion of the project is currently pending approval of a land use amendment request (LUAR 06-005) from Medium Density Residential (MeDR) land use classification to Recreational (R) land use classification, and a rezoning request (LUAR 06-005) from the Single- and TWo-Family Dwelling District (R-2) to the Recreation District (REe). In addition, the subject property is also pending approval of a major site plan modification (MSPM 05-011) for the proposed park expansion and redevelopment. Approval of the site plan will be contingent upon the approval of the accompanying request for land use amendment / rezoning (LUAR 06-005). The Wilson Park site plan modifications indicate a two-story 13,816 square foot community center to be constructed. Although the new building will comply with the maximum height as permitted under the REC zoning district, there is a certain element of the building that exceeds the 45-foot threshold. That element is the subject of this request for height exception. The exterior bUilding elevations reveal that a proposed decorative cupola, approximately ten (10) feet in height, will be located on top of the community center and will exceed the maximum height of 45 feet for structures located in the REC zoning district. The height exception would only be required for the two-story community center building (see Exhibit "B''). The exterior building elevations indicate that the elevation from finished floor to the highest point of the cupola is 52 feet. The applicant requests a height exception of seven (7) feet above the maximum height Df 45 feet allowed in the REC zoning district. ANALYSIS The objective of the CRA, in part, is to support and stimulate revitalization efforts in the heart of the City. Staff recognizes that a viable community center will offer a mix of recreational uses to various age groups and will greatly benefit the public. The architecture for the proposed community center is a Floribbean theme with a standing-seam metal roof and a cupola or dome on the highest pOint of the roof. The architectural enhancement of the cupola is decorative in nature and considered non-habitable space. The cupola raises the building height slightly above the maximum height allowed, but is necessary to provide articulation and give the building a more desirable aesthetic appearance. Land Development Regulations, Chapter 2, Zoning, Section 4.F.3, Height Umitations and Exceptions, limits all portions of structures to a maximum height of forty-five (45) feet above the minimum finished floor. Noted exceptions to the maximum building height Include noncommercial towers, church spires, domes, cupolas, flagpoles, electrtcal and mechanical support systems, parapets, and similar structures. However, the noted exceptions are allowed only through obtaining approval from the City Commission. In considering an application for exception to the district height regulation, the City Commission shall make findings indicating the proposed exception has been studied and considered in relation to minimum standards, where applicable. The City Commission approved a new method for measuring building height based on roof type (Ordinance 02-010, adopted on March 19, 2002). The goal of the new definition was to be consistent nth current standards and to allow more flexibility In building design. Plans Indicate the proposed community center will have a gable or hip roof. Building height for gable or hip roofs Is measured from the finished grade to the midpoint between the eaves and the rtdge. The two-story community center building will comply with the REC zoning district height limitation of 45 feet (roof is approximately 36 feet Page 3 Wilson Center HTEX 06-002 Memorandum No. PZ 06-008 and the midpoint between eaves and ridge, and 42 feet at highest point), but with the decorative cupola the maximum building height is exceeded by seven (7) feet. The proposed building height of 52 feet (which includes the cupola) Is mitigated by the location of the building on the lot. The proposed building will be setback 123 feet from NW 12th Avenue and 143 feet from NW 1st Street. In comparison, the minimum setback for the REC zoning district is 25 feet. The proposed height would be compatible with the neighborhood presence envisioned for the Wilson Center Complex, a key redevelopment project in the REe zoning district. As evidenced by previous approvals, this request for height exception would not constitute a grant of special privilege. RECOMMENDATION As previously mentioned, staff generally supports the redevelopment efforts proposed in the accompanying requests for land use amendment and rezoning (LUAR 06-005) and for major site plan modification (MSPM 05-011) of the Wilson Center Complex. The applicant meets the crtteria as set forth in the Land Development Regulations. Therefore, staff recommends approval of the request for a 7-foot height exception, contingent upon satisfying all comments noted in Exhibit "CfI - Conditions of. Approval (see MSPM 05-11). Should the Board or City Commission have any additional comments, they will be placed accordingly within Exhibit "C". S:\Plannlng\SHAREDlWPlPROJECTS\Wilson Center\HTEX 06-002\51811 Report.doc LOCATION MAP OF WILSON PARK COMPLEX - EXHIBIT "A" LLLJ~ L 1/ 1_\08 \v~ \ \ \ \ \ I~ \ II I ~ I I '--- - - [t " - WlLSONPARK - COMPLEX --.-. 'I. I C ~ [] ....... ill I--- 0 1] OJ ~D~ -2 ~ ~~ ' I Dtewht .... Oi\\04"\04t..,.~_ _.... lIUVIIClIt nlVA1tOMI &ift 11, 1004 nlJl1IIt ')I """.. - ........-.. ......... .......-..........-.................-... ...-.--------..--------------".....-...--..... .. -"'" t . ~ :D (5 :D m ~ ~ o Z' .', II i: ;1 .I II '. ~Jt. "II~ ~~ '" ~........ .. ~. 2.1:. B ~ en I J \NILSON PARK CITY OF BOYNTON BEACH n._. -- RECREATION BUILDING EXTERIOR ELEVATIONS .......-. - - ~n lGnIIIJftII ......... I\a.Il_......... ....-U ............. ..... tf ..... ...,.<Il~~~:'..., ...... ~tJaM~" ... EXHl8fr 8 .OA'II: IT EXNIIfT 8 hRtt '-* Q; \0418\D41.....\CC.I\04IItlLrv1..... IUIUINo KCIKlH A. 'I he II, IDOl .. "'''' ~...... ---~-~--_..- -. .. ~--~_.-._- .~-_..._-----..---_.._.__.---- ~ -y : I UJ ~ , 'r; II I' i ~ 11 n " , I "I ~ rll i . ~.c-- #"!I I!.! I ~ IJ , I '~~~~I C~ \ & j '~~~1~1 \ I~ ~ ~ \ r \ C/) \y \ \ , \ ~'. " ~, , \ , ~ I. ~ ~ ,?!/ . Ii. I : J ~. II '1A1 ;: \ I ,10 Ij ~ ~I~/ ~~ ~ '. iIi:~~ I \It:, i!<.!tJl Ai. ,r ~~ N: ~ ~ t JI"I I--....J fI (. ~ ~ I ~ _.' .. .. ~'r T~'-~~ 1-'....-1-.11..,...,,...,+ i !. ~.j :1 J~; ! ;1 :J. ) ~9 ~ r.C'\ f ,...: . I I "I ~!2 -- -- ,I')f i IlL' ~ ,~~ ,I ~ "'im ...~'D - --I ~ ~.r~~" . I r . ~ If '~:;', : f. I, . , ~' '~" 'L-- 'V.' I ~~\o : i~ ----~ - -t '-;; - - I I ;. .::t'." I :-~-; .,...........:..:.::J,t : !,. . , !,':':;:. =tf/" ~'f-V II J. .I 'f II ~~ c ~ s: fi1 ,{ k if z I'i \ :er ~!~ .... I - WILSON PARK ""t .r....-- !l. ~ I U I CITY OF BUILDING SECTIONS _.. _ __ ~.... Ii BOYNTON BEACH _ ... R.GfWtA , ~- 'illl 'II' 911 'I ~1rr~--H~~U ~ I f tW~~Ji I ,,' I 'II I I I I I I I J ~ ~8 OJ C {; Z Ii> (J) ~ o z " ,,' ~ s ] ~~ " /1/ 1. 1~ Ir I, i\ - '\'. " Jill, D (', ~ lit 'A '~ il '1 1:'11 ,: J J " r .' ! ~ \ I I" c II .11 i I J. I \ ~'I! '\ .-- '\ /\ I 1171 ~: ~~/I \1 __~ - \ J ~ \ l ~ 'r--/;,. /I~ j=! ~ , i';" ", . ~;; ~i! r::; Ii: )(\.p: J t;:1 A. ~! !:l 'riif 010 ~=...... ......