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Agenda 09-18-12 SearchableThe City of Boynton 100 E. Boynton Beach Boulevard • (561) 742 -6000 TUESDAY, SEPTEMBER 18, 2012 6:30 PM FINAL AGENDA City Commission AGENDA Woodrow L. Hay Mayor — At Large Mack McCray Vice Mayor — District II Vacant Commissioner — District I Steven Holzman Commissioner — District II I Marlene Ross Commissioner — District IV Lori LaVerriere Interim City Manager James Cherof City Attorney Janet M. Prainito City Clerk Visit our Web site www.boynton-beach.org Breeze into Boynton Beach - America's Gateway to the Gulfstream WELCOME Thank you for attending the City Commission Meeting GENERAL RULES & PROCEDURES FOR PUBLIC PARTICIPATION AT CITY OF BOYNTON BEACH COMMISSION MEETINGS THE AGENDA: There is an official agenda for every meeting of the City Commissioners, which determines the order of business conducted at the meeting. The City Commission will not take action upon any matter, proposal, or item of business, which is not listed upon the official agenda, unless a majority of the Commission has first consented to the presentation for consideration and action. Consent Agenda Items: These are items which the Commission does not need to discuss individually and which are voted on as a group. Regular Agenda Items: These are items which the Commission will discuss individually in the order listed on the agenda. Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either a regular voice vote with "Ayes & Nays" or by a roll call vote. SPEAKING AT COMMISSION MEETINGS: The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public Audience, and on any regular agenda item, as hereinafter described. City Commission meetings are business meetings and, as such, the Commission retains the right to impose time limits on the discussion on an issue. Public Hearings: Any citizen may speak on an official agenda item under the section entitled "Public Hearings." Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission — Time Limit — Three (3) Minutes Regular Agenda Items: Any citizen may speak on any official agenda item(s) listed on the agenda after a motion has been made and properly seconded, with the exception of Consent Agenda Items that have not been pulled for separate vote, reports, presentations and first reading of Ordinances — Time Limit — Three (3) minutes ADDRESSING THE COMMISSION: When addressing the Commission, please step up to either podium and state, for the record, your name and address. DECORUM: Any person who disputes the meeting while addressing the Commission may be ordered by the presiding officer to cease further comments and /or to step down from the podium. Failure to discontinue comments or step down when so ordered shall be treated as a continuing disruption of the public meeting. An order by the presiding officer issued to control the decorum of the meeting is binding, unless over -ruled by the majority vote of the Commission members present. Please turn off all pagers and cellular phones in the City Commission Chambers while the City Commission Meeting is in session. City Commission meetings are held in the Boynton Beach City Commission Chambers, 100 East Boynton Beach Boulevard, Boynton Beach. All regular meetings are held typically on the first and third Tuesdays of every month, starting at 6:30 p.m. (Please check the Agenda Schedule — some meetings have been moved due to Holidays /Election Day). 2 of 520 1. OPENINGS A. Call to order - Mayor Woodrow L. Hay B. Invocation C. Pledge of Allegiance to the Flag led by Commissioner Ross D. Brand Promise Statement E. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption 2. OTHER A. Conduct this second Public Hearing for the Fiscal Year 2012 -2013 Budget in order to: 1. Approve the addition of two (2) Community Service Officers to be budgeted in the Traffic Safety Fund - Grade 10. 2. Provide conceptual approval for the addition of five (5) intersections designated by American Traffic Solutions (ATS) and the Police Department Amendment to contract will be brought forward to the Commission at a later date. 3. PROPOSED RESOLUTION NO. R12 -095 - Adopt the Final millage rate for the General Fund for Fiscal Year 2012 -2013. 4. PROPOSED RESOLUTION NO. R12 -096 - Adopt the Final Budget for the General Fund and all other funds for Fiscal Year 2012 -2013. B. PROPOSED RESOLUTION NO. R12 -097 - Ratification by City Commission of the Boynton Beach Community Redevelopment Agency (CRA) annual budget for fiscal year 2012 -2013. C. Informational Items by Members of the City Commission 3. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS & PRESENTATIONS None 3 of 520 4. PUBLIC AUDIENCE INDIVIDUAL SPEAKERS WILL BE LIMITED TO 3 MINUTE PRESENTATIONS (at the discretion of the Chair, this 3 minute allowance may need to be adjusted depending on the level of business coming before the City Commission) 5. ADMINISTRATIVE None 6. 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. Accept the FY 2011 -12 Budget Status Report of the General Fund & Utility Revenue Fund for the eleven (11) month period ended August 31, 2012. B. Approve the purchase of 24 ballistic helmets (helmets worn by the SWAT Team) from SRT Supply in St. Petersburg, FL, in the amount of $10,547.80 and to use the State Law Enforcement Trust Fund to make payment. C. Approve the purchase of 24 Mayflower heavy vests (bullet proof vests worn by the SWAT Team) from Velocity Systems, LLC of Dulles, VA in the amount of $44,280.00 as a sole source purchase and to make payment from the State Law Enforcement Trust Fund . D. PROPOSED RESOLUTION NO. R12 -098 - Approve and authorize signing of an Agreement for Water Service outside the City Limits with Chuck Wong and Sou Mui Wong for the property at 1163 Highland Rd, Lantana, FL. E. PROPOSED RESOLUTION NO. R12 -099 - Approve the temporary road closing of Federal Highway on December 1, 2012 for the Holiday Parade and authorize the City Manager (or designee) to apply for the state permit for the temporary road closure. F. PROPOSED RESOLUTION NO. R12 -100 - Accept the report from the Affordable Housing Advisory Committee amending the City's Local Housing Assistance Plan G. Accept the written report to the Commission for purchases over $10,000 for the month of August 2012. 4 of 520 H. PROPOSED RESOLUTION NO. R12 -101 - Ratify the action of the South Central Regional Wastewater Treatment and Disposal Board at their meeting on August 16, 2012 and approve the Multi- jurisdictional Pretreatment Agreement between South Central Regional Wastewater Treatment and Disposal Board, the City of Delray Beach and the City of Boynton Beach. I. Approve the minutes from the regular City Commission meeting held on September 4, 2012 7. BIDS AND PURCHASES OVER $100,000 A. Approve Proposal by BRIT Insurance Group for Automobile Liability and Property Insurance Program for FY 2012/2013 with Annual Premium of $170,500. 8. CODE COMPLIANCE & LEGAL SETTLEMENTS None 9. PUBLIC HEARING 7 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. PROPOSED ORDINANCE NO. 12 -015 - FIRST READING - Approve the historic designation application for the Audrey D. Gerger House located at 331 NW 1 st Avenue, Boynton Beach. 10. CITY MANAGER'S REPORT None 11. UNFINISHED BUSINESS A. Hear update on Old High School Redevelopment Project - Mr. Juan Contin B. PROPOSED RESOLUTION NO. R12 -102 - Approve the ranking of proposers identified by the Evaluation Committee from the responses received to the Request for Proposals RFP #067 - 2110- 12/TWH "A POLICE DEPARTMENT MANAGEMENT STUDY'; and approve agreement with Berkshire Advisors of Bay Village, OH, for an amount not to exceed $59,000 (Including all fees and expenses). 5 of 520 12. NEW BUSINESS A. Approve request from J & J Amusements for the Boynton Beach Mall Fall Carnival. Applicant: Joe Sheldon. 13. LEGAL A. PROPOSED ORDINANCE NO. 12 -016 - FIRST READING - Approve amendments to the LDR intended to, in part, provide incentives to the development of non - conforming industrial lots; promote more urban development through clarification of build -to -line regulations; update historic preservation processes; and enhance project and streetscape appearance through various changes in community design regulations. Applicant: City - initiated. 14. FUTURE AGENDA ITEMS A. Review of staff recommendations for changes, deletions and additions to Building division fees to reflect current services and updated costs. - October 2, 2012 Commission Meeting B. Review of staff recommendations for changes, deletions and additions to Planning & Zoning Department fees to reflect current services and updated costs. - October 16, 2012, Commission Meeting C. Scheduling of City Commission Workshop to discuss future of City Hall Campus - TBD 15. BRAND PROMISE STATEMENT "BREEZE INTO BOYNTON BEACH - AMERICA'S GATEWAY TO THE GULFSTREAM" 16. ADJOURNMENT NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE /SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE /SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT THE CITY CLERK'S OFFICE (561) 742 -6060 AT LEAST TWENTY -FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE CITY'S WEB SITE. INFORMATION REGARDING ITEMS ADDED TO THE AGENDA AFTER IT IS PUBLISHED ON THE CITY'S WEB SITE CAN BE OBTAINED FROM THE OFFICE OF THE CITY CLERK. 6 of 520 2. A OTHER September 18, 2012 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ® OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Conduct this second Public Hearing for the Fiscal Year 2012 -2013 Budget in order to: 1. Approve the addition of two (2) Community Service Officers to be budgeted in the Traffic Safety Fund - Grade 10. 2. Provide conceptual approval for the addition of five (5) intersections designated by American Traffic Solutions (ATS) and the Police Department Amendment to contract will be brought forward to the Commission at a later date. 3. PROPOSED RESOLUTION NO. R12 -095 - Adopt the Final millage rate for the General Fund for Fiscal Year 2012 -2013. 4. PROPOSED RESOLUTION NO. R12 -096 - Adopt the Final Budget for the General Fund and all other funds for Fiscal Year 2012 -2013. This is the second and final Budget Public Hearing for FINAL adoption of the millage rate and operating budget for FY 2012 -2013. The first two items are needed prior to budget adoption. 1. Approve the addition of two (2) Community Service Officers (CSO's). Commission approval is needed for the addition of these positions in the Traffic Safety Fund. The fiscal impact of this item is already included in the recommended budget. Addition of the CSO's is to replace Police Traffic /Road Officers currently responsible for reviewing and processing Red Light Camera Violations at 7 of 520 approximately one half (1/2) the cost. See attached "White Paper on Status of the Red Light Camera Program in Boynton Beach" on Page 3 noting a savings of approximately $112,000 by replacing the Police Traffic /Road Officers with CSO's. 2. Approve the addition of Red Light Cameras at five (5) additional intersections. Conceptual approval is needed to authorize the addition of five (5) intersections to our Red Light Camera Program. See attached "White Paper on Status of the Red Light Camera Program in Boynton Beach ". The addition of the cameras will allow us to appropriate the transfer of $200,000 from the Traffic Safety Fund into the General Fund Budget. A second amendment to the contract with ATS will be brought back to the Commission at a future date. 3. Adopt the Millage Rate for the General Fund for Fiscal Year 2012 -2013. See attached "wish list" of items for final discussion and consideration by the Commission. 4. Adopt the Final Budget for the General Fund and all other funds for Fiscal Year 2012 -2013. The procedure for adopting the millage rate and budget is established by Section 200.065, Florida Statutes. The City of Boynton Beach customarily establishes its millage rate and budget by the adoption of Resolutions. The attached Resolutions meet the State requirements. How WILL THIS AFFECT CITY PROGRAMS OR SERVICES? By balancing the proposed budget and adopting the Resolutions, the Commission provides the legal authority to appropriate resources to carry out City programs and services for FY 2012 -2013. FISCAL IMPACT: Currently, after the proposed appropriation of $3M General Fund unrestricted fund balance (reserves) and after a number of Commission "wish list' items, potential expenditure adjustments for further discussion, subsequent proposed revenue adjustments, there is a budget surplus or deficit at alternate tax rates that requires resolution at this Final Budget Public Hearing as noted on Exhibit A. ALTERNATIVES: 8 of 520 Manager Commission Roll Back Rate Proposed Rate Alternative Rate Tentative Rate 7.3016 7.6000 7.7000 7.8000 Total Ad Valorem Taxes Levied $ 26,974,000 $ 28,077,000 $ 28,446,000 $ 28,815,000 Less Tax Discounts on Taxes Levied $ (944,000 $ (983,000 $ (996,000 $ (1,009,000 Net Tax Receipts $ 26,030,000 $ 27,094,000 $ 27,450,000 $ 27,806,000 Less Tax Increment to CRA @ 95% $ (3,330,000) $ (3,466,000) $ (3,512,000) $ (3,557,000) Net Taxes to the City $ 22,700,000 $ 23,628,000 $ 23,938,000 $ 24,249,000 Tax Percen t I ncrease 0.0% 4.1% 5.5% 6.8% Surplus or (Deficit) @Alternate Rates $ (1,170,800) $ (242,800) $ 68,200 $ 378,200 8 of 520 RESOLUTION R12- A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA ADOPTING A FINAL MILLAGE RATE OF MILLS FOR THE CITY'S GENERAL FUND FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013; PROVIDING THAT THE FINAL MILLAGE RATE OF MILLS IS % ABOVE THE ROLLED -BACK RATE OF 7.3016 MILLS; PROVIDING FOR SEVERABILITY, CONFLICTS AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a final budget has been reviewed and considered by the City of Boynton Beach, Florida, for the ensuing year, with detailed information, including revenues to be derived from sources other than ad valorem levy, and the administrative staff of the City has made recommendations as to the amount necessary to be appropriated for the ensuing year; and WHEREAS, the City Commission has given notice of and conducted the public hearings required by law and has considered the recommendations of staff and the comments of the public, the suggested budget, and the proposed millage necessary to be levied to carry on the government of the City for the ensuing year; WHEREAS, the City of Boynton Beach, Florida, has followed the procedures as outlined in Florida Statutes Section 200.065; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission of the City of Boynton Beach, Florida hereby adopts the final millage rate of for the General Fund. The final millage rate is % 9 of 520 above the computed rolled -back rate of 7.3016. Section 3. If any clause, section, or other part of this Resolution shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part shall be considered as eliminated and shall in no way affect the validity of the other provisions of this Resolution. Section 4. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 5. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this 18th day of September, 2012. CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow L. Hay Vice Mayor — Mack McCray Commissioner — Commissioner — Steven Holzman Commissioner — Marlene Ross ATTEST: Janet M. Prainito, MMC City Clerk (corporate Seal) 10 of 520 RESOLUTION R12- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, ADOPTING A FINAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30,2013; PROVIDING FOR SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE. WHEREAS, a tentative budget has been prepared by the Interim City Manager estimating expenditures, transfers, and revenues of the City for the fiscal year 2012 -2013; and WHEREAS, the Interim City Manager has made recommendations as to the amount necessary to be appropriated for the fiscal year 2012 -2013; and WHEREAS, the City Commission has conducted the public hearings to consider the final budget, and the final millage necessary to be levied to carry on the government of the City for the ensuing year; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission of Boynton Beach, Florida, hereby adopts a final budget and the appropriations set out therein for the fiscal year beginning October 1, 2012 and ending September 30, 2013, to maintain and carry on the government of the City of Boynton Beach, Florida. Section 3. There is hereby appropriated the sum of $ to the General Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays for the City Government pursuant to the terms of the above budget. Section 4. That there is hereby appropriated the sum of $ 1,101,690 to the Local Option Gas Tax Special Revenue Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 5. That there is hereby appropriated the sum of $ 389,544 to the Community Improvements Special Revenue Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 6 . That there is hereby appropriated the sum of $ 115,097 to the Public Arts Special Revenue Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 7. That there is hereby appropriated the sum of $ 1,012,630 to the 11 of 520 Recreation Program Special Revenue Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 8. That there is hereby appropriated the sum of $ 334,875 to the Cemetery Special Revenue Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 9. That there is hereby appropriated the sum of $ 1,170,000 to the Traffic Safety Special Revenue Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 10. That there is hereby appropriated the sum of $ 8,987,265 to the Public Service Tax Debt Service Fund for the purpose of payment operating expenditures, transfers to other funds, and the principal and interest due on the public service tax bonds of the City not subject to statutory exemptions and for redeeming such bonds as they mature. Section 11. That there is hereby appropriated the sum of $ 1,774,000 to the General Capital Improvement Capital Projects Fund for the payment of transfers to other funds and capital outlays pursuant to the terms of the above budget. Section 12. That there is hereby appropriated the sum of $ 36,758,335 to the Water and Sewer Utility Enterprise Fund for operating expenditures, debt service, transfers to other funds, and necessary capital outlay. 12 of 520 Section 13. That there is hereby appropriated the sum of $ 24,671,000 to the Water and Sewer Utility Capital Improvement Enterprise Fund for the payment of capital outlays pursuant to the terms of the above budget. Section 14. That there is hereby appropriated the sum of $ 2,247,227 to the Golf Course Enterprise Fund for operating expenditures, transfer to other funds, and necessary capital outlays. Section 15. That there is hereby appropriated the sum of $ 11,358,061 to the Solid Waste Enterprise Fund for the payment of operating expenditures, transfers to other funds and necessary capital outlays. Section 16. That there is hereby appropriated the sum of $ 6,024,971 to the Fleet Maintenance Internal Service Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 17. That there is hereby appropriated the sum of $ 290,346 to the Warehouse Internal Service Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 18. That there is hereby appropriated the sum of $ 2,521,329 to the Self- Insurance Internal Service Fund for the payment of operating expenditures, transfers to other funds, and necessary capital outlays. Section 19. The remaining fund balance at the completion of the FY 2011 -12 annual audit of the terminated Fire Assessment Special Revenue Fund estimated to be approximately $ 1,000,000 is hereby specifically appropriated for use of the General Fund. Section 20. All delinquent taxes collected during the ensuing fiscal year as proceeds from levies of operation millages of prior years are hereby specifically appropriated for the use of the General Fund. Section 21. If any clause, section or other part of this Resolution shall be held by any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part shall be considered as eliminated and shall in no way affect the validity of the remaining portions of this Resolution. Section 22. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 23. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this 18 day of September, 2012. 13 of 520 CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow L. Hay Vice Mayor — Mack McCray Commissioner — Commissioner — Steven Holzman Commissioner — Marlene Ross ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) 14 of 520 CITY OF BOYNTON BEACH Exhibit A GENERAL FUND BUDGET DEVELOPMENT Budget Fiscal Year 2012 -2013 City Manager's Budget Proposal Funding Expenditures Surplus Sources (DiaHOU City Manager's Total Proposed General Fund Budget (Millage Rate @ 7.6000) (i) $ 68,302,724 $ 68,302,724 $ Ex enditure Adjustments: Ad r G 7.7— 0 - Ap(.rrr, iez: rIe 1 -J I --an.s Rite Increa :.. 14 s0 =i„ $ 545.000 (45,000' Commission Approved on September 4, 2012 (4 -0) "Wish List" Potential Expenditure Adiustments: Fats d£ r n s F4Ld& n $ 306,009 I s 1 "a0.tl --rt} 1 ` t x:3.1:0(51 Comm ssion consensus on July 17, 2012 In - rave Litrr Bksr'ss F hlications - $4 1, $ $ 42.000 a (7913.000; Comm ssion consensus on July 17, 2012 --se City tt. II pnciai E.— it -luly 41h A,upraved t } CR,h hoard- 85,000 Incr $ 200,000 y Y; x..000 `r (83'•.000.. City Manager proposal on August 27, 2012 In .,es City- Hall C:arrt: ee,- i o es f r P ,lke Porn, Study S40- 7€0,000 $ "t5,039 9 ii47.t18t9 $ (302,800) Manager proposal on August 27, 2012 ft .d ce Libra y T. lephr.,nz. - {$1,700) $ (70,000) $ (i.78tP y (II ?9.38(5} Comm ssian consensus on July 17, 2012 Reduce City 7<- . - rnay - B€ro - 8� Pulslicafo ts - ($ 000) $ 100,000 1 5 {1,000] S (£'0 -300; Comm ssion consensus on July 17, 2012 Red— City 1,11 Pr znctiz P7 n Meting 1 S atsr City - (5500j $ 30,000 1 $ f.50id ( r;,8t pt Commission consensus on July 17, 2012 Other Potential Expenditure Items Currently Included In Budget for Discussion: Reduce Fire Dcpt. - Budgetnd W.9111", ne Pr ,r Cm t -t ($433,{ 00) $ 306,009 $ a (£s". -800) Subject to Collective Bargaining Agreement Reduce t; itry 11,11 - Spacial Events - (T'1 5,00{;} $ $ (37'..8001 Commission questioned reduction on July 17, 2012 R :.dace (:rty 13.11 Outer C +. 4 .tuei S'er .- ($10,€153(0 $ 200,000 $ (;3T7.£3801 Commission questioned reducton on July 17, 2012 Incrrease Vn B.Hdirrg pert h lFees ($75,000) $ "t5,039 $ (302,800) City Manager proposal on August 27, 2012 Decrease in Franchise Yaxas - Corracast $ (70,000) 1 5 (£77.81;0) Adjustment Received After Printing of Budget Document Proposed Revenue & Fund Balance Transfer Adjustments: Increase Fire Assessment Revenue Due to Increased Square Footage ($300,900) $ 306,009 $ (577,800) Adjustment Received After Printing of Budget Document Reduce M! "age frond rAgr. Proposed 7.6000 to R.Ilbaclr 7,3016 (Loss of 5328.0(40) $ $ (577,800) Ircrease Found 'Crans In Froor 0156¢ Safety Fund ($200,000) $ 200,000 $ (377,800) City Manager proposal on July 17, 2012 Incrrease Vn B.Hdirrg pert h lFees ($75,000) $ "t5,039 $ (302,800) City Manager proposal on August 27, 2012 Decrease in Franchise Yaxas - Corracast $ (70,000) 1 $ (372,800) Adjustment Received After Printing of Budget Document Ircrease On State Estimate oti Saves Fax $ 100,000 $ (272,800) Adjustment Received After Printing of Budget Document Ircrease On Charges bor Sarvicrts - Intzarfocai Agraerne.. t d ypoluxa} $ 30,000 $ (242,800) Adjustment Received After Printing of Budget Document $ $ (242,800) $ $ (242,800) Alternative Ad Valorem Millacre Rates: Reduce MrHage fir— 1,1,r. Proposed 7.6000 to Current 7.1941 (Loss of $1.262,000) $ $ (242,800) Reduce M! "age frond rAgr. Proposed 7.6000 to R.Ilbaclr 7,3016 (Loss of 5328.0(40) $ $ (242,800) Ircrease Millage from Current 7.1941 0o Mgr. Protroosod 7.6000 QGen 0 $1,262,000) (1) $ $ (242,800) Ircrease Millage from Mgr. Proposed 1.6000 to 7.7000 (Gain of $31 G5) $ $ (242,800) Increase Millage froru¢ Mgr. Proposed 7.6000 to 7.0006 (Gain of $521,000) 1 1 $ 621,309 1 1 $ 378,200 ICommission Preliminary Approval on July 17, 2012 (3 -1) Proposed General Fund Budget (Millage Rate @ 7.8000) 1 $ 69,558 $ 69,180 $ 378,200 Note (1): Already Included in Proposed General Fund Budget s. F��a��e, a orz 2orse,op v xeswi�mara re. rates C4 P,�om��a,y mama vm„es �a or- 1912(ncolase-1nnai—a —;2012— PM 15 of 520 CITY OF BOYNTON BEACH TRAFFIC SAFETY FUND White Paper on Status of the Red Light Camera Program in Boynton Beach Background In 2010, The City Commission amended a contract with American Traffic Solutions (ATS) for a red light enforcement program. After installation and testing of eleven (11) cameras at four (4) intersections by ATS, drivers were given a 30 -day grace period before infractions resulted in a fine beginning in May 2011 and the City's receipt of fines beginning at the end of June 2011. The primary purpose of the Red Light Camera Program (Program) is to reduce accidents and perhaps even save lives. The fiscal results are secondary and depend on an efficient operation of the Program. This paper recommends improved fiscal efficiencies. Safety Results of the Red Light Camera Program Collision numbers declined significantly (58% overall) at the intersections where the eleven (11) cameras are installed based on a review of the five months from July 1 to November 30, 2011 compared to the same period of the prior year. Intersection Collisions - 5 Month Period Percent Reduction 7/1/2010 to 11/30/2010 7/1/2011 to 11/30/2011 Congress Ave & W Boynton Beach Blvd 58% 40 17 Congress Ave & Woolbri ht Rd 59% 22 9 Congress Ave & Gateway Blvd 62% 42 16 Federal Hwy & SE 23rd Ave 25% 4 3 Total 5 -Month Decline 58% 108 45 With the very positive safety results, we need to (a) consider adding cameras to a number of other accident prone intersections, (b) review the financial results of the Traffic Safety Fund for this FY 2011 -12, (c) understand other fiscal impacts of the Program, and (d) improve the fiscal efficiency and results related to the Program going forward. Addition of Five Cameras ATS and the City have tested and reviewed approaches to additional intersections to determine the feasibility of adding cameras. The results show that there were 56 violations per day (1,680 monthly) at the following five approaches to four intersections. 16 of 520 Intersection Approach Direction Daily Violations W Boynton Beach Blvd & NW 8th St EB 8 NW 8th St & W Boynton Beach Blvd SB 12 W Woolbr ht Rd & SW 8th St EB 11 N Congress Ave & E Gateway Blvd SB 12 E Boynton Beach Blvd & N Seacrest Blvd EB 13 Total Violations Per Da 1,680 Monthl 56 FY 2011 -12 Projected Financial Results of the Program The following illustrates the Traffic Safety Fund financial results for this fiscal year. It is based on actual results through July plus a reasonable projection for August and September; the last two months of FY 2011 -12. Revenues: Total Fines Received @ $158 $ 1,824,584 Less State Share @ $83 $ (956,896) City Share @ $75 (47.5% of $158 Total) 867,688 Uniform Traffic Ticket (Directly from Court @ $75) 146,400 Total Fines Collected 1,014,088 Interest 219 Total Revenues 1,014,307 Expenditures: Lease Payments to ATS @$4,750 Per Camera 627,000 Other costs, including ATS service fees 22,600 Total Expenditures 649,600 Excess of Revenues Over Expenditures 364,707 Transfers to the General Fund (300,000) Fund Balance Increase $ 64,707 It is important to note that personnel services of the Police Department have not been charged to this separate "Traffic Safety Fund ". This was a conscious decision when developing the FY 2011 -12 budgets as we could not estimate the time it would take and how many Officers would be required to administer and oversee the Program and what resulting costs would be incurred. Other Fiscal Impacts of the Program While the financial results of the Traffic Safety Fund show positive results, other costs were incurred by the Police Department in the General Fund that reduced the overall financial results of the Program. Since the Program is in its infancy, salaries and benefits of Officers were not formally charged to the Traffic Safety Fund. As a result, the forgoing $64,707 positive financial result does not reflect the full fiscal results of the Program. Prior to the time that the Program entered its first year of operation in FY 2010 -11, budget reductions eliminated four (4) Community Service Officers (CSO's). This resulted in Police Officers taking full responsibility for the violation approval process. 17 of 520 While all five (5) Traffic /Road Patrol Officers have access to the Red Light Camera System, it only requires two (2) Officers at any given time. In addition, these same Officers had to assume 100% responsibility for crash / traffic incidents that were previously undertaken by the CSO's Before a Notice of Violation and a Uniform Traffic Violation is issued for running a red light, an Officer is required to review that the vehicle did indeed run the red light. Given that this review is conducted by Police Traffic /Road Patrol Officers in lieu of Community Service Officers, it resulted in the following negative fiscal impact. 18 of 520 An analysis of the Officers' time concluded that it takes an average of approximately 75% of two (2) Officer's available time (after deducting authorized leave and administrative time) to undertake: o The Red Light Camera violation approval process (1,169 hours/ 1,600 available hours = 73 %) o The response to crash /traffic incidents (1,240/1,600 available hours= 77 %) The following reflects the differential in the average total annual personnel service costs that include base wages, other taxable and pensionable wages, annual required contributions to pension plans, FICA and health benefits, but excluding any overtime. $221,394 —Average Personnel Service Costs of two Traffic /Road Patrol Officers $109,342 —Average Personnel Service Costs of two Community Service Officers $112,032 — Total Added Cost Differential for two Positions Also fiscally significant is that approximately $50,000 - $80,000 in fines are not received for other infractions that has been reduced since the Traffic /Road Patrol Officers are tasked with completing 100% of crashes /traffic incidents and also responsible for processing red light camera violations. Recommendations for FY 2012 -13 Moving forward with the Program and considering the positive safety results of the eleven (11) cameras currently in place, it is recommended to add the five (5) additional cameras next fiscal year. Further, it is recommended that (2) Community Service Officers (CSO's) be added to the Program at total personnel services costs of $110,000 ($55,000 each) including base salary, overtime, pension costs, FICA and health insurance. Adding the two (2) CSO's to the Program will relieve the Traffic /Road Patrol Officers from 100% responsibility of the Program (thereby eliminating the above negative fiscal impact of the Program) and it will enable the CSO's not only to be fully responsible for the Program, but it will also allow them to respond to auto crashes and other road safety measures currently performed by Traffic /Road Patrol Officers. Considering the above recommendations and developing a budget for the Traffic Safety Fund for next FY 2012 -13, the following assumptions are made: Adding five (5) red light cameras at the recommended intersections • The construction installation would be phased in and not begin to come on line until the second half of the year after a grace period and become operational as follows: 0 2 added cameras in April 2013 0 2 added cameras in June 2013 0 1 added camera in August 2013 The above schedule is considered when budgeting added revenues. 19 of 520 • Adding the two (2) CSO's at the very beginning of the FY 2012 -13 • Adding lease payments at $4,750 per camera per month according to the above installation schedule. • Transferring $200,000 of the excess of revenues over expenditures to the General Fund. The net result of the above assumptions and the recommended budget for the Traffic Safety Fund for next FY 2012 -13 appears below. FY 2012 -13 Recommended Budget for the Program The following budget is based on the foregoing assumptions. Revenues: Total Fines Collected @ $158 Through ATS Less State Share @ $83 City Share @ $75 (47.5% of Total $158) Uniform Traffic Ticket (Directly From Court @ $75) Total Fines Collected Interest Total Estimated Revenues Expenditures: Personnel Services: CSO Full time cost (40 Hours Per Week) Number of Recommended CSO's Total Personnel Services Payments to ATS: Lease Payments @ $4,750 Per Camera Other Costs, Including ATS Service fees Total Expenditures Transfers to General Fund Total Expenditures & Transfers Contingency $ 2,094,000 (1,098,000) 996,000 174,000 1,170,000 $ 1,170,000 55,000 2 110,000 731,500 35,000 $ 876,500 $ 200,000 $ 1,076,500 $ 93,500 20 of 520 ATTACHMENT 4 I A P - I Ray Carter, Fire Chief Boynton Beach Fire Rescue Deparbnent 2080fthRidgeRd Boynton Beach, Florida 33426 6 A -6339 % Phone: (561) 742 A - F (561) 742-6334 X. E-mail: carterr@bbfl.us Fur 1�4 I 1 JAI U Date: August 20, 2012 To: Lon LaVerriere, Intenm City Manager From: Ray Carter, Fire Chief K'e: Station #1 Service Delivery Impact ���{ "fR g 11 IN ' W "I'lIllii I a .1 o I I times, personnel costs, ISO Rating and revenue collection. Our current ISO Community Rating is a 2 (scale of 1 — 10 with I being the best) which affords use significantly lower insurance rates for both commercial and residential insurance rates. The closing of station #1 would most likely result in lowering our rating to a 3 which is what it was before we built gen all of our new stations. We miaht be able to maintain a 2 if we were to fully staff our 100' increase and some residential units increasing less. America's Gateway to the Guystream 21 of 520 WSM decide to take this action, the Fire Rescue Department will continue to deliver die highest quality the budget set forth by the City Commission. AmeHca's Gateway to the Guy'stream 22 of 520 DEPARTMENT OF DEVELOPMENT Memorandum DD 12 -012 TO: Lori LaVerriere, Interim City Manager FROM: Nancy Byrne, Director of Development DATE: September 12, 2012 RE: Downtown Economic Development — The role of Fire Station 1 Recent real estate market condition show a consistent upswing in the residential rental market, which coincides with the long -term vision for the downtown area in the form of high intensity /density developments, supported by the redevelopment plans, the mixed -use zoning district regulations, availability of land, and now the pending addition of passenger rail service to the FEC Railroad corridor. Such development (i.e. height and density) is distinctive in the City and requires a unique set of public services, namely quickly - available fire and emergency medical response services. With several large sites ready for development in the immediate area of Federal Highway and Ocean Avenue (i.e. the former Bank of America parcel at the northeast corner and the former Arches site at the southwest corner), and considering the high potential for assembly of vacant parcels just to the west of the proposed train station, the potential for development with Mixed -use High zoning is very likely. Examples of this intensity /density include the Marina and Promenade projects. Many marginally - developed properties remain throughout the downtown area and are appropriate for larger - scale, mass transit - oriented retail and residential uses. Economic opportunity in the form of tax increment financing to accelerate development of these parcels is greatly enhanced by their prominent location within the Community Redevelopment Area. As for the pending changes to the transportation service to the downtown area, regional studies, and most recently local break -off studies continue to plan for the FEC Railroad to accommodate passenger rail service. As mobility options increase, and traffic congestion increases on 1 -95 and east/west arterials, the downtown will better support the development for living and activity centers. In fact, City Development staff, in partnership with the CRA and Treasure Coast Regional Planning Council ( TCRPC) are currently undertaking a study through a TCRCP grant, to identify opportunities for the creation of Transit Oriented Developments (TOD's) around the City's major rail areas. A key component of the downtown study area portion is the very real potential for a passenger train stop to be located on the existing FEC tracks, between Boynton Beach Boulevard south toward Ocean Avenue, extending parallel along NE 4 th Street. As a key component of these study discussions, the primary TOD locations have been identified as being served by Fire Station 1. That station's close proximity to the projected population concentrations is significant in the redevelopment effort. In addition to serving the conventional residential single - family developments in the surrounding area, Fire Station 1 is uniquely equipped to handle the high -rise / high density profile of Mixed -use High developments (150 feet high or up to 15 stories with 80 dwelling units per acre). In consensus with our planning partners, maintaining a fire station in the downtown core is critical in attracting and supporting this level of development. Staff respectfully requests to include an item for discussion with the City Commission during their upcoming October workshop, on why retaining a Fire Station presence in the downtown core is of economic importance in encouraging new development. CADocuments and Settings \pylej \Local Settings \Temporary Internet Files \0LKAB \12 -012 LaVerriere - Downtown Fire Station Econ Dev.doc LIBRARY COST ESTIMATES RE- OPENING 1/2 DAY ON FRIDAYS MINIMAL STAFF LEVELS FROM 1 PM -5PM Addt'I Hours Police Security(1 -5pm) Per Year TOTAL EST. COSTS $11,440 $75,099 24 of 520 Worked Annual Social Hourly Rate per Year Salary Security Total Staff Increases Library Aide- Part Time $14.2252 208 $ 2,958.84 $ 226.35 $3,185.19 Library Aide- Part Time $14.2252 208 $ 2,958.84 $ 226.35 $3,185.19 Library Aide- Part Time $14.2252 208 $ 2,958.84 $ 226.35 $3,185.19 Library Aide- Part Time $14.2252 208 $ 2,958.84 $ 226.35 $3,185.19 Library Page- Part Time $10.6433 208 $ 2,213.81 $ 169.36 $2,383.16 Divison Head Supervisor $24.9674 208 $ 5,193.22 $ 397.28 $5,590.50 Ref Librarian - Part Time $21.3875 208 $ 4,448.60 $ 340.32 $4,788.92 Ref Librarian - Part Time $21.3875 208 $ 4,448.60 $ 340.32 $4,788.92 Youth Librarian Overtime $34.1514 208 $ 7,103.49 $ 543.42 $7,646.91 Youth Program Asst. OT $28.4916 208 $ 5,926.25 $ 453.36 $6,379.61 Library Tech Overtime $27.3100 208 $ 5,680.48 $ 434.56 $6,115.04 Electricity Per Year $8,025 Custodial Per Year $5,200 Police Security(1 -5pm) Per Year TOTAL EST. COSTS $11,440 $75,099 24 of 520 2. B OTHER September 18, 2012 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ® OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: PROPOSED RESOLUTION NO. R12 -097 - Ratification by City Commission of the Boynton Beach Community Redevelopment Agency (CRA) annual budget for fiscal year 2012 -2013. EXPLANATION OF REQUEST: The Community Redevelopment Agency is a Special District created by the City Commission. Florida Statute requires that the budget of special districts be contained with in the general budget of the local governing authority and clearly stated as a budget of the dependent district. The Community Redevelopment Agency approved their proposed budget at its September 11, 2012 meeting. The attached resolution completes the annual process of accepting and approving the CRA budget. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? N/A FISCAL IMPACT: None ALTERNATIVES: None 25 of 520 RESOLUTION R12- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA RATIFYING THE 2012- 2013 ANNUAL BUDGET FOR THE BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Boynton Beach Community Redevelopment Agency was created by Ordinance of the City Commission pursuant to Chapter 163, Florida Statutes. The Redevelopment Agency has been designated a Florida Special District; and WHEREAS, Florida Statutes 189.418 provides that the proposed budget of a dependent special district, with the concurrence of the local governing authority, may be budgeted separately; and WHEREAS, a local governing authority may, in its discretion, review the budget or tax levy of any special district located solely within its boundaries; and WHEREAS, a final budget of the Boynton Beach Community Redevelopment Agency has been reviewed and considered by the City Commission for the ensuing year, with detailed information, and the administrative staff of the City has made recommendations as to the amount necessary to be appropriated for the ensuing year. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission of the City of Boynton Beach, Florida hereby ratifies the adoption of the Boynton Beach Community Redevelopment Agency's 2012 -2013 26 of 520 Annual Budget. Section 3. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this day of September, 2012. CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow L. Hay Vice Mayor — Mack McCray Commissioner — Commissioner — Steven Holzman Commissioner — Marlene Ross ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) 27 of 520 PIM"ke I * a a am' , � m 710 Forth Federal Highway Tel: 561- 737 -3256 Boynton Beach, FL 33435 Fax: 561- 737 -3258 28 of 520 Y NT;(,") N' B EAC'!." H (ice N%mo- RA Operating Budget FY 2012 - 2013 Last Revised: 9/0412012 I Cl I M-, Pages Budget Overview A -T General Fund 1-14 'rroject Fund 15-19 Debt Service Fund 20-22 29 of 520 BOYNTON BEACH CRA Revenues - FY 2012-2013 Tax Increment Revenue Other Sources of Revenue Marina Rollover Appropriation General Fund - Fund Balance Allocation Total Revenue Sources • I Increase/(Decrease) FY 2011-2012 FY 2012-2013 1 Amount I % $ 5,730,000 $ 5,400,000 $ (330,000) _6% $ 1,103,276 $ 1,000,000 $ (103,276) -9% $ 300,000 $ 25,000 $ (275,000) -92% $ 520,000 $ 300,000 $ (220,000) -42% $ 7,653,276 $ 6,726,000 $ (928,276) -12% Assumptions: 1. Assessed valuations based on Property Appraiser data delivered 07102/2012 2. City and County millage rates remain same 3. TIF revenue FY 12-13 reduced by 1% true-up 4. Marina rents remain flat. 5. FY 2012-2013 Fund Balance/Rollover Components: a. $26,000 unused Contingency in General Fund - FY 2011-2012 b. $300,000 General Fund - Fund Balance allocation IF- 0 1111 30 of 520 BOYNTON BEACH CRA Funding Available for Projects - FY 2012-2013 Revenues - Estimated $ 6,725,000 Less: Debt Service $ 2,112,150 (a) $ 1,678,911 $ 1,000,000 Projects Funded Through Bonds $ 390,000 (Year 3 of 10) $ 32,000 (Year I of 10) $ 22,500 (Year 2 of 4) $ 45,000 (Year 1 of 10) $ 6,393,700 22% $ 5,280,561 1,389,493 5% New Project Revenue $ 1,444,439 (a) Fund Balance Allocation in Debt Service Fund of $400,000 to be applied towards debt service payments in FY 2012-2013. Projects Funded Through Bonds Boynton Beach Blvd Ext[Promenade Walkway $ 10,022,149 34% Property Acquisitions $ 11,485,686 39% Marina Purchase $ 6,393,700 22% Housing Assistance $ 1,389,493 5% Economic Development $ 320,648 1% Total $ 29,611,676 100% 31 of 520 BOYNTON BEACH CRA Project Fund Revenue & Potential Projects Revenue for New Projects $ 1,444,439 Project Fund - Rollover Reallocations (see below) $ 250,000 (a) Total $ 1,694,439 Proiect Estimated Cost Special Events $ 254,500 Legal Work - Project Fund $ 45,000 Realtor Training in Historic Preservation $ 1,500 Development of Phase 2 Marina $ 815,855 Design & Engineering $ 50,000 Site Work & Demolition $ 50,000 Economic Development Grants $ 185 Marketing Program for Merchants $ 75,000 $ - Parking Redevelopment Planning - 1st & 1st and 4th $ 217,584 $ - Total for New Projects $ 1,694,439 (a} Project Fund Reallocations • $100,000 - Ruth Jones Interior Balance Remaining • $150,000 - Magnuson House (total $336,795: $150,000 to be reallocated and $186,795 will remain in line item for Magnuson House) -C- 32 of 520 CAPITAL iMPROVEMENT PLAN Expenditures & Budget to Encumbrances Rollover 2012.2013 6 186,638 $ 100,000 S:II •Phase 2 -Harbor Master Bldg, I I $ 615,855 Fuel Station Relocation, Site Work $ 1,600,000 _ $ $ S $ 484,145 S • Reallocated from Phase 1 -B (Old $ 96,134 Dive Shop Area $ 217,484 $1,849,372 $ 300,000 Total Phase 2 (a) $100,000 budget rollover reallocated to other redevelopment projects in FY 2012.2013 (b) $150,000 of budget rollover reallocated to other redevelopment projects in FY 2012 -2013 (c) $484,145 reallocated to Marina Phase 2. Approved by CRA Board 812212012. r i S I (c) I I $ 615,855 $ 300,000 $ 484,145 $1,300,000 $ 96,134 $ 217,484 $1,849,372 $ 300,000 33 of 520 BOYNTON FY 0 SPECIAL EVENTS PROPOSED 2012/2013 PROPOSED EVENTS DATE BUDGET HOLIDAY EXTRAVAGANZA PARADE $20,000 TREE & DECORATIONS Saturday, December 1, 2012 $20,000 CONCERT $60,000 Holiday Event Total $100,000 HOLIDAY BOAT PARADE $11,000 Boynton Harbor Marina Friday, December T 2012 MOVIES ON THE AVE .Friday. January 4. 2013 +February 1, 2013 •March $15,000 Ocean Avenue Amphitheatre 1, 2013 •A nl 5, 2013 sMay 3 2013 OCEAN AVENUE CONCERT SERIES +Friday, January 18,, 2013 oFebruary 15 2013 $15,000 Ocean Avenue Amphitheatre •March 15 2013 +April 19 2013 Way 17. 2013 •Sunday's in October & November. 2012 *January, OCEAN AVENUE PARK February, March, April, May, June $7,500 SUNDAY CONCERTS 2013 BOYNTON BEACH HAUNTED PIRATE FEST Saturday '& Sunday October 26 & 27 2013 $77,500 Ocean Avenue COMMUNITY FARMERS MARKET Every Saturday $3,500 KINETIC SYMPOSIUM February 8 - 10. 2013 $5,000 TOTAL COST OF EVENTS $254,500 -E- 34 of 520 BOYNTON BEACH CRA TIF ESTIMATE - FY 2012 -2013 As of: 08/03/2012 Source: Property Appraiser 6128/12 A FY71 -12 Certified V FY 2011.2012 FY 2072 -2013 ASSESSED VALUES 1 $ 815,476,9001 Chg. from Prior Year -3.1% Current Year 2011 Assessed Values $ 815,476,900 Less Base Year Value $ 309,821,849 TIF Taxable Value $ 505,655,051 95% of Difference Applied to Millage $ 480,372,298 Millage Rates City County 7.1941 4.7815 Tax Increment Revenue City $ 3,455,846 County $ 2,296,900 Sub -Total 1 % for True -Up Net TIF $ 5,752,746 Change from Prev. Yew Amount % Potential Additional Revenue to CRA if City Millage Increases ► $ 50,000 $ 185,000 $ 275,000 iE 35 of 520 FY 2012 -2013 Estimates $ 789,908,428 $ 789,908,428 $ 789,908,428 $ 789,908,428 309,821,849 309,821,849 309,821,849 309,821,849 480,086,579 480,086,579 480,085,579 480,086,579 $ 456,082,250 $ 456,082,250 $ 456,082,250 $ 456,082,250 Millage Scenarios No Change City= Rollback CIty =7.6 City =7.8 city & Ct . County Ct . Flat Cty. Flat 7.1941 7.3058 7.6000 7.8000 4.7815 4.7815 4.7815 4.7815 $ 3,281,101 -5% $ 3,332,046 -4% $ 3,466,225 0% $ 3,557,442 3% $ 2,180,757 -5% $ 2,180,757 -5% $ 2,180,757 -5% $ 2,160,757 -5% $ 5,461,859 $ 5,512,803 $ 5,646,982 $ 5,738,199 $ 54,619 $ 55,128 $ 56,470 $ 57,382 S 5,400,000 $ 5,450,000 $ 5,585,000 $ 5,675,000 Budgeted FY 12 -13' r $ (352,746) $ (302,747) $ (167,747) $ (77,747) -6.1% -5.3% .2.9% -1.4% Potential Additional Revenue to CRA if City Millage Increases ► $ 50,000 $ 185,000 $ 275,000 iE 35 of 520 BOYNTON BEACH CRA - GENERAL FUND FUND BALANCE ANALYSIS Fund Balance 9/30111 - Unassigned Less: 596,910 1. Luchey Properties Purchase for Sara Sims Park - Approved by CRA Board 6/12/12 $ 140,000 2. Fund Balance Allocation for FY 2012 -2013 Budget $ (300,000) Estimated Unassigned Fund Balance as of 9/30/12 $ 156,910 -G- 36 of 520 Boynton Beach CRA General Fund - Budget Summary W O h Cn N O FY 2011 -2012 • Proposed vs. 2012 -2012 i FY 2012-2013 Proposed EXPENSES _J Original FY 2011- 2012 130,150 2012.2013 Proposed vs. 2012 -2012 235,000 Original Amended Bud et Proposed Increase/ Decrease REVENUES I Budget I Budget I Estimate Budget Amount I % Tax Increment Revenue (T.I.F.) $5,510,000 $5,730,000 $5,752,745 $ 5,400,000 $ (330,000) -6% Marina Rents & Fuel Sales 1,103,276 1,103,276 1,000,000 1,000,000 $ (103,276) -9% Rollover- FY 2008 -2009 200,000 200,000 200,000 - $ (200,000) -100% Rollover - FY 2010 -2011 100,000 100,000 100,000 - $ (100,000) -100% Rollover- FY 2011 -2012 - - - 25,000 $ 25,000 100% General Fund Balance Allocation 380,000 380,000 380,000 300,000 $ (80,000) -21% Fund Balance Allocation - 140,000 140,000 161,921 $ (140,000) -100% Total Revenues $7,293,276 $7,653,276 $7,572,745 $ 6,725,000 $ {928,276) -12% W O h Cn N O Other GF Expenses FY 2011 -2012 2012 -2013 Proposed vs. 2012 -2012 i FY 2012-2013 Proposed EXPENSES _J Original Amended I I 130,150 Proposed Increase/ Decrease 235,000 Department Components Detxartment ame Bud et Budget Estimate Bud et Amount r % I Personnel I OE2ratIn $ (36,104) -9% CRA Board $ 22,010 $ 22,010 $ 19,000 $ 22,250 $ 240 1% $ - $ 22,250 Staff Overhead 44,950 $ (4,400) -9% Contingency 25,000 25,000 - 25,000 $ 0% Executive Department 233,594 233,594 233,721 244,661 $ 11,067 5% 222,801 21,860 Finance Department 207,176 207,176 204,766 215,441 $ 8,265 4% 202,441 13,000 Planning Department 114,958 114,958 114,488 188,892 $ 73,934 6490 173,852 15,040 Marketing & Business Devi. 162,546 162,546 161,921 141,185 $ (21,360) -13% !'' 94,365 46,820 Special Events Department 136,439 136,439 135,119 100,781 $ (35,657) -26%'' 90,091 10,690 Sub -Total 854.712 854.712 890 -014 R9nAM _"AR aarr a c = 724 R44 4n7 A4n Other GF Expenses Insurances 109,150 109,150 96,650 130,150 $ 21,000 19% Professional Services 235,000 235,000 192,000 220,000 $ (15,000) -6% Buildings & Grounds 381,704 381,704 326,604 345,600 $ (36,104) -9% Marina Operations 1,103,276 1,103,276 1,000,000 1,000,000 $ (103,276) -9% Information Technology 49,350 49,350 49,350 44,950 $ (4,400) -9% Contingency 25,000 25,000 - 25,000 $ 0% Sub4otal 1,903,480 1,903,480 1,664,604 1,765,700 (137,780) -7% Total GF Operating $ 2,780,202 $2,780,202 $2,533,618 $ 2,678,911 $ (101,291) -4% Oseratina Transfers Out Transfer to Debt Service Fund 2,513,513 2,513,513 2,513,513 - 59$fi1 _ 21121 50 Transfer to Project 1,999,561 $2,359,561 2,32,3 1,933,939 I by$220,000app byCRA rdi0/ii /iito Sub -Total 54,513,OT4 $4,873,074 S4873,074 S 4,046,089 final millage rates Increased by $140,000 approved by CRA Board 6 /12/12foT Total General Fund Expenses & purchase of Luchey Properties Transfers Out $7,293,276 $7,653,276 $7,406,692 $ 6,725,000 Page 1 General Fund Y $ 2,700 $ 2,700 CRA BOARD FY 2011 -2012 FY 2012 -2013 225 1 CONFERENCES, MEETINGS & SEMINARS Dept. 51010 8,250 $ 5,000 Original ABC's of CRAB Florida Redevelopment Association BoardTraining Workshops Proposed Change Incr /(Deer) $ $ 5,000 $ SUMMARY 2:27 DELIVERY SERVICES Budget Estimate Budget Amount % 200 CONTRACTUAL EXPENSES $ 8,500 $ 8,500 $ 8,500 $ 0% 216 PUBLIC NOTICES $ 2,700 $ 2,700 $ 2.700 $ 0% 225 CONFERENCES, MEETINGS & SEMINARS $ 8,250 $ 5,000 $ B,250 $ 0% 227 DELIVERY SERVICES $ 500 $ 500 $ 500 $ 0% 310 OFFICE SUPPLIES $ 500 $ 500 $ 500 $ 0% 340 CELLULAR PHONES $ 1,560 $ 1,800 $ 1,800 $ 240 15 ° 10 $ 22,010 $ 19,000 $ 22,250 1 $ 240 1% 204I CONTRACTUAL EXPENSES $ 8 1 500 $ 6,5110 $ 8,5110 Minutes for Board & Special Meetings - City Staff Costs $ 8,500 $ 8,500 $ 8,500 216 1 PUBLIC NOTICES Board Meeting & Legal Notices $ 2,700 $ 2,700 $ 2,700 225 1 CONFERENCES, MEETINGS & SEMINARS $ 8,250 $ 5,000 $ 8,250 ABC's of CRAB Florida Redevelopment Association BoardTraining Workshops $ $ $ 250 7,000 1,000 $ $ 5,000 $ $ 250 $ 7,000 $ 1,000 2:27 DELIVERY SERVICES $ 500 $ 500 $ 500 310 OFFICE SUPPLIES $ 500 $ 500 $ 500 40 CELLULAR PHONES $ 1,560 $ 1,800 $ 1,800 Page 2 38 of 520 General Fund EXECUTIVE DEPARTMENT FY 2011 -2012 • FY 2012.2013 115,000 $ Dept. 51230 Administrative Services Manager Original Budget Estimate Proposed Proposed Budget Cha Incr1(Decr) $ SUMMARY Amount % 100 $ PERSONNEL SERVICES $ 211,974 $ 7,000 $ 4,310 $ 1,000 $ 2,000 $ 1,500 $ 3,000 $ 900 $ 410 $ 500 $ 1,000 $ 211,974 $ 7,000 $ 4,310 $ 1,000 $ 2,000 $ 1,500 $ 3,000 $ 1,020 $ 417 $ 500 $ 1,000 $ 222,801 $ 7,000 $ 4,310 $ 1,000 $ 2,000 $ 1,500 $ 3,000 $ 1,020 $ 530 $ 500 $ 1,000 $ 10,827 $ - $ $ $ $ $ $ 120 $ 120 $ - $ - 5% 0% 0% 0% D% 0% D% 13°% 29% 0% 0% 225 CONFERENCES, MEETINGS & SEMINARS 226 MEMBERSHIP DUES 227 DELIVERY SERVICES 229 CAREER DEVELOPMENT 310 OFFICE SUPPLIES 315 POSTAGE 340 CELLULAR PHONE 355 SUBSCRIPTIONS 360 BOOK & PUBLICATIONS 400 EQUIPMENT COSTS 17,012 DETAIL $ 233,594 $ 233,721 $ 244,661 $ 11,067 5% Salaries - Executive Director $ 115,000 $ 115,000 $ 115,000 Administrative Services Manager $ 51,500 $ 51,500 $ 51,500 Benefits - Health $ 13,920 $ 13,920 $ 16,704 Dental $ 720 $ 720 $ 756 Vision $ 96 $ 96 $ 100 Life & Long Term Disability $ 988 $ 988 $ 1,028 Retirement Benefits $ 17,012 $ 17,012 $ 24,975 FICA Taxes $ 12,738 $ 12,738 $ 12,736 225 CONFERENCES, MEETINGS & SEMINARS $ 7,000 $ 7,000 $ 7,000 Regional - Local Meetings $ 1,500 $ 1,500 $ 1,500 National Conference $ 2,000 $ 2,000 $ 2,000 State Conference $ 1,500 $ 1,500 $ 1,500 Mileage $ 2,000 $ 2,000 $ 2,000 226 MEMBERSHIP DUES $ 4,310 $ 4,310 $ 4,310 Urban Land Institute $ 600 $ 600 $ 600 American Planning Association (APA) $ 810 $ 810 $ 810 Florida Redevelopment Association _ $ 1,000 $ 1,000 $ 1,000 American Institute of Planners (AICP) $ 500 $ 500 $ 500 Business Development Board $ 1,000 $ 1,000 $ 1,000 Chamber of Commerce $ 400 $ 400 $ 400 227 DELIVERYSERVICES $ 1 $ 1,000 $ 1,000 Florida Redevelopment Association Certification $ 1,000 $ 1 $ 1,000 31,11 OFFICE SUPPLIES $ 1,500 $ 1,500 $ 1,500 315 POSTAGE $ 3,000 $ 3,000 $ 3,000 340 CELLULAR PHONES $ 900 $ 1,020 $ 1,020 South Florida Business Journal $ 110 $ 117 $ 130 Downtown Promotions $ 100 $ 100 $ 150 360 BOOK & PUBLICATIONS $ 500 $ 500 $ 500 400 EQUIPMENT COSTS $ 1,000 $ 1,000 $ 1,000 Page 3 39 of 520 ever I Fund FINANCE FY 2011 -2012 V FY 2012 -2013 $ 1110 PERSONNEL SERVICES Dept. 51325 $ 192,441 Original Budget Estimate Proposed Budget Change Incr /(Decry SUMMARY Amount % 100 1 PERSONNEL SERVICES CONTRACTUAL EXPENSES BANK FEES CONFERENCES, MEETINGS & SEMINARS MEMBERSHIP DUES DELIVERY SERVICES CAREER DEVELOPMENT OFFICE SUPPLIES CELLULAR PHONE SUBSCRIPTIONS BOOK & PUBLICATIONS OFFICE PRINTING COSTS $ 192,441 $ 175 $ 4,000 $ 2,000 $ 620 $ 500 $ 3,000 $ 2,000 $ 540 $ 1,100 $ 500 $ 300 $ 192,441 $ 175 $ 2,000 $ 1,650 $ 620 $ 500 $ 2,700 $ 2,000 $ 780 $ 1,100 $ 500 $ 300 $ 202.441 $ 200 $ 2,000 $ 2,000 $ 620 $ 500 $ 3,000 $ 2,000 $ 780 $ 1,100 $ 500 $ 300 $ 10,000 $ 25 $ (2,000) $ $ $ $ $ $ 240 $ - $ $ 5% 14% -50% 0% 0% 0% 0% 0% 44% 0% 0% 0% 200 201 225 226 227 229 310 340 355 360 365 $ 947 $ 207,176 $ 204,766 $ 215,441 $ 8,265 4% DETAIL CONTRACTUAL EXPENSES $ 175 $ 1110 PERSONNEL SERVICES $ 192,441 $ 192,441 $ 202,441 Salaries - Finance Director $ 85,964 $ 85,964 $ 85,964 Finance Assistant $ 64,000 $ 64,000 $ 64,000 Benefits - Health $ 13,920 $ 13,920 $ 16,704 Dental $ 720 $ 720 $ 756 Vision $ 96 $ 96 $ 100 Life & Long Term Disability $ 947 $ 947 $ 951 Retirement Benefits $ 15,322 $ 15,322 $ 22,495 FICA Taxes $ 11,472 $ 11,472 $ 11,472 200 CONTRACTUAL EXPENSES $ 175 $ 175 $ 200 Dept. of Community Affairs $ 175 $ 175 $ 200 201 BANK FEES $ 4,000 $ 2,000 $ 2,000 225 CONFERENCES, MEETINGS & SEMINARS $ 2,000 $ 1,650 $ 2,000 Regional -Local Meetings Mileage Budget Workshop $ $ $ 500 500 1,000 $ $ $ 500 400 750 $ $ $ 500 500 1,000 225 MEMBERSHIP DUES $ 620 $ 620 $ 620 Florida Government Finance Officers Association Government Finance Officers Association $ $ 300 320 $ $ 300 320 $ $ 300 320 227 DELIVERY SERVICES $ 500 $ 500 $ 500 229 CAREER DEVELOPMENT $ 3,000 $ 2,700 $ 3,000 Government Finance Officers Continuing Education $ 3,000 $ 2,700 $ 3,000 310 OFFICE SUPPLIES $ 2,000 $ 2,000 $ 2,000 340 CELLULAR PHONES $ 540 $ 780 $ 780 355 SUBSCRIPTIONS $ 1,100 $ 1,100 $ 1,100 Financial Reporting Agencies $ 1,100 $ 1,100 $ 1,100 ,# " I BOOK & PUBLICATIONS $ 500 $ 500 $ 500 355 1 OFFICE PRINTING COSTS $ 300 $ 300 $ 300 Blank Check Stock, 1099 Forms $ 300 $ 300 $ 300 Page 4 40 of 520 General Fun PLANNING FY 2011 -2012 v FY 2012 -2013 $ 5,320 PERSONNEL SERVCES Dept. 51440 $ 103,318 Original Budget I Estimate Proposed Budget Change Incrl(Decr) $ 80,983 SUMMARY I Amount % 100 $ - PERSONNEL SERVICES CONFERENCES, MEETINGS & SEMINARS MEMBERSHIP DUES DELIVERY SERVICES CAREER DEVELOPMENT OFFICE SUPPLIES CELLULAR PHONE BOOK & PUBLICATIONS OFFICE PRINTING COSTS $ 103,318 $ 5,320 $ 1,000 $ 300 $ 1,000 $ 1,500 $ 720 $ 300 $ 1,500 $ 103,318 $ 4,650 $ 1,000 $ 300 $ 1,000 $ 1,5D0 $ 720 $ - $ 2,000 $ 173,852 $ 5,320 $ 1,000 $ 300 $ 2,500 $ 1,500 $ 1,620 $ 3D0 $ 2,500 $ 70,534 $ - $ $ $ 1,500 $ - $ 900 $ - $ 1,000 68% 0% 0% 0% 150% 0% 125% 0% 67% 225 226 227 229 310 340 360 365 $ 48 $ 100 $ 114,958 $ 114,488 $ 188.892 $ 73,934 64% DETAIL $ 5,320 $ 4,650 $ 5,320 PERSONNEL SERVCES $ 103,318 $ 103,318 $ 173,552 Development Director $ 80,983 $ 80,983 $ 80,983 Economic Development Assistant $ - $ - $ 45,760 Benefits - Health $ 6,960 $ 6,960 $ 16,704 Dental $ 360 $ 360 $ 756 w Vision $ 48 $ 48 $ 100 Life & Long Term Disability $ 498 $ 498 $ 842 Retirement Benefits $ 8,274 $ 8,274 $ 19,011 FICA Taxes $ 6,195 $ 6,195 $ 9,696 225 1 CONFERENCES, MEETINGS & SEMINARS $ 5,320 $ 4,650 $ 5,320 Planning & Community Workshops Economic Development Meetings Regional -Local Meetings Mileage $ $ $ $ 2,500 1,000 500 1,320 $ 2,000 $ 1,000 $ 450 $ 1,200 $ 2,500 $ 1,000 $ 500 $ 1,320 226 MEMBERSHIP DUES $ 1,000 $ 1 ,000 $ 1,000 Multiple Listing Service & Realtors Association $ 1,000 $ 1,000 $ 1,000 227 1 DELIVERY SERVICES $ 300 $ 300 $ 300 Page 5 41 of 520 Web Training /Certification $ - $ - $ 1,000 310 OFFICE SUPPLIES $ 1,500 $ 1,500 $ 1 340 CELLULAR PHONES $ 720 $ 720 $ 1,620 360 BOOK & PUBLICATIONS $ 300 $ - $ 300 365 OFFICE PRINTING COSTS $ 1,500 $ 2,000 $ 2,500 Page 5 41 of 520 Ge neral Fund MARKETING & BUSINESS DEVELOPMENT FY 2011 -2012 Y FY 2012 -2013 $ 22,880 $ - Dept. 57400 Original Budget Estimate Proposed Budget Change IncrkDecr) Dental SUMMARY Amount % 100 PERSONNEL SERVICES ADVERTISING MARKETING & BUSINESS DEVIL. COLLA TERAL CONFERENCES, MEETINGS & SEMINARS MEMBERSHIP DUES POSTAGE CAREER DEVELOPMENT PHOTOGRAPHY & VIDEOS OFFICE SUPPLIES CELLULAR PHONE SUBSCRIPTIONS 1 OFFICE PRINTING COSTS $ 120,446 $ 4,000 $ 5,000 $ 2,660 $ 600 $ 2,000 $ 3,000 $ 15,000 $ 2,500 $ 1,440 $ 700 $ 5,000 $ 120,446 $ 4,000 $ 5,000 $ 2,550 $ 725 $ 4,000 $ 2,500 S 13,000 $ 2,500 $ 1,440 $ 760 $ 5,000 $ 94,365 $ 5,000 $ 5,000 $ 3,000 $ 825 $ 5.000 $ 2,500 $ 15,000 $ 2.500 $ 1,020 $ 975 $ 6,000 $ (26,080) $ 1,000 $ - $ 340 $ 25 $ 3,000 $ (500) S - $ - $ (420) $ 275 $ 1,000 -22% 25% 0% 13% 3% 150% -17% 0% 0 1 % -29 39% 20% 216 218 225 226 227 229 236 310 $ 10,412 N 0 5 365 7,061 $ 7,061 $ 162,546 $ 161,921 $ 141,1851$ 21,360 -13% Planning in FY 12 -13) $ 22,880 $ 22,880 $ - Benefits - Health $ 10,440 $ 10,440 $ 8,352 Dental $ 540 $ 540 $ 378 Vision $ 72 $ 72 $ 50 Life & Long Term Disability $ 610 $ 610 $ 449 Retirement Benefits $ 9,430 $ 9,430 $ 10,412 FICA Taxes $ 7,061 $ 7,061 $ 5,310 216 ADVERTISING $ 4,000 $ 4,000 $ 5,000 2:18 MARKE77NG & BUSINESS DEWL COLLATERAL $ 5,000 $ 5,000 $ 5,000 225 CONFERENCES, GREETINGS & SEMINARS $ 2,660 $ 2,550 $ 3,000 Regional -Local Meetings _ $ 1,000 $ 750 $ 1,000 FRA Conference $ 1,000 $ 1,300 $ 1,50D Mileage $ 660 $ 500 $ 500 $ 500 $ 425 $ 425 $ - $ - $ 75 $ 300 $ 300 $ 325 227 POSTAGE S 2,000 $ 4,000 $ 5,000 228 CAREER DEVELOPMENT $ 3,000 $ 2,500 $ 2,500 PR and Marketing Certifications $ 3,000 $ 2,500 $ 2,500 236 PHOTOGRAPHY, VIDEOS, PROMOTIONAL $ 15,000 $ 13,000 $ 15,000 310 OFFICE SUPPLIES $ 2,500 $ 2,500 $ 2,500 340 CELLULAR PHONES $ 1,440 $ 1,440 $ 1,020 355 SUBSCRIPTIONS $ 700 $ 760 $ 975 Palm Beach Post Sun - Sentinel Wall Street Journal PR Week $ $ $ $ 150 275 - 275 $ $ $ $ 210 275 - 275 $ $ $ $ 225 275 200 275 365 OFFICE PRINTING COSTS $ 5,000 $ 5,000 $ 6,000 Page 6 42 of 520 General Fund $ 65,943 $ 65,943 T MarketinglEventslEco. Devi. Assistant (100% in $ 1,000 SPECIAL EVENTS FY 2011 -2012 FY 2012 -2013 $ 22,880 Dept. 57500 $ - Original Budget I Estimate Proposed Budget Change lncr /(Decr) Amount % SUMMARY 100 PERSONNEL SERVICES $ 116,339 $ 116,339 $ 90,091 $ (26,247) -23% 200 EVENTSUPPORT $ 10,000 $ 8,000 $ $ (10,000) -100% 225 CONFERENCES, MEETINGS & SEMINARS $ 3,020 $ 2,950 $ 3,220 $ 200 7% 226 MEMBERSHIP DUES $ 400 $ 400 $ 400 $ - 0% 229 CAREER DEVELOPMENT $ 2,000 $ 2,000 $ 1,500 $ (500) -25% 310 OFFICE SUPPLIES $ 1,500 $ 1,500 $ 1,500 $ - 0% 340 CELLULAR PHONE $ 1,680 $ 1,680 $ 1,320 $ (360) -21% 355 SUBSCRIPTIONS $ 250 $ 250 $ 250 $ - 0% 4nn EQUIPMENT $ 1.250 $ 2.000 S. 2.500 $ 1,250 100% Salaries - Events Director $ 65,943 $ 65,943 $ 65,943 MarketinglEventslEco. Devi. Assistant (100% in $ 1,000 $ 750 $ 1,000 Planning in FY 12 -13) $ 22,880 $ 22,880 $ - Benefits - Health $ 10,440 $ 10,440 $ 8,352 Dental $ 540 $ 540 $ 378 Vision $ 72 $ 72 $ 50 Life & Long Term Disability $ 594 $ 594 $ 433 Retirement Benefits $ 9,076 $ 9,076 $ 9,891 FICATaxes $ 6,795 $ 6,795 $ 5,044 2001 1 EVENT SUPPORT $ 10,000 $ 8,000 $ 225 CONFERENCES, MEETINGS & SEMINARS $ 3,020 $ 2,950 $ 3,220 Regional -Local Meetings $ 1,000 $ 750 $ 1,000 FRA Conference $ 1,000 $ 1,300 $ 1,500 Mileage $ 1,020 $ 900 $ 720 226 MEMBERSHIP DUES $ 400 $ 400 $ 400 FFEA $ 325 $ 325 $ 325 Gold Coast PR Council $ 75 $ 75 $ 75 Page 7 43 of 520 vveu marsier i rummU wnu cauu" FL Festivals & Events Training y $ i,wu 1,000 a i,wv $ 1,000 P - $ 1,500 310 OFFICE SUPPLIES $ 1,500 $ 1,500 $ 1,500 340 CELLULAR PHONES $ 1 1 680 $ 1,680 $ 1,320 355 SUBSCRIPTIONS $ 250 $ 250 $ 250 400 EQUIPMENT $ 1,250 $ 2,000 $ 2,500 Page 7 43 of 520 General Fund $ 1,500 $ 1,500 $ 1,500 V $ 1,650 INSURANCES $ 1,650 FY 2011 -2012 FY 2012 -2013 $ 3 Dept. 51410 Flood Insurance $ Original $ 5,000 Proposed Change Incr /(Deer) SUMMARY Budget Estimate Budget Amount % 200 CONTRACTUAL EXPENSES $ 23,650 $ 23,650 $ 23.650 $ - 0% 213 GENERAL PROPERTY COVERAGE $ 60,000 $ 60,000 $ 81,000 $ 21,000 35% 214 EMPLOYEE FIDELITY COVERAGE $ 1,000 $ 1,000 $ 1 $ - 0% 154 OTHER INSURANCES $ 24,500 $ 12,000 $ 24,500 $ - 0% $ 109,150 $ 96,650 $ 130,150 $ 21,000 19% DETAIL Computers & Software Policy $ 1,500 $ 1,500 $ 1,500 Marina Fuel Tank Coverage $ 1,650 $ 1,650 $ 1,650 Special Events & Concerts Policy $ 31500 $ 3 $ 3,500 Flood Insurance $ 5,000 $ 5,000 $ 5,000 213 PROPERTY& LIABILITY COVERAGE $ 60,000 $ 60,000 $ 81,000 T Policy for Property & General Liability $ 55,000 $ 55,000 $ 76,000 Includes: Property, General Liability, Fuel Dock, Public Officials Liability, Employment Practices Liability, Automobile Construction Policies - Marina $ 5,000 $ 5,000 $ 5,000 r Insurance - Crime and $ 1 $ 1,000 $ 1,000 $ 3 $ 3,500 $ 3,500 $ 5,000 $ $ 5,000 $ 15,000 $ 7,500 $ 15,000 Page 8 44 of 520 General Fund $ 30,000 $ 30,000 V Marina Audit I Fuel Collection Audit $ PROFESSIONAL SE RVICES FY2011 -2012 FY 2012 -2013 Bond Indenture Compliance Dept. 51420 15,000 Original Budget Estimate Proposed Budget Change Incrl(Decr) SUMMARY Amount % 200 1 CONTRACTUAL SERVICES $ 145,000 $ 75,000 4 1R nnn $ 127,000 $ 50,000 Q 1R nnn $ 155,000 $ 50,000 4 95 nnn $ 10,ODO 7% $ (25,000) -33% .P, _ n 201 1 LEGAL SERVICES 7nA I r%Tmri2 DDAQFCS'IANAI FFFC Audit Services $ 30,000 $ 30,000 $ 30,000 Marina Audit I Fuel Collection Audit $ 15,000 $ 15,000 $ 15,000 Bond Indenture Compliance $ 15,000 $ 12,000 $ 15,000 Risk Assessment Standards/FinancialServices $ 30,000 $ 30,000 $ 30,000 CRA Marketing & Webslte Services $ 20,000 $ 20,000 $ 25,000 Personnel Services $ 15,000 $ - $ 20,000 Economic Development Financial Assessment $ 10,000 $ 10,000 $ 10,000 Grant Consultant $ 10,000 $ 10,000 $ - Record Retention Consultant $ - $ - $ 10,000 201 LEGAL SERVICES $ 75,000 $ 50,000 $ 30,000 $ 500 $ 500 $ 500 $ 14,500 $ 14,500 $ 14,500 Page 9 45 of 520 • FY 2011 -2012 1 FY 2012 -2013 15,000 45,000 25,000 25,000 20,000 5,000 $ 15,000 $ 45,000 $ 25,000 $ 10,000 $ 12,000 $ 5,000 Original I Proposed I Change Incrl(Decr) Amount % Budget Estimate Budget $ 2,500 $ 2,500 $ 2,500 $ - 0% $100,000 $ 75,000 $ 75,000 $(25,000) -25% $ 85,304 $ 85,304 $ 85,500 $ 196 0% $ 18,000 $ 18,000 $ 15.000 $ (3,000) -17% $145,000 $122,000 $ 137.;000 $ (8,000) -6% $ 7,500 $ 6,000 $ 10.000 $ 2,500 33% $ 15,600 $ 10,000 $ 12,600 $ (3,000) -19% 9 7.800 $ 7.800 S 8.000 $ 200 3% 201 1 PROPERTY TAXES & ASSOCIATION DUES $ 100,000 $ 75,000 $ 75,000 20 RENTAL OF OFFICES $ 85,304 $ 85,304 $ 85,500 710 N. Federal Hwy $ 78,204 $ 78,204 $ 82,000 Storage Facilities $ 7,100 $ 7,100 $ 3,500 208 1 EQUIPMENT LEASES $ 18,000 $ 18,000 $ 15,000 Janitorial Services Property Maintenance HuntcanelPropertyContingency Promenade - Hardscape Maintenance Promenade - Softscape Maintenance Leasehold Improvements 710 N. Federal Highway $ $ $ $ $ $ 15,000 45,000 25,000 25,000 20,000 5,000 $ 15,000 $ 45,000 $ 25,000 $ 10,000 $ 12,000 $ 5,000 $ 15,000 $ 72,000 $ 25,000 $ $ $ - 224 SIGNAGE $ 7,500 $ 6,000 $ 10,000 325 ELECTRICITY COSTS $ 15,600 $ 10,000 $ 12,600 326 WATER COSTS $ 7,800 $ 7,800 $ 8,000 Page 10 46 of 520 General Fund MARINA MANAGEMENT CONTRACT $ 148,000 1 $ 158,000 MARINA FY 2011 -2012 FY 2012 -2013 242 Dept. 51630 $ Original Budget Estimate Proposed Budget Change Incrl�Decr) SUMMARY Amount % 200 310 CONTRACTUAL EXPENSES $ 500 $ 35,800 $ 148,000 $ 44,200 $ 500 $ 15,400 $ 2,100 $ 842,776 $ 14,000 $ 500 $ 35,800 $ 148,000 $ 44,200 $ 500 $ 15,400 $ 2,100 $ 741,500 $ 12,000 $ Soo $ 35,800 $ 158,000 $ 34,200 $ 500 $ 15,400 $ 2,100 $ 741,500 $ 12,000 $ $ - $ 10,000 $ (10,000) $ $ $ $ (101,276) $ 2,000 0% 0% 7% -23% 0% 0% 0% -12% -14% 209 PROPERTY MAINTENANCE COSTS 241 MARINA MANAGEMENT CONTRACT 242 FUEL STATION OVERHEAD 310 OFFICE SUPPLIES 325 ELECTRIC COSTS 326 WATER CHARGES 327 GASOLINE & DEISEL CHARGES 328 DIESEL SALES TAX 82 $1,103,276 $1,000,000 $ 1,000,000 $ 103,276 -9% 209 PROPERTY MAINTENANCE COSTS $ 35,800 $ 35,800 $ 35,800 Trash Removal & Janitorial Services $ 9,100 $ 9,100 $ 9,100 Marina Maintenance $ 26,700 $ 26,700 $ 26,700 241 MARINA MANAGEMENT CONTRACT $ 148,000 $ 148,000 $ 158,000 242 OPERATIONS - Merchant Fees/Building/Phone $ 44,200 $ 44,200 $ 34,200 310 OFFICE SUPPLIES $ 500 $ 500 $ 500 :324 ELECTRICITY COSTS $ 15,400 $ 15,400 $ 15,400 82 WATER CHARGES $ 2,100 $ 2,100 $ 2,100 327 GASOLINE & DEISEL CHARGES $ 842,776 $ 741,500 $ 741,500 328 DIESEL SALES TAX $ 14,000 $ 12,000 $ 12,000 Page 11 47 of 520 G Fund Financial Accounting Software Updates Maintenance of Phone System $ $ • $ 500 $ 1,500 $ 500 $ 1,500 210 INFORMATION TECHNOLOGY FY 2011 -2012 FY 2012 -2013 $ 22,000 $ 23,000 Dept. 51650 Original Budget I Estimate Proposed I Budget Change Incrl(Decr) SUMMARY Amount % 200 CONTRACTUAL EXPENSES CITY IT SUPPORT COMPUTER SOFTWARE & LICENSES FINANCIAL SOFTWARE MAINTENANCE TELEPHONE LINES EQUIPMENT COSTS $ 2,000 $ 22,000 $ 1,500 $ 7,850 $ 8,D00 $ 8,000 $ 2,000 $ 22,000 $ 1,500 $ 7,850 $ 8,000 $ 8,000 $ 2,006 $ 23,000 $ 750 $ 8,200 $ 6.000 $ 5,000 $ - $ 1,000 $ (750) $ 350 $ (2,000) $ 3,000 0% 5% -50% 4% -25% -38% 210 211 212 330 400 7,850 $ 7,850 $ 49,350 $ 49,350 $ 44.950 $ (4,400) -9%- Page 12 48 of 520 Financial Accounting Software Updates Maintenance of Phone System $ $ 500 1,500 $ 500 $ 1,500 $ 500 $ 1,500 210 IT SUPPORT $ 22,000 $ 22,000 $ 23,000 211 COMPUTER SOFTWARE & LICENSES $ 1,500 $ 1,500 $ 750 212 FINANCIAL SOFTWARE MAINTENANCE 1 $ 7,850 $ 7,850 $ 8,200 230 TELEPHONE SYSTEM & DATA LINES $ 8,000 $ 8,000 $ 6,000 400 EQUIPMENT COSTS $ 8,000 $ 8,000 $ 5,000 Page 12 48 of 520 General Fund FY 2011 -2012 FY 2012 -2013 CONTINGENCY ACCOUNT Original Proposed Change Incrl(Decr) Dept. 51990 Budget Estimate Budget Amount % 200 CONTRACTUAL EXPENSES Contingencies $ 25,000 $ - $ 25,000 $ - 0% Page 13 49 of 520 cri O 0 h cri rQ 0 BOYNTON BEACH CRA SALARY SCHEDULE and RELATED PERSONNEL EXPENSES BUDGET WORKSHEET FOR THE FISCAL YEAR OCTOBER 1, 2012 - SEPTEMBER 30, 2013 Total ,723 Personnel Costs as % of General Fund 712% ..TT Is P. $ 160 1 NOTE: City's contribution to General Employees' Pension Fund = five year range of 17-24% to 27.80 annually (source: City Finance Dept.) CRA Proposed Retirement Percentage = 15% Total vs. 10.2% FY 11-12 CRA Merit/Promotion Pool History FY 2007-2008 8% Merit Pool FY 2008-20ng 4% COLa, FY 2009-2010 No FY 201G-2011 Retirement Benefits Suspended FY 2011-2012 0 1 /6 Page 14 Boynton Beach CRA Project Fund - Budget Summary Transfers In from General Fund Other Financing Sourcesffransfers In Total Revenues and Transfers In EXPENSES Department Name Ooeratina Exoensas Contingency Professional Services Legal Services Sub -Total Capital Outlav Property Purchases Improvements Construction in Progress Site Work & Demolition Fees Tree Art Project - Ocean Avenue Sub -Total Economic Development Proarams Economic Development Grant Programs Marketing Program for Merchants DIFA- Economic Development Community Support Programs Sub -Total Prolects & Programs Special Events Total Project Fund Expenses $ 1,999,561 $ 2,359,561 $ 2,359,561 5 1,933.939 $ (425,622) -18% $ 2,793,131 $ 3,256,827 $ 2,622,726 $ 3,111,022 ; 145,805 4% FY 2011 -2012 2012 -2013 Proposed vs. 2010.2011 Original I Amended Proposed Increase Decrease Budget Bud et Estimate Bud at Amount I % 76,144 76,144 - 75,000 V -2% 50,000 131,050 95,000 FY 2011 -2012 $ (45,000) 2012 -2013 Proposed vs. 2011.2012 65,000 Original Amended $ (20,000) Proposed Increase/ Decrease FUNDING SOURCES Budget Budget I Estimate Budget Amount % 1. Ruth Jones Interior - $ (140,000) -100% 138,534 138,534 42,400 Rollover Budget Reallocation from FY 2010 -2011 $ 140,138 $ 140,138 $ 40,138 $ 100,000 S (40,138) -29% Rollover from Project Fund Balance Allocation 67,929 67,929 67,929 - (67,929) -100% Project Fund - Bond #2 Remaining Proceeds 51,402 51,402 51,402 48,959 (51,402) -100% Sub -Total Ruth Jones Interior 259,469 259,469 159,489 100.000 (159,469) -61% 2. Rollover from Project Fund - Magnuson House 336,795 336,795 $ (172,200) 336.795 20,000 0 1 /6 3. Grant Revenue - Children's Museum Windows 197,306 197,306 88% - (197,306) -100% 4. Fund Balance - Project Fund - Ocean Breeze - 81,496 81,496 - (81,496) -100% West Contract Balance Unused 100% $ 784,724 $ 933,420 $ 933,420 $ 751,000 $ (182,420) 5. Fund Balance - Project Fund - Unused 22,200 22,200 (22,200) Economic Development Grant Funds -1 DO% S. Rollover - FY 2011 -2012 Components: Contingency 75,000 75,000 100% Old High School 36.050 36,050 100% Marina - Entry Sign at BBB & Federal 96,134 96,134 100% Marina - Phase 1 -B 484,145 484,145 100% Tree Art Project - Ocean Avenue 48,959 48,959 100% Sub -Total Rollover FY 2011 -2012 - 740,288 740,288 100% Sub -Total $ 793,570 $ 897,266 $ 263,165 $ 1,177,083 $ 279,817 31% Transfers In from General Fund Other Financing Sourcesffransfers In Total Revenues and Transfers In EXPENSES Department Name Ooeratina Exoensas Contingency Professional Services Legal Services Sub -Total Capital Outlav Property Purchases Improvements Construction in Progress Site Work & Demolition Fees Tree Art Project - Ocean Avenue Sub -Total Economic Development Proarams Economic Development Grant Programs Marketing Program for Merchants DIFA- Economic Development Community Support Programs Sub -Total Prolects & Programs Special Events Total Project Fund Expenses $ 1,999,561 $ 2,359,561 $ 2,359,561 5 1,933.939 $ (425,622) -18% $ 2,793,131 $ 3,256,827 $ 2,622,726 $ 3,111,022 ; 145,805 4% FY 2011 -2012 2012 -2013 Proposed vs. 2010.2011 Original I Amended Proposed Increase Decrease Budget Bud et Estimate Bud at Amount I % 76,144 76,144 - 75,000 $ (1,144) -2% 50,000 131,050 95,000 86,050 $ (45,000) -34% 65,000 65,000 65,000 45,000 $ (20,000) -31% $ 191,144 $ 272,194 $ 160,000 $ 206,050 $ (66,144) -24% 140,000 140,000 - $ (140,000) -100% 138,534 138,534 42,400 96,134 $ (42,400) -31% 1,320,739 1,360,739 439,799 1,704,379 $ 343,640 25% 50,000 50,000 40,D00 50,000 $ - 0% 50,000 50,000 1,041 48,959 $ (1,041) -2% $ 1,559,273 $ 1,739,273 $ 663,240 $ 1,899,472 $ 160,199 9% 21 D,000 357,200 357,200 185,000 $ (172,200) -48% 20,000 40,000 40,000 75,000 $ 35,000 88% 554,724 536,220 536,220 489,500 $ (46,720) -9% 1,500 $ 1,500 100% $ 784,724 $ 933,420 $ 933,420 $ 751,000 $ (182,420) -20% 257,990 311,940 311,940 254,500 $ (57,440) $ 2,793,131 $ 3,256,627 A 2,068,600 $ 3,111,022 $ (145,805) Page 15 51 of 520 -18% -4% Project Fund OPERATING EXPENSES Dept. 58100 SUMMARY Original Budget Amended FY 2011 -20!Estimate Budget 2012 -2013 Proposed Budget Change Incrl Deer I Amount % 202 1 CONTINGENCY PROFESSIONAL SERVICES LEGAL SERVICES $ $ $ 76,144 50,000 65,000 $ 76,144 $ 131,050 $ 65,000 $ _ $ $ 95,000 $ $ 65,000 $ 75,000 85,050 45 000 $ (1,144) $ (45,000) $ 20,000 -2% -34% -31 201 218 $ 191,144 $ 272,194 $ 160,000 $ 206,050 is 66 144 -24% DETAIL r 202 CONTINGENCY $ 76 $ 76,144 $ $ 75,000 Old High School $ - $ 51,050 $ 15,000 $ 36,050 Surveys &Appraisals $ 10,000 $ 10,000 $ 10,000 $ 10,000 Architectural Design Assistance $ 40,000 $ 70,000 $ 70,000 $ 40,000 253 LEGAL SERVICES $ 65,000 $ 65,000 $ 65,000 $ 46,000 Page 16 52 of 520 Project Fund CAPITAL, OUTLAY Dept. 58200 SUMMARY Original Budget FY 2011 -2012 Amended Budget Estimate 2012 -2013 Proposed Budget Change Incr/ Decr Amount % 401 PROPERTY PURCHASES IMPROVEMENTS CONSTRUCTION IN PROGRESS SITE WORK& DEMOLITION FEES INFRASTRUCTURE & STREETSCAPE $ $ 138,534 $ 1,320,739 $ 50,000 $ 50,000 $ 140,000 $ 138,534 $ 1,360,739 $ 50,000 $ 50,000 $ 140,000 $ 42,400 $ 439,799 $ 40,000 $ 1,041 $ $ 96,134 $ 1,704,379 $ 50,000 $ 48,959 $ (140,000) 0% $ (42,400) -31% $ 343,64D 25% $ - 0% $ 1,041 2% 402 404 405 406 $ 1,559,273 $ 1,739 ,273 DETAIL $ 663,240 $ 1;899,472 $ 1199 9% 60 , 401 PROPERTY PURCHASES $ $ 140,000 $ 140,000 $ 402 IMPROVEMENTS Marina Entry Signage at SE corner of BBB Banners - BBB & Ocean Ave reinforcing Marina District 404 CONSTRUCTION IN PROGRESS Marina - Development of Phase 1 -B $ 138,534 $ 118,534 $ 20,000 $ 1,320,739 $ 500,000 $ 138,534 $ 118,534 $ 20,000 $ 1,360,739 $ 500,000 $ 42,400 $ 22,400 $ 20,000 $ 439,799 $ 15,855 $ 96,134 $ 96,134 $ $ 1,704,379 $ - $464,145 of remalning roliaver rea ®°cared to Marina Phase 2 par CRA Marina - Development of Phase 2 $ $ $ 1,3110,000 $100,000 of remaining Ruth Jones Cottage - Interior $ 286,638 $ 286,638 $ 186,638 $ rollover reallocated to other redevelopment projects Ocean Ave. Project Change Orders $ $ 40,000 $ 40,000_ $ $150,000 of rollover reallocated to otter redevelopment projects Magnuson House - Commercial Use $ 336,795 $ 336,795 $ $ 186,795 Schoolhouse Children's Museum HUD Grant $ 197,306 $ 197,306 $ 197,306 $ Parking Redevelopment Planning $ $ $ $ 217,584 405 1 SITE WORK & DEMOLITION $ 50,000 $ 50,000 $ 40,000 $ 50,000 406 1 INFRASTRUCTURE & STREETSCAPE $ 50,000 $ 50,000 $ 1,041 $ 48,959 Tree Art Project- Ocean Avenue $ 50,000 $ 50,000 $ 1,041 $ 48,959 Page 17 53 of 520 Project Fund $ 40,000 $ - $ - $ 32,000 DIFA - The Promenade (Year 3 of 10) V $ 413,720 $ 413,720 $ ECONOMIC DEVELOP ENT PROGRAMS DIFA - Wal -Mart IYear 1 of 10) $ - FY 2011 -2012 45,000 2012 -2013 $ 22,500 $ 22,500 Dept. 58400 22,500 Origlnal Amended Proposed Chan a Incr! Dec SUMMARY $ 100,000 Budget I Budget I Estimate Budget Amount % 440!444 COMMERCIAL BUSINESS GRANTS $ 210,000 $ 357,200 S 357,200 $ 185,000 $ (172,200) AV. 445 MARKETING INCENTIVE PROGRAM $ 20,000 $ 40,000 $ 40,000 $ 75000 $ 35,000 88% 443 1 DIRECT INCENTVE FUNDING AGREEMENTS DIFA $ 554,724 $ 536,220 $ 536,220 $ 489,500 $ (46,720) -9 470 COMMUNITY SUPPORT PROJECTS $ $ $ $ 1500 $ 1,500 100% $ 784,724 $ 933,420 $ 933,420 $ 754,000 $ 182,420 am DETAIL S 230,000 $ 397,200 $ 397,200 $ 260,000 Economic Development Programs (Commercial 440f4 Facade, Interior Build -Out, Rent Suhsid , Si na e $ 210,000 $ 357,200 $ 357,200 $ 185,000 444 1 Market Program for Merchants $ 20,000 $ 40,000 $ 40,000 $ 75,000 DIFA -The Preserve (Year 1 of 10) $ 40,000 $ - $ - $ 32,000 DIFA - The Promenade (Year 3 of 10) $ 392,224 $ 413,720 $ 413,720 $ 390,000 DIFA - Wal -Mart IYear 1 of 10) $ - $ - $ - $ 45,000 Wal -Mart Brownfield Payment Year 2 of 4 $ 22,500 $ 22,500 $ 22,500 $ 22,500 Palm Beach County Regions Grant Refunds - Boynton Delray Academy & Village Ice Cream $ 100,000 $ 100,000 S 100,000 $ - 470 COMMUNITY SUPPORT PROJECTS $ $ $ $ 1,500 Realtor Training in Historic Preservation - Approved at CRA Board Meeting 0612.2012 for FY12 -13 $ - $ - $ - $ 1,500 Page 18 54 of 520 Project Fund SUMMARY FY 2011 -2012 2012 -2013 Amended I Proposed Estimate I Budget I Amount Holiday Extravaganza $ 100,000 $ 100,000 $ 100,000 $ 100,000 - Parade $ 20,000 $ 20,000 20,000 $ 20,000 Tree, Lighting, Holiday Decorations $ 20,000 $ 20,000 $ 20,000 $ 20,000 - Concert $ 60,000 $ 60,000 $ 60,000 $ 60,000 amumtomoepenaence- 4tnwituy a ra,Ayu a ro,cav a rv,cav a Fireworks $ 50,000 $ 50,000 $ 50,000 $ Barge $ 14,000 $ 14,000 $ 14,000 $ Concert & Security $ 11.290 $ 11.290 $ 11,290 $ - Boat Parade $ 5,000 $ 5,000 $ 5,000 $ 11,000 Ocean Avenue Park - Sunday Concerts $ $ - $ - $ 7,500 Movies on the Ave $ 7,500 $ 7,500 $ 7,500 $ 15,000 Community Farmers Market $ $ - $ $ 3,500 Kinetic Symposium $ $ 26,050 $ 26,050 $ 5,000 - General Event Support $ $ 20,000 $ 20,000 $ 20,000 Pirate Event on- Ocean Avenue $ 45,000 $ 45,000 $ 45,000 $ 77,500 Sunday Family Funday at Marina $ 13,200 $ 13,200 $ 13,200 $ - Mayor's Challenge Family Fun Run/Walk $ 1,000 $ 1,000 $ 1,000 $ - Amphitheatre- Downtown Open Market $ 5,000 $ 5,000 $ 5,000 $ - Heritage Fast $ - $ 7,900 $ 7,900 $ Page 19 55 of 520 Boynton Debt r • • Bond #2 Principal $ 300,000 $ 310,000 10,000 3% Interest $ 522,275 2011 -2012 506,975 (15,300) 2012 -2013 Change Incrl Decr Funding rSources, 500 Budget 500 Budget Amount % 2,513,513 $ 2,512,150 $ (1,363) 0% Transfers In from General Fund $ 2,513,513 $ 2,112,150 (401,363) -16% Fund Balance Allocation $ - $ 400,000 400,000 100% $ 2,513,513 $ 2,512,150 $ (1,363) 0% Expenses Bank of America Loan Loan Principal $ 232,960 $ 246,708 13,748 6% Loan Interest $ 71,877 $ 58,130 (13,748) -19% Bond #1 Principal $ 695,000 $ 725,000 30,000 4% Interest $ 690,900 $ 664,838 (26,063) -4% Bond #2 Principal $ 300,000 $ 310,000 10,000 3% Interest $ 522,275 $ 506,975 (15,300) -3% Financial Agent Fees $ 500 $ 500 0% Total Debt Service Fund Expenses $ 2,513,513 $ 2,512,150 $ (1,363) 0% 56 of 520 BOYNTON BEACH CRA DEBT OVERVIEW BUDGET WORKSHEET FOR THE FISCAL YEAR GCTOBER 1,.2012 - SEPTEMBER 11, 2013 FUND I TYPE I DUE DATE DESCRIPTION I PRINCIPA! PRINCIPAL INTEREST Total Prii. PRINCIPAL BAL. AS OF 10101/12 PAYMENT PAYMENT I +Intars.t 11ASOFOW30=13 TOTALIIEBT SERVICE FY20122013 Principal $ 1,281,708 Interest 5 1 Fee $ 508 Total S 2,512,1511 Page 21 $152,418.07 $152,419.97 53114,837.74 $929,4fifi.95 $332 1,057,418.75 1,389,837.50 513,415,000.00 $253,487.50 $563,487.50 $816,975.00 $9,370,000.00 $23,614,467 57 of 520 BOYNTON BEACH CRA DEBT SERVICE REQUIREMENTS PRINCIPAL & INTEREST YEAR BOA LOAN BOND # 1 BOND # 2 TOTAL FY 2012 -2013 $ 304,838 $ 1,389,838 $ 816,975 $ 2,511,650 FY 2013 -2014 $ 304,838 $ 1,385,838 $ 821,165 $ 2,511,840 FY 2014 -2015 $ 304,838 $ 1,385,838 $ 824,335 $ 2,515,010 FY 2015 -2016 $ 304,838 $ 1,389,638 $ 821,485 $ 2,515,960 FY 2016 -2017 $ 1,705,000 $ 810,863 $ 2,515,863 FY 2017 -2018 $ 1,706,750 $ 809,675 $ 2,516,425 FY 2018 -2019 $ 1,705,500 $ 807,358 $ 2,512,858 FY 2019 -2020 $ 1,706,250 $ 808,910 $ 2,515,160 FY 2020 -2021 $ 1,702,250 $ 809,050 $ 2,511,300 FY 2021 -2022 $ 1,707,250 $ 807,778 $ 2,515,028 FY 2022 -2023 $ 1,703,500 $ 810,093 $ 2,513,593 FY 2023 -2024 $ 1,706,250 $ 805,713 $ 2,511,963 FY 2024 -2025 $ 2,514,920 $ 2,514,920 FY 2025 -2026 $ 2,512,665 $ 2,512,665 TOTAL $ 1,219,351 $ 19,193,900 $ 14,780,983 $ 35,194,233 Interest Rates 5.65% 3%-S% 4.6%-5.6% I 58 of 520 6. A CONSENT AGENDA September 18, 2012 r CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENT AGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Accept the FY 2011 -12 Budget Status Report of the General Fund & Utility Revenue Fund for the eleven (11) month period ended August 31, 2012. EXPLANATION OF REQUEST: This report summarizes the estimated funding sources and the adopted expenditure budgets for the City's General Fund and Utility Revenue Fund for the eleven (11) month period ended August 31, 2012 (92% of the fiscal year). The analysis compares - • Actual results for the current period to the annual budget and • Actual results for the same period of the prior year annual budget. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? The annual budget Is what provides and controls the resources for City programs and services. FISCAL IMPACT: The annual budget and results to date for the General Fund and the Utility Revenue Fund follow. 59 of 520 GENERALFUND FY 2011 -12 Annual Actual to Date Budget Amount % Revenues & Transfers $ 65,142 $ 62,548 96 Expenditures $ (65,142) $ (58,834) 90% Excess (Deficit) - 1 $ 3,714 Revenues & Transfers (Exhibit A) - FY 2010 -11 Annual Actual to Date Budget Amount % $ 68,551 $ 66,075 96% $ (68,551) $ (62,735) 92% $ - $ 3,340 FY 2012 vs. 2011 Budget Actual -5% -5% -5% -6% Budgeted Funding Sources: Property taxes and other revenues only provide funding sources of $42.8 M or 66% of our total $65.1 M General Fund budget estimate for the FY 2012. Transfers from other funds ( non- revenues provide $22.3 M or a large 34% of the total funding sources to balance our $65.1 M General Fund budgeted expenditures. These three major estimated funding sources are summarized as follows: 1. 35% - $ 22.5 M - Property taxes less Tax Increment Financing to the CRA 2. 31% - $ 20.3 M - All other revenues 3. 34% - $ 22.3 M - Transfers from other funds & General Fund Balance 100% - $ 65.1 M - Total funding sources The property tax rate for FY 2012 was increased from 6.7626 mills to 7.1941 mills (Rollback Rate), the net property taxes of $26.3 M in FY 2012 represent a 3.2% increase in property tax revenue or an increase of $.8 M from FY 2011. To balance the budget in FY 2012, it required transfers from other funds of $22.2 M and an appropriation of the General Fund undesignated fund balance of $110,000 representing a total of $22.3 M or 34% of all funding sources. Actual Funding Sources Realized: Revenues and transfers realized are $62.5 M or 96% of the budget estimate compared to $66.0 M or 96% realized to date in FY 2011. Ad Valorem Taxes, net of discounts and TIF taxes to the CRA: $22.5 M (100% of the budget estimate) have been received to date versus $21.8 M (98% of the budget estimate) for FY 2011. Other Revenues: The four major revenue sources other than property taxes are: 1. Franchise Fees with $3.9 M or 88% actually collected in FY 2012 compared to $4.1 M or 82% in FY 2011. The percent increase is due to reduced revenue estimates from $5.0 M in FY 2011 to $4.5 M in FY 2012. 2. Business Taxes & Building Permits Business taxes and building permits in total appear that we will realize our total estimated revenues. a. Business taxes are due at the beginning of our fiscal year. It appears that we will fall short of our annual estimate by approximately $130,000. It remains to be seen if all business taxes will be realized 60 of 520 b. Building permits of $1.8 million have already exceeded our annual estimate of $1.1 million and have exceeded year -to -date compared to the $1.2 million in FY 2011. At this rate, we will make up the $130,000 shortfall of business taxes before the fiscal year is complete. 3. State Shared Revenues of $6.0 M or 94% collected in FY 2012 which is ahead of FY 2011 in dollars collected, but behind the 99% of the total budget estimate for FY 2011. The amount budgeted this year reflects the State's estimate. However, it remains to be seen if all State shared revenues will be collected. 4. Public Safety, revenues realized this year are $3.6 M which is equal to the same amount in FY 2011. Once again, it remains to be seen if all Public Safety revenues will be realized. Transfers From Other Funds: Current practice is to transfer 1/12 of the budgeted transfers from other funds each month. This will result in 100% realization of this funding source for the year. Expenditures (Exhibit B) Budgeted Expenditures: Overall, budgeted expenditures decreased approximately 5% from $68.5 M in FY 2011 to $65.1 M this year. The decrease impacted many departments with the larger decreases coming from Police, Building and Development departments, and Parks Maintenance. Actual Expenditures — Expenditures for the fiscal year to date are $58.8 M that is 90% of the $65.1 M expenditure appropriation for FY 2012. (a) With the expenditures at $58.8 M (90% of the budget vs. 92% of the year), we are $3.9 M under last year spending levels of $62.7 M for this same period. (b) However, Police as the largest department accounts for 35% of the budget and is running ahead of the 92% of its proportional budget to date. Annual Budget To Date Over Budget Budget (d)- 92% Expended To Date Police - $22.7 M $20.9 M $21.6 M (95 %) $0.7 M (c) Overtime, much of which is court - related is the major reason for the budget overage to date. The Pension line item is another major item of their budget overage to date. This is primarily due to the one -time payment for the City's pension obligations at the beginning of the fiscal year in order to save significant ($1.0 M) pension costs as opposed to previous years where the City made monthly payments. 