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HomeMy WebLinkAboutAgenda Council Agenda 012005City of Palm Beach Gardens Council Agenda January 20, 2005 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Mayor Jablin Vice Mayor Russo Council Member Delgado Council Member Levy Council Member Valeche CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING January 20, 2005 7:00 P.M. L PLEDGE OF ALLEGIANCE II. ROLL CALL III. ADDITIONS, DELETIONS, MODIFICATIONS: IV. ANNOUNCEMENTS / PRESENTATIONS: V. ITEMS OF RESIDENT INTEREST: VI. CITY MANAGER REPORT: VII. COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, please submit request form to the City Clerk prior to this Item) VIII. CONSENT AGENDA: a. (Page 5 Approve Minutes from the December 2, 2004 regular City Council meeting. b. (Page 12 Approve Minutes from the December 16, 2004 regular City Council meeting. C. (Staff Report on Page 18, Resolution on Page 20) Resolution 5, 2005 - Honda Classic Public Safety Grant. A Resolution of the City Council of the City Of Palm Beach Gardens, Florida approving a $45,000.00 grant to the Classic Foundation, Inc. for the sole purpose of hiring off -duty City Police Officers and Fire Department personnel to provide Security and Emergency Medical Services to implement the Public Safety Pan for the Honda Classic Golf Tournament; and providing an effective date. d. (Staff Report on Page 22, Resolution on Page 24) Resolution 6, 2005 - Approve an amendment to the Highway Beautification and Maintenance Memorandum of Agreement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida authorizing the execution of Amendment No.2 to the maintenance Memorandum of Agreement with the Florida Department of Transportation for PGA Boulevard and State Road AIA; and providing an effective date. e. (Staff Report on Page 41, Resolution on Page 43) Resolution 21, 2005 — Northern Palm Beach County Improvement District Emergency Operation Center. A Resolution of the City Council of the City of Palm Beach Gardens, Florida supporting Northern Palm Beach County Improvement District's request for state funding to build its new Emergency Operating Center to be located in Palm Beach Gardens; and providing an effective date. f. Pa e 46 Proclamation — Arbor Day IX. PUBLIC HEARINGS: Part I — Quasi - iudicial Part II — Non Quasi - iudicial a. (Staff Report on Page 47, Ordinance on Page 54) Ordinance 36, 2004 — (2nd reading and adoption) Northlake Blvd. Properties — Annexation. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida annexing, pursuant to a petition for voluntary annexation, a parcel of real property comprising a total of 61.9 acres, more or less, located on the North side of Northlake Boulevard approximately one -half (0.5) mile west of the intersection of Northlake Boulevard and Coconut Boulevard, in Palm Beach County, Florida, which is more particularly described herein; declaring that the voluntary annexation petition bears the signature of the owner of the real property annexed hereby; amending article II of the City Charter by redefining the corporate limits; and providing an effective date. b. (Staff Report on Page 63, Ordinance on Page 65) Ordinance 46, 2004 - (2nd reading and adoption) Firefighters' Pension Plan. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to the Firefighters' Pension Plan; amending Section 38 -69, Code of Ordinances, entitled "exemption from execution, non - assignability," to comply with chapter 2004 -21, laws of Florida, to provide that retirees may authorize direct third -party payments as a deduction from net benefits for specific purposes; providing for codification; and providing an effective date. X. RESOLUTIONS: a. (Staff Report on Page 69, Resolution on Page 75) Resolution 11, 2005 — Approving a Site Plan Amendment to the Northcorp Planned Community Development (PCD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a Site Plan Amendment to allow for a 17,270 square foot building on Lot 2 for the 7.0 -acre site which comprises Lots 1 and 2 of the Northcorp Planned Community Development (PCD), generally located at the Southwest corner of the intersection of Riverside Drive and Northcorp Parkway, as more particularly described herein; providing for waivers; providing for conditions; and providing an effective date. b. (Staff Report on Pace 105, Resolution on Pace 107) Resolution 22, 2005 — A contract award for the construction of three traffic signal installations. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a contract award to Signal Group Inc. for the construction of two (2) temporary and one (1) permanent traffic signal installations, in an amount not to exceed $ 300,000.00 via an existing contract with the St. Lucie County Board of County Commissioners for the following locations: State Road 786 (PGA Boulevard) at Avenue of Champions /Jog Road, State Road 786 (PGA Boulevard) at Ryder Cup Boulevard, and Burns Road at Allamanda Drive; authorizing the Mayor and the City Clerk to execute said agreement; and providing an effective date. XI. ORDINANCES: (For Consideration on First Reading) a. (Staff Report on Pace 177, Ordinance on Page 180) Ordinance 5, 2005 — Exempting the City of Palm Beach Gardens from the early voting provision. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida related to elections; creating a new section 26 -23 Code of Ordinances to be entitled "Early Voting Exemption "; providing for codification; and providing an effective date. XII. ITEMS FOR COUNCIL ACTION /DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT In accordance with the Americans with Disabilities Act and Florida Statute 286.26, persons with disabilities needing special accommodations to participate in this proceeding should contact the City Clerk's Department, no later than 5 days prior to the proceeding at telephone number (561) 799 -4120 for assistance, if hearing impaired, telephone the Florida Relay Service Numbers (800) 955 -8771 (TDD) or (800) 955 -8770 (VOICE), for assistance. If a person decides to appeal any decision made by the Council, with respect to any matter considered at such meeting or hearing, they will need a record of the proceedings, and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING December 2, 2004 The December 2, 2004 Regular Meeting of the City Council of the City of Palm Beach Gardens, Florida, was called to order at 7:05 P.M. in the Council Chambers of the Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, by Mayor for the day, Janie Hagar, and opened with the pledge of allegiance. ROLL CALL: The City Clerk called the roll and the following elected officials were found to be in attendance: Mayor Jablin, Councilmember Levy, Councilmember Valeche, and Mayor for the Day Jamie Hagar. City Manager Ferris reported Vice Mayor Russo and Councilmember Delgado would arrive later in the meeting. Mayor Jablin welcomed former Mayor of Lake Park Willie Wagner as a new resident of the City. ADDITIONS, DELETIONS, MODIFICATIONS: Mayor Jablin announced that the presentation of a contractual agreement for services provided by the City to PBGYAA would be removed since PBGYAA needed time to clarify points in the agreement, and the companion item (b) under the Consent Agenda, Resolution 152, 2004 regarding that agreement would also be removed. Mayor Jablin announced modification of Ordinance 45, 2004, and that Councilmember Delgado, who would arrive later at approximately 8:15 p.m. upon her return from a business trip, had requested item IX (a) Ordinance 45, 2004, be moved to IX (c) so that she could be present when that item was heard. Councilmember Levy moved approval of the deletions and modifications as presented. Councilmember Valeche seconded the motion, which carried by unanimous 3 -0 vote. Since the Orange Bowl Committee representative was not present, Mayor Jablin announced that presentation would be made as soon as he arrived. ITEMS OF RESIDENT INTEREST: Councilmember Levy announced he had provided handouts regarding discussions from the last Loxahatchee River Management Coordinating Council meeting, and advised they had voted on two items -- legislative appropriations to request $3.5 million in matching funds, that the City of Palm Beach Gardens was not included in that, and he had included Resolution 04 -04 on that item. Councilmember Levy also reported there was a vote to include the Bureau of Land Management on the Loxahatchee River Management Coordinating Council, and that he had voted in favor of both of the items. Councilmember Valeche reported read into the record a letter from Rick Audette, Community Services Department, announcing the City's Junior Pewee Cheerleading Squad had won first place in a competition, qualifying them to take part in the 2004 National Pop Warner Cheer and Dance Competition in Orlando, which would cost $15,000 and requesting donations. Councilmember Valeche noted a substantial amount in donations had been raised, and later in the meeting the coach would advise how donations could be made. Mayor Jablin congratulated Officer Maria Vacaro who was selected as a hometown hero by Weekday newspaper and Palm Beach Academy in Lake Park and received a full day spa treatment at Palm Beach Academy, which she was enjoying that day. The award was given in recognition of Maria's actions during the hurricane. Mayor Jablin announced the Big Heart Brigade had fed over 15,000 people for Thanksgiving and thanked all those who had worked hard on this project. CITY MANAGER REPORT: City Manager Ferris reported regarding the City's relationship with the applicant with the DRI on 2,000 acres of the Vavrus property, Lennar Centex Group, that the group was CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/2/04 2 capable of carrying on alone at this point, and asked if the City wanted to gradually withdraw and since they would be the government review agency for the development order Lennar Centex would be seeking in the future. Vice Mayor Russo arrived at 7:21 PM. The City Manager reported they had paid the City everything billed to date. Attorney John Gary reported Lennar Centex was in favor of the City's withdrawal. Discussion ensued regarding getting input from residents regarding development of the City to the west. Vice Mayor Russo made a motion to sever the City's relationship with Tech Partners II, Lennar Centex Group, in a gradual manner. Councilmember Levy seconded the motion, which carried by unanimous 4 -0 vote. It was clarified that the intent of the motion was to start the process to transfer the application to Tech Partners II. City Manager Ferris noted staff had been directed by the City Council to work with the county on a memo of understanding regarding an alternative site for Scripps known as the Briger site. The Briger site was also the site found best suited for the economic development initiative. A scenario of what would happen if this site were chosen for Scripps was being developed. Misinformation about the site - -that it could not accommodate 8 million square feet of research and design- -was being circulated, which was untrue. An upcoming meeting of the County Commission December 7 in which various items would be discussed regarding the Mecca site and business leaders by the Business Development Board were requested to come out to support that site since no other site could accommodate Scripps. Staff was working to be sure their facts were correct and that Briger could accommodate 8 million square feet for Scripps, and had established recommendations that would preserve the integrity of the site. The City Manager presented a general concept plan showing the requirements of the MOU and the economic development initiative could be met. This was being done with a 3 -story maximum and surface parking. Jupiter also had been working on an alternate site. City Manager Ferris requested permission to transmit this additional information to the County prior to their December 7 meeting, so that when they indicated it could not be done on the Briger site staff could show that it could. Mayor Jablin noted accuracy was most important and the County Commission should know what the City of Palm Beach Gardens could do. Lisa Erlande with the Environmental Land Use Law Center indicated their organization supported movement of Scripps to either of the alternate sites because it would be much less damaging on the environment. Prescott Lester, representative for the Briger property owners, confirmed an offer had been made to Palm Beach County, the property was still available, and the owners supported Palm Beach Gardens' efforts to place Scripps on the Briger parcel. The Interlocal Agreement was discussed in regard to control of roadways. Councilmember Valeche made a motion authorizing the additional information be transmitted to the County. Councilmember Levy seconded the motion, which carried by unanimous 4 -0 vote. A statement would be included regarding traffic implications of development of the property. Vice Mayor Russo was concerned about massive development on this property if Briger was not chosen by Scripps. Mayor Jablin indicated the City was interested in bringing the kind of jobs that Scripps would bring. The City Manager clarified all the other issues would come up in the future. Councilmember Levy made a motion to also send the true information to the Governor and the legislative delegation. Councilmember Valeche seconded the motion, which carried by unanimous 4 -0 vote. ANNOUNCEMENTS / PRESENTATIONS: Orange Bowl Committee presenting the City Council with an "Obie" Community Spirit CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/2/04 3 Award. Mayor Jablin announced "Obie" had arrived. A representative of the Orange Bowl Committee described the committee's involvement with sports activities in the area, and made the award to Mayor Jablin. Mayor Jablin presented the representative with a proclamation proclaiming December 2, 2004 as Orange Bowl Appreciation Day in the City of Palm Beach Gardens. COMMENTS FROM THE PUBLIC: Wendy Walker, Head Coach of the Junior Pewee Cheerleading Group, reported how well the girls had done representing the City, winning competitions that placed them at the national competition level. Orlando Puyol, Coach of the Junior Pewee Football Team, expressed their support for the girls' group and requested donations to help them attend the national competition. Mayor Jablin urged all present who knew business leaders to contact them to request donations. Vice Mayor Russo requested the City Manager report to Council at the next meeting regarding what could be done in this and similar situations. Will Wagner, 1108 Orinoco Way, commented he spent many years in traffic study, and regarding the proposed surface parking at the Briger site, parking garages were safer. Mr. Wagner commented he had heard no one talk about various traffic alternatives other than Tri -Rail, which was at the edge of the property. Using integrated neighborhood transit could be done very successfully without having to increase traffic on the highways, and the county had passed a resolution in 1990 to seriously look at using that type of transportation. RE -ORDER AGENDA Mayor Jablin announced that Councilmember Delgado had arrived at 8:32 PM and a motion would be entertained to reorganize the agenda again to move item (A) back to be first under ordinances for consideration of first reading. Councilmember Delgado moved approval; Councilmember Levy seconded the motion, which carried by unanimous 5 -0 vote. CONSENT AGENDA: Councilmember Levy moved approval with the exception of item (b). Councilmember Delgado seconded the motion, which carried by unanimous 5 -0 vote. The following items were therefore approved on the consent agenda: a. Approve Minutes from the November 4, 2004 regular City Council meeting. C. Resolution 222, 2004 - Interlocal Agreement with the School Board of Palm Beach County for the Mutual Use of Recreational Facilities. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an interlocal agreement with the School Board of Palm Beach County for the mutual use of recreational facilities within the city; and providing an effective date. d. Proclamation — "Obie Community Spirit Award" PUBLIC HEARINGS: Part I — Quasi - Mayor Jablin reviewed the petitions to be presented and the quasi judicial procedures that would be followed. The City Clerk swore in all those present who intended to offer testimony in any of the quasi-judicial cases. Ordinance 44, 2004 — Parcel 5B rezoning to a Mixed -Use Planned Unit Development (I st Reading) An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to rezoning; rezoning a parcel of land (known as parcel 5B) consisting of 30 acres, more or less, located at the Southwest corner of Alternate A I A and PGA Boulevard, as more particularly described herein, from a Research and Light Industrial Park (MI) zoning designation to a Mixed Use Planned Unit Development (MXD PUD) overlay zoning designation with an underlying zoning designation of Mixed Use (MXD) to be known as the CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/2/04 4 "RCA Center PUD" ; and providing an effective date. No ex -parte communication was reported, except by Mayor Jablin who reported three conversations with the petitioner's attorney. The City Clerk read Ordinance 44, 2004 by title only on first reading. Senior Planner Michael Sanchez announced that Resolution 216, 2004, a companion item to Ordinance 44, 2004, would require Council action only on second reading which would take place at the next meeting. Resolution 216, 2004 - A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the master development plan for the approximately 30 -acre property, known as the "RCA Center PUD" ( "A.K.A. Parcel 513"), located at the Southwest corner of Alternate A I and PGA Boulevard, as more particularly described herein, to allow the development of 150,000 square feet of retail use, 100,000 square feet of office use, and 50,000 square feet of industrial use; providing for waivers; providing for conditions of approval; and providing an effective date. Mr. Sanchez presented the project and answered questions from the City Council. Donaldson Hearing spoke on behalf of the petitioner. Architect Rick Gonzalez reviewed the architecture and use of urban design principles. Attorney for the applicant, John Gary, noted for the record there was a condition of approval requiring construction of Koyoto Gardens Drive, and advised that procedures for this were being developed. Mayor Jablin declared the public hearing open. Roger Blangy, resident and representative of Garden Woods to speak about the Tri Rail station, expressed appreciation the City wanted to have the station located in Parcel 513, reported five acres of parking would be needed, and asked that this be finalized. Council and Staff response was they had done what they could to encourage a station on this parcel. Mr. Blangy requested the developer include a Tri Rail station on their plan. Attorney John Gary commented regarding the buffer that as much landscaping could be placed in 5 feet as in a 20 -foot buffer. Economic Development Coordinator Delores Key explained this project did not qualify as a value added project and the applicant was requested to work with the staff on this issue. The City Council requested more pedestrian walkways, 9 -1/2' parking stalls, language restricting colors on logos, upgrading the parking structure, increased width of buffer; and the City Engineer was going to work with the applicant regarding access. Roofs were acceptable as shown. Hearing no further comments from the public, Mayor Jablin declared the public hearing closed. Councilmember Levy made a motion to place Ordinance 44, 2004 on first reading by title only. Councilmember Delgado seconded the motion, which carried by unanimous 5 -0 vote. RESOLUTIONS: Resolution _2.23, 2004 - Award a contract for electrical services related to sports lighting to Davco Electrical Contractors Corporation for an amount not to exceed $625,000. A Resolution of the City Council of the City of Palm Beach Gardens, Florida awarding a piggyback contract to Davco Electrical Contractors Corporation for sports lighting repairs at seven city park facilities; and providing an effective date. Parks Director Mike Kelly presented the project. Vice Mayor Russo made a motion to approve Resolution 223, 2004. Councilmember Delgado seconded the motion, which carried by unanimous 5 -0 vote. Resolution 224, 2004 - Awarding a work authorization for Engineering and Architectural Services for the Burns Road Community Center Renovation and Expansion project to LBFH in the amount of $651,425. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a work authorization for Engineering and Architectural services with the firm of LBFH, Inc. In connection with the Burns Road Community Center renovation and expansion project; authorizing the City Manager to execute said CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/2/04 5 authorization; and providing an effective date. City Engineer Dan Clark provided a presentation. Councilmember Delgado made a motion to approve Resolution 224, 2004. Vice Mayor Russo seconded the motion, which carried by unanimous 5 -0 vote. Resolution 231, 2004 - Establishing a protocol for representing the City before other government agencies and boards. A Resolution of the City Council of the City of Palm Beach Gardens, Florida, establishing a protocol for representing the city before other government agencies and boards; and providing an effective date. City Manager Ferris introduced the resolution for consideration. Discussion ensued regarding statements to the media and attending advisory board meetings. Vice Mayor Russo requested this matter be delayed and fully addressed in a few months. Councilmember Delgado suggested a Council retreat. Lauren Furtado, 4318 Crestdale Street, commented when she was a board liaison she felt she was a conduit to bring information back and forth, and she favored going back to having liaisons. Consensus was to drop this matter at this time. ORDINANCES: Ordinance 45, 2004 - Amendment to Map "O" of the Comprehensive Plan of the City of Palm Beach Gardens, entitled "Conceptual Thoroughfare Plan," to delete the portion of Victoria Falls Boulevard (segment #12). An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Map "O" of the Transportation Element of the Comprehensive Plan of the City of Palm Beach Gardens. Entitled "Conceptual Thoroughfare Plan." To delete the portion of Victoria Falls Boulevard (Segment #12) extending from Military Trail to Alternate AIA; and providing an effective Date. The City Clerk read Ordinance 45, 2004 by title only. Mayor Jablin declared the public hearing open. Tim Frohling, 152 Euphrates Circle, commented unfortunately Councilmember Delgado was not present at the moment Mr. Frohling reported after his comments at the last meeting he was accused of rumor mongering and lying, which was not the case —his basic source of information had been Councilmember Delgado as reported in the minutes of Treasure Coast Planning Council, and invited anyone who questioned his comments to read those minutes, which were public information. Mr. Frohling asked what was to prevent a representative from changing their vote in the future. Carolyn Chaplik 715 Hudson Bay Drive, The Isles, commented due to the lateness of the hour approximately 30 residents of The Isles who had been present earlier had now left, and they had been present to express their desire to have Victoria Falls Boulevard removed from the comprehensive plan. Ms. Chaplik expressed hope the City Council would vote unanimously to remove Victoria Falls Boulevard from the City's comprehensive plan to protect the health and safety of The Isles residents. Richard Burns, 1208 Ligurian Road, The Isles, expressed his opinion that since Councilmember Delgado had voted with the City Council in a unanimous vote on this issue that she should not have changed her vote and voted the opposite way at Treasure Coast Regional Planning Council, since she represented the residents of the City of Palm Beach Gardens. Mr. Burns read from a transcription which had been transcribed from the Treasure Coast Regional Planning Council meeting of 10/15/04 containing Ms. Delgado's comments made at that meeting. John Millinson, 1200 Ligurian Road, The Isles, reported he was head of the original landscape committee and he surveyed the community for damaged trees on the property, which took him 13 hours over 5 days to walk approximately 2/3 of the property and he did not think Ms. Delgado had spent that kind of time knocking on every door, and expressed his opinion that no contact had been made. Will Wagner, 1108 Orinoco Way, The Isles, indicated he moved there because it was a pedestrian community, and having Victoria Falls CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/2/04 6 Drive be a part of a network of roads other than within the Isles would destroy the quality of the community. Councilmember Delgado responded she would provide the name and address of all the people whose doors she knocked on and explained that the whole process had not been made known to the residents, and the Council planned to remove that road from the thoroughfare plan. Councilmember Valeche made a motion to place Ordinance 45 on first reading by title only. Councilmember Delgado seconded the motion, which carried by unanimous 5 -0 vote. Ordinance 47, 2004 - Amending chapter 26, Code of Ordinances, entitled "Elections" to provide an alternative method of qualifying for election. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to elections; amending chapter 26, Code of Ordinances, entitled "Elections" to provide an alternative method of qualifying for election; providing for codification; and providing an effective date. The City Clerk read Ordinance 47, 2004 on first reading by title only. City Clerk Patricia Snider presented the ordinance. Discussion ensued regarding the hardship oath. Jody Barnett, 59 Windsor Lane, explained under State law changes in method of election could only be done by referendum and not by ordinance, asked if Councilmember Delgado had filed for her seat by petition, and if so, how were they verified, who had determined that the proper number of signatures had been obtained, did she file the undue burden oath, and what happened to those documents. Vice Mayor Russo commented these questions would be answered and perhaps the City Manager could bring those answers to the next meeting. The City Attorney reported she believed under the City's charter that this could be done by Ordinance, and at election time if someone qualified who could not afford the fee there could be a legal issue. Consensus was to have this considered by the Charter Review Committee, but if someone came in it would have to be dealt with at that time. Ordinance 48, 2004 - Adopting a new Economic Development Element. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida adopting a new Economic Development Element of the City of Palm Beach Gardens Comprehensive Plan; and providing an effective date. The City Clerk read Ordinance No. 48, 2004 on first reading by title only. Councilmember Delgado made a motion to place Ordinance No. 48, 2004 on first reading by title only. Vice Mayor Russo seconded the motion, which carried by unanimous vote. Staff announced the first annual Palm Beach Gardens Youth Festival on Saturday, December 12, to honor positive actions by youth, and explained that donations would be solicited. The Mayor indicated the MPO would be voting on the 2030 Plan which included six lanes on PGA Boulevard from Ryder Cup to the turnpike, and asked if this Council wanted six lanes or four lanes so he would know how he should vote on this issue. Council was in favor of four lanes on PGA Boulevard. Mr. Lester asked that information on Ordinance 48, 2004 be given to the owners of the Briger Tract, and also asked why the property had been taken off the county's comprehensive plan, and was told his questions would be answered. XI. ITEMS FOR COUNCIL ACTION/DISCUSSION: XII. CITY ATTORNEY REPORT: CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/2/04 ADJOURNMENT: There being no further business to discuss, the meeting was adjourned at 11:30 p.m. APPROVAL: MAYOR JABLIN VICE MAYOR RUSSO COUNCILMEMBER DELGADO COUNCILMEMBER LEVY COUNCILMEMBER VALECHE ATTEST: PATRICIA SNIDER CITY CLERK CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING December 16, 2004 The December 16, 2004 Regular Meeting of the City Council of the City of Palm Beach Gardens, Florida, was called to order at 7:06 P.M. in the Council Chambers of the Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, by Mayor Eric Jablin, and opened with the pledge of allegiance. ROLL CALL: The City Clerk called the roll and the following elected officials were found to be in attendance: Mayor Jablin, Vice Mayor Russo, Councilmember Delgado, Councilmember Levy, and Councilmember Valeche. ADDITIONS, DELETIONS, MODIFICATIONS: Mayor Jablin announced that the applicant had requested Resolution 227, 2004, Plat for Borland Center, be postponed until January 6; language in Resolution 217, 2004, Gardens Station and Resolution 16, 2004, Parcel 513 had been modified to address issues raised by City Council at the last meeting; the public hearing for Ordinance 48, 2004, Economic Development Element, would be opened and postponed to a date certain because it had to be considered at the same time as round two of 2004 amendments; and Resolution 232, 2004, Vehicle Purchase Award, would be moved and heard following the Consent Agenda. Councilmember Delgado moved approval of the additions, deletions and modifications as presented. Councilmember Valeche seconded the motion, which carried by unanimous 5 -0 vote. ITEMS OF RESIDENT INTEREST: Councilmember Delgado reported she had been chosen as the Florida Delegate for the National League of Cities Convention and Conference, which was held in Indianapolis. Councilmember Levy reported he had attended his first Environmental Community meeting for the League of Cities, which had voted to send the manatee protection plan to the board of League of Cities; also environmental control number 2 regarding drinking water had been voted to be sent to the board, but Councilmember Levy advised he had voted against this because of the requirements for sprinkler wells; and there had been post hurricane disaster discussion. Councilmember Levy indicated because so much was happening with Scripps he urged that staff be more active in the site selection, and proposed a Resolution to that effect. Discussion ensued regarding whether to share information with all parties involved. It was clarified that Commissioner Marcus had no problem with the City sharing information with Scripps and with the county. Councilmember Levy made a motion to direct the City Manager and staff do to all things to cooperate and communicate information to support the County's effort to locate Scripps in Palm Beach County, and that includes contacting county, state, property owners, and Scripps; and to update our Council on an as needed basis until it is necessary to bring a recommendation to the Council for consideration and vote. Vice Mayor Russo seconded the motion for discussion. Motion carried by unanimous 5 -0 vote. Councilmember Delgado requested the City join the annexation lawsuit filed by Wellington to challenge the validity of the county annexation amendment to the charter. This would mean there would be another named plaintiff in the lawsuit. Other cities had also been asked to join. Councilmember Delgado made a motion that the City join in the lawsuit. Motion was seconded by Councilmember Levy. City Attorney Tatum explained the basis of the lawsuit. Concern was expressed that the City would be filing a lawsuit against the County, and they had to work closely with the County regarding Scripps. Discussion ensued. Motion carried by unanimous 5 -0 vote. Vice Mayor Russo reported there had been a meeting regarding the Honda Classic, and there could be a possibility of bringing Tiger Woods to the event. Vice CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/16/04 2 Mayor Russo asked everyone to support the Mayor in maintaining order in meetings, and to go through the Chair instead of cross talking. It was noted that staff had been asked to institute a system for speaking and voting, similar to that used by the County Commission. Mayor Jablin reported the Hanukkah event had been a great success. Mayor Jablin reported at the MPO meeting the section of PGA Boulevard slated to become six lanes had been reduced to four, but the right to return to six lanes was reserved in case the Vavrus property was brought into the Scripps development. COMMENTS FROM THE PUBLIC: Sue Banks, 4335 Elm Avenue, reported she had consulted the Supervisor of Elections Office in Tallahassee and presented clarification regarding the method of qualifying for elections. Mayor Jablin noted the Council had decided to forward this issue to the Charter Review Committee. CONSENT AGENDA: Councilmember Levy made a motion to approve the Consent Agenda without item "c ". Councilmember Valeche seconded the motion, which carried by unanimous 5 -0 vote. The following items were approved on the Consent Agenda: a. Approve Minutes from the November 18, 2004 regular City Council meeting. b. Resolution 173, 2004 - Approving the shops of Donald Ross replat of tract "A" plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the shops of Donald Ross replat of tract "A" plat; and providing an effective Date. d. Resolution 228, 2004 - Frenchman's Reserve PCD - Plat F re -plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Frenchman's Reserve PCD Plat F replat; and providing an effective Date. e. Resolution 229, 2004 - Deferred Compensation Plan Amendment. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the City's deferred compensation plan; and providing an effective date. Mayor Jablin announced that even though item "c" had been removed, the petitioner wished to speak. Item c: Resolution 227, 2004 - Borland Center Plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Borland Center plat; and providing an effective date. Steve Cohen, Holland & Knight law firm, clarified that the petitioner was requesting continuance for three reasons which they would like to discuss at the next meeting, that they hoped to deliver a conservation easement for Council's review and acceptance, to clarify conditions in the development order 40 and 41 relating to offsite mitigation, and to approve the plat for Borland Center at the January 6 meeting. Eileen Tucker, 1045 Shady Lakes Circle, asked if the public could participate on January 6, which was affirmed. The City Attorney confirmed the amount of offsite mitigation had been determined. RESOLUTIONS Resolution 232, 2004 - Vehicle Purchase Award. A Resolution of the City Council of the City of Palm Beach Gardens, Florida awarding contracts for the purchase of twenty -two vehicles to Garber Ford, Don Reid Ford, Duval Ford, Beck Dodge, Atlantic Truck Center, Classic Chevrolet, and Maroone Chevrolet via an existing contract with the Florida Sheriff s association, Contract No. 04 -12 -0823; and providing an effective date. Staff presentation was made by James Lund, the Fleet Maintenance Superintendent. Councilmember Delgado made a motion to approve Resolution 232, 2004. Vice Mayor Russo seconded the motion, which carried by unanimous 5 -0 vote. PUBLIC HEARINGS: CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/16/04 3 Part I — Quasi Ordinance 43, 2004 - An Ordinance of the City Council of the City of Palm Beach Gardens, Florida (presented for second reading and adoption) relating to rezoning; rezoning a parcel of land consisting of 7.60 acres, more or less, located South of parcel 513, immediately North of the NorthCorp PCD, East of RCA Boulevard, and West of the FEC Railway, as described more particularly herein, from a Research and Light Industrial Park (MI) zoning designation to a Mixed -Use Planned Unit Development (MXD /PUD) overlay with an underlying zoning of Mixed -Use (MXD), to be known as Gardens Station; revising the zoning district map; and providing an effective date. Companion Resolution to Ordinance 43, 2004: Resolution 217, 2004 - approval of a rezoning from a Research and Light Industrial Park (M1) classification to a Mixed Use Planned Unit Development (MXD /PUD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the master development plan for the approximately 7.60 -acre property, known as the "Gardens Station ", located south of Parcel 513, immediately North of the NorthCorp PCD, East of RCA Boulevard, and west of the FEC Railway, as more particularly described herein to allow the development of 12,450 square feet of general commercial use, 17,550 square feet of medical use, 44,500 square feet of professional office use, and 3,500 square feet of financial use; providing for waivers; providing for conditions of approval; and providing an effective date. The City Clerk read Ordinance 43, 2004 on second reading by title only and companion Resolution 217, 2004 by title only. The following ex -parte communication was disclosed: Councilmember Delgado met with staff, Councilmember Levy met with Don Hearing; Vice Mayor Russo spoke with Mr. Catalfumo. Planner Autumn Sorrow presented the staff report. Vice Mayor Russo indicated he had been confused, thinking this was the Catalfumo property. Donaldson Hearing made a presentation on behalf of the petitioner. Councilmember Delgado moved approval of Ordinance 43, 2004 on second reading by title only. Vice Mayor Russo seconded the motion, which carried by unanimous 5 -0 vote. Councilmember Delgado made a motion to approve Resolution 217, 2004. The motion was seconded, which carried by unanimous 5 -0 vote. Ordinance 44, 2004 — Parcel 5B rezoning to a Mixed -Use Planned Unit Development was presented for second reading and adoption. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to rezoning; rezoning a parcel of land (known as parcel 513) consisting of 30 acres, more or less, located at the Southwest corner of Alternate A I A and PGA Boulevard, as more particularly described herein, from a Research and Light Industrial park (Ml) zoning designation to a Mixed Use Planned Unit Development (MXD PUD) overlay zoning designation with an underlying zoning designation of Mixed Use (MXD) to be known as the "RCA Center PUD "; and providing an effective date. Resolution 216, 2004 - Parcel 5B site plan approval. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the master development plan for the approximately 30 -acre property, known as the "RCA Center PUD" (A.K.A. Parcel 513), located at the Southwest corner of Alternate AIA and PGA Boulevard, as more particularly described herein, to allow the development of 150,000 square feet of retail use, 100,000 square feet of office use, and 50,000 square feet of industrial use; providing for waivers; providing for conditions of approval; and providing an effective date. The City Clerk read Ordinance 44, 2004 by title only on second reading, and companion Resolution 216, 2004 by title only. Mayor Jablin declared the public hearing open. Ex -parte communication was disclosed: Councilmember Delgado had met with staff; Councilmember Levy spoke with resident Michael Cory; Vice Mayor Russo reported his ex -parte for this item under the previous agenda item. Senior Planner CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/16/04 4 Michael Sanchez presented changes since first reading. Roger Blangey, Garden Woods resident and representative for Garden Woods for the Tri Rail Station, commented parking had not been discussed. Staff explained there was a requirement to come back within 90 days with a plan for Tri -Rail parking. Mr. Blangey requested notification of the meeting regarding the plan. Hearing no further comments from the public, Mayor Jablin declared the public hearing closed. The applicant was urged to seek value added employers. Councilmember Delgado moved approval of Ordinance 44, 2004 on second reading by title only. Councilmember Valeche seconded the motion, which carried by unanimous 5 -0 vote. Councilmember Delgado moved approval of Resolution 216, 2004. Councilmember Valeche seconded the motion, which carried by unanimous 5 -0 vote. Resolution 221, 2004 - Mirasol Walk PUD Sun Trust Bank. A Resolution of the City Council of the City of Palm Beach Gardens, Florida an amendment to the Mirasol Walk Planned Unit Development (PUD), to allow the construction of a 4,279 square -foot Sun Trust Bank with four drive -thru lanes and an ATM on an approximately 1.5 -acre parcel, as more particularly described herein; providing for waivers; providing for conditions of approval; and providing an effective date. The City Clerk read Resolution 221, 2004 by title only. Mayor Jablin declared the public hearing open. During disclosure of ex -parte communication, Councilmember Delgado disclosed that she had met with staff. Senior Planner Brad Wiseman presented the staff report. Mayor Jablin requested the City do everything possible to facilitate installation of traffic lights on PGA Boulevard as soon as possible since this shopping center would increase traffic. Hearing no comments from the public, Mayor Jablin declared the public hearing closed. Councilmember Delgado made a motion to approve Resolution 221, 2004. Councilmember Levy seconded the motion, which carried by unanimous 5 -0 vote. Resolution 225, 2004 - Bascom Palmer Eye Institute Site Plan Amendment. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a site plan amendment for the Bascom Palmer eye institute located within the PGA National Development of Regional Impact (DRI)/Planned Community Development (PCD) located on the Southwest corner of the intersection of PGA Boulevard and Fairway Drive, as more particularly described herein, to allow the development of 57,600 square feet of medical use and 10,380 square feet of professional office use, for a total of 67,980 square feet; providing for waivers; providing for conditions of approval; and providing an effective date. The City Clerk read Resolution 225, 2004 by title only. Mayor Jablin declared the public hearing open. During disclosure of ex -parte communication, Councilmember Delgado disclosed that she had met with staff. Planner Jackie Holloman presented the staff report. Donaldson Hearing spoke on behalf of the applicant. Signage and connectivity issues were discussed at length. Issues to be worked out were the donor sign, connectivity by the "C" building, and change configuration to make sure it was very safe. Staff requested half an hour to work on changes to the language. Mayor Jablin announced the public hearing was still open. Part II — Non Quasi Ordinance 45, 2004 - Amendment to map "O" of the Comprehensive Plan of the City of Palm Beach Gardens, entitled "Conceptual Thoroughfare Plan," to delete the portion of Victoria Falls Boulevard (segment #12), presented for second reading and adoption. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Map "O" of the Transportation Element of the Comprehensive Plan of the City of Palm Beach Gardens. Entitled "Conceptual Thoroughfare Plan." To delete the portion of Victoria Falls Boulevard (Segment #12) extending from Military Trail to Alternate AIA; and providing an effective Date. The City Clerk read CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/16/04 5 Ordinance 45, 2004 on second reading by title only. Carolyn Chaplik, 715 Hudson Bay Drive, commented The Isles residents still wanted to have Victoria Falls Boulevard removed from the comprehensive plan. Councilmember Delgado made a motion to approve Ordinance 45, 2004 on second reading by title only. Vice Mayor Russo seconded the motion, which carried by unanimous 5 -0 vote. Vice Mayor Russo made a motion to reconsider Ordinance 45, 2004. Councilmember Delgado seconded the motion, which carried by unanimous 5 -0 vote. Mayor Jablin declared the public hearing open, and Ms. Chaplik's comment was incorporated. Hearing no further comments from the public, Mayor Jablin declared the public hearing closed. Councilmember Delgado made a motion to approve Ordinance 45, 2004 on second reading by title only. Councilmember Levy seconded the motion, which carried by unanimous 5 -0 vote. Ordinance 48, 2004 - Adopting a new Economic Development Element, presented for second reading and adoption. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida adopting a new Economic Development Element of the City of Palm Beach Gardens Comprehensive Plan; and providing an effective date. The City Clerk read Ordinance 48, 2004 by title only. Mayor Jablin declared the public hearing open. Vice Mayor Russo moved to continue the public hearing to the meeting of January 6, 2005. Councilmember Delgado seconded the motion, which carried by unanimous 5 -0 vote. ORDINANCES Ordinance 46, 2004 - Firefighters' Pension Plan; amending section 38 -69, code of ordinances, entitled "exemption from execution, non - assignability," to comply with chapter 2004 -21, laws of Florida. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to the Firefighters' Pension Plan; amending section 38 -69, code of ordinances, entitled "exemption from execution, non - assignability," to comply with chapter 2004 -21, laws of Florida, to provide that retirees may authorize direct third -party payments as a deduction from net benefits for specific purposes; providing for codification; and providing an effective date, for consideration on first reading. Finance Director Owens presented the amendment. a motion was made to place Ordinance 46, 2004 on first reading by title only. Councilmember Delgado seconded the motion, which carried by unanimous 5 -0 vote. RESOLUTION 225, 2004 — Mayor Jablin announced that the public hearing was still open. Bernard Elias, PGA National resident and board member, and Chairman of Architectural Review Committee, reported they wanted the northern access to be an entrance only. They had compromised after many discussions but this might not be the best solution. Mr. Elias also discussed monument signage. Configuration concerns were discussed. The City Attorney suggested two amendments: the first on page 6 to take out the last sentence of the first waiver which prohibits the donor signs and add additional language - no more than two additional donor signs may be allowed subject to the approval of the Growth Management Director; and the second on page 7 Iine3 to delete the language that starts with `except for all non - radial parking spaces' which would allow the waiver to apply to more parking spaces so the applicant could meet the number required by code. Growth Management Director Charles Wu advised the applicant had also agreed donor signs would not exceed 24 ", which was added on page 6. Hearing no further comments from the public, Mayor Jablin declared the public hearing closed. Councilmember Levy made a motion to approve Resolution 225, 2004 with the amendments read into the record by the City Attorney and the Growth Management Director. Councilmember Delgado seconded the motion, which carried by unanimous 5 -0 vote. ITEMS FOR COUNCIL ACTION /DISCUSSION: Vice Mayor Russo reported he received a call from former Mayor Martino, who was interested CITY OF PALM BEACH GARDENS REGULAR MEETING, 12/16/04 6 in whether the health insurance for Council could apply to former members. The City Manager was to research this matter. CITY ATTORNEY REPORT: The City Attorney reported that a check had been received which finalized the Suffolk Construction matter. ADJOURNMENT: There being no further business to discuss, the meeting was adjourned at 10:37 p.m. APPROVAL: MAYOR JABLIN VICE MAYOR RUSSO •1� u_u: WWRIT90 COUNCILMEMBER LEVY COUNCILMEMBER VALECHE ATTEST: PATRICIA SNIDER CITY CLERK CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: 12/15/04 Meeting Date: 1120/05 Resolution 5, 2005 Subject/Agenda Item: Consideration of Resolution 5, 2005, approving a grant in the amount of $45,000.00 to the Honda Classic Foundation for use in retaining off duty City Police Department and Fire Department personnel to provide security services and emergency medical services for the Honda Classic Golf Tournament. [ X ] Recommendation to APPROVE ] Recommendation to DENY Reviewed by: Originating Dept.: Costs: $ 45,000.00 Council Action: Community Services (Total) City Attorney Debbie Andre [ ] Approved Christine Tat m /D" $ [ ]Approved w/ Current FY conditions Finance Director [ ] Denied Alan Qwe j Funding Source: [ ] Continued to: Advertised:N /A Date: [ ] Operating Attachments: Paper: [ X ] Other CONTINGENCY FUND Submitted by: Jack Doughney, [ x ] Not Required Comm nit, Se for Rini en Affected parties [ ]Notified Budget Acct. #: 001 - 100 - 511.5910 [ ]None A p r � y. D City Manager [ x ] Not required Date Prepared: 12/15/04 Meeting Date: 1/20/05 Resolution 5,2005 BACKGROUND: Staff is recommending the issuance of a $45,000 grant from the City Council Contingency Fund for F/Y 2004/05 to the Honda Classic Foundation for the sole purpose of hiring off -duty Palm Beach Garden's police officers and Fire Department personnel to work the event. The officers will provide security for the general public going to and from the event and the Fire Department personnel will provide emergency medical services to the Golf Tournament to implement the Public Safety Plan which was designed to ensure the general safety and well being of the spectators. The funds will be used for payment of off -duty police details and Fire Department personnel to implement the Plan. STAFF RECOMMENDATION: Approval of Resolution 5,2005 RESOLUTION 5, 2005 2 Date Prepared: December 15, 2004 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA APPROVING A $45,000.00 GRANT TO 6 THE CLASSIC FOUNDATION, INC. FOR THE SOLE PURPOSE OF 7 HIRING OFF -DUTY CITY POLICE OFFICERS AND FIRE 8 DEPARTMENT PERSONNEL TO PROVIDE SECURITY AND 9 EMERGENCY MEDICAL SERVICES TO IMPLEMENT THE PUBLIC 10 SAFETY PLAN FOR THE HONDA CLASSIC GOLF TOURNAMENT; 11 AND PROVIDING FOR AN EFFECTIVE DATE. 12 13 14 WHEREAS, The Classic Foundation, Inc. (Foundation ") relocated the annual 15 Honda Classic Golf Tournament ( "Golf Tournament ") to the City of Palm Beach 16 Gardens in March of 2003 and held its second successful event in 2004; and 17 18 WHEREAS, the Golf Tournament is a nationally televised, six (6) day event that 19 will draw approximately 30,000 spectators and have a significant economic impact to 20 the City and Palm Beach County, estimated to be in excess of $4.5 million dollars; and 21 22 WHEREAS, the proceeds from the Golf Tournament will be donated to local 23 children's charities, including the City's Police Athletic League; and 24 25 WHEREAS, in order to provide for the security of spectators and to provide 26 emergency medical responses to the general public during the event, the Foundation 27 will be implementing a Public Safety Plan ( "Plan ") for the Golf Tournament and utilizing 28 off -duty City police officers and fire department personnel; and 29 30 WHEREAS, in recognition of the economic impact to the City and to the local 31 charities, and to provide for the safety of those attending the Golf Tournament, the City 32 Council wishes to provide a $45,000.00 grant to the Foundation for implementation of 33 the Plan utilizing off -duty City police officers and fire department personnel; and 34 35 WHEREAS, the City Council specifically determines that the grant of funds from 36 the City Council Contingency Fund for the implementation of the Golf Tournament 37 Public Safety Plan constitutes a proper public purpose and is in the best interest of the 38 public health, safety, and welfare. 39 40 41 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 42 OF PALM BEACH GARDENS, FLORIDA that: 43 44 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 45 46 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: December 15, 2004 Resolution 5, 2004 SECTION 2. The City Council hereby authorizes the provision of the Public Safety Grant in the amount of $45,000.00, providing for the safety of those attending the Golf Tournament to implement the Plan utilizing off -duty City police officers and fire department personnel in recognition of the economic impact to the City. SECTION 3. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this day of ATTEST: Patricia Snider, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY Christine P. Tatum, City Attorney VOTE: MAYOR JABLIN VICE MAYOR RUSSO COUNCILMEMBER DELGADO COUNCILMEMBER LEVY COUNCILMEMBER VALECHE , 2005. CITY OF PALM BEACH GARDENS, FLORIDA : Eric Jablin, Mayor AYE NAY ABSENT G: \attorney share \RESOLUTIONS \HONDA CLASSIC- PUBLIC SAFETY -RESO 5 2005.doc 2 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: December 15, 2004 Meeting Date: January 20, 2005 Resolution 6, 2005 Subject/Agenda Item: Resolution 6, 2005 — Consider approval of Amendment No. 2 to an agreement dated May 18, 2000, between the City of Palm Beach Gardens and the Florida Department of Transportation, providing clarification of maintenance responsibilities of PGA Boulevard from west of 1 -95 to US Highway 1, and A1A from north of RCA Drive to Gardens Boulevard. [ X ] Recommendation to APPROVE ] Recommendation to DENY Reviewed by: Originating Dept.: Costs: 0.00 Council Action: Angela Wong (Total) Projects Manager City Attorney Community Services Department [ ] Approved 0.00 [ ]Approved w/ Current FY conditions [ ] Denied Finance Ad ' is ator Advertised: N/A Funding Source: N/A [ ] Continued to: Attachments: Date: [ ] Operating Paper: [ ] Other • Resolution 6, 2005 • Exhibit A: Agreement dated May 18, 2000 w /FDOT • Exhibit B: Amendment No. 2 Submitted by: [ ] Not Required Jack Doughney, Community Servic Ad inistr De rtment Dire r Affected parties [ ]Notified Budget Acct. #: N/A [ ]None prove by; ��� City Manager [ ] Not required Date Prepared: December 15, 2004 Meeting Date: January 20, 2005 Resolution 6, 2005 BACKGROUND: In May 2000, the City entered into a Maintenance Memorandum of Agreement with the Florida Department of Transportation (FDOT) for the construction of improvements to State Road 786 (PGA Boulevard) to be extended over A1A, which is known as the PGA Flyover Project. The project limits included PGA Boulevard from west of 1 -95 extending east to Fairchild Gardens Avenue, and A1A from north of RCA Drive to Gardens Boulevard. The agreement was amended in June 2001 to extend maintenance responsibilities on PGA Boulevard further east to US Highway 1 due to additional improvements made by FDOT. Since the PGA Flyover Project includes specialty amenities that were included into the project at the City's request, the FDOT is requiring clarification of the maintenance responsibilities, which are identified in Amendment No. 2. STAFF RECOMMENDATION: Approve Resolution 6, 2005 authorizing the execution of Amendment No. 2 to an agreement dated May 18, 2000, between the City of Palm Beach Gardens and the Florida Department of Transportation, providing clarification of maintenance responsibilities of PGA Boulevard from west of 1 -95 to US Highway 1, and Al from north of RCA Drive to Gardens Boulevard. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: December 15, 2004 RESOLUTION 6, 2005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AUTHORIZING THE EXECUTION OF AMENDMENT NO. 2 TO THE MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR PGA BOULEVARD AND STATE ROAD A1A; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City entered into a Maintenance Memorandum of Agreement with the Florida Department of Transportation (DOT) on May 18, 2000, as part of the requirements associated with the construction of the PGA Boulevard bridge over State Road A1A, attached hereto and incorporated herein as Exhibit "A "; and WHEREAS, the City and DOT desire to clarify the maintenance responsibilities of the City; and WHEREAS, the City Council has deemed approval of this Resolution to be in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council of the City of Palm Beach Gardens hereby authorizes the execution of Amendment No. 2 to the Maintenance Memorandum of Agreement with the Florida Department of Transportation (DOT), attached hereto as Exhibit "B." SECTION 3. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 PASSED AND ADOPTED this day of ATTEST: Patricia Snider, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney VOTE: MAYOR JABLIN VICE MAYOR RUSSO COUNCILMEMBER DELGADO COUNCILMEMBER LEVY COUNCILMEMBER VALECHE Date Prepared: December 15, 2004 Resolution 6, 2005 .2005. CITY OF PALM BEACH GARDENS, FLORIDA Fin Eric Jablin, Mayor AYE NAY ABSENT G:\ attorney _share \RESOLUTIONS\Amendment 2 to memo of agmt with fdot - reso 6 2005.doc 2 IV Date Prepared: December 15, 2004 Meeting Date: January 20, 2005 Resolution 6, 2005 Exhibit A Maintenance Memorandum of Agreement ' r DISTRICT FOUR (4) HIGHWAY BEAUTIFICATION and MAINTENANCE MEMORANDUM OF AGREEMENT DSF- MAINTENANCE THIS AGREEMENT, made and entered into this It day of Aay P%,'204, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component agency of the State of Florida, hereinafter called the "DEPARTMENT" and the CITY of PALM BEACH GARDENS, a political subdivision of the State of Florida, existing under the Laws of Florida, hereinafter called the "AGENCY ". WITNESSETH: WHEREAS,as part of the continual updating of the State of Florida Highway System, the Department, for the purpose of safety, protection of the investment and other reasons, has constructed and does maintain a six (6)_ lane highway facility as described in Exhibit "A" attached hereto and incorporated by reference herein, within the corporate limits of the AGENCY; and WHEREAS, the AGENCY is of the opinion that said highway facilities that contain landscape medians and areas outside the travel way to the right of way line, excluding sidewalk, shall be maintained by periodic trimming, cutting, mowing, fertilizing, litter pick -up and necessary replanting; and WHEREAS,the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHEREAS, the AGENCY by Resolution N47. :2000 dated 10,4,f t A� , t�'a ' attached hereto and by this reference made a part hereof, desires to enter into this Agreement and authorizes its officers to do so; NOW THEREFORE, for and in consideration of the mutual benefits to now each to the other, the parties covenant and agree as follows: The DEPARTMENT hereby agrees to install .or cause to be installed landscaping on the highway facilities as specified in plans and specifications hereinafter referred to as the Project; and incorporated herein as Exhibit "B" 2. The AGENCY, agrees to maintain the landscaping within the medians and areas outside the travel way to the right of way line, excluding sidewalk, by periodic trimming, cutting, mowing, fertilizing, litter pickup and necessary replanting, following the Department's "landscape safety and plant care guidelines. The AGENCY's responsibility for maintenance shall include all landscape /turfed areas and areas covered with interlocking pavers or similar type surfacing (hardscape) within the median and areas outside the travel way to the right of way line, excluding sidewalk, on Department of Transportation right -of- way within the limits of the Project. Such maintenance to be provided by the AGENCY is specifically set out as follows: To maintain, which means the proper watering and fertilization of all plants and keeping them as free as practicable from disease and harmful insects; to properly mulch the plant beds; to keep the premises free of weeds; to mow and/or cut the grass to a proper length; to properly prune all plants which includes (1) removing dead or diseased parts of plants, or (2) pruning such parts thereof which present a visual hazard for those using the roadway. To maintain also means removing or replacing dead or diseased plants in their entirety, or removing or replacing those that fall below original project standards. All plants removed for whatever reason shall be replaced by plants of the same size and grade as specified in the original plans and specifications. To maintain also means to keep the hardscape areas free from weeds and replacement of any areas becoming in disrepair so as to cause a safety hazard. To maintain also means to keep litter removed from the median and areas outside the travel way of the right of way line. Plants shall be those items which would be scientifically classified as plants and include but are not limited to trees, grass, or shrubs. The above named ftinctions to be performed by the AGENCY, shall be subject to periodic inspections by the Department. Such inspection findings will be shared with the AGENCY and shall be the basis of all decisions regarding, repayment, reworking or agreement termination. The AGENCY shall not change or deviate from said plans without written approval of the Department. 3. If at any time after the AGENCY has assumed the landscaping installation and/or maintenance responsibility above- mentioned, it shall come to the attention of the Department's District Secretary that the limits or a part thereof is not properly maintained pursuant to the terms of this Agreement, said District Secretary may at his option issue a written notice that a deficiency or deficiencies exist(s), by sending a certified letter to the of AGENCY, to place said AGENCY on notice thereof. Thereafterthe AGENCY shall have a period of thirty (30) calendar days within which to correct the cited deficiencies. If said deficiencies are not corrected within this time period, the Department may at its option, proceed as follows: (a) Maintain the landscapingor a part thereof, with Department or contractor's personnel and invoice the AGENCY for expenses incurred, or (b) Terminate the Agreement in accordance with Paragraph 6 of this Agreement and remove, by Department or contractor's personnel, all of the landscaping installed under this Agreement or any preceding agreements except as to trees and palms and charge the AGENCY the reasonable cost of such removal. 4. It is understood between the parties hereto that the landscaping covered by this Agreement may be removed, relocated or adjusted at any time in the future as determined to be necessary by the Department in order that the adjacent state road be widened, altered or 2 otherwise changed to meet with future criteria or planning of the Department. The AGENCY shall be given sixty (60) calendar days notice to remove said landscaping after which time the Department may remove same. 5. The Department agrees to enter into a contract for the installation of landscape project for an amount not to exceed $ 1,200,000 as defined in Attachment "C ". The Department's participation in the project cost, as described in Attaclunent "C" is limited to only those items which are directly related to this project. The agencies landscape architect or designee shall assist the Department in final inspection and provide written acceptance of the Project. 6. The AGENCY agrees to reimburse the Department all monies expended for the project, should the landscaped area fail to be maintained in accordance with the terms and conditions of this Agreement. 7. This Agreement may be terminated under any one of the following conditions: (a) By the Department, if the AGENCY fails to perform its duties under Paragraph 3, following ten (10) days written notice. (b) By the Department, for refusal by the AGENCY to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the AGENCY in conjunction with this Agreement. The term of this Agreement commences upon execution. 9. To the extent permitted by law, the AGENCY shall indemnify and hold harmless the Department, its officers and employees from all suits, actions, claims and liability arising out of the AGENCY's negligent performance of the work under this agreement, or due to the failure of the AGENCY to maintain the Project in conformance with the standards described in Section 2 of this Agreement. 10. The AGENCY may construct additional landscaping within the limits of the rights -of -ways identified as a result of this document, subject to the following conditions: A. Plans for any new landscaping shall be subject to approval by the Department. The AGENCY shall not change or deviate from said plans without written approval by the Department. B.All landscaping shall be developed and implementedin accordance with the current Florida of Department of Transportation Roadway and Traffic Design Standard index 546, 3 C. Clear zone/horizontal clearance as specified in the Plans Preparation Manual- Metric Volume 1, Chapter 2 must be adhered to as outlined on relevant sheets Exhibit D, D. Landscaping shall not obstruct roadside signs or permitted outdoor advertising signs, E. If irrigation is to be installed, the Department shall be provided accurate as built plans of the system so if in the future there is a need for the Department to preform work in the area, the system can be accommodated as much as possible, F. If it becomes necessary to provide utilities to the median or side areas (water /electricity) it shall be the AGENCY'S responsibility to obtain a permit for such work through the local maintenance office, G. During the installation of the project and future maintenance operations, maintenance of traffic shall be in accordance with the current edition of the MUTCD and the current Department Roadway and Traffic Design Standards (series 600). H. The AGENCY shall provide the local maintenance office located at a twenty -four (24) hour access telephone number and the name of a responsible person that the Department may contact, I. If there is a need to restrict the normal flow of traffic it shall be done on off peak hours (9AM to 3PM) J. The AGENCY shall be responsible to clear all utilities including the signal system communication cable with in the project limits, K. The AGENCY shall notify the local maintenance office forty -eight (48) hours prior to the start of the project, L. The AGENCY agrees to comply with the requirements of this Agreement with regard to any additional landscaping installed; M. No change will be made in the payment terms established under item number five (5) of this Agreement due to any increase in cost to the Department resulting from the installation of landscaping added under this item. 11. This writing embodies the entire agreement and understanding between the parties hereto and there are `no other agreements and understanding, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 12. The Department, during any fiscal year, shall not, expend money, incur and liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The Department shall require a statement from the Comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this 4 paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000.00 and which have a term for a period of more than 1 year. 13. The Department's District Secretary shall decide all questions, difficulties and disputes of any nature whatsoever that may arise under or by reason of this Agreement, the prosecution or fulfillment of the service hereunder and the character, quality, amount and value thereof; and his decision upon all claims, questions and disputes shall be final and conclusive upon the parties hereto. 14. This Agreement may not be assigned or transferred by the AGENCY in whole or part without the consent of the Department. 15. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. In the event of a conflict between any portion of the contract and Florida law, the laws of Florida shall prevail. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed the day and year first above written. AGENCY C-1 Attest: (SEAL) STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: District Secretary Attest: A Executive Secr Approval as to Date Approval as to Form Form E Date EXHIBIT "A" PROJECT LOCATION SECTION NO.93001 FIN NO.(s): 2297715201 COUNTY: Palm Beach S.R. NO.: 7861811 PGA Boulevard from Station 100 + 75 (west of 1 -95) east to Station 118 + 50 (east of Farichild Gardens Avenue) and S.R. 811 from Station 443 +20 ( north of RCA Drive) to Station 456 + 25 ( Gardens Boulevard) n SECTION NO.: FIN NO: COUNTY: S.R. NO.: EXHIBIT "B" 93001 22977115201 Palm Beach 786/811 The Department agrees to install the Project with a contractor in accordance with the plans and specifications attached hereto and incorporated herein. Please see attached plans. F SECTION NO.:93001 FIN NO: 22977115201 COUNTY: Palm Beach S.R. NO.: 786/811 ATTACHMENT "C" (GENERAL) PROJECT COST This Exhibit forms an integral part of the Highway Beautification Grant Agreement between the State of Florida, Department of Transportation and the AGENCY. Dated Landscaping and irrigation I. PROJECT COST: $1,200,000 C! %W PDOC%ADkWADSF.M { grov,7 /Ny$) 8 DISTRICT FOUR (4) AMENDMENT TO HIGHWAY BEAUTIFICATION AND MAINTENANCE MEMORANDUM OF AGREEMENT DSF- MAINTENANCE This is an Amendment to the Agreement made and entered into on May 18,2000, by and between the State of Florida Department of Transportation hereinafter called the "Department" and the City of Palm Beach Gardens, a political subdivision of the State of Florida, hereinafter called the "Agency ". WITNESSETH WHEREAS, the parties entered into the Agreement for the purpose of providing funding for a landscape project and identify the AGENCY'S responsibility for the future` maintenance on State Road 786 from Station 100 +75(west of I -95) east to Station 118 +50(east of Fairchild Gardens Avenue) & State Road 811 from Station 443 +20(north of RCA Drive to Station 456 +25 (Gardens Boulevard) and WHEREAS, the parties desire to increase the project limits to allow for additional landscaping and maintenance responsibilities: NOW THEREFORE, for and in consideration of mutual benefits that flow each to the other, the parties covenant and agree as follows: 1. Attachment "A ", as contained in the May 18, 2000 Agreement reflecting the project location is hereby amended by the Attachment "A" attached hereto and incorporated herein. 