_l.:u=:=~~ ~".r:::o" - ... .. EXHIBIT "C" Conditions of Approval Project name: Wilson Center Complex File number: HTEX 06-002 Reference: Recreation Building Exterior Elevations (A-4) and Building Sections (A-7) dated 12/15/05 . . DEPARTMENTS INCLUDE REJECT PUBLIC WORKS - General Comments: None X PUBLIC WORKS - Traffic Comments: None X ENGINEERING DIVISION Comments: None X UTILITIES Comments: None X FIRE Comments: None X POLICE Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTERlENVIRONMENT ALIST Comments: None X PLANNING AND ZONING CONDITIONS OF AFPROV AL WILSON CENTER (HTEX 06-002) PAGE 2 I DEPARTMENTS INCLUDE REJECT Comments: None X COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Comments: None. X CITY COMMISSION COMMENTS: Comments: To be determined. MWRIkz S :\PlanningISharedl WP\PROJECTS\ Wilson Center\HTEX 06-0021COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Wilson Center Complex APPLICANT'S AGENT: Mr. Wally Majors, Recreation and Parks Director APPLICANT'S ADDRESS: 100 East Boynton Beach Boulevard, Boynton Beach, FL 33425 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: March 21,2006 TYPE OF RELIEF SOUGHT: Request for a height exception of seven (7) feet above the maximum building height of 45 feet for a decorative cupola proposed for a recreation community center on 5.27 acres zoned REC. LOCATION OF PROPERTY: 211 NW 13th Avenue (Wilson Park). DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk S:\Planning\SHARED\WP\PROJECTS\Wilson Center\HTEX 06-002\DO.doc CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM 8.1 Requested City Commission Meeting Dates Date Final Form Must be Turned in to City Clerk's Office Requested City Commission Meeting Dates Date Final Form Must be Turned in 10 City Clerk's Office o December 6, 2005 o December20,2005 o January 3, 2006 o January 17, 2006 November 14,2005 (Noon.) o February 7, 2006 o February 21,2006 o February 28, 2006 [8J March 21, 2006 January 17,2006 (Noon) December 5,2005 (Noon) February 6, 2006 (Noon) December 19,2005 (Noon) February 21,2006 (Noon) January 3, 2006 (Noon) March 6, 2006 (Noon) 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 [8J Legal o Unfinished Business o Presentation RECOMMENDATION: Approval of Ordinance amending Park and Recreation Facility Impact Fee regulations. EXPLANATION: The City currently has a procedure that requires a park and recreation facilities impact fee. The collected fees are a source of revenue to fund the construction or improvement of the City park system necessitated by future growth. The City regulations allow for a dedication of land in lieu of a payment of a fee under certain circumstances. The City Commission has expressed a desire that the Commission participate in the determination of feasibility at a point earlier in the review process. The revised Ordinance modifies all of Chapter I, Article 5, Section 3 of the Land Development Regulations to clarify and modifY the review process, to eliminate redundant language, and to eliminate references to utility fees that are superfluous to the park and recreation facilities impact fee regulations. More specifically, the Ordinance: Deletes the reference to land reservation by developer to accommodate regional or metropolitan parks · Establishes that impact fee payment is due prior to the issuance of a building permit or approval of a plat or re-plat Allows for either the City or a developer to propose land donation in lieu of the payment of impact fees · Requires a proposal for land donation to be considered by the City Commission at a public hearing prior to completion of staff review of an application · Eliminates a cross-reference to provisions of Chapter 26 of the Code regarding utility fees PROGRAM IMPACT: The modified procedure set forth in the proposed Ordinance will facilitate staff review and expedite the fee versus land donation analysis. The proposed review process should represent a cost savings to the development community as it allows earlier Commission review of the land versus fee option. FISCAL IMPACT: None. AL TERNA TIVES: City Attorney / Finance / Human Resources Departm Development Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC I 2 ORDINANCE NO. 06- 3 4 AN ORDINANCE OF THE CITY COMMISSION OF 5 THE CITY OF BOYNTON BEACH, FLORIDA, 6 AMENDING PART III, LAND DEVELOPMENT 7 REGULATIONS, CHAPTER 1, ARTICLE V, IMPACT 8 FEES AND DEDIC A TIONS, BY DELETING SECTION 3 9 IN ITS ENTIRETY AND ADOPTING A NEW SECTION 10 3, PARKS AND RECREATION FACILITIES IMPACT 11 FEE; PROVIDING FOR AND ESTABLISHING 12 PROCEDURES FOR THE CALCULATIONS AND 13 COLLECTIONS OF A PARK AND RECREATION 14 FACILITIES IMPACT FEE; PROVIDING FOR 15 CONFLICTS, SEVERABILITY, CODIFICATION AND 16 AN EFFECTIVE DATE. 17 18 WHEREAS, the Comprehensive Plan, by Policy No. 1.8.2 requires a review of the 19 Parks Impact fees every five years; and 20 21 WHEREAS, as a result of this review, staff recommends the imposition of a park 22 and recreation facilitates impact fee to provide a source of revenue to fund the construction 23 improvements of the City park system; and 24 25 WHEREAS, the implementation of this ordinance will ensure that all future 26 residential land development creating an impact on park and recreational facilities within the 27 City shall bear a proportionate share of the cost of capital expenditure necessary to provide 28 such facilities in accordance with the open space and recreation element of the 29 comprehensive plan; 30 31 NOW THEREFORE, IT IS HEREBY ORDAINED BY THE CITY 32 COMMISSION OF THE CITY OF BOYNTON BEACH FLORIDA, THAT: 33 34 35 Section 1. The foregoing Whereas clauses are true and correct and incorporated 36 herein by this reference. 37 38 Section 2. Article Y., Section 3, is deleted in its entirety and in its place, a new 39 Section 3 is adopted as follows: 40 41 Section 3. Establishment of parks and recreation facilities 42 impact fee or land dedications in lieu thereof. 43 44 a. PURPOSE. This subsection is enacted to insure that future land development 45 within the city provides land and facilities for park or recreational purposes in C:\Documents and Settings\greeneq.CITY\Local Settings\Temporary Internet Files\OLKIE\Park Fee Ordinance version 030906.doc I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 accordance with the open space and recreation element of the comprehensive plan adopted by the City. b. IMPACT FEE IMPOSED. A park and recreation facilities impact fee is hereby imposed on all the development of all real property that is hereinafter developed or redeveloped for residential use within the city limits. c. PURPOSE OF IMPOSITION OF FEE. The imposition of a park and recreation facilities impact fee is to provide a source of revenue to fund the construction or improvement of the city park system necessitated by growth. as delineated in the capital improvement element of the proposed comprehensive plan. The purpose of this section is to ensure that all future residential land development creating an impact on park and recreational facilities within the city shall bear a proportionate share of the cost of capital expenditure necessary to provide such facilities in accordance with the open space and recreation element of the comprehensive land adopted by the city. d. APPLICABLITY OF FEE The provisions apply to development. including the residential component of mixed-use developments. The provisions of this section shall not apply to nonresidential property. e. DEFINITIONS. When used in this section. the following terms shall have the following meanings. APPLICANT - The person or entity applying. or required by the city code to apply. for a building permit for the construction of three or more dwelling units. or for the construction of one or more dwelling units within a development of three or more units. Applicant is synonymous with owner. DWELLING - A living facility for one or more persons. such as a one-family house. an apartment or a condominium. IMPACT FEE - Park and recreation facilities impact fee. OBLIGOR - Any person or entity who is obligated to pay a park and recreation facilities impact fee pursuant to the city's Park and Recreation Facilities Impact Fee Ordinance. PARK - A public park within the city that is not owned or operated by the county. RESIDENTIAL UNIT - An apartment. condominium. single-family detached house. mobile home. single-family attached house or multi-family housing established for human habitation. f. TIME OF IMP ACT FEE PAYMENT. Payment of park and recreation impact fees or transfer of title to land conveyed in lieu of a cash payment. shall be made prior to the issuance of a building permit. or prior to approval finality of an development order approving an application for plat or replat. whichever occurs first. C:\Documents and Settingslgreeneq.C1TYlLocal SeltingslTemporary Internet FileslOLKI EIPark Fee Ordinance version 030906.doc I 2 3 g. IMPACT FEE CALCULATION. The formula used to develop park and recreation facilities impact fee assessment is set forth as Appendix A at the end of this chapter. 