61 of 520 UTILITY REVENUE FUND Revenues Revenue Fund Increase Net Revenues Expenditures Operational Variance FY 2011 -12 FY 2010 -11 FY 2012 vs. 2011 Annual Budget Actual to Date Annual Budget Actual to Date Budget Actual Amount % Amount % % % $ 39,077 $ 35,352 90% $ 36,309 $ 35,347 97% 8% 0% $ (6,860) $ (6,289) 92% $ (4,342) $ (3,981) 92% 58% 58% $ 32,217 $ 29,063 90% $ 31,967 $ 31,366 98% 1% -7% $ (32,217) $ (28,692) 89% $ (31,967) $ (28,711) 90% 1% 0% $ - $ 371 $ - $ 2,655 With the approval of the Capital Improvement Plan (CIP) in FY 2010 -11 and the bond issue of $45.895 million, the Commission approved necessary rate increases to partially fund and maintain the Utility's Repair & Maintenance Capital Fund in addition to bond financing. As a result, there are the planned Revenue Fund increases in its Operational Plan in order to meet our CIP needs and to fund our increased debt service requirements. These factors should provide for adequate bond debt service coverage. Operational Forecast - The budgeted operational forecast of the Utility Revenue Fund estimates an excess of revenues over expenditures of $6.8 M for the year resulting in a fund balance increase (excess of revenues over expenditures) before added debt service and transfers to the Repair & Maintenance Capital Improvement Fund. Revenues (Exhibit C) — Actual revenues to date of $35.3 M and the planned fund balance increase of $6.3 M vary slightly in FY 2012 compared to the $35.3 M to date in FY 2011, because of two factors: • Water Sales - $16.2 M equivalent to 88% of the annual estimate, compared to $16.5 M (98 %) at this point in FY 2011. • Sewer Service - $14.9 M equivalent to 91 % of the annual estimate, compared to $14.6 M (95 %) at this point in FY 2011. Expenditures (Exhibit D) — The FY 2012 annual expenditure budget of $32.2 M represents a $0.3 M (1 %) increase from the FY 2011 budget of $31.9 M Expenditures to date are $28.7 M or 89% of the annual appropriation compared to similar expenditures for the prior fiscal year. Similar to the General Fund, we are slightly behind of last year's spending levels. However, subsequent to the impact of Tropical Storm Isaac, a number of budgeted accounts will likely exceed their budgets, but that information is incomplete at this point. ALTERNATIVES: Discuss this Budget Status Report or request clarification at the City Commission meeting. 62 of 520 $68,958 $66.075 X S61 M1 amfx % . ,. _)K§5 .042 552,836 ' , 5 ,949 ,18.693 r'' 5'46.984 $4-3,7 -M $ -2,210 $34,61 $30.077 1 Oct Nnv Dec Jan Feh Mar Apr M" Jun Jul Au� .Sep --X- - Cumulative 2010.11 Actual - --XC-- Cumulative 2011 -12 Actual 12011.12 Budget 63 of 520 EXHIBIT A CITY OF BOYNTON BEACH, FLORIDA GENERAL FUND ANALYSIS STATEMENT OF REVENUES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended Aug 31, 2012 (92% of Fiscal Year) REVENUES FY 2011 -12 FY 2011 -12 TO DATE FY 2010 -11 FY 2010 -11 TO DATE ACCOUNTS REVENUE % REVENUE % APPROVED $ 26,319,000 REALIZED $ 25,935,463 REALIZED 99% $ APPROVED 25,507,000 REALIZED 25,114,750 REALIZED 98% AD VALOREM TAXES, net LESS TIF TAXES TO CRA (3,782,000) (3,455,646) 91% (3,334,000) (3,334,000) 100% NET TAXES TO THE CITY 22,537,000 22,479,617 100% 22,173,000 21,780,750 98% LICENSES AND PERMITS FRANCHISE FEES 4,500,575 3,941,557 88% 5,024,575 4,118,227 82% BUSINESS TAXES 1,489,600 1,360,749 91% 1,282,000 1,379,094 108% BUILDING PERMITS 1,145,000 1,800,760 157% 493,000 1,234,823 250% OTHR LICENSES, FEES & PER 157,570 161,079 102% 201,000 158,363 79% INTERGOVERNMENTALREVENUES OTHER FEDERAL REVENUE 55,000 42,190 77% 60,000 144,171 240% STATE SHARED REVENUES 6,481,200 6,060,200 94% 5,877,000 5,824,841 99% SHRD REV FROM OTHR LCL 545,000 353,270 65% 495,000 364,452 74% CHARGES FOR SERVICES PYMTS IN LIEU OF TAXES 87,500 99,460 114% 81,000 89,385 110% CHRGS - GENERAL GOVT 545,000 554,034 102% 286,000 379,456 133% PUBLIC SAFETY 3,981,480 3,662,057 92% 3,859,000 3,687,966 96% CULTURE/RECREATION 312,500 344,776 110% 282,000 307,610 109% INTEREST & MISC REVENUE VIOLATIONS LOCAL ORD. 294,250 479,844 163% 155,000 465,910 301% INTEREST EARNINGS 101,000 269,796 267% 520,000 349,868 67% RENTS AND ROYALTIES 265,000 263,106 99% 401,000 377,655 94% SALE OF SURPLUS MATERIAL 10,000 2,260 23% 2,000 5,102 255% LIBRARY FINES 48,400 30,234 62% 40,000 34,783 0% OTHER MISC. REVENUE 268,400 184,991 69% 212,000 524,283 247% INTERNAL FUND TRANSFERS TRANSFERS 22,207,800 20,357,150 92% 27,048,334 24 92% FUND BALANCE APPROPRIATED 110,000 100,833 92% 58,937 54,026 92% Total Revenues $ 65,142,275 $ 62,547,963 96% $ 6]8 50,846 66,075,071 96% Two Year Cumulative Revenue Comparison and CFY Budget - ($ in thousands) $68,958 $66.075 X S61 M1 amfx % . ,. _)K§5 .042 552,836 ' , 5 ,949 ,18.693 r'' 5'46.984 $4-3,7 -M $ -2,210 $34,61 $30.077 1 Oct Nnv Dec Jan Feh Mar Apr M" Jun Jul Au� .Sep --X- - Cumulative 2010.11 Actual - --XC-- Cumulative 2011 -12 Actual 12011.12 Budget 63 of 520 CITY OF BOYNTON BEACH, FLORIDA GENERAL FUND ANALYSIS STATEMENT OF EXPENDITURES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended Aug 31, 2012 (92% of Fiscal Year) EXHIBIT B ,e Tii „a,F„e,l Fi,u ;�]R,I- Ix.FY011 2012 \RI„1oe Review -CF -II ­g 12 Su, n. "'1011 F.xFa 1 - ,e C,m nay -i"d 111011 64 of 520 EXPENDITURE FY 2011 -12 FY 2011 -12 TO DATE FY 2010 -11 FY 2010 -11 TO DATE ACCOUNTS BUDGET EXPENDED % BUDGET EXPENDED -X APPROVED EXPENDED APPROVED _142 EXPENDED GENERAL GOVERNMENT CITY COMMISSION $ 216,902 $ 197,011 91 % $ 243,903 $ 185,154 76% CITY MANAGER 660,312 479,965 73% 571,292 540,647 95% CITY HALLIGEN. ADMIN. 1,676,277 1,347,773 80% 1,530,247 1,347,129 88% PUBLIC AFFAIRS 22,581 5,441 24% 141,815 151,576 107% CITY CLERK 495,066 437,185 88% 524,594 474,123 90% CITY ATTORNEY 515,927 395,343 77% 440,392 452,257 103% FINANCIAL SERVICES 1,031,888 958,040 93% 1,211,778 1,148,104 95% ITS 1,728,733 1,498,556 87% 1,931,853 1,473,939 76% HUMAN RESOURCES 855,576 702,451 82% 923,994 842,998 91% ORGANIZATIONAL DEVELOF 0 0 0% 142,121 109,303 77% PUBLIC SAFETY $23,Ifii" � '� COMMUNICATIONS 2,109,756 1,841,465 87% 2,092,949 1,743,592 83% POLICE 22,729,086 21,592,154 95% 23,495,585 21,863,817 93% CODE COMPLIANCE 965,955 821,517 85% 1,095,606 1,029,970 94% FIRE 18,651,590 17,213,619 92% 18,637,282 17,772,512 95% EMERGENCY MANAGEMENT 94,919 59,651 63% 106,592 7,655 7% ANIMAL CONTROL 0 400 0% 103,291 101,956 99% BUILDING & DEVELOPMENT DEVELOPMENT 371,693 241,597 65% 417,630 413,831 99% BUILDING 1,415,778 1,244,898 88% 1,697,828 1,461,800 86% ENGINEERING 533,227 441,092 83% 793,809 740,370 93% PLANNING & ZONING 638,692 593,387 93% 835,431 745,783 89% BUSINESS TAX 224,741 194,215 86% 247,172 215,806 87% PUBLIC WORKS PUBLIC WORKS 204,428 190,007 93% 272,951 223,496 82% FACILITIES MANAGEMENT 1,401,241 1,224,024 87% 1,559,765 1,359,244 87% STREETS MAINTENANCE 908,577 737,806 81% 972,151 709,530 73% LEISURE SERVICES LIBRARY 2,098,129 1,874,968 89% 2,243,271 1,898,832 85% SCHOOLHOUSE MUSEUM SERV 204,576 142,987 70% 204,519 138,815 68% RECREATION 2,833,308 2,440,257 86% 2,522,416 2,109,143 84% PARKS & GROUNDS 1,501,740 1,065,503 71% 1,524,711 1,139,657 75% PARKS MAINTENANCE 1,051,577 870,489 83% 2,065,898 1,862,988 90% CRA REIMBURSABLE & RESERVES - 22,4 0% - 471,4 0% Total Expenditures $ 65 142 275 $ 58,834,203 90% 1 $ 68 550 846 $ 62,735,436 92% ,e Tii „a,F„e,l Fi,u ;�]R,I- Ix.FY011 2012 \RI„1oe Review -CF -II ­g 12 Su, n. "'1011 F.xFa 1 - ,e C,m nay -i"d 111011 64 of 520 A(7.95> -X $62,732­ _142 .X . 56,705 uYw ,. 6 'M 85':0. 0 7IS $4(,307 $33,800 � � 4P� (Je.' ,336 $23,Ifii" � '� $t7,7r6" $12,534 $13,811 51,325 '5,429 SI! 0a Nov Dec Jan Feb Mar Ape May Jun Jul Aug Sep - -X - -Cumulative 2010 -11 Actual - -X - - -- Cumulative 2011 -12 Actual +2011 -12 Budget ,e Tii „a,F„e,l Fi,u ;�]R,I- Ix.FY011 2012 \RI„1oe Review -CF -II ­g 12 Su, n. "'1011 F.xFa 1 - ,e C,m nay -i"d 111011 64 of 520 Oct Nuv Dvu: lun Fub Mw App Muy Sun Sul A, s, ->E- Cumulative 2010 -11 Actual - -*- Cumulative 2011 -12 Actual X 2011 -12 Budget S:'H 'F anuial Hep"IS,&P, Iy H, a:Hep -rt FY20112012,H,,d,[ Heview- OF -MIL 1, 12 Su, nerzed401 Hev Suns 65 of 520 Two Year Cumulative Revenues Comparison ­ d f'RY R, d—t - N in th' --d.1 EXHIBIT C CITY OF BOYNTON BEACH, FLORIDA UTILITY FUND ANALYSIS STATEMENT OF REVENUES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended August 31, 2012 (92% of Fiscal Year) REVENUES FY 2011.12 FY 2011.12 TO DATE FY 2010 -11 FY 2010.11 TO DATE ACCOUNTS BUDGET REVENUE % BUDGET REVENUE % APPROVED REALIZED REALIZED APPROVED REALIZED REALIZED WATER SALES $ 18,433,000 $ 16,252,915 88% $ 16,900,000 $ 16,491,748 98% WATER CONNECTION FEE 15,000 19,755 132% 20,000 9,965 50% WATER SERVICE CHARGE 500,000 340,623 68% 300,000 433,582 145% WTR- BACKFLOW PREVNTR TEST 28.000 11.308 40% 25.000 33,334 0% RECLAIMED WATER SALES 45.000 35.320 78% 21.000 36,976 0% SEWER SERVICE 16,500,000 14,944,753 91% 15,442,569 14,593,886 95% STORMWATER UTILITY FEE 3,315,000 3,423,464 103% 3,315,000 3,314,304 100% STORMWATER SURCHARGE 60.000 53.281 0% - 143,098 0% TELEVISE SEWER LINES 1,000 3,826 363% 5,000 676 14% FEES 6,000 8,240 137% 5,000 5,252 105% INTERESTINCOME 8,000 140,542 1757% 62.000 136,783 221% SALE OF SURPLUS EQUIP. - 5,645 0% - - 0% OCEAN RGE UT TAX ADM CHG 500 663 133% Soo 772 0% BAD DEBT RECOVERIES 10 300 3% 1,500 12,307 820% MISCELLANEOUS INCOME 55 16 33% 111,600 41,567 37% TRANSFER FROM SANITATION FUND 101,000 92 92% 101,000 92,563 92% FUND BALANCE INCREASE 6,860,327 (6,288,633) 92% 4,342,592 (3,980.709) 92% TOTAL REVENUES $ 32,217,173 $7 29,062,964 90% $ 31,967,577 $ 31,366,144 98% Oct Nuv Dvu: lun Fub Mw App Muy Sun Sul A, s, ->E- Cumulative 2010 -11 Actual - -*- Cumulative 2011 -12 Actual X 2011 -12 Budget S:'H 'F anuial Hep"IS,&P, Iy H, a:Hep -rt FY20112012,H,,d,[ Heview- OF -MIL 1, 12 Su, nerzed401 Hev Suns 65 of 520 Two Year Cumulative Revenues Comparison ­ d f'RY R, d—t - N in th' --d.1 S4u,0rro Two Year Cumulative Expenditures Comparison and EXHIBIT D CFY Budget - ($ in thousands) CITY OF BOYNTON BEACH, FLORIDA $32,217 -M. ", �al,nsz t M 2 UTILITY FUND ANALYSIS ', r�7,3f'�'',tkt STATEMENT OF EXPENDITURES - COMPARATIVE BUDGET TO ACTUAL _ r , szo.ax) Fiscal Year Period Ended August 31, 2012 (92% of Fiscal Year) $ 35,'t EXPENDITURES ORES til5w9v FY 2011 -12 FY 2011 -12 TO DATE 1 01,7 f FY 2010 -11 FY 2010 -11 TO DATE ACCOUNTS BUDGET EXPENDED % S.k IN S. " " BUDGET EXPENDED % S 2.1!1 APPROVED EXPENDED APPROVED - X-- Cumulative 2010 -11 Actual - X--- Cumulative 2011 -12 Actual 12011 -12 Budget EXPENDED WATER DISTRIBUTION $ 1,393,213 $ 1,190,728 85% $ 1,399,442 $ 1,278,282 91% PUBLIC WATER TREATMENT 5,886,347 5,277,473 90% 6,194,098 5,777,184 93% METER READING & SERVICES 834,400 765,385 92% 914,433 852,388 93% WASTEWATER COLLECTION 1,380,651 1,227,320 89% 1,468,637 1,262,917 86% WASTEWATER PUMPING STATNS 2,036,645 1,831,230 90% 2,323,036 2,082,057 90% SEWAGE TREATMENT 3,425,000 3,385,704 99% 3,125,000 2,762,810 88% WATER QUALITY 606,058 563,693 93% 568,022 551,737 97% UTILITY ADMINISTRATION 1,407,908 1,233,070 88% 1,721,377 1,557,977 91% GENERAL ADMINISTRATION 5,773,648 5,259,398 91% 5,248,223 4,815,340 92% UTILITIES ENGINEERING 1,226,036 1,059,239 86% 1,236,746 1,155,664 93% STORMWATER MAINTENANCE 696,328 518,817 75% 665,609 554,728 83% CUSTOMER RELATIONS 1,202,114 1,110,008 92% 1,168,316 1,109,765 95% DEBT SERVICE 6,348,825 5,269,987 83% 5,934,638 4,949,856 83% Total Expenditures I $ 32,217,173 $ 28,692,052 89% $ 31,967,577 $ 28,710,705 90% S4u,0rro Two Year Cumulative Expenditures Comparison and CFY Budget - ($ in thousands) $32,217 -M. ", �al,nsz t M 2 a3vli ', r�7,3f'�'',tkt 12 1,31 _ r , szo.ax) .'21.154 $ 35,'t til5w9v _.:209 1 01,7 f sigrnn $!o.r,?a "N3 I t S.k IN S. " " S 2.1!1 9(1 llce Vnv Dec .Ian Feh Mar Apr May Jon Jul Aug Sep - X-- Cumulative 2010 -11 Actual - X--- Cumulative 2011 -12 Actual 12011 -12 Budget S. \Finance ReportsWon[hly Financial P ports \FY2011 2012 \Eudgel Review - OF -thru Aug 12 Summa -d401 Exp Sum 66 of 520 6. B CONSENT AGENDA September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Approve the purchase of 24 ballistic helmets (helmets worn by the SWAT Team) from SRT Supply in St. Petersburg, FL, in the amount of $10,547.80 and to use the State Law Enforcement Trust Fund to make payment. EXPLANATION OF REQUEST: The Police Department obtained three (3) quotes from vendors for 24 ballistic helmets (helmets worn by the SWAT Team). The lowest quote was received from SRT Supply (4450 60 Avenue North, St Petersburg, FL 33714) in the amount of $10,547.80. These helmets would be replacements for the current helmets which the SWAT team uses as part of their required equipment/uniform worn in the performance of their duties. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? The current helmets we have in stock were purchased in 2007. The current manufacturer warranty expires this year. The Kevlar Material Data sheet states at higher temperatures the tensile strength is immediately reduced by about 10 -20% and after some hours the strength progressively reduces further. For example, at about 66C (150F), a 10% reduction in strength occurs after 500 hours. Also, there is an additional strength reduction from direct sun and UV light exposure. Because the equipment has been maintained in the trunks of police vehicles, we estimate the Kevlar has degraded approximately 25% since we acquired the helmets in 2007. The new helmets we wish to obtain are made with an advanced Kevlar XP fiber which has better tolerances to heat and moisture. FISCAL IMPACT: The $10,547.80 will be taken from the State Law Enforcement Trust Fund account (691- 5000 - 590- 04 -25) which currently shows a balance of $301,469. 67 of 520 Florida State Statute 932.7055 provides that when a law enforcement agency seizes property or currency pursuant to the state forfeiture statues, the proceeds are deposited into a Law Enforcement Trust Fund. The funds may be expended for law enforcement purposes upon request of the Chief of Police to the governing body of the municipality. This expenditure meets the requirements of the statute in that the law enforcement purpose is clear and this type of expenditure has not appeared in our budget at any point. ALTERNATIVES: 1. Advertise for Sealed Bids. 2. Not to replace the helmets which is not recommended. If the helmets are not replaced there would be a significant officer safety issue by continuing to utilize equipment that is out of warranty and with a known Kevlar strength reduction. 68 of 520 T1 _"1 4 11 7 4450 60th Avenue North St Petersburg FL 33714 727- 526 -5451 W W W.SRTSUPPLY.COM QUOTE Entered By: HAD Bill To: BOYNTON BEACH (P.D.), THE CITY Ship To: BOYNTON BEACH (P.D.), THE Crn OF 100 EAST BOYNTON BEACH BLVD FINANCE DEPARTMENT ATTN: LT BONAFAIR 100 E. BOYNTON BEACH BLVD, P. Boynton Beach FL 33435 Boynton Beach FL 33425 69 of 520 PRICES ARE EFFECTIVE FOR 30 DAYS FROM THE DATE OF QUOTE UNLESS O'THERW 1,5E QUOTED. �P Special Products Group Special Products Group 2023 Corporate Drive QUOTATION Boynton Beach, FL. 33426 (561) 732 -0360 (561) 732 -0879 Fax Boynton Beach Police Department ATTN: Sergeant Phil Hawkins Phone: Fax: Email: In response to your inquiry, please consider the following proposal: Terms: Net 30 Delivery: Salesperson: Store Date: August 30, 2012 A.um,k' L 6d2 STYLE# DESGRIPTFQN 4TY UNIT 'PR10E EXT.EIVDED E)tP.112E5• ` Pricing per the Florida State Contract "Body Armor (Protective Vests)" Contract # 680- 850 -11 -1 Safariland / Protech 774MC Helmets: Protech Delta 4 Mid -Cut 24 $324.80 $7,795.20 1131/2014 w /Mesh Crown, Color: OD Green 1089867 Drilled for ITT Night Vision Monocular 24 $10.00 $240.00 1/31/2014 ITT -MP ITT Night Vision Mounting Plate (front) 24 $25.00 $600.00 1131/2014 MBN Mounting Bolt and Not for Plate 24 $8.00 $192.00 1/31/2014 HRS Helmet Rail System (left and right side) 24 $85.00 $2,040.00 1/31/2014 Velcro Pad on helmet 24 $10.00 $240.00 1/31/2014 Shipping 1 $105.00 $105.00 1/31/2014 TOTAL: 1 $11,212.20 ARMOR - Concealment + Tactical: ABA, Safariland, Protech, Savvy,Second Chance, UNIFORMS: 5.11 Tactical, Fechheimer, Blauer, Southeastern, Liberty,and more. LESS THAN LETHAL PRODUCTS: Defense Technology EQUIPMENT: Duty Gear, Boots, Flashlights, Badges, Rainwear, Gloves, Badge Wallets, and MORE! EMBROIDERY: Our expert staff can enhance your Jackets, Polo Shirts, Uniform Shirts, etc. www.SpecialProduGtsGroup.com or www.ShopSPG.com PRICES ARE VALID ONLY FOR ONE ORDER OF QUANTITY STATED & SHIPPED TO ONE LOCATION Due to Credit Card Fees, Special Products Group does not accept credit card payments for invoices generated by bids, quotes, or contracts in excess of t m hundred dollars. Exceptions to this policy must be authorized in writing on an individual basis by SPG. All quotes shall be subject to acceptance by Special Products Group at Boyrdon Beach Principle Office. 70 of 520 O h U1 IV O TACTICAL PRODUCTS ,•at GROUP Tactical Products Group, Inc. 601 N. Congress Ave., Suite 305 Delray Beach, Florida 33445 USA Tel: 561 - 265 -4066 1 Fax: 561- 265 -4061 Quote Presented To Name: John Bonafair Company /Agency: Boynton Beach Police Dept Add ressl : Address2: City, State, Lip: Boynton Beach Country: USA Telephone: 561 -386 -6680 Email: Donafa1-j@hbf!..us quotation Quotation Date: August 27, 2012 Expiration Date: October 27, 2012 Quotation Number: BBPD -036 Customer ID: BBPD Payment Terms: Net 30 Delivery Date: 30 Days ARO Shipping Method: Local Pickup TPG Point of Contact (POC) Name: Andres Lopez -Munoz Title: VP Telephone: 561- 265 -4066 Email: andresCatacprogroup.com Q uantity Item # , 18kU .' !Desert tine, Unit Price :Line Total 24 A -SOAH1 Spec Ops Assault Helmet, with rail assembly and NVG mount available in Black, OD Green, or Tan, Sizes M -XL $ 575.00 $ 13,800.00 0UULVLd1i q1 4J,OV VeVV Shi ing: $ TtlC Ali • $ 13,800.00 Conditions of Sale: 1 All sales are final. The special order items above are non - returnable. 2 Customer's FFWD is solely responsible for shipment. Call TPG for shipping quote if interested. 3 Payment via credit card, wire transfer or company check. 4 Customer is responsible for all duties, taxes, and import/export fees and formalities, as applicable. 5 To accept this quotation, please sign /date below and return to the TPG POC listed above. Signature: Date: 6. C CONSENT AGENDA September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Approve the purchase of 24 Mayflower heavy vests (bullet proof vests worn by the SWAT Team) from Velocity Systems, LLC of Dulles, VA in the amount of $44,280.00 as a sole source purchase and to make payment from the State Law Enforcement Trust Fund. EXPLANATION OF REQUEST: The Police Department is requesting to purchase 24 Mayflower heavy vests (bullet proof vests worn by SWAT Team) from Velocity Systems, LLC (45064 Underwood Lane Unit B, Dulles, VA 20166) in the amount of $44,280.00. These vests would be replacements for the current vests which the SWAT team uses as part of their required equipment /uniform worn in the performance of their duties. Velocity Systems, LLC is the only manufacturer and the master distributor of the Mayflower Low - Profile Armor Assault Carrier ( LPAAC) which utilizes the patented Velocity Systems SWIFT Clip System. (See attached Sole Source letter) The LPAAC is manufactured in the continental United States and is made of 100% Berry complaint goods. The SWIFT Clip system is the only patented system which allows the operator to rapidly add or remove a chest rig with modular plastic buckles. The Mayflower 24 hour Assault Back Panel (ABP) is the only removable panel that accommodates hydration kits, a pouch for night vision goggles and a removable emergency medical pouch. In addition to being the sole source provider, the SWAT team tested and evaluated the vests and determined the Mayflower vest to be best suited for their application. The Mayflower vest will include stand alone 4A ballistic plates in the front, back and sides. 72 of 520 HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? The current heavy vests we have in stock were purchased in 2007. The manufacturer warranty has expired. The Kevlar Material Data sheet states at higher temperatures the tensile strength is immediately reduced by about 10 -20% and after some hours the strength progressively reduces further. For example, at about 66C (150F) 10% reduction in strength occurs after 500 hours. Also there is an additional strength reduction from direct sun and UV light exposure. Because the equipment has been maintained in the trunks of police vehicles, we estimate the Kevlar has degraded approximately 25% since we acquired the vests in 2007. If the heavy vests are not replaced there would be a significant officer safety issue by continuing to utilize equipment that is out of warranty and with a known Kevlar strength reduction. FISCAL IMPACT: The $44,280.00 will be taken from the State Law Enforcement Trust Fund account (691- 5000 - 590- 04 -25) which currently shows a balance of $301,469.68. Florida State Statute 932.7055 provides that when a law enforcement agency seizes property or currency pursuant to the state forfeiture statues, the proceeds are deposited into a Law Enforcement Trust Fund. The funds may be expended for law enforcement purposes upon request of the Chief of Police to the governing body of the municipality. This expenditure meets the requirements of the statute in that the law enforcement purpose is clear and this type of expenditure has not appeared in our budget at any point. ALTERNATIVES: Have police department change the type of vests being used by the SWAT team and advertise for bid a different type of bullet proof vest. 73 of 520 NameI Address . I Boynton Beach PD Date Quote # 7126r',012 CM7- 26 -BBPD Rep Project Item Description Qty Total VS -BB -LE -Kit _ - Boynton Beach Police Individual Officer Protection Kit - 24. - _ 44,280.00 VS- CMf -LPAAC MC Armor Asssolt Cattier multi- Calu) - VS- CBP -13A (Velocity Systems Concealment Cut Soft A.-mor Kevlar Panels) . - - VS -P34 1612,(Velocily.Sy Level III Stand Alone LevelIV ICW Harr] Armor) VS- P34 -66 (Velocity Systems Level III Stand Alone Level IV ICW Hard Armor Side Plates) VS -S8Rrq -RCP (Velocity Systems Soft Armor Bicep Protection Kevlar) VS- SBBN -GRIV (Velocity Systems Soft Armor Groin Protection Kcvlar) MF -C R -MP3 :MC (Mayflower I:.aw Fr forcement Shooter Chest Rig) - V S- Mb' -BP -MC or VS- MP -AP -MC (Mayflower Assault Back Panel or 24 Hour Assault Pack) Out- of-stale sale, exempt from sales tax - 0.00 . Total $44,280.00 74 of 520 75 of 520 6. D CONSENT AGENDA September 18, 2012 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: PROPOSED RESOLUTION NO. R12 -098 - Approve and authorize signing of an Agreement for Water Service outside the City Limits with Chuck Wong and Sou Mui Wong for the property at 1163 Highland Rd, Lantana, FL. EXPLANATION OF REQUEST: Water service areas have been designated between the County and local utilities. This was accomplished under agreement #85 -757 and revised under City Resolution #00 -123, Palm Beach County Agreement R2000 -1534. The property covered by this Agreement is located in unincorporated Palm Beach County area outside of the City limits in our water service area north of Miner Rd between N Seacrest Blvd and Federal Highway. The property historically receives water from a well and the owner now requests that we provide potable water in the future. How WILL THIS AFFECT CITY PROGRAMS OR SERVICES? The City is able to provide water to the property resulting from water main improvements constructed by Palm Beach County. The owner agrees to be responsible for all costs to provide service to the owner's premises. No additional construction is required by the City to serve this property. FISCAL IMPACT: Customers outside the City limits pay an additional 25% surcharge above the water rates charged to customers within the City. 76 of 520 ALTERNATIVES: Deny request to provide service. If service is denied the Consumptive Use Permit could be subject to modification. The Utility Department is granted water allocation under the South Florida Water Management District Consumptive Use Permit. The current permit has limiting restriction #19 that states "The Permittee shall notify the District within 30 days of any change in service area boundary. If the Permittee will not serve a new demand within the service area for which the annual allocation was calculated, the annual allocation may then be subject to modification and reduction ". 77 of 520 RESOLUTION NO. R12- A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING EXECUTION OF AN AGREEMENT FOR WATER SERVICE OUTSIDE THE CITY LIMITS AND COVENANT FOR ANNEXATION BETWEEN THE CITY OF BOYNTON BEACH AND CHUCK WONG AND SOU MUI WONG; PROVIDING AN EFFECTIVE DATE. WHEREAS, the subject property is located outside of the City limits, but within our water and sewer service area, at 1163 Highland Road, Lantana, Florida (PCN: 00- 43- 45- 09 -08- 000 - 0760); and WHEREAS, the parcel covered by this agreement includes a single - family home located in unincorporated Palm Beach County portion of the City's utility service area; and WHEREAS, the property historically receives water from a well and the owner now requests that the City provide potable water in the future; and WHEREAS, no additional construction will be required by the City to serve this property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission hereby authorizes and directs the Interim City Manager to execute a Water Service Agreement between the City of Boynton Beach, Florida and Chuck Wong and Sou Mui Wong, a copy of said Agreement is attached hereto as Exhibit "A ". Section 3. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this day of September, 2012. 78 of 520 CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow L. Hay Vice Mayor — Mack McCray Commissioner — Commissioner — Steven Holzman Commissioner — Marlene Ross ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) 79 of 520 Prepared by lad remra to Jamie wander O'Kelley and Sorohan. Anode. < w LA 1.1,C Z Lss.ien W.av Sc i05 Maolsnd, F'L3 51 Prawn• afmiss I W NahrtAM Sn. 1A%TANA. R 11+1'-' SPECUL 'MUM-0 nT D EED T149 SpecW Spec' 1Warranlr Old Male this „gr 4 dac oP WELLSFARGORANKI _ A—AS TRUST EEFORTILECERTIMATEHOLDERS OFHA"iCOF A ICA ALTERtiA'tNE LDA?4 TRt7St ZOBL2 *MORTGAGE P..— ,S- TMOL:GH CERTIRCATES, SERIES 2004 -2, hereinafter called the grantor, and wlwse address is ? 10; Corporate Drive. plane. rY, CHUCK YAO WONG. A .MarHrd Olive, S(>V , WOhC A 'rlarried 'Weptau hereinafter steed tier gragim and wheal address et 8W.. Arrmta Laic, W ellingim FL, i:•, la. W :That g�ttor, f� end in cwaldetsticxt of dx scar. of S s f.T] tbI tars, and Rh,_ 1^0UO.ble eon WCFAAIOM receipt whereofis hrrcby acknowledged. by the`e preens &,e5 peal. bargain. sell. alien, tamise, release. %- and conilrm IWO Vamee. atf shit certain JawJ .9irtuaw in Pidat Beach County. Florirta. vs 5ro exhibit "A” attached hereto and i=rp n uei herein. TOCKIWER wiah all the Imemerns, heredilaritenrs atxl appurrmances therein Minging nr ir. arryurisa appenainin8. To Eia-e and to HOW. the same in Cec simple forever And the p dntor hembt' covenatvs A Ith Sala: g9' jwt jw tk vrdinot is tswiully sleet of c17d l ard in Pee simple; that the gta nor has Food ri8ht and Pawner Mhmrity to sell and convm said I-ed: that the grs :ta hearty fidly- woTwis the ride w said facet and will defer the shat agamsl Ihr taro to claamc_ of ail perwnt' claimine by. through or .vmkr the said grariwr. TP a Cimttd5). ON * leaf prupert4 deacribod herelr, may rim re -%ll. record = 3CX : u RAl tOrle"Etwe dUCl MEM OF alhelwlle "miler ritlelct Ilx Peal pmpcan• deuri herein wi:sin tn) tilts f ?Amin execution of this Speeiai Warranty peed. (W?fvever used herein the terms 'gnmor" and ;grantee' included an i!X pa; .Lies In this instrttment_ znd the heirs„ legal rapresenmtives and assigns of hWividuals, and the assi; ns of conaration). 80 of 520 - cj ' and IN WrrNM WHEREOF, ft 9 has U " d ft "e ln UwmornQ duiv 2LOhmize'l, !}K day arl� YM .VoraW Seal he barn nla a jTLt�. by r;s pri>kvr off�, lira. aboa wilmn INELLSFARIGOBANK-N-A A FOR THE CERTIyFCATE340LDEWi Of BANC 0F.ALMEXICA, ALTERNATIVE LOAN TRUST 2904.7, MORTGAGE Jr&ltl.WjMGUGH CERTIVICATE& SERIFS 2004 2 B to BAC How L S.%-*bw Lp F Coaafty-we H— ILA94 - %rrk-jar, LIP as ib HAMICA MCSHAt4.A5 - i MCE PRESiLEKI` Its: {Affix Ccrl)"E W MAK7 STATE OF Ccq-NTY OF The €a cgaing iwu=wt was icknoxvk*ed lz l Nblic, cm - J QILE b iiANHWAMCSHAN --.WhGwe to rm or sba have pr"'dwed 5; — Licerm. - or wM hart Pr td govevn 45.r.Ef": an 81 of 520 Water Service Agreements Outside the City of Boynton Beach Limits (Single Family Homes) TO: APPLICANTS FOR WATER SERVICE OUTSIDE THE CITY LIMITS (SINGLE FAMILY HOMES) FROM: CITYOF BOYNTON BEACH UTILITIES DEPARTMENT RE: WATER SERVICE AGREEMENTS 1. Please, all blanks (other than signatures) are to be typed 2. Sign the agreement (on p.3) and the Power of Attorney form 3. Have all signatures properly notarized on both forms, including the full names inserted in the notary's statement. 4. Names in the blanks must match the owners' name as it appears on the deed. 0 Correct example: John R. Customer and Alice D. Customer 13 Incorrect example: John R and Alice D. Customer 5. Attach a survey and legal description (LABELED "EXHIBIT A"), or provide the property control number. 6. Provide the name and address information requested below. 7. Return all documents to this office. NOTE THAT OUR OFFICE WILL NEED AT LEAST ONE WEEK'S REVIEW TIME TO PROCESS THIS APPLICATION, PRIOR TO US SCHEDULING IT FOR THE CITY COMMISSION METING. THE TIME SHEDULE IS THEREFORE AT LEAST 3-4 WEEKS FROM DATE OF SUBMITTAL TO DATE OF APPROVAL, DEPENDING UPON THE ACTUAL DATES FOR COMMISSION MEETINGS. (THE COMMISSION MEETS ON THE 1 sT AND 3' TUESDAY OF EVERY MONTH) Sincerely, Anthony M. Penn Customer Service Manager Utilities Owners Information Owner's Name: CHUCK WONG SOU MUI WONG Mailing Address: 8447 ARIMA LANE WELLINGTON FL 33414 Na & Street City State Zip Code Telephone No.:L561) 313-8722 Property InAirmation: Address: 1163 HIGHLAND ROAD LANTANA FL 33462 No. & Street city State Zip Code Property Control Number (PCN) 00- 43- 45 -09 -08 -000 -0760 82 of 520 AGREEMENT FOR WATER SERVICE OUTSIDE CITY LINHTS (individuals) This Agreement, made on this 24 day of JULY 2012 , by and between: CHUCK WONG SOU MUI WONG hereinafter called the "OWNER(S)," M THE CITY OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter called the "CITY." WITNESSETH, the City and the Owner(s), in consideration of the mutual covenants exchanged herein, agree as following: 1. Owner(s) represents and covenants that it owns the following described real property (hereinafter "Property") located outside the boundaries of the City, but in the City's water and wastewater service area: 2. The City agrees to provide Owner(s) with water services from the City water system only as necessary to service the Property. 3. Owner(s) shall not use or supply water it receives from the City to service or benefit any property other than the Property described in paragraph I above, unless written permission is granted by the City of Boynton Beach. 4. The Property requires 11 ® 0 (specify number) Equivalent Residential Connection(s). 5. The Owner(s) agrees to pay all costs of engineering, material, labor, installation, and inspection of the facilities as required by the City Code to provide service to the Owner(s)'s premises. 6. The Owner(s) shall be responsible for installation and conformance with all applicable codes, rules, and regulations of all service lines upon the Owner(s)'s premises and all such lines shall first be approved by the Director of Utilities and subject to inspection by the City Engineers. 7, The City shall have the option of either requiring the Owner(s) to use a licensed contractor to perform the necessary work or the City may have the work performed in which case the Owner(s) will pay in advance all estimated costs thereof. In the event the City has such work performed, the Owner(s) will also advance to the City such additional funds as may be necessary to pay the total actual costs of providing the work. 8. Any water main extension made under the Agreement shall be used only for the Owner(s), unless written permission is granted by the City of Boynton Beach for other party or parties to connect pursuant to the Code of Boynton Beach. G:\Water Service Agreements\WSA (Indivual) rev 092211.doc -1- 83 of 520 9. Ownership and title to all mains, extensions, and other facilities extended from the City Water Distribution System to and including the metered service to Owner(s) shall be vested in the City exclusively. 10. The Owner(s) 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 now applicable or as may be changed from time to time. 11. Owner(s) shall pay a twenty-five percent (25%) surcharge on all water use charges to the Property. 12. Any rights-of-way or easements needed by the City to provide water to the Property shall be provided by the Owner(s) and at the Owner(s)'s expense. 13. It is understood by the Owner(s), and shall be binding upon the Owner(s), his transferees, grantees, heirs, successors, and assigns, that all water to be furnished, supplied, and sold under this Agreement is made available from surplus. If the surplus does not exist at the time of Owner(s)'s actual request for commencement of service, as determined by the City's Director of Utilities, then this CITY, without liability, may refuse to initiate service to the subject premises. 14. The Owner(s) further agrees in consideration of the privilege of receiving water service from said City, that the execution of this Agreement is considered to be a voluntary Petition for Annexation pursuant to Section 171.044 of the Florida Statutes or any successor or amendment thereto. Furthermore, should any other general law, special act, or local law be enacted which provides for voluntary or consensual annexation, this Agreement shall also be considered a request by the Owner(s) for annexation under such other laws. The Property shall be subject to annexation at the option of the City at any time they are eligible under any one or more of the above-referenced laws concerning annexation. Owner(s) will inform any and all purchasers of any or part of this property of this voluntary petition for annexation and its applicabilities to such purchasers. 15. The Owner(s) acknowledges that this covenant for annexation is intended to be and is hereby made a covenant running with the land described in "Exhibit A," attached hereto and made a part hereof. This Agreement is to be recorded in the Public Records of Palm Beach County, Florida, and the Owner(s) and all subsequent transferees, grantees, heirs, or assigns of Owner(s) shall be bound by this Annexation Agreement. 16. 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. G:'\Water Service Agreements\WSA (Indivual) rev 092211.doc -2- 84 of 520 17. The Owner(s) hereby agrees to indemnify, defend and hold harmless the City of Boynton Beach, Florida, its Mayor Members of 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 Owner(s)'s obligation under or performance pursuant to this Agreement, including disputes for breach of warranty of title. 18. It is understood by Owner(s) and by the City that the attached site plan "Exhibit B" has been reviewed by the City of Boynton Beach for compatibility with the City's comprehensive plan as it relates to land use and density, found to be generally acceptable to the City and is to be the guide for development of this subject land. In the event that the site plan is not approved, there shall be no commitment on the part of the City to serve Owner(s) if a subsequent site plan results in a change in land use, density or an increase in equivalent residential connections. 19. No prior or present 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. 20. The Owner(s) warrants to the City that Owner(s) holds legal and beneficial title to the property which is the subject of this Agreement. 21. In the event of a sale of the property by Owner(s), Owner(s) agrees to provide written notice of the existence of this Agreement to the buyer of the property prior to or in conjunction with the closing of the sale transaction. 01W 4 1 11 G:\Water Service Agreements\WSA (Indivual) rev 092211.doc -3- 85 of 520 AGREEMENT FOR WATER SERVICE OUTSIDE THE CITY LI1VHTS AND COVENANT FOR ANNEXATION BETWEEN THE CITY OF BOYNTON BEACH AND CHUCK WONG SOU MLJI WONG JINSET NAME) IN WITNESS WHEREOF, the parties hereto have set their hands and seals this day of 1-07,1 2 0 15 -- mm== Printed Witness Name STATE OF Vi ty"I h COUNTY Oilh ss: INDIVIDUAL(S) AS OWNER,. � . (S) : Owner Signature V C" Printed Owner Name Plc� Owner Signature Printed Owner Name G:\Water Service Agreements\WSR (Indivual) rev 092211.doc MEAM 86 of 520 " 'X I j Z . I I t I I CITY OF BOYNTON BEACH AND CKX c ����.�SERT ro-A ton [! rmvejj $10 F-1 By: Lori LaVerriefe, Interim Cit M anager ATTEST: 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 Manager and acknowledgments, personally appeared Lo LaVerriere, Interim City - gme ar Lori I City Clerk respectively, of the City named in the foregoing agreement and that they severally acknowledged executing same in the presence of two subscribing witnesses freely and voluntarily under authority duly vested in them by said City and that the City seal affixed thereto is the true corporate seal affixed thereto is the true corporate seal of said City. WITNESS my hand and official seal in the County and State last aforesaid this — day of ,200 (Notary Seal) Notary Public MY Commission Expires: 87 of 520 IRREVOCABLE SPECLAL POWER OF ATTORNEY (Byln&viduals) ZeTri Zft � VA 0 Z 0 IMEW; I PCNNo.- 0043-454"34"60 " The powas and authority of my atkancy, THE CrrY OF BOYNTON BEACH, FLORIDA, shan ommence and be in &D fm= and effect on the .. 24 day of • 88 of 520 IN WITNESS WHEREOF, we have hereunto set our hands and seals the 10' day of AUOL)� —, in the year 200. 'j Sealed and delivered in the presence of Owner Signature 0 /1 7 Print Name GOLA Owner Signature u k W 0 n Print Name 7-7- STATE OF FLOAIDA ) SS: COUNTY OF PALM BEACH My Commission Expires: Commission No. .E F, SACAMMMWater Servicc\power of atty.doe — 1-6-06 H:1l990\900182.BB\AGNfIVowerofAttomey-Ind 1.6-06.doe 89 of 520 6. E CONSENT AGENDA September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: PROPOSED RESOLUTION NO. R12 -099 - Approve the temporary road closing of Federal Highway on December 1, 2012 for the Holiday Parade and authorize the City Manager (or designee) to apply for the state permit for the temporary road closure. EXPLANATION OF REQUEST: Approve the temporary road closing on December 1, 2012 for the Holiday parade and authorize the City Manager (or designee) to apply for state permits for temporary road closing of Federal Highway from Boynton Beach Boulevard south to Woolbright Road for the annual Holiday Parade. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? The annual Holiday Parade is scheduled to take place on Saturday, December 1, 2012 at 5 traveling north on Federal Highway in the southbound lane. It will be necessary to temporarily close Federal Highway beginning at 2 on December 1, 2012 from Boynton Beach Boulevard south to Woolbright Road to provide for the safety of the participants and citizens who attend this event. Pursuant to Chapter 14 -65, Florida Administrative Code, the Florida Department of Transportation requires local governments to submit a Request for Temporary Closing /Special Use of State Road along with a Resolution authorizing the special event. The permit for the temporary road closing will be denied without the Resolution. FISCAL IMPACT: None. ALTERNATIVES: Cancel the annual Holiday Parade. 90 of 520 RESOLUTION NO. R12 - A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING THE TEMPORARY CLOSING OF FEDERAL HIGHWAY ON DECEMBER 1, 2012, FOR THE ANNUAL HOLIDAY PARADE AND AUTHORIZING THE INTERIM CITY MANAGER OR HER DESIGNEE TO APPLY FOR STATE PERMITS FOR THE TEMPORARY ROAD CLOSING; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City of Boynton Beach's annual Holiday Parade is scheduled to be held on Saturday, December 1, 2012 at 5:00 p.m.; and WHEREAS, in order to provide for the safety of the participants and citizens attending the Holiday Parade, Federal Highway will be required to be closed from Boynton Beach Boulevard south to Woolbright Road beginning at 2:30 p.m.; and WHEREAS, the Florida Department of Transportation requires the local government to authorize all temporary road closures on state roadways; and WHEREAS, the City Commission of the City of Boynton Beach desires to authorize the temporary closing of Federal Highway from Boynton Beach Boulevard south to Woolbright Road on December 1, 2012, to provide for the safety of the participants and citizens attending the Holiday Parade; and WHEREAS, the Interim City Manager is authorized to apply for the permit for temporary closing of state roads for special events, pursuant to Chapter 14 -65, Florida Administrative Code, for said temporary closings; 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 ratified and confirmed by the City Commission Section 2. That the City Commission of the City of Boynton Beach authorizes the temporary closing of Federal Highway from Boynton Beach Boulevard south to Woolbright Road commencing at 2:30 p.m. on Saturday, December 1, 2012, for the annual Holiday Parade. Section 3. The Interim City Manager (or her designee) is hereby authorized to apply for permits from the Florida Department of Transportation pursuant to Chapter 14 -65, Florida Administrative Code, for said temporary closings. Section 4. That this Resolution will become effective immediately upon passage. 91 of 520 PASSED AND ADOPTED this day of September, 2012. CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow L. Hay Vice -Mayor — Mack McCray Commissioner — Commissioner — Steven Holzman Commissioner — Marlene Ross ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) 92 of 520 Holiday Parade Route Map Legend Rork -o -lets ob Tower Lights SM Parade Disbursement 93 of 520 6. F CONSENT AGENDA September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: PROPOSED RESOLUTION NO. R12 -100 - Accept the report from the Affordable Housing Advisory Committee amending the City's Local Housing Assistance Plan EXPLANATION OF REQUEST: A public meeting of the Affordable Housing Advisory Committee was conducted on September 5, 2012 to review changes to the State Housing Initiatives Partnership (SHIP) Program, Local Housing Assistance Plan (LHAP). Recommended changes to the plan are as follows: Decrease the amounts of the award for the Purchase Assistance strategy from $60,000, $50,000, and $25,000 for Very Low, Low, and Moderate Income Households to $10,000, $7,000, and $5,000 respectively 2. Decreased the maximum purchase price for new /existing homes from $235,200 to $211,375, matching the Palm Beach County program. 3. Deleted the Shared Equity and Agreement for First Right of Refusal clauses from the Purchase Assistance strategy. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? At the present time, the Florida Housing Finance Corporation, the regulators of the State Housing Initiatives Partnership Program, have placed a moratorium on the use of SHIP funding for first time homebuyers that are building new construction. If funds were available, they would be restricted to assist with the purchase of existing housing stock only. Should budget 94 of 520 funds be restored at the State level, this plan keeps the City in compliance, enabling a reintroduction of the program assisting first time homebuyers with affordable housing. FISCAL IMPACT: None. Staff has offset the loss of SHIP funding by utilizing HUD Community Development Block Grant and Neighborhood Stabilization Program funds for housing efforts. ALTERNATIVES: N/A 95 of 520 RESOLUTION R12- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM LOCAL HOUSING ASSISTANCE PLAN (LHAP) AS CONTAINED IN THE REPORT OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE; PROVIDING AN EFFECTIVE DATE. WHEREAS, a public meeting of the Affordable Housing Advisory Committee was conducted on September 5, 2012 to review changes to the State Housing Initiatives Partnership (SHIP) program, Local Housing Assistance Plan (LHAP); and WHEREAS, upon the recommendation of staff, the City Commission deems it to be in the best interests of the citizens and residents of the City of Boynton Beach to amend the City's State Housing Initiatives Partnership Program Local Housing Assistance Plan as contained in the report of the Affordable Housing Advisory Committee. 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 are hereby ratified and confirmed by the City Commission. Section 2. The City Commission of the City of Boynton Beach, Florida, hereby amends the City's State Housing Initiatives Partnership Program Local Housing Assistance Plan by decreasing the amounts of the award for the Purchase Assistance Strategy from $60,000, $50,000 and $25,000 for very low, low and moderate income households to $10,000, $7,000 and $5,000 respectively; decrease the maximum purchase price to $211,375; and deleting the Shared Equity and Agreement for First Right of Refusal clauses from the Purchase Assistance strategy, a copy of which is attached hereto as Exhibit "A ". Section 3. This Resolution shall become effective immediately upon passage. 96 of 520 PASSED AND ADOPTED this day of September, 2012. CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow L. Hay Vice Mayor — Mack McCray Commissioner — Commissioner — Steven Holzman Commissioner — Marlene Ross ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) 97 of 520 Me AkTl Brenda Cornelius, Affordable Housing Administrator 98 of 520 I. PROGRAM DESCRIPTION: A. Name of the participating local government and Interlocal if Applicable: [41111 VK91 MOW 111 Interlocal: Yes No X Name of participating local government(s) in the Interlocal Agreement; B. Purpose of the program: Creation of the Plan is for the purpose of meeting the housing needs of the very low, low and moderate income households, to expand production of and preserve affordable housing, to further the housing element of the local government comprehensive plan specific to affordable housing. C. Fiscal years covered by the Plan: 11111INWINIM ,II 11-111•0E IMMKO3116 - flKQLTA i MI Statutes and C apter b/-J/.UU/ Horida Administrative Loa. I he SAIP Program d further the housing element of the local government Comprehensive Plan. - 2 - 99 of 520 Local Housing Partnership: SHIP Program encourages building active partnerships between government, lenders, builders and developers, real estate professionals, advocates for low-income persons ant, community groups. The City of Boynton Beach continues its partnerships with the following agencies: Liaison between the Cit and its awlicants, ireiarin include the assembling of necessary documentation. ATMIP'tUMMATIRST-45-113A aww"WAR-1-Am' Wo TwftteTaice. the City of Boynton Beach. This Agency provides self-sufficiency programs that encourage education, job training, and home ownership as one of its priorities. cost of producing Affordable Housing. This effort compliments the City's effort to m�m-t-x M�W_-V XW,%XA-?-M2-tT dream of homeownershi c. And whenever funding is available theijbavL mrovided down payment assistance for first time homebuyers. 100 of 520 G. Public Input: I n vas solicited through the local newspaper in the advertising of the Local Housing Assistance Plan and the Notice of Funding Availability. "M W a-m- 41M 1 0 -71MM&I -M I local neighborhood associations. WOMWI RJ -WON WNW availability is required. MI Is 101 of 520 I-Mal A - V J9FMRTWi=VJPMV2'W . I I . well as the lobbies of participating non-profits. Staff also participates in local homebuyer fairs and workshops. Discrimination: In accordance with the provisions of ss.760,20-760.37, it is unlawful to discriminate on the basis of race, creed, religion, color, age, sex, marital status, familial status, national origin, or handicap in the award application process for eligible housing. Fair Housing Project in an effort to deter discrimination in housing. Support Services and Counseling: I e .— are available .--- --- es. Available support services include but are not limited to Homeownership Counseling (Pre and Post), CrIec Counseling, Tenant Counseling and Transportation. t #HW Goals Charts. 102 of 520 IN IN 11 1 ^ ' N . I Finance Corporation and changes in the local real estate market. UNRI Me WON MM, Orelah M-4fims 0; 9 re can afford mortgage payments in excess of the 30% benchmark. The City of Boynton Beach does not have a rental strategy. M. Welfare Transition Program: Should an eligible sponsor be used, the city/county has developed a qualification system and selection criteria for applications for Awards to eligible sponsors, which includes a description that demonstrates how eligible sponsors that employed personnel from the Welfare Transition Program will be given preference in the selection process. to continuing our partnership of leveraging SHIP funds with the local Housing Authorities "Self-Sufficiency Program" located in Palm Beach County, and the Workforce Development Program of Palm Beach County. 103 of 520 Eligible sponsors that offer rental housing for sale before 15 years or that have remaining mortgages funded under this program must give a first right of refusal to eligible nonprofit organizations for purchase at the current market value for continued occupancy by eligible persons. fizn. :. . =YOMMM MITIMMIT-TIM. O. Administrative Budget: A detailed listing including line-item budget of proposed Administrative Expenditures is attached as Exhibit A. These are presented on an annual basis for each State fiscal year submitted. P. Program Administration: Administration of the local housing assistance plan is the responsibility of the city. Should a third party entity or consultant contract for all of part of the administrative or other functions of the program provide in detail the duties, qualification and selection criteria. 104 of 520 Essential Service Personnel: Define in accordance with Rule Chapter 67-37.002(8)F.A.C. and Chapter 67-37.005(8), F.A.C. and Section 420.9075(3)(a) FS. The City of Boynton defines Essential Service Personnel as persons in need of affordable housing who are employed in but are not limited to the following areas: II. LHAP HOUSING STRATEGIES: NOTE: Include a sevarate strateev for Disaster Mitigation 105 of 520 d. Maximum award is noted on the Housing Delivery Goals Charts: Extremely Low/Very Low ..................................................... $10,000 Low ............. .................................. ............... ...................... - $7,000 Moderate ............................................................................... $5,000 e. Terms, Recapture Program Income and Default. -31WMMMMM�� ME 106 of 520 i s INTFif; in HTWFUT-W.W-4 W lot of to be used in addition to the amount • assistance provided. The exception to this terrtination. The LTV`s must be adhered to. At retardation, Down syndrome, cerebral palsy, or spina bificla will receive priority. g. Sponsor Selection Criteria, if applicable: Include qualification system and selection criteria for applications for Awards tok eligible sponsors. 2. Name • the Strategy: HOUSING REHABILITATION Sm fiprfll�. detached housjpX rehabilitation and/or emergency repair a. Summary of the Strategy: b. Fiscal Years Covered: C. Income Categories to be served: Extremely-Low, Very-Low, Low, and *Moderate-income Households. *Moderate income residents will be considered only for life threatening emergency repairs. 211Z 107 of 520 Extremely Low Income Households ..................................... $50,000 Moderate-income Households .......................................... *$20,000 L Terms, Recapture, Program Income and Default: Include terms of recapture in the event of default (failure to make required payments on a loan secured by a first mortgage which leads to foreclosure and/or loss of property ownership). e. Recipient Selection Criteria: Sponsor Selection Criteria, if applicable: Include qualification system and selection criteria for applications for Awards to -11- 108 of 520 Ma. - . MMMMZ��� Name of the Strategy: DISASTERRELIEF a. Summary of the Strategy: C. Income Categories to be served: e e 1 House o MR 109 of 520 d. Maximum award is noted on the Housing Delivery Goals Charts: $10,000. Terms, Recapture and Default. Include terms of recapture in the event of default (failure to make required payments on a loan secured by a first mortgage which leads to foreclosure and/or loss of property ownership). funds used for disaster relief. In the event the City Of Boynton Beach Receives reimbursement from federal or state sources, such repaid funds will be utilized in disbursed. f. Recipient Selection Criteria: 9. Sponsor Selection Criteria, if applicable: Include qualification system and selection criteria for applications for Awards to eligible sponsors. e urcnase oy emergencl-31 ppAegnTITTM L .epairs, as well as assistance with insurance deductibles. a. Summary of the Strategy: I 11931,11441T.TJ M L 9PEUrrp T�e funds are for ownell Im 110 of 520 Zzar-W-Friffn M., 19 ZM Income Categories to be served: Extremely-Low, Very-Low, Low, and Moderate Income Households. d. Maximum award is noted on the Housing Delivery Goals Charts: $7,500. e. Terms, Recapture, Program Income and Default. Include terms of recapture in the event of default (failure to make required payments on a loan secured by a first mortgage which leads to foreclosure and/or loss of property ownership). Recipient Selection Criteria: for determination of eligibility at any time. Applicants are require to provil e documentation requested for income, eligibility, and qualification eter inati .JjaW& to family size. If the applicant has funds that exceed the $15,000 maximum and a "I 111 of 520 I . ITIMMIOROW, IMORMC, -4 T - retardation, Down syndrome, cerebral palsy, or spina bificla will receive priority, 9. Sponsor Selection Criteria, if applicable: Include qualification system and selection criteria for applications for Awards to eligible sponsors. association fees, and other associated costs. MMMMR� R purchase of hurricane shutters, Aluminum storm !2anels will be suMided unless t applicant is elderly or physically impaired. In this case, accordion shutters will installed on the property. IPM 112 of 520 .. 1" 1 1 ta q 1 4 4' hPJ1'UkWiW&- 11111 loss of property ownership). f, Recipient Selection Criteria: retardation, Down syndrome, cerebral palsy, or spina bifida will receive priority. 9. Sponsor Selection Criteria, if applicable: Include qualification system and selection criteria for applications for Awards to eligible sponsors. h. Additional Information: MA MOMFITZKHMOTHNF. Me [rimm 1 11 P 9 0 6 0 completion of installation. 211-21 113 of 520 M. LHAP INCENTIVE STRATEGIES In addition to Strategy A and Strategy B listed below, list all incentives as provided in 420.9076(4) FS. A. Name of the Strategy: Expedited Permitting Permits as defined in s. 163.3164(7) and (8) for affordable housing projects are expedited to a greater degree than other projects. IMM1104 - 4 # 4 4 1 4 B. Name of the Ongoing Review Process that increase the cost of housing prior to their adoption. I a R* f' f no changes needed. The Expedited process of permits for Affordable Housing Projects. The modification of impact fee requirements including reduction of waiver of fees and other methods of fee payment for affordable housing. The allowance of increased density levels for affordable housing. (Comprehensive Plan, Housing Element, Policy 6.1.3) -17- 114 of 520 i ne nolsing eiemeni i prot - -1; - - - jx�� �Lc density to encourage the provision of affordable housing. The City's Planning and Zoning Department TR "O""N im"I W "N 10 111161 61 "1 W"11 " N physical environment, site constraints, and concurrency management requirements. The reservation of infrastructure capacity for housing for very-low income and low-income persons. . - - W 9 within the CDBG target area. This assumption regarding roads, utilities and recreation is based on available acreage and density limits of the Future Land Use Map of the Comprehensive Plan. State once we reach 90% capacity. The allowance of affordable accessory residential units in residential districts. MEL= as needed. The reduction of parking and setback requirements for affordable housing. k INNI I modifications to current regulations governing this issue. Setback requirements in the targeted area require a frontage of 25 feet. The city has in the past worked effectively with developers in an effortto design and produce units that have dealtwith this effortwithout causing any adverse effect on affordable housing. The City will maintain this flexible practice with dealing with this issue on a case-by-case basis as needed. The allowance of zero lot-line configurations f o r a ffordable housing. ­0 W I W 11 1 11 1 1 0 enough to accommodate desired development of affordable housing. The modification of street requirements for affordable housing. elm 115 of 520 The establishment of a process, which the City of Boynton Beach considers, before the adoption of any new legislation that may increase the cost of housing. will review anv and all policies,,procedures, ordinances re -ulations, and plan provisionsto determine wha effects if any they may have on the cost of producing affordable units prior to their passage. The City comment on any impact it may have on affordable housing. The preparation of printed inventory of locally owned public lands suitable for affordable housing. has resulted in considerable cost saving in the production of affordable units. A. Administrative Budget for each fiscal year covered in the Plan. Exhibit "A". B. Timeline for Encumbrance and Expenditure: Chapter 67-37.005(6)(d) and 09 F.A.C. A separate timeline for each fiscal year covered in this plan is attached as Exhibit '13'. Program funds will be encumbered by June 30 one year following the end of the applicable state fiscal year. Program funds will be fully expended within 24 months of the end of the applicable State fiscal year. 5VT 116 of 520 Based iri io . 117 of 520 f s d 3 a a E t� :1 LZ 118 of 520 a v e a k E s r 8 8 d .I S 0 Y n a s 8 8 A 119 of 520 W F s u E 5 a i E E 11 C $ 5 $ H i a f 6 $ a 120 of 520 121 of 520 122 of 520 123 of 520 124 of 520 l An interlocal entity shall have its local housing assistance trust fund separately audited for each state fiscal year, and the audit forwarded to the Corporation as soon as possible. (14) SHIP funds will not be pledged for debt service on bonds or as rent subsidies. (15) Developers receiving assistance from both SHIP and the Low Income Housing Tax Credit (UHTC) Program shall comply with the income, afforclability and other UHTC requirements. Similarly, any units receiving assistance from other federal programs shall comply with all Federal and SHIP program requirements. (16) Loans shall be provided for periods not exceeding 30 years, except for deferred payment loans or loans that extend beyond 30 years which continue to service eligibiz persons. % 1 17) Rental Units constructed or rehabilitated with SHIP funds shall be monitored at least annually for 15 years for compliance with tenant Income requirements and affordability requirements or as required In Section 420.9075 (3)(e) (18) The Plan meets the requirements of Section 420-907-9079 FS, and Rule Chapter 67-37 FAC, and how each of those requirements shall be met. (1 9) The provisions of Chapter 83 Laws of Florida — has or X has not been Implemented. (note: i®i Dade countV w1I check 'hoe) [1101 M a a M"i 7 7; Type Name and Title Attest (Seal) 27�11� 2 125 of 520 EXHIBIT 126 of 520 FTWUN J I "j STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM INFORMATION SHEET . . . . . . . . . . . LoCAL City Of Boynton Bea& CHIEF ELECTED OFFICIAI: Woodrow Hay, Mayor ADDRESS: 1 900 E. Boynton Beach Blvd., Boynton Beach, Florida 33435 SHIP ADMINISTRATOR: Brenda Cornelius, Affordable Housing Administrator ADDRESS: 100 E. Boynton Beach Blvd., Boynton Beach, Florida 33435 TELEPHONE: (561) 742-6066 FAX: (5611742- 9 EmAIL ADDRESS: corneflusb@bbfl._qs ADDITIONAL SHIP CONTACT: Octavia S. Sherrod, Community Improvement Manager ADDRESS: 100 E. Boynton each Blvd., Boynton Beach, Florida 33435 EMAIL ADDRESS: qb=Q0-0@bbf1.us lNTEPLOCAL AGREEMENr NO THE FOLLOWING INFORMATION MUST BE FURNISHED TO THE CORPORATION BEFORE ANY FUNDS CAN BE DISBURSED. LOCAL G*VERNMENIT EMPLOYER FEDERAL I. D. NUMBER: 59-6000-282 MAIL DISBURSEMENT TO: City Of Boynton Beach, Community Improvement Division ADDRESS: 100 E. Boynton Beach Blvd., Boynton Beach, Florida 33435 OR: IF YOUR FUNDS ARE ELECTRONICALLY TRANSFERRED PLEASE COMPLETE THE ATTACHED FORM: 0 ISIO CHANGE FROM PREVIOUS ELECTRONIC FORM SUBMITTED. PLEASE RETURN THIS FORM TO: SHIP PROGRAM MANAGER, FHFC 227 N. BRONOUGH STREET, SUITE 5000 TALLAHASSEE, FL 32301 FAX: [8501922-7253 127 of 520 6. G CONSENT AGENDA September 18, 2012 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Accept the written report to the Commission for purchases over $10,000 for the month of August 2012. EXPLANATION OF REQUEST: Per Ordinance No.01 -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. Below is a list of the purchases for August 2012: Purchase Order V Vendor A Amount 120873 C CDM Smith, Inc. $ $ 18,500.00 120889 C Com byte USA $ $18,891.79 HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? Ordinance No.01 -66, Chapter 2, Section 2 -56.1 assists 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. 128 of 520 FISCAL IMPACT: This Ordinance provides the impact of reducing paperwork by streamlining processes within the organization. This allows administration to maintain internal controls for these purchases, reduce the administrative overhead of processing for approval, and allow for making more timely purchases. ALTERNATIVES: None 129 of 520 CITY OF BOYNTON BEACH APPRVED REUESTS FR PURCHASES VER $1, 0 O Q • O 0000 FOR AUGUST 2012 Requesting Department: Utilities Brief Description of Purchase: Analysis and revision of cap fees to a more simplified process. Source for Purchase: Three Written Quotes Purchase Amount: Contact Person: Michael Low Date: 8/1/12 Fund Source. 404-5000-590-96-01 WTRO17 404-5000-590-96-03 SWROI I z venuor: UOMDyie U,-jA Purchase Amount: $18,891.79 Requesting Department: ITS Contact Person: John McNally Date: 8113112 Brief Description of Purchase: Network hardware upgrade; Network Analysis Tablet that provides baseline measurements of our network's performance, provides a robust diagnostic tool for troubleshooting traffic issues, and enables the department to proactively tune and resolve network performance issues. Source for Purchase: Three Written Quotes Fund Source: 302-4101-580-64-15 GGI 107 3 Vendor: DGG Taser, Inc. Purchase Amount: $24,260.80 Requesting Department: Police Contact Person: Chief Immier Date: 8114/12 Brief Description of Purchase: Tasers for Road Patrol. Source for Purchase: Sole Source 4 Vendor: Wabash Valley Requesting Department: Public Works Brief Description of Purchase: Aluminum trash receptacles for Oceanfront Park. Fund Source: 105-3442-521-64-02 JAG Grant Purchase Amount: Contact Person: Jeff Livergood Date. 8/14/12 Source for Purchase: Piggyback Palm Beach County Contract #10072 5 Vendor: Requesting Department: Brief Description of Purchase: Fund Source; 3024299-580-64-02 CP0631 -ITI 71-Tr MN 130 of 520 PURCHASE ORDER CITY OF BOYNTON BEACH, FLORIDA PROCUREMENT SERVICES DEPARTMENT 100 EAST BOYNTON BEACH BOULEVARD P.O. BOX 310 P.O. #: 120873 BOYNTON BEACH, FLORIDA 33425-0310 DATE: 08/01/44 SHIP TO: TO: CUM SMITH, INC. City of Boynton Beach 1601 BELVEDERE ROAD EAST UTILITY ADMIN SUITE 400E 124 E. WOOLBRIGHT ROAD WEST PALM BEACH, FL 33406 BO ON BEACH, FL 33435 LINE# QUANTITY UOM ITEM NO. AND DESCRIPTION UNIT COST 1 18500.00 EA PROFESSIONAL SERVICES ACCORDING 1.0000 TO RLI #057-2821-12/DJL analysis and simplification of cap fees REMARKS: CAPITAL FACILITY CHARGE STRUCTURE UPDATE RLI #057-2821-12/DJL SEE ATTACHED FOR SCOPE OF SERVICES EXTENDED COST 18500.00 131 of 520 PIRCAASE ORDER CITY OF BOYNTON BEACH, FLORIDA PROCUREMENT SERVICES DEPARTMENT 100 EAST BOYNTON BEACH BOULEVARD P.O. BOX 310 P.O. #: 120873 BOYNTON BEACH, FLORIDA 33425-0310 DATE: 08/01/12 VENDOR 531 TO: CDM SMITH, INC. 1601 BELVEDERE ROAD SUITE 400E WEST PALM BEACH, FL 33406 SHIP TO: City of Boynton Beach EAST UTILITY ADMIN 124 E. W•• LBRIGHT ROAD BOYNTON BEACH, FL 33435 PROCUREMENT SERVICES: I I P.O. TOTAL: 132 of 520 EXTENDED LINE# QUANTITY UOM ITEM NO. AND DESCRIPTION UNIT COST COST ACCOUNTING INFORMATION ONLY DO NOT SEND THIS PAGE TO THE VENDOR* -------------------- REQ/ACCT DATE ----------------------------------------- REQ. BY PROJECT AMOUNT ---------------------- 0000057142 07/25/12 -------------------------------------------- UTIL ADMIN BC WTRO17 9250.00 40450005909601 0000057142 07/25/1.2 UTIL ADMIN BC SWR011 9250.00 40450005909603 ------------------------------- -------------------------------- = --------- PROCUREMENT SERVICES: I I P.O. TOTAL: 132 of 520 EXTENDED LINE# QUANTITY UOM ITEM NO. AND DESCRIPTION UNIT COST COST -- 11 CA) CA) 0 h cri N) 0 FMC RUZ REMISMON NBR: COUG057142 1 9 'I'Test Palm Beach, FL 33406 11 K"Mailn- � WiR=$ MO, Distribution 'BACKUP DOCS. DELIVERY: SUBMITTED: Phone (contact): 561-689-3336 Water Qua[. Quotes/Verbal E. Admin. 40 N b(aver $500) Pumping Quotes/Wriften (over $2000) Vendor Number OV51 W ITI M - Insurance Special Instructions: 1 Requirements: FA ;I ;1 :0 Project Number. WTRO17, SWRO11 134 of 520 Rlr�� CITY OF BOYNTON BEACH REQUEST FOR PURCHASE OVER $ 10,000 Contact Person: Chris Roschek, PE C: =-, .11-TW41 Dollar Amount of Purchase $18,500.00 Source for Purchase (check and attach backup materials): Three Written Quotations x GSA State Contract PI RESPECT SNAPS Sole Source Piggy-Back Budgeted Item Emergency Purchase Other 1111111111111111111111 1111111111111111 11111111111ll :�� w Fund Source for Purchase: 4 04 - 5000 - 590 -96 -1 -590-96-01 and 404-5000-590-96-03 . M — a * I 135 of 520 ailf #057-2821-12/DJL City of Boynton 136 of 520 INSTRUCTIONS TO PROPOSERS: The original Proposal and four (4) copies must contain a manual original signature of an authorized representative of the Proposer, The authorized representative must initial all corrections made on the Proposal, if any. The Proposer's name must appear on the cover sheet to include all documents, materials and information required herein. M SUBMITTALS: RLI #057-2821-12/DJL City of Boynton Beach Page 3 137 of 520 138 0 520 ��� j 4 2 Date: July 2,201 14 1# 1 m « <: IFE�!, IL"I J�- tj The first draft » :w Project will be completecl vvithin 21 receipts and completion by the City. All A"', 139 0 520 01 G aka PMMA#L y #M ?' N bid will be paid to any employees of the City of Boynton Beach as a commission, ldckback, »..::.y ft, directly or indirectly by me or any member of my firm or by an ifter of the corporation. / &A I NAME - SIGNATURE 0 Sworn and subscribed before me this \\'\/ -7-Ij .20 kL f �' �'- M David L Collins 12F-T, ql� M Y NOTAR'f PUBLIC "tatet f Flo at Large .......... K tit CDM Smith Inc. 94T911TIEW �, Ilk"IMP �-ta . - W O!"'Afti 140 0 520 L A*UJ;4A The contractor understands and agrees that in addition to all other remedies and consequences provided by law, the failure of the Contractor or its subcontractors or may be deemed by the municipality to be a material breach of this contract justifying Its termination. IMI M ff� ''Al IIIN [V�M= 141 of 520 STATEMENT OF NO QUOTATION IF YOU ARE NOT SUBMITTING A QUOTE, PLEASE COMPLETE FORM AND RETURN TO PROCUREMENT VICES 10 142 of 520 Page I of 3 From: LeRay, Diane Sent: Wednesday, July 25, 2012 10:22 AM To: Conboy, Barb Cc: Howard, 71m; Roschek, Christopher Subject: RE: Cap Fees RLI Barb: k, rt W1 1, Www1w WO and terms and conditions, it is also permissible to move forward. Should you have any questions/concerns, please advise. Diane From: Conboy, Barb Sent: Wednesday, July 25, 2012 8:29 AM To: La y, Diane; Roschek, Christopher Cc. Howard, Tim Subject: RE: Cap Fees RLI I am not sure what we are negotiating. We need the kick-off with all parties involved, we need to be careful with the Building Dept. inclusion to make sure we stay focused on the cap fee task at hand. We want a couple of alternatives (at least 2) that are more simplistic and result in a revenue neutral situation. Then 2 meetings and decision comes out of those and a it ordinance is presented for staff to deliver. equisition. I will take the proposal and initiate. From: Le y, Diane Sent. Tuesday, July 24, 2012 5:50 PM To: Roschek, Christopher Cc: Howard, Tim; Con y, Barb Subject: RE: Cap Fees RLI 5M i t" , WON y1Z M*l I a 0 1A A I] I IM LA I Pa 0 A 1#11 AMA A J I A �;&* Alt 61 A n U I W 0 A411 N ft H 11I� V 19, M 7/25/2012 143 of 520 aff-Offis Thank you, City of Boynton Beach 100 E. Boynton Beach Blvd Boynton Beach, FL. 33425 (561) 742-6323/6421 Fax: (561) 742-6316 lerayd@_bbfl.us The City of Boynton Beach is a public entity subject to Chapter 119 of the Florida Statutes concerning public records. Email messages are covered under Chapter 119 and are thus subject to public records disclosure, All email messages sent and received are captured by our server and retained as public records. To: LeRay, Diane Cc: Howard, rim; Conboy, Barb Subject: RE: Cap Fees RLI City of Boynton Beach Utilities Department (561) 742-6413 reschelitcobbMus From: LeRay, Diane To: Roschek, Christopher Cc. Howard, Tim Subject. RE: Cap Fees RU MIM City of Boynton Beach 100 E. Boynton Beach Blvd Boynton Beach, FL. 33425 (561) 742-6323/6421 Fax: (561) 742-6316 kmy5i� I 7/25/2012 144 of 520 0 received are captured by our server and retained as public records. To: LeRay, Diane Subject: Cap Fees RLI Diane, Did you receive any responses to the RLI last week? Thanks, 0" 7/25/2012 145 of 520 TO: Barb Conboy Utilities Manager - I '' 9 , I - - i - " * _W3 1 1 rrAff_1T01,,1jt1Vi4fA(- 03120=21M SUBJECT: Capital Facility Charge Structure Update This memo is created to apprise on the series of procurement events. system. Mfi W I - If WITWOWWON1 MqUil TMff-T-kTJaT4W1i1*WAj1 I - WWII M Zwwwwl the budgeted amount with no guaranteed results. V- for re-submittals, no responses were received. NVIUMEMMES . - - ­a * 0 WIN .4 Pis 0" IN A. 1 101,11 1 WWWWWW 1100 1 _11 I ir =d terms. W 146 of 520 PURCHASE ORDER CITY OF BOYNTON BEACH, FLORIDA PROCUREMENT SERVICES DEPARTMENT 100 EAST BOYNTON BEACH BOULEVARD P.O. BOX 310 P.O. #: 120889 BOYNTON BEACH, FLORIDA 33425-0310 DATE: 08/13/12 18891.79 PROCUREMENT SERVICES: P.O. TOTAL: 1889 ACCOUNT No. PROJECT 302-4101-580.64-15 GG1107 18891.79 147 of 520 SHIP TO: TO: COMBYTE USA City of Boynton Beach 5415 EASTON DRIVE ITS DEPARTMENT SUITE lQl 100 E BOYNTON BEACH BLVD SPRINGFIELD, VA 22151 BOYNTON BEACH, FL 33435 EXTENDED LINE# QUANTITY UOM ITEM NO. AND DESCRIPTION UNIT COST COST 1 1.00 EA OPTIVIEW S3 TO XG TRADE-IN, 13933.9200 13933.92 NETWORK ANALYSIS TABLET VENDOR ITEM NO.- OPVS-Xd-TI IGIG 2 1.00 EA GOLD SUPPORT 3334,2300 3334.23 3 1.00 EA LINKRUNNER AT 2000 NETWORK 1312.0800 1312.08 AUTO-TESTER VENDOR ITEM NO.- LRAT-2000 4 1.00 EA 1 YR GOLD SUPPORT FOR LINKRUNNER 136.9100 136.91 AT 5 1.00 EA SX GIG FIBER DDM SFP TRANSCEIVER 174.6500 174.65 VENDOR ITEM NO.- SFP-1000SX REMARKS: NETWORK HARDWARE UPGRADE SEE ATTACHED QUOTE #SQ-33093 DO NOT MAIL - I.T.S. WILL SEND TO VENDOR. 18891.79 PROCUREMENT SERVICES: P.O. TOTAL: 1889 ACCOUNT No. PROJECT 302-4101-580.64-15 GG1107 18891.79 147 of 520 SHIP TO: TO: COMBYTE USA City of Boynton Beach 5415 EASTON DRIVE ITS DEPARTMENT SUITE lQl 100 E BOYNTON BEACH BLVD SPRINGFIELD, VA 22151 BOYNTON BEACH, FL 33435 N N H H I I h r W I 1 O O W I I I H °j f OY N O m lP h q o ca m I M M -1 M r• rn FC d W o 0 z m M M H H m w„ a q q I L7 0 o O 1 M M N m 0 1 1 N O H a H H g w z i 7 o in H I oa I I W H q WON as a 7. quE � 0 Iz F1 F I N M m H 8d1 UY I ^ ..s I O O O O 0 W ea I rn N o al co r 1 aw WO I o o cs o o EaU I M V N l0 W rd 1 I O O O O a w 1 M M H H H m - 14 � $ Sd P SJ SI 4 .: E 9 3 % 3 3c O 3J 4J yJ yJ 4 d FE I o 0 0 0 a z z z z z ca I z N W HCA I o O o O o 110 c N o ° ] �+C7 1 N M m H LI'1 z Min :0 W W w W w N W i-+U I OV N O Ol w F O [T0 O O O O U h W I U H I H W m F M sN N to .a F H I/lH .0 L L JJ dJ `du a g }+ M M H M r H c 114 E r G 0 G 0 O 0 rn I 01 M M H H z En IDr- n H O H off 1 R& E E W O b I H H 17 NN 91 U v 01 U O W U I E 0 + x U U U U U N H W c m (6 N b m H F� ^$ Ifl ; m a I W H H H H r-d w pq' P4 O H E a W IDI a a 2 l IBC rx �C sC p I I o U r u� r air Iy r'• a� r m H z 3 m 0 1 w w w W Cr I woaoP�oaoc#oa z, W : c V14 f] H H H H H W mew a z z W I a i I O � 3 � rC ry7 l �°3 C- ry7 1'�31 �C - 99 1 �'3 IY „,�3 a5s .'- 0 I H o 0 0 0 o I +z WC7 U C7 UC7UC7U °"'7 H H� p.' H I H H H H H H U e„J 14 r � 0:) °J � z I + E N w z a l a z z P4 H W H z a w W en v] F i I O H 00 W U z Hz z z IZ F rn y f�H3'7..I 1F'S �..I o7 -I0T -I Bz a U . E s U Wi WENE a w O£ p m O: E o Ox I W a W Pe P4 a aPl W WKP, rn as 1 gHgHqH HqH 1 0 111H I HT HPmH z NH !� ° may �y 0 O 1 `o PS O W W Q'W C1. W C71 bl a E POI mu 0 01 Wu qCX t W W W W W I W a W W �- a C*] I M a m 9l pn yv yl ye z O U W P O U pr?�q H® D; + W P; fk 6k P$ atk fk a PC I z w ��z a U I z -a [ o di [ [[ I z Q1 W'3 w�H SC fk3 u1zH H' H H'JH`o7 H F wo rx F zwq H M1 Pe u1 IY1 OPe HuJ 04 a) t VEV U�6 w qW �irqw 4 qW s rJ'OrEOd000 ®.. -H 0 H -F C7 F -F U Uxx.�U U U qq Pi PS HP `Z 119 PS OHS Mrx al El WW Hw �W-Ig7 WHW WWW P ul N R OR ob Hp m 1 H "7� � In H H H H E H I k 6. QI V! O ��11 C4 a W Pe ^ L 0.v Pa I ri ri r1 ri N H H z,0 Ng Ogg Mg I C dl tl+ d' d' •• O bb 00 00 11100 q00 r b a w m u5 I E UU UU HUU pluu UU O O O o o F 91 2 H o P; c m m m m m W 0 z I M •• a' •• •• •• •• W •• •• M •• •• 1 Ifl to IA W IP1 W H O I m 9+q O9+q P4o.4 ?+q WY+q F Z E HI PO 04 PO WEO nPO HEO go 0 o o o z U E I '3 H WHE H£ egHG rl H Prl . ri rl ri b H Pa I w q� °.7q£ q.a Oq�. qe. U v e9+ m cp U E O H I HE00 u700 00 0700 C%00 I UN N N N N H la �' I ` W U LU ZU XU HEU c U o o 0 o W U I ME q£5p £ PS£0.'I C7£ a A,'M M M M M O H O m E{� 0 1.70p 'y 0� S+Op Op a H a E M + O H U 0 B u m HH U O H um m um i � H w W L7 W H W. z I H N M dl N H N M W In H In 'a W H p I H pa a z 1 a W I I Ix 148 of 520 C14 cq Pi H O PQ td 4 O O J E 8 W `3 VI 1 p 0 r4 z rJ2 Of w w W w z U vy Da Z (21 W rh E. Cfl z 03 u rn r4 4 B .7 pq W 'n 124 m E E - E. CA 0 z 0 H P 0 H 0 z En 0 H 0 H E, 11 M I cv D4 U 0 W. z w H�> r MWU O PA ..Zz '0 W� 04U F4 gg p OWul .,,.I h CYP4 149 of 520 ij � I 1111TI r-M-T, KIDIZ11 VA CITY OF BOYNTON BEACH M Contact Person: John McNally Recommended Vendor Combyte USA Source for Purchase (check and attach backup materials): Three Written Quotations X GSA State Contract PRIDE/RESPECT SNAPS Sole Source Piggy-Back Budgeted Item Emergency Purchase Other Contract Number: NOTE: Pricing proposal for purchase must be presented in the same detail contained within the contract. Fund Source for Purchase: 302-4101-580-64-16 (CI) Project #GG1 107 W-r VZT7lT#1W#Ur*7. 150 of 520 O 'C " MnEWteLSA 541F Easton E rive, lAke 101 %,pringF w1d, VA, a �1 Tel: j70?) cos Customer contact CITY OF BOYNTON BEACH CITY OF BOYNTON BEACH 1 100 EAST BOYNTON BEACH BLVD JOHN MCNALLY 'BOYNTON BEACH FL 33435 100 EAST BOYNTON BEACH BLVD I TED STATES I BOYNTON BEACH FL 31135 UNITED STATES Tel: (561) 742-6070 � • SQ-33093 I 8/1/2012 Ship To CITY OF BOYNTON B.. RECEIVING TED BOYNTON BEACH FL 33435 UNITED STATES 111, Date Account Rap fth.dl. Data 8/31/2012 To=9 BAR13ARA SMITH 9/1f2 o12 Reference 13689 Ship VIA GrA/NET 30 (STATE OR LOCAL) I Psi.tea P0 sQ-33093 DAVE BETHUNE FEDEX GROUND Lilt— Description I 'GSA CONTRACT GS35F-0782J EXP 9/23/2014 2, IQUOTE NUMBER: SQ-30862 8/1/12 3 'POC QUOTE: 4 (JOHN MCNALLY PH.561-742-6000 5 E.KAIL MCNALLYJ@BBFL.US PRICE INCLUDES GROUND SHIPPING B4OPVS-XG-TI !OPTIVIEW S3 TO XG TRADE-IN, NETWORK :ANALYSTS TABLET PN:OPVS-XG-TI IGIG lo;, i LIST $14,995 GSA $14,413.33 Ili GOLD & SIN OF OPVS3 REQUIRED 12IGLD-OPVXG GOLD SUPPORT, OPVXG-IGB 13; LIST $3 GSA $3,448.82 14ILRAT-2000 LRAT_ 20�5680L I NKRUNNER AT 2000 NETWORK 51 AUTO- TESTER PN:LRAT-2000 161 LIST $1,495 GSA $1,382.78 27!GLD-LRNf I YR GOLD SUPPORT FOR LINKRUNNER AT 18, iLIST $156 GSA $144.29 i9SFP-IO00SX ISFP-1000SX,SX GIG FIBER DDM SFP 20 'TR;;NSCZTVER PN:SFP-1000SX 21� iLIST $199 GSA $184.06 2' 23 COMBYTE USA IS A SERVICE DISABLED 24 'VETERAN OWNED SMALL BUSINESS 25 VASSA CERT 648525 PRO-NET S&N P0021263 26 �TPN 54-1384665 CAGE CODE 79746 '7 28 : THANK YOU. QUESTIONS? DAN EBERT 703- 866 -0000 d @ b t � • SQ-33093 I 8/1/2012 Ship To CITY OF BOYNTON B.. RECEIVING TED BOYNTON BEACH FL 33435 UNITED STATES 111, Date Account Rap fth.dl. Data 8/31/2012 __� BAR13ARA SMITH 9/1f2 o12 Reference Ship VIA I Psi.tea DAVE BETHUNE FEDEX GROUND .1 UM ..nt A­ I i $13,933. $3,334. 1 $1,312. 1 $136. I $174. an com y eusa— PLEASE ORDER FROM: COMBYTE USA, INC f Tax Detail. FED ID:54-138 54- 138 4665, VA TAX: 0004439163 VAEXE $0.000 DUN S NO : . C 78-66 5;2, CAGE ODE: 79746 COMBYTE USA IS A SERVICE DISABLED VETERAN OWNED SMALL BUSINESS. RETURNS AFTER 25 DAYS SUBJECT TO RESTOCKING FEE QUOTES VALID FOR 30 DAYS enjamin Smith ­ ....... .............. SIGNATURE $13,933.92 1 $3,334.23 $1,312.00: $136.9 $174.65 $0,00 151 of 520 Total Balance $18,691. "79 151 of 520 COW Government 230 North Milwaukee Ave. Vernon Hills, IL 60061 Phone: 847.371.5000 Fax: 312.705.8291 This quote is subject to CDW's Terms and Conditions • Sales and Service Projects at http://Www.cdw.com/contentAerms-conditions/product-sales.asp For more information, contact a CDW account manager. SALES QUOTATION CVXL994 4276732 811/2012 15.098.75 15.098.75 3,760.70 3.760.70 1,415.98 1,415.96 195,00 195.00 155.00 155.00 SUBTOTAL 20,625.43 FREIGHT 0.00 TAX 0.00 Please remit payment to: COW Government 75 Remittance Drive Suite 1515 Chicago, IL 60675-1515 152 of 520 SHIP TO: BOYNTON BEACH CITY HALL BILL TO: Attention To: JOHN MCNALLY/IT CITY OF BOYNTON BEACH, DIRECTOR FLORIDA 100 E BOYNTON BEACH BLVD 915 S FEDERAL HWY BOYNTON BEACH, FL 33435-3899 Accounts Payable Contact: JOHN BOYNTON BEACH. FL 33435-5612 MCNALLY 561.742.6073 Customer P.O. # FLUKE NETWORKS Customer Phone #561.742.6000 QUOTE CsEeP Wj 4 , GV RRE 866.229.6699 = UPS Ground FLUKE OPTIVIEW S3 TO XG TRADE IN Mfg#: OPVS-XG-TI Contract: MARKET 2428112, FLUKE 1YR GOLD SUP F/OPVXG-1GB Mfg#: GLD-OPVXG Contract: MARKET 2629515 FLUKE L.INKRUNNER 2000 1 4TWK AUTO Nl LRAT-2000 Contract: MARKET 1 2630501 FLUKE SX GIG FIBER DDM SFP TRANS NI SFP-IUUOSX Contract: MARKET 2634416 FLUKE 1YR GOLD SUP FfLINKRUNNER Mfg#: GLD-LRAT Contract: MARKET COW Government 230 North Milwaukee Ave. Vernon Hills, IL 60061 Phone: 847.371.5000 Fax: 312.705.8291 This quote is subject to CDW's Terms and Conditions • Sales and Service Projects at http://Www.cdw.com/contentAerms-conditions/product-sales.asp For more information, contact a CDW account manager. SALES QUOTATION CVXL994 4276732 811/2012 15.098.75 15.098.75 3,760.70 3.760.70 1,415.98 1,415.96 195,00 195.00 155.00 155.00 SUBTOTAL 20,625.43 FREIGHT 0.00 TAX 0.00 Please remit payment to: COW Government 75 Remittance Drive Suite 1515 Chicago, IL 60675-1515 152 of 520 770-936-9566 770-936-0366 Fax Toll Free 877-386-1774 Samantha Chapman DUM:048673698 TIN: 58-2418487 'OPEN MARKET FOB: Destination 1-Aug-12 Cage Code: 39949 Small Business Quote SCOOM CLIN Part Number Description Qty Price Ext Price I OPVS-XG-TI OPTIVIEW S3 TO XG TRADE IN 16000.00 $16,000.00 NETWORK ANALYSIS TABLET_ 2 GLD-OPVXG 1YR GOLD SUPPORT FOR OPVXG-1GB 1 3926.13 $3,926.13 3 LRAT-2000 LINKRUNNER AT 2000 NETWORK 1 1465.77 $1,465.77 AUTO TESTER 4 GLD-LRAT I 1YR GOLD SUPPORT FOR I 1 152.74 $I52.74 LINKRUNNER. 5.00 SFP-1000SX SX GIG FIBER DDM SFP 1.00 196.41 $196.41 153 of 520 The Fluke OptiView XG Network Analysis Tablet is a network analyzer that provides baseline measurements of our network's performance, provides a robust diagnostic tool for troubleshooting traffic issues, and enables the department to proactively tune and resolve network performance issues. A typical baseline survey provided by an outside contractor would cost approximately $5,000 for one week of analysis. Ongoing access to the analyzer for troubleshooting and tuning of the network would be at an additional expense. During the current and upcoming fiscal years, we will be investing capital funds to upgrade our aging network infrastructure, The Police Department has already replaced all of their network switches and routers, and is waiting to purchase and deploy a new firewall. This will provide enhanced security of their law enforcement information system assets. The ITS Department is in the planning stages of purchasing and deploying network switches and routers in order to replace equipment that is 10+ years old. This sites. The need for technical resources to monitor the network's performance and maintain its integrity is necessary in order to 12rotect this major infrastructure investment. 154 of 520 PURCHASE ORDER CITY OF BOYNTON BEACH, FLORIDA PROCUREMENT SERVICES DEPARTMENT 10• EAST BOYNTON BEACH BOULEVARD P.O. BOX 310 P.O. #: 120891 BOYNTON BEACH, FLORIDA 33425-0310 DATE: 08/14/12 UNEEK-9 1 1.1.9 24250.80 A rK PROCUREMENT SERVICES: 1 12— P.O. TOTAL: 24250.80 ACCOUNT No- PROJECT 105-3442-521.64-02 24250.80 155 of 520 SHIP TO: TO: DGG TASER INC. City of Boynton Beach 8725 YOUNGERMAN COURT POLICE/PISTOL RANGE SUITE 305 3501 N. CONGRESS AVENUE JACKSONVILLE_ FL 32244 BOYNTON BEACH, FL 33426 EXTENDED LINE# QUANTITY UOM ITEM NO. AND DESCRIPTION UNIT COST COST 1 24.00 EA 24-TASER X26E KIT YEL/BLK XDPM 812.0000 19488.00 WITHOUT HOLSTER . VENDOR ITEM.NO.- 26524 2 24.00 EA 4 YR. EXTENDED CUSTOMER CARE 189.9500 4558.80 W VENDOR ITEM NO.- 26744 WARR 3 1.00 EA FREIGHT 204.0000 204.00 REMARKS: TASERS FOR ROAD PATROL SOLE SOURCE SEE ATTACHED QUOTE #QTE0000006397 24250.80 A rK PROCUREMENT SERVICES: 1 12— P.O. TOTAL: 24250.80 ACCOUNT No- PROJECT 105-3442-521.64-02 24250.80 155 of 520 SHIP TO: TO: DGG TASER INC. City of Boynton Beach 8725 YOUNGERMAN COURT POLICE/PISTOL RANGE SUITE 305 3501 N. CONGRESS AVENUE JACKSONVILLE_ FL 32244 BOYNTON BEACH, FL 33426 O 0 P z 0 H El H CY W ai c� W w Ln 0 O o o o o z '0 rH IF cx 1 P ID 0 z ix P, IE z :z) 0 U DQ pq El az 01;4 M m DI Di W 5 1 ci CY CY > DI W t-I W 4 pi z z H � E w DI �� m w uzuzuz rA 0 0 N 9 w 0 0 N N clq 0 0 n n Ln F Ir 0 m LO m 71 rm W E. E. M z �4 0 H w . �D . a W P4 P, O h m UN P 0 z 8H r4 UW 0 m U O QIWO �D x C 014 0 M El 2R . C, 0 N u 156 of 520 El pi a Z o m 4 0 P U Q1 sM U I Z El a HO) , . 60 0 0 m 0 0 W U) U 9 1i c� Ac m O o 0 El 0 o E- 124 P 0 z 0 0 z 04 HO E O 0 0 (Y4 N Ll u W, C4 P4 U) u f-, w 1 1 4 m El P4 en P4 'A 0 R! m m U] w P 14 w w U)W H 0 H 0 P rD �4 �4 F4 w 0 W N D4 u u �Hol wow X COW P CDC Z �4 , a H 11 H 'i LO W P�u BHH H" N aa 0 P4 a, 0 HH" I �4D,4 n 1-1 C14 "I H H oo noo MW w W 04 W n W 04 of a] pq 0 z N O PC PPO P 0 4 H � D4HE XIE H� H P H u 0 Iq 04 pq 0 Ho m 0 04 U N Q 00 P Q �� woo Uzu ,3 H 0 r) m 0 �Eu x N O P DIO MUM 0 W Q4 n H DI U) X'x Hp 0 O 0 P z 0 H El H CY W ai c� W w Ln 0 O o o o o z '0 rH IF cx 1 P ID 0 z ix P, IE z :z) 0 U DQ pq El az 01;4 M m DI Di W 5 1 ci CY CY > DI W t-I W 4 pi z z H � E w DI �� m w uzuzuz rA 0 0 N 9 w 0 0 N N clq 0 0 n n Ln F Ir 0 m LO m 71 rm W E. E. M z �4 0 H w . �D . a W P4 P, O h m UN P 0 z 8H r4 UW 0 m U O QIWO �D x C 014 0 M El 2R . C, 0 N u 156 of 520 N N I ri H \ O Ot T a ! W I u7 N N D14 0 , cr v I H ! i Q i � o 0 0 � m l o m o m HO S4 m Lfi b to 1 H ,4 z a H m o H m .t N O a Z7 N l C F 3 G q y fi PI l0 ! m 1 14 G ra OD H p% T 1 0 W � p 0 ! W �4+ s v P4 0 04 0 r4 H aW a H d w H H m 4 O ! N N E w P4 p H Q X11 z co O �m 1Si b vry 0vr��� W Cd a ! U w O ul 7H., E W ma m I O I p ' . p z Yp H.z "L H Ul x L 2. �� H H H az w v a> oa a wWWWww a xx E+e �W I aaa ` \ U I g HW 3HW HC7 CY d(Y ` N £�04 MN 0 rwrwa�w �, o f r x S I Pa Pe"J' QWm k a WPa't Wm a OH m Q t a a a w ry aw ry a .ryww wa ryn ! O I H W xx H W x H x H. m H e N MPH 114 N [ Q I U',�.UZU'z, d a U N �� W zz a d u u H H 1 W cp H W HH PeM a M a7 a] 0 0 I I H Pa U HH U H H W W Pd Pe l7 O M W I W W i 9 0.q ° �]I - 7 H a •• SN H O m P 00 WWW Qd0 zm men , 4 m N M H 7.. RI O 0 r Sri Q zgWWN W �N Q S! Cd U H 0 t m [ ���.II . N HE M H El mI HE WOE WOE EQ£ o U H U z H 0 H H a l e1� 00 U x00 U'£U I I u U z aW WWs7 W O r7 m U I r$£U E£ a Pl H£ww i n; 0 U" O H 0 mw t o� 00P WO ,a H m H m g !"3 H W , d+Um Um aUm E Wy . ^ ✓ O Q ! N eN W + H M H W fr ^y� S Q4 H W I '.L' '4 m l .-d N M F 5 w 7s H N M H I >7 , M O m 0 V' HM l E a Cl 8E-,g a Q mh « h 157 of 520 M gunl�- � for Purchase: lRecommended Vendor DGG TASER INC. - ce for Purchase (check and attach backup materials): Three Written Quotations GSA State Contract PRIDE/RESPECT SNAPS Sole Source Piggy-Back Budgeted Item Emergency Purchase Other Contract Number: NOTE: Pricing proposal for purchase must be presented in the same detail contained within the contract. Form Revised 02101/02 158 of 520 AA I 7EG,00003e97 �I= , glim±years» <.e�.. , 265 , 26744WARR Four y ear extended custom \\ \\744 \Z / !: z » « » / \� a } A \ \ 1 /z\ « }� � v \� Thank for your __@ 159 of 520 160 of 520 TASER AXONTm system: 1. AXON Tactical Computer Model 70000. 