2. Attachment "C" as contained in the May 18, 2000 Agreement reflecting the project cost is hereby amended by the Attachment "C" attached hereto and incorporated herein.- 3. Except as modified by this amendment, all terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have cause these presents to be executed this aSoow 21 ,2001. City of By: APPROVED AS TO FORM AND COPLRECTNESS: BY SEAL r ; State of Florida Department of Transportation pF F�o,�i� 0 District Secretary, o? OF TM P�yQ Lega Approval EXHIBIT "A" PROJECT LOCATION SECTION NO.93001 FIN NO.(s): 22977115201 22975615201 COUNTY: Palm Beach S.R. NO.: 786/811 Additional roadway section: From Fairchild Gardens Avenue east to U.S. #1 SECTION NO.:93001 FIN NO: 22977115201 22975615201 COUNTY: Palm Beach S.R. NO.: 786/811 ATTACHMENT C (GENERAL) PROJECT COST This Exhibit forms an integral part of the Highway Beautification Grant Agreement between the State of Florida, Department of Transportation and the AGENCY. Dated I. PROJECT COST: $ 1,4401000.00 May 18,2000 Landscaping and irrigation 1,200.000.00 FIN# 22977115201 Additional Landscaping & irrigation FIN# 22975615201 240,000.00 TOTAL $ 17440,000.00 Date Prepared: December 15, 2004 Meeting Date: January 20, 2005 Resolution 6, 2005 Exhibit B Amendment No. 2 DISTRICT FOUR (4) AMENDMENT TO HIGHWAY BEAUTIFICATION AND MAINTENANCE MEMORANDUM OF AGREEMENT This is Amendment Number Two to the Agreement made and entered into on May 18, 2000, by and between the State of Florida Department of Transportation hereinafter called the "Department" and the City of Palm Beach Gardens, a political subdivision of the State of Florida, hereinafter called the "Agency ". WITNESSETH WHEREAS, the parties entered into the Agreement for the purpose of providing funding for a landscape project and identify the AGENCY'S responsibility for the future maintenance on State Road 786 from Station 100 +75 (west of I -95) east to US -1 & State Road 811 from Station 443 +20 (north of RCA Drive) to Station 456 +25 (Gardens Boulevard) and WHEREAS, the parties desire to incorporate additional maintenance responsibilities: NOW THEREFORE, for and in consideration of mutual benefits that flow each to the other, the parties covenant and agree as follows: 1. The second sentence of the first paragraph of Section 2 and the forth sentence of the second paragraph of Section 2 contained in the May 18, 2000 Agreement reflecting the AGENCY'S responsibility for maintenance is hereby amended by the Attachment "D" attached hereto and incorporated herein. 2. Except as modified by this amendment, all terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have cause these presents to be executed this , 200—. City of Palm Beach Gardens By: APPROVED AS TO FORM AND State of Florida Department of Transportation District Secretary CORRECTNESS: BY: Legal Approval (SEAL) S °•..1`lturit'L_tur lscape h9C)r1 I trlderrbil:),� Amendrnents.SP 78) 229771 1'I302)_doc SECTION NO. 93001000 FIN NO.: 229771- 1 -52 -01 COUNTY: Palm Beach S.R. NO.: 786 and 811 EXHIBIT D (GENERAL) PROJECT MAINTENANCE This Exhibit forms an integral part of the District Four (4) Highway Beautification and Maintenance Memorandum of Agreement Dated May 18, 2000 between the State of Florida, Department of Transportation and the AGENCY. Only changes to the original document text are italicized for clarity. The second sentence of the first paragraph of Section 2 is deleted and the following inserted: The AGENCY's responsibility for maintenance shall include all landscape /turfed areas and areas covered with interlocking pavers, er similar type surfacing, composed of nonstandard decorative esthetic features such as the towers and related artwork, planters and related drainage, and fountain (hardscape) within the median and areas outside the travel way to the right of way line, excluding standard concrete sidewalk, on Department of Transportation right -of -way within the limits of the Project. The fourth sentence of the second paragraph of Section 2 is deleted and the following inserted: To maintain also means to keep the towers, artwork, planters and related drainage, and fountain function and appearance including cleaning or painting as originally constructed and hardscape areas free from weeds and replacement of any areas becoming in disrepair so as to cause a safety hazard. S:\R2aint•.[.an lscape`•_�1pr1 Folders \MQA Anrendrnents`SR 786 219771 11B0 2j.doc CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 10, 2005 Meeting Date: January 20, 2005 Resolution 21, 2005 Subject/Agenda Item: Supporting Northern Palm Beach County Improvement District's Request for State Funding to Build its New Emergency Operating Center to be Located in Palm Beach Gardens. [X] Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: Originating Dept.: Costs: $ Council Action: (Total) City Attorney $ [ ] Approved [ ]Approved w/ C�X(/ Current FY conditions [ ] Denied Finance Director Advertised: Funding Source: [ ] Continued to: Date: [ ] Operating Attachments: Paper: [ ] Other • Resolution 21, 2005 • Letter to Ron Ferris from Northern Palm Beach County Improvement District Dated January 7, 2005 Submitted by: [ x ] Not Required Department irector Affected parties [ ] Notified Budget Acct. #: [ ] None Appprro�vedQ by � City Manager [ x ] Not required Date Prepared: January 10, 2005 Meeting Date: January 20, 2005 Resolution 21, 2005 BACKGROUND: The Northern Palm Beach County Improvement District (Northern), located in Palm Beach Gardens, is responsible for storm water management in a 128 - square -mile jurisdiction in northern Palm Beach County, which includes portions of ten local governments. Northern's experience with Hurricanes Frances and Jeanne intensified its commitment to improve its emergency preparedness capabilities. Northern is proposing to build a new emergency operations center that will benefit landowners and residents, as well as other municipalities and local governments, and is requesting $600,000 from the Florida Legislature to reduce the cost of this new facility. STAFF RECOMMENDATION: A motion to approve Resolution 21, 2005, as presented, to support Northern's request to the Florida Legislature for funding of a new emergency operations center. Date Prepared: January 10, 2005 1 RESOLUTION 21, 2005 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA SUPPORTING NORTHERN PALM 6 BEACH COUNTY IMPROVEMENT DISTRICT'S REQUEST FOR 7 STATE FUNDING TO BUILD ITS NEW EMERGENCY OPERATING 8 CENTER TO BE LOCATED IN PALM BEACH GARDENS; AND 9 PROVIDING AN EFFECTIVE DATE. 10 11 12 WHEREAS, the Northern Palm Beach County Improvement District is 13 responsible for storm water management in a 128 - square -mile jurisdiction in northern 14 Palm Beach County; and 15 16 WHEREAS, an Emergency Operations Center is essential to ensure successful 17 storm water management for all residents and landowners within the District's 18 jurisdiction; and 19 20 WHEREAS, the District plans to build a new Emergency Operations Center in 21 Palm Beach Gardens; and 22 23 WHEREAS, the new Center will include telemetry, communications, fuel, 24 standby generators, and support for essential staff, and will be constructed to withstand 25 a Category Five storm; and 26 27 WHEREAS, the City Council has deemed approval of this Resolution to be in the 28 best interest of the citizens and residents of the City of Palm Beach Gardens. 29 30 31 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 32 OF PALM BEACH GARDENS, FLORIDA that: 33 34 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 35 36 SECTION 2. The City Council of the City of Palm Beach Gardens, Florida 37 supports the Northern Palm Beach County Improvement District's plans to construct a 38 new Emergency Operations Center and urges the Florida Legislature to fund such 39 construction. 40 41 SECTION 3. This Resolution shall become effective immediately upon adoption. 42 43 44 45 46 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 PASSED AND ADOPTED this ATTEST: Patricia Snider, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY Christine P. Tatum, City Attorney VOTE: MAYOR JABLIN VICE MAYOR RUSSO COUNCILMEMBER DELGADO COUNCILMEMBER LEVY COUNCILMEMBER VALECHE Date Prepared: January 10, 2005 Resolution 21, 2005 day of , 2005. CITY OF PALM BEACH GARDENS, FLORIDA Eric Jablin, Mayor AYE NAY ABSENT \\ Pbgsfile\Attorney \attorney_share \RESOLUTIONS \supporting NPBCID emergency center -reso 21 2005.doc III c� January 7, 2005 NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT 357 HIATT DRIVE, PALM BEACH GARDENS, FLORIDA 33418 • 561 - 624 -7830 • FAX 561 - 624 -7838 Mr. Ron Ferris City Manager City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FL 33410 Dear Mr. Ferris: As you know from our application to the City of Pam Beach Gardens, Northern has designed a new Administration Building, including an Emergency Operating Center capable of withstanding a Category 5 hurricane. Attached is a package of information about this program. The total project cost is approximately $3.2 million. We have prepared a Community Budget Issue Request and are asking the Florida Legislature for a $600,000.00 appropriation which we will use to reduce the cost of this new facility. The purpose of this letter is to request a resolution of support from the City of Palm Beach Gardens. Please feel free to contact me with any questions you may have regarding this letter. Thank you for your cooperation. Sincerely, O'Neal Bardin, Jr. Executive Director VISIT OUR WEBSITE AT WWW.NPBCID.ORG ® PRINTED ON RECYCLED PAPER PROCLAMATION STATE OF FLORIDA CITY OF PALM BEACH GARDENS WHEREAS, in 1872 J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and WHEREAS, this holiday called Arbor Day was first observed with the planting of more than a million trees in Nebraska; and WHEREAS, Arbor Day is now observed throughout the nation and the world, and WHEREAS, trees can reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife; and WHEREAS, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products; and WHEREAS, trees in our City increase property values, enhance the economic vitality of business areas, and beautify our Community; and WHEREAS, trees, wherever they are planted, are a source of joy and spiritual renewal. NOW, THEREFORE, I, Eric Jablin, by virtue of the authority vested in me as Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim .January 21, 2005 as: ARBOR DA Y in the City of Palm Beach Gardens and urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands; and further, I urge all citizens to plant trees to gladden the heart and promote the well -being of this and future generations. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal oj'the City of Palm Beach Gardens, Florida, to be affixed on this 201" day of January in the Year Two Thousand and five. Attest: Mayor Eric Jablin Patricia Snider, City Clerk CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: December 17, 2004 Meeting Date: January 20, 2005 Ordinance 36, 2004 Subject/Agenda Item: Ordinance 36, 2004 /Petition AX- 04 -01- Proposed Annexation for a 61.9 Acre Parcel off of Northlake Boulevard Public Hearing & Second Reading: A request by Dodi Glas of Urban Design Studio, on behalf Spear Northlake, L.L.C., to petition the City to annex an undeveloped 61.9 acre parcel that is currently located in unincorporated Palm Beach County. The subject parcel is located on the north side of Northlake Boulevard, approximately 0.5 miles west of the intersection of Northlake Boulevard and Coconut Boulevard. [X) Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: Originating Dept.: FINANCE: City Council Action: Planning and Zoning �U `U Growth Management: [ ] Approved Division Director Project Costs: $ N/A [ ] App. w/ conditions Talal Benothman, AICP Manager g Total [ ] Denied Autumn Sorrow [ ] Rec. approval City Attorneys Planner $ N/A [ ] Rec. app. w/ conds. Christine Tatum Current FY [ ] Rec. Denial Development [ ] Quasi —Judicial [ ] Continued to: Compliance N/A [ ] Legislative Funding Source: Bahareh Keshavarz- Wolfs, [ X ] Public Hearing AICP [ ] Operating Advertised: Attachments: Growth Ma a t Date: 12/29/2004 and [X] Other NA • Ordinance 36, Administra r 1/05/05 2004 Charles K. Wu, AICP Paper: The Palm Beach Budget Acct. #: * PB Post Act Post NA • Florida Statutes Approved By: for Voluntary is annexation onald $er -� [ X] Required • Site ma P •� — r4eA—n' j [ ] Not Required • Annexation Area City Manager Map Affected parties: [ X ] Notified [ ] Not Required Date Prepared: December 17, 2004 Meeting Date: January 20, 2005 Ordinance 36, 2004 EXECUTIVE SUMMARY Spear Northlake, L.L.C., the owner of an undeveloped 61.9 acre parcel that is currently located in unincorporated Palm Beach County on the north side of Northlake Boulevard, approximately 0.5 mile west of the intersection of Northlake Boulevard and Coconut Boulevard, initiated a request to annex the property. On August 19, 2004, the City Council held a public hearing to review the subject petition and after considerable discussion the applicant requested a continuation of the public hearing. The City Council granted the continuation request. On September 30, 2004, the City Council held a public hearing on first reading and recommended approval to pass this petition unto second reading. Staff recommends approval of Ordinance 36, 2004. BACKGROUND The applicant is requesting annexation of a 61.9 acre vacant parcel that is currently located in unincorporated Palm Beach County. The subject parcel is located on the north side of Northlake Boulevard, approximately 0.5 mile west of the intersection of Northlake Boulevard and Coconut Boulevard. The subject site is bounded on the north and east by property owned by Vavrus Development, to the west by two vacant parcels and to the south by Northlake Boulevard. Concurrently with this voluntary annexation request, the applicant is seeking a future land -use map amendment to redesignate the site from the Palm Beach County future land -use designation of Rural Residential 20 (RR20) to the Palm Beach Gardens future land -use designation of Residential Very Low (RVL), which allows up to one dwelling unit per acre. LAND USE & ZONING Table 1: Current Land Use and Zoning Designation Annexation Area Land Use Palm Beach Count Zoning Palm Beach County) 61.9 acre parcel RR 20 (Rural Residential 20) AR (Agricultural Residential District) SURROUNDING FUTURE LAND USES & ZONING DISTRICTS Table 2: Surrounding Existing & Future Land Uses & Zoning Districts DIRECTION LAND USE ZONING Rural Residential 20 (RR20) — Vavrus Tract (Palm PDA (Planned Development Area) NORTH Beach Gardens) (Palm Beach Gardens) Northlake Boulevard and Rural Residential 2.5 AR (Agricultural) SOUTH (RR2.5) (Palm Beach County) Residential District (Palm Beach County) Rural Residential 10 (RR10) — Vavrus Tract (Palm PDA (Planned Development Area) EAST Beach Gardens) (Palm Beach Gardens) Rural Residential 20 (RR20) — Palm Beach County AR (Agricultural) WEST Residential District (Palm Beach Count 3 Date Prepared: December 17, 2004 Meeting Date: January 20, 2005 Ordinance 36, 2004 FLORIDA STATUTES Section 171.044, Florida Statutes, outlines the general criteria that an area being considered for voluntary annexation must satisfy before a municipal government can proceed with an annexation request that is applicant initiated. (1) The owner or owners of real property in an unincorporated area of a county which is contiguous to a municipality and reasonably compact may petition the governing body of said municipality that said property be annexed to the municipality. (2) Upon determination by the governing body of the municipality that the petition bears the signatures of all owners of property in the area proposed to be annexed, the governing body may, at any regular meeting, adopt a nonemergency ordinance to annex said property and redefine the boundary lines of the municipality to include said property. Said ordinance shall be passed after notice of the annexation has been published at least once each week for 2 consecutive weeks in some newspaper in such city or town or, if no newspaper is published in said city or town, then in a newspaper published in the same county; and if no newspaper is published in said county, then at least three printed copies of said notice shall be posted for 4 consecutive weeks at some conspicuous place in said city or town. The notice shall give the ordinance number and a brief, general description of the area proposed to be annexed. The description shall include a map clearly showing the area and a statement that the complete legal description by metes and bounds and the ordinance can be obtained from the office of the city clerk. The application satisfies these criteria. CONSISTENCY WITH THE COMPREHENSIVE PLAN The proposed annexation area is included in the City's Potential Future Annexation Area (map attached) as outlined in the City's Comprehensive Plan. STAFF RESPONSE TO THE PROPOSED ANNEXATION The owners of the subject parcel have petitioned the City for the annexation of said parcel into the municipal boundaries of the City. The proposed annexation area is compact and lies solely in unincorporated Palm Beach County. To the north and east of the subject site is the Vavrus Tract, which is located in the municipal boundaries of the City. The subject site is contiguous to the existing municipal boundaries. In summary, the proposed annexation meets the requirements of Chapter 171 concerning the character of the area to be annexed. 4 Date Prepared: December 17, 2004 Meeting Date: January 20, 2005 Ordinance 36, 2004 PLANNING, ZONING AND APPEALS BOARD On June 8, 2004, the Planning, Zoning and Appeals Board held a public hearing to review the subject petition and voted 6 -0 to recommend approval of the subject petition to the City Council. CITY COUNCIL On August 19, 2004, the City Council held a public hearing to review the subject petition and after considerable discussion the applicant requested a continuation of the public hearing. The City Council granted the continuation request. On September 28, 2004, all council agenda items were postponed to the meeting of September 30, 2004. On September 30, 2004, the City Council held a public hearing on first reading and recommended approval to pass this petition unto second reading. STAFF RECOMMENDATION Staff recommends approval of petition AX -04 -01 /Ordinance 36, 2004. 5 Proposed Amendment to Ordinance 36, 2004 SECTION 3. The City Council hereby annexes into the City of Palm Beach Gardens an area of contiguous, compact, unincorporated territory located on the north side of Northlake Boulevard, approximately one -half (0.5) miles west of the intersection of Northlake Boulevard and Coconut Boulevard, for the following described real property: LEGAL DESCRIPTION: A PARCEL OF LAND LYING IN SECTION 16, TOWNSHIP 42 SOUTH, RANGE 41 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: FROM THE SOUTHERLY 1/4 CORNER OF SAID SECTION 16 TRAVEL N00 027'07 "E, ALONG THE SOUTHERLY 1/4 LINE OF SAID SECTION 16, A DISTANCE OF 687.82 FEET TO A POINT, SAID POINT LYING ON THE NORTHERLY RIGHT -OF -WAY LINE OF THE 100 FOOT WIDE LAKE PARK WEST ROAD; THEN TRAVEL S89 038'16 "E, ALONG THE SAID NORTHERLY RIGHT -OF -WAY LINE OF LAKE PARK WEST ROAD, A DISTANCE OF 1,333.18 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE S89 038'16 "E ALONG THE SAID NORTHERLY RIGHT -OF -WAY LINE OF THE 100 FOOT WIDE LAKE PARK WEST ROAD, A DISTANCE OF 430.75 FEET TO A POINT; THENCE TRAVEL N00 046'39 "E A DISTANCE OF 2,018.50 FEET TO A POINT IN THE EASTERLY 1/4 LINE OF SAID SECTION 16; THENCE TRAVEL N88 034'03 "W ALONG THE SAID EASTERLY 1/4 LINE OF SAID SECTION 16 A DISTANCE OF 430.76 FEET TO A POINT; THENCE TRAVEL S00 046'39 "W, A DISTANCE OF 2,026.54 FEET TO THE POINT OF BEGINNING. TOGETHER WITH THE FOLLOWING: A PARCEL OF LAND LYING IN SECTION 16, TOWNSHIP 42 SOUTH, RANGE 41 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: FROM THE SOUTHERLY QUARTER SECTION CORNER OF SAID SECTION 16 TRAVEL N00 027'07 "E, ALONG THE SOUTHERLY QUARTER SECTION LINE OF SAID SECTION 16, A DISTANCE OF 687.82 FEET TO A POINT, SAID POINT LYING ON THE NORTHERLY RIGHT -OF -WAY LINE OF LAKE PARK WEST ROAD; THENCE TRAVEL S89 038'16 "E, ALONG THE SAID NORTHERLY RIGHT -OF -WAY LINE OF LAKE PARK WEST ROAD, A DISTANCE OF 1,763.93 FEET TO THE POINT OF BEGINNING; THENCE TRAVEL N00 046'39 "E, A DISTANCE OF 2,018.50 FEET TO A POINT IN THE EASTERLY QUARTER SECTION LINE OF SAID SECTION 16; THENCE TRAVEL S88 034'03 "E, ALONG SAID EASTERLY QUARTER SECTION LINE OF SECTION 16; A DISTANCE OF 914.13 FEET TO THE EAST ONE QUARTER SECTION CORNER OF SAID SECTION 16; THENCE TRAVEL S01 006'33 "W ALONG THE EAST LINE OF SAID SECTION 16, A DISTANCE OF 2,001.54 FEET TO AN INTERSECTION WITH THE SAID NORTH RIGHT -OF -WAY LINE OF THE 100 FOOT WIDE LAKE PARK WEST ROAD, THENCE N89 038'16 "W, ALONG THE SAID NORTH RIGHT -OF -WAY LINE OF LAKE PARK WEST ROAD, A DISTANCE OF 902.50 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN PALM BEACH COUNTY, FLORIDA CONTAINING 2,696,386 SQUARE FEET OR 61.901 ACRES, MORE OR LESS as shown on the map attached hereto as Exhibit "A ". Ordinance 36, 2004 Date Prepared: July 22, 2004 EXHIBIT A eF } w = PGA L4 O.............. z Subject Site NORTH LAKE n = O H r Z r C Date Prepared: July 22, 2004 I ORDINANCE 36, 2004 2 3 4 AN ORDINANCE OF THE CITY COUNCIL OF CITY OF PALM 5 BEACH GARDENS, FLORIDA ANNEXING, PURSUANT TO A 6 PETITION FOR VOLUNTARY ANNEXATION, A PARCEL OF REAL 7 PROPERTY COMPRISING A TOTAL OF 61.9 ACRES, MORE OR 8 LESS, LOCATED ON THE NORTH SIDE OF NORTHLAKE 9 BOULEVARD APPROXIMATELY ONE -HALF (0.5) MILES WEST OF to THE INTERSECTION OF NORTHLAKE BOULEVARD AND 11 COCONUT BOULEVARD, IN PALM BEACH COUNTY, FLORIDA, 12 WHICH IS MORE PARTICULARLY DESCRIBED HEREIN; 13 DECLARING THAT THE VOLUNTARY ANNEXATION PETITION 14 BEARS THE SIGNATURE OF THE OWNER OF THE REAL 15 PROPERTY ANNEXED HEREBY; AMENDING ARTICLE II OF THE 16 CITY CHARTER BY REDEFINING THE CORPORATE LIMITS; AND 17 PROVIDING AN EFFECTIVE DATE. 18 19 20 WHEREAS, the City of Palm Beach Gardens has received an application (AX- 21 04 -01) from Dodi Glas, on behalf of Josephine Basile, for annexation of an undeveloped 22 61.9 -acre parcel that is currently located in Palm Beach County into the City of Palm 23 Beach Gardens; and 24 25 WHEREAS, the area to be annexed is contiguous to the City and is reasonably 26 compact; and 27 28 WHEREAS, the annexation of the area will not result in the creation of any 29 enclave; and 30 31 WHEREAS, the area to be annexed meets the requirements of Section 171.044, 32 Florida Statutes, concerning the character of the area to be annexed; and 33 34 WHEREAS, the annexation area is included in the City's Potential Future 35 Annexation Area of the City's Comprehensive Plan; and 36 37 WHEREAS, the Growth Management Department has reviewed said application 38 and has determined that it is sufficient; and 39 40 WHEREAS, this annexation petition (AX- 04 -01) was reviewed by the Planning, 41 Zoning, and Appeals Board at a public hearing on June 8, 2004, which recommended 42 approval by a vote of 6 -0; and 43 44 WHEREAS, the City Council determines that adoption of this Ordinance is in the 45 best interests of the citizens and residents of the City of Palm Beach Gardens. 46 Date Prepared: July 22, 2004 Ordinance 36, 2004 1 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 2 OF PALM BEACH GARDENS, FLORIDA that: 4 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 6 SECTION 2. The City Council of the City of Palm Beach Gardens finds that the 7 written petition for voluntary annexation filed with the City bears the signatures of the 8 owners of the real property hereby annexed into the City. 10 SECTION 3. The City Council hereby annexes into the City of Palm Beach 11 Gardens an area of contiguous, compact, unincorporated territory located on the north 12 side of Northlake Boulevard, approximately one -half (0.5) miles west of the intersection 13 of Northlake Boulevard and Coconut Boulevard, for the following described real 14 property: 15 16 LEGAL DESCRIPTION: 17 18 A PARCEL OF LAND LYING IN SECTION 16, TOWNSHIP 42 SOUTH, RANGE 41 19 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY 20 DESCRIBED AS FOLLOWS: 21 22 FROM THE SOUTHERLY 1/4 CORNER OF SAID SECTION 16 TRAVEL N00 027'07 "E, 23 ALONG THE SOUTHERLY 1/4 LINE OF SAID SECTION 16, A DISTANCE OF 687.82 24 FEET TO A POINT, SAID POINT LYING ON THE NORTHERLY RIGHT -OF -WAY LINE 25 OF THE 100 FOOT WIDE LAKE PARK WEST ROAD; THEN TRAVEL S89 138'16 "E, 26 ALONG THE SAID NORTHERLY RIGHT -OF -WAY LINE OF LAKE PARK WEST 27 ROAD, A DISTANCE OF 1,333.18 FEET TO THE POINT OF BEGINNING; THENCE 28 CONTINUE S89 038'16 "E ALONG THE SAID NORTHERLY RIGHT -OF -WAY LINE OF 29 THE 100 FOOT WIDE LAKE PARK WEST ROAD, A DISTANCE OF 430.75 FEET TO 3o A POINT; THENCE TRAVEL N00 046'39 "E A DISTANCE OF 2,018.50 FEET TO A 31 POINT IN THE EASTERLY 1/4 LINE OF SAID SECTION 16; THENCE TRAVEL 32 N88 034'03 "W ALONG THE SAID EASTERLY 1/4 LINE OF SAID SECTION 16 A 33 DISTANCE OF 430.76 FEET TO A POINT; THENCE TRAVEL S00 046'39 "W, A 34 DISTANCE OF 2,026.54 FEET TO THE POINT OF BEGINNING. 35 36 TOGETHER WITH THE FOLLOWING: 37 38 A PARCEL OF LAND LYING IN SECTION 16, TOWNSHIP 42 SOUTH, RANGE 41 39 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY 4o DESCRIBED AS FOLLOWS: 41 42 FROM THE SOUTHERLY QUARTER SECTION CORNER OF SAID SECTION 16 43 TRAVEL N00 027'07 "E, ALONG THE SOUTHERLY QUARTER SECTION LINE OF 44 SAID SECTION 16, A DISTANCE OF 687.82 FEET TO A POINT, SAID POINT LYING 45 ON THE NORTHERLY RIGHT -OF -WAY LINE OF LAKE PARK WEST ROAD; THENCE 46 TRAVEL S89 038'16 "E, ALONG THE SAID NORTHERLY RIGHT -OF -WAY LINE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: July 22, 2004 Ordinance 36, 2004 LAKE PARK WEST ROAD, A DISTANCE OF 1,763.93 FEET TO THE POINT OF BEGINNING; THENCE TRAVEL N00 146'39 "E, A DISTANCE OF 2,018.50 FEET TO A POINT IN THE EASTERLY QUARTER SECTION LINE OF SAID SECTION 16; THENCE TRAVEL S88 034'03 "E, ALONG SAID EASTERLY QUARTER SECTION LINE OF SECTION 16; A DISTANCE OF 914.13 FEET TO THE EAST ONE QUARTER SECTION CORNER OF SAID SECTION 16; THENCE TRAVEL S01 006'33 "W ALONG THE EAST LINE OF SAID SECTION 16, A DISTANCE OF 2,001.54 FEET TO AN INTERSECTION WITH THE SAID NORTH RIGHT -OF -WAY LINE OF THE 100 FOOT WIDE LAKE PARK WEST ROAD; THENCE N89 138'16 "W, ALONG THE SAID NORTH RIGHT -OF -WAY LINE OF LAKE PARK WEST ROAD, A DISTANCE OF 902.50 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN PALM BEACH COUNTY, FLORIDA CONTAINING 2,696,386 SQUARE FEET OR 61.901 ACRES, MORE OR LESS. SECTION 4. The boundaries of the City of Palm Beach Gardens, Florida are hereby redefined and shall include the above - described real property, and the property is hereby declared to be within the City's corporate limits. SECTION 5. Section 2 -1 of the City Charter, entitled "Boundaries," is hereby amended to reflect the property annexed into the City by this Ordinance. SECTION 6. The City Clerk is hereby directed to file a copy of this Ordinance with the Clerk of the Circuit Court, Palm Beach County, the Chief Administrative Officer of Palm Beach County, and the Department of State within seven (7) days of the adoption of the Ordinance. SECTION 7. Codification of Section 3 of this Ordinance is hereby authorized and directed. SECTION 8. This Ordinance shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: July 22, 2004 Ordinance 36, 2004 PASSED this W —�* day of s 6'r AM 6VX , 2005, upon first reading. PASSED SAND ADOPTED this and final reading. CITY OF PALM BEACH GARDENS BY: Eric Jablin, Mayor Joseph Russo, Vice Mayor Annie Marie Delgado, Councilmember David Levy, Councilmember Hal R. Valeche, Councilmember ATTEST: BY: Patricia Snider, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY IM Christine P. Tatum, City Attorney G:\attorney _share \ORDINANCES\annexation ORD 36, 2004.doc day of , 2005, upon second 4 FOR AGAINST ABSENT NO. 760868 CITY OF PALM BEACH GARDEN$ REVISED NOTICE OF PUBLIC HEARING PROPOSED ANNEXATION PLEASE TAKE NOTICE that this advertisement revises the Notice published on December 22, 2004 relating to Ordinance 36, 2004 and CANCELS the Public Hearing noticed therein for Janu- ary 6, 2004. PLE„ SE TAKE NOTICE that the City Council of the City of Palm Beach Gardens, Florida will conduct a Public Hearing on January 20, 2005, at 7:00 p.m., or as soon thereafter as can be heard, at the Municipal Complex Building located at 10500 North Militay Trail, Palm Beach Gardens, Florida regarding: ORDINANCE NO. 36, 2004 AN ORDINANCE OF THE CITY COUNCIL OF CITY OF PALM BEACH GARDENS, FLORIDA ANNEXING, PURSUANT TO A PETITION FOR VOLUNTARY ANNEXATION, A PARCEL OF REAL PROPERTY COMPRISING A TOTAL OF 61.9 ACRES, MORE OR LESS, LOCATED ON THE NORTH SIDE OF NORTHLAKE BOULEVARD APPROXI- MATELY ONE -HALF (0 _.5) MILE WEST OF THE INTERSECTION OF NORTHI AKE BOULEVARD AND COCONUT BOULEVARD, IN PALM BEACH COUNTY, FLORIDA WHICH IS MORE PARTICULARLY W SCRIBED HEREIN; DECLARING THAT THE VOLUNTARY ANNEXA- TION PETITION BEARS THE SIGNATURE OF THE OWNER OF THE REAL PROPERTY ANNEXED HEREBY; AMENDING ARTICLE II OF THE CITY CHARTER BY REDEFINING THE CORPORATE LIMBS; AND PROVIDING AN EFFECTIVE DATE. All members of the public are invited to attend and participate in said public hearing. All documents pertaining to said Ordinance may be inspected by the public in the Growth Management Department located at the Municipal Complex Building during tegular business hours, Monday through Friday, 8:00 a.m. - 500 p.m. except for holidays. PLEASE TAKE NOTICE AND BE ADVISED that if any interested party wishes to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and maanryy need to ensure that a verbatim record is made, including the 44- many and evidence upon which the appeal is to be based. In accordance with the Americans With Disabilities Act and Sec- tion 286.26, Florida Statutes, ersons with disabilities needir� special accommodations in order to participate in this proc= in g are entitled to the provision of certain assistance at no coif. Please call the City Clerks Office at 561- 799 -4122 no Icier than 5 days prior to the hearing if this assistance is requirQ. For hearing impaired assistance, please call Florida Relay vice Numbers 800- 955 -8771 (TDD) or 800 - 955 -8770 (VO ) Patricia Snider, City Clerk PUBLISH: Wednesday, December 29, 2004 0 • NO. 760869 CITY OF PALM BEACH GARDENS NOTICE OF PUBLIC HEARING PROPOSED ANNEXATION PLEASE TAKE NOTICE that the City Council of the City of Palm Beach Gardens, Florida, will conduct a Public hearing on January 20, 2005, at 7:00 p.m., or as soon thereafter as can be heard, at the Municipal Complex Building located at 10500 North Military Trail, Palm Beach Gardens, Florida regarding: ORDINANCE 36, 2004 AN ORDINANCE OF THE CITY COUNCIL OF CITY OF PALM !EACH GARDENS, FLORIDA, ANdEXM1G, PURSUANT TO A PETMON FOR VOLUNTARY ANNEXATION, A PARCEL OF REAL PROPERTY COMPRISING A TOTAL OF 61.9 ACRES, MORE OR LESS, LOCATED ON THE NORTH SIDE OF NORTHLAIE BOULEVARD APPROXIMATELY ONE -HALF (0 5) MILE WEST OF THE NMRSEC11ON OF NORTHLAIE BOULEVARD AND COCONUT 10LAJE1l'ARD, IN PALM BEACH COUNTY, FLORIDA, WHICH IS MORE PARTICULARLY DESCRIBED HEREIN; DECLARING THAT THE VOLAffW .ANVEXATTON PETITION BEARS THE SIGNATURE OF 3* OMIW OF THE REAL PROPERTY ANNEXED HEREBY; AW4" ARME B OF THE CITY CHARTER BY REDEFINING THE CONORAT UNTS; AND PROVIDING AN EFFECTIVE DATE. PGA sa. All members of the public are invited to attend and participate in said fx"ic hearing. All documents pertaining to said Ordinance may be inspected by the public in the Growth Management Department booted at the Municipal Complex Building during regular business hours, Monday through Friday, 8:00 a.m. - 5:00 p.m., except for holidays. PLEASE TAKE NOTICE AND BE ADVISED that if any interested party wishes to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations in order to participate in this proceeding are entitled to the provision of certain assistance at no cost. Please call the City Clerk's Office at 561- 799 -4122 no later than 5 days prior to the bearing if this assistance is required. For hearing impaired assistance, lease call the Florida Relay Service Numbers: 800 -955- 8771 (TDDjor 800- 955 -8770 (VOICE). Patricia Snider, City Clerk PUK SI* Wednesday, January 5, 2005 • (�- 1/'Ldos- 171.044 Voluntary annexation. -- (1) The owner or owners of real property in an unincorporated area of a county which is contiguous to a municipality and reasonably compact may petition the governing body of said municipality that said property be annexed to the municipality. (2) Upon determination by the governing body of the municipality that the petition bears the signatures of all owners of property in the area proposed to be annexed, the governing body may, at any regular meeting, adopt a nonemergency ordinance to annex said property and redefine the boundary lines of the municipality to include said property. Said ordinance shall be passed after notice of the annexation has been published at least once each week for 2 consecutive weeks in some newspaper in such city or town or, if no newspaper is published in said city or town, then in a newspaper published in the same county; and if no newspaper is published in said county, then at least three printed copies of said notice shall be posted for 4 consecutive weeks at some conspicuous place in said city or town. The notice shall give the ordinance number and a brief, general description of the area proposed to be annexed. The description shall include a map clearly showing the area and a statement that the complete legal description by metes and bounds and the ordinance can be obtained from the office of the city clerk. (3) An ordinance adopted under this section shall be filed with the clerk of the circuit court and the chief administrative officer of the county in which the municipality is located and with the Department of State within 7 days after the adoption of such ordinance. The ordinance must include a map which clearly shows the annexed area and a complete legal description of that area by metes and bounds. (4) The method of annexation provided by this section shall be supplemental to any other procedure provided by general or special law, except that this section shall not apply to municipalities in counties with charters which provide for an exclusive method of municipal annexation. (5) Land shall not be annexed through voluntary annexation when such annexation results in the creation of enclaves. (6) Upon publishing or posting the ordinance notice required under subsection (2), the governing body of the municipality must provide a copy of the notice, via certified mail, to the board of the county commissioners of the county wherein the municipality is located. The notice provision provided in this subsection shall not be the basis of any cause of action challenging the annexation. History.