4 5 h. IMP ACT FEE AMOUNT. The established park and recreation facilities impact fee per residential unit is as follows: Type of Dwelling Unit Impact Fee per Dwelling Unit Single-family, detached $940 Single-family, attached $771 Multi-family $656 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1. CREDIT TOWARDS IMP ACT FEE IMPOSITION. Where a building consisting of one or more dwelling units is replaced by another building of one or more dwelling units, there shall be a credit against the payment of the fees originally paid or assessed. J. LAND DONATION AS IMPACT FEE OBLIGATION SATISFACTION. Some or all of the park and recreation facilities impact fee obligation may be satisfied by dedication of land to the City for park and recreation facilities. The process of donation may be initiated by the applicant or the City upon the formal filing of a development application and prior to the completion of staff reviews. In either case, the decision to accept land in lieu of a fee is reserved to the City Commission. (1 ) When either an applicant or the City proposes a land dedication in lieu of all or part of the required cash fee, the applicant shall submit to the Director of Parks and Recreation a proposed plan for the dedication of land for impact fee satisfaction. The proposed plan shall include a legal description of the land and a written appraisal of the land, along with a proposed date for the donation of the land. Upon receipt of the prOpOsed plan, the Director of Recreation and Parks shall schedule a hearing before the City Commission at the next regularly scheduled meeting for the purpose of reviewing the proposed plan, and shall provide the applicant written notice of the time and place of the hearing. Such hearing shall be held in accordance with the City Commission rules for conducting quasi- iudicial hearings. The City Commission, following a written recommendation from the Director of Parks and Recreation and the City Manager, shall. following the public hearing determine whether it shall require a land dedication in lieu of a fee by consideration of the following: C:\Documents and Settings\greeneq.CITY\Local Settings\Temporary Internet Files\OLKJ E\Park Fee Ordinance version 030906.doc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 1 2 3 a. Suitability. The land should be suitable for future park and recreation facilities based upon the size. shape. topography. geology. access and location of the proposed development; b. No defects. The land must have no known physical problems such as problems with drainage or flooding. or on-site safety hazards associated with it: c. Consistency. The location of the land and its potential for development should be consistent with the city's Recreation and Parks Strategic Plan. (2) Nothing contained herein should be construed to prevent the City Commission from exercising its authority to decline the donation of land as partial or full satisfaction of the park and recreation impact fee. (3) The fair market value of said land dedicated in lieu of a cash fee will be credited to the applicant against the impact fee as set forth in this section. If the fair market value exceeds the applicant's impact fee obligation. the reimbursement will be made to the applicant by direct cash payment from the trust fund. (4) The value of the proposed land to be dedicated shall be based upon a written appraisal of fair market value by a qualified and professional appraiser. and based upOn comparable sales of similar property between unrelated parties in a bargaining transaction. if available. The appraiser must: be a Member of the Appraisal Institute eM.A.!.): have his or her principal office for business in Martin. Palm Beach or Broward County: and have been qualified to testify as an expert on land valuation in a court proceeding in at least three (3) legal proceedings involving a governmental entity. The fee of the appraiser shall be paid by the applicant when a dedication in lieu of a cash fee is requested by the applicant and by the City when the dedication in lieu of a cash fee is initiated by the City. k. USE OF PARK IMPACT FEE PROCEEDS. (1) The funds collected pursuant to the Park and Recreation Facilities Impact Fee Ordinance shall be paid to the city. and placed in a trust fund to be known as the reserve for parks and recreational facilities. (a) This account shall be used solely for the acquisition. improvement. expansion or implementation of parks and recreational facilities in the city. (b) Funds shall be used first for the purpose of providing park or recreational facilities reasonably related to serving the subdivision C:\Documents and Settingslgreeneq.CITYlLocal SettingslTemporary Internet FileslOLKI EIPark Fee Ordinance version 030906.doc 1 2 by purchasing land or by improving the land for park and recreational purposes. 3 4 5 (c) Ifboth adequate land and improvements exist in the area. funds may be spent to acquire or improve park and recreational facilities elsewhere in the city. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 (2) The amount of the park impact fee collected pursuant to this ordinance plus any interest accrued may be returned to the person or entity that paid the fee. upon petition for refund. only if such fees have not been expended or encumbered by the end of the fiscal year immediately following the sixth (6th) anniversary of the date upon which such fees were paid. (3) Refunds shall be made in accordance with the following procedure: (a) The completed petition for refund must be submitted to the Director of Parks. via certified mail return recei?t requested. and shall consist of: 1. A notarized sworn statement that the applicant was the entity that paid the impact fee; II. A COPy of the dated receipt issued for payment of the impact fee or such other record that would indicate payment/credit for such fee; Ill. A certified COpy of the latest recorded deed; and 22 23 24 25 26 IV. A COPy of the most recent ad valorem tax bill. (b) Within ninety (90) days from the date of a receipt of a complete petition for refund: 1. The Director of Recreation and Parks will advise the applicant of the status of the request for refund: and 31 32 33 34 II. If such impact fee or portions thereof have not been spent or encumbered within its applicable time period. then the fee or portion thereof not spent or encumbered shall be returned to the applicant. (c) For the purposes of this section. fees collected shall be deemed to be spent or encumbered on the basis of first fee in. first fee out. 27 28 29 30 Section 3. Each and every other provision of Chapter 26, not herein specifically 35 amended shall remain in full force and effect as previously enacted. C:\Documents and Settings\greeneq.CITY\Local Settings\Temporary Internet Files\OLK I E\Park Fee Ordinance version 030906.doc Section 4. All ordinances or parts of ordinances in conflict herewith be and the 2 same are hereby repealed. 3 Section 5. 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 of this ordinance. 6 Section 6. Authority is hereby granted to codify said ordinance. 7 Section 7. This ordinance shall become effective immediately after passage. 8 9 10 11 ]2 ]3 ]4 15 ]6 17 18 ]9 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 FIRST READING this _ day of , 2006. SECOND, FINAL READING AND PASSAGE this day of ,2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: City Clerk (CORPORATE SEAL) C:\Documents and Settings\greeneq.CITY\Local Settings\Temporary Internet FiIes\OLKI E\Park Fee Ordinance version 030906.doc c,,~\ "~-? '" i, ". ').~ · elf o V/" J-., ."e.........., "_':.""'_ i.~ '1';'0 '''' XII. - LEGAL ITEM 8.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Meeting Dates Date Final Fonn Must be Turned in to City Clerk's Office D December 6, 2005 D December 20, 2005 D January 3, 2006 D January 17, 2006 November 14,2005 (Noon.) December 5, 2005 (Noon) December 19,2005 (Noon) January 3, 2006 (Noon) ;-~ Requested City Commission Meeting Dates Date Final Fonn Must b~1:umea-' _...-' r--, in to City Clerk's O~~ '.