2. AXON Com Hub user interface Model 70001 (regular length cable) and 70002 (long cable). AXON-, E\ADENCE.com SmartTI. SYNAPSE-, TASER CAIVI�, X2T X3W-, X`12� and X26TI are trademarks of TASER International, Inc-, and TASERQD, XREP8 and X34D are registered trademarks of TASER International, Inc., registered in the U.S. to 2011 TASER International, Inc. All rights reserved. I . ♦ ^ 1 1 Z A : : • : *Z Jack;onville, FIL 32 866-626-8273 Phone 904-777-4801 Local Phone n rKTOTIG TASER International, Inc. 17800 N. 851h Street Scottsdale, AZ 86255 Phone: 480-905-2000 or 800-978-2737 Fax: 480-991-0791 11111MM BMNKI .; Sincerely, " -, VWWWMI M lift"K.14.1film M1. A - 161 of 520 .BZers, Sarah From. Smith, Jaclyn Sent: Thursday, August 09, 2012 9:32 AM To: Thomas, Raymond Cc: Byers, Sarah Subject: FW: taser qte # 6397 t SOP Blank Quote Form.pdf (16 K... Hi there, You are good to go with ordering the attached. Hi Sarah, Here is the account number to use when this bill comes in; this is under the JAG grant 105-3442-521-64-02 Officer Jaclyn E. Smith Boynton Beach Police Department 100 E. Boynton Beach Blvd. Boynton Beach, FL. 33425 561.742.6195 - - - -- Original Message---- - From: Thomas, Raymond Sent: Thursday, April 12, 2012 3:13 PM To: Smith, Jaclyn Subject: FW: taser qte 1 6397 - - - -- Original Message---- - From: Thomas, Raymond Sent: Monday, April 02, 2022 2:56 PM To: Byers, Sarah Subject: FW: taser qte # 6397 - - - -- Original Message---- - From: Sandi White [mailto:Sandi@teamdgg.com] Sent- Monday, April 02, 2012 2:55 PM To: Thomas, Raymond Cc: Jim Holland Subject: taser qte # 6397 Hi Ray, Please see attached quote per your request. Let me know if you need anything else. Sandi White L/E Sales Manager DGG Taser, Inc. 904-777-4801 ext. 21 904-777-4802 Fax sandi@teamdgg.com 162 of 520 PIRCAASE ORDER CITY • BOYNTON BEACH, FLORIDA PROCUREMENT SERVICES DEPARTMENT 100 EAST BOYNTON BEACH BOULEVARD P.O. BOX 310 P.O. #: 120892 BOYNTON BEACH, FLORIDA 33425-0310 DATE: 08/14/12 N TO: ABASH TALLEY 505 E MAIN STREET SILVER LAKE, IN 4691 SHIP TO: City • Boynton Beach 222 N.E. 9TH AVENUE BOYNTON BEACH, FL 33435 Iffil 4�4 K 163 of 520 EXTENDED LINE# QUANTITY UOM ITEM NO. AND DESCRIPTION UNIT COST COST 1 8950.90 DL URBANSCAPE TRASH RECEPTACLE WITH 1.0000 8950.90 HINGED FLAT TOP lid; faux wood; portable/surface mount (aluminum)for use at the Oceanfront Park. 14 UNITS at $639,35 each. VENDOR -ITEM NO.- Y03F32C 2 1225.00 DL FREIGHT 1.0000 1225.00 3 175.90-DL SPECIAL REP DISCOUNT 1.0000 175.90 - RE KS: ALUMINUM TRASH RECEPTACLES FOR OCEANFRONT PARK PIGGYBACKING PBC CONTRACT #10072 TERM 8/23/12 - 8/20/13 SEE ATTACHED QUOTE #DZ000596-1 Iffil 4�4 K 163 of 520 E. H H ay O o w N N r a a9 H O fi � H � W TM v � , H ❑H o o a o a o 0 Sb 4 O WO. m o rn o W X U ® H O U H O W a H Vl O O O a 7. Pi �M,.. 1.+.•» H W 5 n o r o p 00 O N N W rn m b, vi al a x ,1 H H 0 H . N . o to U v] z + H N w o w� a O la, dw O `S - N -H .1 0 aw 3 H £ N S H CL U H a as M ea a W f.�4 W W M w a D �O UH M"m H M C WMXMX M-Y `., w IW hW SaW SIWk z a 00 Id. rto a OH aH Hv rn o o0v 'z N U 0.i P�WW W' U U U D H O H i H H W a H O try Ln V O N N h w Q i OI N ri 01H W tE H a a r5 z z vvvWJ W H . '7 H r.� W z U O O H El a EC M Ch ± H + U z O H W 0 o 1 H i E 7. H Z ' E a ma w 7 W w H W Q �4 H H N H J WWWwWW a L x r C1 H H H O z H 7J- H H G7 H U W W H C7 U3 a OR � PN.. Hft1v W az W > -w OW '3W N HVl Q H HO] i a a a 1 0 sW aW z� a aw w waw o a w am® wu ° au H HRH E M o N�� ME4 Q `"a UVUZUZ -1 ID aA� �w 4. �w c w w H U Ud�L1 HF4 00 EHW 0) Q a ao o rHH aoa ao H W 04 4) HW a. 04 OEW N N N x 13401 Up ID '.� x m HE- pa UHH a o 0 0.7 W d V} •. �,q H H v] °� eq �N C eri 3+ ^u 6O4a e Q73 w a 0 f, . N 0 1 W 'O H Qe M 9r 0 YI 0 W p o E m m m fy1 MHO HO 0.i HO ar m of H e�1 a e M E qo p Ea apl ON N w 0° U �� H O H u ulw NMOO x00 ti00 UN N N rd H a a 0 F xwxpu5 N U UO O O z a H O W a 14 r O p W 0.7 w +Z M M M O "J H 14 v (Y um Plum auM 1 H U a n Q v 7 rt w m u H ro® P4 .0 z a : H N M w 5D M., OF HM 0 H H N M "Q b90 azI a w aN a wm 164 of 520 M orr-TWITRIMIM CITY OF BOYNTON BEACH REQUEST FOR PURCHASE OVER $ 10,000 "I TIA a 16 0 11 � Explanation for Purchase: I Dollar Amount of Purchase $10,000.00 Source for Purchase (check and attach backup materials): Three Written Quotations GSA State Contract PRIDEMESPECT SNAPS Sole Source Piggy-Back X Budgeted item Emergency Purchase Other Contract Number: Palm each County i 10 -7 /P� NOTE: pricin proposal for purchase must be presented in the same detail contained within the contract. Fund Source for Purchase: 302-4299-580-64-02 CP0631 - Parks-Furnishings Date D 1� L ate IT Date 5110M 165 of 520 WABASH VALLEY urbanscepa' 0) WABASH VALLEY Rep: JACK DZOBA JKDZ0BA(QGMAIL.00M 561-603-2097 — - -- — - - - — - --- ------------------ Bill To: City of Boynton Beach 222 NE stn Avenue r MirM Description M71"w" 1Ship To: City of Boynton Beach 1 222 NE 9th Avenue -0 . ; - Price Total ffn. R .+ F1157 r-MMOTTM Color Selections ---------- - — ------------- required to establish payment terms, credit card payments accepted. Verify colors upon ordering. Off-loading, D 10-072/PR Freight Tax Tax Rate: =Frt Tax Total 166 of 520 required to establish payment terms, credit card payments accepted. Verify colors upon ordering. Off-loading, D 10-072/PR Freight Tax Tax Rate: =Frt Tax Total 166 of 520 IT WHO IS UPAWSCAPE .. mom a, OUR DIFFERENCE CONTACT US Mim PORTABLE/SURFACE-MOUNT U!"222 loll Lid Material: Aluminum Mounting Options: Portable/Surface-Mount Side opening. No Liners. Included MINKE � � � \� � �� \ H B!"O `� � 21 \\�\ ~�� � � � \ NVOM 167 0 520 Model * Mounting Capacity Y03F32C Paitable/Surface-Maunt 32gal w D H WST Price- 27 114 26 114 35 1021b $673.00 I ?�� 188 0 520 \ \ �/ \ 188 0 520 Poe Litter Receptacle - Site Furniture - Landscape Fm landscapeforms- products design tools project photos MOW productp.04 cf 5 T -, C54T P, L 1 WC\ 169 of 520 IBM cf 5 T -, C54T P, L 1 WC\ 169 of 520 concord North America net prices Alcoft Alcutt pedestrian light design Is protected by U.S. Patent No. 0652,976. To order: Specify collection, model description and powdercoat color. Specify with type 3 or type 5 light distribution. Alcott ships fully assembled ready for installation. Alcott is surface mounted and ships with installation template and hardware. description ads (d x h x price (Shrp-wt) Alcoff 12 it Pedestrian Light, Type 3 w/ dimmable driver 21'x 144"x 21" $3270 (445) Alcott 12 ft Pedestrian Light, Type 5 wl dimmable driver 21'x144"x21' 3880 (450) pedestrian light Hawthorne Hawthorne pathway light design Is protected by U.S. Patent No, D652,977. To order: Specify collection, model description and powdercoat color. Hawthorne ships fully assembled, ready for installation. Hawthorne is only available surface mounted. description size (dx IN x 1) price lship.wtj Hawthorne 3 ft Pathway Light 11"x 37" U' $1450 (50) I pathway light Poe Poe litter receptache design Is protected by U.S. Patent Has. 11643,964; D643,987. To order: Specify collection, model description and powdercoat color. When specIfyng recycling litter, choose slat, 5' diameter or standard open- ing; select standard wording (shown at landscapeforms.com). Custom wording available for an upcharge. Specify with or without keyed lock. Shipped with freestanding glides; surface mount holes provided in base. Black polyethylene liner ships with each unit. Poe ships fully assembled. description size (dx hx]) capacity price (ship.wt.) Poe Top-Opening Litter 29'x 39" x 29' 34 $1440 (210) Poe Side-Opening Litter 29" x 44'x 29' 34 1480 (220) Poe Side-Opening Recycling Litter 29'x 44'x 29" 34 1590 (220) Options. Lock available for all styles $70 Custom Signage $301SLdn Note: All units feature hinged side door for easy emptying. 1 9 6 9 top-opening litter side-opening litter side-opening side-opening recycling litter recycling litter w/5 Inch hole W/slot page 10 P 800-521.2546 F 269.381-3455 www.landscapeforms,com July 2, 2012 1 and scapef or rns- 170 of 520 Urbanscape Receptacle: TG3F33P Model 9 Mounting Capacity w D H WGT Price- TG3F33I In-Ground 32gal 24 24 38 821b $641.00 TG3F33P Portable 32gal 24 24 31 114 701b $589.00 TG3F33S Surface-Mount 32gal 24 24 38 821b 0 *Does not include sales tax or shipping and handling. 171 of 520 Urbanscape Receptacle: TG3F33P urbanscape' WHO IS URSANSCAPE OUR PRODUCTS OUR DIFFERENCE CONTACT US RECEPTACLE; WITH FLAT-TOP LID; SLAT; PORTABLE PRODUCTFAMILY It in I LID OMO NS rk, 172 of 520 off . From: Hall, Glenda Sent: Thursday, August 09, 2012 11:06 AM To: All Julianne Subject: FW: FW: C4 of Bynton Beach trash recepatacles; MENTO NXIG a II =4415 I [a---I VEIMI T"'R im R MUM 2101 Julie will bring over more information. This will come out of CIP $10,000 for park furnishings. 302-4299-580-64-02 3lenda - rom: lack Dzoba [mailto.jkdzoba@gmaii.com] Wednesday, August 08, 2012 11:15 AM ro: Hall, Glenda ret received a letter from county purchasing about that. Ve have an issue with the quote however, when 1 did the original quote I made an error on the reight cost. had also done a quote for Tom for benches at the same time - see attached, and miscalculated lie weight for the receptacles which were heavier. rel's i� %lo 1 iscount to meet your budget • I OK. lease accept my apologies for the freight error and contact me if you have any questions. incerely, ick Dzoba iwfu& 61-603-2097 Cell LI?�i.?I!eflal�IZILwft- , om: Hall, Glenda mt: Wednesday, August 08, 2012 8:52 AM x Ucloba0cirnail.com' AIGSA&A - IJ .". 173 of 520 902012 174 of 520 Please visit www.wabashyalley.com or www.urbanscapefurniture.com form product information 175 of 520 ,+, 2 '...: August 17, 2010 VC# 0000130974 Psis,° 04 A 32.yk i i A,, Egadl Op'YOexa -JY , if—o- EJS �yP' I x UI delay in processing payment, In accordance with the terms avid conditions of this contract, the Inspector General fee may be applicable, per Ordinance o. 2009-049. If you have any questions, phase contact Ph"i Rld to So salor waver at [6611616 -6623 I I, Ra ymond, Bo nnie Eu gene I " File -. 176 of 520 Wabash Valley Mfg., Inc. Fardutsing $epartmemd Attn: Leslie Brouirette 605 ain tree i! 5t arh t�ilstary° :rail, v¢¢e ti{ Silver Lake, IN 46952 V n Palen Beach, £1.33475 -:9i r,,c (561) bleu -&Sm I ( Dear Vendor: RE: TERM CONTRACT # 10072 rrvi: se~]1 636-0! I I This is to inform you that €'alas Beach County Board of County Commissioners is K° °,} t egcv.ctim p archas,n entering into a Term Contract with your company for Playground Park guiprvrerxt. Earts s eed Bnstall io based ova: t? [XI SOLICITATION #9 -072dP ,Awarded Items Listed As Follows„ Flow $ Lot 7 -A Purchase and Delivery Manufacturer's Cabdog BBr� (`aS,a�.FYr dA2tR£� F oy { Item #1, Wabash Valley MFG., tirbanscape Commissioners !Lot I -B Purchase and Delivery Parts Manufacturers Catalog ;~urr Aarm, sun, c'ra°:r ' Item 1, Wabash Valley MFG., Urbanscape Lot 2 Purchase, Delivery & Installation Manufacturer's acturer's Catalog .° F,,; 7 'Aaa Ut o,v • Chair � Items #1, abash Valley ., Urbanscape "r} x ors terms of this contract is An ust 23..2010 through The estimated dollar value for all vendors is $ 4764165,00 . Steven 1. Abmm} The oblige ` ris of Palms Beach County under this contract are subject to the availability of funds lawfully appropriated for its purpose by the State of Florida and Jess R Sanramarla the ward of County Commissioners. Psis,° 04 A 32.yk i i A,, Egadl Op'YOexa -JY , if—o- EJS �yP' I x UI delay in processing payment, In accordance with the terms avid conditions of this contract, the Inspector General fee may be applicable, per Ordinance o. 2009-049. If you have any questions, phase contact Ph"i Rld to So salor waver at [6611616 -6623 I I, Ra ymond, Bo nnie Eu gene I " File -. 176 of 520 6. H CONSENT AGENDA September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: PROPOSED RESOLUTION NO. R12 -101 - Ratify the action of the South Central Regional Wastewater Treatment and Disposal Board at their meeting on August 16, 2012 and approve the Multi jurisdictional Pretreatment Agreement between South Central Regional Wastewater Treatment and Disposal Board, the City of Delray Beach and the City of Boynton Beach. EXPLANATION OF REQUEST: On August 16, 2012, the South Central Regional Wastewater Treatment & Disposal (S.C.R.W.T.D.) Board held its Regular Quarterly Annual meeting. At that time, the Board took action on the item that is 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. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? N/A FISCAL IMPACT Based on the Cost Recovery Formula, paragraph 40, page 29, of the attached Agreement. ALTERNATIVES: Do not ratify the actions of South Central Regional Wastewater Treatment and Disposal Board. 177 of 520 RESOLUTION NO. R12- A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, RATIFYING THE ACTION TAKEN BY THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, ON AUGUST 16, 2012, AS STATED HEREIN; AUTHORIZING AND DIRECTING THE INTERIM CITY MANAGER AND CITY CLERK TO EXECUTE SAID RATIFICATIONS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of August 16, 2012, as set forth in the attached Exhibit "A ". NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption. Section 2 . The City Commission does hereby ratify the action taken by the South Central Regional Wastewater Treatment & Disposal Board on August 16, 2012, as set forth on the attached Exhibit "A" and authorizes the Interim City Manager and City Clerk to execute said Ratifications. Section 3. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED this day of September, 2012. CITY OF BOYNTON BEACH, FLORIDA ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) Mayor — Woodrow L. Hay Vice Mayor — Mack McCray Commissioner — Commissioner — Steven Holzman Commissioner- Marlene Ross 178 of 520 r+ • • • . •. WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on August 16, 2012, by a vote of 7 -0, gave AUTHORIZATION TO APPROVE THE MULTI. JURISDICTIONAL PRETREATMENT AGREEMENT BETWEEN SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, THE CITY OF DELRAY BEACH AND THE CITY OF BOYNTON BEACH. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton Beach 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. • : • • F.Adocs%BOARD MEETINGSIR .4TIFICATIONS12011- 20120oynfon Beach Ratification 08- 16- 2012docx 179 of 520 I ; - I I - a - - . 1 w '.'. nZig THIS INDUSTRIAL WASTE AND PRETREATMENT AGREEMENT is entered into by and between the SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, an entity created by Interlocal Agreement pursuant to Florida Statutes Section 163.01 (hereinafter referred to as POTW), the CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation, and the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation (both of which are collectively referred to herein as the CITIES). WITINESSETH: WHEREAS, it is a requirement of the POTW to comply with all applicable State and Federal laws required by the Clean Water Act of 1977 and the General Pretreatment Regulations 40 CFR, Part 403; and WHEREAS, by the terms of that certain Interlocal Agreement dated December 26, 1974, between the CITIES, the POTW was created and the CITIES became the sole, direct customers of the POTW; and WHEREAS; by the terms of the above referenced Interlocal Agreement, the CITIES, as the sole customers of the POTW, then sell wastewater treatment and disposal services directly to users as well as to industrial users; and WHEREAS; in order to comply with the provisions of the above referenced Clean Water Act as well as State and Federal law, the parties hereto are desirous of entering into this Agreement setting forth the terms and conditions upon which the CITIES may discharge wastewater effluent to the POTW's regional treatment facilities and, further, that pursuant to the terms of this Agreement, the CITIES, as condition to the discharge permit being granted hereby, agree to adopt an industrial waste and pretreatment ordinance with terms, conditions, and provisions no less stringent than the terms set forth in this Agreement for the regulation of the issuance and compliance with discharge permits to the CITIES', users and industrial users. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained the adequacy of which is hereby acknowledged, the parties hereby agree as follows: 1. Purpose The purpose of this Agreement is to regulate industrial waste pretreatment facilities and discharge of waste into the Publicly Owned Treatment Works (POTW) operated by the South Central Regional Wastewater Treatment and Disposal Board and providing for pollutant limitations, data collection, monitoring, sampling, and providing for penalties for the violation thereof for the following purposes: A) To prevent the introduction of pollutants into the CITIES' wastewater system which will interfere with the normal operation of the wastewater collection system or the wastewater treatment plant, or which will contaminate the resulting municipal sludge; B) To prevent the introduction of pollutants into the CITIES' wastewater collection system which do not receive adequate treatment by the POTW, and which will Page I 180 of 520 pass through the system into receiving waters or the atmosphere or otherwise be incompatible with the system; C) To improve the opportunity to recycle and reclaim wastewater and sludge from the system. 2. Policy and Scope The POTW is responsible for the proper treatment and disposal of all waste that is proper to process through the regional treatment facilities, beginning at the point source. The terms of this Agreement shall be incorporated into an ordinance adopted by the CITIES respectively to regulate their users' discharge of wastewater into the portion of the sewer collector system located within the City of Boynton Beach and/or the City of Delray Beach and any other portion controlled or operated therein. The policy is established that the provisions of this Agreement will be enforced to the fullest extent possible under the provisions of Federal Pretreatment Regulations 40 CFR Part 403 and Chapter 62-625 Florida Administrative Code (F.A.C) issued by the Florida Department of Environmental Protection. The standards set forth are minimum requirements to ensure the general health and welfare of the public. The regulations of this Agreement shall apply to all users of the sewer facilities of the city whether inside or outside the City, including all other local governments such as, but not limited to, the Town of Highland Beach, the Town of Gulfstream, and contributions from incorporated or unincorporated agencies of Palm Beach County. Furthermore, all local government users shall be required, within 60 days after enactment of this Agreement and notice thereof, to enact ordinances substantially similar to this Agreement and to apply and enforce the same to all users of their public and sanitary sewer systems. As used in this Agreement, all definitions shall be applied and interpreted in accordance with 40 CFR 403 and Chapter 62-625, F.A.C., as amended. "Act" and "The Act": The Federal Water Pollution Control Act, also known as the Clean Water Act of 1977, as amended, 33 U.S.C. 1251, et seq. "Authorized Representative of Industrial User": ( If the user is a corporation, a responsible corporate officer. (2) If the user is a partnership or sole proprietorship, a general partner or proprietor, respectively. (3) If the user is a Federal, State, or local government facility: a Director or highest official appointed or designated to oversee the operation and performance of the activities of the government facility, or their designee. Page 2 181 of 520 (4) The individuals described in subsections (A) through (C) above may designate another authorized representative if the authorization is in writing by the individual described in (A) through (C), the authorization specifies the individual or position responsible for the overall operation of the facility from which the discharge originates or having overall responsibility for environmental matters for the company, and the written authorization is submitted to the City. "Best Management Practices or BMPs": Schedules of activities, prohibitions of practices, maintenance procedures and other management practices to implement the prohibitions listed in subsections 62-625.400(1)(a) and (2), F.A.C. BMPs also include treatment requirements, operating procedures, and practices to control plant site runoff, spillage or leaks, industrial sludge or waste disposal, or damage from raw materials storage. "Board": The South Central Regional Wastewater Treatment and Disposal Board, including, in the appropriate case, the regional treatment facilities, and all its other attendant facilities. "Board (POTW)': The Board of Directors of the South Central Regional Wastewater Treatment and Disposal Board. "BOD (Denoting Biochemical Oxygen Demand)'; The quantity of oxygen utilized in the biochemical oxidation of organic matter under standard laboratory procedure in five (5) days at 20 degrees Celsius. expressed in milligrams per liter. "Building Sewer': Sewer conveying wastewater from the premises of a user to the collection system which transmits wastewater to the POTW. "Categorical Standards": National categorical pretreatment standards or pretreatment standard. "Chemical OMen Demand (COD)": A measurement of the oxygen equivalent of the organic matter content of a sample that is susceptible to oxidation by a strong chemical oxidant using procedures listed in 40 CFR 136. "Ciy" or "Cities": The City of Boynton Beach and/or the City of Delray Beach; all that land and water area included within the boundaries of the "g °' in which the Commission proposes to acquire, establish, construct, extend, operate, and maintain sewerage facilities, except as follows: (1) All state and federally owned land and water area located in the City or County, except where the state and federal government consent to the provisions of this Agreement. (2) All land and water area duly franchised by the City or County to privately owned sewer utility companies for the provisions of sewer service, except where the privately owned sewer utility companies consent to the provisions of this Agreement. "Collection System': The system of public sewers to be operated by the City and connected to the P OTW facilities. Page 3 182 of 520 "Compatible Pollutant": A substance amenable m treatment in the wastewater treatment plant such asm mical oxygen demand, suspended solids, pH, and fecal pdiform bacteria, plus additional pollutants identified in the wPoEG permit n the publicly owned treatment works was designed to treat mvva pvoutnntm, and in nmct, uoam remove the pollutant tve substantial degree. " Composite ': Anexes of samples token over specific 24-hour time period at imtonm|e not to exceed fifteen (15) minutes i^ the waste stream which are combined into one sample. Flow nn,nortinnm| sampling in mandated omsso circumstances do not permit it; them it mxa|| be time proportional, Samples shall be taken during effluent discharge times only. ?Coxdbug Water": The water discharged from any use such as air conditioning, cooling, or refrigeration, o,00 which the only pollutant added i^heat. " Direct ': The discharge of treated or untreated wastewater directly to the " Director waters of the state. o refers mthe individual in charge mm* Public Utilities Department in either City or hismer specific designee. "Disc Disposal vt uepowit, p|ewa, emd, un|nad, release or cause or allow to be disposed of, deposited, placed, emitted, unloaded, orreleased. " Domestic ': Wastewater derived principally from dwomngn, commercial buildings, institutions, and industry resulting from household or toilet waste resulting from human nnnupuvny. It may or may not contain ground woter, surface woter, or m*rmwaoer. " Environmental or "EPA": The U. S. Environmental Protection Agency, or where applicable, the term may also be used asedesignation forme Administrator or other duly authorized official nr that agency. " Executive ': The administrative director or his authorized ueputy, ooent, or representative of the South Central Regional YVamtewow, Treatment and Disposal Board. '?Gaubug&': The en|mo| and vegetable waste resulting from the hand|inO, pmpon$inn. cooking, and serving orfoods. "Grab Sample': An inuiviuuo|, discrete sample cmnouteu at specific time. AQrau sample includes all sub samples or aliquots (e.g. individual containers for specific enalyms or enmlyte groups), | fractions (e.g. total and filtered samples) and all applicable field quality oomno| samples (e.g. field sample duplicates o' split samples) collected mx the same location within m time not exceeding 15 minutes. ]3amdee'': Recipient of a federal grant for all or o portion of o treatment works as administered by the Environmental Protection Agency. Page 4 183 of 520 "Holdi Tank Waste": Any waste Mg- from holding tanks such as vessels, chemical toilets, oompvrs. trail septic tanks, and vacuum-pump trucks. " Indirect The discharge ur introduction o/ non-domestic pollutants from any source regulated under Section 3O7(h)o,(c)nf the Act, (onu8.C. 1317). into the PUTVv (including holding tank waste discharged into the nymem). " Industrial The liquid wastes from muuntna!, oommemie|, or institutional processes aa distinct from domestic u, sanitary sewage. " Industrial permit issued to control the process flows from industry oommema, m institutions that may be u|moxorgod into the sanitary sewer sys This permit is issued in addition to any other types of permits. When iooveu, the permit will u*nnm the rnnmmarimtioo and volume of the flow and acceptance or rejection of individual waste components and/or require xiox strength waste surcharges. "Industrially Classified User": An industrial or commercial user whose liquid wastes are, m part, made vpox flows related vn industrial processes, an distinct from ev industrial or commercial user whose waste 8nwm are primarily domestic or resulting from human occupancy. "Industrial User": A source of indirect discharge and discharge of industrial and commercial waste which does not constitute a discharge of pollutants under regulations issued pursuant u` Section 4nzm the Act, (33U.S.C.1342). "Interference": The inhibition or disruption of the PoTvv treatment pmoouxoo or operations which vnnmuvoeo to mvio|etion of any requirement of the NPDEG permit or reduces the efficiency of the POTvK The vnnn also includes prevention of sewage sludge use or disposal uy the PoTw( " Milligrams Th number of units m minor constituents ppesentw�oaach one million units ovme major constituent of solution of mixture. " Milligrams Liter nheH be considered equivalent x`parts per mminn. " Monitoring ': Those costs incurred by the City in performing monitoring and/or sampling osprescribed uv4oCFR403. " National Any federal regulation containing pollutant discharge limits promulgated by the EPA which applies to a specific category of industrial users. " National »r2NPIDES Lfecmd': A vennx issued " National pursuant to Section 402 of the Act (33 U.S.C. 1342). o " Prohibitive Any regulation developed under the authori of 307( of the Act and 40 orn. Section Page 5 184 of 520 "Natural Outlet": Any ditch, canal, stream, waterway, lake, river, pond, well, gully, or other water body. "New Source": Any source, the construction of which is commenced after the publication of the proposed Pretreatment Standards under Section 307(c) of the Act, and which conforms to 40 CFIR 403(k). "Non-significant categorical industrial user". An industrial user that discharges 100 gallons per day (gpd) or less of total categorical wastewater (excluding sanitary, non- contact cooling and boiler blowdown wastewater, unless specifically included in the pretreatment standard) and: (A) Has consistently complied with all applicable categorical pretreatment standards and requirements; (B) Annually submits the certification statement required in 62-625.600(17), F.A.C. together with any additional information necessary to support the certification statement; and (C) Never discharges any untreated categorical process wastewater. "Pass Through": A discharge of a pollutant from the POTW when such discharges causes a violation of any requirement of the POTVVs NPDES permit, or a violation of a State of Federal water quality standard or increases the magnitude or duration of any violation and which is the result of a users discharge of the pollutant either alone or in conjunction with other user's discharges of the pollutant into the POTW. A user contributes to pass through when the user: (1) Discharges a pollutant concentration or a daily pollutant loading in excess of that allowed by City or permit or by State or Federal law; (2) Discharges wastewater which substantially differs in nature and constituents from the users normal, average discharge; (3) Knows or has reason to know that its discharge, alone or in conjunction with discharges from other users, would result in pass through; or (4) Knows or has reason to know that the POTW is, for any reason, violating its final effluent limitations in its NPDES permit and that such user's discharge, either alone or in conjunction with discharges from other users, increases the magnitude or duration of the POTWs violations. "Person": Any individual, firm, company, association, society, corporation, or group. "pH": Logarithm of the reciprocal of the weight of hydrogen ions in grams per liter of solution. "Pollutant": Any dredged spoil, solid waste, incinerator residue, sewage, garbage, sewage sludge, munitions, chemical wastes; biological materials, radioactive materials, heat, wrecked or discharged equipment, rock, sand, cellar dirt, and industrial, municipal, and agricultural waste discharged into water. Page 6 185 of 520 "Pollution": The man-made or man-induced alteration of the onemkal, physica biological, and radiological integrity nfwater. "Pretreatment": The nmunmnn of the amount of pnnutsnts, the elimination of pollutants, or the alteration of the nature of pollutant properties in wastewater to a less harmful prio to or in lieu of discharging or otherwise introducing those pollutants into o pOTwt The reduction or alteration can be obtained by physical, chemical, or biological processes, or mh=, pmownm changes or by other meana, except as pmmuneu by 40 CFx Section 4oao(m). " Pretreatment : Any umtamiwe or procedural requirement for treating of nwante prior to inclusion in the POTvV. " Pretreatment : National o^ueoorion| pretreatment standards or o|u:motive discharge limits, whichever |aapplicable. " Publicly (PO]�M In this case, the regional treatment plan operated ovthe South Central Regional Wastewater Treatment and Disposal Board and the collection power system owned and operated separately by the City or Boynton Beach and/or the City nf Delray Beach (POTW). " Properly The wastes from the pveparmUon, noomnu, and dispensing of food that have been shredded madegree that all particles will be oomeu freely under the now conditions normally prevailing in public ovwem, with no particle greater than 1/2 inch (1.o7 centimeters) m any dimension. ^Eiddbc Sewer": A sewer in which all owners o/ abutting properties have equal rights, and which is controlled by public authority. " Regional Facilities The South Central Regional Wastewater Treatment Plant transmission and umpnaa/ facilities as operated by the South Central Regional Wastewater Treatment and Disposal Board 'YReplaoceuzen ': Expenditures for obtaining and installing evuipment, mnoeaaorinn, or appurtenances which are necessary during the menxoe life of the treatment pnowaoe facilities to maintain the capacity and performance for which those facilities were designed and constructed. "Respo Corporate Officer, VV A president, oenmtarv, treasurer, or vice-president of the corporation in charge nYe principle business function or any other person who performs similar policy- or decision-making functions for the corporation; or (B) The manager of one or more manmfactunng, productim, or operating facilities, provided the manager; (1} Is autho m make management mecisions*hkchoovemoe operation of the regulated facility including having the explicit or Page 7 186 of 520 implicit duty of making major capital investment recommendations; (2) Is authorized m initiate and direct other comprehensive measures m assure long-term environmental compliance with environmental laws and regulations; (o) Can ensure that the necessary systems are established o,actions taken to gouoe, complete and accurate information for onntm} mechanism requirements; («) Has been assigned or delegated the authority to n|Q^ uvovmemu in accordance with corporate procedures. "Sanitary Sewa The household and toilet wastes resulting from human occupancy. "Sadta[y—Smmer.: A sewer which carries sewage and to which omnn, surface, and ground water are not intentionally admitted. "Sewage': A combination of the water-carried wastes from naoidenoee, business uuiNingn, innmuoo^s, and industrial nmtabliahments, together with ground, eurfacm, and stonnwmternom may uepresent. " Sewage : All naoU|t|en for wnnemi^y, pumpmg, treauny, and disposing of wastewater including the poTvK "Sewer": A pipe nr conduit for carrying sewage. "SUall'io mandatory; 'May^|opermissive, " Significant : Except as provided m paragraphs CD and (4) below: (1} Categorical industrial users; and (2) Any other industrial user that: (a) Discharges an average of twenty-five thousand (25.Ono) gallons per day (opu) or more of nmmssm wastewater to the Treatment Works (excluding domestic wastewater, noncontact cooling and boiler blow down wastewater); (b) Contributes a process waste stream which makes up five (a) percent or more of the average dry weather hydraulic or organic capacity of the treatment plant; or (c) Is designated as such by the City on the omoio that ithas o reasonable potential for adversely affecting the Treatment Works operation or for violating any pretreatment standard orrequirement. (3) The Qty may determine that on mmumha| user subject to categorical pretreatment standards under Rule em-Bu5.*1o.F.A.u. including 4OCFR Chapter |. Subchapter N, Parts 405-471, is a non-signif icant categorical industrial user. Page 8 187 of 520 (4 Upon a finding that a user meeting the criteria in Section (B) of this definition has " Significant no reasonable potential for adversely affecting the Treatment Works operation or for violating any pretreatment standard or requirement, the City may at any time, on its own initiative or in response to a petition received from a user, and in accordance with procedures in 62-625.500(2)(e), determine that such user should not be considered a significant industrial user. : Means that violations o, this Agreement byo user subject m pretreatment standards meet one or more m the following criteria: (1) Chronic Violation: nsmor more ov all measurements taken for the same pollutant during aoix-nonm period exceed (by any magnitude) a numeric pretreatment standard n, requirement, including instantaneous limits: <2> Technical Review Criteria (TRC) Violation: 33v6 or more of all measurements taken for the same pp|iuuem during omx-mnnth period ewvo| or exceed the product of the numeric pretreatment standard or requirement including instantaneous nmits, multiplied uy the applicable TRC. (TRCequo|m 1.4 for eOD. T8S. and Oil and Grease; and 12 for all other pollutants except pH): (u) Any other violation ma pretreatment standard or requirement (dony maximum, long-term avemgo, instantaneous omit, or menaUvv standard) that the City determines has cauned, einnn or in combination with other m000ases, interference or pass through (including endangering the health of City or pOTvv personnel n' the general public; (4) *monmorge nmuomd imminent endangerment to human xeaux. ==|fore, or the environment and resulted in the City exercising its emergency authority under Section 000,this Agreement: (5) Failure to meet compliance schedule milestone date within ninety (no) days or more after the scheduled date contained in a control mechanism or enforcement order for starting oo^stmctivn, completing construction or attaining nno| compliance; (6) Failure u` submit p required report within forty-five (*s) days of its due date; (r) Failure m accurately report nnn-ovmpUenma;o/ (8) Any other violation or group of violations, including awn|ouion of best management practice, which the Director determines may cause invowona^re or pass mmunx or will adversely affect implementation of the City's pretreatment program. " Significant ': *viv|exinn that remains uncorrected 45 days after notification of mnn-nnmpoemuo; wmo» is part of m pattern of non-compliance over o wm|v+manm period; which involves a failure to accurately report non-compliance; or which resulted in the POTW exercising its emergency authority under Section 403.8fl(l)(B) of the Act. Page 9 188 of 520 "Slug Discharge': Any discharge of non-routine, episodic nature, which as reasonable pmmnmm to cause interference or pass through, or in any other way violate the POTvv regulations, local limits n, permit conditions. " Standard c|eosmcmi^n pursuant to the Standard Industrial Classification Manual issued uy the executive offioeo, the President, Office m Management and Budget, auamended. 'State': State of Florida. " Drain" or "Storm Sewer": A sewer that onnipn ntonnwoter and surface water, street wash, and other wash waters or drainage, but excludes domestic wastewater and industrial and commercial waste. ^ Any flow occurring during vr following any form ov natural precipitation and resulting there from. " Superintendent ': The person designated by the POTW to supervise the operation o,the pum/o/v owned treatment works and who is charged with certain duties and responsibilities hy this Agreement, or his duly authorized representative. "Surcharge": An extra charge |nwieu to e user for treatment of compatible wastewaters that contain substances im excess of specified maximum allowable limits. " Suspended ': Solids that are in suspension in water, sewage, or other liquids and which are removable by laboratory filtering. "Toxic Pollutant": Any pollutant or combination of pollutants listed om toxic inregulations promulgated by the Administrator of the Environmental Protection Agency under the provision nfCvv*nor$$m other Acts. " Treatment ': That portion nf regional treatment facilities designed to provide treatment tn wastewater and in npemvam by the South Central Regional wentewoo,r Treatment and Disposal Board. " Treatment ':Thewonmwmtertreatmontp|ant. mterceptom, furcemoino, lift stations, and collection systems. "User": Any person who monvibutea, cmvnes, or permits the contribution of wastewater into the POTW. "User Charge' "User : Aohenme levied on the vn*m of the treatment process facilities for the cost of operation and maintenance of those facilities and other equitable and necessary charges. "Wastewater": The liquid and water carried industrial or domestic wastes from dwellings, commercial buildings; industrial 800i|i8em, and institutions (whether treated or untreated) which is contributed into or permitted to enter the POTW. Page 10 189 of 520 "Wastewater Treatment Plant": Any arrangement of devices and structures used for treating wastewater, such as the POTW. "Watercourse": A channel in which a flow of water occurs, either continuously or intermittently. S. Compliance with Provisions or More Stringent Regulations The use of public sanitary sewers and the POTW shall be as outlined in this Agreement or if more stringent standards are promulgated by law, then the more stringent standards shall supersede and be considered a part of this Agreement. A) The disposal of sewage by means other than use of the available regional wastewater facilities shall be in accordance with city, county, state, or federal law. B) The disposal of sewage to the POTW shall be as outlined in this Agreement and shall be subject to standards which meet or exceed the CITIES' industrial and commercial waste ordinance requirements as shall exist from time to time, and shall also be subject to the provisions of the Interlocal Agreement dated December 26, 1974, between the CITIES creating the POTW. Page 11 190 of 520 7. Right to Refuse Waste Upon Noncompliance The CITIES shall adopt within their ordinance the right to refuse waste from any user where wastewater does not comply with the requirements of this Agreement. 8. Damaging or Tampering With Sewage Works The CITIES shall adopt ordinances requiring that no person shall break, damage, destroy, uncover, deface, or tamper with any structure, appurtenance, or equipment which is part of the sewage works. 9. Permit Reguired for Use of Public Sewer No unauthorized person shall be permitted to uncover, make any connections with or openings into, use, alter, or disturb any public sewer or appurtenance thereof without first obtaining a written permit or permission from the proper official empowered to do so by the CITIES, individually, whose public sewer is affected. 10. Wastes Discharged Into Sani Sewers to Meet Criteria The CITIES shall each be responsible to adopt ordinances or regulations to assure that all waste discharged to public sanitary sewers, which in turn discharge to the regional treatment facilities (POTW), shall meet or exceed the following criteria: A) No person shall discharge or cause to be discharged any stormwater, surface water, ground water, roof runoff, subsurface drainage, uncontaminated cooling water, or unpolluted industrial process w aters to any sanitary sewer. B) Stormwater and all other unpolluted drainage shall be discharged to those sewers as are specifically designated as storm sewers, or to a natural outlet approved by the proper City or county official. Industrial cooling water or unpolluted process waters may be discharged on approval of the Utilities Director to a storm sewer or natural outlet. C) No person shall discharge or cause to be discharged any of the following described waters or wastes to any sanitary sewers: (1) Flammable or explosive liquids or solids or gas including, but not limited to, gasoline, benzene naphtha, fuel oil, or other materials with a closed- cup flash-point of less than 140 degress Fahrenheit. (60 degrees Celsius) using the test methods specified in 40 CIFIR 261.21. (2) Any water or wastes containing toxic or poisonous or pathogenic solids, liquids, or gases in sufficient quantity (either singly or by interaction with other wastes) to injure or interfere with any wastewater treatment process, constitute a hazard to humans or animals, create a public nuisance, or create any hazard in the receiving waters of the wastewater treatment plant. (3) Solid or viscous substances in quantities of a size capable of causing obstruction to the flow in sewers, or other interference with the proper Page 12 191 of 520 operation of the sewer works such as, but not limited to, ashes, cinders, sand, mud, straw, shavings, metal, glass, rags, feathers, tar, plastics, wood, un-ground garbage, whole blood, paunch manure, hair and fleshings, entrails, paper dishes, cups, milk containers, and the like, either whole or ground by garbage grinders. D) No person shall discharge or cause to be discharged the below described materials, waters, or wastes (collectively, the substances) if it appears likely that acceptance of those wastes can harm the wastewater treatment process or equipment, the public sewers, the sanitary sewer systems, or have an adverse effect on the receiving water body, or can otherwise endanger life, limb, public property, or constitute a nuisance. The decision shall be based on those factors as the quantities subject wastes in relation to flows and velocities in the sewers, materials of construction of the sewers, nature of the wastewater treatment process, capacity of the wastewater treatment plant, degree of treatability of waste in the wastewater treatment plant, and other pertinent factors. The substances prohibited are as follows: (1) Any liquid having a temperature higher than 150 degrees Fahrenheit or causing the wastewater treatment plant influent to exceed 104 degrees Fahrenheit. (2) Any water or waste containing fats, wax, grease, or oils (whether emulsified or not) in excess of 100 milligrams per liter or containing substances which may solidify or become viscous at temperatures between 32 degrees Fahrenheit and 150 degrees Fahrenheit (0 degrees Celsius and 60 degrees Celsius). Unless the user is approved by the City and provided further that the user complies with the requirements of the City's High Strength Sewer Surcharge. ( Any waters or wastes containing strong acid, iron, pickling wastes, or concentrated plating solutions whether neutralized or not. (4) Any waters or wastes containing phenols or other taste or odor producing substances, in a concentration exceeding limits which may be established by the POTW as necessary after treatment of the composite sewage to meet the requirements of the state, federal, or other public agencies of jurisdiction for that discharge to the receiving waters. ( Any garbage that has not been properly shredded, which shall mean the wastes from the preparation, cooking, and dispensing of food that have been shredded to a degree that all particles will be carried freely under the flow conditions normally prevailing in public sewers, with no particle size greater than 1/2 inch of any dimension. (6) Any water or wastes having a pH lower than 5.5 or higher than 9.5 or having any other corrosive property capable of causing damage or hazard to structure, equipment, or personnel or any waste treatment works. (7) Any wastes containing toxic substances in quantities in excess of the following limits and measured at the point of discharge into any sewer Page 13 192 of 520 system, or any substance that will pass through the waste treatment facilities and exceed the state and federal requirements for receiving waters: Parameter Limit Metals Arsenic 1.14 mg /I Cadmium .93 mg /I Chromium — Total 17.97 mg /I Copper 17.59 mg /I Lead 1.76 mg /I Mercury .45 mg /I Molybdenum 2.50 mg /I Nickel 5.37 mg /I Selenium 2.96 mg /I Silver 4.49 mg /I Zinc 2.28 mg /I Inorganics Chloride 645 mg /I Cyanide 1.72 mg /I pH 5.5 — 9.5 std units Temperature 150 degrees Fahrenheit Organics CBOD 400/700 mg /l COD 800/1,500 mg /I* Oil and Grease 100/240 mg /I* Petroleum Hydrocarbons 25 mg /I Phenol 5.0 mg /I TSS 400/500 mg /I* Particle Size <1/2 inch Radioactive Elements Are Prohibited *Depicts lower surcha rge limit/upper local limit. Upper local limit subject to enforcement action. Page 14 193 of 520 (8) Any waste from sodium-cycle cation exchange (water softening) units from industrial or commercial users where the chloride content exceeds 645 milligrams per liter. (9) Any water or waste containing suspended solids or color of a character and quantity that unusual attention or expense is required to handle those materials at the waste treatment facilities without a special permit issued by the City. (10) Any water or waste with a chlorine demand greater than 15 milligrams per liter. (11) Any radioactive isotopes without a special permit issued by the City. (12) Under no conditions will the discharge of domestic, sanitary, industrial, or commercial waste be permitted into the storm sewer system. (13) Any radioactive wastes or isotopes or half-life or concentration as may exceed limits established by the POTW in compliance with applicable state or federal regulations. (14) Volume of flow or concentration of wastes constituting slugs as defined herein. (15) Any waters or wastes containing substances which are not amenable to treatment or reduction by the wastewater treatment processes employed, or are amenable to treatment only to that degree that the wastewater treatment plant effluent cannot meet the requirement of other agencies having jurisdiction over discharge to the receiving waters. (16) Any waters or wastes containing suspended solids in excess of 400 milligrams per liter unless the user is approved by the City and provided further that the user complies with the requirements of the City's high strength sewer surcharge. (17) Any waters or wastes with a five (6) day, 20 degrees Celsius BOD greater than 400 milligrams per liter unless the user is approved by the City and provided further that the user complies with the requirements of the City's high strength sewer surcharge system. (18) Any waters or wastes containing Chemical Oxygen Demand (COD) greater than 800 milligrams per liter unless the user is approved by the City and provided further that the user complies with the requirements of the City's high strength sewer surcharge system. E) If any waters or wastes are discharged, or are proposed to be discharged to the public sewers, which waters contain the substances or possess the characteristics enumerated in Subsection D of this Section, and which, in the judgment of the POTW Executive Director, may have a deleterious effect upon the sewage works, processes, equipment, or receiving waters, or Page 15 194 of 520 which otherwise create a hazard to life or constitute a public nuisance, the Executive Director may evoke any of the following: ( Reject the wastes (2) Require pretreatment to an acceptable condition for discharge to the public sewers (3) Require control over the quantities and rates of discharge (4) Require payment to cover the added cost of handling and treating the wastes not covered by existing fees or sewer charges as contained in the strength charge system. If the POTW permits the pretreatment or equalization of waste flows, the plans for the design and installation of the equipment shall be subject to the review and approval of the POTW and the City and subject to the requirements of applicable codes, ordinances, and laws and compliance schedules as established by the City. In addition, any major contributing industry as defined by 40 CFR 403 shall comply with 40 CFR 403.12 and any other regulation as shall from time to time be established by EPA or other appropriate regulating governmental agency. F) Grease, oil, and sand interceptors are to be provided when, in the opinion of the Executive Director, they are necessary for the proper handling of liquid wastes containing grease in excessive amounts or any flammable wastes, sand, or other harmful ingredients; except that those interceptors shall not be required for private living quarters or dwelling units. All interceptors shall be of a type and capacity approved by the City and shall be so located as to be readily and easily accessible for cleaning and inspection. G) Where preliminary treatment or flow equalizing facilities and/or interceptors like but not limited to grease traps, lint traps, or grit traps are provided for any water or wastes, they shall be maintained continuously in satisfactory and effective operation by the user at his expense. Interceptors must have watertight closures for their inspection covers. The covers themselves must be of a type which conforms with the Plumbing Codes of the Building Department of the City regulating the installation and maintenance of the interceptors. Use of solvents, detergents, soaps, and/or degreasers is restricted to those levels which do not interfere with the proper functioning of the interceptors. 11. Admission of Industrial and Commercial Waste The Cities shall adopt an appropriate Strength Surcharge System and ordinances and/or regulations intended to require their users of the public sewers or sanitary sewers to recognize and comply with the following: A) The economy and desirability of the combined treatment of industrial and commercial wastes and sanitary sewage is recognized. However, not all types and quantities of industrial and commercial wastes can be so treated. Page 16 195 of 520 It shall be the policy to admit the types and quantities of industrial and commercial wastes that are not harmful or damaging to the structures, processes, or operation of the sewage works or are not specifically prohibited. In all cases, a special permit will be issued which will state specific conditions and requirements to be maintained. It is also recognized that to provide this service, additional facilities or treatment are required, and the cost of that must be borne by the user receiving the benefits. B) Approval in advance by the City is required for the admission of industrial or commercial wastes into the public sewers having the following: (1) A five day, 20 degrees Celsius BOD. greater than 400 milligrams per liter or chemical oxygen demand (COD) greater than 800 milligrams per liter. (2) A suspended solids content greater than 400 Milligrams per liter. The user shall provide chemical analyses of the discharge according to a schedule to be established by the POTW and continued discharge shall be subject to approval by the City. C) Samples shall be collected so as to be a representative sample of the actual quality of the wastes. Samples for analysis may be collected by the user or his representative. Analysis shall be made by a registered sanitary engineer or graduate chemist whose qualifications are acceptable to the City or a wastewater treatment plant operator licensed and registered in the state, or a water testing laboratory certified by the state, using the laboratory methods for the examination of wastewater as set forth in 40 CFR 136, Chapter 62-160, F.A.C., and Chapter 62-625, F.A.C, unless otherwise specified in an applicable categorical pretreatment standard. If 40 CFR Part 136 does not contain appropriate sampling or analytical techniques for the pollutant in question, the laboratory, with approval of the industrial user, the City and FIDEP, shall identify and propose a method for use in accordance with Rules 62-160.300 and 62-160.330, F.A.C. D) When required by the Utilities Director, any establishment discharging industrial or commercial wastes into the sewer system shall construct and maintain (at its sole expense) a suitable control manhole or other suitable control station downstream from any treatment, storage, or other approved works to facilitate observation, measurement, and sampling of all wastes including all domestic sewage from the establishment. The location and methods of construction of the control station shall be approved by the Utilities Director. The control station shall be maintained by the establishment so as to be safe and accessible at all times. If any establishment wishes to meter its waste discharge into the sewer system to verify in-product water retention or other uses of metered flow, they may (at their sole expense) install a flow-metering device as approved by the Utilities Director. The control station shall be accessible to City personnel at all times for sampling. All authorized POTW or City employees shall be permitted, upon suitable notice to the user, to enter upon all properties for the purpose of inspection, observation, measurement, sampling, and testing Page 17 196 of 520 in accordance with provisions of this Agreement and the appropriate City Ordinances. MMM�� A) The CITIES shall adopt ordinances which require industrial users to provide necessary wastewater treatment as required to comply with this Agreement and shall achieve compliance with all national categorical pretreatment standards within the time limitations as specified by the federal pretreatment regulations and as required by the POTW. Industrial with integrated facilities shall comply with any alternative discharge limits as set by the City. Any facility required to pretreat wastewater to a level acceptable to the City shall be provided, operated, and maintained solely at the user's expense. Detailed plans showing the pretreatment facilities and operating procedures shall be submitted to the City for review at the request of the City. The review of those plans and operating procedures will in no way relieve the user from the responsibility of modifying the facility as necessary to produce an effluent acceptable to the City under the provisions of this chapter. Any subsequent changes in the pretreatment facilities or method of operation shall be reported to the City prior to the user's initiation of the changes. B) All records relating to compliance with pretreatment standards shall be available to officials of the City, the POTW, EPA, or FIDEP upon request. All users are required to retain and preserve for no less than three (3) years, any records, books, documents, memoranda, reports, correspondence, documentation associated with best management practices, and any and all summaries thereto, relating to monitoring, sampling, waste hauling and chem ical analyses made by or on behalf of a user in connection with its discharge. All records which pertain to matters which are the subject of administrative adjustment or any other enforcement or litigation activities brought by the Board or the City pursuant hereto shall be retained and preserved by the user until all enforcement activities have concluded and all periods of limitation with respect to any and all appeals have expired. Users shal I make such records available for inspection and copying by the City and/or FDEP. All sampling and analysis activities shall be subject to the record-keeping requirements specified in Chapter 62-160, F.A.C. 13. Application of More Stringent Requirements; City Shall Notifv Affected Users Upon promulgation of the national categorical pretreatment standards or alternative discharge limits for a particular industrial subcategory, the pretreatment standard, if more stringent than limitations imposed under this Agreement for sources in that subcategory, shall immediately supersede the limitations imposed under this Agreement and shall be considered part of this Agreement. After the CITIES receive notice, the CITIES shall notify all affected users of the applicable reporting requirements under 40 CIFIR 403.12. Page 18 197 of 520 14. POTW Board's Right of Revision The POTW Board reserves the right to establish by resolution more stringent limitations or requirements on discharges to the wastewater disposal system if deemed necessary to comply with the objectives presented in this Agreement. 15. Excessive Discharge The CITIES shall adopt ordinances intended to prohibit all users from increasing the use of process water or, in any way, attempting to dilute a discharge as a partial or complete substitute for adequate treatment to achieve compliance with the limitations contained in the National Categorical Pretreatment Standards, alternative discharge limits, or in any other pollutant-specific limitation developed by the city or state. 16. Prevention of Accidental and Slug Discharges A) The CITIES shall adopt ordinances to mandate that, where needed, a user shall provide protection from accidental discharge of prohibited materials or other substances required by this Agreement. Facilities to prevent accidental discharge of prohibited materials shall be provided and maintained at the Owner's expense. B) Prevention of accidental discharges requires, but is not limited to, providing secondary containment for storage of potentially hazardous and/or regulated materials. The containment requirements are those now specified in, but not limited to, 40 CFR 264.170 through 176. Containment requirements must meet or exceed the following criteria of this Agreement: (1) Containment Volume to be Provided shall be 150% of one item or 150% of the largest item or 15% of the total to be stored, whichever is to be largest. (2) Storage Sheltering: All outdoor storage shall be sheltered from rainfall, or a suitable means of removing rainwater shall be provided. (3) Conditions of the Stored Vessel: All stored containers shall be maintained in sound condition; no rust, corrosion, or other signs of deterioration of the primary containment wall shall be permitted. All stored containers shall be closed and sealed during storage. (4) Segregation of Chemically Reactive Contents: Materials which are potentially reactive with each other shall not be stored in the same containment area (unless physical barrier separations are provided within the common area). (5) Stand-by Materials /Equipment: Absorbents and pumps for pumping out spills shall be available when needed. Page 19 198 of 520 (6) Design of Containment Floor/Base: The floor or base of the containment area on which the stored vessels rest shall either be sloped or raised or provided with a drain faucet to prevent or minimize contact between the storage container wall and spilled content, (7) Materials of Construction for Containment: The walls, sidings, and floor or base of the containment area shall be constructed of materials which are chemically inert with the stored materials and which render the provided containment volume leak proof. C) On the request of the POTW Board, the City shall require the user to submit to the City for review detailed plans showing facilities and operating procedures to provide this protection. All required users shall complete this plan within ninety (90) days after notification by the City. If further required by the City, a user who commences contribution to the public sewers after the effective date of this Agreement shall not be permitted to introduce pollutants into the system until accidental discharge procedures have been approved by the City. Review and approval of those plans and operating procedures shall not relieve the industrial user from the responsibility to modify the user's facility as necessary to meet the requirements. D) The CITIES shall evaluate, at least once every two years, whether each significant industrial user needs a plant to control slug discharges. New significant industrial users must be evaluated within 1 year of being designated a significant industrial user. Significant industrial users are required to notify the City immediately of any changes at its facility affecting the potential for a slug discharge. If the City decides that a slug control plan is needed, the plan shall be prepared in accordance with the requirements of Rule 62-625.500(2)(b)(6), F.A.C. E) The CITIES shall adopt ordinances that mandate that, in the case of an accidental discharge, including slug discharges and prohibited discharges, it is the responsibility of the user to immediately notify by telephone, the Utilities Director, the Executive Director of the POTW, and the POTW. The notification shall include location of discharge, type of waste, concentration and volume, and correction actions. Within five (5) days following an accidental discharge, the CITIES' ordinance shall require the user to submit to the POTW and to the City a written report describing the cause of the discharge and the measures to be taken to prevent similar future occurrences. The notification shall not relieve the user of any expense, loss, damage, or other liability which may be incurred as a result of damage to public/sanitary sewer system, the sanitary sewer system, the POTW, fish kills, or any other damage to person or property; nor shall the notification relieve the user of any fines, civil penalties, or other liability which may be imposed by this Agreement or other applicable law. Page 20 199 of 520 If sampling performed by a user indicates m `iolation, the user must notify the CITIES within (2*) hours of becoming aware of the violation. The user nhen also repeat the sampling and analysis and submit the results of the repeat analysis to the CITIES within thirty (30) days after becoming aware of the violation. If the CITIES have performed the sampling and analysis in lieu of the industrial user, the CITIES must perform the repeat sampling and eno|voix unless the user is mvonem of the violation and the cmEa requires the user to »ehhnn the nanem analysis. The use, is not required to mmample if the omEo mnmuvm at the user's facility at least once a mmnm, or if the CITIES samples between the user's initial sampling and when the user receives the results nf the sampling. 19. Notice to Employees in Event of Dangerous Discharge: Ernergencv Notificati6 The CITIES' ordinances shall require snotice to be permanently posted nnthe user's bulletin board or vme, prominent place ed"mmg employees of whom to call in the event of a dangerous discharge. Furthermore, all employers shall ensure that all employees who may cause o dangerous movhanse to occur are advised of the emergency notification procedure. eo Notification of the Discharge of Hazardous Wastes A) The Cities shall adopt ordinances intended to require all industrial users m have provisions for notifying the CITIES (Director), the Executive Director of the POTVxthe EPA Regional Waste Management Division Director, and the state hazardous waste authorities in writing of any maohome into the City Sewer System of substance which is m listed n, characteristic waste under Section 3001 cfRCRA. 40 CFR part 261, nr Chapter 62-730. F.A.C. Such nuunoexin^ must include the name of the hmzomovo waooa. the EPA hazardous waste mum»er, and the type of discharge (nnnUnuoua, uatoh, or m»m,). This requirement shall not apply m pollutants already mpnxsu under the self-monitoring requirements. Notification is required no later than thirty (ao) days after the discharge o( the listed mr characteristic hazardous waste. w the industrial user discharges more than 100 kilograms ov such waste per calendar month to the Treatment Works, the notification shall also contain the following information u, the extent such information is known and naam|y available tn the industrial user: ( An identification of the hazardous constituents contained in the waste, (2) An estimation of the mmem and concentration of such constituents in the waste stream discharged during that calendar month, and (o) An estimation of the mono or constituents in the waste stream expected to be discharged during the following 12 months. Page 21 200 of 520 B) Dischargers are exempt from requirements during a calendar month in which they generate no more than fifteen (15) kilograms of hazardous wastes, unless the wastes are acute hazardous wastes, as specified in 40 CFR 261 and Chapter 62-730, F.A.C. Discharge of more than fifteen (15) kilograms of non-acute hazardous wastes in a calendar month, or of any quantity of acute hazardous wastes as specified in 40 CIFIR 261 and Chapter 62-730, F.A.C., requires a one-time notification. Subsequent months during which the industrial user discharges more than 15 kilograms of hazardous wastes do not require additional notification. C) In case of the new regulations under Section 3001 of RCRA identifying additional characteristics of hazardous wastes or listing any additional substance as a hazardous waste, the industrial user must notify the Utilities Director of the discharge of such substance within ninety (90) days of the effective date of such regulations, except for the exemption in Paragraph 2 of this Section. D) In the case of any notification made under this Section, the industrial user shall certify that it has a program in place to reduce the volume and toxicity of wastes generated to the degree it has determined to be economically practicable and that it has selected the method of treatment, storage, or disposal currently available which minimizes the present and future threat to human health and the environment. Within ninety (90) days following the date for final compliance with applicable pretreatment standards or, in the case of a new source, following commencement of the introduction of wastewater into the public /sanitary sewer system, each City shall submit to the Executive Director, a monitoring report that meets the requirements of Rule 62-625.600(1), F.A.C., indicating the nature and concentration of all pollutants in the discharge from the regulated process which are limited by pretreatment standards and requirements and the average and maximum daily flow for these process units in the user facility which are limited by those pretreatment standards or requirements. The report shall state whether the applicable pretreatment standards are being met on a consistent basis and, if not, what additional pretreatment is necessary to bring the user into compliance with the applicable pretreatment standards or requirements. This statement shall be signed by an authorized representative of the industrial user and certified to by a qualified representative. Page 22 201 of 520 22. Periodic Compliance Report Each City shall submit to the POTW during the months of June and December, unless required more frequently in the pretreatment standard or by the POTW, a report indicating the nature and concentration of pollutants in the effluent which are limited by those pretreatment standards or this chapter. The reports must be based on sampling and analysis performed in the period covered by the report. Periodic compliance reports shall meet the requirements of Rule 62-625.600(4) and (7), F.A.C. In addition, this report shall include a record of all daily flows which, during the reporting period, exceed the average daily flow reported in the submission information. At the discretion of the POTW and in consideration of those factors as local high or low flow rates, holidays, budget cycles, and the like, the POTW may agree to alter the months during which the above reports may be submitted. The CITIES may reduce reporting requirements to a frequency no less than once a year, unless required more frequently in the pretreatment standard of by FDEP, if the industrial user meets the requirements of Rule 62-625.600(4)(d), F.A.C. In cases where the pretreatment standard requires compliance with best management practice (BIVIP), or pollution prevention alternative, the CITIES shall require the industrial user to submit documentation required by the City or the pretreatment standard necessary to determine the compliance status of the industrial user, The CITIES may authorize an industrial user to waive sampling of a regulated pollutant if the industrial user demonstrates compliance with Rule 62-625.600(4)(b) and (c), F.A.C. 23. Monitoring Facilities A) Each City may require to be provided and operated, all at the user's own expense, monitoring facilities to allow inspection, sampling, and flow measurement for the building sewer or internal drainage systems. The monitoring facility should normally be located on the user's premises, but the City may, when a location would be impractical or cause undue hardship on the user, allow the facility to be constructed in the public street or sidewalk area located so that it will not be obstructed by landscaping or parked vehicles. There shall be ample room in or near the sampling manhole or facility to allow accurate sampling and preparation of samples for analysis. B) The facility, sampling, and measuring equipment shall be maintained at all times in a safe and proper operating condition at the expense of the user. Whether constructed on public or private property, the sampling and monitoring facilities shall be provided in accordance with plans and specifications submitted to and approved by each City and all applicable local construction standards and specifications. When required, construction of those facilities shall be completed within ninety (90) days following written notification by the City. 24. Inspection and Sampling Each City, through its employees, is authorized to inspect the facilities of any user to ascertain whether the purpose of this Agreement is being met and all requirements are being complied with. Persons or occupants of premises where wastewater is created or discharged shall allow the City or its representative ready Page 23 202 of 520 access at all reasonable times to all parts of the premises for the purposes of inspection, sampling, records examination, records copying, or in the performance of their duties. The City, POTW, state, DEP, and EPA shall have the right to set up on the user's property those devices that are necessary to conduct sampling inspection, compliance monitoring, or metering operations. Where a user has security measures in force which would require proper identification and clearance before entry into their premises, the user shall make necessary arrangements with their security guards so that upon presentation of suitable identification, personnel from the City, POTW, DEP and EPA will be permitted to enter, without delay, for the purposes of performing their specific responsibilities. PVIIIIIIIIIIIIIIIIIIII711 Information and data on a user obtained from reports, questionnaires, permit applications, permits and monitoring programs, and from inspections shall be made available to the public or other governmental agency in accordance with applicable state statutes or federal law. 26. Special Permit Reguired; Term A special permit will be required by the POTW for each City. A wastewater discharge permit shall be issued for a specified time period, not to exceed five (5) years from the effective date of the permit. A wastewater discharge permit may be issued for a period less than five (5) years, at the discretion of the Director. Each wastewater discharge permit will indicate a specific date upon which it will expire. These permits involve the implementation of a formula for surcharge for wastes which exceed the sewage parameters for strength as set forth herein and also require enforcement by the Cities to prevent the discharge of wastes which exceed the sewage parameters for strength as defined in the Agreement. In order to effect these provisions, each City shall provide for development of a permit program for its users. The Cities agree to administer a waste discharge permit program for all their industrial users as follows: A) The application for a waste discharge permit shall be of a form specified by each city. B) This application will define all of the pertinent data concerning the acceptance of industrial and commercial waste flows and will provide the basis for the issuing of a permit certificate specifying limitations on what the user may discharge. The permittee may petition specific conditions of the permit for a period of thirty (30) calendar days following the date of issuance. After this period, the permittee waives all right to petition the conditions of the permit. C) The initial permit shall be effective for a period of no more than five years from date of issuance. Page 24 203 of 520 D) An application for an initial permit shall be accompanied by a cashier's check in an amount as established by each City as a Permit fee plus the City's monitoring costs. (1) Industrial and Commercial Waste Discharge Permit Form: The form of permit for industrial and commercial wastes shall be as specified by each City. Specific provisions for continued acceptance by each City of the waste shall be attached to and made a part of the permit to discharge. Each City may prescribe those items as equalized flow discharge, pre- chlorination, or additional limitations on waste characteristics not adequately described in this Agreement, or may prescribe pretreatment quality, requirements for the waste flow in detail. (2) Renewal of Industrial and Commercial Waste Discharge Permit: The application for a renewed waste discharge permit shall be of a form specified by each City. E) Administration of Permits: (1) The administration of the industrial and commercial waste discharge permit program and the application of the surcharge formula imposes additional obligations of the Cities. (2) The Cities, in addition to determining the waste flow volumes and analyzing the wastes strengths for development of the surcharge, must also maintain an accurate record of the permit applications, permits, meter installation details, meter calibrations, and shall make available to each establishment the necessary renewal application forms. 28. Application of Surcharge Over Standard Use Fee A) The Cities shall adopt ordinances providing for a surcharge to be applied over and above the standard sewer use fee when the wastes from lot or parcel of land, upon which there is located any building or activity, contain BOD, COD, Ammonia, or suspended solids concentration higher than defined herein. B) The surcharge in dollars shall be computed by the formulas established by the Cities for the user charge and industrial cost recovery system. C) Nothing in this Agreement shall restrict the City from making additional adjustments in rates if it is found that the nature or quantity of the wastes creates an additional burden on the system or if those adjustments are necessary to comply with regulations of the State Department of Environmental Protection or the United States Environmental Protection Agency. Page 25 204 of 520 The POTW is responsible for the proper treatment and disposal of all waste that is proper to process through the regional treatment facilities, beginning at the point source. A) To the extent permitted by general law, the proper official and other duly authorized employees of the City or the POTW bearing proper credentials and identification shall be permitted to enter all properties for purposes of inspection, observations, measurement, sampling, and testing in accordance with the provisions of this Agreement. The official or his representatives will not inquire into any processes, including metallurgical, chemical, oil, refining, ceramic, paper, or other industries beyond that point having a direct bearing on the kind and source of discharge to the sewers or waterways or facilities for waste treatment. B) To the extent permitted by general law, the proper official and other duly authorized employees of the City or the POTW bearing proper credentials and identification shall be permitted to enter all private properties through which the City holds an easement for the purposes of, but not limited to, inspection, observation, measurement, sampling, repair, and maintenance of any portion of the sewage works lying within that easement. 31. Suspension of Wastewater Treatment Service; Notice to Stop Discharge: FallEe to Comply A) The Cities shall adopt ordinances providing that each City may suspend the wastewater treatment service to any user, including other local governments, when the suspension is necessary, in the opinion of the City, in order to stop an actual or threatened violation which presents or may present an imminent or substantial endangerment to the health or welfare of persons or the environment, causes interference to the POTW, caused the POTW to violate any condition of its NPIDES permit, or causes the City to be in violation of any of its agreements with the POTW. B) The Cities shall require that any user notified of a suspension of the wastewater treatment service shall immediately stop or eliminate the contribution. In the event of a failure of the City to cause the user to voluntarily comply with the suspension order, the POTW shall take steps as deemed necessary, including immediate severance of the sewer connection, to prevent or minimize damage to the POTW systems or endangerment to any individuals. The POTW may reinstate the wastewater treatment service upon proof of the elimination of the non-complying discharge. A detailed written statement submitted by the user describing the causes of the harmful contribution and the measures taken to prevent any future occurrence shall be submitted to the City within fifteen (15) days from the date of the occurrence. Page 26 205 of 520 Whenever the POTW finds that any City has violated or is violating any of the provisions of this Agreement, or any prohibition, limitation requirements contained herein, or any regulations promulgated by the City pursuant to this Agreement, the POTW may serve upon that City a written notice stating the nature of the violation. Within thirty (30) days of the receipt of the notice, a plan for the satisfactory correction thereof shall be submitted to the POTW by the City. 33. Publication of Users in Significant Non-Compliance The POTW or the City shall publish annually a list of the industrial users which, during the previous 12 months, were in "significant non-compliance" with applicable pretreatment standards and requirements as defined in Section 4 of this Agreement. Public notification shall be included in a newspaper(s) of general circulation within the jurisdiction served by the Treatment Works that meets the requirements of Sections 50.011 and 50.013, F.S. No person shall knowingly make any false statements, representation, or certification in any application record, report, plan, or other document filed or required to be maintained pursuant to this Agreement, or falsify, tamper with, or knowingly render inaccurate any monitoring device or method required under this chapter. 35. Show Cause Hearing A) Any party subject to enforcement action under the provisions of this Agreement may request a hearing before the Executive Director within ten (10) days of receipt of notification or proposed enforcement action. A hearing is to be held by the Director concerning the violation, the reasons why the action is to be taken, the proposed enforcement action, and directing the user to show cause before the Executive Director why the proposed enforcement action should not be taken. B) The Executive Director may conduct the hearing and take the evidence, or, at the Executive Director's sole discretion, may designate the POTW attorney or an independent arbitrator to: (1) Issue, in the name of the Executive Director, notices of hearing requesting the attendance and testimony of witnesses and the production of evidence relevant to any matter involved in that hearing. (2) Take evidence and hear testimony (the strict rules of evidence shall not apply to any hearing). (3) Transit a report of the evidence and hearing, including transcripts and other evidence, together with recommendation to the Executive Director or his designee for action thereon. Page 27 206 of 520 C) At any hearing held pursuant to this Agreement, oath and recorded stenographically, with the costs thereof to be borne by the user. The transcript, so recorded, will be made available to any member of the public or any party to the hearing upon payment of the usual charges thereof. D) After the Executive Director orhis designee has reviewed the wmidenne, he may issue an order on the us* responsible for the non-cnmp|ianne(s) stating mm, following a thirty (30) day time period to provide ,emod|ex|un vfnon- pompnonoe(e). penalties as per this Agreement shall go into effect. Further orders ao are necessary and appropriate may umissued. E) The POTVVshall also establish appropriate surcharges or fees mm* Cities to n,/m»vme the P0Tw for the additional cost m, operation and maintenance nfthe wastewater treatment works due m the violation ox this Agreement. F) Any action by the Executive Director nr his designee may be appealed mthe poTvvBoard. G} Costs for conducting o Show Cause Hearing nheo be bonne by the v=e, requesting the hearing, if the enforcement action isupheld. K any person discharges sewage, industrial wastes, or other wastes into the City's wastewater disposal system contrary to the provisions oxthis Agreement, federal o,state pretreatment requirements, or any Order of the oty, and the City has not timely taken appropriate action to prevent such ovio|ation. the POTWeeuomev may commence an action o@uinm the City within whose monnm|mn system the violation is omcum^o, for appropriate legal relief, m the appropriate court which has jurisdiction. 37. Retention of Records Required The Cities shall adopt ordinances which require all users m retain and preserve for no less than three CV years, any records, b000, doomemo, memnranda, reports, upneuponmence, documentation associated with best management promicem, and any and an summaries u»nrexn, relating to mnnitohng, nompUno, and chemical analyses made by or on behalf of a user in connection with its discharge. All records which pertain to matters which are the subject of administrative adjustment or any other enforcement or litigation activities brought by the POTW or the City pursuant hereto shall be retained and preserved by the user until all enforcement activities have concluded and an periods of limitation with respect to any and all appeals have expired. Users shall make such records available for inspection and copying by the CITIES and/or FoEP. All sampling and analysis activities shall be subject mthe mcnm'keopmn requirements npao|fieu in Chapter 62-160, F.A.C. 38. Enforcement Plan The Cities shall adopt ordinances providing for en escalating enforcement strategy to be used by the Cities mmaintain compliance with this Agreement. The various types of enforcement actions shall be used as determined by the Utilities Director depending on Page 28 207 of 520 the severity of the violation. A copy of the enforcement plan will be kept on file at the POTW. UMM94= The Cities shall adopt, by ordinance, as a minimum, the following penalties: A) Civil Penalties: The Cities shall adopt an ordinance providing that any user who is found to have violated an Order of the City or Ordinance adopted to provide for compliance with this Agreement or who fails to comply with any orders, rules, and regulations issued by the City pursuant to this Agreement, shall be penalized in at least the amount of$11,000.00 per day for each offense. Each day on which a violation shall occur or continue shall be deemed a separate and distinct offense. In addition to the penalties provided herein, each City may, to the extent permitted or authorized by law, recover reasonable attorneys' fees and other expenses of litigation by appropriate motions or suit at law against the user/person found to have violated this Agreement or the ordinances, orders, rules, regulations, and permits issued hereunder. B) Any person who shall continue any violation beyond the time limit provided for in this Agreement shall be guilty of a violation, and on conviction thereof, shall be penalized in at least the amount of $1,000 and not exceeding $5,000.00 for each violation. Each day in which any violation shall continue shall be deemed a separate offense. C) Within thirty (30) days of any and all violations, the user shall cause a sample of the discharge to be taken and laboratory analysis performed on said sample at their expense with the results to be provided to the Utilities Director. The Utilities Director may require further at such times as he deems appropriate. , I . At Board level, the costs for testing of each City's effluent line to the facility will vary with the number and types of industries reported to exist in each City. The following Cost Recovery Formula is hereby adopted and shall be applied to each City on the basis of such monitoring activity: 41. This Agreement supersedes in their entirety, all prior Industrial Waste an, Pretreatment Agreements between the parties and all amendments thereto. Page 29 208 of 520 BOARD ORDINANCE PRETREATMENT COST RECOVERY FORMULA PCc= (S. x Sn) + (Ac x An) Formula Definitions: PC = Pretreatment Monitoring Charge per City S. = Sampling Activity Cost S = Number of Samples k = Analysis Cost A = Number of Analyses Page 30 209 of 520 IN WITNESS WHEREOF, the parties hereto have executed this Industrial Waste and Pretreatment Agreement this _ day of 20 ATTEST: Secretary ATTEST: ATTEST: City Clerk M I'lN d 4 By: Chairperson, Angeleta Gray CITY OF BOYNTON BEACH By: Mayor lei 11 "012 it] ZI 11:7X&A ZF-IT91 I By: Mayor Board Attorney/Roger Saberson Page 31 210 of 520 The above action is hereby ratified in open session by the City of Boynton Beach this day of 20 Witnesses: CITY OF BOYNTON BEACH (SEAL) By: Mayor Attest: City Clerk Approved as to form: City Manager City Attorney The above action is hereby ratified in open session by the City of Delray Beach this _ day of 20 Witnesses: CITY OF DELRAY BEACH 4M Attest: City Clerk (SEAL) Approved as to form City Manager City Attorney Page 32 211 of 520 6. 