—s. 1, ch. 74 -190; ss. 4, 5, ch. 75 -297; s. 3, ch. 76 -176; s. 2, ch. 86 -113; s. 1, ch. 90 -171; s. 16, ch. 90 -279; s. 16, ch. 98 -176. r ■i V1010 0 ol 00, OF FO or ;Koo , P ■!W•. �peg" �� /✓1jJ � +d�J SO; O /—� Sfe/ % /f• ✓,� +���`�/ / �/i / 1. /�r.'� / / o,/ ►ice NO NX;rr'll" wg Wo i`.,i fq.�l, .// ' / •III f i a .• .. / / . /'l'_ � 1r� S,f `r. �1./ � I�i�, �i �I�/'r� ��Ca� /•.o�l� . / ♦i�•:•,�,� I � ".: -I t� `• ���P /%r ji �•�Il�r /c0 /� ♦' .ira� ,�r /. i'J.�l,r /0, f'I /;ivij/ �J� /iaSr /,'j� / +��Ji� ♦er ��r�•r—r� j t,��.il %.... r CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: November 29, 2004 Meeting Date: January 20, 2005 Ordinance 46, 2004 Subject/Agenda Item: Ordinance 46, 2004 - Amending the Firefighters' Pension Fund to Comply with Chapter 2004 -21, Laws of Florida, by Authorizing Direct Third -Party Payments as a Deduction from Net Benefits. [] Recommendation to APPROVE [ Recommendation to DENY Reviewed by: Originati ept.: Costs: $ 0 Council Action: (Total) City Attorney [ ] Approved $ [ ]Approved w/ Current FY conditions [ ] Denied Finance Dire r Funding Source: [ ] Continued to: Advertised: Date: [ ] Operating Attachments: Paper: [ ] Other Ordinance 46, 2004 • Actuary's Opinion Letter Submitted [ x ] Not Required Department Director Affected parties [ ]Notified Budget Acct. #: [ ]None AA p�by: City Manager [ x ] Not required Date Prepared: November 29, 2004 Meeting Date: January 20, 2005 Ordinance 46, 2004 BACKGROUND: This Ordinance amends Section 38 -69 of the Firefighters' Pension Fund to comply with Chapter 2004 -21, Laws of Florida. Specifically, it provides that retirees may authorize direct third -party payments as a deduction from net benefits for specific purposes. This amendment does not result in enhancements that would have a financial impact on the funding requirements of the plan, and a copy of the actuary's opinion to that effect is attached. STAFF RECOMMENDATION: Staff recommends a motion to approve Ordinance 46, 2004 adopting the Firefighters' Pension Fund revisions on second and final reading. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: November 22, 2004 ORDINANCE 46, 2004 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA RELATING TO THE FIREFIGHTERS$ PENSION PLAN; AMENDING SECTION 38 -69, CODE OF ORDINANCES, ENTITLED "EXEMPTION FROM EXECUTION, NON - ASSIGNABILITY," TO COMPLY WITH CHAPTER 2004 -21, LAWS OF FLORIDA, TO PROVIDE THAT RETIREES MAY AUTHORIZE DIRECT THIRD -PARTY PAYMENTS AS A DEDUCTION FROM NET BENEFITS FOR SPECIFIC PURPOSES; PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the 2004 Florida Legislature enacted Chapter 2004 -21, Laws of Florida, which authorizes the trustees of the City's firefighters' pension plan, when authorized by a retiree or retiree's dependent, to make certain deductions from monthly retirement payments; and WHEREAS, an amendment to the City Code is necessary to permit such deductions; and WHEREAS, the trustees of the City of Palm Beach Gardens Firefighters' Pension Plan have requested and approved such an amendment as being in the best interests of the participants and beneficiaries and improves the administration of the plan; and WHEREAS, an actuarial impact statement is not necessary since this amendment is not a change in plan benefits; and WHEREAS, the City Council has determined that the adoption of this Ordinance is in the best interest of the citizens and residents of the City of Palm Beach Gardens, Florida. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. Section 38 -69, Code of Ordinances, entitled "Exemption from Execution, Non - Assignability," is amended to read: Sec. 38 -69. Exemption from Execution, Non Except as otherwise provided by law, the pen benefits accrued or accruing to any person unde and the accumulated contributions and the cash under this division are hereby exempted from and and shall not be subject to execution, attachm process whatsoever and shall be unassignabl( Date Prepared: November 22, 2004 Ordinance 46, 2004 ignability 3ions, annuities, or any other r the provisions of this division securities in the fund created state, county, or municipal tax ant, garnishment, or any legal except the recipient of anv :s to withhold from the monthlv city, to pay the certified bargaining agent of the 0ity, and to make any payments for child support or alimony. SECTION 3. Codification of this Ordinance is h SECTION 4. This Ordinance shall become effe (The remainder of this page left i 2 authorized and directed. immediately upon adoption. ly blank) Date Prepared: November 22, 2004 Ordinance 46, 2004 1 PASSED this day of , 2004, upon first reading. 2 3 PASSED AND ADOPTED this day of , 2004, upon 4 second and final reading. 5 6 7 CITY OF PALM BEACH GARDENS FOR AGAINST ABSENT 8 9 10 BY: 11 Eric Jablin, Mayor 12 13 14 Joseph Russo, Vice Mayor 15 16 17 Annie Marie Delgado, Councilmember 18 19 20 David Levy, Councilmember 21 22 23 Hal R. Valeche, Councilmember 24 25 26 ATTEST: 27 28 29 30 BY: 31 Patricia Snider, City Clerk 32 33 APPROVED AS TO FORM AND 34 LEGAL SUFFICIENCY 35 36 37 38 BY: 39 Christine P. Tatum, City Attorney 40 41 42 43 44 45 46 47 \\ Pbgsfile\Attorney\attorney_share \ORDINANCES \fire pension amendment - ord 46 2004.doc 3 FOSTER i 6290 CORPORATE COURT, C -201 TELEPHONE FORT MYERS, FLORIDA 33919 (239) 433 -5500 October 4, 2004 Ms. Margie M. Adcock Vice President of Plan Administration The Pension Resource Center, Inc. 4360 Northlake Blvd., Suite 206 Palm Beach Gardens, FL 33410 Re: City of Palm Beach Gardens Firefighters' Retirement Trust Fund Dear Margie: FACSIMILE (239) 481 -0634 We have reviewed the proposed Ordinance which accompanied your letter dated September 30, 2004 (copy attached), amending the plan to provide that retirees may authorize direct third party payments as a deduction from net benefits, bringing it into compliance with Chapter 2004 -21, Laws of Florida, and have determined that its adoption will have no financial impact on the funding requirements to the program Because the changes do not result in improvements that would have a financial impact on the funding requirements, it is our opinion that a formal Actuarial Impact Statement is not required in support of the adoption. When the Ordinance has been adopted, please provide a copy of this letter and the executed Ordinance to the following Bureaus at the Division of Retirement: Patricia Shoemaker Charles Slavin, Actuary Municipal Police and Fire Bureau of Program Services Pension Trust Funds Division of Retirement Division of Retirement Cedars Executive Center, Bldg. C Post Office Box 3010 2639 North Monroe Street Tallahassee, FL 32315 -3010 Tallahassee, FL 32303 If you have any questions, please let me know. Sincerely, P'A ,I0 Patrick T. Donlan PTD /hja cc: Robert Sugarman, Board Attorney � IT�T�T� Ronald Ferric, City Manager OCT 0 7 2004 Louis Allan Owens, Finance Director 1BY: CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: December 20, 2004 Meeting Date: January 20, 2005 Resolution 11, 2005 Siubject/Agenda Item: Anspach — Site Plan Amendment Consideration of Approval: A request by Mr. Don Hearing, agent for Anspach Holdings, Ltd., to allow for approval of a 17,270 square -foot building, located on Lot 2 of the 7.0 -acre site which comprises Lots 1 and 2 of the NorthCorp Planned Community Development (PCD). The subject site is generally located at the southwest corner of the intersection of Riverside Drive and NorthCorp Parkway. [ X ] Recommendation to APPROVE with conditions and four waivers [ X ] Recommendation to DENY one waiver Reviewed by: Originating Dept.: FINANCE: N/A City Council Action: IPlanning and Zoning Growth Management: [ ] Approved Division Director Project � Manager Costs: $ N/A [ ] App. w/ conditions Talal M. Benot n, AICP g Total [ ] Denied Autumn J. Sorrow [ ] Rec. approval City Planner $ N/A [ ] Rec. app. w/ conds. Attorney /A Christine to Current FY [ ] Rec. Denial [X] Quasi — Judicial [ ] Legislative [ ] Continued to: Finance N/A [ ] Public Hearing Funding Source: Advertised: Attachments: Development Compliance " ] Operating • Resolution 11, 2005 Bahareh Keshavarz - Wolfs, [ ] Required [X] Other NA • Resolution 98, 2003 AICP Resolution 47, 1992 [X] Not Required • Resolution 107, 1992 Growth Man en Budget Acct. #: • Proposed Plans Administrat r 1A N/A Charles K. Wu, AICP Approved By: Manag Affected Parties: [ ] Notified [ X] Not Required Ronald M. Ferris Date Prepared: December 20, 2004 Meeting Date: January 20, 2005 Resolution 11, 2005 EXECUTIVE SUMMARY An applicant initiated request for approval of a 17,270 square -foot building, located on Lot 2 of the 7.0 -acre site which comprises Lots 1 and 2 of the NorthCorp Planned Community Development (PCD). The subject site is generally located at the southwest corner of the intersection of Riverside Drive and NorthCorp Parkway. The applicant is requesting five (5) waivers with this site plan amendment petition: 1) a waiver from Section 78 -345 (d)(3) — Increase in Parking Spaces; 2) a waiver from Section 78 -344 (1) — Parking Stall and Bay Dimensions, to allow 9.5' X 18.5' parking stalls; 3) a waiver from Section 78- 344(h) — Off - street Parking & Loading Entrances and Exits; 4) a waiver from Section 78- 319(2) - Minimum Landscape Buffer; and 5) a waiver from Section 78 -285 — Permitted Signs, to allow for more than one wall sign. Staff is in support of the all the waiver requests except for the waiver request from Section 78 -285 to allow for more than one wall sign. Staff recommends APPROVAL of Resolution 11, 2004 with conditions and four (4) waivers as provided therein and DENIAL of one (1) waiver. BACKGROUND Lots 1 and 2 are part of the NorthCorp Planned Community Development (PCD), which was originally approved on January 18, 1990, with the adoption of Ordinance 1, 1990. Ordinance 1, 1990 united all lands comprising the former RCA site into one (1) development order. The original ordinance provided for an approval mechanism for future petitions within the PCD, assigned site - specific restrictions to certain lots, established maximum trip generations for the development, and established time - certain conditions of approval for certain road and drainage improvements. This 7 -acre planned unit development (PUD), known as "The Anspach Effort" was created by Resolution 47, 1992. The original, vacant building was 25,985 square feet, and in the first phase of development it was increased to approximately 33,485 square feet to be used for the manufacture of medical equipment. Subsequently, Resolution 107, 1992 approved a wall mounted building sign, and on September 23, 1997, an Administrative Approval granted a 17,032 square -foot Phase II expansion to the building as well as changes to the landscape plan. In April 1998, eight additional parking spaces were approved administratively to accommodate additional employees. On November 23, 1999, the Site Plan and Appearance Review Committee granted approval for the addition of 37 parking spaces on the site. Subsequently, on June 5, 2003, the City Council adopted Resolution 98, 2003 which allowed for another increase of 37 additional parking spaces on Lots 1 and 2. LAND -USE AND ZONING The future land -use designation of the subject site as reflected on the City's Future Land Use Map is Industrial (I). The zoning classification of the site is a Planned Community District (PCD) Overlay with an underlying zoning of Research and Light Industrial Park (M1). The OA Date Prepared: December 20, 2004 Meeting Date: January 20, 2005 Resolution 11, 2005 subject property is located at the intersection of Riverside Drive and NorthCorp Parkway within the NorthCorp Planned Community Development. PROJECT DETAILS The subject site is 7.0 -acres and is located on Lot 1 of South Park Center and Lot 2 of West Park Center, within the NorthCorp PCD. Lot 1 currently contains a 49,155 square -foot building which is currently being used for light manufacturing purposes and some office use. With this petition, the applicant is seeking approval to construct a second building on the southwest corner of the site which will provide 17,270 square -feet of light industrial use. It is important to mention that the entire 7.0 -acre site was reviewed and analyzed by staff with regard to compliance with the City's Land Development Regulations. Access The site will continue to have ingress and egress access onto Riverside Drive and NorthCorp Parkway. Landscaping The City's landscape code requires 15% open space on the site; the applicant has provided 44 %. The applicant is required to provide a total of 11,886 points of landscaping for the site; the applicant has provided 11,886 landscape points (9,118 existing points and 2,768 proposed points). The proposed building will require the relocation of existing conservation easements, which have been placed northwest of the proposed building and along the southern property line. The proposed conservation easements measure approximately 7,369 square -feet or 0.17 acres. The City Forester has reviewed the proposed relocation of the conservation easements and has no objections. The undeveloped portion of the site is currently vegetated with pine trees, which will be saved and relocated around the property. The site will be further enhanced with the use of sabal palmettos, crepe myrtles, live oaks, cocoplums, etc. The existing dry detention area on the western boundary of the site will remain undisturbed. The proposed development plan provides a 20 -foot landscape buffer along Riverside Drive that includes a 12 -foot wide drainage easement. According to Section 78- 306(d) of the City's LDRs, a maximum of five (5) feet of a required buffer may be overlapped by a utility easement. The applicant has requested a waiver to allow two (2) feet of the required buffer to overlap the drainage easement. The landscape buffer along the western property line is required to be 15 feet in width. The proposed development plan provides for a buffer in excess of 35 feet; however, all of the proposed landscaping is located within a drainage easement. The applicant has requested a waiver to allow ten (10) feet of the required buffer to overlap the utility easement. Due to the easements that encumber the site and the relocation of the conservation easement, staff has no objection waiving the maximum five (5) feet of overlapping allowed by a Date Prepared: December 20, 2004 Meeting Date: January 20, 2005 Resolution 11, 2005 utility easement for a required landscape buffer for both the east and west landscape buffers. Site Lighting The applicant has submitted a photometric plan, which has been reviewed and approved by the City Engineer. Parkin The applicant is proposing to provide a total of 212 parking spaces on the 7.0 -acre site. The minimum number of spaces required by Code is 110 spaces, based on a ratio of one space per 250 square feet of general commercial (existing office use) and one space per 1,000 square feet of light industrial use. The total number of handicapped parking spaces required is seven (7); the applicant has provided seven (7). Currently the site has one - hundred sixty -nine (169) parking spaces and the new development will include the addition of fifty -eight (58) parking spaces. The existing parking is 35% over the required parking and the proposed additional parking spaces will be 51.8% over the required parking for the entire site. The applicant has requested a waiver to allow for an increase of 51.8% over the required parking. The petitioner has also requested a waiver from Section 78- 344(1) to allow for 9.5- foot -wide parking spaces instead of 10- foot -wide parking spaces. Section 78- 344(1)(2) of the City Code requires additional open pervious space at a ratio of 1.5 square feet for every square foot of reduced paved parking area. The reduction of 1,961 square feet of paved area requires 2,941.5 square feet of additional open space. The petitioner has provided a total of 133,135 square feet (44 %) of open space on the proposed site plan, whereas 15% of open space is required. Traffic Concurrency The project is located within the NorthCorp Planned Community Development, which has trips vested for the development of this site. The traffic impact statement for Anspach indicates that the proposed addition will generate 167 new traffic trips. The NorthCorp PCD has only 167 remaining unused trips. Architecture The proposed one -story building will be 25 -feet in height and will continue the same theme of the existing building with respect to architectural style, building materials, and color. The project narrative states that the building will be architecturally enhanced with entry canopies and columns. The dominant color will be an off -white tone with windows having a gray tint and blue aluminum frames. Sinae The applicant is proposing to provide uniform wall signage on the north, east, and west 4 Date Prepared: December 20, 2004 Meeting Date: January 20, 2005 Resolution 11, 2005 elevations of the building. The proposed signage is 24 inches in height and will be blue in color, consistent with the existing signage on the building located on Lot 1. According to Section 78- 285 entitled "Permitted Signs ", only one principle building I.D. sign and one wall sign per tenant is allowed. The applicant has requested a waiver to allow for one (1) additional wall sign on the west elevation. Art in Public Places The existing building was constructed prior to the Art-in- Public - Places requirement and therefore only the proposed building will be reviewed with regards to compliance with the Art- in- Public - Places requirement. The applicant states that the proposed building will not exceed one - million dollars and therefore the Art in Public Places requirement is not applicable to the proposed development. The applicant has been advised that if the construction of the building does exceed one - million dollars the applicant will be required to comply with the Art-in- Public - Places requirement prior to issuance of the first Certificate of Occupancy. Waivers WAIVERS REQUESTED Code Section Required/ Provided Requested Recommendation Allowed Waiver Section 78- 344(1): 10' X 18.5' 9.5' X 18.5' .5' foot in width Support (1) Parking Stall width Section 78- 344(h): 100' minimum 30' stacking distance at 70' deviation at Support (2) off - street parking & stacking distance the south entrance the south loading entrances and entrance exits Section 78- 345(d)(3): Up to 10% increase 212 parking spaces An additional 58 Support (3) Number of parking in parking beyond (51.8% above the parking spaces spaces required the maximum required parking) required amount Section 78 -285, Table Only one (1) One (1) building I.D. sign Waiver to allow DENIAL (4) 24: Permitted signs building I.D. sign and (2) tenant wall signs for one (1) and one (1) wall sign additional wall per tenant allowed sign Section 78- 319(2): 15' landscape buffer 2' overlapping easement 2' from the max. Support (5) Minimum landscape on the east property 5' easement buffer line overlap. 15' landscape buffer 10' landscape buffer to be 10' from the on the west property completely encumbered max. 5' easement line by an easement overlap. 1) Staff recommends approval as a majority of the existing parking on -site is 9' X 18', as approved by the original submittal. Additionally, the applicant has provided a total of 3.06 Date Prepared: December 20, 2004 Meeting Date: January 20, 2005 Resolution 11, 2005 acres of open space on -site. 2) Staff recommends approval as the ingress /egress already exists on site and will not be modified with this petition. 3) The code allows a maximum additional 10% of the required parking on site for overflow parking. The applicant has indicated that current employee parking is inadequate. The applicant has requested a waiver in an effort to accommodate the parking demands of the site. Staff recommends approval of the requested waiver. 4) The applicant states that the waiver is necessary in order to provide signage along the rights - of -way (Interstate 95 and Riverside Drive) and along the parking lot in order to provide adequate signage. Staff recommends denial of the requested waiver as the existing building on -site already provides signage along Interstate 95. 5) The proposed development plan provides a 20 -foot landscape buffer along Riverside Drive and a 35 -foot landscape buffer along the western property line both of which are encumbered by utility easements that exceed the maximum five (5) feet of overlapping allowed by a utility easement. Due to the easements that encumber the site and the relocation of the conservation easement, staff has no objection waiving the maximum five (5) feet of overlapping allowed by a utility easement for a required landscape buffer PLANNING, ZONING, AND APPEALS BOARD On December 14, 2004 the Planning, Zoning, and Appeals Board reviewed and voted 7 -0 to recommend approval of the subject petition to City Council with the following condition: ❖ The applicant shall raise the entry arch element between 24 feet and 30 feet to provide more architectural interest. The applicant has revised the elevations of the buildings to be 25 feet in height. RECOMMENDATION Staff recommends APPROVAL of Resolution 11, 2005 with conditions and four waivers as provided therein and DENIAL of one waiver. 6 Date Prepared: December 21, 2004 1 RESOLUTION 11, 2005 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 4 BEACH GARDENS, FLORIDA APPROVING A SITE PLAN 5 AMENDMENT TO ALLOW FOR A 17,270 SQUARE FOOT 6 BUILDING LOCATED ON LOT 2 OF THE 7.0 -ACRE SITE WHICH 7 COMPRISES LOTS 1 AND 2 OF THE NORTHCORP PLANNED 8 COMMUNITY DEVELOPMENT (PCD), GENERALLY LOCATED AT 9 THE SOUTHWEST CORNER OF THE INTERSECTION OF 10 RIVERSIDE DRIVE AND NORTHCORP PARKWAY, AS MORE 11 PARTICULARY DESCRIBED HEREIN; PROVIDING FOR WAIVERS; 12 PROVIDING FOR CONDITIONS; AND PROVIDING AN EFFECTIVE 13 DATE. 14 15 WHEREAS, on June 18, 1992, the City Council approved Resolution 47, 1992 16 allowing 33,485 square feet to be used for the manufacture of medical equipment on a 17 7 -acre site to be completed in one phase of development within the NorthCorp PCD; 18 and 19 20 WHEREAS, on November 18, 1992, the City Council approved Resolution 107, 21 1992 amending the site plan for the Anspach Effort; and 22 23 WHEREAS, on September 23, 1997, City staff granted an Administrative 24 Approval for a 17,032 square -foot Phase II expansion to the building, as well as 25 changes to the landscape plan, amending the site plan for the Anspach Effort; and 26 27 WHEREAS, on November 23, 1999, the Site Plan and Appearance Review 28 Committee granted approval for the addition of 37 parking spaces on the site, amending 29 the site plan for the Anspach Effort; and 30 31 WHEREAS, on June 5, 2003, the City Council granted approval for the addition 32 of 37 parking spaces on Lots 1 and 2 of the NorthCorp PCD, amending the site plan for 33 the Anspach Effort with the adoption of Resolution 98, 2003; and 34 35 WHEREAS, the City has received an application from Don Hearing of Cotluer 36 and Hearing, on behalf of Anspach Holdings, Ltd., for approval of a 17,270 square -foot 37 building located on Lot 2 of the 7.0 -acre site which comprises Lots 1 and 2 of the 38 NorthCorp PCD, generally located at the southwest corner of the intersection of 39 Riverside Drive and as more particularly described herein; and 40 41 WHEREAS, the subject parcel is currently zoned Planned Community District 42 (PCD) Overlay with an underlying zoning of Research and Light Industrial Park (M1) 43 and a future land -use designation of Industrial (1); and 44 45 WHEREAS, the Growth Management Department has reviewed said application, 46 has determined that it is sufficient, and has recommended approval; and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: December 20, 2004 Resolution 11, 2005 WHEREAS, on December 14, 2004, the Planning, Zoning, and Appeals Board recommended approval of the amendment to the previously- approved site plan with a vote of 7 -0; and WHEREAS, the City Council has deemed approval of this Resolution to be in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council of the City of Palm Beach Gardens, Florida hereby approves a 17,270- square -foot building, located on Lot 2 of the 7.0 -acre site which comprises Lots 1 and 2 of the NorthCorp Planned Community Development (PCD), as more particularly described below: LEGAL DESCRIPTION: LOT 2 OF THE PLAT OF WEST PARK CENTER AS RECORDED IN PLAT BOOK 67, PAGE 91, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; TOGETHER WITH THE NORTHERLY 80 FEET OF LOT 1 OF THE PLAT OF SOUTH PARK CENTER AS RECORDED IN PLAT BOOK 67, PAGE 87, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SECTION 3. The City Council of the City of Palm Beach Gardens, Florida hereby approves the following waivers with this approval: 1. Section 78 -345 (d)(3) — Increase in Parking Spaces, to allow an additional 51.8% (58 spaces) over the minimum required parking spaces. The Land Development Regulations allow a maximum 10% over the minimum required parking spaces. 2. Section 78 -344 (1) — Parking Stall and Bay Dimensions, to allow 9.5'X 18.5' parking stalls. The Land Development Regulations require a minimum 10' X 18.5' parking stall. 3. Section 78- 344(h) — Off - street Parking & Loading Entrances and Exits, to allow for a 30 -foot stacking distance at the south entrance. The Land Development Regulations require a minimum 100 -foot stacking distance. 4. Section 78- 319(2) - Minimum Landscape Buffer, to allow for an overlapping of easements by more than five (5) feet for required landscape buffers for the east and west landscape buffers. 14 Date Prepared: December 20, 2004 Resolution 11, 2005 1 SECTION 4. Said approval shall comply with the following additional conditions, 2 which shall be binding upon the applicant, its successors, assigns, and /or grantees: 3 4 City Engineer 5 6 1. Prior to construction plan approval and the issuance of the first land 7 alteration permit, the applicant shall provide written permission from the 8 easement holder(s) to allow landscaping within the easements in 9 accordance with LDR Section 78 -306. (City Engineer) 10 11 2. Prior to construction plan approval and the issuance of the first land 12 alteration permit, the applicant shall provide an adequate pavement 13 marking and signage plan acceptable to the City Engineer. (City Engineer) 14 15 3. Prior to construction plan approval and the issuance of the first land 16 alteration permit, the applicant shall provide a cross - section detail for the 17 dry retention pond. (City Engineer) 18 19 4. Prior to construction plan approval and the issuance of the first land 20 alteration permit, the applicant shall provide cross - section details at the 21 property boundaries, including the roads, conservation easements, and 22 retention pond for consistency with the plan view and to match existing 23 conditions. (City Engineer) 24 25 5. The applicant shall provide the City with copies of all permit applications, 26 certifications, and approvals. (City Engineer) 27 28 6. The applicant shall provide all necessary construction -zone signage and 29 fencing as required by the City Engineer. (City Engineer) 30 31 7. The applicant shall comply with any and all Palm Beach County Traffic 32 Division conditions as outlined in PBC Traffic Division equivalency and 33 concurrency approval letters. (City Engineer) 34 35 8. Prior to construction plan approval and the issuance of the first land 36 alteration permit, the applicant shall provide surety for public infrastructure 37 and all landscaping and irrigation costs. The required surety shall be based 38 on a cost estimate for the project, including public infrastructure and all 39 landscaping and irrigation costs, which cost estimate shall be reviewed and 40 approved by the City. The cost estimate shall be signed and sealed by an 41 engineer and landscape architect registered in the State of Florida. Surety 42 will be based on 110% of the total combined approved cost estimates and 43 shall be posted with the City prior to the issuance of the first land alteration 44 permit. (City Engineer, Building Department) 45 46 3 Date Prepared: December 20, 2004 Resolution 11, 2005 1 9. Prior to construction plan approval and the issuance of the first building 2 permit, the applicant shall provide a cost estimate for the on -site project 3 improvements, not including public infrastructure, landscaping, and 4 irrigation costs, for review and approval by the City. The cost estimate shall 5 be signed and sealed by an engineer registered in the State of Florida and 6 shall be posted with the City prior to the issuance of the first building permit. 7 (City Engineer) 8 9 10. The applicant shall comply with all Federal EPA and State of Florida 10 Department of Environmental Protection NPDES permit requirements, 11 including, but not limited to, preparation of a stormwater pollution prevention 12 plan and identification of appropriate Best Management Practices, as 13 generally accepted by the Environmental Planning Agency (EPA) and /or 14 local regulatory agencies, for construction activities, submission of a Notice 15 of Intent to EPA or its designee, implementation of the approved plans, 16 inspection and maintenance of controls during construction, and submission 17 of a Notice of Termination. (City Engineer) 18 19 11. Prior to issuance of the first land alteration permit, the applicant shall submit 20 signed, sealed, and dated construction plans (paving, grading, drainage, 21 and water and sewer) and all pertinent calculations to the City Engineer for 22 review and comment. (City Engineer) 23 24 12. Prior to construction plan approval and the issuance of the first land 25 alteration permit, the applicant shall schedule a pre - permit meeting with City 26 staff. (City Engineer) 27 28 City Forester 29 30 13. The applicant shall install the Riverside Drive landscaping prior to the 31 issuance of the first Certificate of Occupancy (CO) for the building within Lot 32 1 of South Park. (City Forester) 33 34 14. The City shall receive documentation from the applicant that the existing 35 conservation easements on Lot 1 of South Park are abandoned prior to the 36 issuance of the first clearing permit or land alteration permit for said lot. 37 (City Forester) 38 39 15. The conservation easements for the two areas on the site plan labeled 40 "Proposed Relocated Conservation Easement No. 1 and No. 2" shall be 41 publicly recorded prior to the issuance of the first clearing permit or land 42 alteration permit. (City Forester) 43 44 45 46 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: December 20, 2004 Resolution 11, 2005 16. All the trees within the new conservation easements No. 1 and No. 2 shall be protected during construction by barricades acceptable to the City Forester and the minimum standards described within Section 330 of the Land Development Regulations. (City Forester) Police Department 17. Lighting locations shall not conflict with landscaping, including long -term tree canopy growth. (Police Department) 18. Metal halide lighting shall be used for all street and pedestrian walkways. (Police Department) 19. Numerical addresses shall be illuminated for nighttime visibility and shall have bi- directional visibility from the roadways. (Police Department) Miscellaneous 20. Required digital files of the approved plat in its entirety transformed to NAD 83 State Plan Coordinate System shall be submitted to the Planning and Zoning Division prior to issuance of the first building permit. Approved civil engineering as -built design and architectural drawings shall be submitted to the Planning and Zoning Division prior to issuance of the first Certificate of Occupancy. (GIS Manager, Development Compliance) SECTION 5. This approval shall be in compliance with the following plans on file with the City's Growth Management Department: 1. Site plan and landscape plans, sheets 1 through 5, prepared by Cotleur Hearing, last revised on December 1, 2004, and received and stamped by the City on December 23, 2004. 2. Elevations, sheet 4.1, prepared by Alan Strassler, dated December 16, 2004, and received and stamped by the City on December 16, 2004. 3. Elevations, sheet 3.1 and 7.1, prepared by Alan Strassler, dated November 16, 2004, and received and stamped by the City on November 19, 2004. 4. Site Lighting Plan, sheet SL -1, prepared by Romcke Coburn Engineering, dated November 18, 2004, and received and stamped by the City on November 19, 2004 (1 sheet total). SECTION 6. This approval expressly incorporates and is contingent upon all representations made by the applicant or applicant's agents at any workshop or public hearing. 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: December 20, 2004 Resolution 11, 2005 SECTION 7. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this day of ATTEST: Lffiv Patricia Snider, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY go Christine P. Tatum, City Attorney VOTE: MAYOR JABLIN VICE MAYOR RUSSO COUNCILMEMBER DELGADO COUNCILMEMBER LEVY COUNCILMEMBER VALECHE .2005. CITY OF PALM BEACH GARDENS, FLORIDA xw Eric Jablin, Mayor AYE NAY ABSENT \ \PbgsfileWttorney\attorney_ share \RESOLUTIONS \anspach - reso 11 2005.doc M Date Prepared: May 16, 2003 Resolution 98, 2003 1 RESOLUTION 98, 2003 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO A 6 PREVIOUSLY APPROVED SITE PLAN FOR THE ANSPACH EFFORT 7 WITHIN THE NORTHCORP PLANNED COMMUNITY DEVELOPMENT 8 (PCD) TO ALLOW FOR THE EXPANSION OF A PARKING LOT BY 37 9 SPACES; PROVIDING FOR CONDITIONS OF APPROVAL; 10 PROVIDING FOR WAIVERS; AND, PROVIDING AN EFFECTIVE DATE. 11 12 13 WHEREAS, on June 18, 1992, the City Council approved Resolution 47, 1992 14 allowing 33,485 square feet to be used for the manufacture of medical equipment on a 7- 15 acre site to be completed in one phase of deirelopment within the NorthCorp PCD; and 16 17 WHEREAS, on November 18, 1992, the City Council approved Resolution 107, 18 1992 amending the site plan for the Anspach: and 19 20 WHEREAS, on September 23, 1997, City staff granted an Administrative Approval 21 for a 17,032 square -foot Phase 11 expansion to the building as well as changes to the 22 landscape plan, amending the site plan for the Anspach Effort; and 23 24 WHEREAS, on November 23, 1999; the Site Plan and Appearance Review 25 Committee granted approval for the addition of 37 parking spaces on the site, amending 26 the site plan for the Anspach Effort; and 27 28 WHEREAS, the City has received an application from the Anspach Company for 29 approval of the addition of 45 parking spaces on the south side of the site; the parking area 30 addition will necessitate the removal of eight existing parking spaces for the net addition of 31 37 spaces to the site, located within the NorthCorp PCD, as more particularly described in 32 Exhibit W attached hereto; and kW 34 WHEREAS, the subject parcel is currently zoned Planned Community District 35 (PCD) Overlay with an underlying zoning of research and Light Industrial Park (M1) and a 36 future land -use designation of Industrial (1); and 37 38 WHEREAS, the Growth Management Department has reviewed said application, 39 has determined that it is sufficient and is consistent with the City's Comprehensive Plan 40 and Land Development Regulations, and has recommended approval; and 41 42 WHEREAS, on March 25, 2003, the Planning and Zoning Commission 43 recommended approval of the amendment to the previously approved site plan; and 44 45 WHEREAS, the City Council has deemed approval of this Resolution to be in the 46 best interest of the citizens and residents of the City of Palm Beach Gardens. Date Prepared: May 16, 2003 Resoluf on 98, 2003 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 2 OF PALM BEACH GARDENS, FLORIDA that: 3 4 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 5 6 SECTION 2. The City Council of the City of Palm Beach Gardens, Florida hereby 7 approves the following amendment to Resolution 47,1992 as amended by Resolution 107, 8 1992: 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 1. Add 45 parking spaces on the south side of the site; however, the parking area addition will necessitate the removal of eight existing parking spaces for the net addition of 37 spaces to the site. SECTION 3. Said site plan approval .shall comply with the following additional conditions, which shall be binding upon the applicant, its successors, assigns, and /or grantees: 1. Lighting locations shall not conflict. with landscaping, including long -term tree canopy growth. (City Forester and Police Department) 2. Metal Halide lighting shall be used on the subject site. (Police Department) 3. The applicant shall be limited to 25-foot maximum light fixture poles. (Planning & Zoning) 4. Prior to construction plan approval,, the applicant shall provide a cross- section detail of the proposed parking lot pavement meeting LDR Section 78-499 showing asphalt, base, and sub grade specifications. (City Engineer) SECTION 4. The City Council of the City of Palm Beach Gardens hereby approves the following waivers with this approval: 1. Section 78- 345(d), Number of parking spaces required, to allow an increase of parking spaces by 25 %. 2. Section 78- 344(1), Parking Stall and Bay Dimensions, to allow for a parking stall width of nine feet. SECTION 5. Said approval and construction shall be consistent with plans filed with the City's Growth Management Department as follows: 1. Site Plan parking Improvements, by Song & Associates, Inc., revised April 23, 2003, Sheet SP -1. 2. Landscape Plan, by Song & Associates, Inc., revised April 14, 2003, Sheet L2. 2, r Date Prepared: May 16, 2003 Resolution 98, 2003 1 3. Paving & Drainage Plan View, Song & Associates, revised April 23, 2003, 2 Sheets 2 and 3 of 6. 3 4 4. Photometric Plan for "Parking Improvements ", KAMM Consulting, dated 5 February 10, 2003, Sheet E1.1. 6 7 SECTION 6. The approval expressly incorporates and is contingent upon all 8 representations made by the applicant or applicant's agents at any workshop or public 9 hearing. 10 11 SECTION 7. This Resolution shall become effective immediately upon adoption. 12 13 14 15 (The remainder of this page left intentionally blank) 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 3, r 1 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 46 Date Prepared: May 16, 2003 Resolution 98, 2003 PASSED AND ADOPTED this 51% day of �:nvit- , 2003. CITY OF PAL(" / BY: ATTEST. 6F BY: _ ; Patdcia`Snider Eity Clerk APPROVED7�3 TO. ORM AND LEGAL SUFFICItNCY BY:�L��� l—• �� Christine P. Tatum, City Attomey VOTE: MAYOR JABLIN VICE MAYOR SABATELLO COUNCILMEMBER CLARK COUNCILMEMBER RUSSO COUNCILMEMBER DELGADO n, J AYE NAY ABSENT Waftmey_OweIRESOLUTIONS%onspach ails plan amendment - reso 98- 2003.doc 4' el FLORIDA N-1 I 1 Date Prepared: May 16, 2003 Resolution 98, 2003 EXHIBIT SW LOT 1, ACCORDING TO THE PLAT OF SOUTHPARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 87 AND 88, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH; LOT 2, ACCORDING TO THE PLAT OF WEST PARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 91 AND 92, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. ri .. June 2, 1992 June 4, 1992 June 18, 1992 RESOLUTION 47, 1992 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, CREATING A PLANNED UNIT DEVELOPMENT KNOWN AS "THE ANSPACH EFFORT" ON LANDS DESCRIBED IN EXHIBIT "A" ATTACHED HERETO, LOCATED IN THE NORTHCORP CENTER, A PLANNED COMMUNITY DISTRICT, CREATED BY ORDINANCE 1, 1990; AND, PROVIDING THAT SAID PLANNED UNIT DEVELOPMENT SHALL BE SUBJECT TO THE PLANS, SPECIFICATIONS AND CONDITIONS SET FORTH HEREIN, WITH AN UNDERLYING ZONING OF M- 1.RESEARCH AND LIGHT INDUSTRIAL PARK DISTRICT; AND, FURTHER PROVIDING FOR THE REPEAL OF ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: Section 1. A Planned Unit Development known as "THE ANSPACH EFFORT" is hereby created on lands described in Exhibit "A" attached hereto, located in the NORTHCORP CENTER, a Planned Community District, created by Ordinance 1, 1990. The underlying zoning for said Planned Unit Development shall be M -1 Research and Light Industrial Park District. Section 2. Development of this Planned Unit Development shall be subject to the plans and specifications and conditions as hereinafter set forth: A. Plans and Specifications: 1. Site Plan prepared by Jones & Song, dated April 30, 1992, consisting of one sheet marked Al. 2. North, South, East and West Elevations, prepared by Jones & Song, dated April 17, 1992, consisting of one sheet marked A5. 3. Landscape Plan prepared by The SWA Group, dated May 1, 1992, and consisting of one sheet marked LS -1. 4. Landscape for Phase 2 West Elevation Plan prepared by the SWA Group dated 6/9/92 consisting of Sheet 1 of 2. 5. Additional Landscape for East Service Area Plan prepared by the SWA Group dated 6/9/92 consisting of Sheet 2 of 2. 6. Landscape Plan at Main Entrance prepared by The SWA Group dated 6/3/92, consisting of Sheet 1 of 1. 1 res47.92 B. Conditions: 1. The five -foot sidewalks proposed on the subject property along Northcorp Parkway and Riverside Drive shall be constructed prior to the issuance of the Certificate of Occupancy. 2. The property owner or successors and assigns shall comply with Condition 25 of Section 4 as set forth in ordinance 1, 1990. 3. The property owner or successors and assigns shall comply with the Department of Environmental Regulation's consent order. 4. All trees designated for preservation that die during construction or because of construction practices, shall be replaced using the following schedule: For every inch of tree caliper lost, three inches of new tree caliper shall be replaced of like specie. The replacement tree shall have a minimum three -inch caliper diameter. 5. Prior to the issuance of the Certificate of Occupancy the Landscape Architect of record shall certify in writing to the City that the landscaping has been completed per the approved landscape plans. Any minor changes to the approved landscape plans shall be approved by City Council. Once the City has the certified letter from the Landscape Architect, the City Forester shall inspect the site for compliance. Once compliance has been confirmed by the City Forester, the City Building Department shall be notified. 6. Prior to construction, trees or vegetated clusters which have been designated for preservation as per the landscape plan shall be properly tagged. The vegetation falling within the drip line of these trees shall be preserved where desirable. Prior to land clearing, the developer shall erect and maintain protective barriers around the drip line of all trees or vegetated clusters to be protected. This work shall be inspected and approved by the City Forester prior to issuance of any building permit requiring land clearing. Section 153.50 (Tree Protection) paragraphs B, C and D shall also be enforced during construction. 7. All roof - mounted equipment shall be screened from line -of -sight view. 8. The approval is for a Light Manufacturing use only with trip generations based on the submitted traffic study. 9. In consideration of an unknown date of completion of Riverside Drive realignment, particularly as location of improvements relate to the East area of the Planned Unit Development site, petitioner shall, prior to obtaining a Building Permit for construction, post a bond or letter of credit guaranteeing the placement of such improvements within two (2) years from effective date. The requisite amount of money therefor shall res47.92 determined by the City Manager. No Building Permit shall be issued until the bond is posted. Prior to the issuance of the Certificate of Occupancy for Phase II or within three (3) years from the effective date hereof, whichever occurs first, the Petitioner shall comply with the landscape /streetscape program. Section 3. All development under this Planned Unit Development shall be completed within three (3) years from effective date hereof. The City Council may consider an extension of said time period for no more than one (1) year, provided a Petition for Time Extension is filed prior to date of expiration and good cause is established by Petitioner. Action by the City Council on such a Petition may be taken without intervention of the Planning and Zoning Commission or published notice of hearing. Approval or denial shall be by Resolution. Section 4. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. Section 5. This Resolution shall be effective upon date of adoption. INTRODUCED, PASSED AND ADOPTED THIS DAY OF JUNE, 1992. Cc,,1 ATTEST: <' -'•- LINDA V. KOSIER, CITY CLERK VOTE: AYE MAYOR MARTINO VICE MAYOR RUSSO COUNCILMAN ALDRED COUNCILWOMAN MONROE COUNCILMAN KISELEWSKI NAY 3 MAYOR MICHAEL MARTINO ABSENT res47.92 • 4 unpin CITY OF PALM BEACH GARDENS 10500 N. MILITARY TRAIL • PALM BEACH GARDENS, FLORIDA 334104698 VIWF June 23, 1992 Ms. Young Song Jones & Song Architects and Planners, AIA 9123 N. Military Trail Palm Beach Gardens, Florida 33410 Dear Ms. Song: Enclosed please find a revised copy of page 1 of Resolution 47, 1992, creating a planned unit development known as "The Anspach Effort" which was approved by the City council at its regular meeting on June 18, 1992. Sincerely, J ie G. Holloman Administrative Secretary Enclosure: as stated CITY OF PALM BEA�H GARDENS 10500 N. MILITARY TRAIL • PALM BEACH GARD�NS. FLORIDA 33410 -4698 June 23, 1992 Dr. William E. Anspach 1349 South Killian Drive Lake Park, Florida 33403 Dear Dr. Anspach: Enclosed please find a revised copy of page 1 of Resolution 47, 1992, creating a planned unit developme known as "The Anspach Effort" which was approved by the City Council at its regular meeting on June 18, 1992. Sincerely, Jabkie G. H Administrat Enclosure: as stated � illoman ve Secretary • CITY OF PALM BEACH GARDENS 10500 N. MILITARY TRAIL • PALM BEACH GARDENS, FLORIDA 33410 -4698 TOW June 19, 1992 I Ms. Young Song Jones & Song Architects and Planners, AIA 9123 N. Military Trail Palm Beach Gardens, Florida 33410 Dear Ms. Song: Enclosed please find a copy of Resolution 4I7, 1992, creating a PUD known as "The Anspach Effort" located in the Northcorp center, which was approved by the City council at its regular meeting on June 18, 1992. Sincerely, Jackie G. Holloman Administrative Secretary Enclosure: as stated I— CITY OF PALM BEACH GARDENS 10500 N. MILITARY TRAIL • PALM BEACH GARD N5. FLORIDA 33410.4698 June 19, 1992 Dr. William E. Anspach 1349 South Killian Drive Lake Park, Florida 33403 Dear Dr. Anspach: Enclosed please find a copy of Resolution 47, 1992, creating a PUD known as "The Anspach Effort" located in the Northcorp Center, which was approved by the City Council at its regular meeting on June 18, 1992. Sincerely, Jackie G. HOloman Administrative Secretary Enclosure: as stated The Aiwach Com anies Site Data -- - - - SP 00.15 TOWNSHIP 425, RANGE 42E, SECTION 12 PLAT SOUTNPARK CENTER LAND USE DESIGNATION ARLXRECT OF RECORD REFUSES SREpyICE SX41 BE A� W vL�v WAV Of xpNpav ALANSTRAS%ERARCHrTECT3. VIG INDUSTRIAL EXISTING ZONING DESIGNATION: -w-MG M lANO5G9N0 SHALL FXlENO TO TIE TNUEST MW Of YD EWPMENl A11 W PCO'MI-A CRY OF PSG PETITION NO.: TEL (581)6278iA0 A £SEBLm CODE FAX '(581)BxOTL0 TBD FEMA ROOD ZONE PANEL NO TEL (681)NL -86TU, B FAX.15CT -A 8, CONTACT; RYAN 8. JOI415TON SGDARE FEET A7FiE8 TOTAL SITE AREA 304,920 7,00 PROPOSED USES TEL(581)-1A316 LIDMTBXL FAE ISCT SUITE af. FL 33158 LIGHT INDUSTRIAL AND OFFICE SODARE FEET ACRES T•ERCEM EXISTNGIIfJlTNWSTRNL 35,OOO.W 0.80 52.89% EXISTNG ORRCF PROPOSED LIGHT INDUSTRIAL 14.155.W 1727099 032 21.31% 010 2600% TOTAL BUILDING BUILDING LOT COVERAGE MAXIMUM BUILDING HEIGHT BUILDING STORIES PHASING (THIS PETITION) NUMBER OF BUILDINGS (THIS PETITION) TOTAL NUMBER OFBOLDINGS TYPE OF OWNERSFNP LAND USE ALLOCATION BUILDING LOT COVERAGE VEM CULAR USE AREAS WAIICS AND ENTRY PL OPENSPACE AND BUFFERS TOTAL snF AREA OPENSPACE& BUFFERS PERVIOUS OPENSPACEA BUFFERS SUBTOTAL _ERVIOUS BUILD NO LOT COVERAGE VEHICULAR USEAREAS WALK4 AND ENTRY PU2AS SUBTOTAL TOTAL PARIONG CALCULATIONS EXISTING LIGHT NDUSTRAEL Hn00% EXISTING OFFICE VMq PROPOSED LH HT NDUSTRAL (InL ) (rrmovEe 1PAetM ay. ro E.caXpl,.w.,�l TOTAL ORSIaRS NAAmIw ryAY.ls.®u roiAU NrofOSm x1sDICAP IIA1118lN roTAu roTK NANpCAP INCtw ®N roTKI LOAD PEDESTRMN AMENITIES BICE RAMS In OFREOUIRED PAR M) T IL SR RECEPTACLES BENCHES Landscape Data Project Team Genera/ Notes OWNER. ANSPAW COAPANES ARLXRECT OF RECORD REFUSES SREpyICE SX41 BE A� W vL�v WAV Of xpNpav ALANSTRAS%ERARCHrTECT3. VIG 15D0 RNERSDE 01LNE RAW CMROENS, FL]x10 8885 _ MILITARY TRA,L IXM AND fECYD.t4i AS SHOwH REPLAN. SHIITE ]OtU RA71+3 NWLL 8E PROVDEDATKLPUU, SDEWK8AN0 STtEfr -w-MG M lANO5G9N0 SHALL FXlENO TO TIE TNUEST MW Of YD EWPMENl A11 W PALM BEACH GAi0EN3, FL 3x10 NTFASERIOI6 N ACCORDANCE WITH AW. AMO M RORM HARD KM DEVELOPER GTALFUAID CONSTRUCTNXI lf1EVELOPNENt, NL. TEL (581)6278iA0 A £SEBLm CODE FAX '(581)BxOTL0 1]00 GTAL WAY PKN BEACH BA GARDENS, FL 1x10 CONTACT; ALAN STRASSI cR ALL SIGNWE NMIt CONFORM ro THE FEOU4EMENTS OF TIE tlTY OF PKM TEL (681)NL -86TU, rtrwMNl9rXm11 BUWGAINENS lDR3. FAX.15CT -A 8, CONTACT; RYAN 8. JOI415TON PLANNER4lANO5UPE AROtrTER. TIE LANpBGPE SFW�AVdO CONRX:TSwiTH WOERGPOLND ORANAGE COTLEUI4 HEARING AND UTLREB. TIE LANDSCAPE cdT F;,;TOR SNAU VERFV ME LOGTpN 4rXWLOn6T+t19M1R.LaR 19x COApEACE LAZE DF KL WOEILGROISIO IRARES Mx)R �D WORN SIIENEYdE SLATE M SPRER, R 114Y TREES $INLL eE PO911gIED ro AWD ybIElCT3 wrtH SNPWGE AIOSRE LOBERG .01ANTNE RO BTU, WEST NgN1TOWN ROAD TEL(581)-1A316 LIDMTBXL FAE ISCT SUITE af. FL 33158 :eR-1]TI LAMD9fJVE SHNI ODKOfN TOM REOUIREYEMbOF THECm Of CONTA 9UWGOO CIEGIXS ALM6AOIt GRDEIABLAMDEVELOPVET/I REGUTATONST C OF tx11n_FAPPLBcgyM.AyW�DmR PALM TEL, (., TEL. 1581) TNM P MEW OAROEMS CODE(L -)-11 DOVEIIN 1. EVENT OFA LONRCT. FAX: 1ACTD5 -A. COITAR:GVE 11OBENG STIE LIGNTNGENGeE.F ROMbIE COBURUENC.NFFRNG Cn .. .._�_W.__.__.- _._- .- ____- ____.. REDD.QD ERtDYRm I f I f COMMERCIAL LANDSCAPE REQUIREMENTS GTEOORY REO11O1BBIi REOIIP® EAElNO PROtRriID PI1O1100® Wrr A.. A.�131.t>•.l ln7�rr1 7AM u L�M,nP. A,�ta1,1R.t n)7.Of�yo- UpP�LN.t TAw1Er E1,u E+• A1�Afr ttAaffr Waiver Request REQUEST CODE CNE ENGINEER PAIN BEACH GARDENS, FL 33110 -w-MG M lANO5G9N0 SHALL FXlENO TO TIE TNUEST MW Of YD EWPMENl A11 W 55.425.00 1.52 100.00% NDESHRJERtO11P TEL(Ml)591O7/0 Of RAMWD THE AC CONOEN90EP3 FON ANSPACX ARE LOGTEO DNM RO.:EasCREEHEO RY THE PNMPETN 66125 00 152 -NOR 6W NORTH HEPBUPN AVENUE 201 CA TACT: -s7 CONTACT: Gw0 RplE2O: ACCOROAKE WIN M Cm CC PKM BC�CH GMDENS LAYS. WMN I'�. 1_n 31PI(M 833158 TEL 1881) ]4TRO1 rmrlP@611bLL,nN AU.-TR R1TNW R4%IEO ROOTSMREA $HALL eE PRWNEO FOR LL &HOE TEES PIANIED W TMN Sq t~7 FEET OF CUI®S OR sOEW.WL . Praryt 5O FEET FAX: ACT.71S11a1 CONTAR:IMRK WAJlAAfS CWie r]D'r EroOT MMFR 9NALL eE [aSTALL m N AOCptDANrF wlHl1E MANIXACNIERS PECDMAENMTUiR. La4rp - / STORIES 1gPrRMcwrlOTWI w �r4vo mApsrm, Edti W I PXA { „ONtAq� L ROOT MMIFR N AoYIf1MNCF w11H 1f_ SUCOAST LRROV AL7mOPoTY sEWU 8E movNEn frn mEES AH0 PuA1s ADMffxr TD PrYWi SP1E� I BURJNGS p merle w t 1qa UWERGPOUIDCRRFRA vrLLitES RrwIP7 7 BU8Dww , rgir.E TYPEDOR-TECMLBwGSwuLeE PROVOFO ARpAO Au Lrrlepf PRNATE �WOp.6v111rb I4,sM9R i91r�4�PP PIANTNG mA,vs LWTItR1 vE)eCWR L6E ARF ALL SDEWKIff. SHAU tE A IMIAYM Of 5 FER N wOM PER THE LMs SQUARE FEET 66125.00 ACRES PERCFAR 1.52 21.78% �rn�re BuM,wN.n ALL NFAS SMALL BE FULLY --- n...Cf[1R- WGN M UIWT]L 93400.00 2.15 31.43% 361cuP.l B�r6Yq nrrrM WCATIOHWAIERSOtaCEwuPB IYO 11860 027 021 ' Leoa/ Description Description IA-9 rrrlrR Au 9usnNG LnHTnw AT w 133115.00 13,M 7% / Firm A.1.... 304920.00 4.00 100.00% � euADtri. LKUYAPE Ab LNartur g51GH SHKL MAXxr1F M usE ACRES PEACEM PROPERTY lESCRPTX3N OF OCHI® OE6KN PRNCRES. LOT 1. ACCOTANG TO THE PLAT 6 RN CENTER 13'SAfE SIDM 1Rwx[ilE SHALL N FFOVOFD Al THE PRDECI3 ENmv ROADS_ 113135.90 1]313E00 3.06 13 67% 3.06 M% E A6 RECORDED N RAT BOON 81, PAGES N AIA1 eE PUBLIC GES IO A RECpiDS OF PALM BUOI CO-, FLORpi M RIOroMEmC PLAx wLL (ERECT LGHTAG vKUES N ACCORMMCE ALTDIaaU10E YATN M REOUIFMFMS TF TE Cm Of PKY BEAW (Y.ImE1A iO0ET1tER WRX; LDRB. 667MW 152 21.78% 93]00.00 11880.00 2.15 30.43% 9.27 ].8i% LOTEACCARD1N TO THE PUTOFWEST PARKLENTEA AS REED W RAT BOOK 6I. PAGES 31 AID 8a PUBLIC ALL TREES PUNTED UIXIER OR AOMCEH -0 FPLL POWER LIESwLL COWVwrtN TIE wH RIDHI TEES PUCE GV4]ELNFS f 4148500 3.94 801L RECORDS OF VAIN BEAW COUNTY, FLp1E]A .PAB(WD LOTSTwP11O UCEPT FOf FARxNG SPACE.s. sIWLL BE 304920.00 7.00 70000% COM6TRUCIEDUSNOTEERMOPt - N -AHOALLSTRPN0 PAVFA BRICJ6 AREAS sHNi aE PAVER eR8x5 OF APPROPR WTE COLOR iN AOCOIpANCE wEn Ll%sECfKw T4Y1 ALLPARINGAIO STPEFTUOMSANDw STRWNLIGMSSHALLN 35 112 METK HK11E P C70­KtLW TFCW'rHGROUTAMOUrrF0 F9[TXES OH PHDTO61L5 57 n I8 M -t5 110 212 5 5 2 I 1 2 2 REDD.QD ERtDYRm I f I f COMMERCIAL LANDSCAPE REQUIREMENTS GTEOORY REO11O1BBIi REOIIP® EAElNO PROtRriID PI1O1100® Wrr A.. A.�131.t>•.l ln7�rr1 7AM u L�M,nP. A,�ta1,1R.t n)7.Of�yo- UpP�LN.t TAw1Er E1,u E+• A1�Afr ttAaffr Waiver Request REQUEST CODE ALLOWANCE 2 of 5 I 3 of5 SECT ON 4 of 5 1934 Commerce Lena Suite 1 Jupiter, Florida 33458 587 - 747-6336 Fax- 747 -1377 Prary Sw g ORSeRr prK OII -$sw P74tq 8 -tan Vr l7Pul I-V WMN I'�. W l OTY b O18o W 1YV1 nYn. tsT 1DRn WWI4N Praryt 341(H) 1N3orq error CWie r]D'r M La4rp - HAIL Pr w �r4vo mApsrm, Edti W „ONtAq� L 4Yro m�iNbn PrYWi SP1E� x514X]I p merle w t 1qa t - T. RrwIP7 , rgir.E .vulp tlr r�.pP�vw VAHEiK Lrrlepf DESIRED DRAWN_ APPROVED JOB NUMBER DATE O2r1Fl9s �WOp.6v111rb I4,sM9R i91r�4�PP wP4diemr Plrlee Ytl1oP18„81r BRIYr SHEET 1 OF �rn�re BuM,wN.n WtT M4lvAUnrH 6IPrm 2E6.4w.x 361cuP.l B�r6Yq nrrrM 14ulwltAaarp ID Slp�+t� hl IA-9 rrrlrR rP.Ftlm � Frrb� Location Map Tab le of Contents Cover Sheet 1 of 5 PGA BLVD. 2 of 5 Site Details 3 of5 RU BLVD. 4 of 5 1934 Commerce Lena Suite 1 Jupiter, Florida 33458 587 - 747-6336 Fax- 747 -1377 RCA BLVD. x�1HDXB g �„ND3R.SLYD °s m O �� 11 HAIL BURN$ ROAD t O In L te Y Q NORTHIAKE BLVD. Tab le of Contents Cover Sheet 1 of 5 Site Plan 2 of 5 Site Details 3 of5 Landscape Plan 4 of 5 Landscape Details A$ 5 of 5 CVVC pF BG p -'14NG Cover Sheet Cotleur Hearing Landscape ATChilecture Planning ErrAronrnantal COnsuibng Graphic Design 1934 Commerce Lena Suite 1 Jupiter, Florida 33458 587 - 747-6336 Fax- 747 -1377 O �� 11 vas O In Q0 ^V Y Q 0. DESIRED DRAWN_ APPROVED JOB NUMBER DATE O2r1Fl9s DcnA10 REVISIINS SferTLbvm1antr /OO6Os sa4CR17rnv.ts 10.ZZ1N Idiom Zn +!/ -17-04 LI✓AtiET12071M SHEET 1 OF 5 C CORELR 1EAR1G Nc WEST PARK CENTER r O li Au TREES PUNNED UM XR OR 11-7 TO FPLL POWER l•u WA CONRr WRN TIE W4I -TREE PLACE OUDELNES ZONING: PCD /M1 -A SIDE SLOPE VARY •r_' -f fi -- -. FROM 6:1 TO 4:1 - PARExDAMGSmEETLM,YTS FEDESTRWYLERRSnwLBE +FETAL -- • __ ii UNIT OF OF r -� __ __ _____ __ _ �T INTERSTATE 95 .I D CURB TYP. (STATE ROAD #9) • CONCRETE FLUME (WIDTH 'm _ I IS '•3 !I �.�RWL,RM 04M1111R LN• E)aSRNG DRY 'I RETENTION 34RA1 AREA EXISTING ZONING DESIGNATION: PRPOiED B21ET SOUTH PARK CENTER \-- BICYCLE RACK PALM BEACH GARDENS, FL 31410 TEL I. ) � 2\ ZONING: PCD /Ml -A i PROPOSED RELOCATED CONSERVATION LAND USE: LIGHT INDUSTRIAL I,•Ib• B /RRID�.a 4GMFwmn�EWMbturl 183/COW ERCELANE SurTEn SQUAIEFEEr ACRES r` O (2) dl 7DD ffi.TrAIN • Ir .••BPr SUITE 750 CONTACT: BRIAN CHEWS x FL 3]L5a ar+_cl.prpFaw+..ram+, INDUSTRIAL AND OFFICE 3p FEET 12.a W.. O E 7551. .E PBTxENT , (SR 7EL(MI))M".L EX ISTING INDUSTRIAL 35,00500 52.31% FAX: (MI) SITE IIGI(TNG ENGNEEA 0- 14,15500 f 21.31% QAS UI CONTACT: DAVE II]BERG Rl7MCJ0: COBUNN ENGINEERING CO. FARA6 RUAD °N1a0RaFWr 1SUITE IF • 17,270.00 3 EXISTING BUILDING 12.0' lz. 35.0' I � FF. � ]).73 .).73 49, ,lSS LS5 5F. IF - TOTAL BUILDING 311,425.00 152 1pp ODY. Oro NORM IEPaum1 AVENUE FAX: (5111) 11114_1- 201 CONTACT: DAVID ROMCItf nL, M, 7 01 mmcta ®MrMtr TEL (531) 740-050+ 8ULDING LOT COVERAGE 66425 W 152 FA%'. (5151) 7431420 CONTACT: -WILLIAMS 4�RrA� '•4'N1 �1 g4 BUILDING STORIES WEST PARK CENTER r O li Au TREES PUNNED UM XR OR 11-7 TO FPLL POWER l•u WA CONRr WRN TIE W4I -TREE PLACE OUDELNES ZONING: PCD /M1 -A SIDE SLOPE VARY •r_' -f fi -- -. FROM 6:1 TO 4:1 - PARExDAMGSmEETLM,YTS FEDESTRWYLERRSnwLBE +FETAL -- • __ ii UNIT OF OF Waiver Request -� __ __ _____ __ _ �T INTERSTATE 95 .I D CURB TYP. (STATE ROAD #9) • CONCRETE FLUME (WIDTH 'm _ I IS '•3 !I �.�RWL,RM 04M1111R LN• E)aSRNG DRY 'I RETENTION 34RA1 AREA EXISTING ZONING DESIGNATION: PRPOiED B21ET n, :MP \-- BICYCLE RACK PALM BEACH GARDENS, FL 31410 TEL I. ) � CITY OF PBG PETITION NO.: I i PROPOSED RELOCATED CONSERVATION WEST PARK CENTER r O li Au TREES PUNNED UM XR OR 11-7 TO FPLL POWER l•u WA CONRr WRN TIE W4I -TREE PLACE OUDELNES ZONING: PCD /M1 -A RANDICAP RAMP 7.D'� /\p [21RBTVR.� 1 •r_' -f fi HI' ICAP.RmI�I RSAI1 LAND USE: LIGHT INDUSTRIAL - PARExDAMGSmEETLM,YTS FEDESTRWYLERRSnwLBE +FETAL -- ANSPACH OOM ANEs ALAN STRASSLER ARCHITECT. INC TOWNSHIP 42S, RANGE 42E, SECTION 12 Waiver Request AMO FEDR ENS ANY UOOIIUTXws SFWLL CUE APVno.EO w TIE E OF NGREER Df RECORD. 0 !I• c PLAT NO PAW NO LOADING d- 61n•1Tb,0 rP SIGN wtsl _ - N �.�RWL,RM 04M1111R LN• DEVELOPER TEL (s•1) nZ703M LAND USE DESIGNATION INDUSTRIAL 34RA1 CATALFVUD CONSTRUCTIDNA DEVELOPMENT ,NG FAX:(561)®Am20 4300 CATAI}LMO WAY CONTACT ALAN STIUBSLER EXISTING ZONING DESIGNATION: AD wµ P. EJQ.9T. n, :MP PALM BEACH GARDENS, FL 31410 TEL I. ) � CITY OF PBG PETITION NO.: m4gw.•R,.wwa.. bPa'�IM4 RlYq BIIRro ml�n 120.a ____l \.� - FEMA FLOOD ZONE PANEL NO: I,•Ib• B /RRID�.a 4GMFwmn�EWMbturl 183/COW ERCELANE SurTEn SQUAIEFEEr ACRES SURVEYOR BITER. FL 311$0 UIBERG LAND SURVEYNC TEL IN' 7474G]B TOTAL SITE AREA dl 7DD ffi.TrAIN • Ir .••BPr -)I In'. 0 EASEMENT NO.2 '- Q - `Q - l � ij_ BENCH AND RECEPTACLE HANDICAP - - SIGN B 35;0' D.E. NP. 1 ,{ PROPOSED BUILDING 17,270 S.F. i 3S _ 20.01 S.B. F➢LTRANS��- _:• � �W • • � : �Aa • � _I -_ -_ PRDPDST� RELC .a D.E. -- -------------------------------- -------- ----� U---------- SOUTH PARK CENTER ZONING: PCD /M1 -A IJn 2 LAND USE: LIGHT INDUSTRIAL IF p I . I LS, I ' ' IT ilj IF x Project Team_ r O li Au TREES PUNNED UM XR OR 11-7 TO FPLL POWER l•u WA CONRr WRN TIE W4I -TREE PLACE OUDELNES 26.a �50'i- RANDICAP RAMP 7.D'� /\p [21RBTVR.� 1 •r_' -f fi HI' ICAP.RmI�I RSAI1 EASEMENT NO.2 '- Q - `Q - l � ij_ BENCH AND RECEPTACLE HANDICAP - - SIGN B 35;0' D.E. NP. 1 ,{ PROPOSED BUILDING 17,270 S.F. i 3S _ 20.01 S.B. F➢LTRANS��- _:• � �W • • � : �Aa • � _I -_ -_ PRDPDST� RELC .a D.E. -- -------------------------------- -------- ----� U---------- SOUTH PARK CENTER ZONING: PCD /M1 -A IJn 2 LAND USE: LIGHT INDUSTRIAL IF p I . I LS, I ' ' IT ilj IF x Project Team_ Site Data Au TREES PUNNED UM XR OR 11-7 TO FPLL POWER l•u WA CONRr WRN TIE W4I -TREE PLACE OUDELNES SOUTH PARK CENTER OWNER ARCWTECI OF RECORD: SP 114-15 APPRGPR TECaoR wACCORwMrE w,Y LOR SECTGrI TSaF. LAND USE: LIGHT INDUSTRIAL - PARExDAMGSmEETLM,YTS FEDESTRWYLERRSnwLBE +FETAL -- ANSPACH OOM ANEs ALAN STRASSLER ARCHITECT. INC TOWNSHIP 42S, RANGE 42E, SECTION 12 Waiver Request AMO FEDR ENS ANY UOOIIUTXws SFWLL CUE APVno.EO w TIE E OF NGREER Df RECORD. 4 Po RMOEDFI Baer NOF'TH A,1_ "AL PALM BEACH GAIiDE115. 1-10 S_ 201-0 PLAT SOUTHPARK CENTER d- 61n•1Tb,0 PAW BEACH GARDENS, FL3Y+5 Cbn M•MPvI FxM'V wtsl 34RIn• �.�RWL,RM 04M1111R LN• DEVELOPER TEL (s•1) nZ703M LAND USE DESIGNATION INDUSTRIAL 34RA1 CATALFVUD CONSTRUCTIDNA DEVELOPMENT ,NG FAX:(561)®Am20 4300 CATAI}LMO WAY CONTACT ALAN STIUBSLER EXISTING ZONING DESIGNATION: RRmb•w rr9N POYNIIA PALM BEACH GARDENS, FL 31410 TEL I. ) � CITY OF PBG PETITION NO.: m4gw.•R,.wwa.. bPa'�IM4 RlYq BIIRro ml�n Teo FAX: (sat) BBtazry PLANNEN a LANDSCAPE ARCHITECT, CONTACT: RYAN B. IOH STCN COTIEUI6 HEARNG FEMA FLOOD ZONE PANEL NO: I,•Ib• B 4GMFwmn�EWMbturl 183/COW ERCELANE SurTEn SQUAIEFEEr ACRES SURVEYOR BITER. FL 311$0 UIBERG LAND SURVEYNC TEL IN' 7474G]B TOTAL SITE AREA 304,920 7DD ffi.TrAIN e7s WEST NDUxrowN acWD FAX 15 611 747-IM PROPOSED PROPOSED USES .••BPr SUITE 750 CONTACT: BRIAN CHEWS x FL 3]L5a ar+_cl.prpFaw+..ram+, INDUSTRIAL AND OFFICE 3p FEET ACRES PBTxENT , (SR 7EL(MI))M".L EX ISTING INDUSTRIAL 35,00500 52.31% FAX: (MI) SITE IIGI(TNG ENGNEEA OFME EXISTING OFFICE 14,15500 0.32 on 21.31% QAS UI CONTACT: DAVE II]BERG Rl7MCJ0: COBUNN ENGINEERING CO. FARA6 RUAD °N1a0RaFWr 1SUITE PROPOSED LIGHT INDUSTRIAL 17,270.00 040 23.50% 1PR06PERffY CIVIL ENGINEER, PALM BEACH GVIflENS, FL-10 SOUTHERN OESIGN GROUP TEL tsa +) BN41175 TOTAL BUILDING 311,425.00 152 1pp ODY. Oro NORM IEPaum1 AVENUE FAX: (5111) 11114_1- 201 CONTACT: DAVID ROMCItf nL, M, 7 01 mmcta ®MrMtr TEL (531) 740-050+ 8ULDING LOT COVERAGE 66425 W 152 FA%'. (5151) 7431420 CONTACT: -WILLIAMS 4�RrA� '•4'N1 MAXIMUM BUILDING HEIGHT 50 FEET BUILDING STORIES 1 STORIES PHASING (THIS PETITION) 1 PHASE NUMBER OF BUILDINGS (THIS PETITION) TOTAL NUMBER 1 BUIlDNGS Lela/ Description OF BUILDINGS 2 BUIDNGS - - - TYPE OF OWNERSHIP PRIVATE PROPERTY .-IPTKIM LOT 1, ACCOI ONG TO THE PEAT OF SOUTYPMR CENTER LAND USE ALLOCATION SQUIRE FEET ACRES PERCENT - AS RECORDED N PLAT BOON N, PAGES 37 AND W. PUBLIC BUILDING LOT COVERAGE 3612500 1.52 21 7B% RECORDS OF PALM BEACH COUNTY, R1YtOA. VEHICULAR USE AREAS 93700.00 2.15 30.73% WALKS AND ENTRY PLAZAS 1133000 027 3.112% TOGETHER OPEN SPACE AND BUFFERS 3.03 438)% LOT ACOWRR ACCORDING THE PLAT of WEST PANT CENTER, / TOTAL SITE AREA 04920..OD 304920.00 7m 100.00% E LA AS RECORDED L PLAT BOOR U PAGES 91 AND vi PUBLIC RECORDS OF PAW BEACH COUNTY. FIDRM OPENSPACEB BUFFERS PERVIOUS AI9c• PMLCOrt OPEN CEi BUFFERS 13313505 3.06 43-67% \\/ Genera j SLIBTDTAL ,»,]L3/ 3.01 "% / /Votes IAPENVIOUS BUILDING LOT COVERAGE 68125.05 1.52 21.73% REFVaE SERUMS SMILLL BE ACCMq -BYWAY OF xSxXXWt wASS ER AMp EC C•q ASSO NOM HEartRAN VEHICULAR USE AREAS WALKS AND ENTRY PLAZAS 010T DD 11660'm 2.15 027 30.73% 3112% V BEW AK PNA WE O STRF f SUBTOTAL 17MLN 3.114 56% nXNS xACCOIM1FCE wIm ApA AMO THE ROROAIwn Ewp ACCE556XIry L110E L TOTAL 30418000 7.00 100.00% Au S10NAOE SIWLL COMFOIM ro THE REWrEHEMT Of TIE OTY Df PALN BE"CM 1�'"A0°11D1R PARKING CALCULATIONS �maPE SHAD AVaD mrETrrs wrrY LNOnINtouw lXW «AGE . TIE LAxOSGVE mNT RAnOR 9WU VERYTYE LOUTaM OFALL INOfROROWO UTIRES FFgRro WM.EMiIG WOroC EX TINGUGHTINDUSTRW.(IMODO) RrcD•,m m PRwbeo 112 LF. IE. IOitIGIiDTOAVRYCOxfiIRiWRNWI�WIEAFYNIF _. _. -_- EXISTNGOFFICE(1( ) _HEIR- NB19�CTM16e6Y -- ____ -. _- 51 _ _l3 57 Ste_ L4YTxG (rrnwsa •p•rm aw m RIm1BP••BGD) -15 u1 L.wO.0 E sHr,u coNTORN TO TIE REDUBE DIF TIE CITY, O TOTAL 116 212 PAW BEACY I]AROp1IF /RIDGE VELOPLEITI AEGIAATIOIA TMf GnY OF C iR DAFIOEMS CODE M1DRS19ruu OOVErNxTHF EVfNl OFA 006TNGIWIDM IxCLID WTDTAU PROPOSEO I--IN oT_ s 2 5 2 Au Aeove TwG1Rn urAITES.E. Tw,raFGRAERS, awns eoxES. A< CWOF 4016 Nq ACRE Sw11 sf F4LLV StlEENEOFRON VEwax TIPEE / TOTAL YA II- x TOTA1 LOADING ) 2 7 7 TAU_ET OM OF p W TE FRAa TEOT HRWF D BY N AMYW TIE Pn OF PALM BFAf.N W1,DEN5lpfa J Swn M LA r Y1T6H CARM6 THE L AIO 3CAPN G O F S lPwLAl N TEwX GTF. NT O I E ro AC T CE O HE7♦WFRS PEDESTRIAN AMENITIES TWFNTrsouR RF9•gFRDOED ROOT BARPoEA SHALL BE PRwbED FOR BKE RACKS (5% OF REQUIRED PARXNG) you V >RCN SHADE TREES PUNTED WmF ROOT ED R1 FEET OF CUES ORSOEWUIIS BAIxFA9WlL SE 4TUL xAttOROANCE VnTY TIE TRASH RECEPTACLES LOT 7 I.AIILFAnu1EF6 RECONLEM01TENa BENCHES , MMIER xACmROwO wt7Y TIE sEwcors. urnlr. A-1 tsw sE PROY10EO FOR TREES AND PALNa AOWCEM TO ,YPEDpIF RA6FD tXM�E,E C116xG 3WNL SE FRDYDED AADW.4l uL %AIIT•IG GRANM wTfwvFl•Q1LM 16E ARFA4. Legend _. ALL SOE1vl,l16IPWi BE A LrrAUN OF s FEET w wOTY PFR THE l>IRS DE DRAINAGE EASEMENT S.W. SIDEWALK A1Ews SHUL BIT - LY-- TED wACCOROVF¢ WRY TIE TYP, TIPICAL NEWIEIFNfS OF THE Cm' ai PALN BEACY OAFOENA LOBS. TE --T- -- SOURCE _ BE BY WAY OF PRIVATE WELL R 20.5 -FUNS S . SQUARE FEET ALL NR.a«o LIE. UTILITY EASEMENT lEwnMG AT EIrtM Arn oOg69HWL BE dF PMp7O fyy TO9. TOP OF SVD( THE BUILD By W4 PE AMD LMUrt•G OESEM aH%L NAxntliE TIE USE OF C OUTI N RINCnee T.O.S. TOE OF SUCH I^ RWNmEaY NPRDYD•TTEPRQEDSD R THE PMOTONErnE: PuM Wu rEnECT UID _ __ x.cTaROAN¢ Location Map / iOODROAtA2YI1M TE RE-ENT OF TIE GTV OF F -BEACH DA1aX:F6 Au TREES PUNNED UM XR OR 11-7 TO FPLL POWER l•u WA CONRr WRN TIE W4I -TREE PLACE OUDELNES SOUTH PARK CENTER AW(PN LOT $TIFPw, EXCEPT FONT PARE•6.VACES.9WLL BE cGNSTRUCTEOUSNDTIEnNOPUSnE W.TEFF AMDAUaTRPND x PAWYOt BNC s AREws slw. BE PAVER aRMxs O ZONING: PCD /MI -A APPRGPR TECaoR wACCORwMrE w,Y LOR SECTGrI TSaF. LAND USE: LIGHT INDUSTRIAL - PARExDAMGSmEETLM,YTS FEDESTRWYLERRSnwLBE +FETAL -- LOT 6 PNO 1 O bGMS anus rt LLUF•AITEU YATM GROVFD AFOUrtEO FI-SOM PYOTOOUs Acc RAMPD 3,WLF LEST Au,1xwE Loc1L RE T.TE DENAL STATE AMD FETERU AcFrssrAm GtIEElIIEs Waiver Request AMO FEDR ENS ANY UOOIIUTXws SFWLL CUE APVno.EO w TIE E OF NGREER Df RECORD. Prtl•sd kA d- 61n•1Tb,0 pISM PVIby Cbn M•MPvI FxM'V wtsl 34RIn• �.�RWL,RM 04M1111R LN• ore sr CUT W.s.IeN P.••q♦ 34RA1 r•W4lr.ror arPR>. r35r RRmb•w rr9N sRr E� purr IrTF•NP� B. wn•WA•o NW m4gw.•R,.wwa.. bPa'�IM4 RlYq BIIRro ml�n I,•Ib• SI9R an ffi.TrAIN e•+Ia..lara:q a•� tim .••BPr 0 SITE PLAN 0, 20' 4(y Ba Im 16a Scale: 1" = 40' North Cotleur Hearing Landscape Architecture Planning Environmental Conwlting Gfaphic Design 1934 Commerce Lane Suite 7 Jupiter, Fbrida 33456 561- 747 -6336 Fax- 747 -1377 0 q � O .L) DESIGNED ()FN DRAWN APPROVED u JOB NUMBER na.nAlD DATE 9 -0160a RL14510N5 ,algg W_ R4trA•-rt 09 -77-0/ zcwlrFURe to 060V sdTCormAnFb /0-2244 C-10 Z 11 -1744 0ecem 22. 2Dw 1. v D3 . re ­4 DADS,- DMc SHEET 2 OF 5 REOIIEST CODE ALLOWANCE SECTION Prtl•sd kA d- 61n•1Tb,0 pISM PVIby Cbn M•MPvI FxM'V wtsl 34RIn• �.�RWL,RM 04M1111R LN• ore sr CUT W.s.IeN P.••q♦ 34RA1 r•W4lr.ror arPR>. r35r RRmb•w rr9N sRr E� purr IrTF•NP� B. wn•WA•o NW m4gw.•R,.wwa.. bPa'�IM4 RlYq BIIRro ml�n I,•Ib• SI9R an ffi.TrAIN e•+Ia..lara:q a•� tim .••BPr �at, nl w.v.b..w. r.r•I SITE PLAN 0, 20' 4(y Ba Im 16a Scale: 1" = 40' North Cotleur Hearing Landscape Architecture Planning Environmental Conwlting Gfaphic Design 1934 Commerce Lane Suite 7 Jupiter, Fbrida 33456 561- 747 -6336 Fax- 747 -1377 0 q � O .L) DESIGNED ()FN DRAWN APPROVED u JOB NUMBER na.nAlD DATE 9 -0160a RL14510N5 ,algg W_ R4trA•-rt 09 -77-0/ zcwlrFURe to 060V sdTCormAnFb /0-2244 C-10 Z 11 -1744 0ecem 22. 2Dw 1. v D3 . re ­4 DADS,- DMc SHEET 2 OF 5 I L1GHT (SEE SCHEDULE) 'a PRECAST, REwFoRcm' Ed CONCRETE POLE aemc P PU1B0% ROJA)E W -LINE iUSE PER MFGRS SPEC GRADE CAN Sikerdck Bench C K/s VC P/C N7S CONDUIT Dempster Gate Detail N7s Dempster Wall Layout Detail N/S SMALL TREE OR PALM TREE WITH ROOT BARRIER NTS SUA DETAILS c v -fir- _ 't - V I �I I IEIE= PARKING BY DISABLED PERMIT ONLY Lo"I.- / ! stwpast 10.. Note - SymbaJ to be 4 "wide wAik rJafc paint on payment Handicap Panting Details N1S CANOPY TREE OR LARGE PALM TREE WITH ROOT BARRIER N1s white SM—Ol cU GRD RD Light Pole Installation Detail NrS Standard & Handicap PanFinp Layout Nt5 PL4N7" ATA7E" (COCO PU/M. WAX MYR7(P OR S4NOANAWA VM&"UM 1.PANSPo.CIIIX l�.reneR.w. JR.AVjJne.r+ III 1111110 II II 11111111 OPEV FORACCESS Transformer Plantbg a rransformer P/antinZ Detail PUN WI WE IN N7S SECT/OA(V/EW AMS .u..ewff c.PrAlo uJAnxsrN.M asaem�m a rA.s.POes NnNCaw.wwrrrw roAO.ere JaPi n+rmr Site Detai /s /Amenity P /an Cotleur Hearing Landscape Ammecture Planrirg // , ` : ;• I I I� III'/ I I — t f I L1GHT (SEE SCHEDULE) 'a PRECAST, REwFoRcm' Ed CONCRETE POLE aemc P PU1B0% ROJA)E W -LINE iUSE PER MFGRS SPEC GRADE CAN Sikerdck Bench C K/s VC P/C N7S CONDUIT Dempster Gate Detail N7s Dempster Wall Layout Detail N/S SMALL TREE OR PALM TREE WITH ROOT BARRIER NTS SUA DETAILS c v -fir- _ 't - V I �I I IEIE= PARKING BY DISABLED PERMIT ONLY Lo"I.- / ! stwpast 10.. Note - SymbaJ to be 4 "wide wAik rJafc paint on payment Handicap Panting Details N1S CANOPY TREE OR LARGE PALM TREE WITH ROOT BARRIER N1s white SM—Ol cU GRD RD Light Pole Installation Detail NrS Standard & Handicap PanFinp Layout Nt5 PL4N7" ATA7E" (COCO PU/M. WAX MYR7(P OR S4NOANAWA VM&"UM 1.PANSPo.CIIIX l�.reneR.w. JR.AVjJne.r+ III 1111110 II II 11111111 OPEV FORACCESS Transformer Plantbg a rransformer P/antinZ Detail PUN WI WE IN N7S SECT/OA(V/EW AMS .u..ewff c.PrAlo uJAnxsrN.M asaem�m a rA.s.POes NnNCaw.wwrrrw roAO.ere JaPi n+rmr Site Detai /s /Amenity P /an Cotleur Hearing Landscape Ammecture Planrirg Endmnmental Consulting Graphic Design 1934 Commerce Lane Suite 1 Jupiter, Fbriea 33458 561 - 747-6336 Fex- 747 -1377 (L O V O Y t ^� v, 0. DESIGNED DRAWN APPROVED JDa NUMBER Lw=o6 DATE nFK o RFV610/15 SbRaanA'mKb ,"6-04 sf,ff ..ntr 10- JZ=Q1 a4F c t SHEET 30F 5 0 CCOTU MW RMGm c 0 0 0 • - 0 rr_• Jam:. s.: -.. °�1 �JR�!�7C[�— C7�Cd�iL1G�C�a�►�. -owt�o s / ��Lrt 0 Q fQ V i'I� OC . �•J �i � � � � :rye `U � � ��o� • ?� R!/ AI . S, v. sr.•/�y .3: • ' : • . - °•�: °ratio GENERAL NOTES: wWei�R: n�E;N� ,�:IwTEET ®IIp�•ETrtM.5 hsluNl+MEOhIDM ac W+r .Y„�I�. law tip 1NF e11Y Os pYY sUp pµeEb. Tr ew.Ea Ntl ME U W>UPE MCwrtFer. ME�wea��e�, �, �R.�aF,•,,,���ra...�.�eu�,p��.ro MEF; eswi aE .nvnw•w r0 n W ° CwlCra w,M alR uswrwn OEVEIOrnFNraFODUia„R roMEaEeewFYFMSOF rfE CT'o<runa£.b, WIDFUSUU° /u nao+E Mglne ORIfEE EE. r0.wsaasEw, s•rtfPl sv4s.c CO,pp,aO,auO uae' 6wLL BE NLLV 9GEEafO MOM VEW tie T&EE aDFI wllw Lvgsfissq ME Wm'wsw09,wi F %IIIq O,.E Eoor wowM rWwrNE rustier roar aF aArEarsannr>.cvrww,wa .ss rnErs wnss sE IoesrEO wms, A races nANnn eEOwm.nv..a•aE rwom EEar o< aruuacE ro rNE EooF orrrE am. oo� •rr,urs'�•'�u+owwnw.ni.�.wrrosu unmwMamr,a+vanea.