- D February 7, 2006 D February 21, 2006 D March 7, 2006 I:8J March 21, 2006 r--J I January 17,2006 (Noon):::", February 6, 2006 (Noon)'~'... ~-'1 . February 21, 2006 (Noon)c;- ~;-----~.:::~ .~~~-~ (--") March 6, 2006 (Noon) D Administrative D Development Plans NA TURE 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 amend City Code of Ordinance, Section 18-135 to establish procedures for the election of the three (3) elected Trustee positions of the General Employee's Pension Board. EXPLANATION: The General Employee's Pension Board, by unanimous vote, has determined a need to provide an election procedure for the conduct of elections of members of the Board. These procedures include: · The composition of the Board. · Vacancies. · Conduct of Elections. PROGRAM IMPACT: To ensure that elections are conducted according to a set standard as dictated by the City's Code of Ordinance. FISCAL IMPACT: N/A ALTERNATIVES: Not to establish election procedures. ~~)~ 1b:7-CPtI/m. Department Head's Signature Department Name S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC City Attorney / Finance / Human Resources 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 ORDINANCE NO. 006- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH TO CODIFY THE PROVISIONS FOR THE COMPOSITION OF THE BOARD OF TRUSTEES OF THE GENERAL EMPLOYEES' PENSION PLAN OF THE CITY OF BOYNTON BEACH, FLORIDA, PREVIOUSLY PROVIDED FOR BY RESOLUTION; PROVIDING ELECTION PROCEDURES FOR THE CONDUCT OF ELECTIONS OF MEMBERS OF THE BOARD; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, S 18-55 of the Code of Ordinances of the City of Boynton Beach, Florida ("Code of Ordinances") provides that the Board of Trustees ("Board") of the General Employees' Pension Plan ("Plan") shall consist of the members of the City Commission unless otherwise provided by resolution of the Commission; and WHEREAS, Resolutions 85-77 and 00-40 made provisions for the appointment and election of members of the Board other than members of the City Commission; and WHEREAS, S 18-138 of the Code of Ordinances of the City of Boynton Beach, Florida provides that the Board of Trustees may promulgate written rules regarding the administration of the General Employees' Pension Plan ("Plan"); and WHEREAS, the Board of Trustees of the General Employees' Pension Board desire to adopt fonnal procedures for the conduct of elections and filling of vacancies for the members of the Board; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified as true and correct and incorporated herein by this reference. Section 2. The City Commission of the City of Boynton Beach hereby amends Section 18-135 of the Code of Ordinances, entitled "General Supervision," as follows: g18-135 Cenera) Supervision.Board of Trustees. Page 1 of 5 JFK: S:\CA \Ordinances\Pcnsion\Election Procedures (2).doc 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 The general supervision of the administration of the plan shall be by the council, acting as the board of trustees. ( a) Composition of the Board. The composition and terms of the seven (7) members of the Board of Trustees of the Employees' Pension Plan of the City of Bovnton Beach are hereby established as follows: 7 (1) (2) The Mayor The City Manager (3) Two (2) individual citizens who shall be appointed by the City Commission to serve for three (3) year staggered terms. (4) One (l) employee representative member shan be elected at- large by the members of the Plan to serve a three (3) year term. (5) One (1) employee representative member shall be elected to serve a three (3) year term by all members of the Plan from the general membership of the Plan, provided the member is a member of a bargaining unit of the City of Boynton Beach. (6) One (1) employee representative member shall be elected to serve a three (3) year term by all members of the Plan from the general membership of the Plan, provided the member is not a member of a bargaining unit of the City ofBovnton Beach. (7) Employee representatives on the Board must be actively employed at the City to be elected to the Board. An employee who enters the DROP as provided in &18-127, may continue to serve out the remainder of their term on the Board, but an employee representative may not be elected to the Board if they have already entered into the DROP prior to the election. (8) The terms of the employee representatives on the Board shall be staggered. (b) Vacancies. (1) If an elective seat on the Board is vacated for any reason, an Page 2 of5 JFK: S:\CA \Ordinances\Pension\Election Procedures (2).doc 1 2 3 4 election to fill the vacated position shall be conducted. However, if an elected Board member retires before the expiration of their term, such board member may continue to hold such elective seat for the balance of their elected term. 5 6 (2) If an appointive seat on the Board is vacated for any reason, the seat shall be filled by appointment by the appointing body. 7 8 (3) A replacement member shall serve on the Board for the unexpired tern1 of the person replaced. 9 (c) Conduct of Elections. 10 11 12 13 (1) The Board of Trustees shall be elected by a per capita vote of all employees, retirees and individuals who are on approved disability leave. The candidate( s) receiving fifty percent (50%) plus one (1) of the votes shall be declared elected and shall take office as soon thereafter as qualified. 14 15 (A) Such election shall be conducted by first class mail. Such mailing shall include: 16 17 18 (i) a letter of instruction written m a manner calculated to be understood by the average recipient; 19 (ii) a ballot approved by the Board; 20 21 22 23 24 (iii) a Board approved form which contains a description of each candidates' profile or description of qualifications which has been submitted to the pension office by the candidate no later than thirty (30) days prior to an election; and 25 (iv) a postage paid return envelope. 26 27 (B) Mail ballots must be received in the return envelope by the deadline provided by the Board. Page 3 of5 JFK: S:\CA\Ordinances\Pension\EJection Procedures (2).doc I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 (C) All ballots shall be received and counted under the supervision of the Pension Administrator or other designee(s) of the Board. (D) Only one (I) ballot per member shall be pennitted. (2) The Board may rely on the address maintained by the City's Human Resource department as accurate and current with respect to persons entitled to vote for the purposes of notice and mailing ballots. (3) Notice of the election shall be provided to all qualified persons entitled to vote in person, by mail and by notice posted on City bulletin boards and included with members paychecks and pension or disability checks ninety (90) days in advance of an election. Candidates may register to run for a position on the Board sixty (60) days prior to the conduct of the election. The ballots shall be mailed out thirty (30) days prior to the election date. (4) The results of the election shall be placed on the next Board agenda immediately following the election for certification of the election results. Section 3. Should any section or provision of this Ordinance or any portion 19 thereof be declared by a Court of competent jurisdiction to be invalid, such decision shall 20 not affect the remainder of this Ordinance. 21 Section 4. All ordinances or parts of ordinances in conflict herewith are hereby 22 repealed. 23 Section 5. This ordinance shall become effective immediately upon its passage. Page 4 of5 JFK: S:ICA IOrdinances\PensionlEJection Procedures (2).doc 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 FIRST READING this ~ day of ___~_____~~_' 2006. SECOND READING and FINAL PASSAGE this ~ day of ,2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: City Clerk Page 5 of5 JFK: S:\CA \Ordinances\Pension\Election Procedures (2).doc ~."""Y <()/,' " . -. ". / L : ~.. "'o~;/ i Q ":;(' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM B.3 Requested City Commission Meeting Dates 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 D December 6, 2005 D December 20, 2005 D January 3, 2006 o January 17, 2006 November 14,2005 (Noon.) D February 7, 2006 December 5, 2005 (Noon) D February 21,2006 December 19,2005 (Noon) D March 7, 2006 January 3, 2006 (Noon) ~ January 17,2006 (Noon) February 6, 2006 (Noon) February 21, 2006 (Noon) NATURE OF AGENDA ITEM D Administrative D Consent Agenda D Public Hearing D Bids D Announcement D City Manager's Report March 21, 2006 March 6, 2006 (Noon) --, / .