1 CONSENT AGENDA September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ® CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Approve the minutes from the regular City Commission meeting held on September 4, 2012 The City Commission met on September 4, 2012 and minutes were prepared from the notes taken at the meetings. The Florida Statutes provide that minutes of all Commission meetings be prepared, approved and maintained in the records of the City of Boynton Beach. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? A record of the actions taken by the City Commission will be maintained as a permanent record. FISCAL IMPACT: N/A ALTERNATIVES: N/A 212 of 520 4001*0 All Woodrow L. Hay, Mayor Mack McCray, Vice Mayor Steven Holzman, Commissioner Marlene Ross, Commissioner Lori LaVerriere, Interim City Manager James Cherof, City Attorney Janet Prainito, City Clerk A. Call to order - Mayor Woodrow L. Hay B. Invocation C. Pledge of Allegiance to the Flag led by Commissioner Holzman Mayor Hay called the meeting to order at 6:29 p.m. and welcomed those present. The invocation was given by Mayor Hay and the Pledge of Allegiance to the Flag was led by Commissioner Holzman. The brand promise statement was read: "it is time to take a look at Boynton Beach, a tropical hometown where the Atlantic meets the Everglades". E. Agenda Approval: 1. Additions, Deletions, Corrections Commissioner Ross pulled Items 6.F and 6.H. Vice Mayor McCray pulled Item 6.C. Commissioner Holzman pulled Items 6.1 and 6.J. Mayor Hay indicated the items he wished to pull had already been mentioned. J, Vice Mayor McCray moved to approve the agenda. Commissioner Holzman seconded the motion. 213 of 520 Meeting Minutes Regular City Commission Boynton Beach FL Septemb Vote The motion passed unanimously. 2. OTHER A. Conduct First Budged Public Hearing for FY 2012/2013 Proposed Annual Operating Budget. AttomeyCherof advised it was the first of two public hearings being conducted toadopt the upcoming year's mUlage rate and budget. The first item discussed would be the miUage rate, followed by the budget discussion. Members of the public would begiven the right to participate and ask questions or get information on the proposals. Amecond public hearing would be held on September 18.2O12otthe same location, at 6:30 p.m. with the same process. It would be when the final mi||oge naha and final budget would be established by the Commission. Vice Mayor yWcCrey wanted the impact ufe possible tie vote explained. AttorneyChemf ouggmsted, beyond the differences, the Commissioners should move forward with the adoption of the tentative budget and miUeQe. At the final heahng, if bwoXvm/ vote is obtained the Commission would be in default of the provisions of the Statute. The consequences would include state share funds would have to be forfeited and would not be received until the budget was adopted in some process. Ms. La\6erriere added the amount of funds ei stake would be $6.7 million. Mayor Hay wanted clarification regarding the timeline. Attorney Cherof noted proposed changes and amendments could still be made. If deadlock is creetad, the details could be further discussed at the second public meeting. Barry Atwood, Finance Dinador, thanked the budget team for their preparation of budget and Tony Davidson, Budget K8aneger, Deputy Director Tim Howard and Revenue Manager, Sue Moroney for their work on the budget and presentations. Mr. Atwood continued the total budget was $167 million for all funds. KAa. LaVerriere interjected there were seven issues that remained from the workshops that had to be finalized. She also announced the final hearing onthe fire assessment would be held et a special meeting on September 13 th. aThunsday. at 6:30 p.m. in Chambers and the second budget public hearing would beon September 18.etG:30p.m. Mr. /#xmond recalled the tentative rate had been set onJuly 17 The general fund budget was 41%uf the total budget. The water and sewer fund io2294 and other funds follow at lesser percentages. C)n the revenue side, 1O096uf the water and sewer fund io 214 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4, 2012 funded by the rates and is the largest source ofrevenue at $36 million. Property taxes are the second source of revenue et$23.5million. Personnel services are the largest single element of the budget from all funds with 702 City employees that represents e decrease of three from the current year. In 2006/07 there were 088 employees for a22Y6 decrease todate. The {3mnena| Fund has m proposed expenditures of $68.8 million which is a 5.8% inonaaao over the current fi000| year. Personnel aemiome consume 8196 of the total budget. Fire and Police, Public Safety, is 7096 of the personnel expenditures with a total budget representing 47796. The proposed increase in the budget ioa$3.7million increase over the current year budget of $165,142 fore 5.6896 increase. The annual contribution ho the three pension funds is $2.2 million. There iaonemployee health insurance increase of $545,000. Agnmnt expired for the Police Department and the officers are now added back into the General Fund budget mt$R32.UOO. There ieaFire salary increase under the collective bargaining agreement of $438,000. Those items total in excess of $3.825 million which would be slightly in excess of the proposed increase. The funding sources for the proposed budged include the property tax levy at 7.8 mi||e, the tentative rate resulting in o net levy of $23.5 million. The difference between the total tax levied and the net taxes going into the General Fund, would be the amount of the Tax Increment Funding (T|F) that the City is required to give to the Community Redevelopment Agency and the property tax discounts that citizens utilize for paying taxes in advance of the due date. The C9enenm| Fund balance has been reduced by 5896 or$1O.4million between fiscal year 20050O and the current fiscal year. The reason for the decrease was the property tax decline of27Y6 from $32.3 million down Uo the $23.G million proposed for FYi2/13. The fund transfers from the General Fund and other funds have made up the difference because the budgeted expenditures have not been reduced by very much. Taxes were reduced. The rollback rate is the rate that would raise the same amount of tax revenue as the property tax raised last year, in the current year. The rollback rate is 7.3018 and the current rate is 7.1941 mills. |t calculates ooe rate increase of 1.4896 resulting in e levy increase ofOY6. The recommended and proposed budget is a tax rate increase of 5.64 and 8.42, but the real increase is the |nvmer percentage of 4.09 or 8.83. The calculation involved new construction and assessed valuation and other pluses and minuses that were determined by the State. The objective io the TRIM rate for no tan increase is to raise the same amount of taxes in the new budget year moin the current budget year. 215 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4, 2012 There were o couple changes that involved taking $3 million from the General Fund balance or reserve, establish the miUeQe rate and o Fire Department wage increase in the collective bargaining agreement. There in also a potential increase in building permit fees and other fees. K8e. LaVerriere noted the transfer of $3 million was a result of being fiscally conservative coming into the close of the last budget year at $2.4 million under budget. It gave the leverage to take the $3 million from the reserve fund. A major goal should be to build up the reserves again. Mr. Atwood continued the wish list items from the budget workshops and the recommended rate of 7.6 mills would namu|t in a slight deficit of $302,000. Raising the rate to the tentative rote of 7.8 mills would odd $821.000 and puts the City in a positive budget position mf$318.0OO. The City-wide property values fell by almost 2%. In fairness to the press and in conjunction with the TRIM requirements the 8.8396 tax increase is the actual notice in the newspaper which im the percentage over the rollback rate. The five-year trend in the gross taxable values has gone from $8.134 billion declining by 38% to $3.7 billion. The tax rates have gone down from the high of 7.5 mills with e gross taxable value of$4.2 billion upbne high of$8.1billion. Ms. Lak/erhenm noted the property values have dropped only 1.596 this year and hopefully the decline was leveling off. Mr. Atwood advised the decline to the Community Redevelopment Agency was 37%inT|Ftaxes. By adopting e nniUoge rate lower than the rollback nabo resulted in property taxes decreasing by $18.8 million over the four year period or an average of $4.2 million annually. It was a tax decrease of $16.8 million that was recouped by using reserves and fund balances out cf other funds to balance the budget. Those reserves have been exhausted fairly low. The current year was the first time that taxes were set at the rollback rate. Even though there have been tax increases, there were a greater number of taxpayers paying $2O0mr less ined valorem property taxes. The recommended 78 tax rate for an assessed vo|ue, after the homestead exemptiun, results in an increase of $2.55 annually. At the 7.8 mill mete. the increase would be $7.35 a year for 29% of the population in the City of Boynton Beach. The City's taxes are o little less than a third of the total tax bill. The impact on commercial and non-homestead properties would be an increase of$12.7O annually et7.8 mills and m$22.5O annual increase for the 7.8mills. K4e. LaVerriena reviewed items that needed to be addressed from the workshops. The landscape maintenance has been greatly reduced and makes. attracting economic development much hander. Adding in $150,000 was discussed. Increasing the Library budget to include more books and publications was discussed at $41.000. It would be 216 of 520 Meeting Minutes Regular City Commission Boynton Beach FL September 4 2012 approximately $133.000 to keep the Library open on Fridays. K80. Lo\Aaniene was not recommending the change. The public had adjusted to the hours. The third item was total cost of overtime for the Police Department in all budgets. The overtime budge{ in the Police Department in budgeted at $80000 and $45.780 is budgeted for the npooie| detail at the Library. The reimbursement for overtime from other agencies io budgeted *t $55.00Oeyear. The closure ofFire Station #1 and the impact relating to response times, revenues, and layoffs was covered ina memo from Chief Carter. There was also en update on the red light camera program. NYa. LaVerriere was recommending adding two Community Service Officers tnthe budget to administer the program and not utilize road patrol officers. Approximately $300.000 was transferred out of the program and there has been a positive impact on safety issues. The 4 th of July funding through the Community Redevelopment Agency (CRA) has been questioned and transferred to the City with $85.000 for special events. The Development Department was prepared to offer suggestions on ways to raise revenue and the budget reflected an increase of *75.000 if the adjustments were approved by the Commission. Vice Mayor yNcCnay stated the |avv requires the items shifted from the CRA to the City because T|F monies cannot be used for those purposes. Mayor Hay inquired if the City would have to re-pay the CRA for those expenses previously paid. Attorney Cherof could not respond to the maintenance issue because he had approved the resolution the Commission adopted that it was a proper use of CRA funds. The CRA Attorney GpiUoe also approved the resolution and felt it was e proper use of funds. To his know|edge, there was no claim pending from the CRA. K4e. Le\Aerrimne noted the CRA auditor did not deem n repayment would beappropriate. On the landscape issue, K8m. LaVerhare reported that built into the $150.000 are two enaao over by the Promenade and K8ahno entrance that the CFb4 has paid for maintenance. The City now administers the contract and the cost is proposed to be shifted to the City budget. JeffLivergood. Director of Public Works and Engineering, explained the bids received provided good verification of the cost with the more expensive items being re- establishment of some of the trees and plantings. Commissioner Holzman inquired if any new plantings would be low maintenance, in their natural habitat and indigenous species that would not be costly to water. Mr. L|vergood confirmed that was the intent. The medians have been trensitioned from mowing turf to plantings and mu|oh, reducing the watering and maintenance costs. It ooxena both Boynton Beach Boulevard and Federal Highway within the incorporated limits entirely. 217 of 520 Meeting Minutes Regular City Commission S eptember Boynton Beach, FIL Mayor Hay inquired if there was some type of priority to the |kd and KXc Livorgmod responded it was one cohesive project and were all given priority. N|o. LaVemhene noted it did not include the Congress Avenue corridor ed this time. Commissioner Holzman clarified it would not diminish the funding set aside to improve 8eocnsmt Boulevard that was in capital funds. Mr. Limargnod indicated the project would commence October 1. 2012. Vice Mayor N4oCray asked if the mulch would be nap|eoed down Federal Highway. Mr. Livergmod advised the mulching was not being done at all and would now be done two times ayemr. Commissioner Ross thought itwas a priority and should be put in motion for the Federal Highway and Boynton Beach Boulevard areas. Commissioner Holzman wanted to discuss the issues involving the Library of $41,000 for books and $130.0OO for opening the Library one additional day ofservice. Craig Clark, Library Director, responded the one-day costs would include staffing and utilities. Commissioner Holzman asked K m half day on Friday was considered and the cost involved. Mr. Clark advised K would not been even split of the costs and it would cause on internal nightmare for scheduling personnel. The request was mode to have o breakdown of the anticipated cost by the next meeting, for a half day. Mayor Hay inquired if Mr. Clark had received any demands ho have the Library open on Fridays. Mr. Clark replied at first there were some complaints, but it was mostly people using the computers for job searches and research. Vice Mayor K8uCnsy noted the Palm Beach County Libraries are open on Fridays aeon alternative for any urgency. He was fine with the Library remaining cloned on Fridays. Commissioner Ross and Mayor Hay agreed. Saving the money was good at this time. k80. La\A*rheno turned to the overtime for the Police Department and explained it is limited to the Police Department and the special detail at the Library. Neither Mayor Hay nor Vice Mayor K8cCrey indicated they had any concerns. Item four involved Fire Station #1 closing. |t had been discussed ot previous workshops and meetings initially to identify space needs for the expansion of the Police Department. |t was hoped that a workshop could be scheduled totalk about the overall campus in light of work being done toward the redevelopment ofthe Old High School. Parking is an issue and the cost of renovating City Hall for the future remains unknown. Vice Mayor MoCroy pointed out the Community Redevelopment Agency was also addressing the issue of parking for the downtown and would be a part of any future discussions. 218 of 520 Meeting Minutes Regular City Commission Boynton Beach, FIL September 4, 2012 Ray Carter, Fire Chief, came forward. Commissioner Holzman opined he had read the memo and characterized it had jumped to many conclusions without factual backup material. |t appeared tobee scare tactic, even if that was not the intent. For instance, insurance companies were not contacted and specifically questioned on the impact of closing Fire Station #1. Chief Carter had spoken to insurance companies about rate increases if the ISO ratings change. Commissioner Holzman developed information on specific addresses and businesses within Boynton Beach was not obtained for the conclusion drawn. Commissioner Holzman asked if the City Attorney had been contacted regarding the contract with Ocean Ridge before commenting. Chief Carter advised his comments were based on his discussions with Ocean Ridge. He had not spoken to Attorney Cherot Commissioner Holzman recalled Attorney Cherofe opinion was in direct contrast to the conclusion drawn by Chief Carter and found it offensive because the City Attorney was hired to make legal decisions and it was not Chief Carter's job to do so. Commissioner Holzman believed the original assessment was done to build three new fire stations, sunshine the assessment when completed and close Fire Station #1 which the citizens supported. The fire assessment has not been withdrawn and nom/Fire Station #1 was not closing. He felt d was shameful when prior Commissions mode promises that were later ignored. Especially when there in m Fire Station |eee than a mile away that covers most, if not all, of the area covered by Fire Station #1. Coupled with the fact the Police Department is in a space crunch that could be solved by closing Fire Station #1, getting rid of the firefighters or moving the firefighters to another station that would maintain the level of service, and limit the exposure to the citizens. Additionally millions will have to be found to build another police station. Commissioner Holzman concluded it was time to close Fire Station #1, following through on e previous promise and provide the services that have always been provided. K80. LoVerriere stressed the memo addressed the possibilities and alternatives. Until decisions are made and discussions with Ocean Ridge are commenced, the result ie unknown. Chief Ceder did not make affirmative asoertiune, only outlined the considerations. She was not certain that closing Fire Station #1 would solve the Police Department's space problem. A cost analysis had to be done onthe building and the parking being a major issue, could result in serious renovation costs. Vice Mayor W1cCrey opined the memo did not include scare tactics. He had been onthe Commission when the fina assessment was initiated. It was supposed to sunset in seven years. It has continued. The memo was factual. There is need. Actually he recalled Fire Station #5 was to be built east of 1-95. but available property was not found. 219 of 520 Meeting Minutes Regular City Commission Boynton Beach FL September 4 2012 Mayor Hay concluded the discussion on the issue should be undertaken at a workshop. He did not feel the Chief was misleading the Commission. Increasing the response time was a concern. The |8O rate is now 2 and could be |ovmenmd to a 3, translating to e possible increase in insurance rates. Fin* Station #1 covens on area that is not the top income area of the City and would put those residents at a disadvantage to pay more for insuring their homes. The ladder truck would have to be moved away from the tall buildings they are designed to protect. Jeopardizing the revenue generated from four other municipalities would be another consideration. They all should be discussed during a workshop looking at the total picture bz avoid any hasty decisions. Commissioner Ross thought the memo had good information even though some information was missing. The public should be made aware of the history of the assessment that some taxpayers view euo hidden tax. It is true that past Commissions had considered closing Fire Station #1 when Fins Station #5 was completed. Chief Carter agreed the strategic plan included closing Fire Station #1 and only having four Fire Stations. |n2OO4 when high rises were included in the downtown master plan and fine rescue services were supplied toOcean Ridge. Fire Station #1 was brought book into the Strategic Plan to cover those needs. Commissioner Ross inquired about the possible options for Ocean Ridge. Chief Carter outlined they could continue to contract with Boynton Beach and renegotiate the current agreement. They could also contract with another rescue service or develop their own Fire Department. The possible change in the |8[) rating would hinge on two factors. If the personnel from Fire Station #1 were moved to Fire G1mbon #5 and the ladder truck put in full service at that |ooetion, the current rating may continue. If the personnel is laid off and the ladder truck not in constant aervima, points could be lost to drop the community rating by1. Mayor Hay understood four municipalities have contracts and generate revenue and Ocean Ridge was willing to pay m premium amount to ensure the response times remained low. |t made sense that Ocean Ridge would want to negotiate for less ifthe response times increase. Chief Carter was not part of the original negotiations with Ocean Ridge but had provided minutes of the meetings held at that time including m discussion on the response times. |t was at that time Fire Station #i came back into the Strategic Plan. Vice Mayor Hay remembered the history ofthe fire assessment and that Fire Station #1 remained because of the high rise bui|dino in the area. He surmised Fire Station #1 should remain at the present location as long as the high rise buildings existed. Commissioner Holzman asked the City Attorney to enlighten everyone if there is anything in the agreement that discusses response times and the location of Fire Station #1. Attorney Cherofadvioed there was nothing in the agreement that requires the City to keep Fire Station #1 open. The only reference to response time in in o whereas provision that it will conform with the Palm Beach County Fire Code 220 of 520 Meeting Minutes Regular City Commission Boynton Bea FL September 4 3012 Ordinances. There are a set of maximum recommended response times and the City's response times are significantly below those standards. Chief Carter the current response time to Ocean Ridge is five and e half minutes travel time. With the addition of processing time and alarm response it would be an additional minute to minute and o half. Commissioner Holzman calculated there was a minute to one and e half minute leeway with a Fire Station just over the bridge. He did not see the response time as being a problem if Fire Station #1 was closed and the department would do the best they could tn ensure the time was upheld. Commissioner Holzman felt it was important to move the City forward, stop looking backward and maintain the ability to service everyone. It would solve a large problem that exists with spacing and would allow the City to move forward. Mayor Hay emphasized seconds could mean the difference between life and death. A |mq0e portion of the population is the elderly in the northern sections. Many questions remain that should not be addressed hastily. He opined Fire Station #1 should stay where it is. Chief Carter added there are three ladder trucks with one at Fire Station #5for use with mpenm| operations. There is another ladder truck at Fire Station #2 in addition to the one mt Fire Station #1. Commissioner Remy asked about the history of the high rise buildings in the City and any fires or EMT calls. The big issue ia occupancy and the high rises are living quarters that would have e high life hazard. All the buildings are new construction and all are required to have sprinkler systems and a|mnn ayohmma. Fires odiU occur. The staffing required for emergencies involving multiple occupancies in a single building is high. Commissioner Ross advised the Commission had to take calculated risks with their choices. N1o. La\A*rrien* saw it as an opportunity to look at the entire delivery system, staffing levels and the department aoa whole, rather then one station inisolation. All the details of occupancy and construction have to be considered and may be a better approach. There has been some speculation if Fire Station #1 were closed it could be rebuilt as a smaller station in the downtown redevelopment area. She reiterated the current contract does not require a specific response time. She understood the price paid by Ocean Ridge was negotiated knowing the location of Fire Station #1 and the basis for the contract prima. When the contract is renegotiated in 2016 the numbers would change upordown. Vice Mayor [NoCnay knew from experience that Fire Station #1 provides excellent response times. The fire assessment isin place and the firefighters domn excellent job. The Commission needs to look at the bigger picture of selling Boynton and do what is best for the entire citizenship and not one segment. 221 of 520 Meeting Minutes Regular City Commission Boynton Beach, FIL September 4, 2012 Commissioner Ross contended the Commission bears the responsibility ofscrutinizing the budget and making tough choices. Significant decisions need tubemade. Studies and workshops delay the decision making. There is an opportunity to make space for the Police Department which should be important to the Commission and the City. The public has voiced their opinion that the Police Department should stay in the downtown. The choices should be made now. She voiced her opinion that the closing of Fire Station #1 should be considered. Mayor Hey emphasized the decision was an integral part of the overall Strategic Plan. It would be premature to make a decision without discussion on the future of the entire complex. Commissioner Roes thought it would be m great jump start to the downtown development. The City needs a shot inthe arm with a bold decision. Commissioner Holzman suggested a decision was not forthcoming and the Commission should move on with another segment of the budged. Mayor Hay declared the discussion would continue mt the next meeting. The red light camera program was the next update. The traffic safety program had been in effect for almost one year and good data had been gathered. There has been an increase in safety at some intersections and the production of some revenues to assist with the budget, including the onat of running the program. Mr. Atwood advised there was a transfer uf $300.000 to the General Fund. The program is administratively intensive ho follow the process. The hours are comparable to a solid full-time position doing nothing but red light camera ticked processing. The cost of the patrol officers performing the functions is much more expensive than hiring two Community Service Officers at half the cost. The traffic officers are not on the road writing those traffic enforcement type tickets, experiencing a loss of $60,000 to $70,000 in revenue. The program is performing from a safety perspective. The current contractor has suggested adding five more intersections, K8e. La\A*nienadid not suggest adding those cameras if the traffic unit would continue to be utilized. Adding the two Community Service Officers to administer the pmQnom and dm other responsibilities would enable the program tobm enhanced and run more efficiently. Commissioner Holzman was not interested in adding more red light cameras. Mayor Hay supported adding the cameras. The reality was there will be some point of diminishing return and the number of tickets would reduce and the safety numbers would stabilize. The goal is traffic safety and not generating revenue. Commissioner Ross believed in the program and wanted to further explore the addition of the Community Service Officers if more cameras were installed. 10 222 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4 2012 Mc Atwood reported there was o 58% reduction of accidents at the intersections. The only reason there was money available to transfer into the General Fund, was because the officers' time has not been charged through the fund balance. The transfer helped to cover the cost of the officers working on the program and charged to the General Fund. In the beginning, there were eighteen identified intersections. Eleven intersection cameras were selected. Based on the safety results, the vendor was recommending five more. |t did not make economic sense to continue the program with patrol officers. The Community Service Officers are half the cost. The proposal was ho charge the two Community Service Officers to the traffic safety fund and it would break even with current statistics and fines. It would also put the traffic safety uffimara on the streets to perform o ch1iom| service and not incur overtime to administer the red light camera program. Mr. Atwood recommended the five cameras be added and/or have the two Community Service Officers restored. Vice Mayor k4cCnay agreed. Commissioner Ross was considering the eddition, but wanted to review all the budget items before making e final decision. Mr. Atwood noted it was note General Fund expenditure. /No. Lo\A»rhee* indicated all revenues and expenses would be captured in the Traffic Safety Fund. Commissioner Ross inquired if the State share of the fine would change or remain the same. Chief Immler advised the breakdown was set by the State with no input from the municipalities. Commissioner Ross questioned if adding the cameras would be premature until another year of data was collected and evaluated. She agreed the Community Service Officers should beadded. Commissioner Holzman questioned if an accident study nranalysis had been done at the intersections to be added to see if there was an overall improvement in safety. Mr. Atwood reported the vendor had determined the number uf daily violations at each intersection. Commissioner Holzman speculated that many drivers are not aware ofthe locations of the red light cameras, so overall the safety numbers may have improved. Chief |mm|er indicated that nwany|| traffic accidents had not gone down. Previously an officer was sent to the County to determine if the reported accidents were intersection related or not. The research would be manpower intensive. Commissioner Holzman maintained further data on accidents at all intersections should be gathered before new cameras are added. Mayor Hay disagreed and offered the project should move forward. He declared there was consensus on the issue. Mayor Hay and Commissioner Ross did want ho see the date, but agreed the new cameras should be installed. The next issue was the 4 of July celebration. Nlu. Binnuiti had submitted data that the event costs approximately $85.0D0ayear. Absorbing the organization of the event with current City staff could be problematic. Ms. LaVeniem recommended if the 1E 223 of 520 Meeting Minutes Regular City Commission 2 Boynton Beach, FL September 4, responsibility istransferred to the City, some cost cutting would be required such as eliminating the band and stage and associated costs. Mm. Bioouitiwou|d continue to organize the event and the CRA would be reimbursed by the City for those costs. yNo. LeVmrriera recommended the budget figure remain at $85.080 and endeavor to do some cost nutting to offset the cost mfhaving Ms. Bisnuiti coordinate the programming. |t was pointed out the band and stage cost approximately $6.O0Oto$7.00O. Mayor Hay commented Boynton Beach was one of the few cities that continues to have e full-fledge 4 t» of July and people come from quite a distance to see the display. It is on opportunity to showcase the City and give back tothe citizens. The crowd has increased every year and ha favored continuing the event. Commissioner Ross was in favor mfkeeping the event. She did think the cost was quoted as |eao than $85.000. Ms. LaJaniens responded the figure was direct from the CRA and covered all the costs. Commissioner Holzman concurred. Mayor Hoy declared there was consensus. The changes in the development and permit fees were presented by Nancy Byrne, Director of Development, from a cost recovery standpoint. NYm. Byrne reported the fee changes would be brought before the Commission for approval and the figures were submitted to anticipate the revenue to be generated. A reorganization of the Department ie ongoing to operate more like e business model. The services requested by the private sector are different than what has been offered. Commissioner Holzman asked if K8e. Byrne was seeking approval nf the fees at this time. [We. Byrne advised the fees would be brought before the Commission at several meetings. It identified a potential additional revenue. Kne. LaVerhere added the $75,000 figure in the budget was a conservative number. Any increases would be at the discretion of the Commission. Ma Byrne explained the Department has changed their business practice based on the request of the nuo0mmem and added features such as historic preservation and economic development. Attorney Cherofremindad the Commission the public has the right to speak and ask questions regarding any measures proposed by the City. Mayor Hay opened the issue for public comment. David Katz, 67 K0idvvood bane, apologized to Chief Carter for being interrogated by a Commissioner. Mr. Katz did not feel Fine Station #1 should be closed for the reasons mentioned. It was reported the contract was worth $560,000 and closing the Station would mmme $500.000 leaving the City $60,000 *hurt. Mr. Katz wanted the red light cameras discontinued totally. Raising the taxes bo cover the $300.00O would bebetter than the cameras watching over everyone. In relation to the Community Service Officers, ho understood a certified police officer had to review the photos. Chief|mm|er 12 224 of 520 Meeting Minutes Regular City Commission Boynton Beach, FIL September 4 2012 replied a emmm police officer mro C8O could review the tapes. With regard to the July 4m event he recommended the event remain as there were several thousands in attendance. Dr. Piotr Blass, 113 West Tara Lakes, was in favor of Fire Station #1 staying open. He thought technology should be used ho further decrease the response time. It could be better. There may be alternatives to the red light camera program using GP8 technology. There may be Constitutional issues na|sdinQ to the oemauan. Dr. Blass suggested the Library beopen Fridays and it was not good that the citizens had to adjust to fewer hours. The City should move toward more intellect. Brian Edwards, 629 NE 91h Avenue, felt Fire Station # 1 was very important and related his personal experience in a life threatening situation requiring the services. Those few seconds were critical and saved e life. Even moving Fire Station #1 should be carefully considered before any decision is made. His neighborhood has m deep concern regarding cuts relating to Police and Fire. Mr. Edwards had served on the Charter Review Committee He pointed out every position in the City is discussed during budget cuts with the amm*pUon of the City Attorney. He asserted the Commission was frustrating the citizens. He suggested safety not be sacrificed and the cuts should start at the top and work down. RonWasham. 127 S. Atlantic Drive West, recalled the same ioouaa had arisen in the past during elections. He agreed with Vice Mayor K4cCray'o recollection of the pant history of the issues. People want to be safe and Fine Station #1 is a part of that concept. The residents in District have the least and need the City's support to have Fire Station #1 stay in the area. The high rise buildings were not effectively planned, but the placement nf Fire Station #1im critical for those residents too. VicbmrNorfua. 261 N. Palm Drive. indicated Fire Station #1 nemao mainly District 2and the eastern part of District 3 that would impair the citizens in the area and the development ofdowntown. There may be ways bo cut back on the cost ofmaintaining the Sbation, but closing the facility is not an option. Mr. Norfum had been saved by the personnel aea child and was very thankful. |tim the main source of help along Seonnast Boulevard. Chris Yanuzz|, Chief ofthe Ocean Ridge Police Department and Town Marshall for Briny Bnaezem, 6450 N. Ocean Ridge Bou|evavd, Ocean Ridge, was present representing the public safety aspect for both towns. He neos||ed the cost to run Fine Station #i was $337.000 and at the time (]oeen Ridge paid $870.800 o year for fire service and Briny Breezes paid *281.00O totaling $1.2 million or three times more than it costs ha run the station. There is also o4Y6 guaranteed increase per year. Chief Yenuzzi acknowledged the great relationship between the municipalities. The concerns expressed have been taken cona of and he appreciated the efforts made to retain Fire Station #11. The data maintains that 5OY6 of the calls are handled through Station #1 and 5O96 handled by Station #4. 13 225 of 520 Meet Minutes Regular City Commission Boynton Beach, FL September 4 2012 The Fire Rescue Level of Service Committee in 2004 made a report to establish a standard level of service, countywide The uniform response time elements would be alarm handling, turnout time and travel time for all responding emergency units. |tinnot �ustonce e unit is on the road. It includes the call being received in dispatch. The standard established was eight minutes total response time. Response delayed is response denied. He pointed out Fire Station #5 could only exist if there are Fin* Stations one to four. Ocean Ridge should not be left with three years ona contract with a reduced level ofservice. No one else coming forward, Mayor Hay closed public comment. WYm. LaVerriere mentioned there was consideration for a police management study and the Request for Proposals had been sent out. The forfeiture funds would not be available to pay for that study. It is an operational expense. The budgeted coat is $8U.00O and was added to the list. Vice K8myorY0cCnay recalled when citizens spoke at the meeting and asked questimnm, there had previously been a report indicating the issue and the response. Janet Puainitm, City C|erk, responded an notion report was prepared and sent to the departments for a response. The practice was not currently being used. There was consensus tu institute the prior process. PROPOSED RESOLUTION NO. R12-0d6' Adopt the proposed miUaQe rate for the General Fund for Fiscal Year 2Oi2-2013. Attorney Cherof read Proposed Resolution No. R12-086 by title only. He suggested e motion ba offered toapprove the Reso with omiUage rate cf7.8 and G.83Y6aethe rate that it exceeds the rollback rate for discussion. Commissioner Holzman confirmed the rate set could not be adjusted higher and at the next meeting the rate could only be lowered and Attorney Cherofconcurred. Motion Vice Mayor McCray moved to approve Resolution No. R1 2-086, since it was tentatively adopted at7.8 mills on July 17 and the rollback rate beR.B3Y6. Commissioner Holzman asked for the budget figures for 7.6 and 7.8. Ms. Lpk/eniene announced the difference between the 7.8 and 7.8 represents $821.000 in revenue. With the list of items for discussion, the budget has a balance of $318,000 and the $821.008 would have tobadeducted. Vice Mayor YNoCray understood with the 7.B mills there would be a positive balance of *318.200 that would be available for transfer if needed. K80. Lm\Asrheme agreed and 14 226 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4, 2012 noted it included all the items on the list for additions. Vice Mayor K0cCray opined the City needed' to be in m position to transfer funds so the City can remain on m positive side. Mayor Hay passed the gavel bo Vice Mayor NYcCray and seconded the motion. Commissioner Holzman argued the 7.8 was too high. He did understand the need to have cushion. There are many conservative estimates made in the budget including the increase in building funds. He felt if things need to come out of the budget such au bake the Library from $150,000 to *75.000 mr other events, the higher rate would not be necessary. This year the budget included $2.4 million that was in reserves from the previous year that was being used to balance this budget with $3 million. Commissioner Holzman argued a $300,000 savings from this fiscal year is very likely in light of the $2.4 million under budget from the previous yemr. Given the City's ability to tighten up, cut oumero and only do those things neoesaary, he surmised it would be in everyone's best interest to hold the rate et7.8 until the next hearing. Commissioner Rnmm thought the 7.8 mills was higher than necessary. The City Manager's recommended tax rate ie7.0 with e tax increase uf5.84S&. Mayor Hay recalled the same arguments were raised last year and created the current budget crisis. The charts have been reviewed indicating the minimal impact mnthe taxpayers. The residents have spoken from across the City that they are willing tnpay extra for full services and maintain the current levels. The continued transfers from the reserve funds were not an appropriate way to run the City. He supported setting the rate at7.8to establish ocushion. Vote The motion failed 2-2 Holzman and Ross xissonting). Attorney Cherof advised the Commission had to keep working and suggested the rate of 7.8 was advertised and the taxpayers have seen that figure and many have not appeared to object or assist in the decision. He was not suggesting anyone concede on their final decision at the second and final hearing. He only asked the discussion remain alive at the rate advertised as a point of compromise and continue the debate. If it is adopted at 7.8 mills along with the corresponding budget, two weeks remain to work out any details and to allow the public to digest the positions of all the Commissioners. It is important under the timetable for the Truth in Millage (TRIM) regulations to conclude the process with the adoption of a proposed budget and tentative millage date. Commissioner Ross acknowledged that it can be set as high as 7.8 and take it down from there next time. Motion 15 227 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4, 2012 Vice Mayor McCray moved that the millage rate remain at the 7.8 mills. Commissioner Ross seconded the motion. The motion passed unanimously. PROPOSED RESOLUTION O. R12-087 - Adopt the Tentative Budget for the General Fund and all other funds for Fiscal Year 2012-2013. Attorney Cherof read Proposed Resolution No. R12-087 by title only. He recommended the same type of motion as was done on the millage rate. Motion Vice Mayor McCray moved to approve. Commissioner Ross seconded the motion. Vote The motion passed 3-1 (Commissioner Holzman dissenting). B. Informational Items by Members of the City Commission Commissioner Ross acknowledged the excellent communication involving the flooding that took place in the Meadows development during Tropical Storm Isaac and hoped the situation could be improved. She also shared the Poverty Tour 2.0 would be in town to address the poverty issue. She wanted to be sure the non-profits are aware of the series to be held in West Palm Beach on September 15 at noon. It is a three-hour town hall symposium. Mayor Hay announced on September 13 there would be a State of the City address. 3. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS & PRESENTATIONS A. Proclaim the month of September 2012 as Hunger Action Month. Mayor Hay gave an overview of the Hunger Action Month proclamation. INDIVIDUAL SPEAKERS WILL BE LIMITED TO 3 MINUTE PRESENTATIONE (at the discretion of the Chair, this 3 minute allowance may need to be gWjusted depending on the level of business coming before the City Commission) In 228 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4 2012 David Katz, 67 Midwood Lane, speculated that Atlantic Avenue in Delray Beach had become the new Roswell, New Mexico due to four independent and confirmed sightings before the last Commission meeting, of Commissioner Ross with the suspended Mayor who is facing decades of imprisonment. Yet. Commissioner Rnen has limited contact with the Interim City Manager. There are parallel investigations into connections between o Palm Beech Gardens promotional mpeaker, the suspended Mayor and current elected officials. Examination by other investigative agencies includes the illegal recording nfCRA staff members during one-on-onemeetings. There are governmental, as well as independent investigations into the transmittal of messages and pictures between elected officials and convicted felons. Mr. Katz commented aeo citizen and taxpayer of Boynton Beach, he did not understand why Commissioners from Districts 3 and 4wmu|d not vote to confirm and allow Jerry Taylor to serve as the District 1 Commissioner so the residents of the district have full representation. Mr. Katz opined Mr. Taylor was the most successful Mayor the City has ever had and the benchmark for gauging and measuring all others who serve. Mr. Taylor is a mom of great faith and served his country and community with honor. Whatever outside pressure has been exerted nn the two Commissioners orresulting consequences if they vote in favor of his appointment would pale in significance as the ones that would come otherwise. Dr. Pioltr Blass, 113 West Tara Lakes, had the highest respect for Commissioner Ross as a person with tremendous honesty and he was deeply offended by any comments to the contrary. Dc Blass thanked Commissioners Room and Holzman for utilizing his statement that democracy has no price. Even if an election omet $25.000 it would be worth it. He was continuing to organize the University of Boynton but without additional high tech the budget woes would remain The city needs additional income and high tech and a university would be the channel twpursue. Cliff Montross, 109 SW 18 Gtnaat. in District 1, urged the Commission to fill the position as soon as possible. There one 13.000 residents in the district with no representation on the Commission. It was unacceptable. The Charter dictates the Commission should have a Mayor and four Commissioners. It uses the word ^mhoU" and does not give the Commission any options other than to fill the position. Leaving the vacancy for eight or nine months without representation for 13.000 residents was not right in his opinion. He questioned if the residents did not have representation, could they withhold their tax dollars. The Commission has an obligation to fill the seat even if it has tobe drawn from a hat containing the names of the applicant. No one else coming forward, Mayor Hay closed public audience. 5. ADMINISTRATIVE 17 229 of 520 Meeting Minutes Regular City Commission Boynton Beach FL September 4 2012 A. Appoint eligible members of the community to serve in vacant positions on City advisory boards Motion Mayor Hay nominated John Sparrell to serve on the Financial Advisory Committee as a regular member. Vice Mayor N1oCrmy seconded the motion. Commissioner Holzman noted this would be the fourth member of the Committee that would constitute m quorum. It was his recommendation that the Committee be held steady until one more member ie appointed to maintain aquorum. Vice Mayor NYoCray was not in favor of holding the Committee hostage. There is o quorum now and the Committee needs hodn business amusual. Mayor Hay was sure if a problem arose the Commission could be advised and act accordingly. Vote The motion passed unanimously. 6. CONSENT AGENDA C. Approve the updated Library Long Range Plan for 2O1�015. Vice Mayor McCray had pulled the item to hear a brief snapshot of the long range plans Mr. Clark advised the document was required to be submitted for State aid. It is used to outline the services and objectives to measure their goals. The AmeriCorps program has been added with a tutor for the GED and ESOL issues which are two of the major programs. Without the documentation, the grant funding could not beobtained. 18 230 of 520 Meeting Minutes Regular City Commission Boynton Beach FL September 4 2012 Motion Vice Mayor McCray moved tnapprove. Commissioner Ross seconded the motion. Vote The motion in passed unanimously. O. PROPOSED RESOLUTION NO. R12-089 ' Authorize application and execution of the agreement for Library State Aid To Public Libraries Grant for FY2012-2013 E. Approve the minutes from the regular City Commission meeting held on August 21,2012 F. Accept the resignation of Jeanne Heavi|in, a regular member of the Special Events Ad Hoc Advisory Committee Commissioner Ross indicated she had pulled Items F and H to highlight again regular members of the advisory boards had resigned. She had discussed the issue with the City Manager's office and they had an understanding how the new volunteerism is about giving volunteers aproject. Changes with the advisory boards need tobemade to attract more volunteers. There was on agreement it was area that had to be addressed. Motion Commissioner Ross moved toapprove. Commissioner Holzman seconded the motion. Vote The motion passed unanimously. G. PROPOSED RESOLUTION NO. R1 2-090' Approve and ratify the action ofthe South Central Regional Wastewater Treatment and Disposal Board at their meeting on August 18. 2012 and; 1) Accept the 2012/2013 Wastewater and Reclaim O&M Budget, 2) Authorize establishment of user rate (O&M at $O.Q8G8/1,OOU Gal and R&R Reservers at$O.1Q4O/1.O0O Gal) ho Delray Beach and Boynton Beachfur fiscal year 2O12/2O13ot1.1UOG/1.00D Gal, 3)Authorize establishment of the reclaim user mmbs at *0.18643/1.080 Gal to consumers Delray Beach, Boynton Beach and South Central Regional for Fiscal year 2012/2013. 4) Accept the 2012/2013 Organizational Chart and Salary ranges, 5) Authorize the approval of the oamznd amendment to the |nhmdoma| Government Agreement for bioeo|ido processing and recycling between the 19 231 of 520 Meeting Minutes Regular City Commission Boynton Beach, FIL September 4, 2012 Solid Waste Authority and South Central Regional Wastewater Treatment and Disposal Board. Amendment to closeout project increases contract by the amount of$673.QS4 for a final contract amount of$7.37U.70Q. H. Accept the resignation of T. Brooke SpeU, a regular member of the Code Compliance Board Motion Commissioner Ross moved toapprove. Commissioner Holzman seconded the motion. Vote The motion passed unanimously. |. Approve the rejection of seven (7) proposals received by Procurement Services in response to the "RFP for n Three Year Contract for Pharmacy BenefitoyNanager'; RFPNo.:O61-181O'Y2UKAA. Commissioner Holzman had pulled Items I and J for a explanation of the impact for the City on both items. Tim Howard. Deputy Director ofFinance. explained the City had considered changing the health insurance plan from fully insured to partially self- insured. The recommendation was to reject all the proposals. There iman agenda item tn renew the current plan with Cigna. Commissioner Holzman questioned if there was e plan to reduce the cost of health insurance for the City over future years. Mr. Howard noted there was the possibility of opening a health clinic. Next year itwill be necessary to look at modification to the current health care plan from a benefit side and premium side and wellness side. NYe. LeVerriena added the employees would be encouraged to take responsibility for their health care that would ultimately reduce the cost. Motion Commissioner Holzman moved to approve both h and J. Vice Mayor &0uCrayseconded the motion. Vote The motion passed unanimously. 20 232 of 520 Meeting Minutes Regular City Commission Boynton Beach, L September 4 2012 J. Approve the rejection of six (6) proposals received by Procurement Services in response to the "RFP for a Three Year Cuntnsmd with a Third Party Administrator for the City ofBoynton Beach Employee Medical Plan"; RFP No.: 060-1610-12/TVVH. (Prior motion covers this item). 7' BIDS AND PURCHASES OVER $100,000 A. PROPOSED RESOLUTION NO' R12-091 'Approve and authorize execution ofa Two Year Agreement between The Hartford and the City of Boynton Beach for Life and Disability Insurance per the Request for Proposal fora "Two Year Contract for Life and Disability Insurance Plans for the Employees of the City of Boynton Beeoh";RFPNm.:O53'1O1O'12/3MA. Motion Commissioner Holzman moved to approve. Vice Mayor McCray seconded the motion. Vote The motion passed unanimously. B. PROPOSED RESOLUTION NO. R12-092 -Approvn the piggy-back of the Martin County contract (RF8 #2012-2540) with Aquifer Maintenance and Performance Symhamm. Inc. (AMPS, Inc.) with the same hennm, conditione, specifications and pricing. Approve the execution by the City Manager ofa cover Agreement between the City and AYWPG. Inc. The bid term is from July 23.2D12to July 22.2O15. with options for two one-year renewals. This contract will be utilized for well rehabilitation services on an As-Needed Baeie, with an estimated annual expenditure of$225.00U. Motion Vice Mayor McCray so moved. Commissioner Ross seconded the motion. Vote The motion passed unanimously. C. Approve the Bid Award for "ANNUAL SUPPLY OF PIPE FITTINGS AND ACCESSORIES" Bid # 062-1412-12/MFO to the following seven ( companies: Cnrce| Corp. Ferguson, Forti|ine VVetenworks, HD Supply VVatenworks, Lehman Pipe and Plumbing Supply, K0oriOmw and US Construction on an overall bma|o. as the |owemt, most responsive, responsible � 233 of 520 Commissioner Holzman asked for a further explanation. Julie Oldbury. Director of Human Remmurcea, advised the initial renewal rate was 34% with Cigna. The benefits consultant negotiated the renewal rate to 19.679&. The possibility ofpartial self-funding was investigated and those prices were not more favorable. The risk would have been an additional *2 million. The consultant then negotiated an additional reduction to 14.9% with no plan design changes. Commissioner Holzman commended KAa. Oldbury for limiting the increase. The Commission needs to take eoerioum look mtthe health care coverage for the future. The rate of $680 per month, per employee is 22 234 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4, 2012 unsustainable. The rates have gone up 30% to 40% in the last three years. Alternative ways to cover the employees have to be sought. Commissioner Ross thanked Ms. Oldbury and Mr. Howard for their efforts. Vote The motion passed unanimously. S. CODE COMPLIANCE & LEGAL SETTLEMENTS 23 235 of 520 Meeting Minutes Regular City Commission Boynton Beach FL September 4 2012 entered upon forfeiture. The Court discussed the meaning of the word ohe|| in that context. "it is generally the case that while it is true the first rule of statutory construction is that words are to be given their normal meening, it is equally an axiom of statutory construction that on interpretation of statute which leads to an unreasonable or ridiculous conclusion or result obviously not designed by the |egis|mtune, will not be adopted. Whether shall is mandatory or discretionary will depend on the context in which it is used and the legislative intent expressed in the statute. Thus, for examp|a, where shall refers to some required aotion, preceding a possible deprivation of a substantive right or the imposition of a legislatively intended penalty, or an action taken for the public benefit, iiis held tnbemandatory.^ |t goes onto indicate there are cases where it may not be. |tiuupto the Commission to determine the use mf the word inthis context at this point in time that shall means mandatory and call for special election. If the Commission demidea, based on the ciroumstmnoea, that it does not mean it is mandatory because the result would be unreasonable or ridiculous then the Commission could interpret it that way as well. Attorney Cherofcou|d not give any further guidance. Vice Mayor K8oCray noted the Charter said, '' shall be . and the citizens voted for those words. He argued a special election had to be held. The Supervisor of Election requires GO days notice. The issue of advisory board vacancies has been ' discussed and now the Commission seat cannot befiUed. Ho concluded it would have t�gmtothe voters and monies expended for a special election. Commissioner Holzman and Ross interjected an election was not necessary. Vice Mayor K8cCnay commented the City was the laughing stock of Florida over the issue. Vice Mayor McCray moved that a special election beheld. Mayor Hay passed the gave and seconded the motion. Commissioner Holzman reiterated the purpose has been frustrating and dis not inthe best interest of citizens to hold e special ekmodnn for only two to three meet The citizens should vote md the regularly scheduled time. Commissioner Ross emphasized she represented all the citizens of the City and the business owners and not just those in District 4. Mayor Hay countered the Commission was organized with five members hooperate. The present situation was not effective in some major decisions that affect the City. It is unfortunate. His interpretation of the Charter is on election is necessary. Split mdea have been seen on several issues that have to be addressed and moved forward. 24 236 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4, 2012 There did not appear to be any consequences for not following the Charter. He supported having o special election. Vice Mayor yNcCnay explained he was addressing the voters of the City that voted for the Charter. Vote The motion failed 2-2 (Commissioners Holzman and Ross disoenting). Attorney Cherof inquired if there was any possibility of readdressing the issue of appointing one of the five individuals interested in the seat. Mayor Hay recalled he asked the same question and it was emphatically stated there was no difference in their opinions. Neither Commissioner Holzman nor Commissioner Ross wanted to go through the process again. Mayor Hay asked if the Governor could step in and appoint m Commissioner for the vacant seat. Attorney Cherof did not know the answer. It was an inquiry that could be made of the Governor's office. Vice Mayor McCray and Mayor Hay asked that Attorney Cheruf make the inquiry. Mayor Hay felt it was important that the elected officials owe the public o reason for their position. Commissioners Holzman and Ross interjected they had stated their positions. Commissioner Ross indicated it was at the Commissions discretion whether to hold a special election. With two of the four current members being appoinbmd, it was not in the best interest of the City to have a third individual that was appointed rather than elected. She felt the current Commission was doing as good as the Commission did with all five members. |tie important tobepositive. Mayor Hay asked what the distinction was between elected or appointed. Commissioner Ross replied ii was important for the citizens tnhave a direct voice inthe selection and the funds expended were not that much to represent the citizens if it is necessary to hold anelection. Commissioner Holzman had nothing 10 say and wanted ho move forward. 12. NEW BUSINESS None 13. LEGAL A. PROPOSED ORDINANCE NO 12-014 - SECOND READING - Approve amendments to the Land Development Regulations pursuant to Section 25 237 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4, 2012 509.233 Florida Sbtubeo, to allow for the exemption from that portion of State Law and the U.8. Food and Drug Administration's Food Code that prohibit dogs on the premises of a food establishment, and to establish a permit system and operational rules. Applicant: City Initiated. AttorneyChe,of read Proposed Ordinance No. 12-014by title only on second reading. Motion Commissioner Ross moved to approve Proposed Ordinance No. 12-014. Commissioner Holzman seconded the motion. Commissioner Holzman inquired if there had been any changes since the first reading. Mike Rumpt Planning and Zoning Director advised there were nnchanges. Mayor Hay opened the issue for public hearing and nm one came forward. Vote City Clerk Posinito called the roll. The vote was 3-1 (Vice Mayor McCnyydisnenhing). 14. FUTURE AGENDA ITEMS A. Final Adoption Public Hearing - Fire Assessment Rate Resolution -Thuneday. September 13.20i2 @G:3O p.m. in Commission Chambers mt City Hall, 100 E. Boynton Beach Boulevard. B. 2nd Budget Adoption Public Hearing Tueaday, September 18. 2012 @ 6:30 p.m. in Commission Chambers mt City Hall, 100 E. Boynton Beach Boulevard. C. Scheduling of City Commission Workshop to discuss future of City Hall Cmmpua - TBO 15. BRAND PROMISE STATEMENT "BREEZE INTO BOYNTON BEACH ' AMERICA'S GATEWAY TO THE GULFSTREAk8^ The brand promise was recited by those present. ww 238 of 520 Meeting Minutes Regular City Commission Boynton Beach, FL September 4, 2012 Closed-door session to be held at 7:30 p.m. (or as soon thereafter as practicable) on September 4, 2012 regarding the case of City of Boynton Beach, A Florida municipal corporation, Plaintiff v. Villa Lago Condominium Association at Renaissance Commons, Inc., A Florida non- profit corporation, and RCR Holdings 11, LL Florida limited liability corporation. Case No. 502011 019091 Attorney Cherof announced the Commission would be recessing for a closed-door session to discuss the case of City of Boynton Beach versus Villa Lago Condominium Association. In attendance would be the members of the Commission, City Manager and City Attorney. They would return to the Chambers to adjourn the meeting if anyone is present or adjourn the meeting in the meeting room. There being nothing further to come before the Commission, Mayor Hay properly adjourned the meeting at 9:39 p.m. CITY OF BOYNTON BEACH U��� Mack McCray, Vice Mayor Commissioner 0 n' ATTEST: Marlene Ross, Commissioner Janet M. Prainito, MMC City Clerk JAM A. Pyle, CMC Outy City Clerk C/ 27 239 of 520 7. A BIDS AND PURCHASES OVER $100,000 September 18, 2012 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ® BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Approve Proposal by BRIT Insurance Group for Automobile Liability and Property Insurance Program for FY 2012/2013 with Annual Premium of $170,500. POLICY PERIOD: OCTOBER 1, 2012 THRU SEPTEMBER 30, 2013 ExPLANATION OF REQUEST: The City Commission selected Arthur J. Gallagher Risk Management Services, Inc. on July 17, 2012 to provide broker services for the City's automobile insurance, equipment breakdown insurance and inland marine insurance for marine vessels and equipment as outlined in RFP #050 - 1710- 12 /JMA. As a result, the City's Broker, Arthur J. Gallagher & Co., Inc. reviewed insurance markets and obtained a quote from BRIT Insurance Group for Automobile Liability and Property Insurance coverage per the attached insurance quote. The following is a breakdown of recent activity for this insurance program: 2010 -2011 Auto Insurance Program Premium $173,281 2011 -2012 Auto Insurance Program Premium $174,762 2012 -2013 Auto Insurance Program Premium $170,500 HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? This will allow for continued insurance coverage for the City for the period October 1, 2012 thru September 30, 2013. 240 of 520 FISCAL IMPACT: Premium costs are included in the proposed FY12/13 Risk Management Department budget line items 522 - 1710 - 519.45 -02 and -03. Proposal includes Wholesale Broker Commission. ALTERNATIVES: Non- renewal of automobile insurance program and totally self- insuring all liability and property claims. 241 of 520 Ap4h at J5 i Insurance SUMMARY: Quotation [X] : No cover given. All requests to bind coverage must be made in writing. Assured name and address: CITY OF BOYNTON BEACH FLORIDA P.O. Box 310 100 E. Boynton Beach Blvd Boynton Beach, FL 33425 Policy Period: October 1, 2012 to October 1, 2013 both days at 12:01 a.m. local standard time. Capacity: Certain Underwriters at Lloyd's (Brit Syndicate 2987 - 100%) Coverage: ALL RISKS OF AUTOMOBILE PHYSICAL DAMAGE, AUTOMOBILE LIABILITY, and as more fully defined below and in the Public Entity Package Wording (hereinafter referred to as "Wording" or "Policy ") which is understood to be incorporated in and form part of this Quotation or Binder. Form and special conditions: The coverage is subject to all terms and conditions set forth in the Policy which includes, but is not limited to, all Forms and Endorsements (hereinafter "Endorsements") identified on the Schedule of Forms and Endorsements listed below. Territorial Limits: Worldwide as more fully defined in the attached Wording and applicable Forms and Endorsements Law: State of FLORIDA Jurisdiction: United States of America - FLORIDA Limits of Liability: Underwriters' Limits of Liability shall not exceed the limits as indicated for each coverage in the Wording and applicable Endorsements and shall apply only to those coverages for which a limit is shown. Underwriters' Limits of Liability are excess over a self- insured retention loss fund (if applicable) as specified in the Policy and applicable Endorsements. Service of Suit: Walker Wilcox Matousek LLP, 225 West Washington Street, Suite 2400, Chicago, IL 60606 Currency Clause: All premiums, limits, deductibles, CLAIMS, and other amounts under this Policy are expressed and payable in United States Dollars (USD). The dollar symbol ($) used within this policy represents United States Dollars (USD). Premium: Premium TRIA/TRIPRA Section V: TRIA/TRIPRA Other Sections: Total Premium: $ 168,500 $NOT APPLICABLE $ 2,000 $ 170,500 Loss Fund: Loss Fund: Excess Loss Fund Protection Limit: Commission: Retail Commission: Wholesale Commission: Total Policy Commission: Broker: Please direct all Enquiries / Correspondence to: Account Handler: Contact Details: N/A N/A (Annual Aggregate) 0.00% 10.00% 10.00% PSI - Houston Martha Gremillion (Houston) 832 - 300 -2252 (martha gremillionOrpsins.com) Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 1 of 10 242 of 520 Ap4h at J5 i Insurance SCHEDULE OF SELF INSURED RETENTIONS This policy has the following underlying SELF INSURED RETENTIONS which apply to a covered loss for each OCCURRENCE or CLAIM under: (1) Specific Excess Insurance coverage provided under PART 1; (2) Excess Loss Fund Protection provided under PART 11. Maintenance Deductibles are payable by the ASSURED and only apply when an amount is filled in. Maintenance Deductibles do not apply to the erosion of the Loss Fund. Maintenance Deductibles apply only to losses that are valued equal to, or less than, the amount of the Maintenance Deductible; and do not apply to any loss valued in excess of the Maintenance Deductible. COVERAGE SECTION SELF - INSURED RETENTION MAINTENANCE DEDUCTIBLE I. PROPERTY: $10,000 $NOT APPLICABLE Automobile Physical Damage: $10,000 $NOT APPLICABLE Flood and Surface Water: $10,000 $NOT APPLICABLE Earthquake: $10,000 $NOT APPLICABLE Named Windstorm: $10,000 $NOT APPLICABLE Automobile Physical Damage Only In respect of SECTION I PROPERTY, it is understood and agreed that if more than one peril covered hereunder is involved in an OCCURRENCE, then the highest SELF INSURED RETENTION AND MAINTENANCE DEDUCTIBLE in respect of SECTION 1 PROPERTY shall apply. II. GENERAL LIABILITY: $NOT COVERED Sexual Harassment Liability: $NOT COVERED Sexual Abuse Liability: $NOT COVERED III. AUTOMOBILE LIABILITY: $100,000 IV. PUBLIC OFFICIALS MISC. LIABILITY unless listed below: $NOT COVERED Errors & Omissions: $NOT COVERED Employment Practice Liability: $NOT COVERED Sexual Harassment Liability: $NOT COVERED Sexual Abuse Liability: $NOT COVERED V. EXCESS WORKERS' COMPENSATION & EMPLOYERS LIABILITY FOR A QUALIFIED SELF INSURER: $NOT COVERED VI. EMPLOYEE BENEFITS LIABILITY: VII. CRIME: (1) Money & Securities: (2) Forgery or Alteration: (3) Employee Dishonesty: VIII. LAW ENFORCEMENT ACTIVITIES: Sexual Harassment Liability: Sexual Abuse Liability: $NOT COVERED $NOT COVERED $NOT APPLICABLE $NOT COVERED $NOT APPLICABLE $NOT COVERED $NOT APPLICABLE $NOT COVERED $NOT COVERED $NOT COVERED Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 2 of 10 243 of 520 Ap4h at J5 i Insurance IX. TERRORISM Property Terrorism: Liability Terrorism: Employers Liability Terrorism: $NOT COVERED $NOT COVERED $NOT COVERED $NOT COVERED LOSS FUND: PART I A. SPECIFIC EXCESS INSURANCE $NOT APPLICABLE in the Aggregate Annually 1. This policy contains various SELF INSURED RETENTIONS as listed in the SCHEDULE OF SELF INSURED RETENTIONS of this policy. The ASSURED is responsible for payment of each applicable SELF INSURED RETENTION except as otherwise stated in PART I B. 1. MULTIPLE LINES LOSS PROTECTION and PART II EXCESS LOSS FUND PROTECTION. 2. This policy contains various EXCESS LIMITS OF INSURANCE above the SELF INSURED RETENTIONS as listed in PART I A. SCHEDULE OF SPECIFIC EXCESS LIMITS OF INSURANCE. 3. This policy contains various Annual Aggregate EXCESS LIMITS OF INSURANCE as listed in PART 1 A. SCHEDULE OF SPECIFIC EXCESS LIMITS OF INSURANCE. Underwriters' liability ends when the applicable Annual Aggregate EXCESS LIMIT OF INSURANCE has been exhausted by payments to the ASSURED. 4. This policy may contain various sublimits as listed in PART 1 A. SCHEDULE OF SPECIFIC EXCESS LIMITS OF INSURANCE which are less than the applicable EXCESS LIMIT OF INSURANCE. Where indicated, these sublimits are ground up, which means they are inclusive of the SELF INSURED RETENTIONS as listed in PART 1 A. SCHEDULE OF SPECIFIC EXCESS LIMITS OF INSURANCE. Where the sublimit is less than or equal to the SELF INSURED RETENTION the sublimit only applies to Excess Loss Fund payments. 5. This policy provides coverage in accordance with all of the terms of each Section of Coverage attached to and forming part of this policy. For SECTION IV PUBLIC OFFICIALS MISCELLANEOUS LIABILITY, and SECTION VI EMPLOYEE BENEFITS LIABILITY, coverage is provided on a Claims Made basis. Claims Made coverage applies only to claims made against the ASSURED during the PERIOD OF INSURANCE or Extended Reporting Periods, if applicable. Please read carefully. 6. In respect of SECTION IV PUBLIC OFFICIALS MISCELLANEOUS LIABILITY, it is understood and agreed that if more than one insuring agreement hereunder is involved in one CLAIM, then the highest SELF INSURED RETENTION and EXCESS LIMIT OF INSURANCE FOR EACH CLAIM in respect of SECTION I PUBLIC OFFICIALS MISCELLANEOUS LIABILITY, shall apply. PART I A. SCHEDULE OF SPECIFIC EXCESS LIMITS OF INSURANCE THE FOLLOWING APPLIES WHEN ONLY ONE COVERAGE SECTION APPLIES TO A COVERED LOSS: COVERAGE SECTION I PROPERTY — EXCESS LIMIT OF INSURANCE FOR EACH OCCURRENCE: All Coverages under Section I combined: Subject to the following sublimits / aggregates: Automobile Physical Damage: Flood and Surface Water: Locations in Flood Zones A, AO, AH, Ai -A30, V30 are excluded. Earthquake: Named Windstorm: Data Processing Extra Expense: Data Processing Systems Equipment: Data Processing Media: Valuable Papers: $1,000,000 is 1 000 0 1 000 00 000 $990,000 Annual Aggregate AE, A99, AR, AR /AE, AR /AO, AR /Ai -A30, AR /A, V, VE, & Vl- 1 1 1:20220:2022 990 000 Annual Aggregate 000 $NOT COVERED $NOT COVERED $NOT COVERED $NOT COVERED Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 3 of 10 244 of 520 AFRk at J5 i Insurance Fine Arts: Accounts Receivable: Extra Expense: Mobile Equipment: Garagekeepers Legal Liability: Transit: Business Income, including Rental Value: Business Income, other than Rental Value: Rental Value: Tuition and Fees: Newly Acquired Property Reporting Limit, as Automatic Acquisition Clause: Automobile Physical Damage Only $NOT APPLICABLE itions, COVERAGE SECTION It GENERAL LIABILITY — EXCESS LIMIT OF INSURANCE FOR EACH OCCURRENCE: All Coverages under Section II combined: $NOT COVERED N/A Annual Aggregate Subject to the following sublimit: Sexual Harassment Liability: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A Sexual Abuse Liability: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A Premises Medical Payments: $NOT COVERED ground up any one person $NOT COVERED ground up any one OCCURRENCE COVERAGE SECTION III AUTOMOBILE LIABILITY — EXCESS LIMIT OF INSURANCE FOR EACH OCCURRENCE: All Coverages under Section III combined: $2,000,000 N/A Annual Aggregate Subject to the following sublimits: Automobile Medical Payments: $NOT COVERED ground up any one person $NOT COVERED ground up any one OCCURRENCE Uninsured Motorists / Underinsured Motorists: $NOT COVERED ground up any one OCCURRENCE No Fault Insurance: $NOT COVERED Retroactive Date: N/A COVERAGE SECTION IV PUBLIC OFFICIALS MISCELLANEOUS LIABILITY — EXCESS LIMIT OF INSURANCE FOR EACH CLAIM: All Coverages under Section IV combined: $NOT COVERED N/A Annual Aggregate Subject to the following sublimits / annual aggregates which are part of and not in addition to the combined Section IV limit and annual aggregate: Errors & Omissions: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A Employment Practice Liability: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A Sexual Harassment Liability: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A Sexual Abuse Liability: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A COVERAGE SECTION V EXCESS WORKERS' COMPENSATION & EMPLOYERS LIABILITY FOR A QUALIFIED SELF INSURER — EXCESS LIMIT OF INSURANCE FOR EACH OCCURRENCE: Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 4 of 10 245 of 520 AFRk at J5 i Insurance All Coverages under Section V combined: $NOT COVERED COVERAGE SECTION VI EMPLOYEE BENEFITS LIABILITY — EXCESS LIMIT OF INSURANCE FOR EACH CLAIM: All Coverages under Section VI combined: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A COVERAGE SECTION VII CRIME — EXCESS LIMIT OF INSURANCE FOR EACH OCCURRENCE: (1) Money & Securities: $NOT COVERED (2) Forgery or Alteration: $NOT COVERED (3) Employee Dishonesty: $NOT COVERED COVERAGE SECTION VIII LAW ENFORCEMENT ACTIVITIES — EXCESS LIMIT OF INSURANCE FOR EACH OCCURRENCE: All Coverages under Section VIII combined: $NOT COVERED N/A Annual Aggregate Subject to the following sublimit: Sexual Harassment Liability: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A Sexual Abuse Liability: $NOT COVERED N/A Annual Aggregate Retroactive Date: N/A Reimbursement of Defense Costs Incurred Prior to Denial or Declination of Coverage: $NOT COVERED ground up any one ASSURED NOT COVERED Aggregate per OCCURRENCE N/A Annual Aggregate COVERAGE SECTION IX TERRORISM — EXCESS LIMIT OF INSURANCE FOR EACH OCCURRENCE: All Coverages under Section IX combined: $NOT COVERED$NOT APPLICABLE Annual Aggregate Subject to the following sublimits / am Section IX limit and annual aggregate, Property Terrorism: Liability Terrorism — Restricted Form: Liability Terrorism — Broad Form: Employers Liability Terrorism: ual aggregates which are part of and not in addition to the combined $NOT COVERED$NOT APPLICABLE Annual Aggregate $NOT COVERED $NOT APPLICABLE Annual Aggregate NOT COVERED NOT APPLICABLE Annual Aggregate NOT COVERED NOT APPLICABLE Annual Aggregate PART I B. SCHEDULE OF CLASH LIMITS THE FOLLOWING APPLIES WHEN TWO (2) OR MORE SECTIONS OF COVERAGE APPLY TO A COVERED LOSS: All Sections of Coverage applicable to a covered loss combined (1) EXCESS LIMIT OF INSURANCE: Section I Property: $1,000,000 (2) EXCESS LIMIT OF INSURANCE: Section II General Liability: $NOT COVERED (3) EXCESS LIMIT OF INSURANCE: Section III Automobile Liability: $2,000,000 Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 5 of 10 246 of 520 AFqh at J5 i Insurance (4) EXCESS LIMIT OF INSURANCE: Section IV Public Officials Miscellaneous Liability: $NOT COVERED (5) EXCESS LIMIT OF INSURANCE: Section V Excess Workers' Compensation & Employers Liability for a Qualified Self- Insurer: $NOT COVERED (6) EXCESS LIMIT OF INSURANCE: Section VI Employee Benefits Liability: $NOT COVERED (7) EXCESS LIMIT OF INSURANCE: Section VII Crime: (1) Money & Securities: $NOT COVERED (2) Forgery or Alteration: $NOT COVERED (3) Employee Dishonesty: $NOT COVERED (8) EXCESS LIMIT OF INSURANCE: Section VIII Law Enforcement Activities: $NOT COVERED (9) EXCESS LIMIT OF INSURANCE: Section IX Terrorism: $ NOT APPLICABLE (10) EXCESS LIMIT OF INSURANCE: Aggregate of All Sections of Coverage: $3,000,000 Maximum total of all EXCESS LIMITS OF INSURANCE Coverages combined plus the difference between the sum of all the SELF INSURED RETENTIONS applicable to each Section of Coverage and the smallest SELF INSURED RETENTION applicable to any Section of Coverage: Maximum Total: $3,100,000 PART II EXCESS LOSS FUND PROTECTION EXCESS LOSS FUND PROTECTION LIMIT: SCHEDULE OF FORMS AND ENDORSEMENTS $NOT APPLICABLE Annual Aggregate The following Forms and Endorsements form part of the terms and conditions of the Policy: Form: Public Entity Package Wording Endorsement No Title 1 Loss Fund Exclusion 2 Failure to Supply is excluded 3 Terrorism Exclusion 4 TRIA Rejected (TBD) 5 Section I Property Limitation 6 Security 7 Minimum Earned Premium 8 Florida PIP 9 Florida UM /UIM Rejection 10 Section I Auto Physical Damage - RCV for scheduled vehicles 11 Non - Waiver of Florida Tort FS 768.28 Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 6 of 10 247 of 520 Ap4h at J5 i Insurance Underwriter:. ----� Andrew Murnieks Dated: August 29, 2012 This Quote is valid for 30 days Brit Insurance Services USA, Inc. TERMS & CONDITIONS PSI Program Managers must file Surplus Lines Taxes. Surplus Lines Broker Name, Agency, full address and Broker License number must accompany all binder requests. Quote based on the 2011 Public Entity wording. GB is the appointed Third Party Administrator. Mold coverage is excluded. Signed Uninsured /Underinsured Motorist Coverage Rejection Forms must be received by Underwriters prior to inception. Cancellation — At binding, the Assured commits to a Minimum Earned Premium of 50% of the gross premium. There are no flat cancellations allowed. Section I Automobile Physical Damage Valuation is RCV for scheduled vehicles on file with Underwriters. Section III Automobile Liability subject to non- waiver provision of Florida Tort Caps under FS 768.28. Additional premium for Terrorism Coverage, as per Policyholder Disclosure Notice of Terrorism Insurance Coverage LMA 9011, is shown above for the period of this insurance. Please note that there is no Terrorism coverage for Coverage Section V (Worker's Compensation) if Terrorism is rejected. Failure to Supply Exclusion is to apply. If this document is a quotation, and Underwriters receive any new information after this document is issued that reflects any material change in the underwriting exposure, we may at our option withdraw or modify the quotation at any time prior to Underwriters' acceptance of the binder. In the event of a material change, Underwriters may at their sole discretion, modify and /or withdraw this quotation even if the quotation has already been accepted by the Assured. This document does not amend, extend or alter the coverage afforded by the Wording and Endorsements. For further information or a complete copy of the Wording and Endorsements please contact the broker (contact details on page 1). Our free risk management services: Brit Insurance package clients receive access - at no cost - to the Brit Insurance TEAM platform, a self directed risk management platform which purchased individually would cost approximately $30,000 annually. The Brit Insurance TEAM platform is a robust online resource offering: Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 7 of 10 248 of 520 AFRk at J5 i Insurance • You Pick 3 web -based training courses from a list of approximately 40 courses covering areas such as employment practices liability, safety, leave- related laws, workplace risk management, human resources, and youth - related risks. • Weekly training bulletins and articles about new and /or updated matters of interest. • Comprehensive model handbook. • Self- guided human resources assessments. • Built -in management tools to track and run reports on usage (e.g., completion of training). • Customizability to: have your logo on the landing page ... upload your own policies and procedures ... determine the access levels for all users. • Much, much more - all free of charge to you - just contact your PSI Program Managers producer or log in at www.britinsurance.com /team These services are an extension of Brit Insurance's partnership with our clients. We recognize the need for customized risk management tools, and we proudly provide the Brit Insurance TEAM platform to you with our compliments to help you manage risk. Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 8 of 10 249 of 520 Ap "I ft at J5 i Insurance POLICYHOLDER DISCLOSURE NOTICE OF TERRORISM INSURANCE COVERAGE You are hereby notified that under the Terrorism Risk Insurance Act of 2002, as amended ( "TRIA" ), that you now have a right to purchase insurance coverage for losses arising out of acts of terrorism, as defined in Section 102(1) of the Act, as amended: The term "act of terrorism" means any act that is certified by the Secretary of the Treasury, in concurrence with the Secretary of State, and the Attorney General of the United States — to be an act of terrorism; to be a violent act or an act that is dangerous to human life, property, or infrastructure; to have resulted in damage within the United States, or outside the United States in the case of an air carrier or vessel or the premises of a United States mission; and to have been committed by an individual or individuals, as part of an effort to coerce the civilian population of the United States or to influence to the policy or affect the conduct of the United States Government by coercion. Any coverage you purchase for "acts of terrorism" shall expire at 12:00 midnight December 31, 2014, the date on which the TRIA Program is scheduled to terminate or the expiry date of the policy whichever occurs first, and shall not cover any losses or events which arise after the earlier of these dates. YOU SHOULD KNOW THAT COVERAGE PROVIDED BY THIS POLICY FOR LOSSES CAUSED BY CERTIFIED ACTS OF TERRORISM ARE PARTIALLY REIMBURSED BY THE UNITED STATES UNDER A FORMULA ESTABLISHED BY FEDERAL LAW. HOWEVER, YOUR POLICY MAY CONTAIN OTHER EXCLUSIONS WHICH MIGHT AFFECT YOUR COVERAGE, SUCH AS AN EXCLUSION FOR NUCLEAR EVENTS. UNDER THIS FORMULA, THE UNITED STATES PAYS 85% OF COVERED TERRORISM LOSSES EXCEEDING THE STATUTORILY ESTABLISHED DEDUCTIBLE PAID BY THE INSURER(S) PROVIDING THE COVERAGE. YOU SHOULD ALSO KNOW THAT THE TERRORISM RISK INSURANCE ACT, AS AMENDED, CONTAINS A $100 BILLION CAP THAT LIMITS U.S. GOVERNMENT REIMBURSEMENT AS WELL AS INSURERS' LIABILITY FOR LOSSES RESULTING FROM CERTIFIED ACTS OF TERRORISM WHEN THE AMOUNT OF SUCH LOSSES IN ANY ONE CALENDAR YEAR EXCEEDS $100 BILLION. IF THE AGGREGATE INSURED LOSSES FOR ALL INSURERS EXCEED $100 BILLION, YOUR COVERAGE MAY BE REDUCED. THE PREMIUM CHARGED FOR THIS COVERAGE IS PROVIDED BELOW AND DOES NOT INCLUDE ANY CHARGES FOR THE PORTION OF LOSS COVERED BY THE FEDERAL GOVERNMENT UNDER THE ACT. hereby elect to purchase coverage for acts of terrorism for a prospective premium of $2,000 hereby elect to have coverage for acts of terrorism excluded from my policy. understand that I will have no coverage for losses arising from acts of terrorism. Policyholder / Applicant's Signature Andrew Murnieks for BRIT Insurance Services USA, Inc., on behalf of certain Underwriters at Lloyd's Print Name Date Signed August 29, 2012 Date Signed Account Name: City of Boynton Beach Florida Policy Number: TBD Policy Period: October 1, 2012 to October 1, 2013 21/12/07 LMA9011 Form approved by Lloyd's Market Association Brit Insurance Services USA, Inc. A member of the Brit Insurance Group Page 9 of 10 250 of 520 9. A PUBLIC HEARING September 18, 2012 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ® LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: PROPOSED ORDINANCE NO. 12 -015 - FIRST READING - Approve the historic designation application for the Audrey D. Gerger House located at 331 NW 1 st Avenue, Boynton Beach. EXPLANATION OF REQUEST: The owner of the property located at 331 NW 1 st Avenue has submitted an application to have the property designated as a historic site. If the application is approved, the property will be the first site added to the Boynton Beach Register of Historic Places. To qualify as a historic site, a property must have significance in American history, architecture, archaeology, engineering or culture and possess integrity of location, design, setting, materials, workmanship, feeling, and association. The site must also be significant in one or more of the following areas: a. Association with events that have made a significant contribution to the broad patterns of the City's history b. Association with the lives of persons significant in the City's past C. Embodies the distinctive characteristics of a type, period or method of construction, or represents the work of a master, or possesses high artistic values, or represents a significant and distinguishable entity whose components may lack individual distinction 251 of 520 d. Has yielded, or may be likely to yield, information important in prehistory or history; or e. Is listed in the National Register of Historic Places. The subject property contains a two -story residential duplex and a detached garage both built c.1926. The buildings are fine examples of the Mission style of architecture constructed in Boynton Beach during the Florida Boom era. A number of Mission style buildings have been demolished in recent years; therefore, this site is one of the few remaining in the City. This site is particularly significant as it contains a two -story Mission style duplex which appears to be the only example of its kind in the City. The site was added to the Florida Master Site File inventory in 1981 and the entry was updated during the 1996 survey. The structures retain many original architectural features and both are in good condition. Some alterations have been undertaken to both structures; however, the alterations are reversible and, for the most part, are not visible from the public right of way. As detailed in the designation application, the subject property is significant in a local context for its architecture and, although some alterations have been undertaken, it retains much of its integrity. The site also meets criteria "c" from the above list as it: "Embodies the distinctive characteristics of a type, period or method of construction, or represents the work of a master, or possesses high artistic values, or represents a significant and distinguishable entity whose components may lack individual distinction." Therefore, based on the above, the site meets the required criteria and is eligible for historic designation. Based on previous discussions and a site visit to the subject property, it is anticipated that the Historic Resources Preservation Board (HRPB) will recommend approval of the application at its meeting on September 10, 2012. An update of the HRPB recommendation will be provided at the City Commission meeting. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? The property will be the first site added to the Boynton Beach Register of Historic Places and will help raise public awareness of the City Historic Preservation Program. FISCAL IMPACT: Studies indicate that preservation programs can maintain, and in some cases increase property values which benefit property tax revenues. ALTERNATIVES: Do not approve the historic designation application. 252 of 520 ORDINANCE NO. 12- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, DESIGNATING THE PROPERTY KNOWN AS THE AUDREY D. GERGER HOUSE LOCATED AT 331 NW 1 sT AVENUE, WHICH IS MORE FULLY DESCRIBED HEREIN, AS A LOCAL HISTORIC SITE; PROVIDING A NON- SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. WHEREAS, Chapter 4, Article IX, Section 6.C. of the City of Boynton Beach Land Development Regulations provides for the designation and protection of historic sites in the City of Boynton Beach; and WHEREAS, the owner of the Audrey D. Gerger House, a home which demonstrates an example of the Mission style of architecture constructed in the City of Boynton Beach in the 1920's; and WHEREAS, the Historic Preservation Board of the City of Boynton Beach prepared a designation report for the designation of the Audrey D. Gerger House as an historic site and held a duly noticed public hearing in regard to the designation of the property as an historic site at which no member of the public spoke in opposition to the designation of the property as an historic site; and WHEREAS, the Historic Preservation Board of the City of Boynton Beach on September 10, 2012 recommended that the Audrey D. Gerger House be designated an historic site; and WHEREAS, the City Commission of the City of Boynton Beach has conducted a duly noticed public hearing in regard to the designation of the Audrey D. Gerger House as an historic site. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 253 of 520 Section 1. The foregoing whereas clauses are true and correct and are now ratified and confirmed by the City Commission. Section 2. The Audrey D. Gerger House is located at 331 NW 1 st Avenue, which is legally described on the survey which is attached and incorporated into this Ordinance as Exhibit "A ", and is hereby designated as the Audrey D. Gerger Historic Site in accordance with and under the provisions of Chapter 4, Article XI, Section 6.C., of the City of Boynton Beach Land Development Regulations. Section 3. It is the intention of the City Commission of the City of Boynton Beach that this Ordinance and each and every of its terms be considered a part of a single whole and that the Ordinance not be severable and that if a court of competent jurisdiction finds that any section of this Ordinance is unlawful or unenforceable the Ordinance shall be unenforceable it its entirety. Section 4. This Ordinance shall become effective immediately upon its passage and adoption. FIRST READING this day of , 2012. 254 of 520 SECOND, FINAL READING AND PASSAGE this day of , 2012. CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow Hay Vice Mayor — Mack McCray Commissioner - Commissioner — Steven Holzman Commissioner- Marlene Ross ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) S:ACA \Ordinances \Ordinance - Historic Designation (Gerger House).doc 255 of 520 a; o� 256 of 520 wk DME a; o� 256 of 520 CITY OF BOYNTON BEACH PLANNING & ZONING DIVISION 100 East Boynton Beach Boulevard Boynton Beach, FL 33435 Phone: (561) 742 -6260 City Applications and Codes Accessed Via Website www.boynton- beach.org www- amleeal.com /bovnton -beach fl.us 10 -03 -i1 HISTORIC SITE DESIGNATION APPLICATION I. GENERAL INFORMATION: This application must be filled out completely, accurately, and submitted as an original to the Planning and Zoning Division; an incomplete application will not be processed. Print legibly (in ink) or type all information. The application and designation processes are further described in Chapter 4, Article IX, Section 6.0 of the Land Development Regulations. Submission requirements: • One original and one copy of a completed application form. • Two copies of all supporting documentation and photographs. • One pdf copy of the application and supporting documentation. • The applicable fee of $15.00 as adopted by the City Commission (please make checks payable to the City of Boynton Beach) Minimum Required Supporting Documentation Site location map A map or survey identifying the boundary of the property to be designated Photographs showing the site, all building elevations, significant features of the site or structure (all photographs must be credited) A bibliography citing all references and sources e.g. titles of books, articles, websites and their authors, photographic credits etc. used in completing the application. Examples of Optional Supporting Documentation Copies of construction drawings and building permits Historic photographs, maps and surveys Copies of newspaper and magazine articles, diary excerpts Transcripts of oral histories Census data and historic deeds providing information on owners and tenants Florida Master Site File forms Information obtained from online sources Any other relevant supporting information All applicants must attend a pre - application conference with the Historic Preservation Planner. Please call (561) 742 -6757 to schedule an appointment or ask any questions associated with the application. In some cases it may be more convenient to submit two copies of a bound Designation Report including all images and documentation rather than submitting the application form with numerous attachments, especially if there is a substantial amount of supporting information. If this option is chosen an application form containing all required signatures must submitted; however, all other sections can refer the reader to the Designation Report. It is strongly recommended that all applicants refer to National Register Bulletins 15 and 16A which contain detailed information on designation requirements and the terms included in the application. The bulletins are published by the US Department of the Interior and can be viewed or downloaded from: http://www.nps.gov/nr/pubiications/ 257 of 520 A. PROPERTY INFORMATION: 1. Property Name /Proposed Name: Audrey D. Gerger House Reason for selecting this name: Name of current owner and name on Florida Master Site File 2. Property Address: 331 NW 1"Avenue Boynton Beach FL 33435 Attachment A: Location Map, Attachment B: Property Survey 3. Parcel Control Number (PCN)`: 08 - 43 - 45 - 28 - 10 - 002 — BI - 0210 CTY RNG TWP SEC SUB K LOT List all PCN's on an attached addendum for applications comprised of multiple lots. 4. Legal Description *: Boynton Heights Add revised Alts 21 & 22 blk 2 Provide on attached addendum if more space is needed. 5. Existing Land Use Classification (from Future Land Use Map): LDR Low Density Residential 6. Existing Zoning District (from Official Zoning Map): R1 A Single Family 7. Is the property located in the Community Redevelopment Agency area? Yes X No ❑ 8. If yes to Question #7 above, what is the name of the applicable redevelopment plan? Boynton Beach Master Plan 9. Property Type: Residential X Commercial ❑ Public Building ❑ Archaeological Site ❑ Other (describe) 10. Number of structures on the site: 2 (Residential duplex and garage) 11. Current Designation: Is the site or structure individually listed on the National Register? Yes ❑ No X Is the site or structure located in a Local or National Historic District? Yes ❑ No X If the site or structure is in a district, is it a contributing site or structure? Yes ❑ No ❑ 2 258 of 520 II. ARCHITECTURE & CONSTRUCTION DETAILS A. ARCHITECTURAL INFORMATION (if unsure leave blank and staff will assist) 1. Original Use of Property: Residential duplex and detached garage Current Use of Property: Residential duplex with detached garage 2. Architectural Style: Mission ( Attachment C: Photographs) 3. Architect (if known): Not known Source: 4. Builder (if known): Source: 5. Construction Dates: Source: Master Site File and city records show c.1926 (wall plaque shows 1927) 6. Has the structure been altered e.g. new windows, change of roof covering etc? Yes X No ❑ Details (Include descriptions, dates, and sources, continue on a separate sheet if required) Attachment D: Alterations & Additions 7. Have any additions been made to the property e.g. extra rooms, extensions? Yes X No ❑ Details (Include descriptions, dates, and sources, continue on a separate sheet if required) Attachment D: Alterations & Additions 3 259 of 520 8. Has the structure been moved? Yes ❑ No X Details (Include descriptions, dates, and sources, continue on a separate sheet if required) B. MATERIALS 1. Foundation: Continuous wall, concrete 2. Structural System: Wood frame 3. Exterior Walls: Stucco 4. Roof Types & Materials: Flat, tar and gravel, barrel tile 5. Chimney Number & Materials: 1 chimney, south, central, internal 6. Windows Type & Materials: Aluminum, single hung sash 7. Other Materials e.g. Facings, Veneers, Decorative Elements: Arched window surrounds to porch, shaped parapet, exposed rafter tails, scuppers, raised moldings, textured stucco C. CURRENT CONDITION OF SITE & STRUCTURES Excellent ❑ Good X Fair ❑ Poor ❑ List details of required repairs if known Some water ingress to east unit. Owner is currently having this investigated. D. OTHER SIGNIFICANT FEATURES List details of any other significant features not included above e.g. exterior building features and ornamentation, interior features, landscape features, etc. Textured stucco, parapets, scuppers, exposed rafters. Detached garage of similar construction and style to the house. Stucco boundary wall, acorn finials on gate posts (later addition), extensive landscaping. Both units in the duplex retain many of their original interior features including wood flooring, decorative wood trim, doors and door furniture, fireplaces, stairs and textured plaster to interior walls. See Attachment C: Photographs 4 260 of 520 III. HISTORICAL INFORMATION A. SIGNIFICANT EVENTS Describe any historically significant events associated with the site or structure. N/A B. SIGNIFICANT PERSONS Provide details of any historically significant persons associated with the site or structure. If known, also include details of the original owners. Attachment E: Ownership History Attachment F: Significant Persons C. ANECDOTES AND /OR STORIES Provide a summary of any anecdotes and /or stories associated with the site or structure. N/A D. ARCHAEOLOGY Describe any known archaeology associated with the site. None noted. 261 of 520 IV. SIGNIFICANCE A. CRITERIA FOR SIGNIFICANCE A site or structure must have significance in American history, architecture, archeology, engineering or culture and possess integrity of location, design, setting, materials, workmanship, and association. Usually, a structure must also be at least 50 years old. In addition to having integrity, the site or structure must also meet at least one of the following criteria. Check all criteria that apply to the site or structure ❑ Is associated with events that have made a significant contribution to the broad patterns of the City's history. ❑ Is associated with the lives of persons significant in the City's past. X Embodies the distinctive characteristics of a type, period or method of construction, or represents the work of a master, or possesses high artistic values, or represents a significant and distinguishable entity whose components may lack individual distinction. ❑ Has yielded, or may be likely to yield, information important in prehistory or history. ❑ Is listed in the National Register of Historic Places Ordinarily cemeteries, birthplaces, graves of historical figures, properties owned by religious institutions or used for religious purposes, structures that have been moved from their original locations, reconstructed historic buildings, properties primarily commemorative in nature, and properties that have achieved significance within the past 50 years shall not be considered eligible for the Boynton Beach Register of Historic Places. However, such properties will qualify if they are integral parts of districts that do meet the criteria or if they fall within the following categories: a. A religious property deriving primary significance from architectural or artistic distinction or historical importance; or b. A building or structure removed from its original location but which is primarily significant for architectural value, or which is the surviving structure most importantly associated with a historic person or event; or c. A birthplace or grave of a historical figure of outstanding importance if there is no appropriate site or building associated with his or her productive life; or d. A cemetery that derives its primary importance from graves of persons of transcendent importance, from age, from distinctive design features, or from association with historic events; or e. A reconstructed building when accurately executed in a suitable environment and presented in a dignified manner as part of a restoration master plan, and when no other building or structure with the same association has survived; or f. A property primarily commemorative in intent if design, age, tradition, or symbolic value has invested it with its own exceptional significance; or g. A property achieving significance within the past 50 years if it is of exceptional importance. 262 of 520 B. AREA OF SIGNIFICANCE Whereas the Criteria for Significance listed above identify the site or structure's association with history, the Area of Significance identifies sub -areas within the history field to which the property relates. At least one area of significance from the following list must be identified for a site or structure to be eligible. Check the Areas of Significance that apply. ❑ Agriculture ❑ Engineering X Architecture ❑ Entertainment /Recreation ❑ Archaeology ❑ Ethnic Heritage ❑ Art ❑ Exploration /Settlement ❑ Commerce ❑ Health /Medicine ❑ Communications ❑ Industry ❑ Community Planning & Dev. ❑ Invention ❑ Conservation ❑ Landscape Architecture ❑ Economics ❑ Law ❑ Education ❑ Literature Other (explain): C. PERIOD OF SIGNIFICANCE ❑ Maritime History ❑ Military ❑ Performing Arts ❑ Philosophy ❑ Politics /Government ❑ Religion ❑ Science ❑ Social History ❑ Transportation The Period of Significance is defined in National Register Bulletin 16A as: "the length of time when a property was associated with important events, activities, or persons, or attained the characteristics which qualify it for National Register listing. Period of significance usually begins with the date when significant activities or events began giving the property its historic significance; this is often a date of construction. For prehistoric properties, the period of significance is the broad span of time about which the site or district is likely to provide information; it is often the period associated with a particular cultural group." For the site of an important event, such as a pivotal five -month labor strike, the period of significance is the time when the event occurred. For properties associated with historic trends, such as commercial development, the period of significance is the span of time when the property actively contributed to the trend. For a property associated with a significant person, the period of significance is usually the length of time the property was associated with the important person. For architecturally significant properties, the period of significance is the date of construction and /or the dates of any significant alterations and additions. The period of significance for an archeological site is the estimated time when it was occupied or used for reasons related to its importance, for example, 3000 -2500 B.C. Identify and explain the periods of significance associated with the site or structure: 1926 — 1927: Date of construction 7 263 of 520 D. STATEMENT OF SIGNIFICANCE Based on the above, explain the site or structure's integrity and significance. Include any biographical data on significant persons, architects, builders if known. Continue on a separate sheet if necessary. (Provide typed attachment if preferred). A V. BIBLIOGRAPHY All sources cited in this application must be included in the bibliography. Continue on a separate sheet if necessary. (Provide typed attachment if preferred). Attachment I 264 of 520 VI. APPLICANT AND PROPERTY OWNER INFORMATION A. APPLICANT: 1. Name: Audrey Gerger 2. Address: 331 NW 1"Avenue City: Boynton Beach State: Florida Zip Code: 33435 Phone: (561) 739 -9960 Email: audrevgergerCa)bellsouth.net 3. Interest in Property (check one)`: Owner X, Agent ❑, Contract Purchaser ❑. * Include a copy of the last recorded Warranty Deed with all applications. a. Include written consent of all property owners of record if subject property is under joint or multiple ownership. b. If an authorized agent, include a copy of the Agent Agreement or written consent by the seller(s) and owner(s). B. PROPERTY OWNER INFORMATION: 1. Name of Property Owner (Trustee): As above 2. Owner Address: City: State: Zip Code: C. AGENT INFORMATION *: 1. Name: N/A * All correspondence will be mailed to the agent unless there is no agent of record, in which case, all correspondence will be mailed to the applicant. This party will receive agendas, letters, and other material. Company Name: 2. Address: City: State: Zip Code: Phone: Email: D. AUTHORIZATION OF AGENT: N/A Signature of authorized agent. Date Signature of Owner(s) or Trustee, of authorized Date principal if property is owned by a corporation or other business entity. OR Signature of contract purchaser (if applicant). Date 9 265 of 520 E. CERTIFICATION: (1) (We) understand that this application and all papers and plans submitted herewith become part of the permanent records of the Planning and Zoning Division. (1) (We) hereby certify that the above statements or showings in any papers or plans submitted herewith are true to the best of (my) (our) knowledge and belief. This application will not be accepted unless signed according to the instructions below. 0 " 'Signature or Owner(s) or stee, of Date authorize principal if property is owned by a corporation or other business entity. OR Signature of contract purchaser (if applicant). Date I I 11:1:44 1 it* mu I I I-lun I I I I I 1 11 1 0 MIFF-224 =-P P The public noticing requirements contained herein shall be applicable to all historic site designation applications. Pursuant to City of Boynton Beach Ordinance 04-007 and 05-004, no quasi-judicial proceeding shall proceed until proof of notice of the proceeding, in affidavit form, has been filed with the Office of the City Clerk and copied to Planning & Zoning. Proof of notice must include the name and address of each property owner to whom notice was mailed and a photograph of each sign posted, as hereinafter required. The following notices must be paid for and provided by the applicant: A. MAILING: The applicant shall mail (by first class mail) a notice of public hearing to the Planning and Zoning Division, and to all individuals and associations owning or having control over land located within 400 feet of the boundary line of the subject property for which the quasi-judicial hearing is required. All notices shall be mailed and postmarked no less than 10 calendar days before the public hearing. Mailing labels can be obtained from: Palm Beach County Property Appraiser Office Attention: Mapping Division Downtown Service Center 301 North Olive Avenue West Palm Beach, FL 33401 Phone: (561) 355-2866 U1 South County Office 14925 Cumberland Drive Delray Beach, FL 33446 Phone: (561) 276-1250 266 of 520 B. SIGNAGE: One (1) sign for each street frontage of the property shall be posted no less than 10 calendar days prior to the hearing. The sign shall be legible from a distance of 100 feet and shall contain a description of the approval being sought, the date, time and location of the hearing, and a statement that the application being considered is available for inspection in the Development Department of the City of Boynton Beach. Minimum sign size shall be 24" wide by 18" high. PUBLIC HEARING NOTICE HISTORIC SITE DESIGNATION Historic Resources Preservation Board Date: Time: City Commission Date: Time: Location: City Commission Chambers, City Hall 100 East Boynton Beach Boulevard Information: Department of Development (561) 742 -6757 (The above sample is not drawn to scale. Please customize to accommodate your project information) C. POSTPONEMENT: When a quasi - judicial hearing is tabled or continued at the request of an applicant, re- notice of the hearing shall be provided by the applicant in the same manner as the original notice. D. CITY TECHNICAL SUPPORT AT PUBLIC MEETINGS: 1. Applicants who wish to utilize City electronic media equipment for presentations at Historic Resource Preservation Board and City Commission Public Hearings must notify the Planning and Zoning Department representative at least one (1) week prior to the scheduled meeting; 2. The notification is to include the scope of support to be provided, including the corresponding agenda item, type of media, materials and equipment needed, along with contact information for the applicant; 3. The department representative will notify the I.T.S. Department at least two (2) working days prior to the meeting to schedule technical support; 4. A copy of the items to be presented must be delivered to the I.T.S. Department no later than 6:00 p.m. on the working day preceding the Commission Meeting. At the conclusion of the meeting, these items will be returned to the department representative who originated the request; 5. In the event that media or materials are defective, I.T.S Department. will notify department representative by noon of the day of the meeting 6. At least thirty minutes prior to the Commission Meeting, non -City individuals will meet with the I.T.S. Department representative to finalize procedures. 11 267 of 520 AFFID"IT RE: Property Address. 1 3 3 VV VO Project Name: V 'V File #: �q F, • radius map are a complete and accurate representation of the real estate property and property owne within at least 400 feet of the above-referenced subject property. This reflects the most current records file in the Palm Beach County Property A•praiser's Office. 2��= Site signs were posted on the premises a minimum of 10 days in advance of the public hearing in accordance with City Ordinance 04-007. Attached, are photographs of the signs showing their placement on the property and the abutting right-of-way. Sincerely, Applicant Agent Cc: Planning & Zoning Department SAPIanning\Shared%WMSpec ProjNstoricApplication FormMistoric Site Designation Application.doc 12 268 of 520 Attachments List of Illustrations Attachment A: Location Map Attachment B: Property Survey Attachment C: Photographs Attachment D: Alterations & Additions Attachment E: Ownership History Attachment F: Significant Persons Attachment G: Statement of Significance Attachment H: Other Information Attachment I: Bibliography 269 of 520 List of Illustrations Fig. 1: Location Map Fig. 2: Property Survey Fig. 3: South Elevation Fig. 4: East Elevation Fig. 5: North Elevation Fig. 6: West Elevation Fig. 7: Garage Fig. 8: Boundary Wall Fig. 9: First Floor Layout Fig. 10: Fireplace Fig. 11: Woodwork Fig. 12: Floor Fig. 13: Stairs Fig. 14: Original Door Fig. 15: Flooring Fig. 16: Doors to Porch Fig. 17: Stairs and Fireplace Fig. 18: Kitchen Units Fig. 19: 2 nd Floor Bedroom Fig. 20: 2 nd Floor Bathroom Fig. 21: Front Elevation c.1966 Fig. 22: West Elevation 2 nd Floor Bedroom Window Fig. 23: North Elevation 2 nd Floor Bedroom Windows Fig. 24: West Elevation 1" Floor Kitchen Window Fig. 25: North Elevation 1" Floor Kitchen Window Fig. 26: Enclosed Front Porch Fig. 27: Blocked Up Garage Door Fig. 28: Rear Addition Fig. 29: Plan of Rear Addition Fig. 30: Minnie Paulle Fig. 31: Clyde Harris Returning Home After WWII Fig. 32: Paul Harris, Sep. 1941 Fig. 33: Margaret & Neil Harris, May 1947 Fig. 34: Margaret & Neil Harris, 1948 Fig. 35: Boynton Heights Subdivision Fig. 36: Aerial View Fig. 37: Incline on NW 1 5t Avenue Fig. 38: Building Dimensions Fig. 39: South & East Elevations, 1940s Fig. 40: North Elevation Before Addition, April 1945 Fig. 41: Original Garage Door, 1945 Fig. 42: West Elevation, 1979 Fig. 43: East Elevation, c.1981 Fig. 44: Clyde Harris Newspaper Article, Palm Beach Post, March 1, 2002 270 of 520 Attachment A Location Map Fig. 1: Location Map 271 of 520 - - - -- BOYN7ON BEACH BLVD __� �' ____ �________ ____ ________� -- ____ _ ____x_____ 1______1____.___ W O AV ____ ___.____�____ ____ ____ ______ F N D � C] __ ____ _____,------- N p Z N Fig. 1: Location Map 271 of 520 Attachment B Property Survey mom M44 Wwri AY WT 3 LDT 4 BLOCK 2 BLOCK Z LOT 21 7 22 BLOCK 2 RUDCR 2 VIP LOT 20 BLOCK 2 J* 'HUE NW 1 st AVENA F MY MN MUCA FL � 120196-am e m q An 30, Im 004 xe MITEM RENIM 0jr M LOT 23 BL= 2 Pm L�� Fig. 2: Property Survey 272 of 520 Attachment C Photographs Exterior 273 of 520 Fig. 5: North Elevation (W. Adams 712/12) Fig. 4: East Elevation (W. Adams 10/26/11) Fig. 7: Garage (W. Adams 7/12/12) Fig. 6: West Elevation (W. Adams 7/12,12) Fig. 8: Boundary Wall (W. Adams 7/12/12) East Unit Interior 274 of 520 Fig. 9: First Floor Layout (W. Adams 7/12/12) Fig. 10: Fireplace (W. Adams 7/12/12) Fig. 11: Woodwork (W. Adams 7112/12) Fig. 12: Floor (W. Adams 7/12/12) Fig. 13: Stairs (W. Adams 12/5/11) Fig. 14: Original Door (W. Adams 1215/11) West Unit Interior 275 of 520 Fig. 15: Flooring (W. Adams 3/8'12) Fig. 16: Doors to Porch (W. Adams 3/8/12) Fig. 18: Kitchen Units (W. Adams 3/8/12) Attachment D Alterations & Additions Alterations Building records show the following alterations: 1960: rear screen enclosure, now removed although the concrete patio area remains 1990: window replacement 2008: installation of hurricane tracks for clear panels. Based on information provided by Kendall Harris, who lived in the property in the 1940s, site surveys, and historic photographs, the following alterations have been noted: South elevation second floor windows have been altered from double windows to single windows. Fig. 21: Front Elevation c.1996 (Florida Master Site File) Second floor bedroom windows on the east and west elevations have been blocked up. Fig. 22: West Elevation 2 nd Floor Bedroom Window (W. Adams 7/12112) Alterations to the second floor bedroom windows on the north elevation. Note original window sills, indentations in stucco showing original windows, and location of former AC unit. Textured stucco has been replaced with smooth stucco below the windows. Fig. 23: North Elevation 2 nd Floor Bedroom Windows (W. Adams 7 /10/12) 276 of 520 First floor kitchen windows on the east and west elevations have been blocked up. Note the faint outline of the original window and the original window sill just visible behind the shrubs. Fig. 24: West Elevation I" Floor Kitchen Window (W. Adams 7110/12) Alterations to the first floor kitchen window on the north elevation of the west unit. Note the original window sill. Faux shutters have been installed on many of the windows. Fig. 25: North Elevation 1" Floor Kitchen Window (W. Adams 7/10./12) Front porch enclosed. Fig. 26: Enclosed Front Porch (W. Adams 7,12/12) The garage originally had two garage doors but the eastern door has been blocked up. It appears that the opening was filled in and a door was inserted and then this door was filled in and a window inserted. The original door to the western opening has been replaced; however, a section of the original door has been kept and stored inside the garage. Fig. 27: Blocked Up Garage Door (W. Adams 7/12/12) Internally, it appears as if an opening was created between the second floor front bedrooms of the east and west units. This has now been closed. 277 of 520 Additions A one -story rear addition was added to the north elevation of the east unit. It measures approximately 10' x 3' (30 Sq. Ft.). No date. Fig. 28: Rear Addition Fig. 29: Plan of Rear Addition 278 of 520 Attachment E Ownership History The following ownership details are based on information provided by the current owner and information obtained from the Palm Beach County Property Appraiser website. 1926 02/09/26 Grantee: Donald F. Bryne Grantor: Alice A. Burrell 02/11/26 Deed book: T.M. Taul Stiles C. Hall, et al to Alice Burrell 05/06/26 Brynes to: Shelly Buford, Tr. Stiles C. Hall et al 1927 01/27/27 Shelly Buford sold to: Hall & Kelsey D. Purdy 1930 11/25/30 Purdy sold to: Minnie Paulle 1938 03/24/38 Paulle sold to: Leslie B. Crane 1940 05/11/40 Crane sold to Clyde Harris and wife, Margaret 1950 09/15/50 Harris sold to: Allen Stewart and wife 1958 07/30/58 Stewart sold to: Clyde Jr. Spahr and wife, Nancy 1988 01/12/88 Mary Spahr Abbott, representative of estate of David Spahr sold to: William E. Griffith and wife, Rhonda R. Griffith 1990 09/06/90 Griffith sold to: Leo L. Green and Pearl A. Green 1995 08/30/95 Green sold to: Audrey D. Gerger 279 of 520 Attachment F Significant Persons The following information was found on some of the former owners of the subject property. None of the owners meet the required criteria to designate the property under association with the lives of persons significant in the City's past; however, they are included as they contributed to various aspects of the City's development and they are part of the property's history. From November 1930 until March 1938, the property was owned by Mrs. Minnie Paulle from Minneapolis who spent the winter months in Boynton Beach'. Around 1936/1937, Mrs. Paulle made her home permanently in Boynton where she had "a modern duplex home on Poinciana Drive, Boynton Heigh& . Mrs. Paulle was active in the Woman's Club and, c.1936, refinanced the club building She is listed as President of the club in 1937 Mrs. Paulle appears to have made a significant impact on the club as, in December 1941, the club observed "Minnie Paulle Day „s In March, 1938, Mrs. Paulle sold the property to Mr. Leslie B. Crane, the son of Mrs. Etha Crane In 1935, Mr. Crane was president of the Junior Chamber of Commerce, a member of the Lake Worth High School faculty, and was appointed as chairman of the Lake Worth Better Housing Campaign of the Federal Housing Administration 7 . The Administration opened an office in room 14 of the Boydston Building (6 South J Street, Lake Worth), which bears the same name as his wife's parents, Mr. and Mrs. D.W. Boydston At some point between 1935 and 1939, Mr. Crane became the principal of the Boynton Beach High School which may indicate why he purchased the property at 331 NW 1 St Avenue in March The Palm Beach Post, April 4, 1936 '” Ibid. 3 Ibid. 4 K. Baker, personal communication, July 10, 2012 s The Palm Beach Post. December 17, 1941 6 The Palm Beach Post, August 21, 1943 The Palm Beach Post, January 17, 1935 a Ibid. 9 The Palm Beach Post, July 29, 1942 10 The Clewiston News, July 7, 1939 280 of 520 Fig. 30: Minnie Paulle (Palm Beach Post, April 4, 1936) 1938. Mr. Crane sold the property in May 1940 which ties in with the time he and his family moved to Richmond, Virginia, where he studied at the Richmond Theological Seminary and received his Bachelor of Divinity degree ". In August 1943, Mr. Crane "was appointed general supervisor of negro schools in Palm Beach Count}/i He moved back to Palm Beach County to take up the position for which he received a salary of $225 a month 13 . Records indicate he held this position for one year The property was sold in May 1940 to Mr. Clyde Edison Harris and his wife Margaret Aileen Garnett Harris. Mr. Harris was born on August 31, 1906 in Conway Springs, Kansas where he graduated from Arkansas City High School He moved with his parents from Kansas to Palm Beach County in 1925 He graduated from the University of Florida in 1934 with a BS degree with majors in chemistry and math and received an MS degree from Cornell University in 1938, majoring in plant taxonomy and ornamental horticulture ". Mr. Harris was awarded his first teaching job in 1927 In 1940 he was the principal of the Boynton schools (the 1927 High School and the 1913 Elementary School) when all twelve grades were split between the two buildings and administered by one principal. Shortly after this, he served as a naval lieutenant in World War II when he was stationed in Charleston and Pearl Harbor 20 . After the war, he returned to his Boynton Beach home. Fig. 31: Clyde Harris Returning Home After WWII (Neil Harris) From 1948 to 1958, Mr. Harris held the position of principal of Palm Beach High Schoo1 He served in the public schools of Palm Beach County for 40 years. During this time he was also the district director of the 8 District of the Florida Education Association 22 and in 1950 he was a founding member of the Orchid Society of the Palm Beaches In September 1950, Mr. Harris 11 The Palm Beach Post, August 21, 1943 12 Ibid. 13 Ibid. 14 Edwards K.I. et. al., Commemorating the 50" Anniversary, Brown v. Board of Education, The Ipet-Isut Historical Preservation Foundation. 2004, p.7 1' Family Tree Maker website 16 Ibid. 17 Ibid. 18 The Palm Beach Post, March 1. 2002 19 The Historian, 2011 No. 5, May 2011, Boynton Beach Historical Society 20 The Palm Beach Post, March 1, 2002 21 Ibid. 22 The Palm Beach Post, August 16, 1953 23 The Palm Beach Post, March 1, 2002 281 of 520 sold the property and later lived in West Palm Beach and Lake Worth 24 . After his position as principal at Palm Beach High he became the county's first assistant superintendant of schools and served in this position for 11 years In 1996 he and his wife moved to Johnson City, Tennessee where he died in 2002 Margaret Aileen Garnett was one of the first people to be born in Hypoluxo, Florida 28 on April 17, 1909 Her father, Andrew Garnett was one of the first three pioneers to settle in Hypoluxo and was one of the barefoot mailmen She married Clyde Harris on July 17, 1935 at her parents' summer home in Lake Junaluska, North Carolina 31 . For many years, Mr. and Mrs. Harris collected and grew orchids and their collecting trips took them throughout South and Central American countries and many of the islands . Both were charter members of the American Orchid Society Mrs. Harris is the author of a book titled "Pioneer Daughter" which describes growing up in early Hypoluxo. Mr. and Mrs. Harris had three sons, Kendall, Paul, and Neil. pv. narnsl Family Tree Maker website, op. cit. 25 The Palm Beach Post, March 1. 2002 26 Family Tree Maker website, op. cit. 27 The Palm Beach Post, March 1, 2002 Town of Hypoluxo website 29 Family Tree Maker website, op. cit. ' Town of Hypoluxo website op. cit, 31 Family Tree Maker website, op. cit. 32 Ibid. Ibid. 282 of 520 (N. Harris) pv. narnsl Attachment G Statement of Sianificance The subject property comprises a c.1926 two -story Mission style residential building and a detached Mission style garage. The buildings are fine examples of the Mission style of architecture constructed in Boynton Beach during the Florida Boom Time era of the 1920s. A number of Mission style buildings have been demolished in recent years; therefore, this is one of a limited number of buildings in this style remaining in the City. What makes this building particularly significant is that it is a two -story Mission style duplex and appears to be the only example of its kind in the City. The subject is eligible for inclusion in the Boynton Beach Register of Historic Places because of its architectural significance as it embodies the distinctive characteristics of a type, period or method of construction. However, for a property to be listed in the Local Register, it must also have integrity. The National Register criteria recognize seven aspects that define integrity: location, design, setting, materials, workmanship, feeling, and association. To retain historic integrity, a property will always possess several, and usually most, of the aspects Location and Settin The residential structure faces south and is set back approximately 25' from the front property line. The garage is located to the rear of the site in the northwest corner. To allow access to the garage, the residential structure is sited towards the eastern side of the lot. A textured stucco boundary wall surrounds the property on all four sides. The applicant is the current president of the Boynton Garden Club which is reflected in the high quality of the landscaping. The property is located close to the City's historic downtown area, the High School and the Elementary School suggesting why this was a popular choice of location for two of the City's early school principals. The property is sited at its original location on lots 21 and 22, block 2 of the Boynton Heights Subdivision. The two subject lots have a total frontage of 25' and a depth of 130'. The street was originally called Poinciana Avenue but was later renamed NW 1" Avenue. The subdivision contains 16 blocks laid out in a grid pattern. All of the streets are 50' wide except for the 70' wide Ocean Avenue, which passes through the center of the subdivision in an east /west direction. The larger width identifies it as historically being the main street to the downtown area. 34 Andrus P.W. & Shrimpton R.H. (ed.), National Register Bulletin 15. How to Apply the National Register Criteria for Evaluation. Washington DC: US Department of the Interior, 1990, revised for the internet 1995, p.44 283 of 520 Fig. 35: Boynton Heights Subdivision Fig, 36: Aerial View (PBC Property Appraiser website) It is likely that, when the subject property was built, it would have been one of only a few houses in the subdivision. A small number of additional early houses in the Mission and Mediterranean Revival styles still exist in close proximity to the subject. Interestingly, these early houses were not built to the east of the subdivision close to the downtown area but were built at the top of a slight incline. This location would protect the properties from flooding and would offer the most prominent sites in the subdivision. The adjacent photo shows the subject on the right at the top of the incline. Over time the subdivision has developed to become an established residential neighborhood zoned mainly for residential use but with some commercial zoning to the northern lots fronting Boynton Beach Boulevard. Based on construction dates from the Property Appraiser website, the most significant period of growth in the subdivision occurred in the 1950s. This is to be expected as the City's population grew from 2,543 in 1950 to 10,400 in 1960 Development in the subdivision is low rise with the buildings being one or two stories in height. Lot sizes range from double lots similar to the subject property to four lots in size. By viewing an aerial image of the surrounding area all properties appear to have similar setbacks and their footprints appear to be similar in size. The quality of landscaping and associated features such as fences, driveways, boundary walls, vegetation, and level of maintenance varies from property to property. The roadways are surfaced with asphalt and there are concrete sidewalks and grass swales to both sides of the road. Some property owners have planted trees in the swales. Like many older subdivisions, the general area exhibits natural growth patterns comprising a number of architectural styles and properties in various states of repair that have been altered over time to meet the requirements of their owners. There are no examples of inappropriate development that adversely affect the setting of the subject property. Therefore, based on the above, the subject property retains its integrity with regard to location and setting. Desian. Materials. and Workmanshi The residential structure is of wood frame construction with a coating of textured stucco, a flat roof surfaced with tar and gravel, and a continuous poured concrete foundation. There is one internal chimney with a decorative chimney cap and the windows are aluminum frame single - hung sash. The exterior decorative details are typical of the Mission style and comprise shaped parapets, scuppers, raised moldings, and exposed rafters. The structure comprises a rectangular two story element with a one -story front porch, and two small one -story rear sections. The Property Appraiser website shows the total living area as 2,094 square feet. The structure is separated in a north -south direction to provide two, two -story duplex units (an east unit and a west unit). As stated above, this is the only known example of a two -story Mission style duplex in the City. When first built, it appears the units were mirror images of each other; however, a small 10' x 3' addition was added onto the rear one story section of the east unit. This addition was built in a sensitive manner, is readily identifiable as a later addition, and is not visible from the right -of -way. " S.P. Krassy et. al., City of Boynton Beach, Florida Historic Sites Survey, Research Atlantica, Inc., 1996, p.8 284 of 520 Fig. 37: Incline on NW 1 s7 Avenue (W. Adams 7/12/12) It is likely that the front porch was originally open; however, it is now enclosed. Although this alteration is visible from the street, this is a common practice in South Florida, has been undertaken sensitively, and is reversible. The most significant alterations undertaken to the residential structure are the numerous changes to the window openings on all elevations. On the south elevation, the first floor porch windows have been enclosed and the second floor windows have been altered from double windows to single windows. On the east and west elevations, window openings have been blocked up at both first and second floor level. On the north elevation, the window configuration has been altered on the first floor where the addition was added to the east unit, the window has been reduced in size on the west unit, and on the second floor where the window openings have been reduced in size. Further alterations undertaken include the addition of faux shutters, the installation of hurricane panel tracks, the construction of a rear screen enclosure which has been removed although the concrete patio remains, and the installation of clamshell awnings which have been removed. Photographs of these changes can be seen in Attachment D. Internally, both units appear to have retained their original layout (apart from the small addition to the rear of the east unit) which is consistent with that of other Mission style properties in the City. Both units are accessed at the front by doors leading into the porch. The front doors are not original. French doors lead from the porch into the living room. An archway leads from the living room to the dining room and a door at the rear of the dining room leads to the kitchen. The kitchen has an exterior door leading to the back yard. Each living room has a fireplace set into the party wall. The fireplaces for each unit back onto each other and lead to the shared internal chimney. Narrow stairs, which feature a dog leg turn, are also built against the party wall. There is a half bathroom under the stairs in each unit. On the second floor, each unit contains a small hallway, a front and rear bedroom, a full bathroom, and small closets. At one time, the two front bedrooms in each unit appear to have been linked via a doorway which was opened up through the party wall. This has since been closed up but the alteration is clearly visible. Both units retain much of their original wood flooring and doors, wood stairs, textured plaster walls, fireplace surrounds, decorative wood base boards and door surrounds. The units do not have central AC but are cooled by window units. The current owner has stated that the property was in poor condition when it was purchased. Over time, the necessary repairs have been completed appropriately and the original materials have been preserved. There is evidence of some water penetration of the first floor ceiling of the east unit; however, the owner is aware of this and is in the process of fixing the problem. The materials used for the construction of the duplex are consistent with the materials used to build similarly designed Mission style buildings. The wood frame is coated with roughly textured stucco which has been strengthened with a wire mesh. Internally the majority of the floors are wood and the walls and ceilings are coated with a roughly textured plaster. Baseboards, trim, and internal doors are constructed from wood. As one would expect in a building of this age and style, the quality of the workmanship is of a very high standard. The survival of many of the original elements illustrate that the structure was well crafted. Skilled workmanship is most evident in the exterior stucco, the interior plaster, the wood flooring, and the wood trim. The Mission style garage building is of wood frame construction with a coating of textured stucco reinforced with wire. It has a flat roof and a tall shaped parapet. Originally, the garage had two garage doors; however, one has been blocked up. It appears that, when it was originally blocked, a door was installed to provide separate access from the remaining garage door. Over time, it appears that this door was also removed and a window inserted into the reduced opening. The remaining garage door is of modern design; however, part of the original wood door has been retained and is stored inside the garage. 285 of 520 Based on the above, the subject property retains most of its integrity with regard to design as the structural system, massing, textures, materials, and ornamental detailing are, for the most part unaltered both externally and internally. The interior spaces have been altered slightly in the east unit because of the small rear addition. The greatest impact on the subject's design integrity is caused by the many alterations carried out to the fenestration pattern on all elevations. The dates of the alterations could not be identified; however, it appears that over time, many of the window openings have either been reduced in size or blocked up. These alterations are reversible as historic photographs showing the original fenestration patterns exist and the outline of the blocked up windows can be identified in the exterior stucco. Some alterations have been carried out to the garage; however, this is a secondary structure and is located to the rear of the property. The alterations are reversible as the outline of the original second garage door can be seen in the stucco and part of one of the original doors has been saved which can be used as a template for the design of new doors. The subject property retains its integrity with regard to materials as the original materials exist both externally and internally, with the exception of the windows and exterior doors, and it retains its integrity with regard to workmanship as numerous examples of artisans' labor and skill exist both internally and externally. Association As shown in Attachment F, several people of note who achieved some prominence within the City have been associated with the property. While these owners held prestigious positions, were considered to be generous benefactors, or were descendants of pioneers, for a property to be significant under association, an individual's activities must be important within a local, state, or national historic context. As stated in "How to Apply the National Register Criteria for Evaluation ": "A property is not eligible if its only justification for significance is that it was owned or used by a person who is a member of an identifiable profession, class, or social or ethnic group. It must be shown that the person gained importance within his or her profession or group„ 3s Margaret Harris was from a pioneer family in Hypoluxo and Clyde Harris was the county's first assistant superintendant of schools; however, neither was living in the subject property at the time of their achievements. Based on this, the subject does not qualify for designation under the "association with significant persons" category. The subject property's primary significance is attributed to its architectural style and, more particularly, its duplex design and internal layout. Feeling Feeling is how a property expresses its aesthetic or historic sense of a particular period of time through design, workmanship, materials, and setting. The minimal changes undertaken to the property both externally and internally evoke the sense of a building that was constructed in a past era. Summary Therefore, based on the above, the subject property is eligible for individual designation and inclusion on the Boynton Beach Register of Historic Places for its architectural significance. The property a fine example of Mission style architecture, it has retained its integrity in terms of location, setting, design, materials, and workmanship, it has been well maintained, and it is the only known example of a Mission style duplex in the City. Of secondary importance, the property is associated with people from the past who made some contribution to the development of the C ity. 36 Andrus P.W. & Shrimpton R.H. led.), National Register Bulletin 15. How to Apply the National Register Criteria for Evaluation. Washington DC: US Department of the Interior, 1990, revised for the internet 1995, p.15 286 of 520 Attachment H Other Information Building Plan 9 d: a �,x Arid First Floor Living Area 1 ,160 SF Open Porch 80 SF ,1r«} Front Porch 176 SF �I Garage 676 SF ra Second Floor Living Area 768 SF Fig. 38: Building Dimensions (Palm Beach County Property Appraiser Website) 287 of 520 South and east elevations from the 1940s. Note the original window configurations on both elevations. Fig. 39: South & East Elevations, 1940s (M. Harris) Photo from April 1945 showing the north elevation of the east unit prior to the small addition being built. Fig. 40: North Elevation Before Addition, April 1945 (M. Harris) Photo from 1945 showing the original garage door. Fig. 41: Original Garage Door, 1945 (M. Harris) Photo of the west elevation from 1979. Note the clamshell awnings which are now removed. Fig. 42: West Elevation, 1979 (N. Harris) 288 of 520 Historic Images This poor quality image from the 1981 Florida Master Site File survey form shows the first and second floor windows on the east elevation which are now blocked up. It also appears to show the rear screen enclosure which was built in 1960 and is now removed. Fig. 43: East Elevation, c.1981 (FMSF) 289 of 520 Clyde E. Harris Newspaper Article 290 of 520 Attachment I Bibliociraphy Publications Andrus P.W. & Shrimpton R.H. (ed.), National Register Bulletin 15: How to Apply the National Register Criteria for Evaluation. Washington DC: US Department of the Interior, 1990, revised for the internet 1995. Edwards K.I. et. al., Commemorating the 5O Anniversary, Brown v. Board of Education, The Ipet -Isut Historical Preservation Foundation, 2004. Krassy S. P. et. al., City of Boynton Beach, Florida Historic Sites Survey, Research Atlantica, Inc., 1996. The Historian, 2011 No. 5, Boynton Beach Historical Society, May 2011. Surveys & Records City of Boynton Beach Building Records, various dates Florida Master Site File Historical Structure Form, Site No. 8PB00175, June 6, 1996. Newspapers The Clewiston News, July 7, 1939 The Palm Beach Post, January 17, 1935 The Palm Beach Post, April 4, 1936 The Palm Beach Post, December 17, 1941 The Palm Beach Post, July 29, 1942 The Palm Beach Post, August 21, 1943 The Palm Beach Post, August 16, 1953 The Palm Beach Post, March 1, 2002 Personal Communications Baker K., Boynton Beach Woman's Club, July 10, 2012 Gerger A., subject property owner, various dates Harris K., former resident of the subject property, January 30, 2012 Websites Family Tree Maker, page consulted July 9, 2012 http:i /familylreemaker. genealogy .com /usersis./m /i/Rodney -R- Smith - Sanford /BOOK - 0001 /0004- 0050.html p 68 Palm Beach County Property Appraiser, page consulted on various dates http:ilwww.pbcgov .com / papa /Asps /PropertyDetai I /PropertyDetail.aspx? parcel = 08434528100020210 &srchtype =map Town of Hypoluxo website, page consulted July 12, 2012 http:i/wvvw.hypoluxo.org/256532.htmi Application prepared by:W. Adams Historic Preservation Planner July 16, 2012 291 of 520 11. A UNFINISHED BUSINESS September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS ® UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Hear update on Old High School Redevelopment Project - Mr. Juan Contin EXPLANATION OF REQUEST: Mr. Juan Contin will present an update to the City Commission on the OHS project. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? FISCAL IMPACT: ALTERNATIVES: 292 of 520 THE BOYNTON OLD SCHOOL PARTNERSHIP 826 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FLORIDA 33460 ❑ S61 249 -4007 F 3 0S 7 04 -387B Agenda Sept 18, 2012 1. LLC Information to Lori Laverriere 2. Updated City Website 3. Newest Vendor taking over green market- Peter Robinson 4. Construction Costs- William Hatcher 5. Presentation and Acknowledgement support of The Boynton Better Business Bureau 6. Presentation to the Palm Beach Business Development Board, Pending 7. Tenants, Tenant Mix and Market Studies 8. Financial Feasibility Projections 293 of 520 11. B UNFINISHED BUSINESS September 18, 2012 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS ® UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: PROPOSED RESOLUTION NO. R12 -102 - Approve the ranking of proposers identified by the Evaluation Committee from the responses received to the Request for Proposals RFP #067 - 2110- 12(fWH ' A POLICE DEPARTMENT MANAGEMENT STUDY'- and approve agreement with Berkshire Advisors of Bay Village, OH, for an amount not to exceed $59,000 (Including all fees and expenses). EXPLANATION OF REQUEST: The City issued the above RFP for "A Police Department Management Study" to create a concise report outlining the current operations of our Police Department and any opportunities for improvement. The RFP was advertised and submittals were due on August 22, 2012 at 2:30 p.m. Procurement received and opened six (6) proposals. The proposals were reviewed by Jeff Katz, Police Lieutenant, Jeff Livergood, Director of Public Works and Engineering, and Barry Atwood, Director of Financial Services. Each reviewer completed a weighting score sheet as provided in the RFP document. The Finance Department verified the scores and prepared a summary tabulation of the overall scores to arrive at the following ranking: 1) Berkshire Advisors, Bay Village, OH 2) Matrix Consulting Group, Mountain View, CA 3) ICMA, Washington, D.C. 4) Public Safety Strategies Group, West Townsend, MA 5) Novak Consulting Group, Cincinnati, OH 6) Management Partners, Cincinnati, OH 294 of 520 Copies of all proposals were sent to the Commission under separate cover for your review. Based on the above ranking, staff would recommend entering into an agreement with Berkshire Advisors of Bay Village, OH to perform a Police Department Management Study for the City of Boynton Beach in the amount of $59,000 (Includes all fees and expenses). As a point of reference as it relates to Berkshire Advisors proposal Section III is the Description of work program and scope of services. Based on execution of the agreement and all associated required documentation, the anticipated start date is the first of October 2012 and based on proposer's proposed time table the study will take approximately four (4) months to complete. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? The goal of this Study will be to provide the City with an overall evaluation of the City's Police Department. FISCAL IMPACT: The cost of this Study is $59,000 (Including all fees and expenses) and is identified in the FY 2012 -2013 Proposed General Fund Budget. ALTERNATIVES: The City Commission may review ranking and invite proposer(s) in for an oral presentation prior to approving a final ranking and making award or review RFP requirement and make changes and have staff re- advertise. 295 of 520 RESOLUTION NO. R12- A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA APPROVING THE CONSOLIDATED STAFF RANKING OF PROPOSERS; APPROVING THE AWARD OF A CONSULTANT AGREEMENT FOR A POLICE MANAGEMENT STUDY IN RESPONSE TO RFP #067 - 2110 -12 /TWH WITH BERKSHIRE ADVISORS, INC., IN AN AMOUNT NOT -TO- EXCEED $59,000; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A CONSULTANT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on August 22, 2012, Procurement Services received and opened six (6) proposals in response to RFP 9067 - 2110 -12 /TWH for "A Police Department Management Study "; and WHEREAS, the evaluation committee, consisting of Jeff Katz, Jeff Livergood and Barry Atwood, independently reviewed and evaluated the bid proposals; and WHEREAS, the Finance Department verified the scores and prepared a summary tabulation of the overall scores and, as a result, the Interim City Manager is recommending the award of the contract to Berkshire Advisors, Inc., of Bay Village, Ohio who was the most responsive, responsible bidder who met all qualifications; and WHEREAS, the City Commission of the City of Boynton Beach upon recommendation of the Interim City Manager, deems it to be in the best interest of the citizens of the City of Boynton Beach to approve the ranking of proposers; award RFP 9067 - 2110 -12 /TWH "A Police Department Management Study" to Berkshire Advisors of Bay Village, Ohio and authorize the Interim City Manager to execute a Consultant Agreement in an amount not to exceed $59,000. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 296 of 520 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission of the City of Boynton Beach, Florida does hereby approve the ranking of the proposers. Section 3 . The City Commission of the City of Boynton Beach, Florida does hereby award the RFP 9067 - 2110- 12 /TWH "A Police Department Management Study" to Berkshire Advisors of Bay Village, Ohio and authorize the Interim City Manager to execute a Consultant Agreement in an amount not to exceed $59,000, a copy of which is attached hereto as Exhibit M Section 4. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this day of August, 2012. CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow L. Hay Vice Mayor — Mack McCray Commissioner — Commissioner — Steven Holzman ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) Commissioner — Marlene Ross 297 of 520 CONSULTANT AGREEMENT FOR "A POLICE MANAGEMENT STUDY" THIS AGREEMENT is entered into between the City of Boynton Beach, hereinafter referred to as "the City ", and BERSHIRE ADVISORS, INC. hereinafter referred to as "the Consultant ", in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. PROJECT DESIGNATION. The Consultant is retained by the City to perform CONSULTANT services in connection with the project designated. RFP FROM CONSULTANTS FOR "A POLICE DEPARTMENT MANAGEMENT STUDY" - RFP No.: 067 - 2110- 12 /TWH. 2. SCOPE OF SERVICES. Consultant agrees to perform the services, identified in Exhibit "A" attached hereto and incorporated herein by reference, and Berkshire's response contained in "Section III — DESCRIPTION OF WORK PROGRAM AND SCOPE OF SERVICES" of their submitted proposal, including the provision of all labor, materials, equipment, and supplies. No modifications will be made to the original scope of work without the written approval of the City Manager or his designee. 3. TIME FOR PERFORMANCE. Work under this agreement shall commence upon the giving of written notice by the City to the Consultant to proceed. Consultant shall perform all services and provide all work product required pursuant to this agreement by 150 calendar days from the date written notice is given to proceed, unless an extension of such time is granted in writing by the City. 4. TERM: This Agreement shall be for a period of six (6) months commencing on the date the Agreement is executed by the City. 5. PAYMENT. The Consultant shall be paid by the Provider /City for completed work and for services rendered under this agreement as follows: a. The total contract price, as referred to herein, shall be the total amount of payment to consultant for services provided under this agreement for the entire term of the Agreement b. Payment for the work provided by Consultant shall be made promptly on all invoices submitted to the City properly, provided that the total amount of payment to Consultant shall not exceed the total contract price without express written modification of the Agreement signed by the City Manager or his designee. c. The Consultant may submit invoices to the City once per month during the progress of the work for partial payment for project completed to date. Such invoices will be reviewed by the City, and upon approval thereof, payment will be made to the Consultant in the amount approved. d. Final payment of any balance due the Consultant of the total contract price earned will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. e. Payment as provided in this section by the City shall be full compensation for work performed, services rendered and for all materials, supplies, equipment and incidentals necessary to complete the work. f. The Consultant's records and accounts pertaining to this agreement are to be kept available for inspection by representatives of the City and State for a period of three (3) years after the termination of the Agreement. Copies shall be made available upon request. 298 of 520 6. OWNERSHIP AND USE OF DOCUMENTS. All documents, drawings, specifications and other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with Consultant's endeavors. 7. COMPLIANCE WITH LAWS. Consultant shall, in performing the services contemplated by this Agreement, faithfully observe and comply with all federal, state and local laws, ordinances and regulations that are applicable to the services to be rendered under this agreement. 8. INDEMNIFICATION. Consultant shall indemnify, defend and hold harmless the City, its offices, agents and employees, from and against any and all claims, losses or liability, or any portion thereof, including attorneys fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death to Consultant's own employees, or damage to property occasioned by a negligent act, omission or failure of the Consultant. 9. INSURANCE. The Consultant shall secure and maintain in force throughout the duration of this contract professional liability insurance in the amount of $1,000,000 per occurrence to 2 million aggregate with defense costs in addition to limits. Said professional liability policy shall name the City of Boynton Beach as an additional named insured and shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the City. Certificates of coverage as required by this section shall be delivered to the City within fifteen (15) days of execution of this agreement. 10. INDEPENDENT CONTRACTOR. The Consultant and the City agree that the Consultant is an independent contractor with respect to the services provided pursuant to this agreement. Nothing in this agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Consultant nor any employee of Consultant shall be entitled to any benefits accorded City employees by virtue of the services provided under this agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to Consultant, or any employee of Consultant. 11. COVENANT AGAINST CONTINGENT FEES. The Consultant warrants that he has not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. For breach or violation of this warranty, the City shall have the right to annul this contract without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 299 of 520 12. DISCRIMINATION PROHIBITED. The Consultant, with regard to the work performed by it under this agreement, will not discriminate on the grounds of race, color, national origin, religion, creed, age, sex or the presence of any physical or sensory handicap in the selection and retention of employees or procurement of materials or supplies. 13. ASSIGNMENT. The Consultant shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 14. NON - WAIVER. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 15. TERMINATION. a. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. b. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 16. DISPUTES. Any disputes that arise between the parties with respect to the performance of this Agreement, which cannot be resolved through negotiations, shall be submitted to a court of competent jurisdiction in Palm Beach County, Florida. This Agreement shall be construed under Florida Law. 17. NOTICES. Notices to the City of Boynton Beach shall be sent to the following address: City of Boynton Beach P.O. Box 310 Boynton Beach, FL 33425 -0310 Attn: City Manager Notices to Consultant shall be sent to the following address: Berkshire Advisors, Inc. 24734 Lake Road Bay Village, OH 44140 Attn: Michael H. Walker 300 of 520 18. INTEGRATED AGREEMENT. This agreement, together with attachments or addenda, represents the entire and integrated agreement between the City and the Consultant and supersedes all prior negotiations, representations, or agreements written or oral. This agreement may be amended only by written instrument signed by both City and Consultant. DATED this day of 120. CITY OF BOYNTON BEACH City Manager Attest/Authenticated: City Clerk Approved as to Form: (Corporate Seal) Attest/Authenticated: Office of the City Attorney Secretary Consultant Title 301 of 520 EXHIBIT " A " Section III — SCOPE OF SERVICES The City of Boynton Beach is preparing for the need to maintain quality police services within financial constraints. In order to meet these challenges, an extensive analysis and benchmark of the current deployment and workload must be conducted. A. PROPOSED STUDY • Document current patrol performance and workload levels. • Establish an existing benchmark and long range performance goals and objectives for the Police Department. • Identify opportunities to improve on performance with existing resources. • Estimate the manpower requirements and associated costs that would be needed to achieve management specified performance objectives. ■ Provide guidance on routine standard reports that should be used to track performance. ■ Provide suggestions for organizational structure. ■ Identify operational cost savings opportunities. B. CURRENT PERFORMANCE Analyze in -depth four weeks of summer data and four weeks of winter data and assess variations by time of day, day of week, season and district. The analysis to include all of the following: 1. Patrol deployment levels 2. Average response time to different call priorities 3. Proportion of calls in each category for which response times are unacceptably long. For example, Consultant will determine the proportion of high priority calls that experience response times of longer than 10 minutes 4. Document time periods during the week in which response times seem excessive 5. Average and median time spent on calls with different priorities 6. Proportion of calls with unusually long time spent on -scene 7. Proportion of calls requiring more than one patrol unit 8. Resources allocated to proactive patrol 9. Resources consumed on non -value added activities C. OPPORTUNITIES FOR IMPROVEMENT Examine whether the patrol resources are efficiently deployed over 24/7 time period. Awarded consultant is to graph deployment levels against workloads by time of day, day of week, and by patrol areas. 302 of 520 Consultant will analyze and graph officer response time by call priority level and shift to identify significant patterns /differences in officer response. These response time analyses will delineate and analyze between the components of officer response; call queue time, travel time, and time on scene. Consultant will observe and meet with dispatch operations to determine the extent of best practices employed to efficiently dispatch patrol units. Consultant will be afforded the opportunity to meet with City Manager, Mayor and Commissioners individually, if needed. D. POLICE OPERATION ANALYSIS The Consultant is to conduct a comprehensive review of the services of the department, comparing the delivery with other best practices. The focus of the analysis to include the following areas: 1. Administration, Policy and Procedures, Planning, and Utilization of various best practice models in the department. 2. Deployment of resources; the Consultant to look at identifying opportunities to civilianize positions to allow more sworn personnel to perform police duties. 3. Review of the investigations division to determine the effectiveness of staff. 4. Crime Fighting Strategies -- Provide crime fighting strategies to strengthen the police environment. 5. Communications — How the computerized aided dispatch /records management system provides real time information to the department and ways that it may be improved. 6. Review all aspects of the department including operational and support functions. Evaluate the department's performance compared to nationally accepted standards. 7. Conduct an analysis of the internal functions of the agency to include review of internal documents such as policies and procedures, internal affairs issues, training, discipline, community relations, etc. 8. Review existing deployment, particularly of the patrol force, to determine appropriate staffing levels throughout the day with particular attention to the size and number of patrol zones or beats. 9. Create a data analysis of the police department workload, staffing and deployment by objectively looking at the availability of deployed hours and comparing those to the hours necessary to conduct operations. 10. Evaluate the time necessary to conduct proactive activities to provide the City of Boynton Beach with a meaningful methodology to determine appropriate staffing levels and forming the basis for establishing the baseline performance of the police department. Then review that baseline performance capability again the actual performance of the department. 11. Evaluate current services for possible outsourcing to reduce costs. 303 of 520 E. CALLS FOR SERVICE vs. WORKLOAD A data analysis of department workload, staffing and deployment is to be conducted. By objectively looking at the availability of deployed hours and comparing those to the hours necessary to conduct operations, staffing expansion and /or reductions can be determined and projected. Additionally the time necessary to conduct proactive police activities (such as directed patrol, community policing and selected traffic enforcement) must be reviewed to provide the City of Boynton Beach with a meaningful methodology to determine appropriate costing allocation models. F. ORGANIZATIONAL STRUCTURE Administration Division Training Recruiting Professional Standards Internal Affairs Technical Services Purchasing Public Information Media Relations Agency Accreditation Code Enforcement Code Compliance Support Services Investigations Evidence / Property Crime Scene Records Uniformed Services CAT Community Education Crime Prevention Critical Incident Team Honor Guard Juvenile Programs K -9 Marine Patrol Police Explorers Road Patrol SWAT Traffic Unit Communications Recruitment Staffing G. OBJECTIVES 304 of 520 The purpose of this study is to provide a concise report outlining the current operations of this police department and how it relates to the mission, goals, and core values of the City, as well as the needs of the local communities. This is to include both a top down and bottom up analysis. We are particularly looking for an evaluation of the leadership, management and supervision within the department and how it relates to all levels of staffing. It is not anticipated that the final product will consist of statistical abstracts other than as appendices to identify and explain the final report. The following are the specific Objectives, which are to be addressed in the final report: 1. Evaluate to determine if the Department is adequately staffed and organized to meet the services expectations of the citizens and the City Commission. 2. Determine if the department has the paid and volunteer personnel assets (quantity and quality) to do its job. 3. Assess how the department interacts with the community and if it is in need of change. 4. Review the procedures and practices in place to assure that outcomes of work or action, by the department, are in accord with statutes and mandates. 5. Evaluate how efficiently the department is organized to conduct operations. 6. Review the mission, goals and values of the department; and, evaluate how they relate to the overall goals of the City, and the core values of diversity, integrity, creativity and stewardship. 7. Assess how effectively the department conducts community policing. 8. Determine if incidents of unprofessional conduct by department employees are a result of systemic ineffective management style and leadership capabilities; are isolated individual acts; or, are a result of deficient or employee disregard of policies and procedures. 9. 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Y O U W z W 2 LU z z 03' ZM 0 ya� 0 (/ m C-) 2 0 > 00 0 3: < � U) 0 315 of 520 11 12. A NEW BUSINESS September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ® NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Approve request from J & J Amusements for the Boynton Beach Mall Fall Carnival. Applicant Joe Sheldon. EXPLANATION of REQUEST: Mr. Joe Sheldon, of J & J Amusements, has submitted an application for special events to allow for the annual Fall Carnival to be held at the Boynton Beach Mall. This upcoming event would be similar to the prior events held annually over the past 4 years, as allowed in accordance with an agreement between the City and Simon Properties. This agreement allowed a specified number of special events to be conducted at the mall per year, including uses that otherwise are not allowed within the subject zoning district as a principal use like car sales and carnivals. This agreement expired in May, therefore prompting staff to forward this application to the Commission for approval similar to the process followed for processing requests for an annual carnival at the Lake Worth Christian School. The carnivals appear to be conducted by different organizations; however, they offer similar features such as amusement rides, carnival games and various food and non- alcoholic beverage concessions. The subject application also similarly indicates that music is not provided. The event at the mall is scheduled to be conducted on September 27 through October 7 ", with 2 to 3 days planned for setup and breakdown. The carnival would operate until 10 pm on weekday nights (including Sundays), and until 11 pm on weekends (Friday and Saturday evenings). The carnival would open at 7 pm on weekdays and at 4 pm on weekends. Staff supports the approval of this temporary event, and only recommends that the approval be conditioned upon any requirements generated through the review of the 316 of 520 special events application by city staff, including the restriction on overnight presence by general carnival employees, except for anyone specifically present for security purposes. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? N/A FISCAL IMPACT: N/A ALTERNATIVES: Not approve subject request. 317 of 520 CITY OF BOYNTON BEACH EVENT PROPOSAL Name of Event Requested location of event Alternate location ofevent Dates and times of the event P1 DateEnd Event Day 1 !b 4 W�;= B 0" VIPM OF Ll AM 95M Event Day 2 Event Day 3 r �;Lq Fie 1' 7 1� 7 El Am 4rm El Am Ulm Ej AM RPM AM Uj A Event Day 4 El Am Wm AM il /,If, SIX 7 Set up for event will begin on Date Time Breakdown will be complete by Date Time fq'4m Alternate date for your event Organization(s) Producing Event: # of full time staff members in the organization # of volunteers in the organization Individual(s) Responsible: Name la Al rV Address C (),V & J j9j)e City J) stauvzip 23 4 Q'k Phone FMT. N Address City State/Zip Phone Fax # of full time staff members in the organization # of volunteers in the organization Name Address city State/Zip Phone Fax Non - Profit, Private or Commercial Tax Exempt Number Corporation Name Date of Incorporation (Please attach a copy of your sales tax certificate to the application) Purpose of the event (Goals, etc.) Number ofyears this event has taken place in the City ofBoymon Beach: M Is event produced in other cities? F 5D4qO Ifyes, what citi Estimated number ofparticipants '500 1 W Q;." A ` "El "1 0 T Z MI 318 of 520 A () c T 8 /0 P/71 -1, 0 C- 3 tv g5 A cT - T ffog. /� 1 qP4 P c 6c - 7 Pm - /0 P/71 7 1 - /P Pm 7PM lo On OPM /� 1 qP4 /0 Pg� 319 of 520 Please list charges for participants and viewers below (admission, registration or entrance fees): Vendor Fees Numb Cost Per Vendor Estimated &-venue Food Vendors $ $ Art Vendors (other) $ $ Ticket Number Adults Children Seniors Cost per Ticket/Registration Fee S How will these revenues be utilized? If the proceeds of the mquested event are intended for an organization other than the applicant, please provide the following info on: Benefiting organization: City/State/Zip: Phone: -A rasa of Chas area must be attache Does the proposed area include fenced areas? Ll YES 2< Ifyes, clearly indicate the exact areas to be fenced on the map. There are specific requirements regarding fencing on city property. Will event require the use ofelectricity? Er'�ES n NO Locti..: Events requiring electricity must hire an electrician, licensed in the City ofBoynton Beach. (Please show locations on map) I MMUMMEM 11 AMPLIFIED MUSIC IS PERMITTED A T CITY PARK& Will food and/or beverages be nYES El '" O Ifyes: [I • ffFood Plc&w provide detailed information on the site map. i.e. how food will be zerved, ifpropane tank, size oftank, etc. [a 320 of 520 MOM= Page 3 of 3 Are you utilizing public transportation? Ll YES R1�0 How? Please explain. Are you proposing to use Fireworks at your event? ❑ YES — M'�,qO * �Separate permit required from the Fire Marshal (indicate their location on site map) Are you proposing to place signs or erect banners? 0 YES 040 (Indicate their location on site map) Will any temporary structures be erected (stages, ten% ticket booths, etc?) EIYES B<0 (ttidicate their locations on site map) Will the event have any vendors or concession sales? [B'YES ❑ NO Please indicate Will LP gas be used? BTES ❑ NO Please provide (Inspection of LP gas tanks will be conducted) size (in #'a) and number of tanks Please enclose the appropriate non-refirrulable application fee payable to The City of Boynton Beach Planning & Zoning Division P.O. Box 310, 100 E. Boynton Beach Blvd. Boynton Beach, FL 33425-0310 FOR STAFF USE ONLY VATE MAP I � SALES TAX CERTIFICATE OINSURANCE V"LIC kTION FEE RECEIVED: I P NAME ON CHECK: TION RECEIVED TULIP CERTIFICATE PROVIDED AMOUNT: CHECK #: DATE: IWIMM PLANNING & ZONING DIVISION BUILDING DIVISION FIRE DEPARTMENT POLICE DEPARTMENT SIGNATURE DATE SIGNATURE DATE SIGNATURE DATE SIGNATURE DATE RISK MANAGEMENT SIGNATURE DATE ", V 111 RECREATION AND PARKS DEPARTMENT Ark, r"' J ST AT IRE s e 'Z 2 I 1 321 of 520 MOM F fF A) Tit IIPCF- 322 of 520 I --, N� 323 of 520 %L 6L I --, N� 323 of 520 13. A LEGAL September 18, 2012 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ® LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ❑ FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: PROPOSED ORDINANCE NO. 12 -016 - FIRST READING - Approve amendments to the LDR intended to, in part, provide incentives to the development of non-conforming industrial lots; promote more urban development through clarification of build -to -line regulations; update historic preservation processes; and enhance project and streetscape appearance through various changes in community design regulations. Applicant: City- initiated. EXPLANATION OF REQUEST: This is a collection of various proposed amendments to the Land Development Regulations that are grouped and explained below. It should be noted that several amendments have been prompted in connection with the establishment of new programs or processes, or motivated by lessons learned from the application of current regulations to past or present development proposals or concepts. The proposed amendments are described as follows: Business promotion — Proposed amendments that involve reducing the sound analysis requirements for certain businesses, allow for certain business activities to be conducted primarily outdoors, and allow for the development of non- conforming industrial property through changes in lot size and landscaping requirements; Historic preservation — The City's Historic Preservation Program continues to be implemented warranting amendments to the LDR that pertain to format and internal consistency, application requirements, user - friendliness of notification requirements, consistency with Federal standards and criteria, and eligibility for tax exemption; 324 of 520 Design flexibility — Greater flexibility in project design is the objective of allowing variation in building placement along the street frontage, recognizing the possibility of, and need for design flexibility when, a project has multiple frontages on target streets within the redevelopment area; and through the addition of criteria for the review of deviations from required "build -to" lines which also encourage the use of design elements that enhance the streetscape; Live Entertainment Permit — With the establishment of this system for reviewing and approving live entertainment at restaurants, bars, and nightclubs, there is the need for proper cross - references in the LDR, and the opportunity to eliminate the complex and technical sound analysis requirement for certain conditional uses thereby increasing the application of this simple approval /permit process; and Sustainability /Green — This group includes proposed changes to the methodology for determining tree mitigation requirements as part of site development, which essentially decrease the use of palm trees and increase the use of canopy trees in order to decrease the heat island effect. There are also various other proposed amendments that involve the simple aspects of managing the format of the LDR, clarifying code wording, and necessary "clean -ups" realized from lessons learned during the application and enforcement of the relatively new LDR which do not impact standards or other substantive contents. Lastly, know that staff will soon be circulating the next group of proposed amendments that would support the initiatives of business promotion and redevelopment, and sustainability, which will involve parking regulations applicable to the downtown area, and expanded provisions for windmills. The Planning & Development Board reviewed this item at its August 28 meeting and forwards it with a recommendation for approval. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? NA FISCAL IMPACT: NA ALTERNATIVES: Not approve proposed amendments or approve with changes. 