>w. of wwnm raEES swu. x ov aosEn Mew Is Mou swuramFSUrrsu..wwom r,wm waver e ravvoEn. w wnvE raEE wu eE rEeurrEO acaEnMw wMOe9„un,rFa un 1wEFb S+Wt aE p0 GOBM iww 1p Mew sun uilf,Ei unrm.n w•mevFe.enmr W0161° rsOVgFe. we run 1sEE wLL 9E vEnrurrE0IXe9q M.n TMOIrv.Nan.s us aoo awu of arEnor�w.eu° aEm„wna+ra9rurlaru+urnlESOVs MEES wm,w n.xrwv olwnos u;ss Mu. ENE nl rECrwwoMmwsr urwrmrouoo mwEUVrs wrtw ME vounnn of vEnnss TDMF wuSEVCpwcnEMCUpaw06wLLaE MwamumlwnwarA .vrtwcs.vnswm.0 MEES ar EwrwwcE wars nxo wrMw slw,r msv.rEasnnueE rnr ®r aw,nEti°a ro rEF� Sm v4°ury Cwsucri CIE.w u®ury 9wnlE sF wertuwEO rlwEdswpEEiwe] nt.narHe WAUPa wlMw,wv MInCEU! ro MNw6,WEwa.,.41 E s1EF R rE AOOC.Om er,EP p aECEasuw, RECw]FDgAttweeOa,.eRUE 6,0x0 E ucEe r0 NERnc'F �r W�rt.�selYwwa,.ElmlvrEn FwnM sFFU6 srwt WIT FifCEFD SNO. °DEE OF•,. Ze�ew� Ews� . EOES�ro .wooE,m.oE�..��Ew.eEro�.�rE 1£u 9rwl eE EeuavEe WfM n Mw rllaopcuf Ors Swrtw w' - -•.� wIM Ml IXOr,Cr ��aANC �Tw, EewLl NFnW ®�itVL�sIS1E REVISIONS Location Map LANDSCAPE PLAN a, 10 20' 10 w Bp i Scale: 1" = 20' North Cotleur Hearing Landscape Architecture Plannig Envirwvnental Cm rdl g GmpNc Design 1934 Commerce Lane Suite 1 Jupiter, Fbrida 33458 561- 747-6336 Fu- 747 -1377 O Q � 33 cUc�� � 4T � m Q 0. DES�cnED n� DRAWN Iu APPROVED Dfi. .108 NUWBER nclMla OATE REVISIONS no -rO.as sorrcor,.,.,,n roa�sal saitCa..w,r,.e 1au-0Y Ea.a,_ 2srr � 2 -n�2s rrrnnW iso200 Decansa 22, 2M4 Y]2i9 p. m. o — —IM, owc SHEET 4 c. 5 acA eLw. RG BLVD. atw aLw. NOE„m, g xun,9as .iasmE 0 EUIl BURNS RU1D ` 5 z NORTIRAIO: eLw. LANDSCAPE PLAN a, 10 20' 10 w Bp i Scale: 1" = 20' North Cotleur Hearing Landscape Architecture Plannig Envirwvnental Cm rdl g GmpNc Design 1934 Commerce Lane Suite 1 Jupiter, Fbrida 33458 561- 747-6336 Fu- 747 -1377 O Q � 33 cUc�� � 4T � m Q 0. DES�cnED n� DRAWN Iu APPROVED Dfi. .108 NUWBER nclMla OATE REVISIONS no -rO.as sorrcor,.,.,,n roa�sal saitCa..w,r,.e 1au-0Y Ea.a,_ 2srr � 2 -n�2s rrrnnW iso200 Decansa 22, 2M4 Y]2i9 p. m. o — —IM, owc SHEET 4 c. 5 LANDSCAPE SPECIFICATIONS 1. 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AM Re¢ nNTAE xDRD dmM,rR R lr1A®1ME d tIE I.lrpSCAlf AaUETFOr DR QVNfITS IIf1116ENTAlNF SnVI E MwiRV m11ECta R tNF IANDS mNIRACIwL TIE LK/4ff M mNfRKIM sWLLL gWMNTEF W DAM FLLTFNK FOR A FEAI00 w Sq Iq MND6 FUN M DAn DF mMIibNK A ®rAIER p LVRRDFG Fnnl LIE LAIAYAR ARDDIEL AT— nNE w OiDmp1K A�RAII(S, TIE SIX fit NOMM N311fD SrNLL ONRBFQ. AMr wTaws WNIO, Wvf D4D oIRING lIOS FeUOD SINLL E MONIILY R9u¢D WRN S1EprEts TNT RR THE MwaRM KQ1axHfMS Wl® FOR ON TXf RESaOIapE FD1I wATDUNG wb ➢meLEFaE NLprA1NgG MMS V ro nE O>xOmOnAI A ®rYIR 831100 UnBS A wIUTLEN,Y ffMEM WIM M W�OSCAM AgQ1FCT FCwID61d1 A DDTeM MRANCeE3R. W TABOR AND rNtadl id1 SOa AAEIpEARS AND MRDIIa tINT a R[pall®m ne.RF tIE y„LT8 R fSTAR19P•OIr AxD suRmlu R THE Fnlos ®L2cRAno4 As waL As.0 tHF msT RIR tNE RE3wK w sAaEaL AIIOIM w1 wrp Tonga Aw alomr o>»ACr. reRE tEE m RB•WE M11I¢O oLArFO6, awOVE wTUNL Srwrf Arb THw ovr stnETUE. m NDr 118oh LEME tHAN a • R aAIFCE 00 NOT 11111E M¢ TNOMt uARa GW ALD SHE tNfE p A®ImAIQ WR1M SiALwrf DFrl1a5 BAIEDNT¢r AFTa gAMdG z RAMDC slwR¢ uwur snee m aMTf A LDxrrsLRnLa sroD1N aONr tDE An FILL w ®mn. ExGVRrE Rrw rlElla m 1 -vI TDES TIE DIA•ETa a TIE w, e w mrnABERS w r0, wan Tnw tIE SIRMORRODa AFbrDEas TwN n,llml®rn RA}ibIOW AT RLRalpprt. OlrwE AuY6LR enaNTf vonx AFO An Reams. IDPNGRAR ararar D[a� AxD ER1m AT EoFS a DuvATTVE. AMIr r AFF•wE NpE TWIN ss R R EAiFD6 LANDSCAPE SPECIFICATIONS (cont. • RANTgGGWrD mOa wOSa sLgai,ADE ro DFRM DF •' p AEJS wIEE TOPSDa 11IS BEEN STIIM ®ANp SRUAD SrmiN. s.0, PIAxrs As OMEIaN6F pDIGTED. wG HoIES uNSf EN4AI m Wwr sMUOdc DF Rrors mIMCT sAOODL ro eDO1NlF VpD3 AIC LGVE GMDf SllGH1lY pf91 ®Ar FAO MNr. wAt6l npPplplLr. AALr r a MaOI OVER BRIE FL.•'1DIG ED, Lame MM f41AQ ARWE 11LA01. nME PEa taal�m.T3l a sR�1m, swu axLr REmvE ,• a HELD,. DuBIG rams R Nor sue AN4gR wDb AT TBE R MNFII4, MWIR In+arlvE m.0, Fw eVaK an a AS M<ID ®. S. RAMdG UwE¢ suowNC� sm mfsLELgaD 0,N nANrLm snElEnAOBNE StRaMO wrrbE nwN rlbLns MmR TD urD6 LOOSEN 31160.AR m DFRn DF •' AND wAOF WnH 1L1159LL fRHER FR0/D>®W SrR w pBDR ®m Fpm Df9Gll eA'ATAM. ROIL xlBA0.Fp UWN SUEA2 WATEiI tngORpLLY, RR Po NOT otEATE MelOi 3f Dla oDrrnTa. rRITa>g sea AT tHE MlE w ARNnaaNtar ID u0, r0, 1.Dm sE. sMMB RRrnua ova Tx ARM ro R[�Yf rdA6 M I¢dG AN AMW ®DISTBIRRIp1 DNR GllaatID m BBSrRinfiF M AFFBDIedtF WLNRrY. DO MOr faTalII WIEN Wp0 YflOCiTr p ®1 l5 NIX. TLOIpUfiEY rm( F9TILItHII Df10 nE tb 2' w IDISOS. SOD SF•aS WRH Dort bpi; WMOT Q9tl.V. 1T ;115tBSRmOR4T10IXI5 wAWI0li mlL56 WONt 9Rm 500, Mt iNiO MMOR PAO BFM'LBI Rf0�3Of SOD Nb EEVIF pBI55IDIL DBOSfiS riwl NAOFrKN LLIOSiAK WORE UIRL iDNI AOI-1rAM0; a 62-60 M nE OWNa3 0.M0.0EMATNE DF41R AtFRBF4 wEEDBF4 BaTWanw. RfstoRAT1BN of LLADE. wBATw AND tapfmc suss, MIREBL tRtg,vo sw1>6, MDrFrnaN �Dffcts AND DaFwsFx Fe1mmND Aro suaAR aLEUnw+s As NEFBED ro sax[ Nwwl marF1H AND IfraTH RIR LrvE Rnvr wTaDAE MM MA E SUBSTIamd NO SwSRT1FrIW R MM wTERUI, n'Ff OR SL[t5 WILL E FFIBDTTEB WIMgR AUObgp.LTIM FurltlE 1Albsurt ARaBrzcT. MNIDYG ED ME2ARAnw W MNfpG EOS 51 Wll E RtwaLY RaIARfp RIIpI m THE ODI}EN@0IT OF ArII gANlDl4 RµrdD A•E6 DELL,DDIG UWr¢ 4WL E RIE w W WEOa AND 1n6K1¢ Vair TAYI. a TOIII®0 pU55 (IAlapx RaelSl a MBBIT OR f11WIMaw OwpG MNIIAG, Rif UIOSGPE <aM0.ACmR 51W! STR W RANr1NG IWfa R GW E DBFwISTMRO TNT R INS BEd mMlETBV pF•OVED 011 EMDIwTfD. n1Blf 51wLL E n FYrEmpa ro tH¢ NbvI51OM. GENERAL NOTES: u PuM w,rTDHU sL1ALL E xoROA xLw,eEn , oR efnfR As aEFxfO m TIE aN¢1o.1 R PLANT AOVSrRr aMDES AHD sT•wD.woR LATEST Epson TIE L.wDSGWE CONTLUOTOx SMALL NOT LAA1R AM SUBSirtUILDHS pit ONHOES WIiNIXIT TE AumORwTpN R THE cm R PAW eEACH OAROEHS, THE OIVNEn Aso TFE L.wDU.,FE ulw•tECr. TKU--AM OpHTNCfORSwLl REVEW THE PRp1ECi pUNADE AHD U,Lm RJJ 9PF1gRm _ _ — - _ _ Cw61RUCnOH AHO AVOD KLLOLEIYii nE UHDSf ECOHTRAOTDR 5w6L yEpR1'MELOGIN]H OF KL UEDEROROLMD V1LRE3 PRgR ro [OWFHUb WORE TREES sLNLL BE PO&TgNE6 roAVOO COIrLKTSwrtH snE LbMw LANascAPE swu colEOmA ro THE Rfou1LEAFEMSOF THE cm R PALA. aEAa D.VmEIa LArb RV¢oaEM REOUAmaa ABO1E DROLxo MUTES IF TRAA¢FaRDEaa swTOl LwaES, Ac caHOErapRS AHOKAD: sHAU SE MT 3OlER TI—pH VEWON 1wIEE SOESwmLLANOSCAPxa ME PIO Rq 3wLL E%TFHp DLE FORT IW1ER nLA1F TIE TALLEST PoM a<SAO Epl•nLEM AT 1xFE OF PLAMx¢ u TREES sw,u E LOUrED wnNx A Rua PuurREG BED wRH A NxMUa R Two (n FEET a CLFARN4 ro 1HE EOOE R 111E BED. ROOT MEIL xACCd3w,HR WRH SFAOWSTURm WTLgxry (Sw)CMpeA,wwlLE PgoVpEp Fwi TREES Alb PALMS A0.MOFM TO Sw LrtartES SHADE TREES SLNII SE LIOOLOSEA I,tAN tS FROH Sw UTartEl LME55 AN AfPROVFD••• ROOT B,MER a PRWOEp. NO SW.OE TREE WLL E iFRU}TED QDSEN nNN tD FROM SW UTIfIF.. ALN TREES 9HKL E NO ¢DER n,AH l0 Fpi1 SW URrtES Utaeae AN APPROVED A•• ROOT BAR1iEA 6 PUVDED. NO PKN TREE WILL BE PERLMIFD QOSEA TWp T FRCAI Sw MIrtFS. A31 SOB SHALL E STEAOTAPL•iw SELOIbAna'FLORR,uT 1St AUOUSIRE SOD1 IFOLIO L9AW3 LESS 1H.SN FNE ry) FEET IH wpTH SIW L BE LOGTEp ro AVOO eorsLCn wrt�reE oLEmssHB a vEHnES. TrFE OOR F—ED CONOETE CWBRD S3wll BE PRW OEOARpNb ALL PLAMNB aIAlIDB WTNF VEMCUI.w USE AREAS TREES AT ENRWFOE WAYS ANp WOHN SRHr TTlu1+GlFS Swli E IRaNKD x SUGHA FAwea1 ro FEET fSOE Va6ARV rfIHfL1O1B. CLFANValam S,NLLENAMARFD BETWEENb NIpES AIDI FEET. PUWTNG I.RIAIOB WOMN AAO AWACEM ro PARg10 AREA. 5HKL BE FREE R LNE ROLN AIb OTEA L,�w,TERNLS To A RITII R a f LECESSAR.. RECVCLEp PLANrxc soa waTwE srbun x D ro rERwLf wuurt�uLE soa, wHA:H a ExuvATEB FARM BERW SRKL NOT f%<EFD S A-A HOPE R A, ALL AFEAS 9,NLL BE R.ELr MgATFD x ApbROWTE wLTH TIE REOURENFtIIS Of LIE Cm R PAW BEAD, GAROEr6 rv.TCH srsTEN sINLL E RsasIED ro PRO+•x ,00 • ovEltur COVEwBE ro Au uvosrnPE ALb 50OARFA TIE NMGAIbH SVStEN SLWl SE EOUPPED wrtH A wx SEHSOR2Ul OFF Swrtpl xACCORDVFCE wnH STATE ANp Iw' REWPFAENR THE LnrdSU>+E ooHTMCIOR $ILV l E LESPoxSARE FOR ALL 0-60X05 ALL EADTD AND NLLSANOE VEOETA— SLNLL BE REAL WEB FROM OH 511E SHRUB /GROUNDCOVER PLANTING DETAIL WIS PLANT LIST LORI Typical Small Tree or Palm Tree with Root Barrier ApprN ;"26,2uH SUA DETAILS GIEOORY _... _.___..__._ REOUaEAEAfT RUIUMED Ext3Twa ­o= PROVIBlD wrr� �•R UI>.,a �.lYTrwW L��+a.•F�,F >.,..F uno..�.00 -RSFS F.,r.L ,lra•F. ..,.0,•w ....e F. ,,,•••.LTA Furs I cmRU sTRNim1 u rwa rxvAF®RN HIE- SSA ®Lg1N mT.lLq Hq.n tRR Aor _ HION Tw vEp RmnH.r r ML➢l 1O°LDI.D"�AN,.cN°"H`¢: FnITMaBDWRe,,,l LARGE TREE PLANTING DETAIL rrrs Typical Canopy Tree or Large Palm Tree with Root Barrier Approved'. Kor 26, 2aX PALM PLANTING DETAIL ��p wi,H D;WMRI NTS Cotleur Hearing Landscape Architecture Planning Envirunmantal Consulting Graphic Design 1934 Commerce Lane Suite 1 Jupiter, Flonda 33458 561 - 747-6336 Fax- 747 -1377 V O W �v ^' 1VuO M A v DESIf,TED _nom DRAWN_ APPROVED Ly JOB NUMBER nc.rASFa 317E PEVISKM SbRCFNaTMnb 104606 SbffG,- ..Bt, 10,22-06 faV z If-17-04 Eiie�P 1z -01-x Decemps 22. i00• S 32:25 p m D--r OA06,4PD 5H� 5 OF 5 O 00TUIR iFAJ'04 SIC 1 2 0 oa 230 -0' FLOOR PLAN 17,270 S.F. 1 /e. = 1._0. Q O� cp dC ti / I n ry J oxec (n 1 U) r` Q z aaa El Y Z — •• — _— — FLOOR PLAN 17,270 S.F. 1 /e. = 1._0. Q O� cp dC ti / I n ry J oxec (n 1 U) r` Q z aaa El Y Z SIGN 24' MGM LETTERS BLUE TO MATGN EASTNG ADJACENT NAJAMG SIGN L RECESSED REGLETS �TNTED GLA55 N ALUMNUM FRAME NORTH ELEVATION 1 /8. - V -0. L"LA01 Z',LL,VEillUlV 1/8" - v -0' COLUMN J 5TOREPRONT\ WEST ELEVATION 1/0• = 1._0. SOUTH ELEVATION 1 /B.• = 11 -0• ry w J exo Q U Z E� NU i C Q53 Q < E :MU a ° o � I o _ � II vi a x U O W ED U = � Z su< � ` a � d m � ° Z Li L 0 0 cr 3 a Y Q IL a Ir O mr Z O Cr O z Q w J W DATE: 12/16/04 DRANK BY: G.P. PR0.1. NO. 444 REVISED: S,.E_': 4.1 ■■ ■ �■I ■i '■ ■ MEN ■ ■� iii ■ ■■ ■ ■ ■■i ■■■�■ ■■ ■■ :' ■L■■ : ■: : : ■■■■ �� ■' ■�i ■ L RECESSED REGLETS �TNTED GLA55 N ALUMNUM FRAME NORTH ELEVATION 1 /8. - V -0. L"LA01 Z',LL,VEillUlV 1/8" - v -0' COLUMN J 5TOREPRONT\ WEST ELEVATION 1/0• = 1._0. SOUTH ELEVATION 1 /B.• = 11 -0• ry w J exo Q U Z E� NU i C Q53 Q < E :MU a ° o � I o _ � II vi a x U O W ED U = � Z su< � ` a � d m � ° Z Li L 0 0 cr 3 a Y Q IL a Ir O mr Z O Cr O z Q w J W DATE: 12/16/04 DRANK BY: G.P. PR0.1. NO. 444 REVISED: S,.E_': 4.1 ROOF PLAN ve• = r -o- r� k 3 o � o` o SOUTH PARK CENTER ZONING:PCD /MI -A LAND USE: LIGHT INDUSTRIAL E ' m m `g O D C HANDICAP RAMP NOTES: ALL HANDICAP RAMPS SHALL BE INSTALLED TO MEET ADA REQUIREMENTS AND IN ACCORDANCE WITH FDOT INDEX 0304 AS APPLICABLE. STRIPING AND MARKING NOTES All pavement markings, excluding parking stall striping (paint allowed), shall be themoplastic meeting the requirements of the FDOT Road and Bridge specifications, latest edition. All pavement markings on paver brick areas shall be installed using the appropriate colored bricks to provide the markings as required and as shown on the plan sheets of the construction drawings - UTILITY LOCATION NOTES: ALL UNDERGROUND WATER, SEWER AND UTILITY LINES SHOWN ARE APPROXIMATE AND ARE SHOWN FOR GENERAL LOCATION PURPOSES. EXACT LOCATIONS SHALL BE DETERMINED BY THE FINAL DESIGN AS INDICATED ON THE PLAN SHEETS AND AS DESIGNED BY THE UNDERGROUND UTILITY PROVIDERS. GENERAL NOTES - PAVING SECTIONS NOTE: UTILITY EASEMENT LOCATIONS SUBJECT TO CHANGENARIATION BASED ON FINAL DESIGN AND BASED ON COORDINATION AND REVIEW BY UTILITY PROVIDERS. PAVER SYSTEMS SHALL BE INSTALLED PER MANUFACTURER'S SPECIFICATIONS. IF ADDITIONAL FILL IS REQUIRED BETWEEN THE SYSTEM AND THE SUBGRADE INSTALLED CONTRACTOR SHALL INSTALL EITHER LIMEROCK OR COQUINA BASE COMPACTED TO 98% AASHTO T -180 (SAME SPECIFICATIONS AS BASE COURSE). DRAINAGE PIPES SHALL BE EITHER R.C.P. OR C.A.P. OR F.R.C.P. WITHIN ROAD AREAS, WIP'W HCR AT BLDGS NOTE' HCR /3 -MOD MEANS ONLY 1 RAMP BUILT TO REQUIRED SIDE OF SIDEWALK OR RAMPS SEP. TO ENDS OF HC SPACES inset curb ramp no 90018 NOTE: IN THIS APPLICATION RAMPS CAN BE SEPARATED AND SIDEWALK CAN BE FLUSH ACROSS ALL HC SPACES TYPE "D" CURB N.T.S. TI k b l • Ama�RePVaroenae' rWe,cw6 L� CONCRETE HEADER CURB I 1 I/4' TYPE S-10 ASPHALTIC CONCRETE (SN.0.53) RC -70 PRIME COAT O 0.10 GAL 6' COMPACTED CDOUWA OR UMERO" BAY (LBRTOO)IN THREE UFTS 98 X DENSTY PER A.A.SH.T.O. T -150. (W-1,00) 12" COMPACTED SUBGRADE (STABILIZED TO 35 PS FUN). 28% DENSITY PER A.A.S.H T.O. T -Iso. (4N - O) SN = 1.62 TYPICAL PAVING SECTION ALL MATERIALS AND CONSTRUCTION SHALL CONFORM TO FDOT STANDARDS oF't LOCATION MAP NOT TO vM T LEGEND • DRAINAGE MANHOLE ■ DRAINAGE INLET DRAINAGE FLOW PATTERN -SANITARY SERVICE FH _< FIRE HYDRANT --G- WATER METER W.M. WATER MAIN S.S. SANITARY SEWER r 6 1 I TYPE "F" CURB PW BLVD. iOq AOdDON4 MPgMAIxN, IEFEP r0 1txR xau 1 app �'� RCA BLVD. g > w• >w om NoarHpotNTPkwr °� CONCEPTUAL WATER PAVING AND DRAINA SOUTHERN DESIGN G�" FE S .enrs PI—;N k ProiSHEET 50a�NRpbum A—— SYRe 2 Mme aNSE AND suepawE � e�,Y P6 Fpt SPECNLtt PANNC -s ib�Bim r��,ie «,w0 91W1 POILPY TvPKK � r"0 • PAVMG YCrN)N -TMS SHEET NW sm w a n y SPECIALTY PAVEMENT SECTION PARKING AND ROADWAY Jupiter. FlandR 33458 561 HALL BI1RN5 ROAD NOIE RFSLECTMdrID PAYERS BMC%9 Of APPRpP15A1E NLpt 5 SXNL BE UrED OH PAVtA BbGC IPFAf M OEU Oi PAM GR TeesNpPLESr¢ �TERNL OF f L 2 N0. DATE REVISIONS NORTHLAKE BLVD. MAW LVC 1430 LEGEND • DRAINAGE MANHOLE ■ DRAINAGE INLET DRAINAGE FLOW PATTERN -SANITARY SERVICE FH _< FIRE HYDRANT --G- WATER METER W.M. WATER MAIN S.S. SANITARY SEWER r 6 1 I TYPE "F" CURB iOq AOdDON4 MPgMAIxN, IEFEP r0 1txR xau 1 app �'� > w• >w om coRD DRAHNC DATA 71 VY131 >a Pm CONCEPTUAL WATER PAVING AND DRAINA SOUTHERN DESIGN G�" FE S .enrs PI—;N k ProiSHEET 50a�NRpbum A—— SYRe 2 Mme aNSE AND suepawE � e�,Y P6 Fpt SPECNLtt PANNC -s ib�Bim r��,ie «,w0 91W1 POILPY TvPKK � r"0 • PAVMG YCrN)N -TMS SHEET NW sm w a n y SPECIALTY PAVEMENT SECTION PARKING AND ROADWAY Jupiter. FlandR 33458 561 �Q NOIE RFSLECTMdrID PAYERS BMC%9 Of APPRpP15A1E NLpt SXNL BE UrED OH PAVtA BbGC IPFAf M OEU Oi PAM GR TeesNpPLESr¢ �TERNL GENERAL NOTES: CURBING SHALL BE TYPE DEC 2 2 2004 UNLESS OTHERWISE NOTEDwDn r ANSPACH EXPANJINC O coRD DRAHNC DATA 71 VY131 By Iw CONCEPTUAL WATER PAVING AND DRAINA SOUTHERN DESIGN G�" FE S .enrs PI—;N k ProiSHEET 50a�NRpbum A—— SYRe 2 NW MAW Jupiter. FlandR 33458 561 OF L 2 N0. DATE REVISIONS RY MAW LVC 1430 HANDICAP RAMP NOTES: ALL HANDICAP RAMPS SHALL BE INSTALLED TO MEET ADA REQUIREMENTS AND IN ACCORDANCE WITH FOOT INDEX #364 AS APPLICABLE. STRIPING AND MARKING NOTES All pavement markings, excluding parking stall striping (paint allowed), shall be themoplastic meeting the requirements of the FOOT Road and Bridge specifications, latest edition. All pavement markings on paver brick areas shall be installed using the appropriate colored bricks to provide the markings as required and as shown on the plan sheets of the construction drawings. UTILITY LOCATION NOTES: J IR - - - - -! ALL UNDERGROUND WATER, SEWER AND UTILITY LINES SHOWN ARE APPROXIMATE AND ARE SHOWN FOR GENERAL LOCATION PURPOSES. EXACT LOCATIONS SHALL BE DETERMINED BY THE FINAL DESIGN AS INDICATED ON THE PLAN SHEETS AND AS DESIGNED BY THE UNDERGROUND UTILITY PROVIDERS. GENERAL NOTES - PAVING SECTIONS NOTE: UTILITY EASEMENT LOCATIONS SUBJECT TO CHANGENARIATION + I W EST PARK CENTER I i !/ ii BASED ON FINAL DESIGN AND BASED ON COORDINATION AND REVIEW BY Imo— I +/ r! UTILITY PROVIDERS. ZONING: PCD /M 1 -A I PAVER SYSTEMS SHALL BE INSTALLED PER �� I MANUFACTURER'S SPECIFICATIONS. IF ADDITIONAL FILL IS REQUIRED LAND USE: LIGHT INDUSTRIAL I L_______ �� BETWEEN THE SYSTEM AND THE BUBGRADE INSTALLED CONTRACTOR p / SHALL INSTALL EITHER LIMEROCK OR COQUINA BASE COMPACTED TO iL_ pia t_ --------------- -- —xr 1 C 98% AASHTO T-180 SAME SPECIFICATIONS AS BASE COURSE). Ln Z ' DRAINAGE PIPES SHALL BE EITHER R.C.P. OR C.A.P. OR F.R.C.P. WITHIN ROAD AREAS, I �I ♦\ P n L.7,1 I I Mi y______- ____s______ ____________ I I ILJ LJ S LOT 2 u wrr �' -rte' it it i �' + 1 - - -I �i•o Ew�kENT ( i i i 2 h AVHN.T PARIaNC CURB If PS @I zd R II I CONSTRUCTION I � I �- - -- - �� - - �� 1 T-Y-T -1 li Cl1RB __ _ - 1 ^I Imo_ I t L // - I 1 I I I I I I I I ". I ! —1 - - -`- Aft I l I,f i0 CONCRETE FLUME I - - -- I DUMPSTER TYP. I 1 I �! r'xdI� I I C< p m�I S I g I s SI < I I♦_ IH' I EXISTING DRY RETENTION AREA; PRPOSED MIST j BENCH AND TRASH } -- RECEPTACLEI PROPOSED CONS EASEMENT NO.2 `1 EKLST. PARKING LOT 4 D CUB T 1rP "' Ir sue EASEME 4 I I I 1 I I I I 1 I N)' PROP'OM PAV@IENT I 1� n.?11 tea•. •eta -:� n DOCl AND HANDICAP_' `HANDICAP TER n ETER SIGN TYP. RAMP (TYP) PROPOSED BUILDING SANITARY 14 MIN. F.F. ELE. = 16.00` SERVICE ' I \ \L_ 17,270 S.F, 10, UTi EASEMENT - - - ---- ------- - -- --� 1_ -- _ _ I I I ' 1 I - - - -- ----------------- '`--------- - -- — -- -- PROPOSED -- ____ -- - - -- coNSER r-- --- - — _ _ _ ------------ - - — - % - _ "_ -- - -- - -- - ----------------- _ ♦ ------------------------ - - - Y I SOUTH PARK CENTER 1 LOT 2 ZONING: PCD /M1 -A LAND USE: LIGHT INDUSTRIAL 1 I I I i l� ,1 p Ir' rr IIjQ "Gt ii 1 r LU Q 11�11 , u Ir q n I u li ,..11 gI n n I ii II II 1� n I. II�I U I II I Ir I I � 1 II 1 it 1 II I II I II I II I I II I II 1 I� I I i , I r r r r r 1 1 r I r / r I 1 i I I 1 I 1 I 1 1 1 1 1 I / r r I r ! ! ! i' I r 1 1 1 I I 1 1 1 I I 1 1 IT♦ HCR AT BLDGS /- NOTE: HCR 13 -MOD MEANS ONLY 1 RAMP BUILT TO REQUIRED SIDE OF SIDEWALK. OR RAMPS SEP. TO ENDS OF HC SPACES inset curb ramp SOU ZON LAN[ T no scale NOTE: IN THIS APPLICATION RAMPS CAN BE SEPARATED AND SIDEWALK CAN BE FLUSH ACROSS ALL HC SPACES TYPE "D" CURB el N.T.S. h� LOCATION MAP Nor TosonE Nm CONCR�E'H�ER CURB TYPE °F" CURB To%mT I"0°n0N0L, oat Pw rxW, nEarn ,gip „•wa �, , � e � P+• om 'Kn. BASE AND SusO yFOk � $PEQLtt � PANHG MR FOLLOW P G PAVING SECnOx -TM6 SMELT SPECIALTY PAVEMENT SECTION PARKING AND ROADWAY NatE RFnECm6uo -VIS en 4ss oP .PPROPRNre co-0e TIfA10M4lK WTa6.L RRICN IAf/5 W 11EU OF FWNT 0I1 GENERAL NOTES CURBING SHALL BE TYPE NDN UNLESS OTHERWISE NOTED 1 1/: TYPE s -ill ASPNALAC CONCRETE (SN -o.S3) AC 70 PRIME COAT a 0.10 GAL 6' COMPACTED COOUINA OR UMEROO( BASE (U3R100) IN TNfRE LIFTS On DENSITY PER A. AS.H.T.O. T -160 (SK-1,M) 12' COMPACTED SUSMADE (STABIUZED TO 36 PSI FOY). On DENSITY PER AA.SH.T.O. T -1e0. ISM - 0) SN = 1.62 TYPICAL PAVING SECTION ALL MATERIALS AND CONSTRUCTION SHALL CONFORM TO FDOT STANDARDS LEGEND • DRAINAGE MANHOLE ■ DRAINAGE INLET �.-► DRAINAGE FLOW PATTERN —SANITARY SERVICE FH —< FIRE HYDRANT —0- WATER METER W.M. WATER MAIN S.S. SANITARY SEWER DEC 2 2 2004 LIMITS OF CONSTRUCTION ENLARGEMENT PGA BLVD. RCA BLVD. Q b NORTHPOINT PKWY Q BURNS ROAD 4 NORTHtAKE BLVD. Nm CONCR�E'H�ER CURB TYPE °F" CURB To%mT I"0°n0N0L, oat Pw rxW, nEarn ,gip „•wa �, , � e � P+• om 'Kn. BASE AND SusO yFOk � $PEQLtt � PANHG MR FOLLOW P G PAVING SECnOx -TM6 SMELT SPECIALTY PAVEMENT SECTION PARKING AND ROADWAY NatE RFnECm6uo -VIS en 4ss oP .PPROPRNre co-0e TIfA10M4lK WTa6.L RRICN IAf/5 W 11EU OF FWNT 0I1 GENERAL NOTES CURBING SHALL BE TYPE NDN UNLESS OTHERWISE NOTED 1 1/: TYPE s -ill ASPNALAC CONCRETE (SN -o.S3) AC 70 PRIME COAT a 0.10 GAL 6' COMPACTED COOUINA OR UMEROO( BASE (U3R100) IN TNfRE LIFTS On DENSITY PER A. AS.H.T.O. T -160 (SK-1,M) 12' COMPACTED SUSMADE (STABIUZED TO 36 PSI FOY). On DENSITY PER AA.SH.T.O. T -1e0. ISM - 0) SN = 1.62 TYPICAL PAVING SECTION ALL MATERIALS AND CONSTRUCTION SHALL CONFORM TO FDOT STANDARDS LEGEND • DRAINAGE MANHOLE ■ DRAINAGE INLET �.-► DRAINAGE FLOW PATTERN —SANITARY SERVICE FH —< FIRE HYDRANT —0- WATER METER W.M. WATER MAIN S.S. SANITARY SEWER DEC 2 2 2004 LIMITS OF CONSTRUCTION ENLARGEMENT r mow Owwso o Q U C U= Q Q 1.t. O - i LL C Z W C cc Q 0 U = Q U W Q m a ?e N J Z Q a a OI�A�YM p�OKm owr� 5EPT 15 2004 .ewu r.20' - O' 2400 M15L SL-1 O.A�a c°MOenc Fl w= u•_ s Pi ti nr N UFY. WATER MANAGEMENT TRACT y /' (PLAT BOOK 67, PACES 911k 92) e,MO` 43' 1N F.r \'�; — � _ �� Oe e'�' eN y ' ' 1•'• e�* �1 u I � I v' � . " rw•�t� ww e. -� � ` ^ v. jy- — — — — — C2�s rw•cn%MU :•as, \\ \ F wdM Ems' E tF�� 'ra' — — — -- — — — -- —'"v' _ \\ uaur" \\ cv s.osaF.rt '`U \\ \ � ®snucruc auaiE •FU o . CATCH BASINS 3 in .. °909 r\ • FEF • •.v .� \\ carricr�E •FU C.B.S. BUILDING S vT w�.E�E wF F.F. W . ELEV.- 17.78 aEmw x"9ia os as w.F,cv -sn & \ \\ \ +D DO . V C N 9N 6EYU Sl M \\ •A oa.ossauNd 9o,w 9N. EEEV: 9s> S, \ r9 •�`'� 5�, �d' aiwu:ri'ac'r • v s. '• \\ Ty LOT 2 >•^" 5 ` >: •EE0E9 ,o,a o:, -Hrzo aaf °. '$ \\ % C0q""` \ � urw siw \ (PLAT BOOK 67, PAGE 91 Y 92) r9v anr, E niv - v.w ircQiRE Fn`ivvnLV �•9.sa • + \\ `{� ° sir i:, ' Z CYl I9rI [EFV • 9.n - �. •E H ` ct9� + �- a cerw sw�Eiv • ,. n iJ v VAm urw usn n • aFV•9m '� ` c.raou,�F'EFiY: ILI \\ o EAR NT L'aLATE /I ' W c.. i STORM MANHOLES ,p a- scr s.-Y N d "s Fn::.n a \\ it arw nn•a� ,n o, wn r o swFrwwnwrnF 1 �.n s�a9- •NE9lEE�•9 • 9rC� `0T w.,_. / v -o.o, fi-Y` � � e9• 1 ;• C CPr . u Y' EV > � - J1\ \' _ \ '•� . A' p". I ',� ••�•' •� ® \ 9sa"au9 \\ 8 o SANITARY MANHOLES . \\ \'•`' aE 1 �(,.T., I z \I sNnrsr rwns •, \\ I' Yk — �orww• N 1\ \,` r s«v. nEV. nss 0. '.�,ac v zorE I r•� i\ LOT 1 ;1 (PLAT BOOK 67, PAGE 87 • 88) �0 1\ P E 1 OrErn- °"1OCa r`sw��°IXruis r EASTERLY RIGHT-OF-WAY r \\ • • LINE 1 -95 ra.o snE \ \\ a \ a �iOr r9°�c vo•a 9 Eun \\ s \ \ \ / 1 "a "0Dww4ss 9 \\ tis .s'.• vnv'r"arrzmm 900. $� \ \\ \ �� 3 / / �O,u / / ' � c . iorarE�n cacuTE r.F / / a \\ / =3z KK on �E \\ ` 575• 0 g " , , • VFL� F Y�EMr � � / ovwurE,avo.oswo rs..sv ^8 .sE / 9v9s v L T 9e-oam FA. 7— -.. �ouop0� -w 0I / / 9z,d .,n.9g9 Ea•�rY.ro• F.aE9 -.rr b.,. 9... -.-.- / LOT 2 9arw ors ruvnas Feaans, / (PLAT BOOK 67, PAGES 87 L88) DATE: I REVISIONS: I BY. 1 I\ \n14242 \67- 91 \98- 015 \98- 015.dgn 12/22/200410:45:37 AM LOT 7 (PLAT BOOK 67, PAGE 87 4 881 Cl L - 334.08' A - 27.57'45" R - 884.53' CD - N88.34'33 'R C2 L - 102.08' A - 05 °18'58° R - 1100.00' CD - N85.12'54 "11 40 20 0 40 90 GRAPHIC SCALE IN FEET SCALE: 1" = 40' PROPERTY DESCRIPTION: LOT 1, ACCORDING TO THE PLAT OF SOITHPA(K CENTER, AS RECORDED N PLAT BOOK 67 PAGES B7 AND 88, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA TOGETHER WITH: LOT 2, ACCORDING TO THE PLAT OF WEST PARK CENTER, AN AS RECORDED IN PLAT BOO( 67, PAGES 91 D 92, PUBLIC RECORDS OF PALM BEACH COUNTY. FLORIDA BUILDING SETBACKS FRONT - 25 -ONE STORY OR TWO STORY OR 25 -HIGH STRUCTURE AN ADDITIONAL I- SETBACK FOR EACH 3 ADDITIONAL FEET OF BUILDING HEIGHT ABOVE 25' SIDE - 15' SIDE FACING STREET - 15' REAR - 20' SURVEY REPORT r. 1. THIS IS A BOUNDARY d TOPOGRAPHIC SURVEY AS DEFINED IN CHAPTER 61G17- 6.002(8), FLORIDA ADMINISTRATIVE CODE, RECORD DATA FOR SANITARY SEWER, . a7. am STORM DRAINAGE AND POTABLE WATER OBTAINED FROM A COMBINATION OF FIELD CREATED DATA i 1.1 R AND INFORMATION ON RECORD DRAWINGS. ♦ 1 LOT 6 2. SURVEY BASED ON THE PLAT OF WEST PARK CENTER 4 THE PLAT OF SOUTH PARK CENTER. 1 (PLAT BOOK 67, PAGE 87 4 88) 3. LEGAL DESCRIPTION WAS PREPARED BY LDBERG LAND SURVEYING, INC. 1 4. BEARING BASIS: N04.38'19 "E ALONG THE CENTERLINE OF WEST PARK DRIVE. 1 5. THE SUBJECT PROPERTY LIES WITHIN FLOOD ZONE B. PER FLOOD INSURANCE RATE MAP NO. 1202210002 B 1 6. TOTAL AREA - 7.0 ACRES OR 304,920 SQUARE FEET. 7. EASEMENTS SHOWN HEREON WERE BASED UPON THE TITLE POLICY FURNISHED BY FIRST AMERICAN TITLE INSURANCE COMPANY - FILE No. 00048655 EFFECTIVE DATE DECEMBER 7. 1998 AT 8:00 A.M. NOTE: TITLE EXCEPTION No. 13, IN SECTION B-I OF TITLE COMMITMENT, OFFICIAL RECORD BOOK 1334, PAGE 277, DOES NOT AFFECT THE PROPERTY. B. THIS SURVEY FALLS WITHIN THE SUBURBAN CATEGORY AS CLASSIFIED IN CHAPTER 61G17- 6.003, FLORIDA ADMINISTRATIVE CODE. ALL FIELD- MEASURED CONTROL MEASUREMENTS EXCEEDED THE ACCURACY REQUIREMENTS FOR THIS CLASSIFICATION. 9. THE CONTRACTED USE OF THIS SURVEY IS FOR THE FINANCING OF THE PROPERTY. THIS SURVEY IS NOT VALID FOR ANY OTHER USE. 10. ELEVATIONS SHOWN ARE BASED ON N.G.V.D. OF 1929 . µyy 11. THIS SURVEY IS PREPARED ONLY FOR THE PARTIES LISTED BELOW AND IS NOT ASSIGNABLE. 9°+vc PREPARED FOR: THE ANSPACH EFFORT, INC. \s FIRST UNION NATIONAL BANK, ITS SUCCESSORS AND OR ASSIGNS FIRST AMERICAN TITLE INSURANCE COMPANY W.E. ANSPACH, JR. AS TRUSTEE OF THE W.E. ANSPACH, JR. IRREVOCABLE TRUST UAD 3 -29 -85 \ A(ERMAN, SENTERFITT Y EIDSON. P.A. ,\ 12. COPYRIGHT 1998 BY LIDBERG LAND SURVEYING, INC. ITHE SKETCH OF SURVEY AND SURVEY REPORT COMPRISE THE COMPLETE SURVEY. THIS SURVEY IS NOT VALID UNLESS THE SKETCH AND REPORT ACCOMPANY EACH OTHER. SEAL OF FLORIDA s REPRODU LICE ED SURVEYOORTAD SURVEY MAPPER EM NOT LOYED BY LIDBERGTLMND SURVEYING, INC. LIDBERG LAND SURVEYING, INC. l \ 1)0)1. 1\ DATE OF SURVEY = JULY 1. 2004 BY: DAVID C. LIDBERG 0 PROFESSIONAL SURVEYOR MAPPERO AN FLORIDA CERTIFICATE No. L I D B E R G LAND BOUNDARY LOT 1, SOUTHPARK CENTER 8 LOT 2, WEST PARK CENTER CAD- K\UST \ 09242 \ 67 -91\ 9B -� REF. LS INC. PREPARED FOR: W.E. ANSPACH, JR. AS TRUSTEE OF THE FLD. MW FB. 265 PG.4 DB 98.0)5 -101 U R V E Y I N G ! W.E. ANSPACH, JR., IRREVOCABLE TRUST OFF. L.J.C. 2330 J6 DATE 03/05/98 L04431 675 Wes( hdan(o -n Rood, 5u'te 200, "ter �fjap �L9 -8rj CKO SHEET 1 OF 1 DWG- DWG. -0B fbrido 33458 FEL. 561 - 746 -8454 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 11, 2005 Meeting Date: January 20, 2005 Resolution: 22, 2005 Subject/Agenda Item: Resolution 22, 2005 — Consider approval of a proposal for traffic signal installation services not to exceed $300,000.00 to Signal Group, Inc. via an existing contract with the St. Lucie County Board of County Commissioners for the following locations: State Road 786 (PGA Boulevard) at Avenue of the Champions /Jog Road.; State Road 786 (PGA Boulevard) at Ryder Cup Boulevard; and Burns Road at Allamanda Drive [X] Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: Originating Dept.: Costs: $300,000.00 Council Action: Michael Morrow (Total) Operations Director City Attorney Public Wor [ ] Approved [ ]Approved w/ conditions City Engineer Community Services [ ] Denied Advertised: N/A Finance Administrator Funding Source: [ ] Continued to: !C t3t���c i Sr►- Date: [ ]Operating Attachments: J c�iL� t Paper: [ x ] Other Resolution 22, 2005 Exhibit St. Lucie -� 305- 0900 - 541.6300 County Contract Road impact, �--� improvements other than Exhibit B: Signal Group, buildings Inc. letter of 309 - 0900 - 519.6300 acknowledgement Burns Road project Submitted by: [ X ] Not Required Jack Doughney, Community Services dministrator Department Direc Affected parties [ X ] Notified Budget Acct. #: 305 - 0900 - 541.6300 [ ] None Approved by- 309- 0900 - 519.6300 �� City Manager [ ] Not required Date Prepared: January 11, 2005 Meeting Date: January 20, 2005 Resolution: 22, 2005 BACKGROUND: The City performed traffic analyses at following three intersections: State Road 786 (PGA Boulevard) at Avenue of the Champions /Jog Roads State Road 786 (PGA Boulevard) at Ryder Cup Boulevard, and Burns Road at Allamanda Drive. It was determined that traffic signals were warranted based on criteria established by the Manual on Uniform Traffic Control Devices (MUTCD). State Road 786 (PGA Boulevard) from Florida's Turnpike to just west of Ryder Cup Boulevard was scheduled for construction during January 2004. Due to the Florida Department of Transportation's redesign of the plans, the project has been delayed. In light of this, the City desires to enter into a contract with Signal Group, Inc. to install temporary signals at the aforementioned locations on State Road 786 (PGA Boulevard) to expedite the enhancement of motorist safety. Temporary signals utilize wood poles with strain wires for the signal displays. Permanent traffic signal fixtures will be installed with the construction project and paid for by the developer. The permanent signal will be installed in a mast -arm style configuration. The signal installation at Burns Road and Allamanda Drive will be a permanent, mast -arm style configuration. Construction of the temporary signals along PGA Boulevard at Ryder Cup and Avenue of Champions is estimated to begin in February 2005 and will be followed with the permanent signal on Burns Road and Allamanda. Funding of the signals will be provided by the Road Impact Fund. STAFF RECOMMENDATION: Approve Resolution 22, 2005 authorizing the execution of a proposal for traffic signal installations not to exceed $300,000.00 to Signal Group, Inc. via and existing contract with St. Lucie County Board of County Commissioners contract. Date Prepared: January 11, 2005 1 RESOLUTION 22, 2005 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA APPROVING A CONTRACT AWARD TO 6 SIGNAL GROUP INC. FOR THE CONSTRUCTION OF TWO (2) 7 TEMPORARY AND ONE (1) PERMANENT TRAFFIC SIGNAL 8 INSTALLATIONS, IN AN AMOUNT NOT TO EXCEED $ 300,000.00 VIA 9 AN EXISTING CONTRACT WITH THE ST. LUCIE COUNTY BOARD OF 10 COUNTY COMMISSIONERS FOR THE FOLLOWING LOCATIONS: 11 STATE ROAD 786 (PGA BOULEVARD) AT AVENUE OF 12 CHAMPIONS /JOG ROAD, STATE ROAD 786 (PGA BOULEVARD) AT 13 RYDER CUP BOULEVARD, AND BURNS ROAD AT ALLAMANDA 14 DRIVE; AUTHORIZING THE MAYOR AND THE CITY CLERK TO 15 EXECUTE SAID AGREEMENT; AND PROVIDING AN EFFECTIVE 16 DATE. 17 18 19 WHEREAS, the City desires to install two (2) temporary traffic signals at State Road 20 786 (PGA Boulevard) and Avenue of Champions /Jog Road and at State Road 786 (PGA 21 Boulevard) and Ryder Cup Boulevard, and one (1) permanent traffic signal at Burns Road 22 and Allamanda Drive; and 23 24 WHEREAS, the City has reviewed the traffic signal warrant analysis for the three 25 signal locations and found them to meet the minimum standards for installation and 26 activation per the Manual on Uniform Traffic Control Devices (MUTCD); and 27 28 WHEREAS, Section 2 -294 of the City Code of Ordinances permits the City to 29 "piggyback" an agreement awarded by another governmental agency pursuant to a 30 competitive sealed bid; and 31 32 WHEREAS, the City desires to use the services offered by Signal Group, Inc. as 33 outlined in an existing contract with the St. Lucie County Board of County Commissioners, 34 a copy of which is attached hereto as Exhibit "A "; and 35 36 WHEREAS, the City is in receipt of written confirmation executed by a duly 37 authorized officer of Signal Group, Inc. that the company agrees to be bound by the terms 38 and conditions specified therein and the terms of such agreement, a copy of which is 39 attached hereto as Exhibit "B "; and 40 41 WHEREAS, based on the recommendation of City staff, the City wishes to award a 42 contract to Signal Group, Inc. to provide such services not to exceed $300,000.00. 43 44 WHEREAS, the City Council has deemed approval of this Resolution to be in the 45 best interest of the citizens and residents of the City of Palm Beach Gardens. 46 Date Prepared: January 11, 2005 Resolution 22, 2005 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 2 OF PALM BEACH GARDENS, FLORIDA that: 3 4 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 5 6 SECTION 2. The City Council hereby authorizes the use of services from Signal 7 Group, Inc. for the two (2) temporary traffic signals at State Road 786 (PGA Boulevard) 8 and Avenue of Champions /Jog Road and at State Road 786 (PGA Boulevard) and Ryder 9 Cup Boulevard, and one (1) permanent traffic signal at Burns Road and Allamanda Drive in 10 an amount not to exceed $300,000.00. 11 12 SECTION 3. This Resolution shall become effective immediately upon adoption. 13 14 15 (The remainder of this page left intentionally blank) 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: January 11, 2005 Resolution 22, 2005 PASSED AND ADOPTED this day of , 2005. ATTEST: AN Patricia Snider, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY Alm Christine P. Tatum, City Attorney VOTE: MAYOR JABLIN VICE MAYOR RUSSO COUNCILMEMBER DELGADO COUNCILMEMBER LEVY COUNCILMEMBER VALECHE CITY OF PALM BEACH GARDENS, FLORIDA go Eric Jablin, Mayor AYE NAY ABSENT G:\ attorney _share \RESOLUTIONS\signal group contract award - reso 22 2005.doc Date Prepared: January 11, 2005 Meeting Date: January 20, 2005 Resolution: 22, 2005 EXHIBIT A St. Lucie County Board of County Commissioners Contract 11 1 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT INDEX ARTICLE DESCRIPTION PAGE 1 PURPOSE 2 2 GENERAL DESCRIPTION OF WORK 2 3 REQUIREMENTS 2 -3 4 PROJECT MANAGER 3 5 CONTRACT DOCUMENTS 3 6 PERFORMANCE GUARANTY 3 -4 7 TIME OF PERFORMANCE 4 8 DELAY DAMAGES 4 -5 9 PAYMENT SCHEDULE 5 -6 10 AUDIT 6 11 PUBLIC RECORDS 6 12 CONTRACTOR RESPONSIBILITY 7 -8 13 INSPECTION 8 14 PUBLIC CONSTRUCTION BOND 8 15 INSURANCE 8 -11 16 DEFAULT; TERMINATION 11 -12 17 NON- DISCRIMINATION 12 -13 18 VERIFICATION OF EMPLOYMENT STATUS 13 19 FLORIDA PRODUCED LUMBER 13 20 ASBESTOS -FREE MATERIAL 13 21 ASSIGNMENT 13 22 ATTORNEY'S FEES AND COSTS 13 23 NOTICES 14 24 INDULGENCE NOT WAIVER 14 25 CONFLICT OF INTEREST 14 -15 26 INTERPRETATION; VENUE 15 27 MEDIATION 15 28 SUBCONTRACTORS 15 29 DISPUTE RESOLUTION 15 1 6ks, CONTRACT THIS CONTRACT, made this �_ day of 2004, between ST. LUCIE COUNTY, a Political Subdivision of the State of Florida, hereinafter called the "COUNTY ", and THE SIGNAL GROUP, INC., or his, its or their successors, executors, administrators, and assigns hereinafter called the "CONTRACTOR ". WITNESSETH: 1. PURPOSE: That the said CONTRACTOR agrees with the said COUNTY for the consideration herein mentioned, at his, its or their own proper cost and expense to do all the work and furnish all the materials, equipment, supplies, and labor necessary to carry out this Contract in the manner and to the full extent as set forth in the proposal and the accompanying plans, specifications, addenda if any, and drawings, and they are as fully a part of the Contract as if hereto attached or herein repeated, and under security as set forth in the attached contract bond, and to the satisfaction of the duly authorized representatives of the COUNTY, who shall have at all times full opportunity to inspect the materials to be furnished and the work to be done under this Contract. 2. GENERAL DESCRIPTION OR WORK: It is agreed that the work to be done under this contract is the construction, installation, modification and maintenance of traffic signals in St. Lucie County to be performed in accordance with the contract documents. The COUNTY PROJECT MANAGER shall initiate individual work assignments via Work Authorizations (except for monthly maintenance, modifications and emergency repairs) to be executed by the CONTRACTOR on behalf of the COUNTY and in accordance with the St. Lucie County Purchasing Policy. Each Work Authorization shall describe the specific scope of the work to be performed, the agreed amount of compensation to the CONTRACTOR based upon the amounts set forth in Exhibit "A," and a schedule for the completion of the work. 3. REQUIREMENTS: Agreement shall allow for providing all materials, equipment, and services necessary to provide County -wide signalization services including emergency on -call response, new construction, rehabilitations, selected maintenance of traffic signals, traffic monitoring sites and streetlight facilities on all County -wide roads. Quantities if shown, are estimates only. The COUNTY shall not be held to any minimums or maximums during the period of the agreement. 2 Term shall be for a period of twenty -four (24) months with one (1) twelve month renewal option provided both parties are in agreement and there are no changes to the terms and conditions. Price escalations will be considered at the time of renewal only and must be documented with written verification of industry price increases. 