- D :;:.J i - "i Development Plans r D New Business G) ;[ __n ~ Legal ., D Unfinished Business D Presentation :~~J ~~~' ~- . ;C) RECOMMENDATION: Motion to approve Ordinance #06-_, amending Chapter 18, Article II, Division 4 ofthe Code of Ordinances for the City of Boynton Beach to create Section 18-128, Entitled "Elective Benefits;" codifying the elective benefits available to members of the General Employee's Pension Plan. EXPLANATION: The Board of Trustees of the General Employee's Pension Plan recommends that elective benefits be codified so as to ensure all participants have adequate notice of such elective benefits and the regulations applicable to their application. PROGRAM IMPACT: This will ensure that all members and future members of the General Employee's Pension Plan will have adequate disclosure of the elective benefits available to them under the General Employee's Pension Plan. FISCAL IMPACT: N/A ALTERNATIVES: Not to codify the elective benefits of the General Employee's Pension Plan and rely on currently ineffective methods of communicating benefits to the members. Department Name City Attorney / Finance / Human Resources ~~~ ~cpt~ Department Head's Signature S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC I ORDINANCE NO. 006- 2 3 4 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, 5 FLORIDA AMENDING CHAPTER 18, ARTICLE II, SECTION 6 4 OF THE CODE OF ORDINANCES OF THE CITY OF 7 BOYNTON BEACH, FLORIDA TO CREATE SECTION 18-128, 8 ENTITLED "ELECTIVE BENEFITS;" CODIFYING THE 9 ELECTIVE BENEFITS AVAILABLE TO MEMBERS OF THE 10 GENERAL EMPLOYEES PENSION PLAN; PROVIDING FOR 11 CODIFICATION; PROVIDING FOR CONFLICT; 12 PROVIDING FOR SEVERABILITY; AND PROVIDING AN 13 EFFECTIVE DATE. 14 15 16 WHEREAS, certain elective benefits have been available to the participants of the 17 General Employees' Pension Plan (the "Plan") of the City of Boynton Beach since December 18 1998; and 19 WHEREAS, the Board of Trustees of the Plan (the "Board") recommends that such 20 elective benefits be codified so as to ensure all participants have adequate notice of such 21 elective benefits and the regulations applicable to their application; and 22 WHEREAS, the City Commission has reviewed the recommendations of the Board 23 and finds the amendments to the Plan proposed by the Board as provided herein to be in the 24 best interests of the Plan, its members and the City; 25 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 26 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 27 Section 1. The foregoing "WHEREAS" clauses are hereby certified as being true 28 and correct and are incorporated herein by this reference. CODING: Words in strike through type are deletion from existing law; Words in underscored type are additions. Page 1 of8 JFK: S:ICA 10rdinances\PensionlGcneral Employees Pension. elective beneljts.doc 26 27 28 29 30 31 32 33 34 35 36 Section 2. The City Commission of the City of Boynton Beach hereby creates 2 Chapter 18, Article II, Section 4, 918-128 of the Code of Ordinances of the City of Boynton 3 Beach, Florida, entitled "Elective Benefits" as follows: 4 5 6 7 8 9 10 11 &18-128 Elective Benefits. (a) Elective benefits are benefits offered to the members of this Plan and are voluntary elections, the costs of which are borne entirely by the member through payroll deductions during their employment with the City. Such deductions are taxable dollars at the time the deduction is made. A member may voluntarily elect to participate in those elective benefits available in order to supplement and enhance their retirement benefits provided pursuant to this Plan. 12 13 14 15 16 17 18 19 20 (b) Open Enrollment. A member may elect to enroll or cancel an elective benefit only during the open enrollment period. The open enrollment period shall occur in September of each year. Once an elective benefit is cancelled, any contributions made will remain in the Plan until the member is no longer actively employed. Upon such separation from service, contributions shall be reimbursed to the member, except as otherwise provided in this section. No interest earnings will be applicable to the premiums contributed. The cancellation of such elective benefit is irrevocable and the member may not re- enroll for such elective benefit in the future. 21 22 23 24 25 (c) Costs. The costs for all elective benefits are borne by the member through payroll deductions during employment with the City. The cost for each benefit shall be actuarially determined on an annual basis based upon the premiums to fund the various options selected. Any change in rates associated with the elected benefit options selected is passed on to the participant. (d) In the event of death before retirement of any participant, all premiums paid shall be refunded to the beneficiary. If the employee was eligible for normal retirement and the retirement annuity option had already been selected by the employee, the deceased member's earned pension amount will be actuarially reduced to a ioint and survivor form and two -thirds (2/3) of this amount will be paid to the survivor for their lifetime. For the 25 Year Retirement at Any Age benefit option, the retirement factor used shall be the factor which provides the most benefit to the employee. (e) Elective Benefits. There are four (4) elective benefits options available. A member may select as many as they desire, but will be required to pay for each option selected through a payroll deduction. A member may select CODING: Words in strike through type are deletion from existing law; Words in underscored type are additions. Page 2 of8 JFK: S:\CA \Ordinances\Pension\GeneraJ Employees Pension - elective benefits.doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 JFK: either the Health Insurance Subsidy or the Health Insurance Subsidy with 2% per year COLA, but not both. Once either of the Health Insurance Subsidy benefit options is selected, the member may not change to the other foml of Health Insurance Subsidy benefit option. The elective benefit options available are as follows: (1) Option IA - Health Insurance Subsidy. (a) The Health Insurance Subsidy will provide a monthly benefit up to $200 per month upon normal retirement. In the event of death prior to retirement, where the member is eligible for normal retirement and the retirement annuity option has been elected by the employee, the $200 per month will be actuarially reduced to a joint and survivor form of benefit and two-thirds (2/3) of this amount will be paid to the survivor for their lifetime. (b) The amount to be received for the Health Insurance Subsidy at retirement is based on years of contributions by the employee. The full benefit of $200 per month is based upon twenty-five (25) years of employees contributions. A prorated benefit will be provided for years of contributions less than twenty-five (25) years. Illustration for prorated Health Insurance Subsidy: Member Age @ Hire 30 Member Age @ Retirement 55 Years of Premium Payment 5 (5yrs/25yrs =20%) Monthly Benefit $40.00 ($200 subsidy x 20%) Based upon this illustration, the employee contributed for five (5) years which represents 5/25, or twenty percent (20%) of the full benefit calculated period. Therefore, the Health Insurance Subsidy at normal retirement would be 20% of$200, or $40. CODING: Words in strike through type are deletion from existing law; Words in underscored type are additions. S:\CA \Ordinances\Pension\General Employees Pension - elective benefits.doc Page3of8 29 30 31 32 33 34 I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JFK: (2) Option IB - Health Insurance Subsidy with 2% per year COLA (a) The health Insurance Subsidy with 2% Cost of Living Adjustment ("COLA") will provide an initial monthly benefit up to $200 per month at normal retirement in 1999. In the event of death prior to retirement, where the member is eligible for normal retirement, and the retirement annuity option has been selected, the $200 per month will be actuarially reduced to a ioint an survivor form of benefit and two-thirds (2/3) of this amount will be paid to the survivor for their lifetime. The $200 per month will be indexed by two percent (2%) per year, compounded for all affected members. (b) The amount to be received for the Health Insurance Subsidy with 2% COLA at retirement is based upon years of contributions by the employee. The full benefit of the indexed insurance subsidy per month is based upon twenty-five (25) years of employee contributions. A prorated benefit will be provided for years of employee contributions less than twenty-five (25) years. Illustration for prorated Health Insurance Subsidy with 2% COLA: Member Age em Hire 30 Member Age em Retirement 55 Years of Premium Payment 8 (8vrs/25vrs =32%) . 