325 of 520 ORDINANCE 12- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA AMENDING PART II, CODE OF ORDINANCES, CHAPTER 13, ARTICLE IV "LIVE ENTERTAINMENT PERMITS "; AMENDING PART III, LAND DEVELOPMENT REGULATIONS WITH AMENDMENTS TO CHAPTER 1, "GENERAL ADMINISTRATION ", ARTICLE II, "DEFINITIONS", CHAPTER 2, "LAND DEVELOPMENT PROCESS", ARTICLE 1, "OVERVIEW", ARTICLE II, "PLANNING AND ZONING DIVISION SERVICES", ARTICLE IV, `BUILDING DIVISION SERVICES", CHAPTER 3, "ZONING", ARTICLE III, "ZONING DISTRICTS AND OVERLAY ZONES", ARTICLE IV, "USE REGULATIONS", ARTICLE V. "SUPPLEMENTAL REGULATIONS", CHAPTER 4, "SITE DEVELOPMENT STANDARDS", ARTICLE I, "ENVIRONMENTAL PROTECTION STANDARDS", ARTICLE II, "LANDSCAPE DESIGN AND BUFFERING STANDARDS", ARTICLE III, "EXTERIOR BUILDING AND SITE DESIGN STANDARDS", ARTICLE V, "MINIMUM OFF - STREET PARKING REQUIREMENTS", ARTICLE VI, "PARKING LOT, VEHICULAR USE AREAS, AND LOADING STANDARDS", ARTICLE VII, "EXTERIOR LIGHTING STANDARDS", ARTICLE VIII, "ROADWAYS, UTILITIES, AND INFRASTRUCTURE STANDARDS", ARTICLE IX, "BUILDING, CONSTRUCTION, AND HISTORIC PRESERVATION REQUIREMENTS"; PROVIDING FOR CONFLICT, SEVERABILITY, INCLUSION; AND EFFECTIVE DATE. WHEREAS, in 2010, the City Commission approved a comprehensive update to the City's Land Development Regulations; and WHEREAS, as part of the process, staff anticipates the periodic need for updates and amendments in connection with the establishment of new programs or processes or from information gained from the application of current regulations to past or present development proposals or concepts; and WHEREAS, staff recommends the adoption of the attached amendments to the Code of Ordinances and Land Development Regulations as it will help promote business /economic development, make the code more user - friendly, and provide the necessary updates based on lessons learned and processes established subsequent to the 2012 update of the Land Development Regulations. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA: Section 1 . That the foregoing "WHEREAS" clause is true and correct and hereby 326 of 520 ratified and confirmed by the City Commission. Section 2. That Part II, Code of Ordinances and Part III, "Land Development Regulations ", of the City of Boynton Beach are hereby amended as follows: See attached Exhibit "A" Section 3 . All prior ordinances or resolutions or parts thereof in conflict herewith are hereby repealed to the extent of such conflict. Section 4 . If any section, sentence, clause, or phrase of this Ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Ordinance. Section 5 . It is the intention of the City Commission of the City of Boynton Beach, Florida, that the provisions of this Ordinance shall become and be made a part of the City of Boynton Beach Code of Ordinances; and that the sections of this ordinance may be renumbered or re- lettered and the word "ordinance" may be changed to "section," "article," or such other appropriate word or phrase in order to accomplish such intentions. Section 6 . This Ordinance shall be effective immediately after adoption by the City Commission. PASSED FIRST READING this day of , 2012. SECOND AND FINAL READING ADOPTED this day of , 2012. CITY OF BOYNTON BEACH, FLORIDA Mayor — Woodrow L. Hay Vice Mayor — Commissioner — William Orlove Commissioner — Woodrow L. Hay 327 of 520 ATTEST: Janet M. Prainito, MMC City Clerk (Corporate Seal) Commissioner — Steven Holzman 328 of 520 DEPARTMENT OF DEVELOPMENT PLANNING AND ZONING Memorandum PZ 12 -029 TO: Chair and Members Planning & Development Board FROM: Eric Lee Johnson, AICP, CFM, LEED Green Associate Planner II THROUGH: Michael Rumpf Planning and Zoning Director DATE: August 22, 2012 RE: LDR Amendments to Nonconforming Regulations, Landscaping Standards, Community Design Standards, and Historic Preservation Requirements CDRV 12 -005 OVERVIEW The rewrite of the City's land development regulations (LDR) allowed staff to perform a complete review and analysis of each standard, regulation, and process. As part of the post - adoption process, staff anticipates the periodic need for, and is prepared to expeditiously process, updates and amendments to the LDR for one or more of the following reasons or initiatives: 1. Business and economic development initiatives; 2. Sustainability initiatives; 3. Maintaining internal consistency; 4. Achieving regulatory compliance; and 5. Incorporating implementation feedback necessary to meet original or current objectives and vision. The proposed request would further item 91, Business and economic development initiative and item 93, Internal consistency, including necessary updates based on lessons learned and processes established subsequent to the 2010 LDR update NATURE OF REQUEST Approve proposed amendments to the Land Development Regulations (LDR) intended to update and enhance development and design standards to promote business /economic development and increase user - friendliness. The proposed amendments include incentives to the development of 329 of 520 industrial lots, promote more urban development through clarification of build -to line regulations, reduce landscape requirements for non - conforming lots, update historic preservation processes, and are intended to enhance project appearance through various changes in community design regulations. ANALYSIS Preparation of these documents has involved the comprehensive and detailed review of the associated land development processes, the applicable standards, and the city department responsible for the administration of such regulations and standards. The following list summarizes the proposed amendments to the land development regulations: Part II (Code of Ordinances), Chapter 13, Article IV Live Entertainment Permits • Update the live entertainment permit submittal requirements to require a signed affidavit that affirms the application will not violate the Noise Control Ordinance. • Update /remove the requirement for all conditional uses to have a sound analysis, and only require this analysis from operators who are reapplying following revocation. The sound impact analysis must demonstrate mitigating solutions aimed at reducing or eliminating the potential for violating the Noise Control Ordinance and preventing off - site nuisance conditions which led to the original revocation. Part III (LDR), Chapter 1, Article II Definitions • Update the definitions of Auto /Car Wash; Restaurant; and Bar and Nightclub to emphasize that business activities are to be mainly conducted indoors, but that such establishment may have an outdoor component to the operation to accommodate such unique businesses (e.g., Cuthill's Backyard) that operate primarily outdoors. Part III (LDR), Chapter 2, Article I Overview • Update the article to include the newly created Historic Resources Preservation Board as a reviewing agency for those applications involving historic preservation. • Enhance article to include asterisks next to the types of development applications requiring quasi-judicial hearings. Part III (LDR), Chapter 2, Article II Planning and Zoning Division Services • Update the scope of Community Design Appeal application to include deviations from build -to line requirements (i.e., setbacks) in certain zoning districts and areas of the City. • Insert into the article, a new section for the applications established as part of the new historic preservation program to include: 1) Certificate of Appropriateness; 2) Historic District or Properties Designation; and 3) Historic Preservation Property Tax Exemption Application. 330 of 520 • Amend the paragraph order in the "Eligible Applicants" section to improve consistency and clarity. The two paragraphs regarding voting rights when designating a district are now next to each other rather than being separated by other wording. • Simplify the public notification process for individual site designations by only requiring the notification of abutting or adjacent properties rather than those within a 400 foot radius. The 400 foot requirement is still in place for the designation of a district. • Remove unnecessary (repeated) wording from the "Board Approval" section regarding Certificates of Economic Hardship. • Simplify the application process for "Certificate of Economic Hardship" by requiring only a written statement rather than a formal application similar to the appeal process currently established in the LDR. Expand the submittal requirements to provide additional documentation of hardship consistent with procedures of other cities and beneficial for the determination of economic hardship. Part III (LDR), Chapter 2, Article IV Building Division Services • Update article by reinserting wording required by Code Compliance to ensure that sites are maintained in accordance with the approved site plan of record. Part III (LDR), Chapter 3, Article III Zoning District and Overlay Zones • Revise site regulations table for SMU and Urban Mixed -Use zoning districts, and the Urban Commercial District Overlay Zone to emphasize "urban" design standards, with minimal setbacks and a mandatory build -to line, and include exceptions when accommodating pedestrian amenities and sidewalk areas or to maintain compliance with safe -sight and visibility requirements. • Enhance the site and development regulations for the Urban Mixed Use zoning districts and Urban Commercial District Overlay Zone by allowing minor deviations of up to 15 feet from build -to line requirements to optimize a project's landscape design; maximize drainage solutions; accommodate architectural enhancements; or to otherwise enhance public spaces in front of buildings along rights -of -way. Exceptions would be eligible for the more appropriate relief process, the option of a Community Design Appeal instead of the traditional variance. • Update the M -1 district regulations to encourage development on non - conforming lots that do not meet the minimum lot size by amending the development standards, including minimum landscaping requirements. Part III (LDR), Chapter 3, Article IV Use Regulations • Amend the Noise standard of the City's operational performance standards to include a cross - reference to the Live Entertainment Permit process established subsequent to the update of the LDR. 331 of 520 • Update the conditional use application's evaluation criteria by removing the requirement that bars /nightclubs be subject to sophisticated "sound study" certified by an acoustical engineer, and allow the submittal of a less technical non - certified sound impact analysis. The new Live Entertainment Permit process was established to provide a simple, more user - friendly system for permitting such activity and which emphasizes the City's noise ordinance. Part III (LDR), Chapter 3, Article V Supplemental Regulations • Enhance the general design standards of all fences by requiring the finished sides to face adjacent properties. • Update the nonconforming regulations by exempting the M -1 zoning district from complying with the 85% lot frontage requirement. Part III (LDR), Chapter 4, Article I Environmental Protection Standards • Update the methodology that is used when calculating the number of replacement trees required for mitigating purposes. The new methodology differentiates between canopy trees, small and medium sized palm trees, and large palm trees. The new provisions aim to discourage the replacement of large mature canopy trees with small and medium palm trees. Part III (LDR), Chapter 4, Article II Landscape Design and Buffering Standards • Amend the design standards by restricting palm species to no more than 50% of the required trees on any given site within commercial or mixed -use zoning with the intent of increasing tree canopy area and decreasing the heat island effect. • Update the Alternate Landscape Plan (ALP) provisions by creating new landscape regulations intended to support the development and redevelopment of smaller urban industrial lots. Part III (LDR), Chapter 4, Article III Exterior Building and Site Design Standards • Organize article by separating major topics under section headings rather than subsection headings, thereby making it easier for the general public to locate specific standards in the code (e.g., Design Standards for Multi- Family and Non - Residential Uses Adjacent to Single - Family Residential Zoning Districts; Design Standards for Development in Urban Areas; Design Standards for Large Non - Residential Development (Big Box) in Suburban Areas). Part III (LDR), Chapter 4, Article V Minimum Off - Street Parking Requirements • Clarify the existing provision that limits the maximum allowable number of parking spaces for non - residential uses. The existing provision was originally created to further sustainability initiatives (e.g., prevent over paving sites with impervious surfaces), to reflect staff's original intent that it be applicable only to new projects and major modifications to existing development. 332 of 520 Part III (LDR), Chapter 4, Article IX Building, Construction, and Historic Preservation Requirements • Reorganize entire article for consistency with all applications administered by the Planning and Zoning Division by relocating all "process" related language into Chapter 2, Article II. • Relocate all Historic Preservation "process" provisions to Chapter 2, Article II, to appropriately be combined with all other Planning and Zoning Division Services. • Amend the "Guidelines for Historic Designation" section by adding the word "feeling" to the list of aspects necessary to assess the integrity of a site. The list now includes seven aspects of "integrity" and is consistent with those listed in the National Register guidelines. • Enhance the "Authority to Initiate Designation" section by adding site recording and architectural salvaging requirements for undesignated sites. This requirement was only in place for the demolition of a designated structure; however, if the Historic Preservation Board delays the demolition of an undesignated structure to determine if it is eligible for designation but the designation process is not completed, the owner is required to record the structures and attempt to salvage materials prior to demolition. • Relocate definitions to Chapter 1, Article II of the land development regulations for overall consistency. • Clarify the description of works eligible for tax exemption by adding the word "appropriate" in describing the "renovation," "restoration," or "rehabilitation" to reinforce the requirement to follow widely accepted historic preservation best practices. • Amend the process for submitting an appeal if a Preconstruction Application is denied by the Board in the "Appeals to the Historic Resources Preservation Board" section. Appeals will now be submitted in writing rather than by application form. The notification requirements have also been enhanced by the addition of "adjacent property" for consistency with the notification requirements for designating an individual site. CONCLUSION / RECOMENDATION Staff is recommending approval of the proposed code amendments. Overall, this amendment would help promote business /economic development, make the code more user - friendly, and provide the necessary updates based on lessons learned and processes established subsequent to the 2010 LDR update. S:APlanning\ SHARED \WP \SPECPROJ\CODE REVIEW\CDRV 12 -005 M -1 Zoning \CDRV 12 -005 Staff Report.doc 333 of 520 PROPOSED LANGUAGE PART 11 (CODE OF ORDINANCES), CHAPTER 13 LICENSES ARTICLE I BUSINESS TAX RECEIPTS... ARTICLE II GARAGE SALES... ARTICLE III ADULT ENTERTAINMENT... ARTICLE IV LIVE ENTERTAINMENT PERMITS Sec. 13 -80. Live entertainment permit. (a) Definition. Live entertainment defined. Live entertainment means a use in connection with a restaurant, bar /nightclub, or indoor /outdoor entertainment se l4--aill letingeer Other� 'lr establishment, wherein floorshows or other forms of entertainment consisting of one (1) or more persons, amplified or non - amplified music or other related sounds or noise °eke mod, are provided indoors or outdoors, including but not limited to entertainment provided by musicians, disc jockey (DJ), master of ceremonies (MC), or karaoke. (b) Time limits. Any live entertainment permit (herein referred to as "permit ") g ranted by the city shall expire twelve (12) months after the date of approval of such 14;H0 permit and must be renewed in accordance with subsection (h) of this section. (c) Method of approval. A 'i� , ° entei ainment permit may be approved by the city after an application, as provided herein, has been processed by city staff. (d) Review and approval procedure. (1) Permit 4 applications shall be obtained from and filed with the Development Department, and may be initiated by the owner of the subject property or the owner's designated representative. All applications must be signed by the property owner. A complete application will be processed by the Development Department, which also consists of the required fee and necessary supportive materials, including the following: a. A site and /or floor plan, indicating the location of the live entertainment. b. A summary of facts concerning the location and orientation of the live entertainment, including proposed 334 of 520 days and hours of operation, description of proposed entertainment, description of premises where entertainment is proposed, number of entertainers, etc. C. A valid Business Tax Receipt. All businesses wishing to secure an entertainment permit must conform with all local zoning requirements. d. A signed affidavit affirming the business will not violate the Noise Control Ordinance. (e) Non - transferable permit. A liPHO permit is valid only for a specific establishment at a specific location and is nontransferable to another establishment. If an establishment with a valid live entertainment permit ceases operation at a specific location and another establishment begins operation at this location, the live entertainment permit is nontransferable to the new establishment at the same location. In addition, if an establishment with a valid 4�ve °40*°44 -ai men permit relocates, the permit is nontransferable to the new location. In both instances, a new live entei4,,inmen permit application must be submitted for City Commission consideration. (f) Standard conditions of approval for all permits. The following are standard conditions for approval of all 'i�°e entei4,,inmen permits which are incorporated into the City Commission's approval of a 'iF7° °n-te,44 i ment permit application and made a part of the terms under which the live entertainment permit is granted: (1) For indoor entertainment, all doors and windows shall remain closed during performances, with the exception of momentary use for ingress and egress. If doors and /or windows are opened during the performance, subsection (f)(2) of this section is applicable. (2) Section 15 -8 of the City's Code of Ordinances, Noise control -Short title; through section 15 -10.7, Enforcement and Penalty, inclusive, pertaining to noise, shall apply to live entertainment, and all live entertainment shall be subject to enforcement of the City's Noise Control Ordinance. (3) Hours of outdoor amplified live entertainment at establishments with a residential unit or units within 100 feet of the site shall not extend beyond 11:00 p.m. Sunday through Thursday evenings and 12:00 a.m. on legal holidays as defined in the City's Noise Control Ordinance, Friday and Saturday evenings. (g) Standards for review. In its deliberations concerning the granting of a live entertainment permit, the city shall carefully consider the following guidelines and standards: (1) Ingress and egress to the subject property and use, with 335 of 520 particular reference to automotive and pedestrian safety and convenience, traffic generation flow and control, and access in case of fire or catastrophe, shall be on substantially improved property and generally conform to current city regulations and not potentially detrimental to existing or anticipated uses in the vicinity and particularly not detrimental to property immediately adjacent to the subject site. (2) Off - street parking areas for the principal use shall be in conformance with applicable (e.g. parking space requirements) standards with respect to required parking, as well as be adequate and well- designed, and relate well, in terms of proximity, access and the like, to the intended entertainment to be serviced, with particular attention to the items listed in subsection (g)(1) of this section. Further, the smoke, noise, glare, dust, vibrations, fumes, pollution or odor effects related to the vehicular use area or the live entertainment shall not be detrimental to the adjoining properties in the general area. (3) Refuse and service areas, with particular reference to the items listed in subsections (g)(1) and (2) of this section, shall be adequately screened so as not to be visible from adjacent properties or a public right -of -way and shall be located in such a way as not to be a nuisance, by virtue of smoke, noise, glare and the like, to adjacent properties. (4) Utilities, whether public or private, shall be adequate and not detrimental with reference to location, availability, adequacy and compatibility. (5) Screening, buffering or separation of any nuisance or hazardous feature, with reference to type, dimensions and character, shall be fully and clearly represented on the submitted plans and shall be adequate to protect adjacent properties. This shall shetild include proposed strategies to mitigate sound levels at adjacent property lines and distances from the noise source(s) as enumerated in the city's Noise Control Ordinance. (6) Proposed signs and exterior lighting shall be considered with reference to glare, traffic safety and compatibility and harmony with surrounding properties and shall be determined to be adequate, safe and not detrimental or a nuisance to adjacent properties. (7) The proposed live entertainment shall be compatible and appropriate with respect to adjacent properties and other property in the district and geographic area. (h) Permit renewal procedure. Permits shall renew on an annual basis in conjunction with the Business Tax Receipt renewal 336 of 520 effective October 1 of each year. Establishments with complaints that have been the subject of an Order issued by the City's Code Compliance Board finding the establishment in violation of City Code, and /or findings by a civil or criminal court of a violation of City Code or other applicable law(s) shall require annual City Commission approval prior to the renewal of the live entei4 inment permit. Permits not approved for renewal by City Commission will be prohibited from re- applying for a period of one (1) year. (i) Revocation of permits. The City Commission may revoke a previously approved ' °„ + °^ „ m ° permit upon making 44e fallowing findings, in a public hearing that that operation of the live entertainment has resulted in the violation of a city ordinance, or any of the conditions of approval outlined in the approving resolution, including the standard conditions outlined in subsection (h) of this section, and that the City's Code Compliance Board has found that a violation has occurred, and entered an order finding that such a violation has occurred pursuant to Chapter 2, Article V, of the City's Code of Ordinances. In the event the City Commission revokes a live entertainment permit, the City Commission shall not issue a new '4 ;H° °;A°,4.,:,,men permit for the same location for a period of twelve (12) months from the date of revocation. In order to submit an application for a new °; *-°44- :,,men permit, the location must not have been found in violation of any City Code provisions within the twelve (12) month time period just prior to the date the application for a live entertainment permit is submitted. (24 After the time period specified above has elapsed, a new permit application may be submitted to the Development Department. This renewal application _ shall also include new b °gui- - °,a *A- submittal of an impact analysis which demonstrates mitigating solutions intended to reduce or eliminate the potential for violating the Noise Control Ordinance or otherwise creating off -site nuisance conditions. 0) The City Commission hereby establishes the following live entertainment permit application fee, a live entertainment permit fee which is computed based upon the date of the Commission's action approving the application, and an annual live entertainment permit renewal fee: (1) Live entertainment permit application fee $150.00. (2) Annual 'i-;7° °; *°• --Ai meat permit renewal fee $50.00 (k) Live entertainment without a ^4�17e ente#Ainmenz permit is prohibited and violations of these regulations may be enforced by the city as follows: (1) The City Code Compliance Board shall have jurisdiction to hear and decide cases in which violations of this chapter are alleged, or 337 of 520 (2) The City may enforce the provision of this Code by supplemental Code or Ordinance enforcement procedures as provided by Part 2 of Chapter 162, Florida Statutes, or (3) The city may prosecute violations of this section by issuance of Notices to Appear for violation of a city ordinance, in which case, the penalty for a violation shall be as follows: a. First violation - $100.00 b. Second violation within twelve (12) months of adjudication of first violation - $150.00 C. Third violation within eighteen (18) months of adjudication of first violation - $250.00 Each day on which a violation exists shall constitute a separate violation for the purpose of determining the fine, or (4) The City Attorney, with authorization from the City Commission, may bring suit on behalf of the city to enjoin any violation of this section. PART III (LDR), CHAPTER 1, ARTICLE II DEFINITIONS AUTO / CAR WASH (POLISHING, WAXING, DETAILING) — Establishments providing for the cleaning of private automobiles, recreational vehicles (personal watercraft), or other light duty equipment through manual detailing and / or mechanical resources. Business activity is to be conducted indoors, but the establishment may have an outdoor component if approved through the site plan or site plan modification process. RESTAURANT — An establishment engaged in preparing, selling, and / or serving food and beverage items. Food and drink may be consumed on premises, delivered, and taken out (via pick -up or carry -out). Alcoholic beverages may be sold in combination with selling food but ultimately, the sale of food constitutes more than 51% of its monthly gross revenue. Business activity is to be conducted indoors, but the establishment may have an outdoor component if approved through the site plan or site plan modification process. BAR AND NIGHTCLUB — Any licensed premises that is devoted predominately or totally, to the serving of alcoholic and / or intoxicating beverages or any combination thereof, for consumption at the licensed establishment. Leisurely dancing may occur or patrons may be entertained by live or recorded performers who dance, sing, play instruments, or perform other acts of entertainment (excluding adult entertainment). The service of food may be incidental to the service of the aforementioned beverages, activities, and entertainment. These establishments are known as but are not limited to the following: bars, cigar bars, cabarets, cocktail lounges, comedy clubs, dance clubs, discotheques, night clubs, piano bars, pubs, and saloons. Business activity is to be 338 of 520 conducted indoors, but the establishment may have an outdoor component if approved through the site plan or site plan modification process. PART III (LDR), CHAPTER 2, ARTICLE I OVERVIEW Section 1. General. Section 2. Types of Land Development Applications. A. Table 2 -1. Applications by City Departments. Legend: HRPB: Historic Resources Preservation Board P &Z: Planning and Zoning Division P &D: Planning and Development Board CRA: Community Redevelopment Agency CC: City Commission 339 of 520 CODE REVIEWING APPROVING PUBLIC APPLICATION TYPE SECTION AUTHORITY AUTHORITY HEARING (STAFF) REQUIRED? ARTICLE IL PLANNING AND ZONING DIVISION SERVICES Standard A lications Annexation Art II, Director of CC —F Yes Section 2.A P &Z Comprehensive Plan Amendment Teat Art II, City Initiated Only Section 2.B.2 Future Land Use Map Art II, Director of CC Yes (FLUM) Section 2.B.3 P &Z Art II, Conditional Use Section 2.0 Director of P &Z CC Yes* — Conditional Use Time Art II, Extension Section 2.C.6 Art II, Rezoning Section 2.1) Article II, Master Plan (New) Section CC Yes* 2.D.6 Director of P &Z Article II, Master Plan Section Modification (Major) 2.D.6.g Master Plan Article II, Director of Modification (Minor) 2 c ion P &Z No Art II, Director of Director of Sign Program Section 2.E P &Z P &Z No Art II, Director of Site Plan Review Section 2.F P &Z CC Yes* Site Plan Time Art II, Extension Section 2.F.6 Site Plan Modification Art II, (Major) Section 2.F.7 339 of 520 Site Plan Modification Director of No (Minor) P &Z Vacation and Art II, Director of CC Yes* Abandonment Section 2.G P &Z — Planned Industrial Develo ment (PID) Applications Master Site Plan (New) Art II, PID Zoning District On Section 3.A Director of CC Yes Master Site Plan Modification, Major Art II, Section 3.A.6 P &Z Master Site Plan Director of No Modification, Minor P &Z Technical Site Plan (New) Art II, PID Zoning District On Section 3.B Director of Director of Technical Site Plan No Modification, Major Art II, Section 3.B.6 P &Z P &Z Technical Site Plan Modification, Minor ARTICLE IL PLANNING AND ZONING DIVISION SERVICES continued Art II, Director of Waiver CC Yes Section 3.C. P &Z Relief Applications Administrative Art II, Director of Director of Adjustment Section 4.A P &Z P &Z No Community Design Art II, Director of CC Yes Appeal Section 4.B P &Z Art II, Director of Height Exception Section 4.0 P &Z CC Yes Variance to Land Art II, Director of CC Yes* Development Regulations Section 4.1) P &Z — Art II, Director of See Site Plan See Site Plan Waiver Section 4.E P &Z Review Review Permit Applications Art II, Director of Director of Sign Permit Section 5.A P &Z P &Z No Art II, Director of Director of Zoning Permit Section 5.B P &Z P &Z No Historic Preservation Certificate of Art I, I Director of Appropriateness Section 6.A. HRPB Yes P &Z Historic District or Art II, Director of Properties Designation Section 6.B. CC Yes* P &Z Historic Preservation Art II, Director of Propertv Tax Exemption Section 6.C. P &Z CC Yes Application Other Applications Art II, Director of Director of Certificate of Conformity Section 7 4.A P &Z P &Z No Art II, Director of Director of Lot Line Modification No Section 7 §.B P &Z P &Z Mobile Vendor Upadow Art II, Director of Yes Approval Section 7 4.0 P &Z P &D Ne Modification to Art II, Director of CC Yes 340 of 520 Development Order Section 7 §.D P &Z Standard Applications... Section 3. Sidewalk Cafe Approval Art II, Director of CC No Section 7 4.E P &Z Zoning Verification Art II, Director of Director of No Letter Section 7 §.G P &Z P &Z ARTICLE III. ENGINEERING DIVISION SERVICES Preliminary Plat Art III, Section 2.13 City Engineer City Engineer No Final Plat Art III, Section 2.0 City Engineer CC Yes Land Development Art III, City Engineer City Engineer No Permit (LDP) Section 3 Right -of -Way Permits Art III, Section 4 City Engineer City Engineer No Engineering Division Art III, City Engineer City Engineer No Waiver Section 5 CODE REVIEWING APPROVING PUBLIC APPLICATION TYPE SECTION AUTHORITY AUTHORITY HEARING (STAFF) REQUIRED? ARTICLE IV. BUILDING DIVISION SERVICES Building Permit Art IV, Building Building No Section 2 Official Official Sign Permit Art IV, Building Building No Section 3 Official Official Art IV, Building Building Board Variance Section 4 Official of Adjustment Yes and Appeals ARTICLE V. BUSINESS TAX SERVICES Seasonal Sales Event Art V, Business Tax Business Tax No Approval Section 3 Manager Manager Special Temporary Sales Art V, Business Tax Business Tax No Event Approval Section 4 Manager Manager * Quasi - judicial proceedings are required pursuant to Part H (City Code of Ordinances)_ Chabter 2. Article I. Section 2 -20. PART III (LDR), CHAPTER 2, ARTICLE II PLANNING & ZONING DIVISION SERVICES Section 1. General... Section 2. Standard Applications... Section 3. Planned Industrial Development (PID) Applications... Section 4. Relief Applications... Section 4. Relief Applications. Each application for relief shall be considered unique and not set precedent for subsequent requests. A. Administrative Adjustments... B. Community Design Appeal. 341 of 520 1. General. a. Purpose and Intent. The purpose of this subsection is to provide a relief process that allows for deviations from specific build -to line requirements of Chapter 3, Article III and any community design standard of Chapter 4 of these Land Development Regulations. The intent of this application process is not to provide a means of circumventing such standards but to allow for flexibility, and alternative ways to meet the intent of the code to yield high quality design, architectural detail, and visual interest without negative impacts to the subject site or surrounding properties. b. Applicability. This application shall be applicable to any requested deviation from specific build -to line requirements of the Mixed -Use Urban Building and Site Regulations (Table 3 -4), Urban Commercial District Overlay Zone (Table 3 -26), or any of -a community design standard of Chapter 4 of these Land Development Regulations. The requested appeal shall be processed concurrent with a site plan unless otherwise determined by the Director of Planning and Zoning or designee. C. Rules... 2. Submittal Requirements... 3. Review Criteria... 4. Approval Process... 5. Expiration... C. Height Exception... D. Variance to Land Development Regulations... E. Waiver (Ocean Avenue Overlay Zone)... Section 5. Permit Applications... Section 6. Historic Preservation Applications. . A. Certificate of Appropriateness. 1. General. a. Purpose and Intent. The purpose and intent of this subsection is to set forth a uniformed procedure, well - defined application process, and information to guide in the review of Certificate of Appropriateness submittals. b. Applicability. The Board or staff shall review actions affecting the exterior of Properties and all Resources, including non - contributing Properties, within 342 of 520 Districts. Utilizing the Design Guidelines Handbook, the Board reviews applications for Certificates of Appropriateness for alterations, new construction, demolitions, relocations affecting proposed or designated Properties or Properties within Historic Districts. C. Terms and Definitions. See Chapter 1, Article 11 for definitions and terms associated with historic preservation. d. Review Authority. The required level of review shall be depicted in a "Historic Resources Preservation Board Certificate of Appropriateness Approval Matrix" (the "Matrix "). The Matrix will contain a list of design features, such as roofing materials, window types, shutter types, etc. The Matrix will indicate whether such features may be administratively reviewed or if Board review is required. The Board shall approve or amend the "Historic Resources Preservation Board Certificate of Appropriateness Approval Matrix" as needed. If staff does not grant administrative Mpproval of an application, the application may be referred to the Board for review. Any applicant may request referral to the Board rather than administrative review. An application referred by staff or an applicant will be considered in accordance with the application review schedule contained in Section 2.b. below. 2. Submittal Requirements. a. Application and Fees. Requests for Certificates of Appropriateness shall be made only on application forms approved by the Board. Submittal of the application must be made with the appropriate site plans, drawings, photographs, descriptions, and other documentation needed to provide staff and the Board with a clear understanding of the proposed action. Application fees and other applicable charges shall be established by resolution adopted by the City Commission. b. Completeness Review and Board Agenda. Staff shall review all applications for Certificates of Appropriateness to determine whether an application is complete. If the application is incomplete, staff will notify the applicant of what additional information is necessary_ An application will not be reviewed until staff determines that it is complete. 343 of 520 All Certificates of Appropriateness applications eligible for administrative review will be reviewed in a timely manner and a written decision sent to the applicant. All Certificate of Appropriateness applications requiring Board review will be scheduled for hearing by the Board at the first available meeting approximately six (6) weeks after receipt of the completed application. The meeting shall be publicly announced and will have a previously advertised agenda. The Board may suspend action on the application for a period not to exceed thirty days in order to seek technical advice from outside its members or to meet further with the applicant to revise or modify the application. 3. Review Criteria. See Chapter 4, Article IX, Section 6.D. for the review criteria applicable to the Certificate of Appropriateness. 4. Approval Process. a. Decisions. Decisions regarding application for Certificates of Appropriateness shall be based on the application, the application's compliance with this Ordinance, and the evidence and testimony presented in connection with the application. Any conditions or requirements imposed shall be related to the Certificate of Appropriateness sought by the applicant. If conditions or requirements are imposed as a condition of approval, the Board may direct staff to review the amended plans and approve the COA if all conditions or requirements have been addressed. b. Notice of Decision on Application. Staff shall notify the applicant in writing of any decision on the application within five (5) working days from the date of the decision. 5. Certificate of Economic Hardship. Prior to taking an appeal of a decision to the City Commission on an application for Certificate of Appropriateness, an applicant may file a request in writing for a Certificate of Economic Hardship. Utilizing information supplied by the applicant, the Board reviews requests for Certificates of Economic Hardship to determine if a decision regarding a Certificate of Appropriateness application has caused or will cause an economic hardship. a. Application. A request for a Certificate of Economic Hardship must be submitted in writing within 30 days of the date of the hearing at which the Board's 344 of 520 decision on the Certificate of Appropriateness application is announced. b. Board Agenda and Notice. The Board shall schedule a public hearing within 60 working days from the receipt of the application and shall provide notice of such hearing in the same manner as for the Certificate of Appropriateness application. C. Negotiations Prior to Certificate of Economic Hardship Hearing. During the period between receipt of the Certificate of Economic Hardship application and the Board's public hearing, the applicant shall discuss the proposed action with staff, other City officials and local preservation organizations to consider alternatives that will avoid an economic hardship and have the least adverse effect to the Property and /or the District. Staff may request information from various City departments and other agencies in order to negotiate an alternative resolution that is in the best interest of the applicant and the City. If negotiations are successful, staff shall make written recommendations to the Board regarding such alternatives. d. Determination of Economic Hardship. The applicant has the burden of proving by competent substantial evidence that the Board's decision regarding the Certificate of Appropriateness application has caused or will cause an economic hardship. To determine economic hardship, the applicant shall submit the following with the request for a Certificate of Economic Hardship (1) Proposed construction, alteration, demolition and removal costs, (2) Structural and condition reports from a licensed professional with experience in assessing historic buildinus: (3) Estimates as to the economic feasibility of rehabilitation or reuse: (4) The purchase price of the property, details of annual debt service or mortgage payments, recent appraisals, assessments, and real estate taxes, (5) Details of any income obtained from the property and cash flows for the previous two (2) years, (6) The status of any leases or rentals, and 345 of 520 (7) Details of any listings of the property for sale or rent for the previous two (2) years. The applicant may submit or the Board may request any further additional information relevant to the determination of economic hardship. The effect of denial of the application for Certificate of Economic Hardship is that the decision regarding the Certificate of Appropriateness is upheld. If the application for Certificate of Economic Hardship is granted, the Board may issue the Certificate of Economic Hardship without conditions. Alternatively, the Board may issue the Certificate with conditions that will avoid the economic hardship and have the least adverse effect to the Property and the District. Such conditions may include, but are not limited to: ad valorem tax relief, loans or grants, requiring the owner to market and offer the Property for sale for a fair market price with appropriate preservation protections for a period of time not to exceed six (6) months, acquisition by a third party for a fair market value, Building and Zoning Code modifications, relaxation of the provisions of this ordinance, recommendation by the City Manager some or all of the applicable Board fees be waived, or such other relief as appropriate. 6. Appeal of Certificate of Appropriateness and Certificate of Economic Hardship Decisions. Any applicant may appeal a decision of the Board to the City Commission regarding an application for Certificate of Appropriateness and /or an application for Certificate of Economic Hardship. The applicant shall file a written notice of the appeal with staff within 30 days of the date of the hearing at which the Board's decision on the application is announced. The City Commission shall place the matter on the Commission's agenda within 45 working days from the date of the written notice of appeal. The meeting at which the appeal is placed on the agenda shall be no later than 60 working days from the date of the written notice of appeal. Consideration of the appeal by the City Commission shall be de novo review. The City Commission shall be required to apply the applicable standards and criteria set forth in this ordinance. 346 of 520 A decision of the City Commission may be appealed to a court of competent jurisdiction within thirty (30) days after the hearing at which the decision is announced. B. Historic District or Properties Designation. 1. General. a. Purpose and Intent. The purpose and intent of this subsection is to set forth a uniformed procedure, well - defined application process, and information when designating a district as "historic" as defined in these Land Development Regulations. b. Applicability. This application shall be applicable to all improved property that meets the criteria of Chapter 4, Article IX, Section 6.C. Applications for historic designation may be initiated by only the following: (1) Historic Resources Preservation Board, herein referred to as "Board" (see Chapter 1, Article VII, Section 4). Citv Commission. (3) A property owner for designation of a Site. (4) A simple majority of property owners within the proposed District under consideration for designation. For District designations, each Property shall be allotted one (1) vote. The identity of the property owners shall be determined by the most current Palm Beach County Tax Rolls. Only the Board or the City Commission may initiate designation of a property or district owned by the City County, State or by an entity created by state law. C. Terms and Definitions. See Chapter 1, Article 11 for definitions and terms associated with historic preservation. 2. Submittal Requirements. Nominations for historic designations shall be made only on application forms approved by the Board. 3. Review Criteria. See Chapter 4, Article IX, Section 6.C. for the review criteria applicable to designating a district as 347 of 520 historic. 4. Approval Process. a. Board Agenda. Following staff determination that an application for designation is complete, the application shall be scheduled for a public hearing by the Board. b. Board Public Hearing Notice. The Board shall advertise and hold a public hearing in accordance with the following public noticing requirements: (1) For the proposed designation of an individual site, the applicant, at least ten (10) calendar days brior to the date set for the bublic hearing, shall: (a) Mail a notice of the time, place and subject matter of the public hearing to any owner of abutting or adjacent property as determined by the Historic Preservation Planner. (b) Post one (1) sign for each street frontage of the property in a prominent location. (2) For the proposed designation of a historic district, the applicant(s), at least ten (10) calendar days prior to the date set for the public hearing, shall: (a) Mail a notice of the time, place and subject matter of the hearing to any owner of real property within 400 feet of district subject to potential designation, (b) Post signs in prominent locations along public streets at the outer boundaries of the proposed district in such a manner as will assure that the signs will be seen by as many affected property owners as possible Signs shall be legible from a distance of 100 feet and shall contain a description of the approval being sought, the date, time and location of the hearing, and a statement that the application being considered is available for inspection in the Development Department of the City of Boynton Beach. Minimum sign size shall be 24" wide by 18" high. 348 of 520 C. No Action Permitted During Pendency. During the period that a designation application is pending, no changes to the property or district shall be made unless first approved by the Board. The application is considered "pending" until the final decision on the designation is made by the City Commission. d. Board Recommendations. The Board shall make a recommendation as to the proposed designation at the public hearing, based on findings of fact which support the recommendation. The Board's recommendation shall be reduced to writing within 15 working days after the hearing date. If the Board votes to recommend approval, it will forward the application with recommendations to the City Commission. If the Board recommends denial, no further action is required unless an applicant, or not less than two - thirds of the affected property owners (in the case of a District), appeals to the City Commission. In such event the City Commission may reconsider designation or require the Board to do so. e. City Commission Decision. Following the Board hearing, a designation application with a Board recommendation for approval shall be scheduled for hearing by the City Commission. The City Commission may approve or deny the designation application. Alternatively, the City Commission may approve the designation with conditions or delay designation for up to one (1) year. The City commission shall make written findings of fact on which its decision is based. c Boynton Beach Register of Historic Places. A Resource designated by the City Commission as historic shall be listed in the Boynton Beach Register of Historic Places. The Register shall be updated periodically and the inventory material will be open to the public. Inventory materials shall be compatible with the Florida Master Site File and duplicates of all inventory materials will be provided to the State Historic Preservation Office. Resources listed in, or eligible for listing in the National Register or on the Boynton Beach Register of Historic Places, either as a Property or as a Contributing Property within a District, may be entitled to modified enforcement of the City's applicable building and zoning codes, if in accord with the Design Guidelines Handbook. g. Designation Recorded. The historic designation ordinance shall be recorded in the Official Records of Palm Beach County. Boundaries for historic 349 of 520 districts and individual properties identified in the ordinance shall be clearly established. The designation shall be noted in the official records of the City's Planning & Zoning and Building Departments to ensure that all City actions taken in connection with the subject property or district are taken subject to the designation. h. Historic District Street Signs. For Districts, the City shall erect standardized street signs identifying the District within two (2) years from the date of such designation, subject to economic feasibility. The design shall be first approved by the Board. C. Historic Preservation Property Tax Exemption Application. 1. General. a. Purpose and Intent. The purpose and intent of this subsection is to set forth a uniformed procedure, well - defined application process, and information to guide in the review of Historic Preservation Property Tax Exemption submittals. b. Applicability. This application shall be applicable to all improved property that meets the criteria of Chapter 4, Article IX, Section 6.E. C. Terms and Definitions. See Chapter 1, Article 11 for definitions and terms associated with historic preservation. 2. Submittal Requirements. See Chapter 4, Article IX, Section 6.E for the submittal requirements of this application. 3. Review Criteria. See Chapter 4, Article IX, Section 6.E. for the review criteria applicable to the Historic Preservation Property Tax Exemption. 4. Approval Process. An application for historic designation shall be conducted in accordance with the procedures set forth in Chapter 4, Article IX, Section 6.E. Section 7. Other Applications. A. Certificate of Conformity... B. Lot Line Modification... C. Mobile Vendor Approval... D. Modification to Development Order... E. Sidewalk Cafe Approval... F. Wireless Communication Facilities (WCF)... 350 of 520 G. Zoning Verification... PART III (LDR), CHAPTER 2, ARTICLE IV BUILDING DIVISION SERVICES Section 1. General... Section 2. Building Permit. A. General... B. Submittal Requirements... C. Review Criteria... D. Approval Process... E. State of Florida Fees... F. Miscellaneous. 1. Revocation of Permits... 2. Certificate of Occupancy. No building or structure hereafter erected or structurally altered shall be issued a certificate of occupancy until the Building Official makes a finding that the building or structure has been erected or structurally altered in conformance with the provisions of this ordinance, and of all other applicable ordinances. Upon the issuance of a certificate of occupancy, an improved site must be maintained in compliance with the approved site plan. Part III (LDR), Chapter 3, Article III ZONING DISTRICT AND OVERLAY ZONES Section 1. Overview. A. General... B. Residential Building and Site Regulations (Table 3 -1). See next page 351 of 520 1 . The setback reduction provisions shall not supersede my wtbacks that are recorded on a plat and shall not be toed in conjimction with the setback reductions allowed Administrative Adj tistments. 2. An admimstrati � ve adjustment to reduce a setback imy be gamed if any first floor nation follovis the building line of a legally non - conforming single structure, or a building line pfe%iously approved by ILI var 3. Existing and , orptannedsingie family homes shall conform to the R -1 district requiremetit.s. Duplex honkies shall coaformlothe R-2 district requirements. 4. 'tklefe orientation of adjacent lots on both street frontages prT, t cal fi yard setback the coniff lot shalt pfo=ride for font yard setbacks along both streets. 'sklen two (2) front yard setbacks are presided for on corner lot, no rear vgfd back setback shatl be requited, only side vaid setbacks shalt be imposed. 5. Nlimauum required perimeter setbacks, of an IPUD of PUD are flexible except where adjacent to single-flanlily residential zoning. sMiefe adjacent to single - fancily zoning: required perimeter setbacks shall resemble the setbacks of the adjacent development based upon the orientation of structures with said development. Also, perimeter buildings, shall have an increased setback- of one (1) additional foot for every foot of building height in excess of 30 feet. Project desig along, abutting, roadway(s), including setbacks. shall be based on existing development patterns or applicable recommendation Eom the respective development plan. 6. A Floor Area Ratio (FAR) may be considered for non - residential uses allowed within this zonini g district (se-- "Use Matrix" - Chapter 3, Article AT. Section 1.) and pursuant to the applicable Futirre Land Use classification of the Compiehensive Plan. Not 1c exceed two ( stoiies. S. Not to exceed four (4) stoiies. See Note 5 for additional setback requirements relative to building height. 9. A lesser building height may be r equired for c cuipatibility %vith adj acent development. See N ote iif. for additiama I setback requirements relative to b uilding height . 10. ItAsidual lots within an IPUD or PUD development contain flexible standar relative to minimum te*ed lot frontage and lot area for each luu't. 11. The inimmum lot area shall be 7.500 square feet and the minimuna side yard shall be 21 `': feet for properties developed and or platted prior to Jun 1 3. 1975 12. A total of 1 -00 square feet of usable open space shall be required for each dwelling unit ( ,aha see Cliaptet 4. Article III, Section I 13. - ilk inaxitnuin allowable density is determined b-, the applicable Fvnife Land Use classification of the Cornpreliensi,:e Plan. 14. Perimeter building setbacks of the Mobile home Park district shall rnirter the building setbacks of adj acent zoning, district(s) but witta a ininlimuni ofthe setback required for a single -fame l� residence. 15. :Multi-fhrylily d%411ings and Ciroup Eonies require 4,000 square feet. All other uses allowed in R; require 211.000 square feet. C. Non-Residential Building and Site Regulations (Table 3-2)... D. Mixed-Use Suburban Building and Site Regulations (Table 3- 3)... 352 of 520 P-1 AB R-1 AA R-1 A R-1 R-2 Duplex R-3 Multi JPL7 D PUD %fHPD Density (dwelling units per acre) 5 .5 6 T 5 10 Flexible` Flexible` 3 Flexible' 3 Fie — able' 3 Project Area, Allininurin (acres) :'A N1 NA N'A. __N1 iA NA I to 5 10— Lot per unit, NEnimuca (square feet): 9,000 8,000` 7JO0 6,000 4,500 4,0005 Flexible Flexible' c — 4-MO Lot Frontage, 1hatimurn (feet): 90 .1 60 60 100 Flexible Flexible c N'A LkirtgAj ea, Alinimurn AIC (square feet):: 1300 1,600 1,400 1200 750 750 - 50 N'A Lot Coi erage, Umurum: 4 45' 45N 50% 44 6 40% 50? 6 N;A NA Floor-Area-Ratio (TAR) for Non- Residential, Maximum N'A N1 NA N('A. 0.1a N,A O.?C" NA N'A Structure Height, NLaximuni (feet): 30 30 30 31) 45' 4 45' M Building Setbacks- NEnimurn (feet). Flout 25 25 2 40 Flexible`' Flexible' 20 hitenorside 10 loll 5 10 '0 Flexible`' Flexible' 5 Corlier si =5 2�' ?5 2 40 Flexible`' Flexible' 10 Rear; 2,0 20' 204 20' 2 40 Fledble`' Flexible' 10 Special rear vird setbac k reduc bons for I-stirs- building additions abirrtina� Mammurn Percentage of Reduction: I-95 or railroad tracks 50% 50% 50% 50% INE A N,A NIA NA N'A Intracoastal Waterway JCIW%' : 50% 5Tb 50% 5Tb N"'A. NA N A NA NA Lake: 50 A% 50% A% N A NA NIA NA NA Golfcourse 50% 5Tb 50% 50 b N"'A. NA N A Nix NA Canalw. der tL-m 1 � 0 feet K% 50N DO% 50?'. _N"A N,A NIA NA MAL Canal rlamwef tharl 150 feet 33% 3$% N, A NIA NA MAL Coturnexcial 1 iudusttial: 50 50 5[1 5Tb 'NA NA NIA NA NA Public ! Private pak: 50 _0 1 50% 1 •0% 1 'Nti NA NIA NP A NA Perimeter wall abutting non- residential: 50% 50 I 50% 50 _N"A NA NA NA I NA Adjuinistrath e Adjustment Maximum Perceutage of Reduction (to standard yard setback): Frout vai 20c'. 313.'a 20% 3 0% IN" A NA NA NA NA Side vaf& 20% X A 20% 20% 'NA NA NIA NA NA Rear yard: 25N 25N 25°6 25% X A NA Nik NPA NA General Note 1,2 1,2 1,2 1,2 3 3 12 1 . The setback reduction provisions shall not supersede my wtbacks that are recorded on a plat and shall not be toed in conjimction with the setback reductions allowed Administrative Adj tistments. 2. An admimstrati � ve adjustment to reduce a setback imy be gamed if any first floor nation follovis the building line of a legally non - conforming single structure, or a building line pfe%iously approved by ILI var 3. Existing and , orptannedsingie family homes shall conform to the R -1 district requiremetit.s. Duplex honkies shall coaformlothe R-2 district requirements. 4. 'tklefe orientation of adjacent lots on both street frontages prT, t cal fi yard setback the coniff lot shalt pfo=ride for font yard setbacks along both streets. 'sklen two (2) front yard setbacks are presided for on corner lot, no rear vgfd back setback shatl be requited, only side vaid setbacks shalt be imposed. 5. Nlimauum required perimeter setbacks, of an IPUD of PUD are flexible except where adjacent to single-flanlily residential zoning. sMiefe adjacent to single - fancily zoning: required perimeter setbacks shall resemble the setbacks of the adjacent development based upon the orientation of structures with said development. Also, perimeter buildings, shall have an increased setback- of one (1) additional foot for every foot of building height in excess of 30 feet. Project desig along, abutting, roadway(s), including setbacks. shall be based on existing development patterns or applicable recommendation Eom the respective development plan. 6. A Floor Area Ratio (FAR) may be considered for non - residential uses allowed within this zonini g district (se-- "Use Matrix" - Chapter 3, Article AT. Section 1.) and pursuant to the applicable Futirre Land Use classification of the Compiehensive Plan. Not 1c exceed two ( stoiies. S. Not to exceed four (4) stoiies. See Note 5 for additional setback requirements relative to building height. 9. A lesser building height may be r equired for c cuipatibility %vith adj acent development. See N ote iif. for additiama I setback requirements relative to b uilding height . 10. ItAsidual lots within an IPUD or PUD development contain flexible standar relative to minimum te*ed lot frontage and lot area for each luu't. 11. The inimmum lot area shall be 7.500 square feet and the minimuna side yard shall be 21 `': feet for properties developed and or platted prior to Jun 1 3. 1975 12. A total of 1 -00 square feet of usable open space shall be required for each dwelling unit ( ,aha see Cliaptet 4. Article III, Section I 13. - ilk inaxitnuin allowable density is determined b-, the applicable Fvnife Land Use classification of the Cornpreliensi,:e Plan. 14. Perimeter building setbacks of the Mobile home Park district shall rnirter the building setbacks of adj acent zoning, district(s) but witta a ininlimuni ofthe setback required for a single -fame l� residence. 15. :Multi-fhrylily d%411ings and Ciroup Eonies require 4,000 square feet. All other uses allowed in R; require 211.000 square feet. C. Non-Residential Building and Site Regulations (Table 3-2)... D. Mixed-Use Suburban Building and Site Regulations (Table 3- 3)... 352 of 520 SUBURBAN MLXED-USE (SWT) DISTRICT B zi Ild Ing "" Sj -re R, of? i la rio 2s Resid,endal Sinrgle- Family (Attached, or Detached) 1,11'al'ti-Family Othex U-ses (includes wNlixed-Use; Density it elfin unit- per ac re) ' �o 7G, 1 ,;.44 Project Area. _Minimu= SINIU district - l() acres Lot.Area per unit, Minfinum (zquaxe feet): Flexible" Flexible" I "o, C Co Lot Frontage, Nfinimurn (feet) : Flexible" IOG 11,10 Lhing Area,'%Imimum A, (square feet)- 1,? , 0 3 I h is 7jCr, Floor Area Ratio (FAR), NI aximum: N"A' N';' A. ] .o Strwture Height, XIin m imu (feet: 5" 3-1 S -3, Structure Height, Maximum (feet): IC W Build-to-line (f"t): Front: 101 1 < lo` a,,, Building Setbacks, Minimum Jeeo: Side: 15 corner I 1 0 end I 'Y of 14 Rear: Flexible" 1 fi Fle He� 14 Ubl sae Gpen Space,11inimum (rquaxe feer): . 1 13 2 G'�� 2 0 1. Minimum project size. A mininium often '10) acres shall, be required for any project developed tinder the provisions of the SMU regulations 2. Hotels must be part of a mixed-use project of at le ast three '3) acres in size. 3. Porches may be placed forward of the build :o line and shall maintain a mininimn 2-foot setback from any public sideivalk. Porclres shall be placed outside of clear sight triangle. Minimum setbacl for a garage facing, or accessing ng the street is 2' C) Where feet. heie less than _ Feet. Earage acces required from side or rear. 4. Projecting Fearure(s,*!. such as awmirEs. balconies porches and,or stoops maybe placed Forward of the om line and shall, maintain, a minimmu 2 -foot satb ask from, any public sidewalk. ,5. Front yard build-to line alGn-, maj or arterial roads, a. mr, Gf 90 feet ilIC11.1li Of F. 25400t landscape buffer. 6. The Height Setback Etiva lope in, accordance with Section, 4.D. 3 below sha .� apply where adjacent to deve:ope_-d, srugle family residential zoning distrirct­ one or mere pro - iecqnE fa=ue(s) zxv.h as awnings. b alconie s. colonnades, porches and stoops require-d, forward of the build :o hire and, shall maintain a minimum 5-fom clearance from any vehicle use area. Elements proJecting over a pedestrian wall way shall , allow a nrininium 9-foot vertical, clearance and 54,oct hcrizonial, pedestLian, clearance. S. Excluding r esidentia l g resi .1 mes and parking stnicnrre s 9. Applies to any fagade ivitli arterial, roadway Frontage. lAultiple­tory baih3i:ng, are encGinaged along arterial. roadways. The intent of this prov n to create the appearance, or simulate the intensity of. a minimum two '21 -. story building. Conditional use approval required iFless than, the 35 foot mimmum. 10. Building heights between ,55 feet and 75 feet to the peak of the structure or any aychitectural, details max be allowed Only for interior builaings "those building, sep3rated From the property line by another project building, or asel, if approved as a conditional use The building "' structure height measurement shall be conducted in accordance with Section, 4.D.2 below. Exceptions to the maximum height shall not be allowed. 11. Usable open space shall Provide apt I L or passuve recreational space and thall not be occupied by water boches, streets,, drives, park areas or structures other than recreational, structures. 1?. At least 5V of the required usable Open space For single-family residentLal uses shall be contained in one or more common pooled areas and a rectangle inscribed within, each common, pooled area shall ha - e no dimension less than "5 feet. 13. Up to 5 of the usable Open, sp ac e required for " Airlti-family" and "Other rise may be haxasc ape-d, plazas and publir-, gathering places. 14. To be determined on a ca se by case b asis, depending on the overall project design. 15. Acce nory apartments ratut be at leas a t 750 square feet in area (air—conditioned space'. E. Mixed-Use Urban Building Site and Site Regulations (Table 3- 4). 353 of 520 MIXED USE, URBAN MU -Ll MU -L2 MU -L3 MU -H Lot Area, Minimum (acres): Public park: N/A N/A N/A N/A All other uses: 0.50 0.75 1 1 Lot Frontage, Minimum (feet): 100' 100 150' 200 Structure Height, Minimum ( feet): 30 30 30 30 Classification of project frontage on type of roadway: Maximum Building / Structure Height (HT), Density (DU), and Floor- Area -Ratio (FAR): HT DU FAR IT 1,5 DU FAR IT 1,5 DU FAR H1,5,6 DU FAR Arterial: 45 20 1.0 65/ 1003 30/40 2.0/2.5 75/ 1003 40 3.0/ 3.5 1501 125 80 4.0 Collector: 45 20 1.0 65 30/40 2.0/2.5 75 40 3.0/3.5 125 80 4.0 Local collector: 45 1 20 1.0 45 1 30/40 1 2.0/2.5 J 55 1 40 1 3.0 55 60 3.5 Locar: 45 20 1.0 IL 45 30/40 2.0/2.5 45 20 1.0 45 1 20 1 1.0 Bufldk4g-Fetbaehss Build -to -line ( feet)": Front abutting a public right -of -way 0' - 1 . O,o te4e O io t e O ,o 10 c Rear: 0 10 0 10 0 10 0 10 Interior side: Building Setbacks, Minimum (feet #: Rear abutting - 0 0 0 0 Residential single family: 25'/ 0' 25' 25' 25' Intracoastal waterway: 25 25 0 9 0 9 n„ ,.a „�o�. - 44� - �4� 44� Side abutting Residential single family: 25'/ 0' 25' 25' 25' n n ,..�. „�o�. - 44� - �4� 44� Usable Open Space, Minimum (square feet): 2 ' 1. May be reduced if frontage extends from right -of -way to right -of -way line. 2. Minimum of 50 feet, if frontage is on a collector /local collector roadway. 3. For property abutting the MU -H district located west of US 1, the area of increases in height, density and FAR shall extend a distance of 100 feet from the MU -H zoning district line and shall require conditional use approval. For properties abutting the MU -H district located east of US 1, the area of increase for height shall extend a distance of 100 feet from the MU -H zoning district line and shall require conditional use approval; however, no increases in density and FAR are allowed. Must also have principal frontage on Arterial roadway. 4. Must also have frontage on local collector or higher roadway classification. 5. Maximum height on any street frontage is 40 feet. Maximum height on Intracoastal Waterway is 35 feet. Heights may require reduction where adjacent to a single - family zoning district where necessary to achieve the compatibility requirements of these regulations. 6. Maximum height reduced to 125 feet for the entire project where property abuts any MU -L or residential zoning district not separated by a right -of- way. 7. Plus one additional foot for each foot of height over 35 feet. 8. Where there is an intervening right -of -way of at least 40 feet. 9. Subject to permitting agency approval. 10. Buildings and structures shall be located no farther than zero (0) feet from the Provertv line, excluding those instances where strict adherence hereto would cause visual obstructions to vehicular traffic. Particularly within the triangular- shaved area of Provertv formed by the intersection of two (2) rights- of -way. See Section 5.C.2 below for additional relief provisions from build -to line requirements. 11. Listed eligible Historic structures are not required to meet these standards. 12. The ultimate setback is also a factor of height and application of the Skv Exposure Plane in accordance with Section 5.C.3 below. 13. Usable open space shall be required for all developments two (2) acres in size or larger. A minimum of two percent (2 %) of the site shall be devoted to usable open space, consisting of plazas or public open space, excluding private recreation. See Chapter 4, Article lll, Section 8 for additional regulations. . 0 us abl e rogo Section 2. Residential Districts. 354 of 520 A. R -1 -AAB DISTRICT... B. R -1 -AA DISTRICT... C. R -1 -A. DISTRICT... SINGLE - FAMILY SINGLE - FAMILY SINGLE - FAMILY RESIDENTIAL RESIDENTIAL RESIDENTIAL D. R -1 SINGLE - FAMILY RESIDENTIAL DISTRICT... E. R -2 SINGLE AND TWO - FAMILY RESIDENTIAL DISTRICT... F. R -3 MULTI - FAMILY RESIDENTIAL DISTRICT... G. IPUD INFILL PLANNED UNIT DEVELOPMENT DISTRICT. 1. General... 2. Use(s) Allowed... 3. Building and Site Regulations (Table 3- 11)... 4. Review and Approval Process... 5. Parking... 6. Modifications... 7. Miscellaneous. a... b. See Chapter 4, Article III, Section 4 -34 for additienal community design standards regarding required site design in instances where the subject IPUD project is adjacent to single - family residential zoning districts. c... d... e... f... g... b... Section 3. Commercial Districts... Section 4. SMU MIXED -USE SUBURBAN DISTRICT. A. General... B. Use(s) Allowed... C. Additional Use Regulations... D. Building and Site Regulations. 1. Building and Site Regulation (Table 3 -20). 355 of 520 SUBURBAN MLXED-USE (SWT) DISTRICT B zi Ild Ing "" Sj -re R, of? i la rio.�2 s Resid,ential Sinrgle- Family (Attached, or Detached) I'I"LIl'ti-F=iIV other Uses (includes 3 Nlixed-Use; Density (dwelling unit- per acre] �o 7G, N,;A Project Area. -Minimu= SINIU district - llfi acres Lot.Area per unit, Minimum $a maze feet): Flexible" Flexible" I "o, C' 0 Lot FrGntage, Nfinimuin (feet) : Flexible" Ion? 11,10 Lhing Area,'%finimum A, (square feet)- :,2G0 I o rs 7j0l' Floor Area Ratio (FAR), NI aximum: Nl ". N';'A 1.0 Strurture Heiglit,'Minimum (feet: 5" 3-1 S Structure Height, Maximum ffeet): IC W Build-to-line (feet); Front: 101 10 < 6 lo s a,,, Building Setbacks, Minimum (feed -. Side: 15 corner I 1 0 end I 'Y of 14 Rear: Flexible" Jfi Flexible� 14 U sable Open Space,11inimum (a squre feer): . 1 13 2 G'�� 2 0 1. minnuirm. project Size. A mininsun of ten (10) acres shall be required for any project developed Linder the provisions c F the Slvlu rezulat:ion S'. I Hotels n3,u:t be pail of 'a mixed-use project of at least three (3 acres in size. 3. Porches may be placed for-Lvaird, of the build -to line and shall maintain a mininitim. 2-fdat front any public S,ide'L%,alk. Parities shall be placed outside o clear sight triangle. Ifininanin setbsck for a. Z7.nige facing ng or accessin the stieet is, 20 feet. 'Xhere less than 20 fe garage access i from side or rear. 4. PYcj ectin- FE=rre(s) such as awiungs. balcotues , porches and stoops ura-ybe placed For of the build-to line and =hall, maintain, a Trininium. 2-Foot setback from any public sidevvalk. 5. Front yard build-to line alou.- maj or arterial roads, a TuaminaLim of 9G feet inclusive of a 25-foot landscape butfer. & The Height Setback En iv. acsordairce with Section, 4.D3 belo'tx shall apply where adjacent to 4ievelope-d, sinele family residential zoning districts. One or more prc_jecqnz feature(s) Such as a9 nings. balconies, colormades., porches aird stoops required, fonvatci of the build- line and, Shall maintain a irrininium 5-foot clearance from any .v ehicle Lisp- area. Elernents projecting over a pedestrian walkway shall allotv a mLnimunl 9-foot vertical, clearairce and 5 -foot hmizoirtal, pedestrian, clearance. S. Excluding residential uses and parkin structure:;. 9, Applies to any fa, ads with Firterial, roadway frontage. lfirltiple:tor buildings are encouraged along arterial, Foadi-va•s. The intent of this pro" ision is to create the appearance. or snunlate the intensitv of. ti minimum two '2 story budding. Conditional use appro-cal required if less than the 3 fact mirrimum. 1G. Building heights between 55 feet and 75 feet to the peak of the structure or any architectuyal, details may be allowed only for interior buildings (those buildings separated Fi"orn the property line by another project building or rase:,, if approved as a conditional use. The building "' Structure height ureasureanent shall be conducted in, accordance with Section, 4.D.2 below. Exceptions to the maxim UM height --hall not be allo 11. Usabla open space shall pro -rLde 3cti-re or passire recreatianal space and shall not be occ by water bodies, streets dii,ves, pars; ing areas, or atnicturas other than i:ecreational,=�:tl 12. At least 50�' oftLe required usable open :,pace for sinf—le-family re=sidential uses shall be contained in rune or niore common pooled areas and rectangle inscribed either Each common, pooled area shall hm no diErrension less than 75 feet. 13. Up to 5F'c. of the usable open, spade requited for and `Other Uses" may be laird aped, plazas, and publi,- gathering places. 14. To be determined ona case by case basis, depending on, the overall, project dasiZn. 15. Accessory apaitmems must be at least 750 square feet in, area (air-conditioned space 2. Building Height Measurement 3. Height Setback Envelope E. Review and Approval Process F. Parking. Required off-street parking is regulated in accordance with Chapter 4, Article V Minimum Off-Street Parking Requirements. 356 of 520 See Chapter 4, Article III, Section 6.F.4 for additional community design standards pertaining to off - street parking. G. Modifications... H. Miscellaneous... Section 5. Mixed -Use (Urban) Districts... A. General... B. Use(s) Allowed... C. Building and Site Regulations. 357 of 520 MIXED USE, URBAN MU -Ll MU -L2 MU -L3 MU -H Lot Area, Minimum (acres): Public park: N/A N/A N/A N/A All other uses: 0.50 0.75 1 1 Lot Frontage, Minimum (feet): 100' 100 150' 200 Structure Height, Minimum (feet): 30 30 30 30 Classification of project frontage on type of roadway: Maximum Building / Structure Height (HT), Density (DU), and Floor- Area -Ratio (FAR): IiT DU FAR HT DU FAR HT DU FAR HT 6 DU FAR Arterial: 45 20 1.0 65/ 1003 30/40 2.0/2.5 75/ 1003 40 3.0/ 3.5 1501 125 80 4.0 Collector: 45 20 1.0 65 30/40 2.0/2.5 75 40 3.0/3.5 125 80 4.0 Local collector: 45 1 20 1 1.0 45 30/40 1 2.0/2.5 1 55 1 40 3.0 55 60 3.5 Loca1 45 20 1.0 45 30/40 2.0/2.5 45 20 1.0 45 20 1.0 Uililding-Fetbaeks Build -to -line (feet) ": Front abutting a public right -of -way 0100 1 a 00 to -4 00 t e 00 10 c Rear: 0 10 0 10 0 10 0 10 Interior side: Building Setbacks, Minimum ( feet )L': Rear abutting' — 0 0 0 0 Residential single family: 25'/ 0' 25' 25' 25' Intracoastal waterway: 25 25 0 0 n n , 4Wr 11 ses. Side abutting' — Residential single family: 25'/ 0 "' 25' 25' 25' n n ,..�. „�o�. - 44� 4 Usable Open Space, Minimum (square feet): 2 ' 1. Building and Site Regulation (Table 3 -21). 1. May be reduced if frontage ex fromrie- of- way to right- of-way line. 2. Mintinum of 50 feet. if frontage is on a colletctor collector roadway. 3. For ptopetty abutting the NfLt -H district located west of US 1„ the area of increases in heigrt. density and FAR shall extend a distance of 100 feet from the NT' -H zoning district line and shall requite conditional use approval. For properties abutting the N4U -H district located east of US L due area of inctease for height shall extend a distance of 100 feet ft the Po- U -H zoning district line and shall requ s-e conditiocial use ap however, no increases ita density and FAR are allowed. Must also have, principal frontage on Artetial roadi ay. . Must also Lvve fizirtage on local collector or higher road ,gay classification. 5. Mamk --min height on any street frontage is 40 feet. Maaxinmirt height on Intracoastal vatemav is 35 feet. Heights may tegrire reduction where adjacent to a single- farnily zoning district 1xhere necessary to achieve the compatibility requirements of these regulations,.. b. Maxim um height reduced to 125 feet for the entire project v= here propem abuts any NEU -L x residential zcniug district net separated by a rig it -of -way. 7. Ptm otie additional foot for each foot of height over 25 feet. S . 'Where [here is air intervening right -of -way of at least 40 feet. p. Subject to permitting agency approval. 10.. Buildinp and stnictrurses shall be located no farther than zero (0) feet from the property line., excluding those instmces where strict adherence hereto would cause %isual obstruct errs to 4°el:Lular traffic, particrihtrly within the trrangulu- shaped area of M -Reity formed t the intersection of nvo (2y rights -o#- way. See Sectim 5.x'.2 below for additional relief proirisions frombuild -to lme LtMureraents. 11.. fisted eligible Historic structures are not required to meet these standards. 17.. The ultiruiate setback is also a factor of height aand aimlication of the Sh- I wosure Plane in accordance with Section 5.C..-; below. 13., Usable open space sluaill be re hired for all de�Tlgpi Bits o o acres in size cr lames A trunitluuna of two orcent L2N/ of flue site shall be devoted to usable open space, consisting of plazas or public open Wage, excluding ari *. ate tecreatioru See C1uapter 4., Ailicle lifI, Section. S for additional re -,iilatio. ._.. i WIAW 1 A ^._P- i..;._ 358 of 520 2. Minor and Maior Variations to Build -to Line Requirements. Notwithstanding the required build - to line requirement of Note 910 above, portions of buildings and structures may be constructed in excess of the distance specified in the above table, but not to exceed 15 feet in order to 1) optimize landscape design, 2) maximize on -site drainage solutions, 3) accommodate architectural features and building enhancements, or 4) to otherwise enhance public spaces such as sidewalks, plazas, fountains, or outdoor seating areas in order to further the purpose and intent of the Overlay Zone. Major deviations from the build -to line requirement above (in excess of 15 feet) may be allowed, but only with sufficient justification and contingent upon the approval of a Community Design Appeal application (see Chapter 2, Article II, Section 4.B). 3. -2- Sky Exposure Plane... D. Review and Approval Process... E. Parking. 1. General Requirements... 2. Reduced Parking Requirements in MU -H district... 3. Off - Street Parking Facilities. The Mixed Use (Urban) districts contain additional standards relative to location and appearance of off - street parking facilities. Refer to Chapter 4, Article III, Section 6_F 3-G for these additional development standards. F. Miscellaneous. 1. Access... 2. Building Location. See Chapter 4, Article III, Section 6 . 3. Location of Dumpsters and Trash Receptacles... 4. Shade and Shelter. See Chapter 4, Article III, Section 6 . 5. Sidewalks in MU -H District. See Chapter 4, Article III, Section 6 for community design standards related to sidewalks N ITTT c o,.4 ,,,, P 6. Landscape and Streetscape Design... 359 of 520 Section 6. Industrial Districts. A. M -1 INDUSTRIAL DISTRICT. 1. General... 2. Use(s) Allowed... 3. Building and Site Regulations (Table 3 -22). BUILDING / SITE REGULATIONS M -1 District Minimum lot area: 10,000 s.f. - Minimum lot frontage: 0 feet Minimum yard setbacks: Front: 15 feet Rear: 20 feet Abutting: Residential district(s) 30 feet Interior side: 15 feet3 ' Abutting: Residential district(s) 30 feet Corner side: 15 feet Maximum lot coverage: 60% Maximum Floor Area Ratio FAR 0.50 - Maximum structure height: 45 feed i A broberty that does not meet this minimum size shall be considered conforming only if it contains a whole platted lot and was not in combination with other lots under the same ownership at the time of the effective date of this ordinance (October 2, 2012), in which the cumulative size would have met the minimum required by code. Any such undersized lots that are further subdivided and reduced in size shall be considered non - conforming pursuant to Chapter 3, Article V, Section 11. ? } Where rear yard abuts a railroad right -of -way or any paved alley, the rear yard may be reduced to 10 feet. 3 -2 Where rear yard abuts a paved alley or street, then no side setback shall be required. 4 3 A Floor Area Ratio (FAR) up to 0.50 may be considered for industrial uses allowed within the M -1 district (see "Use Matrix" — Chapter 3, Article IV, Section 3.13), pursuant to the 360 of 520 Industrial Future Land Use classification of the Comprehensive Plan. s 4 Not to exceed four (4) stories. Section 7. Miscellaneous Districts. Section 8. Overlay Zones A. URBAN CENTRAL BUSINESS DISTRICT OVERLAY ZONE... B. MARTIN LUTHER KING JR. BOULEVARD OVERLAY ZONE... C. URBAN COMMERCIAL DISTRICT OVERLAY ZONE. 1. Intent... 2. Objectives... 3. Defined. The Urban Commercial District Overlay Zone (UCDOZO is established in the city redevelopment plans as the geographical area defined by the following boundaries: a. Federal Highway Corridor Community Redevelopment Plan... b. The Ocean District Community Redevelopment Plan... C. Boynton Beach Boulevard Corridor . The boundary is the commercially -zoned parcels located along west Boynton Beach Boulevard, east of Interstate 95, and west of Seacrest Boulevard. 4. Conflict... 5. Building and Site Regulations (Table 3 -26). Development within this Overlay Zone shall be in accordance with building and site regulations applicable to the underlying zoning district except as follows: BUILDING SITE REGULATIONS Urban Commercial District Overlay Zone Build -to line: Front (abutting any public right -of -way): 0 ft' 0 ft Rear: Interior side: 0 ft Minimum yard setbacks: Rear (abutting residential districts 30 feet Interior side (abutting residential districts 15 feet Maximum structure hei ht: ZoninL 361 of 520 Buildings and structures shall be located no farther than zero (0) feet from the property line, excluding those instances where strict adherence hereto would cause visual obstructions to vehicular traffic, particularly within the triangular- shaped area of property formed by the intersection of two (2) rights -of -way. Notwithstanding the required build -to line requirement, portions of buildings and structures may be constructed in excess of the distance specified above, but not to exceed 15 feet when necessary to 1) optimize landscape design, 2) maximize on -site drainage solutions, 3) accommodate architectural features and building enhancements, and /or 4) to otherwise enhance public spaces such as sidewalks, plazas, fountains, or outdoor seating areas in order to further the purpose and intent of the Overlay Zone. Major deviations from the build -to line requirement above (in excess of 15 feet) may be allowed, but only with sufficient justification and contingent upon the approval of a Community Design Appeal application (see Chapter 2, Article 11, Section 43). Shall be defined by the applicable zoning district. 6. Parking... 7. Miscellaneous. a. Landscape and Streetscape Design... b. Building Location. Section 6 3.14.2 C. Shade and Shelter. Section 6 3.14.3 See Chapter 4, Article III, See Chapter 4, Article III, D. OCEAN AVENUE OVERLAY ZONE (OAOZ)... 1. Purpose and Intent... 362 of 520 2. Defined... 3. Conflict... 4. Uses Allowed... 5. Building and Site Regulations (Table 3 -27). Development within this Overlay Zone, including proposed expansions and additions to existing structures shall be in accordance with the building and site regulations as follows: BUILDING / SITE REGULATIONS Ocean Avenue Overlay Zone (Single Lot Depth) Minimum lot area: 5,000 s.f. Minimum lot frontage: 50 feet Build -to -line Maximum build to line: Front: 5 ft— 15 fe Corner side: 5 ft— 15 fe Minimum yard setbacks: Rear: 10 feet Abutting: Residential district: 20 feee Interior side: 7.5 feet' Abutting: Historic structures: 10 feet Maximum lot coverage: 65% Maximum structure height: 1 35 feet (Double Lot Depth) All new developments with double lot depth shall be constructed in accordance with the Mixed -Use Low Intensity (MU -L1) zoning district building and site regulation Table 3 -21 in Section 5.0 above, except as contained herein. See "Single -Lot Depth" above for all proposed expansions or additions to existing structures. Maximum structure height: 13 5 feet 6. Accessory Structures... 7. Parking... 8. Landscape and Streetscape Design... 9. Building Design. 10. Signage and Exterior Lighting Standards... Section 9. Penalties... PART III (LDR), CHAPTER 3, ARTICLE IV USE REGULATIONS Section 1. Operational Performance Standards... 363 of 520 A. Noise. No use shall be carried out in any zoning district so as to create sound which is in violation of Part 11, Section 15 -8 of the City of Boynton Beach Code of Ordinances. Any use wherein floorshows or other forms of entertainment consisting of one (1) or more persons, amplified or non - amplified sound, are provided indoors or outdoors, including but not limited to entertainment provided by a disc iockey (DJ), master of ceremonies (MC), karaoke, or the like shall be subiect to the Live Entertainment Permit reauirement of Part 11 (City Code of Ordinances), Chapter 13, Article IV, Section 13 -80. Section 2. Hazardous / Toxic Waste and Substances... Section 3. Use Regulations... Section 4. Conditional Uses. A. Applicability... B. Definition... C. Standards for Evaluating Conditional Uses. In evaluating an application for conditional use, the Board and Commission shall consider the effect of the proposed use on the general health, safety, and welfare of the community and make written findings certifying that satisfactory provisions has been made concerning all of the following standards, where applicable: 1... 2... 3... 4... 5... 6... 7... 8... 9... 10... 