4. PROJECT MANAGER: The PROJECT MANAGER for the COUNTY is Scott Herring at (772) 462-2511. The area superintendent for the CONTRACTOR is phone number (�6�b;�4-w �rvla2ulr� 1-C�¢z 'M i� The parties shall direct all matters arising in connection with the performance of this Contract, other than notices, to the attention of the AREA SUPERINTENDENT for attempted resolution or action. The AREA SUPERINTENDENT shall be responsible for overall resolution or action and shall be responsible for overall coordination and oversight relating to the performance of this Contract. 5. CONTRACT DOCUMENTS: The Contract Documents which comprise the Contract between the COUNTY and the CONTRACTOR are attached hereto and made part hereof and consist of the following: A. This Contract, pages 1 through 16 inclusive. B. CONTRACTOR'S Bid and Bid Bond, consisting of 33 pages Trench Safety Act Compliance Statement, consisting of 1 page C. Specifications, consisting of: Invitation to Bid and instructions to Bidders, pages 3 to 9, and 11 to 18 inclusive. Scope of Work, pages 29 to 31, inclusive. Special Provisions, pages 32 to 33, inclusive. List of Signalized intersections, Schedule "A ", pages 34 to 35, inclusive. D. Addenda No. 1, inclusive. E. Public Construction Bond, which shall be sent to the COUNTY by the CONTRACTOR, along with the return of this executed Contract. F. Maintenance Bond, which shall be sent to the COUNTY by the CONTRACTOR, along with the return of this executed Contract. G. Insurance Certificates, which shall be provided by the CONTRACTOR, along with the return of this executed Contract. H. Any Modifications, including change orders, duly delivered after execution of this Contract. I. Notice to Proceed duly delivered after execution of this Contract. 6. PERFORMANCE GUARANTY: That the said CONTRACTOR guarantees the successful performance of the work for the service intended and further guarantees all materials, workmanship, project performance, and equipment furnished for a period of one (1) year from the date of Final Acceptance and Release of Lien by action of the Board of County Commissioners, St. Lucie County, Florida. Should any such defects be discovered during the one (1) year, the CON't ACTOR shall promptly make such corrections as may be 3 necessary by reason of such defects including the repairs of any damage to other parts of the system resulting from such defects. In the event that the CONTRACTOR should fail to remedy such defects, the COUNTY may do so and charge the CONTRACTOR the cost thereby incurred. The Public Construction BOND shall remain in full force and effect through the guarantee period. Neither inspection nor payment, including final payment, by the COUNTY shall relieve the CONTRACTOR from his or its obligations to do and complete the work in accordance with this Contract. If the COUNTY deems it inexpedient to require the CONTRACTOR to correct deficient or defective work, an equitable deduction from the contract price shall be made therefore or in the alternative, the COUNTY may sue for damages. 7. TIME OF PERFORMANCE /TERM: The CONTRACTOR shall begin work within ten (10) calendar days from the date of the Notice to Proceed. The CONTRACTOR is not authorized to proceed in any way prior to the issuance of the Notice to Proceed. Any work performed or materials or equipment ordered by the CONTRACTOR prior to issuance of the Notice to Proceed shall be at his sole risk. The work shall be conducted in such a manner and with sufficient labor, materials, tools, and equipment necessary to complete the work. The Contract term is a period of two (2) years with an option for a third (3rd) year. Should the organization of the CONTRACTOR, or its management, or the manner of carrying on the work be manifestly incompetent, or inadequate to do the work specified within the stated time, then the COUNTY shall have the right to take charge of the work and finish it and provide the labor, materials, and equipment necessary to complete the work as planned within the required time and to charge the cost of all such work against the CONTRACTOR and his, or its Surety shall be held responsible therefore. The CONTRACTOR fully understands and agrees that the COUNTY shall not pay for any obligation or expenditure made by the CONTRACTOR prior to the effective date of this Contract, unless the COUNTY authorizes such payment in writing. 8. DELAY DAMAGES: It is mutually agreed between the parties hereto that time is of the essence in the performance of this Contract. In the event the construction of the work is not completed within the time herein specified the COUNTY will suffer damages, the amount of which is difficult if not impossible to ascertain. It is agreed, therefore, that from the compensation otherwise to be paid to the CONTRACTOR, the COUNTY may retain the sum of Nine Hundred Ninety Four Dollars ($994.00) per calendar day for each day thereafter, Sundays and holidays included, that the Work remains uncompleted. This sum shall represent the damages that the COUNTY will have sustained per calendar day from the inconvenience and expense caused to the COUNTY by the delay in the completion of the Work. This sum is not a penalty, being the liquidated damages the COUNTY will have sustained in event of such default by the CONTRACTOR. The COUNTY also reserves the 4 I right to recover actual damages for other harm that results from the delay. The CONTRACTOR shall be liable for liquidated damages even if the Contract is terminated by the COUNTY for cause or if the CONTRACTOR abandons the Work. The liability of the Contractor and its surety or sureties for liquidated or actual damages is joint and several. 9. PAYMENT SCHEDULE: The COUNTY shall make payment on account of the Contract as follows for construction work authorized by work order: A. MONTHLY PAYMENTS: Once a month progress payments shall be made during the process of construction in amounts due on the Contract on the basis of work completed as certified by the CONTRACTOR, not to exceed one hundred percent (100 %) of the Contract amount. CONTRACTOR shall submit a payment application to the TRAFFIC OPERATIONS SUPERVISOR by the fifth (5th) day of each month, along with supporting data such as the PROJECT MANAGER may reasonably require. The application shall be for the dollar amount of the work completed on the last day of the proceeding month. All applications for payment submitted by the CONTRACTOR shall reference the COUNTY's Contract number and be on the COUNTY approved form. Any partial pay request not submitted on the required forms will be returned to the CONTRACTOR without review or comment. No payment will be made on the basis of equipment, or materials not incorporated in the Work but delivered and stored at or near the site. The COUNTY will retain ten percent (10 %) of the amount otherwise due the CONTRACTOR. Except as State law otherwise provides the COUNTY will retain the ten percent (10 %) of the payment claimed until work is one hundred percent (100 %)complete and the ten percent (10 %) is released by action of the Board of County Commissioners, St. Lucie County. B. CONTRACTOR'S WARRANTY OF TITLE: The CONTRACTOR warrants and guarantees that title to all Work and equipment covered by an Application for Payment, will have passed to the COUNTY prior to the making of the Application for Payment, free and clear of all liens, claims, security interests and encumbrances (hereafter in these General Conditions referred to as "Liens "); and that no work or equipment covered by an Application for Payment will have been acquired, subject to any agreement under which an interest therein or encumbrance thereon is retained by the seller or otherwise imposed by the CONTRACTOR or such other person. C. APPROVAL OF PAY REQUEST: The TRAFFIC OPERATIONS SUPERVISOR will either indicate in writing his /her approval of all, or part, of the payment and present the partial payment estimate to ST. LUCIE COUNTY'S PROJECT MANAGER, or return the partial payment estimate to the CONTRACTOR indicating in writing his /her reasons for refusing to approve payment. In the latter case, the CONTRACTOR may make the necessary corrections and resubmit the partial payment fk}! yC 5 estimate. Upon receipt of the approved application for payment from the PROJECT MANAGER, the COUNTY will process and make payment to the CONTRACTOR. The PROJECT MANAGER may refuse to approve any such payment, because of subsequently discovered evidence or the results of subsequent inspection or tests, nullify any such payment previously approved, to such extent as may be necessary in his opinion to protect ST. LUCIE COUNTY. D. FINAL PAYMENT & RELEASE: Upon completion of the Contract, the CONTRACTOR shall submit evidence satisfactory to the COUNTY that all payroll, sub - contractor services, material bills, and other indebtedness incurred by the CONTRACTOR in connection with the construction of the project have been paid in full. After the work has been inspected and approved and after the CONTRACTOR has submitted satisfactory evidence of payment, the COUNTY'S PROJECT MANAGER shall promptly process the final payment for payment. Upon completion and acceptance of the Work, the PROJECT MANAGER shall issue a certificate attached to the final payment request that the Work has been accepted by him under the conditions of the Contract Documents. The entire balance found to be due the CONTRACTOR, including the retained percentages, except such sums as may be lawfully retained by the COUNTY, shall be paid to the CONTRACTOR. E. MAINTENANCE CONTRACT PAYMENT: For the maintenance contract, payments shall be on a monthly basis. 10. AUDIT: The CONTRACTOR agrees that the COUNTY or any of its duly authorized representatives shall, until the expiration of three years after expenditure of funds under this Contract, have access to and the right to examine any directly pertinent books, documents, papers, and records of the CONTRACTOR involving transactions related to this Contract. The CONTRACTOR agrees that payment(s) made under this Contract shall be subject to reduction for amounts charged thereto which are found on the basis of audit examination not to constitute allowable costs under this Contract. The CONTRACTOR shall refund by check payable to the COUNTY the amount of such reduction of payments. All required records shall be maintained until an audit is completed and all questions arising therefrom are resolved, or three (3) years after completion of the project and issuance of the final certificate, whichever is sooner. 11. PUBLIC RECORDS: The CONTRACTOR shal documents, papers, letters, or other material Chapter 119, Florida Statutes, and made or conjunction with this Contract. D I allow public access to all subject to the provisions of received by the COUNTY in 12. CONTRACTOR RESPONSIBILITY: The CONTRACTOR is an independent contractor and is not an employee or agent of ST. LUCIE COUNTY. Nothing in this Contract shall be interpreted to establish any relationship, other than that of an independent contractor, between the COUNTY and the CONTRACTOR, its employees, agents, subcontractors, or assigns, during or after the performance of this Contract. The CONTRACTOR shall take the whole responsibility of the work and shall bear all losses resulting to him, or it, on account of the amount or character of the work, or because of the nature of the ground in or on which the work is done is different from what was assumed or expected, or because of bad weather, or because of errors or omissions in his or its bid on the Contract price, or except as otherwise provided in the Contract Documents because of any other causes whatsoever. The CONTRACTOR shall protect the entire work, all materials under the Contract and the COUNTY's property (including machinery and equipment) in, on, or, adjacent to the site of the work, until final completion and work, from the action of the elements, acts of other contractors, or except as otherwise provided in the Contract Documents, and from any other causes whatsoever; should any damage occur by reason of any of the foregoing, the CONTRACTOR shall repair at his, or its, own expense to the satisfaction of the COUNTY or its PROJECT MANAGER. Neither the COUNTY nor its officers, employees or agents assume any responsibility for collection of indemnities or damages from any person or persons causing injury to the work of the CONTRACTOR. At his, or its expense, the CONTRACTOR shall take all necessary precautions including (without limitation) the furnishing of guards, fences, warning signs, walks, ladders, flags, cables, and lights for the safety of and the prevention of injury, loss, and damage to persons and property including (without limitation) in the term persons, members of the public, the COUNTY, its employees and agents, the PROJECT MANAGER and his employees, CONTRACTOR'S employees, his or its subcontractors and their respective employees, other CONTRACTORS, their subcontractors and respective employees, on, about or adjacent to the premises where said work is being performed, and shall comply with all applicable provisions of safety laws, rules, ordinances, regulations, and orders of duly constituted public authorities and building codes. The CONTRACTOR assumes all risk of loss, damage, and destruction to all of his or its materials, tools, appliances, and property of every description and that of his or its subcontractors and their respective employees or agents, and injury to or death of the CONTRACTOR, his or its employees, subcontractors or their respective employees or agents, or third parties, including legal fees, court costs or other legal expenses, arising out of or in connection with the performance of this Contract. The CONTRACTOR covenants and agrees at all times to save, hold, and keep harmless the COUNTY, its Officials, Employees, Agents, and Volunteers and indemnify the COUNTY, its Officials, Employees, Agents, and Volunteers against any and N all claims, demands, penalties, judgements, court costs, attorney's fees, and liability of every kind and nature whatsoever arising out of or in any way connected or arising out of the performance of this Contract to the extent of the insurance requirements set out in this Contract. The CONTRACTOR hereby acknowledges that the payments made under this Contract include specific consideration for the indemnification provided herein. 13. INSPECTION: The PROJECT MANAGER or his designee shall have the rights and authority as set forth on Article 6 of the General Conditions. Any work or material rejected by the PROJECT MANAGER or his designee will be immediately corrected by the CONTRACTOR. 14. PUBLIC CONSTRUCTION BOND: CONTRACTOR shall furnish a public construction bond as security for the faithful performance and payment of all his obligations under the Contract Documents for construction projects as authorized by the COUNTY. This Bond shall be in an amount at least equal to the Contract Price and in such form and with such sureties as are acceptable to the COUNTY. Bond forms for the aforementioned securities are a part of the Contract Documents and CONTRACTOR shall insure that each executed copy of the bond form is complete and sealed. The Bond shall remain in effect at least one (1) year after the date when final payment becomes due, except as otherwise provided by Law or Regulation or by the Contract Documents. The CONTRACTOR shall also furnish such other Bonds as are required by the Contract Documents, for construction projects as authorized by the COUNTY. All Bonds shall be in the forms prescribed by Law or Regulation or by the Contract Documents and be executed by such sureties licensed to do business in Florida, satisfactory to the COUNTY and with an "A" rating or better as published by Best Insurance Reports. All Bonds signed by an agent must be accompanied by a certified copy of the authority to act. 15. INSURANCE: A. RATINGS: All insurance companies providing insurance under this Contract shall be licensed and authorized to do business in the State of Florida. These companies shall have a general policy holders rating of "A" or better and a financial rating of "X" or better according to the latest edition of Best's Key Rating Guide, published by A.M. Best Company. B. DEDUCTIBLES: Any deductibles or self insured retention must be declared to and approved by the COUNTY. At the option of the COUNTY, either the insurer shall reduce or eliminate such deductibles or self insured retention with respect to the COUNTY, its elected and appointed Officials, Employees, Volunteers and Agents, or the CONTRACTOR shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. C. CANCELLATION AND RE- INSURANCE: If any insurance should be E-3 cancelled or changed by the insurance company or should any insurance expire during the period of this Contract, the CONTRACTOR shall be responsible for securing other acceptable insurance to provide the coverage specified in this section to maintain continuous coverage during the life of this Contract. D. INDEMNIFICATION: To the extent of the insurance requirements set forth in the Contract, the CONTRACTOR will indemnify and hold harmless the COUNTY and the PROJECT MANAGER and their agents and employees and interested third parties from and against all claims, damages, losses and expenses direct, indirect or consequential, including but not limited to fees and charges of engineers, architects, attorneys and other professionals and court costs arising out of or resulting from the performance of the Work, provided that any such claim, damage, loss or expense, is attributable to bodily injury, sickness, disease or death, or to injury to or destruction of tangible property (other than Work itself) including the loss of use resulting therefrom, and is caused in whole or in part by any negligent act or omission of the CONTRACTOR, any Subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, regardless of whether or not it is caused in part by a party indemnified hereunder. In any and all claims against the COUNTY or the PROJECT MANAGER or any of his agents or employees, by any employee of the CONTRACTOR, any Subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, the indemnification obligation shall not be limited in any way by any limitation on the amount or type of damages, compensation or benefits payable by or for the CONTRACTOR or any Subcontractor under worker's compensation acts, disability benefit acts or other employee benefit acts. The obligations of the CONTRACTOR shall not extend to the liability of the PROJECT MANAGER'S negligent acts, errors or omissions or those of his Employees or Agents. EXCEPT AS OTHERWISE STATED, THE AMOUNTS AND TYPES OF INSURANCE SHALL CONFORM TO THE FOLLOWING MINIMUM REQUIREMENTS: E. WORKER'S COMPENSATION & EMPLOYERS LIABILITY: The CONTRACTOR shall maintain and, prior to commencement of this Contract, provide to the COUNTY evidence of Worker's Compensation insurance providing Florida statutory (Chapter 440, Florida Statutes (2002)) limits to cover all employees and include Employers Liability coverage with limits of not less than Five Hundred Thousand Dollars ($500,000) for accidents or disease. The policy shall also provide that the COUNTY will be given a thirty (30) day written notice of cancellation or non - renewal. yt5j i" •� 9 .l _1 F. COMMERCIAL GENERAL LIABILITY: The CONTRACTOR shall maintain and, prior to commencement of this Contract, provide the COUNTY with evidence of commercial general liability insurance to include: 1) premises /operations, products /completed operations, (including XCU hazards) and personal and advertising injury for limits of not less than $1,000,000 per occurrence; 2) for damage for limits of not less than $100,000 per occurrence; 3) medical payments for limits of not less than $5,000 per person; and 4) a general, per contract project, aggregate limit of not less than $2,000,000. The policy shall also provide the COUNTY will be given thirty (30) day written notice of cancellation or non - renewal and include COUNTY as an additional insured. G. BUSINESS AUTOMOBILE LIABILITY: The CONTRACTOR shall maintain and, prior to commencement of this Contract, provide the COUNTY with evidence of business automobile liability insurance to include: 1) coverage for any automobile for limits of not less than One Million Dollars ($1,000,000) combined single limit (bodily injury & property damage) per accident, and 2) Personal Injury Protection (Florida no- fault) with full statutory limits. The policy shall also provide the COUNTY will be given a thirty (30) day written notice of cancellation or non - renewal and include COUNTY as an additional insured. H. BUILDERS' RISK: Not applicable. I. OTHER INSURANCE PROVISIONS: The General Liability and Auto Liability policies shall contain or be endorsed to contain, the following provisions: (1) The COUNTY, its Officers, Officials, Employees, Agents, and Volunteers are to be covered as additional named insured for any and all liability arising out of the CONTRACTOR's performance of this Contract, or out of automobiles owned, leased, hired, or borrowed by the CONTRACTOR. The coverage shall contain no special limitations on scope of protection offered to the COUNTY, its Officers, Officials, Employees, Agents, and Volunteers. (2) The CONTRACTOR's insurance coverage shall be primary insurance as respects the COUNTY, its Officers, Officials, Employees, Agents and Volunteers. Any insurance or self- insurance maintained by the COUNTY, its Officers, Officials, Employees, Agents, or Volunteers shall be in excess of the CONTRACTOR's insurance and shall not contribute with it. (3) Any failure to comply with the reporting provisions of the policy shall not effect coverage provided to the COUNTY, its Officers, Officials, Employees, Agents, or Volunteers. 10 (4) The CONTRACTOR's insurance shall apply separately to each insured against whom a claim is made or suit is brought, except with respect to the limits of insurer's liability. 16. DEFAULT; TERMINATION: A. FOR CAUSE: If either party fails to fulfill its obligations under this Contract in a timely and proper manner, the other party shall have the right to terminate this Contract by giving written notice of any deficiency and by allowing the party in default seven (7) calendar days to correct the deficiency. If the defaulting party fails to correct the deficiency within this time, this Contract shall terminate at the expiration of the seven (7) calendar day time period. (1) The COUNTY: With regard to the CONTRACTOR, the following items shall be considered a default under this Contract. (a) If the CONTRACTOR should be adjudged bankrupt, or if he, or it, should make a general assignment for the benefit of his, or its, creditors, or if a receiver should be appointed on account of his, or its, insolvency. (b) If the CONTRACTOR should persistently or repeatedly refuse, or fail, except in cases for which an extension of time is provided, to supply enough properly skilled workmen, or proper material, or if the CONTRACTOR should fail to make prompt payment for materials, or labor or other services entering into the work. (c) If the CONTRACTOR disregards laws, ordinances, or the instructions of the PROJECT MANAGER, or Project Representative, or otherwise be guilty of a substantial violation of the provisions of the Contract. The COUNTY may, without prejudice to any other right or remedy and after giving the CONTRACTOR and his surety the above referenced notice, terminate the services of the CONTRACTOR and take possession of the Project and of all materials thereon owned by the CONTRACTOR, and finish the Work by whatever method the COUNTY may deem expedient. In such case the CONTRACTOR shall not be entitled to receive any further payment until the Work is finished. If the unpaid balance of the Contract Price exceeds the direct and indirect costs of completing the Project, including compensation for additional professional services, such excess shall be paid to the CONTRACTOR. if such costs exceed such unpaid balance, the CONTRACTOR or the Surety will pay the difference to the COUNTY. 11 (2) The CONTRACTOR: If, through no act or fault of the CONTRACTOR, the Work is suspended for a period of more than ninety (90) days by the COUNTY, or under an order of court or other public authority as a result of actions by others not under the control of the CONTRACTOR, or the COUNTY fails to pay the CONTRACTOR any sum approved or awarded by arbitrators within ninety (90) days of its approval and presentation, then the CONTRACTOR may, upon the above referenced written notice to the COUNTY'S PROJECT MANAGER, terminate the Contract and recover from the COUNTY payment for all Work executed and any expense sustained plus a reasonable profit. (3) CONTRACTOR'S LIABILITY AFTER TERMINATION: Where the CONTRACTOR'S services have been so terminated by the COUNTY, said terminations shall not affect any rights of the COUNTY against the CONTRACTOR then existing or which may thereafter accrue. Any retention or payment of moneys by the COUNTY due the CONTRACTOR will not release the CONTRACTOR from liability. B. WITHOUT CAUSE: Either party may terminate the Contract without cause at any time upon thirty (30) calendar days prior written notice to the other party. In the event of termination, the COUNTY shall compensate the CONTRACTOR for all authorized work performed through the termination date. In the event of termination by the CONTRACTOR under this paragraph, all bonds shall remain fully in force to insure the COUNTY's ability to construct the project for the Contract amount. The COUNTY shall have the right to, at its option, solicit bids for the completion of the unfinished portion of the work, or to negotiate with the number two (2) bidder under the original bid. The CONTRACTOR and his surety shall be responsible for all costs over the original Contract amount incurred by the COUNTY in completion of the project. In addition to construction costs, such costs may include engineering, advertising, and administrative expenses incurred with the solicitations of bids for the completion of the unfinished portion of the work. The obligations of the CONTRACTOR and his surety with respect to the warranty and maintenance bond shall remain in full force and effect for that portion of the work completed by the CONTRACTOR and shall not expire until the expiration of the prescribed time period measured from the final acceptance of the project in its entirety. 17. NON - DISCRIMINATION: CONTRACTOR covenants and agrees that the CONTRACTOR shall not discriminate against any employee or applicant for employment to be employed in the performance of the Contract with the respect to hiring, tenure, terms, conditions or privileges of employment, or any matter directly or indirectly related to employment because of age, sex, or physical handicaps (except where based on a bona fide occupational M _ y 12 qualification); or because of marital status, race, color, religion, national origin or ancestry. 18. VERIFICATION OF EMPLOYMENT STATUS: The COUNTY will not intentionally award contracts to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions of the Immigration and Nationality Act ( "INA "). The COUNTY shall consider the employment by the CONTRACTOR of unauthorized aliens a violation of 8 U.S.C. Section 1 324a(e) [Section 274A(e) of the INA]. The Contractor agrees that such violation by the CONTRACTOR shall be grounds for the unilateral cancellation of this Contract by the COUNTY. 19. FLORIDA PRODUCED LUMBER: Where applicable CONTRACTOR agrees to comply with the provisions of section 255.20, Florida Statutes (2003), and as may be amended from time to time. 20. ASBESTOS -FREE MATERIALS: CONTRACTOR shall not use any asbestos or asbestos -based fiber materials within any building to be constructed or modified pursuant to this Contract. 21. ASSIGNMENT: The County reserves the right to freely assign this Contract. The Consultant, however, shall not assign this Contract to any other persons or firm without first obtaining County's written approval. In addition, the Consultant shall not have the right to assign any or all of its rights and interests under this agreement to any subsidiary or parent company, or any successor to its business through merger, consolidation, voluntary sale, or transfer of substantially all of its assets without the express written consent of the County. For purposes of this paragraph, a transfer of substantially all of its assets shall be deemed to occur when the owner(s) of more than 50% of the proprietary interest in the business entity transfer, other than between themselves, their immediate families or their heirs, such proprietary interest to another person, firm, partnership, corporation or business entity. Any attempt to effect an assignment without County's prior written consent shall be deemed a default subject to the remedies provided herein. 22. ATTORNEY'S FEES AND COSTS: In the event of any dispute concerning the terms and conditions of this Contract or in the event of any action by any party to this Contract to judicially interpret or enforce this Contract or any provision hereof, or in any dispute arising in any manner from this Contract, subject to the provisions of Section 768.28, Florida Statutes and in no way altering the extent of the County's liability under 768.28, Florida Statutes, the prevailing party shall be entitled to recover its reasonable costs, fees and expenses, including but not limited to, witness fees, expert fees, consultant fees, attorney, paralegal and legal assistant fees, costs and expenses and other professional fees, costs and expenses, whether suit be brought or not, and whether any settlement shall be entered in any declaratory action, at trial or on appeal. The liability of the Contractor and its surety or sureties for such fees and costs is joint and several. 13 `1 1 23. NOTICES: All notices, requests, consents, and other communications required or permitted under this Contract shall be in writing and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, telecommunicated, or mailed by registered or certified mail (postage prepaid) receipt requested and addressed to: As To County: St. Lucie County Administrator Administration Annex 2300 Virginia Avenue Ft. Pierce, Florida 34982 As to Contractor: The Signal Group, Inc. 33 Commerce Way Jupiter, Florida 33458 With Copies To: St. Lucie County Attorney Administration Annex 2300 Virginia Avenue Ft. Pierce, Florida 34982 or to such other address as any party may designate by notice complying with the terms of this Section. Each such notice shall be deemed delivered, on the date delivered if by personal delivery, and on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities as not deliverable, as the case may be, if mailed. 24. INDULGENCE NOT WAIVER: The indulgence of either party with regard to any breach or failure to perform any provisions of this Contract shall not be deemed to constitute a waiver of the provisions or any portion of this Contract either at the time the breach or failure occurs or at any time throughout the term of this Contract. 25. CONFLICT OF INTEREST: The CONTRACTOR represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder, as provided for in Florida Statues 112.311. The CONTRACTOR further represents that no persons having interest shall be employed for said performance. The CONTRACTOR shall promptly notify the COUNTY in writing by certified mail of all potential conflicts of interest prohibited by existing state law for any prospective business association, interest, or other circumstances which may influence or appear to influence the CONTRACTOR's judgment or quality of services being provided hereunder. Such written notification shall r r circumstance, identify the prospective business association, interest o circu sta ce, t h e nature of the work the CONTRACTOR may undertake and request an opinion of the COUNTY as to whether the association, interest, or circumstance would, in the opinion of the COUNTY, constitute a conflict of interest if entered into by the CONTRACTOR. The COUNTY agrees to notify the CONTRACTOR of its opinion by certified mail within thirty (30) days of receipt of notification by the - CONTRACTOR. If, in the opinion of the COUNTY, the prospective business association, interest or circumstance y�c 14 would not constitute a conflict of interest by the CONTRACTOR, the COUNTY shall state in the notification and the CONTRACTOR shall, at his /her option, enter into said association, interest, or circumstance and it shall be deemed not in conflict of interest with respect to services provided to the COUNTY by the CONTRACTOR under the terms of this Contract. 26. INTERPRETATION; VENUE: This Contract constitutes the entire Contract between the parties with respect to the subject matter hereof and supersedes all prior verbal or written Contracts between the parties with respect thereto. This Contract may only be amended as written document, properly authorized, executed and delivered by both parties hereto. This Contract shall be interpreted as a whole unit and section headings are for convenience only. All interpretations shall be governed by the laws of the State of Florida. In the event it is necessary for either party to initiate legal action regarding this Contract, venue shall be in the Nineteenth Judicial Circuit for St. Lucie County, Florida, for claims under state law and the Southern District of Florida for any claims which are justiciable in FEDERAL COURT. 27. MEDIATION: In the event of a dispute between the parties in connection with this Contract, the parties agree to submit the disputed issue or issues to a mediator for non - binding mediation prior to filing a lawsuit. The parties shall agree on a mediator chosen from a list of certified mediators available from the Clerk of Court for St. Lucie County. The fee of the mediator shall be shared equally by the parties. To the extent allowed by law, the mediation process shall be confidential and the results of the mediation or any testimony or argument introduced at the mediation shall not be admissible as evidence in any subsequent proceeding concerning the disputed issue. 28. SUBCONTRACTORS: In the event CONTRACTOR requires the service of any subcontractor or professional associate in connection with the work to be performed under this Contract, the CONTRACTOR shall secure the written approval of the PROJECT MANAGER before engaging such subcontractor or professional associate. 29. DISPUTE RESOLUTION: Any disputes relating to interpretation of the terms of this Contract or a question of fact arising under this Contract shall be resolved through good faith efforts upon the part of the CONTRACTOR and the COUNTY or its PROJECT MANAGER. At all times, the CONTRACTOR shall carry on the work and maintain its progress schedule in accordance with the requirements of the Contract and the determination of the COUNTY or its representatives, pending resolution of the dispute. The County Administrator who shall reduce the decision to writing shall decide any dispute that is not resolved by mutual agreement. The decision of the COUNTY shall be final and conclusive unless determined by a court of competent jurisdiction to be fraudulent, capricious, arbitrary, and so grossly erroneous as to - necessarily imply bad faith, or not be supported by substantial evidence. 