1 st Year Monthly Benefit 32%) $64.00 ($200 subsidy x 2nd Year Monthly Benefit 32%) $65.28 ($204 subsidy x (3) Option 2 - Cost-of-Livin!! Adjustment ("COLA"). The Cost of Living Adiustment ("COLA") provides a five percent (5%) deferred COLA commencing five (5) years after retirement and compounded with additional five percent (5%) increases every three (3) years thereafter. Spouse benefits, if elected, would also be eligible for the COLA, but the actuarial equivalent factors at retirement for conversion to CODING: Words in strike through type are deletion from existing law; Words in underscored type are additions. S:\CA \Ordinances\Pension\General Employees Pension. elective benefits.doc Page 4 of8 .J the joint and two-third survivor benefit would need to be updated. A prorated benefit will be provided for years of employee contributions less than twenty-five (25) years. 4 Illustration of the Cost-of-Livin2 Adjustment (COLA): 5 Member Age @ Hire 50 6 Member Age @ Retirement 62 7 Years of Premium Payment 12 (12vrs/25yrs = 48%) 8 COLA Benefit 2.4% (5% COLA x 48%) 9 10 11 12 An employee that made full contributions for this elective benefit option would receive a 5% COLA. Since the illustrated employee contributed 12 years toward the COLA it has been prorated to 2.40% which represents 48% of the fully contributed percentage. 13 14 15 16 17 18 19 20 21 22 (4) Option 3 - Pre-Retirement Monthly Survivor Benefit. The Pre-Retirement Monthly Survivor Benefit will provide a beneficiary having an insurable interest in the employee's life with the greater of fifty percent (50%) of the accrued benefit or twenty (20%) of the final year's annual rate of pay. This benefit is effectively a one-year renewable term insurance benefit. The benefit is not prorated, but is only in effect while premiums are being paid. The value of the member's contributions is used to provide this coverage and is therefore non-refundable upon the members separation from service. 23 Illustration of the Pre-Retirement Survivor Benefit: 24 Member Age @ Hire 25 25 Member Age @ Retirement 47 26 Years of Premium Payment 6 27 28 Average Pay While Contributing $24,000 29 Percentage Cost per year .92% 30 Aggregate Premium $1,325 CODING: Words in strike through type are deletion from existing law; Words in underscored type are additions. Page 5 of8 " f'.... : S\( '\ 'Ordinances\Pension\General Employees Pension - elective benefits,doc 50% of Annual Accrued Benefit $6,831 ($13,662 x 50%) 2 20% of Final Year Annual Rate of Pay $5,280 ($26,400 x 20%) 3 Monthly Survivor Benefit $569 ($6,83]/12mos.) 4 5 6 7 8 9 10 11 5 25 Year Service Re uirement an a e. The 25 Year Service Requirement ( any age) would allow the employee to retire with twenty-five (25) years of service, regardless of age. This option will provide an increase in the early retirement factors based u~on years contributed. The cost will be actuarially adjusted on an annual basis. A prorated benefit will be provided for years of employee contributions less than twenty-five (25) years. The factors used for retirement based upon years of service are as follows: 12 13 14 15 16 17 18 25 years 26 years 27 years 28 years 29 years 30 years 72.51 % of calculated benefit 76.91 % of calculated benefit 81.81 % of calculated benefit 87.36% of calculated benefit 93.41 % of calculated benefit 100.00% of calculated benefit 19 Illustration ofthe 25 Year Service Requirement (any Al!e): 20 Member Age @ Hire 20 21 Member Age em Retirement 45 (25 yrs of service) 22 Years of Premium Payment 5 (5vrs/25vrs = 20%) 23 24 Average Pay While Contributing $29,700 25 Percentage Cost per year 1.89% 26 Aggregate Premium $2,807 27 ER Factor 72.51% 28 29 Adiusted ER Factor 78.01 % (27.49 diff\a120%) Ad'usted Factor of72.5]% + Differentia] of 100.00-72.51 x 20% CODING: Words in strike through type are deletion from existing law; Words in underscored type are additions. JFK: S:\CA \OrdinanceslPension\General Employees Pension _ elective benefits.doc Page 6 of8 Section 3. It is the intention of the City Commission of the City of Boynton 2 Beach that the provisions of this Ordinance shall become and be made a part of the Code 0 f 3 Ordinances of the City of Boynton Beach, Florida. The Sections of this ordinance may be 4 renumbered, re-Iettered and the word "Ordinance" may be changed to "Section", "Article" or 5 such other word or phrase in order to accomplish such intention. 6 Section 4. All Ordinances or parts of Ordinances, Resolutions or parts of 7 Resolutions in conflict herewith be and the same are hereby repealed to the extent of such 8 conflict. 9 Section 5. If any clause, section, or other part or application of this Ordinance 1 0 shall be held by any court of competent jurisdiction to be unconstitutional or invalid, such 11 unconstitutional or invalid part or application shall be considered as eliminated and so not 12 effecting the validity of the remaining portions or applications remaining in full force and 13 effect. 14 Section 6. This Ordinance shall become effective immediately upon its passage 15 and adoption. 16 FIRST READING this ~._ day of ,2006. 17 CODING: Words in strike through type are deletion from existing law; Words in underscored type are additions. Page 7 of8 JFK: S:\CA \Ordinances\Pension\General Employees Pension - elective benefits.doc 1 SECOND, FINAL READING and PASSAGE this day of 2 ,2006. 3 4 CITY OF BOYNTON BEACH, FLORIDA 5 6 7 Mayor 8 9 10 Vice Mayor II 12 13 ATTEST: Commissioner 14 15 16 Commissioner 17 18 CITY CLERK 19 Commissioner 20 (CORPORATE SEAL) CODING: Words in strike through type are deletion from existing law; Words in underscored type are additions. JFK: S:\CA \Ordinances\Pension\General Employees Pension - elective benefits.doc Page 8 0[8 ~"'l'YO~ >./.,. '_'O~.... /', "\ .i - - - '\ ! '\ . '''''- 11; - - -J'" ',;0" - ---j:; .!- '" /:'<" ,. 1'0 N I':> CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM 8.4 Requested City Commission Date Final Form Must be Turned Requested City Commission Meeting Dates in to City Clerk's Office Meeting Dates 0 December 6,2005 November 14,2005 (Noon.) 0 February 7, 2006 0 December 20, 2005 December 5, 2005 (Noon) 0 February 21, 2006 0 January 3, 2006 December 19,2005 (Noon) 0 March 7, 2006 0 January] 7, 2006 January 3, 2006 (Noon) [gJ March 21,2006 Date Final Form Must beTtimed~,': _< in to City Clerk's offit6 . .J January 17,2006 (Noon) ,_ c.,) February 6, 2006 (Noon) ~;'~ February 21,2006 (Noon) .:.:. March 6, 2006 (Noon) c::... ..- -:..... '.-) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing [gJ Legal 0 Bids 0 Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Motion to amend Ordinance 04-050, pertaining to Section 18-81 oftbe City Code of Ordinance, General Employee's Pension Plan, to re-open the open enrollment period during which current members of the General Employee's Pension Plan may exercise a one-time opportunity to purchase service credits for prior military service. EXPLANATION: The General Employee's Pension Board of Trustees has determined the necessity to provide for a one-time opportunity for current members of the General Employee's Pension Plan to purchase prior military service as creditable service towards a member's calculation of pension benefits. The original open enrollment opportunity to make tbis purchase was insufficient; thereby the Board recommended that the open enrollment period be re-opened for one final opportunity to exercise this option. The re-opened open enrollment period for exercising this option shall commence thirty (30) business days following the adoption of this ordinance to provide sufficient notice to plan members. The open enrollment period shall remain open for sixty (60) days. Section 18-81 of the plan shall regulate any future purchases of military service. PROGRAM IMPACT: This is going to ensure that all members have the opportunity to purchase prior military service as creditable service towards a member's calculation of pension benefits. FISCAL IMPACT: Initial fiscal impact will be borne by the member. The member's retirement benefits will be increased should they exercise this option. AL TERN A TIVES: Not to re-open the enrollment period to purchase service credits for prior military service. ~"1t ~1' Ct7J'tIfrN. Department Head's Signature Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC ORDINANCE NO. 006- AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA AMENDING ORDINANCE NO. 04-050 TO RE- OPEN THE OPEN ENROLLMENT PERIOD DURING WHICH CURRENT MEMBERS OF THE GENERAL EMPLOYEES' PENSION PLAN MAY EXERCISE A ONE- TIME OPPORTUNITY TO PURCHASE SERVICE CREDITS FOR PRIOR MILITARY SERVICE AS CREDITABLE SERVICE TOWARDS A MEMBER'S PENSION; DIRECTING THE PLAN ADMINISTRATOR FOR THE GENERAL EMPLOYEES PENSION PLAN TO NOTIFY PARTICIPANTS OF THE PLAN OF THIS RE- OPENING OF THE OPEN ENROLLMENT PERIOD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the General Employees' Pension Board of Trustees ("Board") had determined the necessity to provide for a one-time opportunity for current members of the General Employees' Pension Plan ("Plan") to include prior military service, as defined in S 18-81 of the Plan, as creditable service towards a member's calculation of pension benefits under the Plan by purchasing service credits for prior military service; and WHEREAS, pursuant to the Board's recommendation, the City Commission adopted Ordinance No. 04-050 approving this modification to the Plan; and WHEREAS, the open enrollment period provided in Ordinance 04-050 for a participant to exercise their option to make this purchase was insufficient, the Board recommended that the open enrollment period be reopened for one last opportunity to the Plan members to exercise this option; and Page 1 of 4 JFK: S:\CA \Ordinances\Pension\General Employees Pension - revision to military buy back option.doc WHEREAS, it is the desire of the City Commission to modify the Plan as recommended by the Board to modify the open enrollment period as provided in Ordinance No. 04-050; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "WHEREAS" clauses are hereby certified as being true and correct and are incorporated herein by this reference. All exhibits attached hereto are hereby incorporated herein. Section 2. The City Commission of the City of Boynton Beach, Florida hereby amends Ordinance No. 04-050 to re-open the open enrollment period to provide a one-time opportunity for current members of the General Employees' Pension Plan ("Plan") to include prior military service, as defined in ~ 18-81 of the Plan, as creditable service towards their calculation of pension benefits under the Plan by purchasing service credits for prior military service. This option shall only be available to those persons who are members of the Plan as of the effective date of this Ordinance. Section 3. The re-opened open enrollment period for exercising this option shall commence thirty (30) business days following the adoption of this Ordinance to provide sufficient notice to Plan members. The open enrollment period shall remain open for sixty (60) days, during which time a Member choosing to exercise this option shall submit the required forms to the Plan Administrator demonstrating their intent to exercise such option. Any member failing to submit the required forms prior to such expiration date forfeits the option to purchase prior military service as creditable service in the Plan. Any future military service shall continue to be regulated by ~ 18-81 of the Plan. Page 2 of 4 JFJ(, ~\r'A IOrdinances\Pension\General Employees Pension - revision to military buy back option.doc Section 4. The Plan Administrator of the General Employees Pension Plan is hereby directed to notify the participants of the General Employees Pension Plan of the re- opening of the open enrollment period as provided herein. Section 5. All Ordinances or parts of Ordinances, Resolutions or parts of Resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict. Section 6. If any clause, section, or other part or application of this Ordinance shall be held by any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated and so not effecting the validity of the remaining portions or applications remaining in full force and effect. Section 7. This Ordinance shall become effective immediately upon adoption. FIRST READING this _ day of ,2006. Page 3 of 4 JFK: S:\CA \Ordinances\Pension\General E.mployees Pension - revision to military buy back option.doc SECOND, FINAL READING and PASSAGE this ,2006. day of CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner Commissioner ATTEST: CITY CLERK (CORPORA TE SEAL) Page 4 of 4 JFK: S:\CA\Ordinances\Pension\General Employees Pension - revision to military buy back option. doc . ~".."."".'," ""< r'~'::::>" ,\ \ I"'" .. , #-_ r'~~ ,",. '-.. ..-// ',,""" , ~) CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM XII. - LEGAL ITEM 8.5 Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17,2006 (Noon) ,~--~: ~~: 0 0 ,---( December 20, 2005 December 5, 2005 (Noon) February 21, 2006 February 6, 2006 (NoOJ1j?: "'- i~ _.~; ::,::.,' -) '-1 i 0 0 " January 3, 2006 December 19,2005 (Noon) February 28, 2006 February 21, 2006 (Noon) --, 0 January 17, 2006 January 3, 2006 (Noon) !ZJ March 2],2006 March 6, 2006 (Noon) :'~':":l 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 !ZJ Legal o Unfinished Business o Presentation ':-.1 C) ~:~ . '. I c=:: RECOMMENDA TION: Approval of Ordinance de-annexing property located at 2200 Lake Drive, which is not contiguous to the boundary of the City of Boynton Beach. EXPLANA TlON: The City received a request from the owners of property located at 2200 Lake Drive to have the City authorize the de-annexation of a portion of their property de-annexed from the City of Boynton Beach. One parcel is located in the City of Boynton Beach and the adjacent parcel is located in the City of Delray Beach. The property owners would like to be able to locate their property in only one City. Consequently, the property owners have requested that the City Commission approve a de-annexation ordinance. The property owner will then petition the City of Delray Beach for annexation. The City has the authority to approve de-annexation pursuant to Florida Statutes Section 171.052. PROGRAM IMPACT: FISCAL IMPACT: All assessments or other debt owed to the City of Boynton Beach shall be paid by the property owner within sixty (60) days of the adoption of the Ordinance. ALTERNATIVES: Not approve the de-annexation and the property will remain in Boynton Beach. " -~c Department Head's Signature City Manager's Signature City Attorney Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC ORDINANCE NO. 06 2 3 AN ORDINANCE OF THE CITY COMMISSION OF 4 THE CITY OF BOYNTON BEACH, FLORIDA, 5 DEANNEXING FROM THE CITY OF BOYNTON 6 BEACH, A PARCEL OF LAND LOCATED ON LAKE 7 DRIVE, AS MORE PARTICULARLY DESCRIBED 8 HEREIN, REDEFINING THE BOUNDARIES OF THE 9 CITY REMOVING SAID LAND; PROVIDING FOR 10 THE RlGHTS AND OBLIGATIONS OF SAID LAND; 11 PROVIDING A GENERAL REPEALER CLAUSE, 12 PROVIDING A SAVING CLAUSE, AND AN 13 EFFECTIVE DATE. 14 WHEREAS, Gary and Lily Batista are the fee simple owners of a parcel of land 15 located on Lake Drive; and 16 17 WHEREAS, the owners have requested to have the subject property deannexed from 18 the municipal limits of the City of Boynton Beach; and 19 20 WHEREAS, the City of Boynton Beach has heretofore been authorized to deannex 21 lands in accordance with Section I 71.052 of the Florida Statutes; and 22 23 WHEREAS, the area to be deannexed is not contiguous to the boundary of the City of 24 Boynton; and 25 26 WHEREAS, the City Commission of the City of Boynton Beach, Florida, deems it to 27 be in the best interests of the City to deannex the area from the City. 28 29 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 30 THE CITY OF BOYNTON BEACH, FLORIDA, AS FOLLOWS: 31 32 Section I. The recitations set forth above are incorporated herein. 