11. Where applicable, the proposed use furthers the purpose and intent of a corresponding mixed use zoning district or redevelopment plan; and 12. Compliance with, and abatement of nuisances and hazards in accordance with the Operational Performance Standards as indicated in Chapter 3, Article IV, Section 1 and the Noise Control Ordinance, Part II, Chapter 15, Section 15.8 of the Boynton Beach Code of Ordinances_ A sound impact analysis shall be required for new or expanding bar, nightclub or similar uses when involving property within 300 feet of a residential district. The analysis shall include mitigating solutions that would reduce or eliminate any potential for off -site 364 of 520 nuisance conditions. Depending on the size of the proposed use, the distances to and level of compatibility with adiacent land uses, the sound analysis may be required to include information, diagrams and sketches indicating the types and locations of proposed sound emitting equipment, speaker orientations, maximum output, building or site design intended to mitigate sound impacts, and any operational standards including an affidavit documenting maximum sound limits to be maintained based on the findings of the analysis. A live entertainment permit shall be required 4 for a bar /nightclub use pursuant to the requirements of 4 n Chapter 3, Article IV, Section l.a, and Part 11 (Code of Ordinances)_ Chapter 13. Article IV. Section 13 -80. PART III (LDR), CHAPTER 3, ARTICLE V SUPPLEMENTAL REGULATIONS Section 1. General... Section 2. Walls and Fences. Walls and fences are allowed in all zoning districts within all required yards and shall be regulated as follows: 365 of 520 A. Location and Height... B. Cross - Visibility and Safe Sight... C. Design. Walls and fences shall be symmetrical in appearance with columns and posts conforming to a definite pattern and size of uniform design and separation. The wall or fence shall be kept in good repair and be continuously maintained in its original appearance. All walls and fences shall be erected with the finished side facing adjacent properties. The face of any fence or wall visible to the public shall also be finished. l af,s -J C_ + am The exterior surface of a wall shall be finished with paint, stucco, or other commonly accepted material. See Chapter 4, Article III, Section 3.E for additional standards regarding the appearance of walls and fences. D. Dangerous Materials... E. Attachments... F. Construction Sites... G. Easements... H. Buffer Walls... L Low Voltage Security Fencing... Section 3. Common Building Appurtenances, Freestanding Structures, and Site Amenities, Excluding Walls and Fences. A. Building Appurtenances... B. Decks, Patios, Steps, Stoops, and Terraces ( Unenclosed and Uncovered). Unless otherwise regulated by a master plan or site plan for a planned development, unenclosed and uncovered decks, patios, steps, stoops, and terraces less than or equal to one (I) -foot in height shall be setback at least two (2) feet from any property line. Those with heights between greater than one (1) foot but less than or equal to three (3) feet shall be setback at least three (3) feet from any property line. In both instances, they shall be maintained and drained so as to prevent nuisance conditions to the public and /or abutting property owners. Decks, patios, 366 of 520 steps, stoops, and terraces greater than three (3) feet in height shall comply with the minimum setbacks required for the principal building. Driveways for residential off - street parking areas shall be regulated in accordance with Chapter 4, Article V, Section 2.B. C. Screened -Roof Enclosures... D. Swimming Pools and Spas... Section 4. Sale of Used Merchandise... Section 5. Exterior Display of Merchandise... Section 6. Special Sales Event... Section 7. Seasonal Sales Event... Section 8. Permanent Exterior Storage of Merchandise and Equipment. A. Purpose and Intent... B. Districts... C. Site Plan Required... D. Type of Merchandise / Equipment. The permanent exterior storage of retail merchandise or equipment is allowed, provided that said merchandise / equipment is owned by the operator of the respective business occupying the establishment, and is of the same type of merchandise or equipment typically sold or stored within the principal building. No exterior storage of building or construction materials shall be allowed anywhere, except for that which is stored in connection with a lawfully operating business (e.g., CONTRACTOR) as provided for in Chapter 3, Article IV, Section 3. E. On -Site Location... F. Size... G. Screening... Section 9. Sidewalk Cafes... Section 10. Mobile Vendor Regulations... Section 11. Nonconforming Regulations. A. Lots and Parcels. 1. R -1 district, R -1A district, R -2 district, and R -3 district.. 2. R -2 district... 3. R -1AA district... 4. R -1AAB district... 5. Densities... 6. Minimum Development Regulations. Nonconforming lots which may be developed without requiring the a pproval of a variance, and which lie in residential districts, shall meet the minimum property development regulations that are generally applicable in the district; except, however, that the minimum setbacks shall be as follows: 367 of 520 7. Nonresidential Districts. a. Generally. In nonresidential districts, additional floor area and / or expansions to nonconforming buildings and structures are allowed, provided that the development meets all district setbacks. In nonresidential zoning districts, excluding M -1 Light Industrial, if both the lot area and lot frontage are not less than 85% of that required for the particular district, then structures and floor area may be added and the use may be changed from a residential to a nonresidential use on a nonconforming lot, without requiring the approval of a variance for the lot area or lot frontage. If either the lot area or lot frontage is less than 85% of that required for the particular district, then a pproval of a variance would be &4a4 be required in order to add structures or add floor area to existing buildings or to change the use from a residential to a nonresidential use. Improvements which do not add structures or floor area or change the use of the property shall be permitted, regardless of lot size or frontage. For nonconforming lots which are vacant or are proposed to be cleared and redeveloped, a pproval of a variance shall be required prior to the construction of any structures or establishment of any use on the lot or parcel. b. M -1 District. A property that does not meet the minimum lot size required by Chapter 3, Article III, Section 6.A.3 shall be considered conforming only if it contained a whole platted lot prior to the effective date of this ordinance (October 2, 2012), and was not in combination with other in which the cumulative size would have met the minimum required by code. C. Landscaping. All developed or redeveloped lots zoned M- 1 or C -4 and determined to be valid nonconforming lots relative to minimum lot area standards shall provide landscaping on -site that meets the intent of the urban landscape code to the maximum extent feasible (see Chapter 4. Article 11. Section 4.13). B. Buildings and Structures.... PART III (LDR), CHAPTER 4, ARTICLE I ENVIRONMENTAL PROTECTION STANDARDS 368 of 520 ARTICLE I ENVIRONMENTAL PROTECTION STANDARDS Section 1. General... Section 2. City Approval Required... Section 3. Preservation Principals... Section 4. Standards... A. General... B. Preservation Efforts... C. Mitigation of Existing Trees (Table 4 -1 Mitigation of Existing Trees).All existing trees that are not preserved in place or relocated on- site shall be mitigated in connection with a land development permit. The equivalent replacement for existing trees shall be based on caliper dimension or tube of tree as indicated in the table below: 1 Large palm trees are those species, such as Florida Royal, Canary Island Date, or any other palm species determined by staff to provide similar or greater shading compared to a canopy tree. 2 The cumulative caliper inches of existing trees to be removed shall be replaced on -site with an equal or greater number of caliper inches of a replacement canopy tree or trees. A cluster of three (3) small or medium size balm trees shall be the equivalent replacement of one (1) canopy tree up to a size of 24 caliper inches. One additional cluster of palm trees shall be required for each increment of four (4) caliper inches (the common mathematical rule of rounding shall be used when tabulating partial increments). For canopy trees having a trunk size equal to or greater than 24 caliper inches, no more than 50% of the caliber inches of the replaced canobv tree shall be substituted with palm species PART III (LDR), CHAPTER 4, ARTICLE II LANDSCAPE DESIGN AND BUFFERING STANDARDS 369 of 520 Tvpe of Replacement Tree Type of Existing Canopy Tree Canopy Tree Laralm Small & Tree (< 24" Caliper) (> 24" Caliper) Tree Medium Size Palm Trees Canopy Tree 1 tree 2 1 tree 2 2 trees 3 trees 3 < 24" Caliper Canopy Tree 1 tree 2 1 tree 2 4 trees 3 trees 3 > 24" Caliper) Lar a Palm Tree 1 tree 1 tree 1 tree 3 trees Small & Medium 1 tree 1 tree 1 tree 1 tree Size Palm Trees 1 Large palm trees are those species, such as Florida Royal, Canary Island Date, or any other palm species determined by staff to provide similar or greater shading compared to a canopy tree. 2 The cumulative caliper inches of existing trees to be removed shall be replaced on -site with an equal or greater number of caliper inches of a replacement canopy tree or trees. A cluster of three (3) small or medium size balm trees shall be the equivalent replacement of one (1) canopy tree up to a size of 24 caliper inches. One additional cluster of palm trees shall be required for each increment of four (4) caliper inches (the common mathematical rule of rounding shall be used when tabulating partial increments). For canopy trees having a trunk size equal to or greater than 24 caliper inches, no more than 50% of the caliber inches of the replaced canobv tree shall be substituted with palm species PART III (LDR), CHAPTER 4, ARTICLE II LANDSCAPE DESIGN AND BUFFERING STANDARDS 369 of 520 ARTICLE II LANDSCAPE DESIGN AND BUFFERING STANDARDS Section 1. General... Section 2. City Approval Required... Section 3. Landscape Design Principles... Section 4. Standards. A. City -Wide Standards. The following standards shall apply to all properties in the City, except for those exempted in Section 1.E of this article: 1. Native and Drought Tolerant Species... 2. Prohibited Species.... 3. Plant Material... a. Trees... (1) Signature Tree... (2) Species. The minimum number of different species of trees provided shall be as follows: (i) Table 4 - -� Tree Species... (ii) Signature trees... (iii) Small and medium palm species, in a cluster of three (3) trees with varying heights, shall represent the equivalent of one (1) canopy tree or large palm tree. For the purposes of this subsection, large palm trees are those species, such as Florida Royal, Canary Island Date, or any other palm species determined by staff that has the same visual /shading effect as that of a canopy tree. (iv) No more than 50% of required trees on a lot within commercial or mixed -use zoning districts shall be comprised of palm spe cies. b. Shrubs and Hedges... C. Vines... d. Lawn... 4. Existing Plant Material... 5. Water Source... 370 of 520 6. Irrigation... 7. Installation... 8. Mulch (Non - living Plantings)... 9. Upland Buffer / Littoral Plantings... 10. Landscaping within Easements... 11. Landscaping within Rights -of- Way... 12. Landscaping within Off - Street Parking Lots... a. Required Landscaping... b. Tree Size and Type... C. Large Islands... d. Small Islands... e. Plantings... f. Cross Visibility... g. Lighting... h. Entrances/Exits. Design emphasis shall be given to the entrances and exits to parking areas through the use of landscaping unless otherwise determined by staff to be contrary to the design objectives and principles of this article and /or Chapter 4, Article III. 13. Maintenance... 14. Cross - Visibility and Safe - Sight... 15. Raised Planters... 16. Maximum Height of Hedges... 17. Soils... 18. Pesticides... 19. Crime Prevention Through Environmental Design (OPTED)... 20. Non - Conforming Lots. All developed or redeveloped lots zoned M -1 or C -4 and determined to be valid nonconforming lots relative to minimum lot area standards shall provide landscaping on -site that meets the intent of the urban landscape code of Section 4.B below to the maximum extent feasible. B. Urban Landscape Code. 1. General. a. Applicability. The "urban landscape code" shall apply to all properties currently zoned Central Business District (CBD), any properties located within the Mixed Use (urban) districts (see Chapter 3, Article I11, Section 5), the Infill Planned Unit Development (IPUD) district (see Chapter 3, Article III, Section 2.G.), or any commercially -zoned properties located within the Urban Commercial District Overlay Zone (see Chapter 3, Article 371 of 520 III, Section 8). All developed or redeveloped lots zoned M- 1 or C -4 and determined to be valid nonconforming lots relative to minimum lot area standards shall provide landscaping on -site that meets the intent of the urban landscape code to the maximum extent feasible. b. General Rules... 2. Landscape Strip Abutting Rights -of- Way... 3. Perimeter Landscape Buffers. a. General... b. Performance Standards... C. Design Standards. Perimeter landscape buffers shall be applied and designed as follows: (1) Table 4 - -2. Urban Landscape Buffer (Type 1). (2) Table 4 - -3. Urban Landscape Buffer (Type 2). (3) Table 4- 5 4. Urban Landscape Barrier. (4) Notes... d. Exceptions (Cross Access)... e. Along Florida East Coast Railroad... f. Miscellaneous... 4. Interior Open Space. See usable open space requirements of the Infill Planned Unit Development (IPUD) zoning district in Chapter 3, Article III, Section 2.G ^ ^ i e 41 c tar # i A44 � 7� tea 5. Streetscape Design... C. Suburban Landscape Code. 1. General... 2. Landscape Strip Abutting Rights -of- Way... 3. Perimeter Landscape Buffers. a. General... b. Standards. Perimeter landscape buffers shall be applied and designed as follows: 372 of 520 (1) Table 4 - 4. Suburban Landscape Buffer (Type 1). (2) Table 4 - §. Suburban Landscape Buffer (Type 2). (3) Table 4 - -7. Suburban Landscape Buffer (Type 3). (4) Table 4 -9 .9. Suburban Landscape Barrier (5) Notes... C. Exceptions (Cross Access)... d. Along Florida East Coast Railroad... . e. Miscellaneous... 4. Interior Open Space... a. Multi- family and Planned Developments... b. SMU Suburban Mixed Use District. See usable open space requirements of the Suburban Mixed Use (SMU) district in Chapter 3, Article III, Section 4 Chapter- 4 n l ! e U c �,�rF�rcar, r1e6tieir�-$ C. PID Planned Industrial District... Section 5. Alternate Compliance. A. General... 1. Purpose and Intent... 2. Administration... 3. Applicability... 4. Nonconforming Lots. All develobed or redevelobed lots zoned M -1 or C -4 and determined to be valid nonconforming lots relative to minimum lot area standards shall provide landscaping on -site that meets the intent of the urban landscape code of Section 4.B above to the maximum extent feasible. An Alternative Landscape Plan (ALP) may be utilized to consider spatial limitations, limited visibility by the general public, and use characteristics of the subi ect and adi acent properties. Landscape design should emphasize canopy trees along the perimeter of the site with hedge and groundcover plantings only required between the building and any street right -of -way. However, lots with a side corner yard abutting an improved right -of -way and those abutting residentially zoned property will be required to screen off - street 373 of 520 parking and storage areas with understory plantings in addition to the canopy trees (the need for understory plantings may be eliminated if adequate buffering is achieved with an enhanced buffer wall, or where a wall would limit access and prevent proper maintenance of landscaping materials). On lots abutting the Florida East Coast (FEC) Railroad right -of -way, landscaping in accordance with the provisions of Chapter 4, Article II, Section 4.B.3.c shall be provided. Where deficiencies occur due to site constraints, other methods of landscaping (e.g., landscape cut -outs, planter pots, hanging baskets, etc.) may also be incorporated into the design to achieve site buffering as intended by City standards. B. Alternative Landscape Plan (ALP)... Section 6. Community Design. A. General. 1. Purpose and Intent... 2. Administration... 3. Applicability... 4. Relief from Standards. Any deviation from these landscape standards shall require a Community Design Appeal (CDPA), which is subject to review and approval by the City Commission. A request for a CDPA shall be reviewed in accordance with Chapter 2, Article 11, Section 4.13. B. Foundation Landscaping Areas... C. Plazas. Plazas shall contain paved, open, and landscaped areas. At least one (1) tree shall be planted for each 900 square feet of plaza area. Shade trees shall be planted within the plaza area or along the periphery. See Chapter 4, Article III, Section 7 3­4 for additional regulations regarding plazas and open space. D. Drive - through Facilities. Pursuant to Chapter 4, Article III, Section 3.J , drive - through facilities shall not be allowed on any building facade that directly faces a public or private right -of -way. Landscape material may be used to provide additional screening to ensure that said facilities, located on eligible building facades, are not visible from abutting properties or rights -of -way (pubic and private). This landscape screen shall consist of trees, shrubs, a berm, or a combination thereof, necessary to achieve the desired buffering effect. E. Service Areas... F. Mechanical Equipment. If feasible, all above ground mechanical equipment such as exterior utility boxes, meters, and transformers shall be visually screened. Back -flow preventers shall be 374 of 520 painted to match the principal structure. See Chapter 4, Article III, Section 3.I A-4 for additional regulations regarding the screening of mechanical equipment. G. Dumpster Enclosure... H. Lift Stations... I. Base of Signs... J. Landscape Standards for Specific Uses... Section 7. Penalties.... PART III (LDR), CHAPTER 4, ARTICLE III EXTERIOR BUILDING AND SITE DESIGN STANDARDS ARTICLE III. EXTERIOR BUILDING AND SITE DESIGN STANDARDS Section 1. General. A. Purpose and Intent. The purpose and intent of this article is to provide important community design standards to ensure that the site layout, design, building orientation, materials, and appearance of new development or redevelopment promotes an exterior design pattern that is functional, practical, equitable, creative, of an aesthetic quality, and furthers the objectives of this section and design principles of Section 2. Through enforcement of this article, the local appointed and elected officials shall determine the basic aesthetic character to be achieved in the development of the community. The specific objectives of this article are as follows: 1. Sense of Place. Create a sense of permanence and place by promoting development which respects and contributes to the positive image of the city as a whole; 2. Focal Points. Establish visual interest through landmarks or focal points near major intersections, points of interest, activity nodes, and / or prominent gateways to the City; 3. Versatility. Allow for buildings to be adaptively reused without the need for extensive remodeling or demolition, by designing them according to classic architectural styles and principles, as opposed to unique corporate themes, images, marketing strategies, or "disposable" prototypes; 4. Desirability. Sustain the comfort, health, tranquility, and contentment of residents and attract new residents by contributing to a desirable built environment; 5. Property Value. Minimize incompatible surroundings and visual blight which prevent orderly community development and reduce community property values; 375 of 520 6. Amenities. Encourage and promote development with amenities and various types of structures that provide comfort, recreation, aesthetics, and protection from the elements. 7. Sense of Community. Foster civic pride and community spirit by maximizing the positive contribution of development to community attractions, gathering places, and streetscape. 8. Sustainability. To promote sustainable or "green" building practices that conserve energy, water and other natural resources, preserve local and global environmental quality, strengthen the local economy, promote human health and safety, create higher quality enduring structures, and offer cost reductions in maintenance, solid waste disposal, and energy. B. Administration. The Director of Planning and Zoning shall have the authority to interpret and administer this article. C. Applicability. The provisions of this article shall apply to all new construction, major modifications to existing sites in connection with site plan review (Chapter 2, Article II, Section 2.1 and minor modifications to building or sight elements that are regulated by this article, excluding those buildings and site improvements exempted in Section 1.D below. D. Exemptions. The following building and site improvements shall be exempt from the standards of this article: 1. Interior renovations to existing buildings and structures; 2. Construction of a single - family or duplex dwelling unit on an individually platted lot within single- family or two - family residential districts; and 3. Buildings exempt from local building permits or government review pursuant to State of Florida or Federal Statutes. E. Terms and Definitions. See Chapter 1, Article II for all applicable terms and definitions which pertain to the regulations and standards contained herein. F. Rules. The regulations and provisions of this article shall be interpreted to represent the minimum requirements adopted for the protection and promotion of the public health, safety, comfort, convenience, order, appearance, prosperity, or general welfare. G. Conflict. Whenever the regulations and requirements of this code conflict with any other lawfully enacted and adopted rules, 376 of 520 regulations, ordinances, or laws, the most restrictive shall apply, unless otherwise stated herein. H. Relief from Standards. Any deviation from the exterior building and site design standards contained herein requires the approval of a Community Design Appeal application, which is subject to review and approval by the City Commission. All applications shall be reviewed in accordance with Chapter 2, Article II, Section 4.B. Section 2. Design Principles. This article is intended to promote imagination, innovation, and variety by focusing on design principles and encouraging creative solutions which serve the following purposes: A. Efficiency and Safety. The design and layout of the proposed development, as well as all new and existing buildings should provide an efficient arrangement of land uses. Particular attention should be given to safety, crime prevention, relationship to the surrounding neighborhood, impact on abutting and adjacent properties, pedestrian sight lines and view corridors. B. Compatibility. Buildings, structures and site elements are not required to match surrounding existing developments, but should be in visual harmony with surrounding developments. Likewise, buildings or structures located on separate parcels or part of a present or future multi - building complex, should achieve visual unity of character and design concepts through the relationship of building style, texture, color, materials, form, scale, proportion, and location. Additions and expansions should be designed, sited, and massed in a manner which is sensitive to and compatible with the existing improvement(s). When a distinct development or architectural style exists within a surrounding two (2) block area, consistency or compatibility with that style should be encouraged. The proportions and relationships of the various architectural components of the buildings should be utilized to ensure compatibility with the scale of other development in the vicinity. The buildings should not detract from or dominate the surrounding area. Design of projects should be tailored to the specific site and take into consideration the protection and enhancement of natural features adjacent to the site as an element in the overall design. C. Building Location and Appearance. All buildings and structures should be located and designed in such a manner as to enhance, rather than detract from, the overall quality of the site and its immediate environment. 1. Location. 377 of 520 a. Buildings should be designed and sited to fully utilize the site and avoid unusable or inaccessible open space or parking spaces. b. Siting and orientation of buildings must consider the pedestrian and / or vehicular nature of the street on which it is located. 2. Appearance. a. All facades of a building that face or are visible from public or private streets should be designed to be as attractive in appearance as the front of the building. Likewise, building facades exposed to internal parking areas or adjacent residential or commercial properties should be visually attractive through the use of a combination of roof design, architectural detail, or recessed wall lines, and landscaping. b. Building design of non - residential uses located within single - family and two - family residential zoning districts should be consistent with surrounding residential styles. 3. Human Scale. All building designs should achieve a sense of human scale through use of insets, balconies, window projections and other building elements in the design of a structure. All portions of a project fronting a street or sidewalk should incorporate an architecturally appropriate amount of transparency at the first level of commercial and mixed -use developments in order to achieve pedestrian compatibility and adequate visual interest. D. Sustainable Development. All developers are encouraged to incorporate the applicable provisions of the United States Green Building Council (USGBC), Florida Green Building Coalition (FGBC) standards, or better, for green buildings and developments. 378 of 520 Discouraged Recommended Section 3. General Design Standards for Exterior Buildings. Building design approval shall be based on the use of the structure, its relationship to the site, and its compatibility with the surrounding natural and built environment. All buildings, structures, and site improvements required under this section shall comply with the following community design standards: A. Architectural Enhancements. Facade articulation adds architectural interest and variety to the massing of a building and prevents a plain, monotonous facades. A variety of features must be incorporated into the design of the buildings to provide sufficient articulation of the facades. This may be achieved by incorporating the use of vertical and /or horizontal reveals, stepbacks, modulation, projections, roof detailing, and three dimensional details between surface planes to create shadow lines and break up flat surface areas. A minimum of three (3) of the following architectural enhancements or other similar treatments shall be integrated into all applicable building facades to avoid the appearance of a blank wall: 1. Columns or pilasters, 2. Decorative cornices, 3. Horizontal banding, 4. Arches, 5. Decorative vents or louvers: 6. Moldings and trims, 7. Decorative shutters, 8. Bay windows, 9. Faux windows, 10. Art elements, and 11. Canopies, balconies, overhangs, and other horizontal projections. In addition, multi -story buildings shall incorporate these design features in conjunction with the architectural enhancements listed above within this subsection. B. Exterior Treatment and Finishes. Exterior building finishes shall be limited to: 1. Brick or brick veneer, 379 of 520 2. Stone or stone veneer, 3. Stucco, and 4. Split face (accent only), pre- formed, or textured masonry block. C. Symbols. Buildings, which are of symbolic design for reasons of advertising, unless otherwise consistent with the criteria herein, shall not be allowed. All permanent outdoor identification features which are intended to call attention to a proposed development and / or structures shall be designed and located in such a manner as to be an integral part of the development. D. Building Paint Color(s). 1. Purpose and Intent. The purpose of this subparagraph is to enhance the unique architectural environment of the City by establishing .general standards for the choice of colors for the exterior surfaces of buildings and structures, including courtyards accessible to the public. 2. Applicability. The painting of all public and private development, but not limited to, new buildings, structures, additions, alterations, roof tiles or roof finishes, and the repainting of existing buildings and structures. This subparagraph also includes the reflectance, tinting, and coloration of glass on the elevations of a building or structure. 3. Standards. a. A minimum combination of three (3) complimentary building colors shall be used for each development. Painted surfaces include the wall, trim, and accents. b. Color(s) shall be compatible with the surrounding area and used to complement the development, C. Paint color should be used to highlight architectural forms and details but not to create them. Architectural murals may be appropriate for a particular building and may be considered on a case -by -case basis, d. When a non - residential building contains more than one (1) storefront, the building colors shall not be different to distinguish between each storefront, and 380 of 520 e. Stone or tile surfaces shall not be painted unless complimentary to the development. E. Awnings and Canopies. The following design standards shall be applied to awning and canopies within all districts: 1. Function. Awnings shall be of adequate height and depth to provide protection to pedestrian from the elements and used in a manner that accentuates architectural features and embellishments, and 2. Size. The size of an awning should be proportional to the scale of the host building and the surrounding streetscape. 3. Appearance and Color. a. The appearance and color(s) of awnings shall enhance the overall design of the building and be compatible with the selected building material(s) and color(s), and b. All awnings shall incorporate uniformity in their design (including valances). Scalloped valances may be permitted provided that their appearance and color is compatible with the type and shape of awning being used as well as with the architecture and materials of the building. C. No awnings, valances, or support structures (including signage attached thereto) shall be internally - illuminated or backlit. 4. Miscellaneous. a. Within Right -of -Way. Awnings may extend over a public sidewalk within a right -of -way. The applicant shall obtain all necessary approvals and permits for those canopies or awnings that extend into the public right -of- way, prior to the issuance of a permit. b. Maintenance. See Section 11 below for additional regulations regarding the maintenance of awnings and canopies. F. Monotony Restrictions. In order to enhance a desired character or appearance and to promote a variety of architectural structures, project may be required to include a diversity of floor plans and / or elevations, or a variety of residential housing models and / or architectural styles, including but not limited to floor plans, elevations, building scale, building massing, building proportion, architectural trim 381 of 520 and architectural details, within a development. For example, the City may require any number of different floor plans of a particular architectural style within a development, and may require as a condition of approval that a certain number of lots on either side or on the same side of the street be constructed with any number of different floor plans or housing model types. For purposes of this section, "monotonous" means houses with identical floor plans or elevations. See Section 10.A.3 below for additional monotony restrictions for wall and fences. G. Overhead Doors. Due to the high degree of visibility of buildings located on Hypoluxo Road, Miner Road, Congress Avenue, Lawrence Road, Gateway Boulevard, Quantum Lakes Drive, Old Boynton Road, Knuth Road, Woolbright Road, Boynton Beach Boulevard, Winchester Park Boulevard, High Ridge Road, Seacrest Boulevard, Golf Road, Ocean Avenue, Federal Highway, Old Dixie Highway, N.E. 10th Avenue and S.E. 36th Avenue, which include entrances to the City, the following exterior design requirements apply: 1. Overhead doors shall not be located on a building facade(s) visible from any of the above public or private rights -of -way; and 2. Building facades that are visible from any of the roadways listed above shall be designed in such a manner as to enhance and disguise the appearance of a warehouse and / or service area. H. Downspouts. External downspouts shall be enclosed within the building structure on any building elevation visible from areas within the property accessible by the public, from adjoining properties within the same master development (including drive aisles and parking facilities), and from public rights -of -way. Downspout enclosures shall be incorporated into the design of the building and be complimentary to architecture. For example, downspouts may be enclosed in columns or pilasters if such features are used elsewhere on the building, or are consistent with the building's architectural style. L Mechanical Equipment. Lack of or inadequate screening of mechanical equipment can have negative visual impacts on the City's streetscape, ambient landscape, or community image. Mechanical equipment can further negatively impact the surrounding properties because of the noise that may be produced. Such impacts shall be minimized through compliance with the following requirements: 1. Rooftop. Rooftops will be treated as part of the building elevation. Buildings shall have an appropriate and fully integrated rooftop architectural treatment which substantially screens all mechanical equipment, stairs, and elevator towers. All rooftop equipment must be completely screened from view at a minimum distance of 600 feet. Where feasible, rooftop 382 of 520 mechanical equipment shall be located within the area of the roof surface that is farthest away from adjacent residential uses or residential zoned property_ 2. At- Grade. Exterior utility boxes, meters, transformers, etc. shall be screened from public view either by a buffer wall in accordance with Chapter 3, Article V, or by a continuous vegetative buffer as required by Chapter 4, Article II. The intent is to create an opaque barrier constructed of compatible materials matching the building in color, or its equivalent in the form of landscaping, to a height at least equal to the highest point of the equipment. Structural screening shall be architecturally integrated into the overall project design and shall be compatible, in terms of style, construction materials, colors, and finish, with the principal structure(s). Where feasible, on site mechanical equipment shall be located as far awav from adiacent residential uses or residential- zoned property as is feasible. J. Drive - Through Facilities and / or Walk -up Windows. Walk- up windows and drive - through facilities shall not be allowed on any building facade that directly fronts on a public or private right -of -way. On eligible building facades (sides and / or rear), the following design standards are required where windows for drive - through facilities are proposed: 1. The building facade shall have windows that occupy no less than 25% of the facade and that are located at the pedestrian level. A maximum of 10% of this 25% may be non - transparent windows. 2. The building facade shall be modulated and divided into smaller identifiable bieces to articulate the Mane of the facade. 3. The building facade shall have at least one offset having a pitched roof. 4. Additional landscaping for the screening of drive - through facilities is required in accordance with Chapter 4, Article II, Section 6.D. Section 4. Design Standards for Multi - family and Non - Residential Uses Adiacent to Single- Family Residential Zoning Districts. A. General. 1. Purpose and Intent. These standards are intended to protect lower intensity land uses from higher intensity land uses by requiring the higher intensity land uses to be designed and maintained to reduce impacts upon the lower intensity land uses through appropriate project orientation, additional setbacks for 383 of 520 taller structures and recreational facilities, compatible architectural treatments, and proper location and orientation of signs and lights. 2. Applicability. When a new development, other than a single- family or two - family dwelling unit abuts or is adjacent to a single- family residential zoning district due to an intervening local roadway, the following design standards in Section 4.13 below shall apply: B. Standards. 1. Generally. All buildings and structures shall be designed and oriented in a manner ensuring maximum privacy of adjacent residential uses. Compatibility shall be evaluated based upon how well the proposed development fits within the context of the neighborhood and abutting properties. Single- family homes located within planned districts, multi - family homes, mixed -use projects, and all non - residential uses, where abutting or adjacent to single- family residential zoning, shall be designed to avoid a reduction in privacy of the abutting or adjacent properties. This requirement may be achieved through measures, such as but not limited to, additional landscaping, orientation of windows and balconies, and layout of units of upper floors. 2. Standards for Planned Residential Districts (IPUD and PUM Any IPUD or PUD located adjacent to single- family residential zoning must locate structures of the same unit type or height. However, if vegetation, screening or other barriers and / or creative design on the perimeter of an Infill Planned Unit Development (IPUD) or Planned Unit Development (PUD) district achieve compatibility with adjacent uses, the city may grant some relief from the following two requirements: a. Any IPUD or PUD located adjacent to an existing single- family residential development(s) must locate structures of the same unit type or height allowed by the adjacent zoning district(s), and b. Additional setbacks are required for structures in excess of 30 feet in height pursuant to Chapter 3, Article III, Section 2. Section 5. Design Standards for Specific Uses in the Use Matrix (Table 3- 28). The following uses, which correspond with the Notes and Restrictions of Chapter 3. Article IV. Section 3.D. contain sbecial standards related to exterior building and site design: 384 of 520 A. Group Home Type 1. For new construction, the facility shall have building elevations that are residential in character and similar in appearance to the surrounding neighborhood. They shall not be institutional in appearance. B. Auto Dealer, New. Within the MU -L3 and MU -H districts, the following shall apply: Overhead doors shall not be visible from any major roadway frontage. C. Auto Dealer, Used. Within the MU -L3 and MU -H districts, the following shall apply: Overhead doors shall not be visible from any major roadway frontage. D. Gasoline Stations. All Gasoline Stations located on designated out - parcels to shopping centers, business centers, or other planned commercial developments shall conform in design to the approved design plan of the principal center. E. Automobile Rental. Within the MU -L3 and MU -H districts, the following shall apply: Overhead doors shall not be visible from any major roadway frontage. See Section 3.G above for additional regulations regarding overhead doors. F. Marina, Including Yacht Club. 1. Architectural integration shall be encouraged through the choice of building materials, architectural style, extensive use of windows, and choice of soft, muted colors. 2. All buildings shall incorporate 360° architecture, a variety of massing and building heights, and stepping roof lines. 3. The use of standardized "corporate" architectural styles associated with chain -type businesses is prohibited. 4. To contribute to physical compatibility and minimize impacts on the residential fabric of adjacent neighborhoods, projects adjacent to residential zoning districts shall be designed with residential character, unless a superior, non - residential design can be demonstrated. Residential designs shall include, but not be limited to, a combination of actual and faux windows, balconies, porches, awnings and related architectural details. The character shall either match or compliment established architectural themes in the vicinity. 5. All building facades shall include a repeating pattern that shall include no less than three (3) of the following elements: color change, texture change, material module change, or a change in plane of at least two (2) feet in depth. At least one of these elements shall repeat horizontally. All elements shall repeat at 385 of 520 intervals of no more than 30 feet, either horizontally or vertically, unless a superior design can be demonstrated at greater intervals. Recesses and projections shall be from finished grade to roofline, and be a minimum of 10 feet in width. 6. As an alternative to the required fagade offsets noted above, decorative and substantive roofline changes, when coupled with correspondingly aligned fagade material changes, may substitute. 7. A minimum of two different types of building materials shall be used, with a 70 percent -30 percent ratio. A change in stucco or use of windows will not count toward meeting this requirement. 8. Articulation in parapet wall shall be required with a minimum of five (5) feet for front and side facades, and any fagade oriented towards a street, and, two and one half (2'/2) feet for rear facades. 9. Parapet walls shall feature three dimensional cornice treatments, to provide a finished look from any angle. Additionally, a parapet return is required with a length equal to or exceeding the required parapet articulation. 10. All customer entrances to the building shall be the focal point of design. Architectural elements shall include some combination of the following improvements: pediments, lintels, columns, pilasters, porches, balconies, railings, balustrades, and ornate moldings. 11. On any retail or office building within a marine- oriented or water dependent project, or any portion of a building devoted to such use, windows shall be of pedestrian scale, recessed and vision glass without obstruction. 12. On any retail or office building within a marine- oriented or water dependent project, on any facade on which a customer entrance to the building is located, a minimum of 1.6 square foot of vision glass is required for each one (1) lineal foot of facade.. 13. On any retail or office building within a marine- oriented or water dependent project, on any other facade facing a public street, a minimum of 0.8 square foot of vision glass is required for each one (1) foot. G. Day Care. Within all residential districts, the following shall apply: Building design shall be consistent with surrounding residential stvles. 386 of 520 H. Storage, Self- Service. For all Self- Service Storage facilities adjacent to or visible from any arterial right -of -way roadway, the following shall apply: 1. The exterior colors, facades, windows, roof, and building materials shall be compatible with the character of, or vision for the surrounding. Self- service Storage facilities shall incorporate design elements to achieve the effect of office structures. 2. All facades visible from arterial roadways shall provide variety and interest in the farade(s). These facades shall not exceed 50 feet in length without visual relief by means of a vertical reveal at least one (1) foot in depth and 10 feet in width, a perceptible change in wall angle, or a corner. Other design attributes shall include, roof slope and materials, windows, awnings, fencing and other aesthetic elements. 3. Within the SMU, MU -L1, MU -L2, and MU -L3 districts, the following shall apply: Buildings shall be designed to have the appearance of a multi -story retail, office, and / or residential structure through the use of similar windows, shutters, and appropriate building elements on the upper floors. Section 6. Design Standards for Development in Urban Areas. A. General. 1. Purpose and Intent. The location of buildings /structures and off - street parking areas proposed for a development can directly impact the aesthetic fabric and quality of life for surrounding properties and the community as a whole. It is the purpose of this section to provide design standards that are tailored to distinct geographic areas of the City to ensure that the location and appearance of buildings /structures and off - street parking areas are appropriate with the type, intensity, scale, and location of redevelopment and new development. The intent of this section is to promote standards that are functional, practical, equitable, and creative. 2. Applicability. Unless otherwise specified, these standards shall apply to new projects and major modifications to existing developments located in the following: a. All properties currently zoned: (1) Central Business District (CBD), or (2) Any "Mixed -Use (Urban)' district. For the purpose of this section, Mixed -Use (Urban) districts shall include the Mixed Use -Low Intensity 1 (MU- 387 of 520 L1), Mixed Use -Low Intensity 2 (MU -L2), Mixed Use -Low Intensity 3 (MU -L3), and Mixed Use - High Intensity (MU -H) district. b. Any commercially zoned property located: (1) Along Boynton Beach Boulevard, east of Interstate 95 and west of the Florida East Coast (FEC) Railroad right -of -way, (2) Within the Urban Commercial District Overlay Zone (UCDOZ), and (3) Within the Martin Luther King Junior Boulevard Overlay Zone (MLKBOZ) B. Building Location Standards. The revitalization of urban places depends on safety and security, with building /street design having a symbiotic relationship. The location of a building and its proximity /interaction with the public realm is paramount when trying to create urban areas that have a "sense of place" that is consistent with smart growth principles and neo- traditional planning efforts. Development must adequately accommodate automobiles, but in ways that respect pedestrians and the forms of public space and gathering areas. Each building shall meet the build -to line and reduced setback areas of the respective zoning district or Overlay Zone, whichever is applicable. The location of off - street parking areas is strongly discouraged between buildings and rights -of -way. However, in certain instances, this type of design may be impractical, and strict adherence may deter incremental improvements or upgrades to individual properties, which therefore, perpetuates the blighted conditions of the redevelopment areas. In these circumstances, deviations from the build -to line and reduced setback area requirements may be allowed, but only contingent the submittal of a Community Design Appeal application that satisfactorily addresses the evaluation criteria and when such application is approved by the City Commission. Within mixed -use and non - residential developments, structures proposed along arterial roadways shall be required to occupy the entire length of the street frontage, notwithstanding areas set aside for side corner yard setbacks and driveways needed to access the rear of the property. This building location requirement along the arterial roadway only applies to new construction or major site plan modifications to existing developments. Also see Chapter 4, Article II, Section 4.13.5 for additional streetscape design requirements. C. Shade and Shelter Standards. This region's climate requires shade and shelter amenities in order to accommodate and promote pedestrian activity. These amenities will provide greater connectivity 388 of 520 between sites and allow for a more continuous and walkable network of buildings. A shaded sidewalk shall be provided alongside at least 50% of all building frontages adjacent to or facing an arterial or collector roadway or adjacent off - street parking area. When abutting off - street parking areas, the shaded sidewalk shall be raised above the level of the parking by way of a defined edge. Ramps for wheelchairs alongside the building must also be shaded. Building entrances shall be located under a shade device such as an awning or portico. D. Standards for Windows. Windows shall be located at pedestrian scale. E. Compatibility Standards. Proposed proiects should compliment existing or approved adjacent mixed use projects in terms of height, color, style massing, and materials. F. Off - Street Parking Area Standards. 1. Types of Off - Street Parking Facilities. The four (4) types of off - street parking facilities regulated herein are as follows: Surface parking, understory parking, freestanding parking garages, and integrated parking garages. They are generally described as follows: a. Surface Parking. A parking area where there is no gross building area below or above the parking stalls, except for ancillary structures such as shade canopies or similar structures. b. Understory Parking Garage. An off - street parking area located below gross building area. Parking stalls are typically located on or below ground level. C. Freestanding Parking Garage. An off - street parking area located within a structure with two (2) or more levels, where the parking structure is the principal use of the building. Freestanding parking garages may include accessory habitable or non - habitable building areas located at ground level. d. Integrated Parking Garage. An off - street parking area located within a structure with two (2) or more levels, where the parking structure is the accessory use of the premises. Integrated parking garages are located within mixed -use developments and habitable gross building area is wrapped around the facility on all levels. 389 of 520 2. Standards for Mixed Use (Urban) Districts and Central Business District (CBD). This subsection shall be applicable to all new projects and major modifications to existing developments. Within "Urban Mixed -Use" districts, off - street parking areas shall be located to the rear or side of the structure they are intended to serve and screened from view from public streets, notwithstanding other provisions of these regulations that require a specific setback for a garage for a residential dwelling unit. The intent of these regulations is to emphasize buildings and pedestrian features within the streetscape and minimize the visual impacts of parking facilities. Where possible, parking areas should be located to the rear of a project. Also where possible, access to parking areas shall be from side streets, in order to minimize driveways and vehicular / pedestrian conflicts. The following standards shall apply to all properties located within Urban Mixed -Use districts as described in Section 6.B.2.a.(2) above: a. Surface Parking. Within the "Mixed -Use (Urban)' districts, surface parking should not be visible from an arterial or collector roadway. Structured parking is preferred for all mixed -use development. b. Understory Parking Garage. Understory parking (on the first floor of a structure) is allowed throughout all "Mixed -Use (Urban)' districts. C. Freestanding Parking Garages. Freestanding parking garages are allowed within the "Mixed -Use (Urban)' districts provided that they do not have frontage on any arterial or collector roadway. The height of the freestanding parking garage may not exceed 75 feet in the MU -H district. All parking garages that front on arterial or collector roadways must be integrated into the development and designed as provided for in subparagraph "d" below. d. Integrated Garages. Parking garages that are incorporated into the same structure as a principal building, including structures providing parking on lower floors and habitable space on upper floors are permitted within every "Mixed -Use (Urban)' district. Habitable floor area must wrap all upper- levels of the parking structure where the structure has frontage along a public right -of- way or is abutting a single- family residential zoning district. The intent of the integrated garage is to border or wrap the parking structure with permitted habitable floor area, such as storefronts, to a minimum depth of 20 feet, so as to disguise the garage and create continuity in street- 390 of 520 level activity by maintaining interest for pedestrians and passing automobile traffic. The remaining facade(s) of the integrated garage shall be constructed to appear as habitable floor area and designed compatible with the architecture of the adjacent structures within the subject development and abutting properties. Design elements used to disguise the garage may include features such as a living trellis (utilizing climbing vines), planter boxes, tall landscaping, shutters, and / or other architecturally articulated facade features in order to soften its impact. 3. Standards for the "Overlay Zones" and Boynton Beach Boulevard. The purpose and intent of this subsection is to prevent the placement of off - street parking areas between the front of the building and the rights -of -way, particularly in areas where build -to line and reduced setback areas are applicable. Within redevelopment areas, the location of off - street parking areas is strongly discouraged between building and rights -of -way. However, when a project is proposed in such a manner that building location(s) would deviate from respective build -to line and reduced setback area requirements, resulting in a design that is contrary to the purpose and intent of Section 63 above and this subsection, then that project shall be required to make upgrades to public realm and streetscape with simple but innovative urban design enhancements such as additional landscaping, pergolas /trellis - work/decorative structures, surface improvements to the pavement across driveways; short walls designed with benches and /or seating areas, public art, and the like, particularly in areas along the right -of -way where such deviations occur. 4. Standards for the Suburban Mixed -Use (SMU) District. a. Understory Garages. Understory parking (on the first floor of a structure) is allowed throughout the SMU district. b. Freestanding Garages. Freestanding parking garages are not allowed within the SMU district. All parking structures, excluding understory garages, shall be designed as an integrated garage as provided for in subparagraph "c" below. C. Integrated Garages. Parking garages that are incorporated into the same structure as a principal building, including structures providing parking on lower floors and habitable space on upper floors are permitted within the SMU district. Habitable floor area must wrap all upper - levels of the parking structure where the structure has 391 of 520 frontage along an arterial roadway or is abutting a single - family residential zoning district. The intent of the integrated garage is to border or wrap the parking structure with permitted habitable floor area, such as storefronts, to a minimum depth of 20 feet, so as to disguise the garage and create continuity in street -level activity by maintaining interest for pedestrians and passing automobile traffic. The remaining farade(s) of the integrated garage shall be constructed to appear as habitable floor area and designed compatible with the architecture of the adjacent structures within the subject development and abutting properties. Design elements used to disguise the garage may include features such as a living trellis (utilizing climbing vines), planter boxes, tall landscaping, shutters, and / or other architecturally articulated facade features in order to soften its impact. 5. Miscellaneous Standards. a. Number of Required Parking Spaces. Required parking for all uses shall be as set forth by Chapter 4, Article V, Section 2. b. Off -Site Parking. Off- street parking spaces may be allowed off -site but with a maximum distance in accordance with Chapter 4, Article VI, Section 4.D.2. C. Interconnectivity. Interconnectivity between off - street parking areas, including drive aisles and pedestrian connections shall be planned for and designed in accordance with Chapter 4, Article VI, Section 4.D.3. d. Off - Street Parking for Lame Non - Residential Development Big Box). See Section TJ below for additional regulations regarding off - street parking lot locations for lame non - residential (big box) developments. e. Trash Collection Points. (1) Screening. See Chapter 4, Article VI, Section 4.0 for additional regulations regarding the appropriate location and screening of trash collection areas. (2) Landscaping. See Chapter 4, Article 11, Section 6.G for additional regulations regarding the landscaping of trash collection areas. G. Sidewalks. The following regulations shall apply to sidewalks: 392 of 520 1. "Urban Mixed Use" Districts. The following regulations shall apply to sidewalks in all Urban Mixed Use zoning districts as described in Section 6.A.2.a(2) above: a. Materials. Sidewalks shall, where practical, be Holland -Stone pavers, red /charcoal color mix 2 by Paver Systems, Inc., or equal, laid in a 4 S herringbone pattern to continue the consistent with the current design elements in place along Federal Highway. b. Design. Pedestrian circulation should be carefully planned to prevent pedestrian use of vehicular ways and parking spaces. In all cases, pedestrian access shall be provided to public walkways. 2. Mixed Use -High Intensity (MU -H) District. Sidewalks constructed along arterial roadways shall be a minimum of ten (10) feet wide, measured from the back of the curb. 3. Mixed Use Developments. Sidewalk accents via pavers or stamped colored concrete shall be utilized in all central pedestrian ways of mixed -use development areas. Section 7. Design Standards for Large Non - Residential Development (Big Box) in Suburban Areas. A. Purpose and Intent. Large commercial buildings have a major impact on the aesthetic fabric of a community. The purpose of the following regulations is to achieve an optimal appearance of those structures typically called "Big Boxes," which are often large square or rectangular- shaped buildings with limited architectural enhancements. These regulations are intended to set minimum design standards for large buildings to ensure their positive contribution to the City's character and fabric. B. Applicability. The following standards are applicable to any commercial structure in excess of 15,000 square feet, unless stated otherwise herein, excluding those properties located in urban areas as described in Section 6 above. The term "commercial," as used in these regulations, shall also include structures utilized for office uses and those industrial uses that front on arterial or collector roadways. C. Facades. All facades visible from abutting properties or public streets shall be designed and enhanced with architectural features that provide visual interest at pedestrian levels, reduce the massive 393 of 520 appearance of the building, and reflect the local character of the community. These facades shall meet the following objectives: 1. Community integration shall be achieved through the choice of building materials, architectural style, extensive use of windows, and multiple complimentary_ paint colors. 2. Building design shall include a mix of massing and building heights, and varying roof lines on all facades. 3. Architectural styles shall not be used that are tailored to further "corporate" identity objectives rather than the existing or planned identity and character of the surrounding community, and which are inconsistent with these regulations. 4. Architectural elements, excluding complimentary accent features, shall be integral components of the building fabric and constructed of durable and substantial quality and not superficially applied trim. 5. All building facades shall be designed with "repeating patterns" that include no less than three (3) of the following elements: color change, texture change, material module change, or a change in plane (recess or projection), at maximum intervals of 50 feet. The recess or projection of a change in plane shall be at least 10 feet in width, two (2) feet in depth, and finished from grade to the roofline. At least one (1) of the design elements listed above shall repeat horizontally_ 6. Material changes may substitute as an alternative to the required offsets as noted above where decorative and substantive roofline changes are coupled with a correspondingly aligned facade. 7. A minimum of two (2) different types of building materials, allowed under Section 3 above shall be proportionally used on required facades. A change in stucco texture or use of windows and / or awnings will not count toward meeting this requirement. 394 of 520 D. Roofline. 1. For flat rooflines, vertical articulation in parapet walls shall be required with a minimum of five (5) feet for front and side facades, and any facade oriented toward a street, and, two and one half (2 1 /2) feet for rear facades. 2. A Parapet return is required with a length equal to or exceeding the required parapet articulation. 395 of 520 3. Parapet walls shall feature three dimensional cornice treatment, to provide a finished look from any angle. 4. Articulation in the parapet wall shall coincide with the horizontal changes within the building, which are required under Section 7.C.5. E. Windows. 1. On any facade on which a customer entrance to the building is located, a minimum of 1.6 square foot of window is required for each one (1) lineal foot of facade. 2. On any other facade facing a public street, a minimum of 0.8 square foot of window is required for each one (1) foot of facade. 3. A minimum of 70% of windows on the front or side facades shall be transparent. The remaining 30% may be opaque, provided that the following conditions are met: a. Window construction using opaque glass shall appear identical to the transparent windows, b. Opaque windows shall not be superficially attached to the wall, C. Opaque windows shall not be perceptibly different in texture, color, or reflectivity than the glass of the transparent windows. 4. Architecturally ornate window boxes display merchandise only, may be substituted for 25% of the required transparent windows and 100% of the opaque windows. This design element may also be applied to smaller -sized buildings with shorter facades and those buildings without traditional front entrances. 396 of 520 F. Public Entrances. 1. A minimum of one (1) customer entrance should be provided on the front facade. 2. All sides of a building that directly face an abutting street, with no intervening building, should provide a customer entrance. 3. All public entrances to the building shall be the focal point of the facade through the use of a combination of the following architectural elements: pediments, lintels, columns, pilasters, porches, balconies, railings, balustrades, and ornate moldings. Design features may also include entry recesses / projections or locating display windows so that they are directly adjacent to the entrance. 4. Any side of a building with a parking field in excess of 20% of the required parking, and where 50% of that parking is located farther than 300 feet from a customer entrance, shall be required to have a customer entrance on that facade. See Section 7.J below for additional parking regulations. 5. A customer entrance proposed for a side facade shall be located a minimum distance from the corner of the front facade equal to 25% of the lineal length of the side facade on which it is to be located. A customer entrance located at the corner of the building cannot substitute or fulfill the requirement to provide entrances on both front and side facades. G. Covered Walkways. 1. Rules. 397 of 520 a. For the purposes of this subsection only, the "front" of a building is considered to be the building facade where a public entrance is proposed. A building that contains public entrances on two (2) or more facades is said to have multible "fronts." b. A building facade that is oriented toward a public street but does not contain a public entrance is considered to be a "side corner" facade. C. A building facade that is neither oriented toward a public street nor contains a public entrance is considered to be either the "side" or "rear" facade. d. A covered walkway is considered to be an "ARCADE, PEDESTRIAN" as defined in Chapter 1, Article II. e. The horizontal extent of a covered walkway shall be measured upon the entire length of a facade where required. c Greater preference is placed on the proximity of a covered walkway to the location of the public entrance. 2. Covered walkways are required along building facades that contain public entrances or along facades that are oriented towards public or private streets. The location and horizontal extent of covered walkways shall be based upon the following types of building designs: a. Public entrance(s) on one (1) facade: Covered walkways are required along at least 70% of the front facade and at least 30% of the side corner facade. No covered walkways are required along the side or rear of the building. b. Public entrance(s) on two (2) or more facades: Covered walkways are required along at least 50% of each facade where a public entrance is proposed. No covered walkways are required along the side or rear of the building. C. Public entrance on corner of building: Covered walkways are required along a minimum of 50% of each facade where a corner entrance is proposed. The intent is to wrap each facade with a covered walkway, commencing at the corner where the public entrance is proposed. d. Covered walkways shall have a minimum external dimension of 10 feet in width. The minimum internal 398 of 520 dimension shall be seven (7) feet in width, absent of any obstruction by columns, furniture, and / or other appurtenances. H. Landscaping. 1. Foundation landscaping areas for large non - residential (big box) developments shall be required in accordance with Chapter 4, Article II, Section 6.B. 2. See Chapter 4, Article II, Section 6.J.4 for additional regulations regarding the required width of the landscape strip abutting the right -of -way for large non - residential (big box) developments. L Site Amenities. Sculptures, fountains, gardens, pools, trellises, and benches shall be encouraged within the site design. In addition, the following standards shall be required for every 50,000 square feet or fraction thereof of every non - residential (big box) development: 1. Two (2) site amenities shall be required. Site amenities include but are not limited to bell or clock towers, pergolas, public seating areas (separate and apart from any outdoor seating provided for an associated restaurant use), fountains (of at least eight (8) feet in height and 16 feet diameter), and public art but only when combined with another amenity. Public art, which is in fulfillment of the Art in Public Places program, may be utilized to comply with the pedestrian amenity requirement of this subparagraph, provided that the public art is located in conjunction with another qualifying pedestrian amenity_ 399 of 520 2. Pedestrian pathways through off - street parking areas shall be required in accordance with Section 7.J below. J. Off - Street Parking Lot Orientation. 1. Parking areas shall provide safe, convenient, and efficient access. Off - street parking areas shall be distributed around large buildings in order to shorten the distance to customer entrances, other buildings, and public sidewalks, as well as to reduce the overall area and visual blight of the paved surface. No more than 60% of the off - street surface parking area shall be located between any facade and a public street. 2. Pedestrian pathways shall be required where parking spaces are located in excess of 400 feet from any customer entrance. These pedestrian pathways shall be a minimum of ten (10) feet in width, leading from the farthest parking space to the customer entrance. These pathways shall incorporate the use of a combination of decorative pavement, trellises, seating, pergolas, arbors, gazebos, decorative light fixtures and landscaping. 400 of 520 3. Where off - street parking areas are screened by outparcel buildings or is not visible from a public street, a maximum of 75% of the required parking may be adjacent to a front or side facade containing a customer entrance. 4. Unique conditions associated with individual sites may justify the review and approval of alternative site designs that do not specifically comply with the parking lot orientation standards of this subsection. A different design proposal may offer superior results or maximum achievement of the City's objectives. The above standards may be varied by the City Commission, provided that the applicant can demonstrate there is an unusual site configuration and / or unique circumstances, and the alternative site design clearly meets the intent of these provisions. Alternative design must consider and address the following objectives: a. Maximize the proximity of parking spaces to customer entrances, b. Reduce visual blight of large expanses of surface off - street parking areas, and C. Improve pedestrian connectivity in excess of the minimum standards. 5. Regulations shall be enforced in zoning districts and overlay zones where the objective is to discourage or prohibit off - street parking areas between the building and the rights-of-way. K. Miscellaneous. 1. Buildings should be configured so they complement outdoor spaces. Walkways, entrances and gathering areas should have shading features, such as trees, landscaping, trellis structures, 401 of 520 projecting canopies, covered walkways, arcades, and /or porticos. Seating areas and benches should be located in shaded areas that are close to activity, but that will not block or cause congestion in circulation or at entrances. Outdoor employee areas should be integrated into the site design, but should be separated from general public circulation with screening. 2. Accessory uses, including a Gasoline Station or Automotive, Minor Repair within large commercial developments should incorporate the design characteristics and architectural treatments applied to the larger building. The use of standardized "corporate" architectural styles associated with chain type businesses is prohibited. The accessory use should not be the focal point in the front setback. If the accessory use is located forward of the larger building, a 25 -foot wide landscape strip shall be utilized along all property lines abutting the operation, including a minimum three (3) foot high berm. Additionally, the accessory use shall be landscaped separately from the remainder of the parking area by a 10 -foot wide planting strip. 3. See Section 10.B below for additional regulations regarding the design of transit shelters where abutting or located within large non - residential (big box) developments. 4. Large commercial buildings in excess of 75,000 square feet should be structurally designed to be easily divided into smaller tenant spaces in planning for future adaptive re -use purposes. Section 8. Open Space and Plaza Requirements. A. General. 1. Purpose and Intent. Open air and semi - enclosed public gathering spaces can act as central organizing elements in a large development. They can also contribute to the relationship between different land uses and provide focal points and anchors for pedestrian activity_ 2. Conflict. Whenever the regulations and requirements of this code are at conflict with any other lawfully enacted and adopted rules, regulations, ordinances, or laws, the most restrictive shall apply. Additionally, specific design provisions within the zoning district regulations of this subsection shall take precedence over the General Design Standards of Section 7.B. below. 3. Applicability (by Zoning District). a. Mixed Use -High Intensity (MU -H) District. Pursuant to Chapter 3, Article III, Section 5.C.1, usable open space shall be required for all developments 402 of 520 two (2) acres in size or larger. A minimum of two percent (2 %) of the site shall be devoted to usable open space, consisting of plazas or public open space, excluding private recreation areas. b. Infill Planned Unit Development (IPUD). A minimum of 200 square feet of usable open space shall be required per dwelling unit pursuant to Chapter 3, Article III, Section 2.G.3. The physical attributes of the site shall be respected with particular concern for preservation of natural features, tree growth and open space. Interior and open spaces shall meet the following criteria: Shall be required for residential development projects and mixed -use residential projects; Shall be designed to be available and accessible to every dwelling unit proposed, Shall include consolidated areas principally set aside for active or passive recreational space, Shall, where feasible, be centrally located in the development, May be designed or sited in conjunction with but shall not include private courtyards, landscape strips, perimeter landscape buffers, preservation / natural areas, and water bodies -; and Shall not be occupied by streets, drives, parking areas, or structures other than recreational structures. C. Suburban Mixed Use (SMU) District. Usable open space shall be required for each component of the mixed -use development pursuant to Chapter 3, Article III, Section 4.D.1. In addition, the following standards shall U2 (1) Usable open space shall provide active or passive recreational space and shall not be occupied by water bodies, streets, drives, parking areas, or structures other than recreational structures. All least 50% of the required usable open space for single family residential uses shall be contained in one (1) or more common pooled areas and a rectangle inscribed within each common 403 of 520 pooled area shall have no dimension less than 75 feet, and Up to 50% of the usable open space required for all other uses may be hardscaped plazas and public gathering places. B. Design Standards. Where required or recommended, plazas and usable open space shall be designed as follows: 1. Location. a. Common open space areas shall be located so as to be readily accessible and useable by residents or visitors in various locations of the development, unless the lands are sensitive natural resources and access should be restricted: b. The lands shall be compact and contiguous unless the land shall be used as a continuation of an existing trail, or specific topographic features require a different configuration. An example of such topographic features would be the provision of a trail or private open area along a riparian corridor; C. Where private common open space areas, trails, parks, or other public spaces exist adjacent to the tract to be subdivided or developed, the private common open space or pedestrian amenity shall, to the maximum extent feasible, be located to adjoin, extend, and enlarge the presently existing trail, park, or other open area land, d. At minimum, the area shall be lighted to meet the requirements of crime prevention through environmental design (CPTED) principles, and e. To the maximum extent feasible, where significant natural and scenic resource assets exist on a property, priority shall be given to protect and preserve as common open space. The assets shall be prioritized as follows: Wetlands, Flood hazard areas, and Tree preservation areas. 2. Materials. Plazas shall be designed with pavers and landscaped areas in order to provide a place for the public to enjoy the outdoors. Boardwalks may be used if the property is located 404 of 520 along the Intracoastal Waterway provided that the boardwalk area is sized comparably with the intent of this subsection. 3. Seating Areas. At least one (1) linear foot of seating for every 30 square feet of plaza space is required. Seating surfaces shall have a minimum depth of 20 inches, 4. Access. a. Pedestrians shall have direct access to the plaza from at least one (1) major thoroughfare and at least 50% of the plaza frontage, b. At least one (1) accessible route complying with the Florida Building Code shall connect accessible buildings, accessible facilities_ accessible elements_ and accessible spaces that are on the same site. C. Curb cuts providing motor vehicle access onto a plaza are prohibited, however, plazas may be designed to provide access for emergency vehicles, 5. Landscaping. 6. a. Landscape strips and perimeter landscape buffers, required under Chapter 4, Article 11, Section 4 cannot count towards the minimum requirements of this subsection, and b. Trees are required in accordance with Chapter 4, Article II, Section 6.B. Maintenance. All common open space or pedestrian amenity areas shall be maintained by the owner(s) of the development. Section 9. Standards for Pedestrian and Bicyclist Amenities. A. General. The purpose and intent of this section is to provide regulations that require developments to plan for pedestrian circulation and access, locate, install and maintain pedestrian amenities, and to provide for controls and regulations to protect the public health, safety, and general welfare of the residents and visitors. The requirements for pedestrian amenities will further the City's goals and objectives by providing for alternative means of transportation that improve air quality reduce energy consumption, efficient use of vehicular parking facilities, proper disposal of waste, and provide for the enhanced physical appearance of the City. The Director of Planning and Zoning or designee may waive certain pedestrian amenity requirements of Table 4 -9 based on consideration of 405 of 520 the number of employees, forecasted anticipated number of customers and projected bicycle and pedestrian traffic. B. Standards. 1. Circulation. a. Pedestrian circulation should be carefully planned in order to prevent conflict between pedestrian areas and vehicular use areas. b. In all cases, pedestrian access shall be provided to public walkways. C. Pedestrian circulation design shall promote interconnectivity with and between land uses to discourage unnecessary use of the automobile and reduce vehicle miles traveled (VMT). 2. Table 4 -10. Pedestrian & Bicyclist Amenities. The minimum number of pedestrian amenities shall be required as follows: 406 of 520 PEDESTRIAN & BICYCLIST AMENITIES Zoning District or Use Bicycle Benches Trash Receptacles Racks Building area size is based upon gross floor area (in square feet) unless specifically expressed otherwise. Any "Commercial, Retail 1 per 12,500 1 per 12,500 1 per 12,500 Sales and Services" use; Greater than 25 000 s. . Any "Office and Health Care" use Any "Arts, Entertainment, and Recreational" use Any "Educational" use Any "Industrial" use Dwelling, Multi - family 3+ units Mobile / Manufactured Home Park Bed & Breakfast Hotel & Motel Group Home Type 2, 3, and 4 Cemetery Church Community Garden Community Facilities, Post Office Greater than 25,000 s.f. 1 per 12,500 up to 25,000, then 1 per 30,000 1 per 12,500 up to 25,000 then 1 per 50,000 1 per 15,000 1 per 5 classrooms 1 per 30,000 1 per 75,000 of lot area 1 per amenity area 1 per establishment 1 per 100 units 1 per 7 residents but not less than 2 1 per cemetery 1 per 30,000 1 per lot 1 per 12,500 1 per 12,500 up to 25,000; then 1 per 30,000 1 per 12,500 up to 25,000, then 1 per 30,000 1 per 12,500 up to 25,000 then 1 per 25,000 1 per 12,500 1 per 5 classrooms 1 per 30,000 1 per 25,000 of lot area 1 per recreation or amenity area 1 per establishment 1 per 25 units 1 per 7 residents but not less than 2 1 per cemetery 1 per 30,000 1 per lot 1 per 12,500 1 per 12,500 up to ( 25,000; then 1 per 30,000 1 per 12,500 up to 25,000, then 1 per 30,000 1 per 12,500 up to 25,000 then 1 per 25,000 1 per 12,500 1 per 5 classrooms 1 per 30,000 1 per 25,000 of lot area 1 per recreation or amenity area 1 per establishment 1 per 25 units 1 per 7 residents 1 per cemetery 1 per 30,000 1 per lot 1 per 12,500 1 per 12,500 up to 25,000, then 1 per 30,000 a. Where the number of required pedestrian amenities as computed includes a fraction, the number of amenities shall be the computed number rounded to the next highest whole number, b. All pedestrian amenities shall be located on the same building site which they serve and situated on a site so that they do not obstruct the flow of pedestrians using the building entrances or sidewalks and shall adhere to Florida Accessibilitv Code for Building Construction_ C. The owner, tenant and their agent, if any, shall be jointly and severally responsible for the continued proper maintenance of all pedestrian amenities and shall keep them in proper, neat, and orderly appearance, d. When bicycle racks are required or recommended, they shall be located in areas that are enclosed or roofed, or otherwise designed with solid covering, either inside the building (e.g., foyer) or outside and placed in close proximity to the project entrance while still maintaining safe and accessible building ingress and egress. See Section 12.B.2 below for additional regulations regarding bicycle racks and Crime Prevention Through Environmental Design (CPTED) guidelines, e. To the maximum extent feasible, trash receptacles should include ashtrays and be located near other pedestrian amenities. The number of receptacles provided may be reduced if located within close proximity of benches, f. On a case by case basis, additional pedestrian amenities may be required for other land uses not listed in Table 4 -9, 9-- Additional pedestrian amenities may be recommended, depending on projected need, and h. A certificate of occupancy or certificate of completion shall not be issued until pedestrian amenities are provided in accordance with this subparagraph, and i. All pedestrian amenities provided by the property owner shall be decorative in nature and substantial in construction. Their design and appearance must be aesthetically pleasing and compatible with the subject site, 408 of 520 adjacent properties, and streetscape furniture, including public improvements and furniture located within the public right -of -way. No signage or advertising shall be permitted on pedestrian amenities. Section 10. Design Standards for Walls, Fences, and Miscellaneous Outdoor Structures. A. Walls and Fences. Design, construction, and appearance of walls and fences are important components of site development. Their appearance and upkeep are visual reflections of community character and quality. This subsection shall apply to all new walls and fences. 1. Design. Wall and fence design shall be enhanced and decorative in appearance where visible by the public under the following circumstances: a. From the interior of a property, b. From public or private rights -of -way, or C. From abutting or adjacent properties. 2. Consistency, Enhanced walls and fences shall be designed in an architectural style consistent with the principal structure(s), incorporating the dominant exterior material(s), colors, and finishes of that structure. 3. Monotony Restrictions. Enhanced walls and fences shall be designed with offsets, banding, columns, posts with lintels, finials, or caps, landscape pockets, and other elements to avoid an expansive monolithic or monotonous appearance. Such elements shall be included every 16 feet or less. Decorative wood or PVC / vinyl fences shall either be picket, rail basket weave, or shadow -box style. As noted above, decorative fences shall not be installed in such a manner so as to create a monolithic or monotonous appearance. Every two (2) fence panels or 16 feet of fence must be interrupted by decorative columns or posts, visible from the exterior of the property and topped with decorative capitals. This requirement will not be satisfied by the reversing of the fence material to place the unfinished side out, exposing the four (4) inch by four (4) inch posts and crossmembers to the exterior. 4. Chain -Link Fences. Except for within industrial districts, chain -link fences shall not be allowed within the front or side corner yard where they are visible from public or private rights -of- way. See Chapter 3, Article V, Section 8 for additional regulations regarding the screening of outdoor storage of merchandise. 409 of 520 5. Construction Sites. Temporary fencing (and other types of barriers deemed acceptable to the Building Official) may be erected around construction sites for visual buffering and safety_ Temporary fencing shall be approved in conjunction with a building permit and must be removed prior to the issuance of a certificate of occupancy or completion. The temporary fencing may contain screening material enhanced with lifestyle graphics, images, pictorals, wraps, photographs, or a combination thereof, as regulated in the Sign Code (Chapter 4, Article IV, Section 4.B.3.d) However, the screening material allowed in the Sign Code shall not conflict with the original intent for said fencing, mesh, and related materials, which is to offer protection from dust, debris, and other airborne particulate matter (pursuant to Chapter 3, Article V, Section 2.F). B. Transit Shelters. 1. Purpose and Intent. The purpose and intent of this subparagraph is to maximize availability and accessibility of mass - transit by providing an amenity for patrons, help beautify corridors by creating positive gateways into and out of the City, and to provide safer environs for mass - transit users and motorists. 