33 34 Section 2. The City Commission of the City of Boynton Beach, Palm Beach County, 35 Florida, hereby deannexes the following described land located in Palm Beach County, 36 Florida to-wit: 37 38 See Exhibit "A" 39 40 Section 3. The property described in Exhibit "A" is not contiguous to the municipal 41 limits of the City of Boynton Beach and does not meet the requirements set forth in Florida 42 Statute Section 171.043. 43 44 Section 4. That the boundaries of the City of Boynton Beach, Florida, are hereby 45 redefined to remove therein the above-described tract of land and said land is hereby declared 46 to no longer be within the corporate limits of the City of Boynton Beach, Florida. 1 2 3 4 5 6 7 8 9 ]0 II 12 13 14 ]5 ]6 17 ]8 ]9 20 21 22 23 24 25 26 27 28 29 30 3] 32 33 34 35 36 37 38 39 40 4] 42 43 Section 5. AJl assessments or other debt owed to the City of Boynton Beach shall be paid by the property owner within 60 days of the adoption of this ordinance. Section 6. A public hearing shall be held regarding the deannexation of this property on the _ day of , 2006. Section 7. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 8. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 9. That this ordinance shaB become effective upon immediately upon adoption on second and final reading. FIRST READING this _ day of , 2006. SECOND, FINAL READING AND PASSAGE this _ day of ,2006. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Commissioner Commissioner ATTEST: Commissioner City Clerk 2 ORD NO. I EXHIBIT ""A" 2 3 Beginning at the Northeast comer of LotA Plat of Lake shore Estates, as recaded in Plat 4 Book 25, Page 26, Public Records of PAlM BEACH Count,y, Florida; THENCE South a 5 cfstanced5.30 6 feet THENCE South lJ9055'15" W~ a distance 184A1 feet; THENCE South (XJ04'65" ~ 7 a distance of 17.64 feet; THENCE South 89055'15" W~ a distance of 14.54 feet; THENCE 8 South 00 06'10 West a distance of 25.07 feet; THENCE South 895515 West a 9 distance of 21.11 feet; THENCE North a distance of 48.21 feet to the pointofcurvatlle of loa curve concave to the southeast with a radius of 150.00 feet a central angle 5 40 06 an II arc distance of 14.84 feet; THENCE North 25055 55" W~ a distance of 294 feet; 12 THENCE North CXf 51'14" West a distance of 22 05 feet; THENCE North 07 32 39 East, a 13 distance of 1274 feet; THENCE North 1(;>1144" East, a distance of24.61; THENCE 14 North 12011' 07" East, a distance of 17.11 feet; THENCE North 44045' 40" East, a 15 distance of 55.28 feet; THENCE North 56"18' 01" East, a distance of 2200 feet; THENCE 16 North 71041' 50" East, a distance of21.18 feet; THENCE North 83 08 53 East, a distance of 17 125.82 feet; THENCE South 74048' 01" East, a distance of 1.16 feet; THENCE North goooo' 18 00" East, a distance of 5.32 feet; THENCE South 165.24 feet to the point of 19 beginning. 20 3 ORD NO. !:\"TV OJt' ../.. .......\ ! . , 0;\ . .. )1: 0\ (J ,J.., /.'<" k~ 'ON CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOR.lLOo. XIII-UNFINISHED BUSINESS ITEM A. Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 December 6, 2005 November 14,2005 (Noon.) 0 February 7, 2006 January 17, 2006 (Noon) 0 December 20,2005 December 5, 2005 (Noon) 0 February 21, 2006 February 6, 2006 (Noon) 0 January 3,2006 December 19, 2005 (Noon) 0 March 7, 2006 February 21, 2006 (Noon) 0 January 17,2006 January 3, 2006 (Noon) [g] March 21, 2006 March 6, 2006 (Noon) 0 Administrative 0 Development Plans NATURE OF 0 Consent Agenda 0 New Business AGENDA ITEM 0 Public Hearing 0 Legal 0 Bids [g] Unfinished Business 0 Announcement 0 Presentation 0 City Manager's Report RECOMMENDATION: Continued discussion of adaptive re-use of Golf Course and landfill parcels EXPLANA TION: As a follow-up to the discussion at the pre-agenda meeting of February 3, 2006 (see attached excerpts) several things have happened with this project. First, City staff met with County staff to discuss possible attainable housing options for the parcels. At that time, we advised the County staff of the City Commission's discussion on February 3rd. The County staff noted that they would not be pursuing action on these parcels until or unless the City said to proceed. Second, the City's consultant is filing the application for funding of an adaptive re-use study of the landfill with Treasure Coast Regional Planning Council. The basic options in the study will be: passive recreationlgolfcourse, housing or status quo. Staff wishes to verifY at the City Commission meeting the status of our work on this project as there remains strong interest in moving ahead with some type of adaptive reuse of the properties. PROGRAM IMPACT: None. FISCAL IMPACT: None AL TERNA TIVES, m,oclion i, ,eque'ted to coo,dinote ,taff ""d c~ Department Head's Signature City Manager's Signature Department Name City Attorney / Finance / Human Resources S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC Meeting Minutes Agenda Preview Boynton Beach, Florida February 3, 2006 at least through the end of this year. There was additional discussion pertaining to opinions and problems with Charter Schools. Mayor Taylor indicated he would not support a resolution. ~ Commissioner Ensler discussed the golf course and the landfill. His specific concern was the time staff may be spending on the issues and indicated what happens to the properties is up to the County. He reported the City has a piece of land that is landlocked there. One thought he had was to let the County determine what will be there at the golf course. Commissioner Ensler indicated the County is looking at affordable housing and it is their property. He expressed they are in a better position to make a decision about it. His second issue pertained to the old landfill, which is adjacent to the golf course, separated by a canal. It didn't make any sense to him for that to be City property. He thought perhaps they could swap land for recreational, building or affordable housing purposes and suggested giving direction to staff on what the City expects relative to the golf course and landfill. Commissioner McCray indicated the golf course is a profit making entity. He suggested the City wait until the study on the landfill has been completed. Commissioner Ensler suggested another nine holes could be added. He clarified that might be a better use of the land as opposed to housing. Assistant City Manager, Wilfred Hawkins responded to Commissioner Ensler. He explained staff is not spending any time on the matter. They are listening and there are many different ways the scenario could play out. He elaborated national redevelopment of brown fields has been utilized in different ways. He noted homes, golf courses and retail have all been built on landfills. Right now staff is remaining neutral and they are waiting to see how things develop Brown field use can be complicated. He went to Denver and there was a development where the military had previously dumped waste. As a result, there is a seven-acre fenced off area in the middle of the neighborhood. Mr. Hawkins explained the law is very specific about who can conduct the studies. III. ANNOUNCEMENTS, PRESENTATIONS: COMMUNITY & SPECIAL EVENTS, & Mayor Taylor announced the Boynton Veterans Council is holding the Four Chaplains Day this Sunday at 3 PM at Temple Beth Kodesh. This item was not on the agenda but was addressed at a previous meeting. B. Community and Special Events: 1. Heritage Festival - February, 2006 -- Month-long celebration of Black History Month that informs the public of the ties that bind the 5