2. Standards. A transit shelter is a roofed structure that may provide seating areas and is typically located within the right -of- way. A transit shelter shall be designed to comply with the Florida Building Code. In addition, the following standards shall apply: a. The location of a transit shelter, including its associated structure and / or equipment, shall comply with all cross visibility and safe -sight requirements. b. If placed on a public sidewalk, the transit shelter location shall provide adequate clearance for pedestrian traffic in order to comply with accessibility requirements of the Florida Buildinu Code. C. All signage placed on transit shelters shall be regulated in accordance with Chapter 4, Article IV, Section 4.13.2. d. The need for, and addition of transit stops shall be considered in conjunction with all new development to accommodate transit stops for the county bus service and other types of transit systems, including a future water taxi service. Fire lanes and other emergency vehicular accessways may be designated by the appropriate public agency. Uses that require service by large vehicles should 410 of 520 be designed to allow large vehicle access without blockage of adjoining vehicular or pedestrian circulation. e. The design and architecture of the transit shelter should be compatible with the principal building(s) of large non - residential (big box) developments (see Section 7 above) or consistent with an overall redevelopment plan that provides aesthetic and uniform design guidelines for shelter design. c Where located within the public right -of -way, the following shall also apply to transit shelters: The transit shelter requires a right -of -way permit, which is subject to review and approval by the City Engineer or designee. See Chapter 2, Article III, Section 4 for additional regulations regarding the right- of- way permit. All necessary permits are required to install transit shelters within rights -of -way owned by the State of Florida and / or Palm Beach County. 9-- Where located on private property, the following shall also apply to transit shelters: When an outside governmental agency acquires an easement on private property for the purpose of constructing a transit stop shelter, these improvements shall not be subject to minimum setback requirements of the zoning district, and Waste receptacles and bicycle racks shall be required and accommodated at transit shelters. 3. Removal. Should any bus shelter, associated structure or equipment or sign on an associated structure or equipment, or bus shelter sign fail to conform to the above standards, or should a residential property owner object to the presence of a bus shelter abutting his property, then the city may order the sponsoring organization to remove such bus shelter and, that failing, may remove same at the expense of the sponsoring organization. C. Shopping Cart Corrals. Shopping cart corrals shall be compatible with the architectural design, colors, materials, and finishes of the principal structure. M Donation Bins. Unmanned donation bins are allowed within commercial and industrial zoning districts but subject to the following regulations: 411 of 520 1. Number of Bins. One (1) donation bin may be allowed per lot for commercial or industrial developments consisting of at least 100,000 square feet of gross building area. An additional bin may be allowed for each 100,000 square feet of gross building area. 2. Location. Donation bins shall not be located in within rights -of -way, required parking spaces, access aisles, walkways, landscape strips, or perimeter landscape buffers. They shall comply with all visibility and safe -sight standards and not pose a safety threat to pedestrian or vehicular traffic. In addition, they shall be located behind the front and side corner building lines. 3. Maintenance. The owner of the property shall be responsible for the maintenance of the bins, such that the area is kept neat and orderly and in compliance with the approved site plan for the subject property. This means that all items are located within the bins, no trash is left on the site and there is no graffiti or other visible damage to the bins. 4. Appearance. Donation bins shall be painted with natural, earth -tone colors or with those that are intended to match the principal building(s). 5. Advertising. Donation bins shall not be used for off -site advertising of commercial activities and be limited to a maximum of four (4) square feet of sign area advertising the sponsoring charitable tax - exempt organization. 6. Sponsoring Agencies. Sponsoring agencies shall register with and be evaluated annually by the Department of Development for compliance with the regulations contained in this section. Sponsoring agencies shall provide proof of authorization by the property owner(s), the size, and overall dimensions of each bin, and a site plan detailing the proposed location(s). Sponsoring agencies must provide proof of being a tax - exempt, charitable organization registered as a 501(c)3 of the Internal Revenue Code, in order to place donation bins in the City. Donation bins to an existing site shall require a modification to the approved site plan in accordance with Chapter 2, Article 11, Section 2.F. 7. Miscellaneous. The foregoing restrictions shall not apply to recycling bins or other similar public collection bins located on City _property or otherwise sponsored by the City_ Section 11. Maintenance of Buildings, Structures, and Site. It shall be unlawful for owner(s) of real property within the City to permit the deterioration of the exterior of a building or off - street parking areas such that it 412 of 520 becomes non - compliant with these standards or the minimum standards for appearance and maintenance of public and private property (see Part II, Chapter 15, Article IX and Part II, Chapter 10, Article IV). The awning /canopy and support system should be maintained at the same level as other components of the building. Rusting /peeling support structures shall be cleaned and repainted. Rotted or broken supports should be replaced. Faded and dirty awnings shall be cleaned or replaced. Section 12. Exterior Building and Site Design Guidelines. A. Urban Design Guidelines of the Community Redevelopment Agency (CRA). 1. Purpose and Intent. The purpose of Boynton Beach Urban Design Guidelines are to provide a basis for evaluating redevelopment proposals and act as a guide for making decisions about public and private improvements within the boundaries of the Community Redevelopment Agency. It is anticipated that through the use of the guidelines, both private and public projects will endeavor to preserve and enhance the form, scale, and visual character that make downtown unique within the city and the region. The guidelines will assist to ensure that each incremental site design, architectural, and streetscape project contributes to a positive image for the city_ 2. Relationship to Comprehensive Plan. In particular, the guidelines are designed to support the following objectives in accordance with the City of Boynton Beach Comprehensive Plan: a. Assure long -term economic vitalitv of the downtown, b. Create a vibrant mixed -use development downtown urban environment, C. Create an aesthetically pleasing and vibrant pedestrian oriented downtown, d. Provide improved visual and physical connectivity between downtown districts, e. Encourage the creation of exciting and inviting public urban spaces, C Develop a downtown urban character that is unique to Boynton Beach, 413 of 520 g. Provide interesting architectural design diversity within a continuity of urban design principles, and h. Provide safe, efficient, and aesthetically pleasing accommodations for vehicular access and parking. 3. Relationship to Redevelopment Plan. The Urban Design Guidelines are applicable to all properties that are located within the CRA, particularly within the Federal Highway Corridor Community Redevelopment Plan, Heart of Boynton Master Plans & Schematic Designs, Ocean District Community Redevelopment Plan, and Boynton Beach Boulevard Corridor Plan. 4. Relationship to Land Development Regulations. The Urban Design Guidelines are applicable to all properties that are located within the CRA, particularly within the Mixed -Use Low Intensity 1 (MU -L1), Mixed -Use Low Intensity 2 (MU -L2), Mixed -Use Low Intensity 3 (MU -L3), and Mixed -Use High Intensity (MU -H) zoning districts. B. Crime Prevention Through Environmental Design (CPTED). 1. General. a. Purpose & Intent. The proper design and effective use of the built environment can lead to a reduction in the incidence and fear of crime and improvement in the quality of life by incorporating access control, natural surveillance, and territorial defensive tactics into building and site design components. b. Applicability. The following guidelines have been developed for incorporation into the design of all new residential and non - residential developments and major modifications to approved developments. 2. Guidelines. The following guidelines have been developed to further the purpose and intent of this subsection through compliance with the following design elements: a. Lighting. (1) Exterior lighting should be placed above or near entryways and garages. (2) Landscaping should be designed and maintained to reduce conflicts with exterior lighting, taking into account long -term tree canopy growth. 414 of 520 (3) Landscaping should be designed and maintained to minimize obstruction of view of windows, address numbers, and walkways. (4) Pedestrian -scale lighting (maximum 12 -foot tall, metal halide light poles) should be used for all street and pedestrian walkways. (5) On non - residential prof ects, non -glare lighting should be located around the perimeter or placed on building walls. (6) In parking garages, all lighting should be vandal resistant. Enhanced lighting should be used at entrance /exits to reduce transition (from daylight) when entering structure, while not drawing additional attention at night. b. Numerical Address. For all multi - familv residential and non- residential developments, illumination of the building numbers is recommended. (2) For all multi - family residential and non- residential developments, building numbers should be 12 inches in height and placed away from landscaping. Building numbers should be placed on facades that are adiacent to accessways and off- street parking areas. C. Building Design. (1) Building architecture should allow for enhanced natural surveillance of all off - street parking areas, providing a sense of security to patrons and visitors. (2) Security vision doors shall be utilized at all entrances to stairwells on each floor. (3) Convex mirrors shall be installed in stairwell and elevator areas. (4) Elevators shall be located close to the main entrance, constructed to avoid hidden spaces and utilize Closed Circuit Television (CCTV) surveillance 415 of 520 d. Understory Parking and Parking Garages (Freestanding and Integrated). (1) The first level of a parking garage should have restricted access from exterior common ground area, in an effort to reduce unauthorized /unsupervised entry. Wrapping the parking garage with residential or non - residential uses is the preferred methodology in the design of a parking garage to restrict unwanted access and meet other design guideline objectives. (2) In the limited areas of the garage not wrapped by other uses, exterior walls surrounding the first floor (ground level) parking should be a minimum three (3) to four (4) feet high. Additionally, decorative grill work should be installed between the top of this wall and the flooring of the second parking level. Pedestrian entrances should be adiacent to vehicle entrances, open and free of hidden spaces and wired for CCTV surveillance. (4) Each level of the parking garage should be equipped with well- marked, direct -ring emergency telephones which shall terminate at a central monitoring office, station, or booth. (5) Ceilings and solid walls inside parking garages should be painted white to increase the brightness within the structure. e. Miscellaneous. (1) Central mailbox stations should be placed in high- activity and conspicuous locations for enhanced safety and natural surveillance of users. Pedestrian crosswalks should be delineated by using contrasting paver blocks as opposed to surface striping. When crosswalks are located away from stop signs within off - street parking areas, they should also be raised. Paver bricks should be compatible in style throughout a development. (3) Bicycle racks should be placed in close proximity to building entrances and not located within off - street parking areas. 416 of 520 (4) Automated Teller Machines (ATM) should not be obscured by any landscaping in excess of two (2) feet in height or other fixed objects that would prevent clear visibility and should have a convex mirror strategically placed to allow the ATM operator to identify any approaching persons. ATM's should have illumination of the walkway leading to and from it, positioned so as not to cause glare on the video recording equipment. (6) Benches should have adequate lighting if they are intended for nighttime use and be located in open view to eliminate concealment areas. a. Geltiffins er- e. , 417 of 520 .r:�estrss� I�Wfflli 11 . WIN. I I I I I I a. Geltiffins er- e. , 417 of 520 .r:�estrss� WIN. I I I I I I a. Geltiffins er- e. , 417 of 520 .r_�ssre j. Ai4 elements and 1, Sto o s t a 0 0 oor c t„ a nd 418 of 520 r�n�rr�Ai� 26�i6ir ineefper-a+e these 144 A ditiA44 Multi design feater-es stafy k4 shall tb,o in li q s� ee o ;�L,; , tb„� �� 1, Sto o s t a 0 0 oor c t„ a nd 418 of 520 Noff (2) Geier-(s) shall be eempa+ible wit4 the i' r cc feet 2i�?�}2 i�iirir2l� + iT -and be Gampatih-lo .• ea, sciccc°• building , ater—iT R-S) and eeler-(S) an 419 of 520 420 of 520 • a • 11111111 .. M I, 111 1 1 1 1 III r it l i l iiiil l ililm ., Ilk .. . . I ll Will • Jill P. M I 11 420 of 520 ma rs_E Berri. rm OPINION PI rs_E Berri. 421 of 520 Berri. rm OPINION 421 of 520 Berri. OPINION 421 of 520 2E�Hi 21�ShA 46 ]6v& *° 'lWa -Y f+OM aEE &6Ofls • Tl,o 1.,,;1.1;„.. sh -faeadta, 0 + c- ]2A'tQl ,ti, „1` 104 „1` this 254 c$ cr�r°0-- p2des*4an z4 i Y �VA 422 of 520 �VA 422 of 520 dia." ent pi°J26 t s - A 4-4- i i`zs ° cc l i -o'-sc l.Ef! _7 g7 I ----------- 7 (cr)r_nnirr= dv'k2r(ifeasible, be ilrp leea+ed in the d&velepment Ma-y be designed in dia."Otoprment. t-be larger 4 fi6iij dv� (22) aer-es i in siize or- -. the (2- ef site shall - *A ------ ----- uslable Open sting of pla , dia." ent pi°J26 t s - A 4-4- i i`zs ° cc l i -o'-sc l.Ef! _7 g7 I ----------- 7 (cr)r_nnirr= dv'k2r(ifeasible, be ilrp leea+ed in the d&velepment Ma-y be designed in (e) =cirrv�6ir= +l ir�vii�;rn" l ccr�i�Oz— er- sited i�Gicic' fi6iij dv� ir&ti ffirmal t'lf s a nd ` a + e - b es ; 1 ♦ i \ 423 of 520 41,nv, r n4i n4r., r4„rOn ( b) A- 11- [2—A'st - 0-0 %70 of cr ee .r 1 fi6a fin One (1) ar- more r; 1.01 . ;41,;v, rl, saammen pe eled area shall L ,di e,,s;e,, lens t 7 5 f eet; ; ff (r�P Co 50 A-- 41 0 i n h-iT Open sp aGe r-eEIttir-ed fer- all ether- tises may be 1 ar- d a p 1 a n n a nd ..lam l i e. .,tl4er-ing er- pl ai�as a nl.le Open Sp are shall be designed a fellews Gemmen be lee (1) epen spaee be rea `.y'-- areas shall i1.10 n 3v— irT*6 E�6Gcr � —A4- +, i t.��Y C IG r )L1Z���0' JrL� 41,0 ln, eatie11s e In i 4„rnl �i 0 GT`717rri� � �TLTII� .T'L11T�PHTlL�'O�r21TCCCCI'CCS 7 a eeess sl,e„l,d be res44e4e&• l 424 of 520 WRIMPR llS.. LII'014 OPO� SpaGO arOaS, 41,0 10 . hdi .;.1 d � 0.1 41,0 r n40 irr��rafi��6�ccr- yr -a2TOZ � cc 41,0 ti, ti, sibl0 be ler tell ea I - f e —to adjO41 e41,0r O ar ea land; 424 of 520 WRIMPR llS.. 424 of 520 (i) Wetlands; (4) Flood h ar eas ; vl ,;g1, gl,0 1~'1.,.;.1., i g !`ade fi6i-40 -1- elements, an-d- -ArCe"Ossi-b-le Spares 44at -A-r-L-Q, A-4-41 "Safne - -- -- --- - -- -- o ME pr-akibited; > vl ,;g1, gl,0 1~'1.,.;.1., i g !`ade fi6i-40 -1- elements, an-d- -ArCe"Ossi-b-le Spares 44at -A-r-L-Q, A-4-41 "Safne -- -- - -- -- --- - -- -- o pr-akibited; > -- -- - -- -- --- - -- -- i 425 of 520 NOW NO Gei Rules 426 of 520 .......... .. . ........ NOW NO Gei Rules 426 of 520 WA." M. M. I M I ' 1". M. 0" V� Mill • -- • O ml TA ' i � I . . - • -- • O ml TA • . . low - 427 of 520 TA . . low - 427 of 520 a. Sur-&ee Par-king. Within the " Mi�ied Use (Urb " distri rf ( Parking s k eti l1 e t "ijrn�ic 0 0d 75 f i th .,11 ,ti, o.l o d may e t P referred - few - " Rp a. Sur-&ee Par-king. Within the " Mi�ied Use (Urb " distri rf he ( Parking s k eti l1 e t "ijrn�ic 0 0d 75 f i th .,11 ,ti, o.l o d may e t P referred - few - " All parking gar-ages that f+ent en arterial er eelleeter ro adway s rzir'crsrve inte 440 2TOZCl°I'ar2nr -airs " I d " 428 of 520 C ar - a ges. Freesta eFrees parking gar-ages are allewed wit the bb w'�'' cc Trb » di ao at they d r 14 4 age ( e riiing 0 0d 75 f i th -fr eestandin g p g ar-age rrrT may e t All parking gar-ages that f+ent en arterial er eelleeter ro adway s rzir'crsrve inte 440 2TOZCl°I'ar2nr -airs " I d " 428 of 520 • • . . '3'iT�flRSt!lf.T.lE'3'iTff!!f. \ • Y 429 of 520 MIN milm.111111111 WWI • • . . '3'iT�flRSt!lf.T.lE'3'iTff!!f. \ • Y 429 of 520 MIN • • . . '3'iT�flRSt!lf.T.lE'3'iTff!!f. \ • Y 429 of 520 430 of 520 .Ee!esa!es��. 430 of 520 0A l-0r 84 40m0rn and r 01.404 Ni..YGAO and P 0d0n4r.av, 4 n� (2) Tv, all rp�ed rL1 1 PG � I MATIM 00=0M. 431 of 520 AAA a AAA aaa aaa ! r ! AAA !! ♦ � I MATIM 00=0M. 431 of 520 I 1 Per- ron, d h „4 I 1 per ron, d h „4 > > 1 ,moo,- '7 roa; dov4a and 4 n et less 4 h.,, -, 7 et less 4 h.,, -, 7 Pe st i i i iip Tho ., "'OF, te`H l „401 ..l,,. a AAA as e's iip Tho ., "'OF, te`H l „401 ..l,,. o v 4 nl.4;ov O ho ,ti,ho,- .,- ., ;4 ; o n as e's � h.,lo 42A -• aRy , S14A e iip Tho ., "'OF, te`H l *424 if ag214, aRy , S14A e ' them in nor, .,,, ir2l�rc�c�-- ccira�n�c2�3 pr-eper-, neat, and er-der-ly appear-anee , 4ho sh ho 1.,...,40.1 s 4h n4 ..l., so.l o 4 .1 0 0 0 building (e.g., foyer-) A-F and plaGed in elpse 432 of 520 resc neeQe eke Jeeted 14e and 433 of 520 A- 44 1 d i 4-4-PP1 bo I A- tednearet#er- M11IM a nd el -A be 4f leel 40144h-in I may r-e -uel -d ye€ resc neeQe eke Jeeted 14e and 433 of 520 ..... ..... M11IM resc neeQe eke Jeeted 14e and 433 of 520 �v�.n�on ��41.n4 n4r., n4 „ro ... �MF ♦ MANA MEN Mil I I ... �MF Pur-pose and intent. The per-pese and an 434 of 520 MANA MEN Mil I ♦ I � Pur-pose and intent. The per-pese and an 434 of 520 n 44r S trnvSit, 44 t m�t�ri Stn ( 1) T140leeetieirvi - --A #-- ter inGluding c3 s e'l- -, saa""" + i n feqttifements- Shelter 1.,..n4i shall r ;.le n.le to ..lenr -Ain a �� s ih� 1 7 =- 7 i i ( ) Wlwaf , leeat '1 w ithi n the „h1i r4gkt -6r 435 of 520 ( ) Wlwaf , leeat '1 w ithi n the „h1i r4gkt -6r 435 of 520 When (a) an etitside A g&ver-nmental agenGy easement an pr-iNzate "St-ar 4 4ese 0 0 s k e lto ME MEE fiempatible- 'it + zrr cnc design, fi6ivr,,i c��2Fi ,t ar ra 436 of 520 .. ME MEE 436 of 520 4l�itrvcr 144 Addition, + rr- cncy - shall mr a lee to behind the 4ent and side eer-ner- beilding lines. Cr-oup Home Type 1. Fer- new —t4+e fa r. s k ll 6.,,;1.1;,,.. E �Lir 6 �1, ,� ffir Feasgi dea,40cmrii4 437 of 520 1 1.111111. 1 mill IN 11 IM I I m Cr-oup Home Type 1. Fer- new —t4+e fa r. s k ll 6.,,;1.1;,,.. E �Lir 6 �1, ,� ffir Feasgi dea,40cmrii4 437 of 520 1 1.111111. 1 mill IN 11 IM I Cr-oup Home Type 1. Fer- new —t4+e fa r. s k ll 6.,,;1.1;,,.. E �Lir 6 �1, ,� ffir Feasgi dea,40cmrii4 437 of 520 1 1.111111. 1 mill IN 11 Cr-oup Home Type 1. Fer- new —t4+e fa r. s k ll 6.,,;1.1;,,.. E �Lir 6 �1, ,� ffir Feasgi dea,40cmrii4 437 of 520 wmr.v.pqrq MI MIN • OR �- 44r-aagI4 4 ..b,.,;..o ,;1.1;, E MIR ef g m ivsa & 3 ,•F •• s, and ehvree wmr.v.pqrq MI MIN • OR �- 44r-aagI4 4 ..b,.,;..o ,;1.1;, rakrc26ttir-al ef g m • & 3 ,•F •• s, and ehvree wmr.v.pqrq MI MIN • OR 438 of 520 44r-aagI4 4 ..b,.,;..o ,;1.1;, rakrc26ttir-al ef g m - ar- ScYle & 3 ,•F •• s, and ehvree of seftirrrrc tee e6ivrs. 438 of 520 -- - - -- -- - -- OW . , -- -- -- - h. Ai4iettla+ien in be parapet wall shall r-eqttir-ed with a III 1 1101 MIM f of &� ro r .. �1 III 1 1101 MIM .. �1 MIM 439 of 520 MIM 439 of 520 IN 7M r�rsr P49I r. Ill rv.1m MIN • P49I r. Ill rv.1m MIN 440 of 520 II�IIIg1IMW VII �'I . ............ .. .... ..... 0 1, , , �� oo�� mil, ,ll be designed .� publie. an-d- E- n�wwewx�wwwnix�wxw� ➢�IN . . . . . . . . . . . � N 7p i�.NIINI MMII�IW�IIWiII��� am WIN W,*,7,;!7-17-;!7-,;Z',;;;: ----------------- I 11, - . ............ .. .... ..... 441 of 520 0 1, , , �� oo�� mil, ,ll be designed o � ,;g1, publie. an-d- n�wwewx�wwwnix�wxw� ➢�IN tl,0 1.,...,1 . l, Gter- � N 7p i�.NIINI MMII�IW�IIWiII��� MRidNilRSiNNI 441 of 520 0 1, , , �� oo�� mil, ,ll be designed o � ,;g1, publie. an-d- ... ri:ur 3cE 2 , o .,f tl,o building, A44d -tQ42E# tl,0 1.,...,1 . l, Gter- 441 of 520 0 1, , , �� oo�� mil, ,ll be designed o � ,;g1, publie. an-d- ri:ur 3cE 2 , o .,f tl,o building, A44d -tQ42E# tl,0 1.,...,1 . l, Gter- 441 of 520 -11 1. 1�11 UNION d. t t•, , • 4 Ll 4„ r n �btt� C�C ar I styl Pai nt l.ela S ally n pl.od 4 -11 1. 1�11 UNION d. t } skall be inCegf saamp enenT Af- the n!4 1404 or4 r.. ally n pl.od 4 aR S tip I - U -.- 442 of 520 L . m I I'll 6,mi'law- IF 1 7 � '�ilr I wl � 1 1 " _ - . ... ...f. Ef .E�EtS!!��'iR7:*�:!l�:IT.F�!!Ef @�' wMPRIMMEW-9 M ` MIMI. WIN �nTrav�v-- vvrrs�6�6ir- cr�i�r�- vpaqlie � 3 MINIM 4 44 o WME 11 I Ow �nTrav�v-- vvrrs�6�6ir- cr�i�r�- vpaqlie � 3 MINIM 4 44 o b. All sides ef a beilding tha+ dir-eetly f4ee an abet4ing street, with- 4-4-A_ i-4-44 building, Skould pr-O."ide a Customer entrance required on side facade >50* of 'Paces > 300' 300' radius from nearest entrance J from entrance shall be leeated a minimem distan f+em the Ar-AMBA -faeede equal to 2-540 A--f- Oh 1414eal leng44 Af- the side faeade en whiek it is te be leea+ed. A ettstemef entfanee leeetea,d —A*- gh-ea, CUA—F-4-4-eaqr- A--f- ghwa, Gannet S444 Ar- ftilfill the te pr-&vide entr-anees en beth f+ent A 44 d -q i d ta, f., ,.tom 445 of 520 - -------- - �11 Mill I I' I Customer entrance required on side facade >50* of 'Paces > 300' 300' radius from nearest entrance J from entrance shall be leeated a minimem distan f+em the Ar-AMBA -faeede equal to 2-540 A--f- Oh 1414eal leng44 Af- the side faeade en whiek it is te be leea+ed. A ettstemef entfanee leeetea,d —A*- gh-ea, CUA—F-4-4-eaqr- A--f- ghwa, Gannet S444 Ar- ftilfill the te pr-&vide entr-anees en beth f+ent A 44 d -q i d ta, f., ,.tom 445 of 520 Pik A buildi aqa ea, is neiohe-r- A-14-en- r rte 1. 4L, 4L,o " .ao a n ��e�e� 6�' �e� i . I �ar.�e��iewnrrww -11 A l 1 11 .. . ....... MMUIIYWIRiNMf1511ATMWIIWlMY� 1�IMN�117lIMM�IR7MIiAl1 I I I IA Pik A buildi aqa ea, is neiohe-r- A-14-en- r rte 1. 4L, 4L,o " .ao a n ��e�e� 6�' �e� i . I . ~11 _ MWI -11 A l 1 11 .. . ....... 446 of 520 .. . ....... 446 of 520 '� „� ,� . � " Y � II; ML sta 0 0 fltr 0 s N OW 450 of 520 -- - - - - - -- -- -- - -- -- - - -- • 450 of 520 -- - - - - - -- -- -- - -- -- - - -- mg a -- -- -- -- - - -- -- - -- p. 450 of 520 451 of 520 Site. I downtAwn; rb a nt; e. Gr-ea+e an alesthetileally pleasing and vibr-ant odes * , -; A- 0 „ * o- d. ven t. wn; 452 of 520 MIMMI -- - ---- - - --- - --------------- . .......... Mir I downtAwn; rb a nt; e. Gr-ea+e an alesthetileally pleasing and vibr-ant odes * , -; A- 0 „ * o- d. ven t. wn; 452 of 520 Mir will MON. I downtAwn; rb a nt; e. Gr-ea+e an alesthetileally pleasing and vibr-ant odes * , -; A- 0 „ * o- d. ven t. wn; 452 of 520 .. . re��r tssrestsss�sse�:te�stie�sre.r�. -- - - - -- -- -- - -- - - - .. .0 a. Pur-pose & intent. The pr-eper- design and @E�o�cr3� �vzsrr ^vc"ci r2& t6 —a r-edtietien in the neidenee and fear- fit in 440 qual4 of life 4y ifleaer-par-ating aGGess-. Eentr -el, nat l -al "tif- -P'@tlimi"ce, and t2r-Tit9i" l defense =c * .,.. * ;..'s ;„ * ., 4,,;1.1;,,.. a site design „ * s 453 of 520 j ,a is 't>, iirtciircccrrr �6�ecrcie�e6 ccTVV'TCr C'- Xcefier (3) bandseaping shetild be designed riiaiir e�*6 v Ad- feA,A" ' dews, address titimber-s, and walleway-s- (6) in par-king gar-ages, all lighting shettl � F-44haiwed ligk ea A'Avke40 e1:itef1 f I g s4bietl -kr 0 1 "le —i4- Ot , i f I g * ; ., 1 .1 i � d e, mr�ae�Z ""' e�T� nrniii &t}ei� �v iwwniwrrerx��rurnrtee� 454 of 520 i _ rllZt�S�Efff!*fA'�tl:�afRT.�. . .T.�S!}d�iR�flE�EIS T!lf�: NIMBI 1 111 1 M. IN i 1011 M M. fi11111111111 455 of 520 REMPRFEM PART III (LDR), CHAPTER 4, ARTICLE IV SIGN STANDARDS ARTICLE IV. SIGN STANDARDS Section 1. General... Section 2. City Approval Required... leading to 40M it, walkwa-y and positi-A-4-4-ead se -A's 5. PART III (LDR), CHAPTER 4, ARTICLE IV SIGN STANDARDS ARTICLE IV. SIGN STANDARDS Section 1. General... Section 2. City Approval Required... Section 3. Prohibited Signs... Section 4. Standards. A. General. The following general standards shall apply to all signs city -wide: 1. Sign Content... 2. Computation of Sign Area... 3. Cross Visibility and Safe - Sight... 4. Traffic Hazards... 5. Wind Load... 6. Unlawful or Unsafe Signs... 7. Maintenance... 8. Overhead Clearance... 9. Property Address... 10. Illuminated Signs... 456 of 520 It. Crime Prevention Through Environmental Design (OPTED). See Chapter 4, Article III, Section 12 4.13 for additional regulations regarding signs and CPTED guidelines. B. Temporary Signs. It shall be unlawful to affix, erect, locate, or maintain any temporary sign off - premises unless otherwise authorized under this subsection. Temporary signs shall be allowed in accordance with the following provisions: 1. Real Estate Sign. A temporary real estate sign is allowed on private property for the purpose of advertising the sale or lease of such property. The sign(s) shall comply with the following standards: a. Maximum Number, Size and Height (Table 4- 11 44)... b. Setbacks... C. Exemptions... d. Duration... e. Prohibited in Required Landscape Strip... 2. Project Development Sign. a. General... b. Maximum Number, Size and Height (Table 4- 12 44).... C. Duration... 3. Construction Sign... 4. Banner... 5. Political Sign. With consent of the property owner, a temporary political sign is allowed on private property during the period preceding any local, state, or national election. No political sign is allowed within rights -of -way or on City -owned property. In addition, political signs shall meet the following standards: a. Maximum Number, Size and Height (Table 4- 13 42)... 6. Special Sales Event Sign... 7. Seasonal Sales Event Sign... 8. Vehicle Display Sign... 9. Recreation and Parks Department Special Event Sign... 10. Feather Banners... 457 of 520 C. Permanent Signs. It shall be unlawful to affix, erect, locate, or maintain any permanent sign off - premises unless otherwise authorized under this subsection. Permanent signs shall be allowed in accordance with the following provisions: 1. Wall Sign (Affixed to Building). a. General... b. Maximum Sign Area (Table 4 -14 4-3)... C. Signs on Multiple -Story Buildings... d. Community Design Standards... 2. Monument Sign. a. Purpose and Intent... b. Computation of Height... C. Maximum Height, Size and Number (Table 4 - 474)... d. Setbacks... e. Cross Visibility and Safe - Sight... f. Property Address... g. Project Name... h. Changeable Copy Signs... i. Miscellaneous... j. Community Design Standards... 3. Directory Sign... 4. Directional Sign... 5. Menu Board Sign... 6. Awning Valance Sign. One (1) sign, located on the valance of an awning hung over each public entrance is allowed within multi - family residential (10 units or more) and nonresidential developments, provided the signage area does not exceed 80% of the valance area. An awning valance sign shall count toward the aggregate wall signage area. The sign shall not be internally - illuminated. See Section 5.C.5 below for additional community design standards regarding awning valance signs. See Chapter 4, Article I11, Section 3.E A--_i� for additional design standards regarding awnings and canopies. 7. Covered Walkway / Arcade Sign... 8. Blade Sign... 9. Window Sign... 10. Rear Door Business Identification Plaque... 11. Mixed -Use Development Identification Sign... 458 of 520 12. Neighborhood Identification Sign... 13. Nameplate or Identification Plaque... D. Special Signs. The following special signs shall be allowed in accordance with the following provisions: 1. Civic and Not - for - Profit Directional Sign... 2. Transit Shelter Sign. Signs on city transit stop shelters may be allowed when authorized by written agreement approved by action of the City Commission pursuant to the provisions of Florida Statutes. When so authorized by the City Commission, the following standards shall apply: a. Location. Signs placed on city transit stop shelters shall only be allowed at city transit stops designated or approved by the City. A transit shelter, proposed on private property or within the right -of -way, shall be located and designed in accordance with Chapter 4, Article III, Section 103 �.F. 1 b. Number... C. Elevation... d. Exemption... 3. Newracks... 4. Murals... 5. Electric Vehicle (EV) Charging Station Sign... Section 5. Community Design. A. General... B. Community Design Standards for All Signs... C. Community Design Standards for Specific Types of Signs... D. Community Design Standards for Logos and Icons. 1. General... 2. Maximum Percentage and Size (Table 4 -16 4-5)... Section 6. Sign Program... PART III (LDR), CHAPTER 4, ARTICLE V MINIMUM OFF - STREET PARKING REQUIREMENTS ARTICLE V. MINIMUM OFF - STREET PARKING REQUIREMENTS Section 1. General... Section 2. Standards. A. General... 459 of 520 B. Table 4 -17 -2. Residential and Lodging Uses... C. Table 4 -18 4. Commercial and Health Care / Office Uses... D. Table 4 -19 4. Arts, Entertainment, and Recreational Uses... E. Table 4 -20 4 Industrial Uses... F. Table 4-214 Educational Uses... G. Table 4 -22 -7 Public and Civic Uses... Section 3. Special Reductions in Required Off - Street Parking... Section 4. Exceptions to Providing Required Off - Street Parking... Section 5. Other Parking Regulations. A. Maximum Number of Provided Parking. For all new and major modifications to existing non - residential uses, the total number of provided off - street parking spaces shall not exceed the thresholds as established below: 1. Thresholds... 2. Methodology... 3. Exemption... B. Handicap Accessible Off - Street Parking. 1. Applicability... 2. Table 4 - -7. Handicap Accessible Parking Requirements.. C. Permanent Reservation of Off - Street Parking Spaces... Section 6. Penalties.... PART III (LDR), CHAPTER 4, ARTICLE VI PARKING LOT, VEHICULAR USE AREAS, AND LOADING STANDARDS ARTICLE VI. PARKING LOT, VEHICULAR USE AREAS, AND LOADING STANDARDS Section 1. General... Section 2. City Approval Required... Section 3. Standards. A. General. 460 of 520 1. Movement. A clearly defined vehicular circulation system shall be provided which allows free movement within the proposed development while discouraging excessive speeds. Vehicular circulation systems shall be separated as much as practicable from pedestrian circulation systems. Off - street parking facilities and other vehicular use areas shall be integrated with surrounding structures and with the building or group of buildings for which they serve. 2. Points of Access... 3. Through Traffic... 4. Storage Demand... 5. Emergency and Service Vehicles... 6. Sidewalks... 7. Compliance... B. Off - Street Parking and Vehicular Use Areas. 1. General... 2. Required Surface... 3. Minimum Dimensions and Accessibility... 4. Vehicular Traffic Control Markings. All traffic signing and pavement marking shall comply with the U.S. Department of Transportation Federal Highway Administration Manual on Uniform Traffic Control Devices. Particular attention is directed toward Section 3_G 2-4, which contains sign design, shape, color, mounting height and other conditions. Fire lanes shall be identified with marking and signage in accordance with Section 8 of this article. Parking stalls shall be delineated in accordance with the Engineering Design Handbook and Construction Standards. 5. Landscaping... 6. Irrigation... 7. Curbs and Car Stop... 8. Drainage... 9. Illumination... 10. Sidewalks... 11. Structures. Parking facilities may contain small, permanent structures such as shade structures and booths used by parking attendants. Section 4. Community Design. A. General... B. Off - Street Loading... C. Dumpsters and Trash Receptacles... 461 of 520 D. Off - Street Parking Areas and Parking Garages. Public or private off - street surface parking lots, understory parking, and all types of parking garages shall comply with this section, the Florida Building Code, and with county -wide amendments thereto. Where appropriate, security systems may be required. 1. On -Site Parking. Required parking spaces for all residential uses shall be located on the same lot or development as the dwelling to be served. Parking spaces for non - residential uses may be located off -site but only in accordance with Section 9.13.2 below. See Chapter 4, Article III, Sections 6 and 7 for additional community design standards pertaining to off - street parking. 2. Off -Site Parking... 3. Interconnectivity... 4. Required Off - Street Parking Calculations, By Use... 5. Shared Parking... Section 5. Penalties... PART III (LDR), CHAPTER 4, ARTICLE VII EXTERIOR LIGHTING STANDARDS. ARTICLE VII. EXTERIOR LIGHTING STANDARDS Section 1. General... Section 2. City Approval Required... Section 3. Standards... Section 4. Community Design... Section 5. Prohibited Lighting. The following types of outdoor lighting are prohibited: A. Spillage... B. Unauthorized Traffic Lighting... C. Beacon or Searchlights... D. Drop Lens Fixtures... E. Neon Tubing, Bare Bulbs, and Miniature Lighting... 462 of 520 F. Awnings. No awnings, valances, or support structures shall be internally - illuminated or backlit pursuant to Chapter 4, Article III, Section 3.E 44. Section 6. Penalties... PART III (LDR), CHAPTER 4, ARTICLE VIII ROADWAYS, UTILITIES, AND INFRASTRUCTURE STANDARDS. ARTICLE VIII. ROADWAYS, UTILITIES, DESIGN STANDARDS Section 1. General... Section 2. City Approval Required... Section 3. Standards. AND INFRASTRUCTURE A. General Standards for All Required Improvements.... B. Utilities... C. Roadways and Streets. 1. General... 2. Designation System... 3. Naming System... a. Curvilinear Streets... b. Streets Crossing Ocean Avenue... C. (Table 4 - 8) Suffixes... d. Street Name Changes... e. Standard Street Name Numbering and Addressing... f. Vanity Street Name Numbering and Addressing... 4. Street Layout and Configuration. a. General... b. Width of Ultimate Right -of -Way. (1) (Table 4 - -9) General Standards... (2) Within All Planned Residential Developments... (3) Within All Commercial and Industrial Districts... C. Width of Pavement... d. Dimensions of Blocks... e. Dead -end Streets... f. Street Jogs... g. Half- streets... 463 of 520 h. Marginal Access Streets... i. Local Streets... j. Railroads Abutting Developments... k. Thoroughfare Intersections... 1. Alignment, Tangent, Deflection, Radii... m. Traffic Calming Measures... n. Lot Access... o. Driveway Spacing... P. Street Connections... q. Cross Access Roads... r. Median Strips... S. Entrances to Developments... t. Collector Road Dedication... U. Visual Obstructions of Intersections... V. Right -of -Way Improvement & Construction Standards... 5. Construction, Repair, or Alterations... D. Sidewalks. 1. General... 2. Standards... 3. Construction, Repair, or Alterations... 4. Abandonments... 5. Miscellaneous... 6. Community Design. See Chapter 4, Article III, Sections 6 and 7 S ten ^ be for additional community design standards related to sidewalks and pedestrian pathways. E. Pedestrian and Bicycle Paths... F. Bridges & Culverts... G. Drainage, Stormwater, and Wastewater Management... H. Canals and Waterways... �I14�1�IM.191l�A'FRIl��lIAI� 464 of 520 11111116261161111 w walkwa-ys. Section 4 4. Penalties... PART III (LDR), CHAPTER 4, ARTICLE IX BUILDING, CONSTRUCTION, AND HISTORIC PRESERVATION REQUIREMENTS. ARTICLE IX. BUILDING, CONSTRUCTION, AND HISTORIC PRESERVATION REQUIREMENTS. Section 1. General... Section 2. City Approval Required... Section 3. Certificate of Occupancy or Completion... 465 of 520 .0 . .......... . WIN .s ue walkwa-ys. Section 4 4. Penalties... PART III (LDR), CHAPTER 4, ARTICLE IX BUILDING, CONSTRUCTION, AND HISTORIC PRESERVATION REQUIREMENTS. ARTICLE IX. BUILDING, CONSTRUCTION, AND HISTORIC PRESERVATION REQUIREMENTS. Section 1. General... Section 2. City Approval Required... Section 3. Certificate of Occupancy or Completion... 465 of 520 .s ue walkwa-ys. Section 4 4. Penalties... PART III (LDR), CHAPTER 4, ARTICLE IX BUILDING, CONSTRUCTION, AND HISTORIC PRESERVATION REQUIREMENTS. ARTICLE IX. BUILDING, CONSTRUCTION, AND HISTORIC PRESERVATION REQUIREMENTS. Section 1. General... Section 2. City Approval Required... Section 3. Certificate of Occupancy or Completion... 465 of 520 Section 4. Florida Building Code Requirements... Section 5. Coastal Building Zone Requirements... Section 6. Historic Preservation Requirements. A. General 1. Purpose and Intent. These provisions are designed to identify, protect, restore and encourage the reuse of Resources, all of which are essential to the City's health, safety, morals and its economical, educational, cultural, and general welfare. These valid public purposes shall be fulfilled by the ordinance, to achieve the following a. Preserve, protect, enhance and perpetuate Resources which represent distinctive and significant elements of the City's historical, cultural, social, economical, political, archaeological, and architectural identity; and/ or serve as visible reminders of the City's culture and heritage, b. Ensure the harmonious, orderly, and efficient growth, prosperity and development of the City through retention and reuse of its historic and cultural Resources, C. Strengthen civic pride and cultural stability through neighborhood conservation, d. Contribute to the stabilization of the economy of the city through the continued use, preservation, conservation and revitalization of its Resources: e. Protect and enhance the city's historic, cultural and architectural attractions to tourists and visitors and the support and stimulus to business and industry thereby provided, L Promote the use of Resources for the education, pleasure, and welfare of the people of the City, g. Provide a review process for the continued preservation and appropriate, compatible and sensitive development of new construction and additions with in the city's historic districts and neighborhoods, h. Protect an enhance the scale, character and stability of existing neighborhoods, and protect against destruction of or encroachment upon areas which contribute to the character of the City; i. Facilitate the creation of a convenient, harmonious and attractive community, and protect the architectural 466 of 520 beauty, special architectural features, and special landscape features of the City; j. Avoid demolition, or other adverse effect on historic properties (Properties) and Districts, which would cause an irreparable loss to the City; k. Assist neighborhoods to achieve a positive neighborhood identity and sense of place. In addition, these provisions are designed to implement, be consistent with, and assist in the achievement of the goals, objectives and policies, as specifically required by the City's Comprehensive Plan, with respect to historic, conservation, and neighborhood Resources. 2. Terms and Definitions. See Chapter 1, Article II for all applicable terms and definitions which pertain to the historic preservation regulations and standards contained herein. 3. Certified Local Government Review. The City Commission is a Certified Local Government (CLG) approved by the Florida Department of State, Division of Historical Resources. The City Commission as a CLG is required to participate in the Florida National Register of Historic Places nomination process, be involved in the Section 106 process, and is eligible to receive grants from the Certified Local Government Section of the Florida Department of State, Historical Resources Grants -In -Aid program. 4. Unsafe Buildings and Structures. Should the Building Official determine that a Historic Property or a Property within a Historic District is unsafe, the Planning and Zoning staff and Historic Resources Preservation Board shall be notified of such findings. Within applicable laws and regulation, the Building Official shall endeavor to have the Resource repaired rather than demolished and shall take into account any comments and recommendation by the Board. The Board may take appropriate actions to Effect and accomplish the preservation of the Resource, including, but not limited to, negotiations with the owner and other Interested Parties, provided that such actions do not interfere with the Florida Building Codes. In the case where the Building Official determines that there are emergency conditions dangerous to the life, health or property affecting a Historic Property or a Property within a Historic District, and timely Demolition is the only course of action, the Building Official may order the Demolition and notify the Planning and Zoning Division of the impending action. In this instance, a Certificate of Appropriateness will not be required and 467 of 520 the Historic Resources Preservation Board will promptly be notified of the action being taken. 5. Waiver of Technical Requirements. The provisions of the technical codes relating to the construction, alteration, repair, enlargement, restoration or moving of Buildings may not be mandatory for those Resources listed in the Boynton Beach Register of Historic Places and the National Register of Historic Places, when evaluated by a Florida registered architect or engineer and demonstrated to the Building Official to be safe and in the public interest of health, safety and welfare. Resources or portions thereof that do not strictly comply with the Florida Building Code may be considered to be in compliance, if it can be shown to the satisfaction of the Building Official that equivalent protection has been provided or that no hazard will be created or continued through noncompliance. (Life safety and property conservation shall be provided in accordance with Chapter 11, Sections 1105 and 1106 of the 2007 Florida Building Code, or as subsequently amended). Alterations to Resources listed in the Boynton Beach Register of Historic Places and the National Register of Historic Places may receive exemption from accessibility requirements. (Pursuant to Chapter 11, Section 11 -4.1.7 of the 2007 Florida Building Code, or as subsequently amended, the Building Official may determine that compliance for accessible routes (exterior and interior), ramps, entrances, or toilets would threaten or destroy the historic significance of the Building, in which case the alternative requirements in Chapter 11, Section 11- 4.1.7(3) may be utilized). 6. Administrative and Board Approval of Zoning Code Variances. Alterations to Resources listed in the Boynton Beach Register of Historic Places and the National Register of Historic Places may receive variances to zoning code regulations, if such regulations would adversely impact or threaten the historic significance of the Resource. The responsibility for review and approval of an application for a variance in association for a Certificate of Appropriateness for Alterations of Resources listed in the Boynton Beach Register of Historic Places and the National Register of Historic Places will rest with staff, unless the corresponding Certificate of Appropriateness requires Historic Resources Preservation Board (HRPB) action, in which case the HRPB will have review and approval responsibility. Such requests for variance shall be made on a separate application, approved by the Board. Said application fee and other applicable charges shall be established by resolution adopted by the City Commission. 7. Sustainable Building Practices. The application of sustainable, energy efficient and green building practices to 468 of 520 improvements associated with historic properties is encouraged whenever they are compatible with best historic preservation practices. Whenever possible, equipment such as solar panels, wind generation devices, mechanical equipment, etc., should not be affixed to the building, but sited in the rear or side yard locations and fully screened with landscaping, fence or wall. When placement upon the building is unavoidable, such equipment, as well as skylights, shall be located on a non - character defining elevation or roof slope that is not visible from the street. In no instance, shall the equipment be allowed to be placed upon any character defining feature. Expedited review shall be afforded to those applicants who propose the placement of such equipment on other than the building facades or roof. B. Designation of Historic Properties and Districts. 1. Guidelines for Historic Designation. To qualify as a Property or a District, individual properties must have significance in American history, architecture, archeology, engineering or culture and possess integrity of location, design, setting, materials, workmanship, feeling, and association. For Districts, eligibility is based on the establishment of historic contexts or themes which describe the historical relationship of the Properties within the district. Individual Buildings shall normally be at least 50 years old and, in the case of a District, at least 50% of the Buildings shall normally be at least fifty years old. Buildings shall also be significant in one or more of the following areas, a. Association with events that have made a significant contribution to the broad patterns of the City's hi story, or b. Association with the lives of persons significant in the City's past, or C. Embodies the distinctive characteristics of a type, period or method of construction, or represents the work of a master, or possesses high artistic values, or represents a significant and distinguishable entity whose components may lack individual distinction_ d. Has yielded, or may be likely to yield, information important in prehistory or history; or e. Is listed in the National Reuister of Historic Places. 2. Criteria Considerations. Ordinarily cemeteries, birthplaces, graves of historical figures, properties owned by religious institutions or used for religious purposes, structures that have been moved from their original locations, reconstructed 469 of 520 historic buildings, properties primarily commemorative in nature, and properties that have achieved significance within the past 50 years shall not be considered eligible for the Boynton Beach Register of Historic Places. However, such properties will qualify if they are integral parts of districts that do meet the criteria or if they fall within the following categories: a. A religious property deriving primary significance from architectural or artistic distinction or historical importance, or b. A building or structure removed from its original location but which is primarily significant for architectural value, or which is the surviving structure most importantly associated with a historic person or event, or C. A birthplace or grave of a historical figure of outstanding importance if there is no appropriate site or building associated with his or her productive life, or d. A cemetery that derives its primary importance from graves of persons of transcendent importance, from age, from distinctive design features, or from association with historic events: or e. A reconstructed building when accurately executed in a suitable environment and presented in a dignified manner as part of a restoration master plan, and when no other building or structure with the same association has survived, or C A property primarily commemorative in intent if design, age, tradition, or symbolic value has invested it with its own exceptional significance, or 2. A property achieving significance within the past 50 years if it is of exceptional importance. 3. Procedures. See Chapter 2, Article II, Section 6. 4. Removal of Designation. A designation may be removed by the City Commission based upon the Board's recommendation. Such recommendation shall be based upon new and compelling evidence and evaluation of work or natural cause producing an adverse effect to a Property or District. The same guidelines and the same procedures established for designation shall be considered for a removal of designation. 5. Designation of County, State or Other Political Subdivision Properties. County, state or political subdivision 470 of 520 entity -owned Properties may be designated as a Property or District if such designation is not prohibited or preempted by law, or otherwise provided for in the Intergovernmental Coordination Element of the Comprehensive Plan. In the absence of prohibition, preemption, or other agreement, such other government may only avoid designation of its Property by bearing the burden of proof that public interests, on balance, are best served by avoiding such designation. Such determination shall be established by the process as set forth in this ordinance. Once designated, unless reversed upon appeal, such designated Property or District shall comply with and be regulated by all regulations contained in this ordinance. 6. Maintenance and Repair of Designated Properties; Demolition by Neglect Prohibited. a. Ordinary Maintenance or Repair. Nothing in this chapter shall be construed to prevent the ordinary maintenance or repair of any exterior elements of any building or structure that does not involve a change of design, appearance or material, and which does not require a building permit. b. Affirmative Maintenance Required. The owner of a property designated pursuant to this chapter either individually or as part of a district or zone shall comply with all applicable codes, laws and regulations governing the maintenance of property. It is the intent of this section to preserve from deliberate or inadvertent neglect the exterior features of such properties and the interior portions thereof when maintenance is necessary to prevent deterioration and decay of the property. All such properties shall be preserved against decay and deterioration and shall be free from structural defects though prompt corrections of any of the following defects: Facades that fall and iniure the subiect property, adjoining property or members of the public, (2) Deteriorated or inadequate foundations, defective or deteriorated flooring or floor supports, deteriorated walls or other vertical structural supports, (3) Members of ceilings, roofs ceiling and roof supports or other structural members that may rot, sau_ sblit or buckle due to defective material or deterioration, 471 of 520 (4) Deteriorated or ineffective waterproofing of exterior walls, roofs, foundations or floors, including broken, unsecured or missing windows or doors. (5) Any fault or defect in the property that renders it structurally unsafe, insufficiently protected from weathering, or not properly watertight. 7. Nominations to the National Register of Historic Places. As part of the duties under the Certified Local Government program, the Historic Resources Preservation Board shall receive all nominations of local property to the National Register of Historic Places following the regulations of the State Historic Preservation Office. a. Appropriate local officials, owners of record, and applicants shall be given a minimum of thirty calendar days and not more than seventy -five calendar days prior notice to Historic Resources Preservation Board meetings in which to comment on or object to the listing of a property in the National Register. b. Objections to being listed in the National Register by property owners must be notarized and filed with the State Historic Preservation Officer. Within thirty (30) days after its meeting the Board shall forward to the State Historic Preservation Officer its action on the nomination and the recommendations of the local officials. Appropriate local officials, the owner and the applicant shall be notified of the board's action. C. The State Historic Preservation Officer will take further steps on the nomination in accordance with federal and state regulations. If either the Board or the local officials or both support the nomination, the State Historic Preservation Officer will schedule the nomination for consideration by the state review board for the National Register at its next regular meeting. If both the Board and the local officials recommend that a property not be nominated to the National Register, the State Historic Preservation Officer will take no further action on the nomination unless an appeal is filed with the State Historic Preservation Officer. 8. Designated Historic Sites. The following Historic Sites have been established: a. National Register. 472 of 520 (1) Boynton Woman's Club, 1010 South Federal Highway, located on Lots 4, 5, 6, and 7 less the West 35 feet thereof, Parker Estate, according to the plat thereof recorded in Plat Book 10, Page 37 of the Public records of Palm Beach County, Florida. (Published 4/26/1979). (2) Boynton School, 141 East Ocean Avenue, located on Lot 3, Block 4 of Sawyer's Addition, City of Boynton Beach, Florida. (Published 3/7/1994). C. Certificate of Appropriateness. The Board or staff shall review actions affecting the exterior of Properties and all Resources, including non - contributing Properties, within Districts. 1. Secretary of the Interior's Standards for Rehabilitation. In reviewing an application, the Secretary of the Interior's Standards for Rehabilitation (as may be amended from time to time) shall be abblied. The current version is as follows: a. A Property shall be used for its historic purpose or be placed in a new use that requires minimal change to the defining characteristics of the Building and its site an environment. b. The historic character of a Property shall be retained and preserved. The removal of historic materials or alteration of features and spaces that characterize a Property shall be avoided. C. Each Property shall be recognized as a physical record of its time, place, and use. Changes that create a false sense of historical development, such as adding conjectural features or architectural elements from other buildinus_ shall not be undertaken. d. Most Properties change over time, those changes that have acquired historic significance in their own right shall be retained and preserved. e. Distinctive features, finishes, and construction techniques or examples of craftsmanship that characterize a property shall be preserved. C Deteriorated historic features shall be repaired rather than replaced. Where the severity of deterioration requires replacement of a distinctive feature, the new feature shall match the old in design, color, texture, and 473 of 520 other visual qualities and, where possible, materials. Replacement of missing features shall be substantiated by documentary, physical, or pictorial evidence. Chemical or bhvsical treatments. such as sandblasting, that cause damage to historic materials shall not be used. The surface cleaning of Structures, if appropriate, shall be undertaken using the gentlest means possible. h. Significant archaeological resources affected by a project shall be protected and preserved. If such resources must be disturbed. mitigation measures shall be undertaken. i. New additions, exterior Alterations, or related new construction shall not destroy historic materials that characterize the Property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the Property and its environment. j. New additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the essential form and integrity of the historic Property and its environment would be unimpaired. 2. Additional Criteria. The above Standards for Rehabilitation shall be supplemented by the following criteria specific to certain types of requests: a. New Construction and Alterations. All new construction and Alterations to existing buildings within a designated historic district or on an individually designated property shall be visually compatible, and meet the following .guidelines. (1) Setting, Orientation and Setbacks. The Building should be situated approximately the same distance from the street as adjacent Buildings, to create a continuous street edge. The orientation of the Building should be visually compatible with that of the buildings in the Historic District. The Setting should be designed with the overall environment in mind. It should take into account the compatibility of landscaping, parking, service areas, walkways, and accessory structures. (2) Building Height. The height of the Building at street level should be visually 474 of 520 compatible in comparison or relation to the height of the existing contributing buildings in the Historic District. (3) Design Styles. New Buildings should take their design cues from the prevailing architectural styles within the Historic District. Traditional or contemporary design standards and elements should relate to the existing styles. (4) Proportion of Openings. The openings of any building within a Historic District should be visually compatible with the openings in existing contributing buildings within the Historic District. The relationship of the width of windows and doors to the height of windows and doors should be visually compatible with the existing contributing buildings within the Historic District. (5) Rhythm of Solids to Voids. The relationship between solids (walls) and voids (windows and doors) of a Building should be visually compatible with the Surrounding Buildings. (6) Rhythm of Spacing along the Street. The relationship of Buildings to the open space between them should be compatible with the other Buildings on each side of the street in that block. (7) Relationship of Materials and Textures. The materials and textures of a Building should be chosen with the predominant materials of the Historic District in mind. Simplicity in such use is preferable. (8) Roof Shapes. The roof shape of a Building is a major distinguishing feature. The roof shape of a Building should be compatible with the roof shape of existing contributing buildings within the Historic District. The roof shape shall be consistent with the architectural style of the Building. (9) Size, Scale, Bulk, Mass and Volume. The physical size, scale, bulk, mass and volume should be compatible with the existing contributing buildings within the Historic District without overwhelming them. 475 of 520 b. Additions. All additions to historic structures or structures within a Historic District shall meet the following .guidelines. Locate an addition to the rear or least visible sides of historic structures. Locating an addition on the front elevation should be avoided. (2) Minimize the loss of historic materials from the historic structure and protect character - defining features. (3) Design the addition to be compatible in terms of massing, size, scale, relationship of solids to voids, and architectural features. An addition should be subordinate to the historic building. (4) Differentiate the addition from the historic structure. (5) If permitted, rooftop additions should generally be limited to one story in height, should be set back from the wall plane and should be as inconspicuous as possible. (6) Continue the design elements on all elevations of the new construction, not only those elevations that can be viewed from the street (7) Design and construct the addition so that, if removed in the future, the essential form and integrity of the historic structure will be unimbaired. (8) Limit the size and number of openings between the old and new building by utilizing existing doors or by enlarging existing windows. C. Demolition. All demolitions of historic structures within a Historic District shall comply with the following: (1) Simultaneous certificates required. No Building or Structure on a Property or located within a District shall be demolished without first receiving a Certificate of Appropriateness for new construction. The applications for demolition and new construction shall be reviewed by the Board simultaneously. The requirement of a Certificate of Appropriateness for new construction may be waived by the Board upon a good cause showing that such requirement would be unduly harsh or 476 of 520 would result in a substantial hardship to the Property owner. A showing of good cause may include, but is not limited to, evidence that the Property owner is unable to comply with the requirement for simultaneous new construction due to advanced age, infirmity, physical or other debilitating handicap, or financial hardship. If an application for Certificate of Appropriateness for Demolition is approved, the owner shall, at his /her expense, fully record the building prior to Demolition. At a minimum, the owner shall provide an architectural description, floor plan with interior and exterior dimensions, interior and exterior photographs, and any other information requested by the Board. Said record shall be deposited in the local archives, where it will be made available to the public. Upon approval by the Board of a Certificate of Appropriateness for Demolition, the demolition permit shall not be issued until all demolition and new construction plans for the Property have received all other required governmental approvals. The existence of one or more of the following conditions may be the basis for denial of a demolition application: The Resource contributes significantly to the historic character of a designated Property or District. (b) The Resource is listed on the National Register. (c) The Resource is one of the last remaining examples of its kind in the neighborhood or City_ (d) The Resource is capable of being repaired and reused in a practical and feasible manner. (e) Retention of the Resource would promote the general welfare of the City by providing an opportunity to study local history, architecture and design, or by 477 of 520 developing an understanding of the importance and value of a particular culture or heritage. Granting a Certificate of Appropriateness for the Demolition would result in an irreparable loss to the City of a significant Resource. (g) The plans for the simultaneous new construction (if the Demolition is granted) are not compatible with the Property or District. (2) Demolition Delay Period. The Board may grant a Certificate of Appropriateness for Demolition which may contain a delayed effective date. The effective date will be determined by the Board based on the relative significance of the Resource and the probable time required to arrange a possible alternative to demolition. The Board may delay demolition for up to three (3) months. During the demolition delay period, the Board may take such steps as it deems necessary to preserve the Resource. Such steps may include, but are not limited to: consultations with community groups, public agencies and interested citizens, recommendations for acquisition of the Property by public or private bodies, or agencies, an exploration of the possibility of moving the Resource. 3) Salvaue and Preservation of Snecif c Features. The Board may require the Property owner to salvage and preserve specified classes of building materials_ architectural details_ ornaments. fixtures and the like (4) Authority to Initiate Designation. If an undesignated property warrants it and it is otherwise authorized under this ordinance, staff may initiate, or recommend that the Board initiate, the designation application and review process. Staff may further request that the Board require that the issuance of a demolition permit be staved pending the Board's review of the application and the City Commission's decision to designate or deny designation of the property. However, the maximum period during which the issuance of a demolition permit may be staved pursuant to this paragraph is one hundred twenty (120) days, unless extended by 478 of 520 the City Commission. If for any reason the designation process is not completed and the demolition application is approved, the owner shall, at his /her expense, fully record the building prior to Demolition and attempt to salvage and preserve specified classes of building materials, architectural details, ornaments, fixtures and the like. d. Relocation. The existence of one or more of the following conditions may be the basis for denial of a relocation application: The historic character or aesthetic interest of the Resource contributes to its present setting in such a manner that relocation would result in a substantial loss to the setting or District. (2) There are no definite plans for the area to be vacated. (3) There are definite plans for the area to be vacated that may adversely affect the character of the District. (4) The Resource cannot be moved without significant damage to its physical integrity. (5) The proposed relocation area is not compatible with the historic, cultural, and architectural character of the Resource. Little or no effort has been made to consider relocation within the same District or within another District with compatible historic, aesthetic, cultural, or design qualities with the relocated Resource. e. Changes in Approved Work. Any change in the proposed work following the issuance of a Certificate of Appropriateness shall be reviewed by staff. If the proposed change does not materially affect the historic character or the proposed change is in accordance with the Board's decision, staff may administratively approve the change. If the proposed change is not in accordance with the Board's decision, a new Certificate of Appropriateness application for such change must be submitted for review. D. Historic Preservation Property Tax Exemption Program. 1. General. 479 of 520 a. The granting of tax exemptions to owners who make improvements to Historic Properties was authorized by an amendment to the Florida Constitution and codified in Section 196.1997 and 196.1998 Florida Statute (1992). The ad valorem tax exemption program was established by Palm Beach County in 1995 (Ordinance 95 -41), and may be implemented in the City through an interlocal agreement with the County and a local Tax Abatement Exemption ordinance. The Tax Abatement Exemption Ordinance authorizes granting exemptions from increases to ad valorem taxes for qualified improvements to qualify properties. b. Exemptions. Exemptions for Historic Properties are intended for the physical improvements necessary to Restore or Rehabilitate the Historic Resource, which may include additions, Alterations and new construction. The improvements must comply with the Secretary of the Interior's Standards for Rehabilitation. The City and County will process the application following mutually established procedures through both the City and County Commissions. This program will provide an exemption from tax increases on the improvements to the Property for up to a 10 year period. The exemption is conveyed through a covenant that accompanies the deed of the Property and may be transferred to future owners during the abatement period. 2. Tax Exemption for Historic Properties. a. The City Commission hereby creates a tax exemption for the appropriate restoration, renovation or rehabilitation of qualifying historic properties designated herein. Qualifying property shall be exempt from that portion of ad valorem taxation levied by the City on one hundred percent (100 %) of the increase in assessed value resulting from any appropriate renovation, restoration or rehabilitation of the qualifying property made on or after the effective date of this ordinance. b. The above exemption does not apply to: (1) Taxes levied for payment of bonds, (2) Taxes authorized by a vote of the electors pursuant to section 9(b) or section 12, Article VII, of the Florida Constitution_ or (3) Personal property_ 480 of 520 3. Qualifying Properties and Improvements. a. The following real property in the City is qualifying property for the purposes of this subsection if at the time the exemption is approved by the City Commission, the property (1) Is individually listed in the National Register of Historic Places pursuant to the National Historic Preservation Act of 1966, as amended, or (2) Is a contributing property to a national register- listed district, or (3) Is designated as a historic property, or as a contributing property to a historic district, under the terms of the City's historic preservation ordinance, and (4) Has been certified by the Board as satisfy subparagraphs (1)(a), (1)(b), or (1)(c) above. The exemption does not apply to improvements made to non - contributing principal buildings or non - contributing accessory structures. b. For an improvement to a historic property to qualify the property for an exemption, the improvement must: (1) Be consistent with the United States Secretary of Interior's Standards for Rehabilitation, as amended, (2) Be determined by the Board to meet criteria established in rules adopted by the Department of State, Division of Historical Resources, FAC 1A -38, as amended, and Be consistent with anv ordinance of the designating the property as historic or designating the historic district in which the property is located. 4. Evaluation of Property Used for Government or Nonprofit Purpose. Pursuant to Title XIV, Chapter 196.1998, Florida Statutes, which allows for exemption from ad valorem taxation of up to one hundred percent (100 %) of the assessed value of the property as improved, a property is being used for government or nonprofit purposes if the sole occupant of at least sixty -five percent (65 %) of the useable space is an agency of the 481 of 520 federal, state or a local government unit or a nonprofit organization certified by the Department of State under Chapter 617.013, Florida Statutes. As for being "regularly and frequently open" for public access, the property shall be open to the public not less than twelve (12) days per year on an equitably spaced basis, and at other times by appointment. Nothing herein shall prohibit the owner from charging a reasonable nondiscriminatory admission fee, comparable to fees charged at similar facilities in the area. 5. Application for Exemption; Fees. An applicant desiring an ad valorem tax exemption for proposed improvements to a historic property must file a request accompanied by its corresponding fee and all documentation required by the application checklist. The request shall be made on the two -part Historic Preservation Property Tax Exemption Application, approved by the State of Florida, Division of Historical Resources and promulgated in accordance with Rule 1A -38, Florida Administrative Code, and include additional information and documentation of the cost of the qualifying improvement. Part 1 of the application, the Preconstruction Application, shall be submitted before qualifying improvements are initiated and Part 2, the Final Application/ Request for Review of Completed Work, shall be submitted to the City for review upon completion of the qualifying improvements. The Final Application/Request for Review of completed Work shall contain the Historic Preservation Exemption Covenant as established by the Department of State, Division of Historical Resources and applicable for the term for which the exemption is granted. 6. Preconstruction Application. The review process shall be initiated with the submittal of a Preconstruction Application to the City. The Preconstruction Application shall contain a copy of the application for Certificate of Appropriateness, information on project cost, and a copy of the most recent tax bill for the subject property from the Palm Beach County Property Appraiser. Upon the receipt of the Preconstruction Application by the City, the City shall conduct a review for eligibility in accordance with the requirements stated herein. 7. Review of Preconstruction Application. A review of the Preconstruction Application shall be completed by the City in accordance with the established schedule and process. a. Once the City determines that the work as proposed is a qualifying improvement and is in compliance with the review standards contained herein, the City shall approve the Preconstruction Application and issue a written notice to the applicant with a copy to the Board. 482 of 520 b. If the City determines that the work as proposed is not a qualifying improvement or is not in compliance with the review standards contained herein, a written notice shall be provided to the applicant, including recommendations concerning the changes to the proposed work necessary to make it a qualifying improvement and bring it into compliance with the review standards. 8. Appeals to the Historic Resources Preservation Board. a. Within ten (10) days of receipt of notice that the City has denied a Preconstruction Application, the applicant may file a written notice of appeal of the denial to the Board. The appeal shall be processed in accordance with the public meeting and notification procedures required of the City's quasi - judicial hearing process, except that public notices need only be mailed to owners of abutting or adjacent property as determined by the Historic Preservation Planner. b. If the Board denies the appeal, the applicant may appeal the action of the Board to the City Commission. 9. Issuance of Other Permits or Approval. If all or part of the proposed improvements require a building permit or other necessary approval of the City or any other governmental agency, the improvements shall also be reviewed pursuant to any other applicable code provisions of the City and require such corresponding approval. A Preconstruction Application shall not be approved by the City and issued until such permit or other approvals have been granted. No certificate of occupancy or completion shall be issued by the City until the Final Application has been approved by the City Commission and all appeal proceedings have been completed. 10. Completion of Work. An applicant must complete all work within two (2) years following the date of approval of a Part 1, Preconstruction Application by staff. A Preconstruction Application shall be automatically revoked if the property owner has not submitted a Final Application/Request for Review of Completed Work within two (2) years following the date of approval of the Preconstruction Application. The Board, upon the recommendation of the City, may extend the time for completion of a substantial improvement in accordance with the procedures of the City's Building Code. 11. Final Application and Request for Review of Completed Work. 483 of 520 a. The Final Application/Request for Review of Completed Work shall be accompanied by documentation of the total cost of the qualifying improvements. Appropriate documentation may include, but is not limited to paid contractor's bills, cancelled checks, and an approved building permit application listing the cost of work to be performed. Upon the receipt of a Final Application /Request for Review of Completed Work and all required supporting documents, the City shall inspect the completed improvements to ensure compliance with the Preconstruction Application, Certificate of Appropriateness, and any approved amendments. b. If the City determines that the work is a qualify improvement and is in compliance with the review standards contained herein, the Final Application/Request for Review of Completed Work shall be approved and forwarded to the Board for review, and written notice shall be provided to the applicant. C. If the City determines that the work as completed is not in compliance with the Preconstruction Application or the established timeframe as described in this section, the applicant shall be given written explanation for such findings, including recommendations concerning the changes to the proposed work necessary to make it a qualifying improvement and bring it into compliance with the review standards. The application will be forwarded to the Board for review once the applicant makes the adequate changes necessary for compliance, or upon receiving notice from the applicant that no further changes will be made to the project. 12. Recommendations to Historic Resources Preservation Board and City Commission. On completion of the review of a Final Application/Request for Review of Completed Work, the City shall present such Final Application in a regularly scheduled meeting of the Board and recommend that such Board grant or deny the exemption. The recommendation and explanation shall be provided in writing to the applicant and Board for consideration at a public meeting. The application, along with a recommendation of approval or denial shall subsequently be forwarded by the Board to the City Commission for final consideration. 13. Approval by the City Commission. Upon approval of a Final Application/Request for Review of Completed Work by the Board, the Final Application shall be placed by resolution on the agenda of the City Commission for approval. The resolution to 484 of 520 approve the Final Application shall indicate the property owner, property address and legal description, time period that exemption will remain in effect and expiration date, and shall require the owner to record the restrictive covenant in the Official Record Book of Palm Beach County. The applicant shall provide the City with two (2) certified copies of the recorded covenant. 14. Notice of Approval to the Property Appraiser. The City shall transmit the following certified copies to the Palm Beach County Property Appraiser: 1) recorded restrictive covenant, 2) approved Final Application/Request for Review of Completed Work, and 3) the resolution of the City Commission approving the Final Application and authorizing the tax exemption. 15. Effective Date and Duration of Tax Exemption. When the City Commission approves a historic preservation tax exemption, the covenant shall be in effect for ten (10) years, however, the City Commission has the discretion to approve a shorter time frame if petitioned by the property owner. The effective date of the exemption shall be January 1 of the following year from when the covenant and resolution are recorded with the Palm Beach County Clerk of the Court. 16. Property Maintenance, Penalty, and Revocation. The character of the property and qualifying improvements are to be maintained during the period that the exemption is granted. Such covenant shall be binding on the current property owner, transferees, and their heirs, assigns and successors. A violation of the covenant shall result in the revocation of the granted tax exemption, and the property owner being subject to the payment of taxes that would have been owed had the exemption not been initially granted (see subparagraph (2) below). The revocation process shall occur as follows: a. Revocation Proceedings. (1) Staff or the Board may initiate proceedings to revoke the ad valorem tax exemption provided herein, in the event the applicant, or subsequent owner or successors in interest to the property, fails to maintain the property according to the terms and conditions of the covenant, (2) The Board shall provide notice to the current owner of record of the property and hold a revocation public hearing, and make a recommendation to the City Commission, (3) The City Commission shall review the recommendation of the Board and make a 485 of 520 determination as to whether the tax exemption shall be revoked. Should the City Commission determine that the tax exemption shall be revoked, a written resolution revoking the exemption and notice of penalties as provided herein shall be provided to the owner, the Palm Beach County Property Appraiser and filed in the official records of Palm Beach County; (4) Upon receipt of the resolution revoking the tax exemption, the Palm Beach County Property Appraiser shall discontinue the tax exemption on the property as of January 1 of the year following receipt of the notice of revocation; and b. Notice of Penalties. The resolution revoking the tax exemption shall include a statement that a penalty equal to the total amount of taxes that would have been due in March of each of the previous years in which the tax exemption and covenant were in effect had the property not received the exemption, less the amount of taxes actually paid in those years, plus interest on the difference calculated as provided in Section 212.12, Florida Statutes shall be imposed by the Palm Beach County Tax Collector for violation of the terms, conditions and standards of the Historic Preservation Exemption Covenant. 17. Annual Report. The City shall prepare an annual report to the City Commission regarding the tax exemption proposed in this article. The report shall be filed in January of each calendar year, and shall summarize the activities of the City and Board related to this article during the previous calendar year. The information shall include, but not be limited to, a list of the properties for which a Part 1, Preconstruction Application, and Part 2, Final Application/Request for Review of Completed Work were made during the preceding year; an explanation of the disposition of each application; the expenditures on each approved qualify improvement during the calendar ,year, the total number of properties currently participating in the program provided within this article: and anv other information reauested by the Citv Commission. E. Standards for Archeological Work; Discovery of Archeological Site. 1. The Historic Preservation Planner shall be responsible for identifying, protecting, managing and promoting all cultural resources (historic and brehistoric sites and districts) within the municipal bounds. 486 of 520 2. Archaeological Work. Archeological surveys, assessments, excavations, and other work required by this ordinance shall be conducted by a qualified, professional archeologist and be consistent with the guidelines for such work promulgated by Palm Beach County that are consistent with accepted professional standards and regulations developed by the Florida Department of State Division of Historical Resources and the United States Department of the Interior. or their successor agencies. 3. Site Discovered During the Development Process. In the event that archaeological materials are discovered by ground disturbing activities on any property within the City, such activities in the immediate vicinity of the archaeological site shall be discontinued immediately and the Planning & Zoning Department notified. The site shall be inspected and may be required to be assessed by a qualified professional archaeologist at the expense o the property owner. 4. Unmarked Human Graves. If a discovery is made of an unmarked human grave or graves, then the procedures for notifying the State Archaeologist and County Medical Examiner shall be followed, consistent with state law. Section 7. Enforcement and Penalties. The City or any other legal authority shall enforce any violation of this article pursuant to the penalty provisions contained in Chapter 1, Article I, Section 7 of these Land Development Regulations. 0 0 487 of 520 . �s���err�ri�sse�r�.sesese��� ON 01 1 . �s���err�ri�sse�r�.sesese��� URNAM 2rsiirr� .— gl4ber ^ ^' and „ c26tir esk4upsti6ir =vl6F URNAM i r ea, 6 t 44 F c�ii p erm 1 l Pill III; z ; � �;;' mz - 2rsiirr� .— gl4ber ^ ^' and „ c26tir esk4upsti6ir =vl6F 1 i r ea, 6 t 44 F c�ii p erm 1 l Git* - 1 488 of 520 I .C. Z. 488 of 520 n 4 is that t, -ve sic i�rts;TOC�%ct�on vv'TCr�EF'E`H mad c�6�2Fi�tic^� --v a sc- master -, 6r - possesses .M orTepr-esents a n 4 is that t, -ve sic i�rts;TOC�%ct�on vv'TCr�EF'E`H mad c�6�2Fi�tic^� --v a d. 14as yielded, or- may be likely to yield, 41-ABe-z-A-M-i-A-40 typ e, c�6�2Fi�tic^� --v a sc- master -, 6r - possesses 14igI4 a4istir. -,'alues, orTepr-esents a d. 14as yielded, or- may be likely to yield, 41-ABe-z-A-M-i-A-40 mom -tcr rcccti�- Fc vi— tcrcrrcre Riscnrcti6i t9iivur jam I NW rrarrrgr-a-N'es - orF2r-soirs- vr a r . vrcc�rve,rrvia 489 of 520 WIN 1 mom -tcr rcccti�- Fc vi— tcrcrrcre Riscnrcti6i t9iivur jam I NW rrarrrgr-a-N'es - orF2r-soirs- vr a r . vrcc�rve,rrvia 489 of 520 441, hi n4A-4r. o o von• ' OF P. 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A FUTURE AGENDA ITEMS September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ® FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Review of staff recommendations for changes, deletions and additions to Building division fees to reflect current services and updated costs. - October 2, 2012 Commission Meeting EXPLANATION OF REQUEST: HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? FISCAL IMPACT: ALTERNATIVES: 518 of 520 14. B FUTURE AGENDA ITEMS September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ® FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Review of staff recommendations for changes, deletions and additions to Planning & Zoning Department fees to reflect current services and updated costs. - October 16, 2012, Commission Meeting EXPLANATION OF REQUEST: HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? FISCAL IMPACT: ALTERNATIVES: 519 of 520 14. C FUTURE AGENDA ITEMS September 18, 2012 r ' CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: September 18, 2012 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT El ANNOUNCEMENTS /PRESENTATIONS El UNFINISHED BUSINESS ❑ ADMINISTRATIVE ❑ NEW BUSINESS ❑ CONSENTAGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ® FUTURE AGENDA ITEMS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Scheduling of City Commission Workshop to discuss future of City Hall Campus - TBD EXPLANATION OF REQUEST: HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES? FISCAL IMPACT: ALTERNATIVES: 520 of 520