15 i IN WITNESS WHEREOF, the COUNTY has hereunto subscribed and the CONTRACTOR has affixed his, its, or their names, or name, and seal the date aforesaid. ATTEST: CLER BOARD OF COUNTY COMMISSIONERS ST. fE- COUNTY, FLORIDA BY: _ CHAIRMAN ` f � APPROVED AS TO FORM AND CORRECTNESS: v ti COUNTY ATTORNEY T GNAL GROUP, INC. Y� Print Name: DC)t4 I.�JQt�LU �Q S Jl2 . Print Title: ". 16 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC FAUL UZ ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS BIDDER'S CHECK LIST BIDS MAY NOT BE CONSIDERED if the following documents and /or attachments are not completely filled out and submitted with your bid. Before sending In your bid, please make sure you have completed all of the following: Enclose three (3) COMPLETE sets of the Bid package (one marked original and two marked copy)_ Include all handwritten sections, plus three (3) sets of any descriptive literature, brochures and /or supporting data. Please make and retain separate copy of this bid package for your records. Bid Form, must be complete and have a manual signature (original signature) preferably signed in blue ink. L1 Include 5% bid security In the form of a bond, cashier's check or money order made payable to `St. Lucie County B.O.C.C." (if required). No copies accepted. L� Include proof of proper licensing as stated in bid documents. Ly Return bid in an envelope with the bid number and name of bid printed on the front of the envelope. If Fed -Ex or UPS, be sure to include the bid number on the Air Hill. The bid must be in a separate sealed envelope inside the carrier's envelope. Acknowledge in the bid any and all addendums issued and manually sign each addendum sheet and submit it with your bid. Please note: Although we will make an attempt to notify you of the addendum, it is the sole responsibility of the bidder to ensure it is received. Provide three (3) references, preferably Governmental. Include name, address and phone number for similar work done in past year. Erasures or other descriptive literature, brochures and /or data must be Initialed by the person signing the bid. 1 If you desire a copy of the bid tabulation, include a self - addressed, stamped envelope for bid tabulation to be mailed back to you. PLEASE INITIAL AND RETURN WITH BID FORM 3 BID M4.x98 SIGNAL MAINTENANCE a MASTER CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 03 INSTRUCTIONS TO BIDDERS 1. SUBMISSION OF BIDS: All bids shall be submitted in a sealed envelope. The BID NUMBER, TITLE, AND OPENING DATE AND TIME shall be clearly displayed on the sealed envelope. The delivery of said bid to the Purchasing Department prior to the specified opening date and time is solely and strictly the responsibility of the bidder. Any bid received in the Purchasing Department after the specified date and time will not be accepted. If the bid is to be delivered by Fed -X, UPS or other such carrier be sure to include the bid number on the Air Bill. The bid must be in a separate sealed envelope inside the carriers envelope. If a carrier's package is opened and the bid is not in a separate envelope it will be resealed and reopened at the designated date and time. 2. EXECUTION OF BID: Bid must include a manual signature of an authorized representative in the space provided. All bids must be completed in pen and ink or type written. No erasures are permitted. if a correction is necessary, draw a single line through the entered figure and enter the corrected figure above it. Corrections must be initialed by the person signing the bid, Any illegible entries, pencil bids or corrections not initialed will not be tabulated. 3. BID OPENING: Bid opening shall be public on the date and time specified in the Bid package. Bid must be submitted on forms provided by the County. No other forms will be accepted. Telephone, telegraph, and faxed bids will not be considered. No bid may be modified after opening, No bid, may be withdrawn after Opening for a period of sixty (60) days unless otherwise specified. 4. BID TABULATIONS: Any bidder wishing to receive a copy of the bid tabulations is required to enclose a stamped, self - addressed envelope with bid response. 5. NO BID: If not submitting a bid, kindly respond by returning one copy of the form, marking it "NO- BID ", and explain the reason. A "No Bid" may be faxed to 772 - 462 -1294. 6. BID SECURITY: Bid Security may be in the form of a bond, cashier's check or money order made payable to "St. Lucie County B.O.C.C." in the amount of five percent of the base bid or bid on an annualized basis. Personal or company checks will not be accepted. If required, under Section 41, the bid security must be submitted with the bid. 7. CLARIFICATION /CORRECTION OF BID ENTRY: The County of St. Lucie reserves the right to allow for the clarification of questionable entries and for the correction of typographical and mathematical errors. 8. INTERPRETATION: Any questions concerning conditions and specification shall be directed to the Purchasing Department. All questions shall be in writing and received by the Purchasing Department at least 7 working days prior to the bid opening. Those interpretations which may affect the eventual outcome of this bid will be furnished, as a written addendum, to all prospective bidders. No interpretation shall be considered binding unless provided in writing by St. Lucie County. 9. EEO STATEMENT: St. Lucie County believes in equal opportunity practices which conform to both the spirit and letter of all laws against discrimination and is committed to non- discrimination because of race, creed, color, sex, age, or national origin. 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 04 10. PRICING: Firm prices shall be bid and include FOB DESTINATION, all packing, handling, shipping charges and delivery to any point within the County of St. Lucie to a secure area of inside delivery_ Pricing shall also include installation when required. The obligations of St. Lucie County under this award are subject to the availability of funds lawfully appropriated for the purpose by the State of Florida and /or the Board of County Commissioners. 11, ADDITIONAL TERMS & CONDITIONS: The County of St. Lucie reserves the right to reject bids containing any additional terms or conditions not specifically requested in the original conditions and specifications. 12. TAXES: The County of St. Lucie is exempt from all sales, use, and like taxes. 13. DISCOUNTS: All discounts EXCEPT THOSE FOR PROMPT PAYMENT shall be considered in determining the lowest net cost for bid evaluation purposes. 14. MEETS SPECIFICATIONS: All equipment and accessories furnished under these specifications shall be new, the latest model in current production and shall be of good quality, workmanship and material. The bidder represents that all equipment offered under this specification shall meet or exceed the minimum requirements specified. Delivery specifications shall be strictly adhered to. 1S. EQUIVALENTS: Any manufacturer's names, trade names, brand names, information and /or catalog numbers listed in a specification are for information only and not to limit competition. Bid any brand, which meets or exceeds the quality of specifications listed for any item. If the bid is based on equivalent products, indicate on the bid form the manufacturer's name and number and indicate any deviation from the specifications as listed. Include fully descriptive literature on item(s). Lacking any written indication of intent to quote an equivalent brand or model number, the bid will be considered as a quotation in complete compliance with the specifications as listed in the bid form. 16. SILENCE OF SPECIFICATIONS: The apparent silence of the specifications and any supplemental specifications as to any details or the omission from same of any detailed description concerning any point shall be regarded as meaning that only the best commercial practices are to prevail and that only materials of first quality and correct type, size, and design are to be used. All workmanship is to be first quality. All interpretations of this specification shall be made upon the basis of this statement. 17. SAMPLES: Samples of items, when required, must be fumished free of expense and, if not destroyed, will, upon request, be returned at the bidder's expense. Request for the return of samples must be made within 30 days following opening of bids. Each individual sample must be labeled with bidder's name, bid number, and item number. Failure of bidder to either deliver required samples or to clearly identify samples as indicted may be reason for rejection of the bid. Unless otherwise indicated, samples should be delivered to the office of the Purchasing Director. 18. DELIVERY: Unless actual date of delivery is specified (or if specified delivery can not be met), show number of days required to make delivery after receipt of purchase order in space provided. Delivery time may become a basis for making an award (see Special Conditions). Delivery shall be within the normal working hours of the user, Monday through Friday. s WE) #04 -093 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 05 19. ASSIGNMENT: Any purchase order issued pursuant to this bid and the monies which may become due hereunder are not assignable except with the prior written approval of the Purchasing Director. 20, LIABILITY: The bidder shall indemnify and hold harmless the County of St. Lucie, its officers, agents, and employees against any claims by third parties arising out of the acts or omissions of the supplier. 21. PATENTS AND ROYALTIES: The bidder, without exception, shall indemnify and save harmless the County of St. Lucie, its officers, agents, and its employees from liability of any nature of kind, including cost and expenses for or on account of any copyrighted, patented, or unpatented invention, process, or article manufactured or used in the performance of the contract, including its use by the County of St. Lucie. If the bidder uses any design, device, or materials covered by letters, patent, copyright, it is mutually agreed and understood without exception that the bid price shall include all royalties or cost arising from the use of such design, device, or materials in any involved in the work. 22. TRAINING: Unless otherwise specified, bidder(s) may be required at the convenience of the County, to provide training to County employees in the operation and maintenance of any item(s) purchased from this bid. 23. ACCEPTANCE: Items may be tested for compliance with specifications. Items delivered not conforming to specifications may be rejected and returned at vendor's expense. Those items and items not delivered as per delivery date in bid and /or purchase order may be purchased on the open market. Any increase in cost may be charged against the vendor. Any violations of these stipulations may also result in that vendor name being removed from the bidder list and the vendor disqualified for doing business with the County of St. Lucie. 24. SAFETY WARRANTY: The selling dealer, distributor, supplier, and manufacturer shall be responsible for having complied with all Federal, State and local standards, regulations, and laws concerning the equipment specified and the use thereof, applicable and effective on the date of manufacture including safety and environmental standards as apply to both private industry and governmental agencies. 25. WARRANTY: The bidder agrees that, unless otherwise specified, the supplies and /or services furnished under this bid shall be covered by the most favorable commercial warranty the bidder gives to any customer for comparable quantities of such supplies and /or services and that the rights and remedies provided herein are in addition to and do not limit any rights afforded to the County of St. Lucie by any other provision of this bid. 26. INSPECTION, ACCEPTANCE & TITLE: Inspection and acceptance will be at destination unless otherwise provided_ Title to /or risk of loss or damage to all items shall be the responsibility of the successful bidder until acceptance by the buyer unless loss or damage result from negligence by the buyer. 27. PAYMENT: Payment will be made by the County after the items awarded to a vendor have been received and /or installed, inspected, and found to comply with award specifications, free of damage or defect and properly invoiced. 28. DISPUTES: In case of any doubt or difference of opinion as to the items furnished hereunder, the decision of the county shall be final and binding on both parties. 6 BID #04 -093 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP ING FAUL Ub 29. LEGAL REQUIREMENTS: Federal, State, County, and local laws, ordinances, rules and regulations that in any manner affect the items covered herein apply. Lack of knowledge by the bidder will in no way be a cause for relief from responsibility. 30. OPEN -END CONTRACT: No guarantee is expressed or implied as to the total quantity of commodities /services to be purchased under any open -end contract. Estimated quantities will be used forbid comparison purposes only. The Board of County Commissioners reserves the right to issue purchase orders as and when required, or, issue a blanket purchase order for individual agencies and release partial quantities or, issue instructions for use of Direct Purchase Orders by various County agencies, or, any combination of the proceeding. 31. DEFINITIONS: COUNTY - The term COUNTY herein refers to the County of St. Lucie, Florida and its duly authorized representatives. BIDDER - The term BIDDER used herein refers to the dealer /manufacturer /business organization submitting a bid to the County in response to this invitation. VENDOR - The term VENDOR used herein refers to any dealer /manufacturer /business organization that will be awarded a contract pursuant to the terms conditions and quotations of the bid. USING AGENCY - The term USING AGENCY used herein refers to any department, division, agency, commission, board, committee, authority or other unit in the County Government using supplies or procuring contractual services as provided for in the Purchasing Ordinance of the County of St. Lucie. HEAVY DUTY - The item(s) to which the term HEAVY DUTY is applied shall exceed the usual quality and /or capacity supplied with standard production equipment and shall be able to withstand unusual strain, exposure, temperature, wear and use. DISTRICT - The teml DISTRICT herein refers to the St. Lucie Mosquito Control District and its duly authorized representatives. 32. CONFLICT OF INTEREST: The award hereunder is subject to provisions of State Statutes and County Ordinance. All bidders must disclose with their bid the name of any officer, director or agent who is also an employee of St. Lucie County. Further all bidders must disclose the name of any County employee who owns directly or indirectly any interest in the bidder's firm or any of its branches. 33. NOTICE TO SELLER TO DELIVER: No delivery shall become due or be acceptable without a written order or shipping instruction by the County unless otherwise provided in the Contract. Such order will contain the quantity, time of delivery and other pertinent data. However, on items urgently required the Seller may be given telephone notice to be confirmed by an order in writing. 34. MODIFICATIONS: All changes to purchase orders shall be by issuance of a change order. Any modifications or changes to any contract entered into as a result of this bid must be by written amendment with the same formality and of equal dignity to the initiation of any such change. 7 Bit) X04 -093 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGN�L GRUUN INC rHUL nr 35. OCCUPATIONAL LICENSE /CERTIFICATION OF COMPETENCY: No person shall engage in or manage any business, profession, or occupation in St. Lucie County for which an occupation license tax is required unless a County License shall have been procured from the Tax Collector for St. Lucie County, State Certified Contractors not maintaining a place of business within St. Lucie County, but wishing to engage in the business of contracting in the unincorporated areas of St. Lucie County, shall be required to register their State Certification with the St. Lucie County Contractor Licensing Division, 2300 Virginia Avenue, Fort Pierce, Florida 34982. St. Lucie does not issue "competency cards" to State Certified Contractors, but upon registration there is a certification number assigned. Possession of proper licensing /registration must be attained prior to bid submittal and included with bid proposal, 36. ADDENDA TO THE BID, St. Lucie County reserves the right to amend this bid or request additional clarifying information from any or all bidders prior to determination of award. Any changes to this bid will be made available for all prospective bidders to receive. Although we will make an attempt to notify you of all addenda, it is the sole responsibility of the bidder to ensure it is received. 37. PERMITS AND FEES: The Vendor shall procure and pay for all licenses, charges and fees and give notices necessary and incidental to the due and lawful prosecution of the work. The cost of all permit and impact fees shall be paid by the County unless specifically itemized elsewhere in these documents. 38. PURCHASING AGREEMENTS WITH OTHER GOVERNMENTAL AGENCIES: This bid may be expanded to include other governmental agencies_ Each political entity will be responsible for execution of its own requirements with the awarded vendor. 39. AWARD AND CONTRACT: The successful bidder, will, within fifteen (15) calendar days after written notice of award, enter into a written contract with the Board of County Commissioners in accordance with the accepted bid. 40. PUBLIC ENTITY CRIMES: A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to the County, may not submit a bid on a contract to the County for the construction or repair of a public building or public work, may not submit bids on leases of real property to the County, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with the County, and may not transact business with the County in excess of $10,000.00 for a period of 35 months from the date of being placed on the convicted vendor list. The County will not intentionally award publicly - funded contracts to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in 8 U.S.C. Section 1324a(e) [Section 274A(e) of the Immigration and Nationality Act ( "INA ")l. The County shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the INA. Such violation by the Recipient of the employment provisions contained in Section 274A(e) of the INA shall be grounds for unilateral cancellation of this Agreement by the County. 41. BOND AND INSURANCE REQUIREMENTS: Bonds must be issued by a Bonding Company with a Best Insurance Guide's rating of "A" or better and must be licensed or B BID OD4 -093 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 08 authorized to do business in the State of Florida. Certificates of insurance, Public Construction Bonds and /or Maintenance Bonds, must be received by the applicable County office prior to actual commencement of the project. All certificates of insurance shall list the county as "Additional Insured" and reference the specific project. Please note that were applicable the following bond and insurance requirements supersede those set forth in the sample contract. BONDS A. Yes X No 5% Bid Security B. Yes X No 100% Maintenance Bond 2 years C. Yes X No 100% Public Construction Bond INSURANCE A. Yes X No Worker's Compensation $500,000 by accident - each accident $500,000 by disease - each employee $500,000 by disease - policy limit B. Yes X No Commercial General Liability $1,000,000 per occurrence $2,000,000 per job aggregate C. Yes X No Commercial Auto Liability Combined Single Limit, Bodily Injury/Property Damage $300,000 X $1,000,000 $3,000,000 D. Yes No X Builder's Risk (all risks for the total construction cost of the project) E. Yes No X Professional Liability $1,000,000 aggregate F. Yes No X Other 42. The County of St. Lucie reserves the right to reject any or all bids, to waive informalities, and to accept all or any part of any bid as may be deemed to be in the best interest of the county . 9 BID 004 -093 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 09 TABLE OF CONTENTS _BIDDING REQUIREMENTS, CONTRACT FORMS AND CONDITIONS OF THE CONTRACT Instruction to Bidders- Section 100 Bid Form- Section 200 Bidders Qualification Questionnaire- Section 300 Bid Bond- Section 400 Public Construction Bond- Section 400 Trench Safety Act Statement- Section 400 Public Entity Crimes Affidavit Contract- Section 500 BID #04 -093 SIGNAL MAINTENANCE & MASTER 11 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 10 INSTRUCTIONS TO BIDDERS INDEX. Article No. Article Title Page 100 -01 Documents 13 100 -02 Examination of Contract 13 -14 Documents and Site 100 -03 Questions 14 100 -04 Substitutions 14 100 -05 Addenda 14 100 -06 Basis of Bid 14 10007 Preparation of Bid 14 100 -08 Bid Security 14 -15 100 -09 Public Construction Bonds 15 100 -10 Submittal 15 100 -11 Withdrawal of Bid 15 100 -12 Bidder's Qualifications Questionnaire 15 100 -13 Disqualification 15 100 -14 Governing Laws and Regulations 16 100 -15 Trench Safety Act 16 100 -16 Patent Fees and Royalties 16 100 -17 Licenses and Permits 16 100 -18 Award 16 100 -19 Opening 16 100 -20 Execution of Contract 16 100 -21 Definitions 16 100 -22 Certificate of Competency 17 100 -23 Public Entity Crimes 17 100 -24 Delivery of Clean Excavated Fill 17 100 -25 Quantity of Work 17 BID #04 -093 SIGNAL MAINTENANCE & MASTER 12 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP ING F'AUE 11 SECTION 100 INSTRUCTIONS TO BIDDERS In order to be considered responsive, all Bids must be made in accordance with these Instructions to Bidders. 10001 DOCUMENTS: Bona fide bidders may obtain sets of Specifications from the St. Lucie County Purchasing Department or from DemandStar.com. A "No Bid" is non- responsive and shall not be deemed a "Bona Fide" Bid, 100" 02 EXAMINATION OF CONTRACT DOCUMENTS AND SITE: It is the responsibility of each Bidder before submitting a Bid, to: A. Examine the Contract Documents thoroughly, B. Visit site to become familiar with local conditions that may affect cost, progress, or performance, of the Work, C. Consider federal, state and local Laws and Regulations that may affect cost, progress, or performance of the Work, D. Study and carefully correlate the Bidder's observations with the Contract Documents, and E. Notify the Engineer of all conflicts, errors, or discrepancies in the Contract Documents. Information and data reflected in the Contract Documents with respect to Underground Facilities and Utilities at or contiguous to the site is based upon information and data furnished by owners of such Underground Facilities and Utilities or others, and the COUNTY does not assume responsibility for the accuracy or completeness thereof unless it is expressly provided otherwise. Before submitting a Bid, each Bidder shall, at Bidder's own expense, make or obtain any additional examination, investigations, explorations, tests, and studies and obtain any additional information and data which pertain to the physical conditions (surface, subsurface, and Underground Utilities) at or contiguous to the site or otherwise which may affect cost, progress, or performance of the Work and which the Bidder deems necessary to determine it's Bid for performing the Work in accordance with the time, price, and other terms and conditions of the Contract Documents, The Contractor shall verify and familiarize himself with the lands upon which the Work is to be performed, rights- of-way and easements for access thereto and other lands designated for use by the Contractor in performing the Work and identified in the Contract Documents_ All additional lands and access thereto required for temporary construction facilities or storage of materials and equipment are to be provided by the Contractor. Easements for permanent structures or permanent changes in existing structures are to be obtained by the Owner unless otherwise provided in the Contract Documents. A submission of a Bid shall constitute an incontrovertible representation by the Bidder that BID #04-03 SIGNAL MAINTENANCE & MASTER 13 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 12 IN—/ \4111 the Bidder has complied with every requirement of Article 100 -02, "Examination of Contract Documents and Site ", herein, and that without exception the Bid is premised upon performing the Work required by the Contract Documents with such means, methods, techniques, sequences, or procedures of construction as may be indicated in or required by the Contract Documents, and that the Contract Documents are sufficient in scope and detail to indicate and convey understanding of all terms and conditions for performance of the Work. 100 -03 QUESTIONS: Submit all questions about the Specifications to the St. Lucie County Purchasing Department in writing. Replies will be issued to all bidders.of record as Addenda to the Specifications and will become part of the Contract. The ENGINEER and the COUNTY will not be responsible for oral clarification. Questions received less than seven (7) working days before bid opening cannot be answered. 100 -04 SUBSTITUTIONS: To obtain approval to use unspecified products, bidders shall submit written requests at least ten (10) calendar days before the bid date and hour. Requests received after this time will not be considered. Requests shall clearly describe the product for which approval is asked, including all data necessary to demonstrate acceptability. If the product is acceptable, the Engineer will approve it in an Addendum issued to all prime bidders to whom Drawings and Specifications have been issued. 100 -OS ADDENDA: Any Addenda will be issued by the COUNTY Purchasing Department prior to opening of bids for the purpose of changing the intent of the plans and specifications or clarifying the meaning of same shall be binding in the same way as if written in the specifications. Any Addenda issued prior to the execution of the Contract, shall be binding upon the CONTRACTOR after the execution of the agreement. 100 -06 BASIS OF BID: No segregated bids or assignment will be considered. The bid shall be submitted on unit price and /or lump sum basis as indicated on the bid form. Where items of work are to be paid for on a unit price basis, estimated quantities are shown for the purpose of estimating total cost. Final payment quantities for unit price shall be those quantities actually constructed within limits of plan quantities and modifications thereof approved in writing in accordance with the Article 10025, Quantity of Work 100 -07 PREPARATION OF BIDS: Bids shall be made on unaltered Bid forms included herewith under Section 200. Fill in all blank spaces and submit three (3) copies (1 marked original and 2 marked copy). Bids shall be signed with name and typed signature below. Where bidder is a corporation, bids must be signed with the legal name of the corporation followed by the name of the state of incorporation and the legal signatures of the officers authorized to bind the corporation to a Contract. Bids submitted after the time and date specified will not be considered and will be returned unopened. 100 -08 BID SECURITY: Bid security shall be made payable to the Board of County Commissioners, St. Lucie County, Florida, in the amount of five (5) percent of the bid sum. Security shall be in the form of either a certified check or cashiers check made payable to the "St. Lucie County B.O.C.C. ", or bid bond issued by surety licensed to conduct business in the State of Florida. Surety shall have a rating of A- or A by "Best's Rating Guide ". The accepted bidder's security will be retained until he has executed the agreement and furnished the required payment and performance bonds. The Owner reserves the right to retain the security of any or all of the remaining bidders until the date stated on the bid form. If any accepted bidder refuses to enter into a contract, the Owner will retain the difference between BID #04 -093 SIGNAL, MAINTENANCE & MASTER 14 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC F'AUL Id the amount specified in said Bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said Bid, not to exceed the amount of the Bid Security. Such Security shall be retained as liquidated damages but not as a penalty_ The Bid Security shall be enclosed with the Sealed Bid, 100 -09 PUBLIC CONSTRUCTION BONDS: The accepted Bidder shall furnish the Owner a Public Construction Bond for each construction project authorization in the sum of one hundred percent (100 %) of the lump sum amount of the authorization from a surety licensed to conduct business in the State of Florida. The Surety shall have an "A-" or "A" rating under "Best's Rating Guide ". The bonds shall be submitted on the forms furnished herewith under Section 400 as per job awarded for the Master Construction Contract. The Public Construction Bond shall guarantee that the Contract will be faithfully performed; that the Contractor will save the Owner harmless on account of all claims for damaged persons, property or premises arising out of his operation prior to the acceptance of the finished work; and that he will promptly make payment to all persons supplying him labor, materials, supplies and services used directly or indirectly by the Contractor in the persecution of the work provided for in the Contract. The Public Construction Bond shall continue in effect for one (1) year after completion and acceptance of the work as guarantee against construction defects and the Maintenance Bond shall continue in effect for (2) two years after completion and acceptance of the work. In the event the Surety Company becomes unsatisfactory to the Owner, he may at his discretion, require the Contractor to issue a new bond in the same or lesser penal sum satisfactory to him, to be conditioned as above required. Upon the CONTRACTOR'S failure to fumish such additional or new bond within ten (10) calendar days from the date of written notice to do so, all payment under this Contract will be withheld until such additional bond is furnished. The cost of the bond shall be included by the CONTRACTOR in his Bid. 100 -10 SUBMITTAL: Submit Bid in an opaque, sealed envelope. Identify the envelope with: (1) Project Name, (2) Name of Bidder, (3) Bid Number. Submit Bid in accordance with the Invitation to Bid. All forms required for responsive Bid shall be included, i.e. Rid, Bond, Questionnaire, etc. It is the responsibility of the Bidder to insure that the Bid is received in proper time. No Bid is considered received until it has been time and date stamped by the designated person at the St. Lucie County Purchasing Department. It is the responsibility of the Bidder to ensure the stamp is placed on the sealed envelope and is correct. 100 -11 WITHDRAWAL OF BID: The Bid may be withdrawn by the Bidder by means of a written request, signed by the Bidder or its duly authorized representative. Such written request must be delivered to the place stipulated in the Invitation to Bid for receipt of Bids prior to the Scheduled closing time for receipt of Bids. 100 -12 BIDDER'S QUALIFICATIONS QUESTIONNAIRE: All Bidders shall fill out the enclosed Bidder's Qualifications Questionnaire and enclose it with the Bid. 100 -13 DISQUALIFICATION: More than one Bid from an individual, firm, partnership, corporation, or association under the same or different names will not be considered. If the COUNTY believes that any Bidder is interested in more than one Bid for the work contemplated, all Bids in which such Bidder is interested will be rejected. If the COUNTY believes that collusion exists among Bidders, all Bids will be rejected. BID W -093 SIGNAL MAINTENANCE & MASTER 15 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 14 100 -14 GOVERNING LAWS AND REGULATIONS: The Bidder shall be familiar with all Federal, State, and Local laws, ordinances, rules, and regulations that in any manner affect the work. Ignorance on the part of the Bidder will in no way relieve him from responsibility from compliance with such laws and regulations. 100 -15 SAFETY PROVISIONS: The CONTRACTOR shall comply with the provisions of Chapter 90 -96 of Laws of Florida (Trench Safety Act) and execute the included Trench Safety Act Compliance Statement. 100 -16 PATENT FEES AND ROYALTIES: If the CONTRACTOR requires or desires to use any design, trademark, device, material, or process covered by letter of patent or copyright, the CONTRACTOR and his surety shall indemnify and save harmless the Owner from any and all claims for infringement by reason of the use of any such patented design, device, trademark, copyright, material, or process in connection with the work agreed to be performed under the contract and shall indemnify the Owner from any cost, expense, or damage which he may be obligated to pay reason of any infringement at any time during the prosecution of or after completion of the work. 100 -17 LICENSES AND PERMITS: The CONTRACTOR shall secure and pay for all construction related licenses (must be itemized) and inspection fees required to perform the work. Dump fees will not be waived for County projects except for clean granular excavated fill as set forth in Section 100 -24. These costs are to be included in the unit prices for other pay items listed. 100 -18 AWARD: The award of the CONTRACT, if it is awarded, will be to the lowest responsible Bidder whose qualifications indicate the award will be in the best interest of the COUNTY and whose Bid complies with all prescribed requirements. The Contract will not be awarded until the COUNTY has concluded such investigations as they deem necessary to establish the responsibility, qualifications, and financial ability of the Bidder to do the work in accordance with the Contract Documents to the satisfaction of the Owner within the time prescribed. The COUNTY reserves the right to reject the Bid of any Bidder who does not pass such investigation to the COUNTY'S satisfaction. If the Contract is awarded, the COUNTY'S PROJECT MANAGER will give the accepted Bidder notice of award within the time Bids are to be held open as stated in the Bid form. 100 -19 OPENING: Bids will be opened as announced in the Invitation to Bid. 100 -20 EXECUTION OF CONTRACT: The Contract between CONTRACTOR and the COUNTY shall utilize the form furnished herewith. The accepted Bidder shall assist and cooperate with the COUNTY in preparing the Contract, and within ten (10) days following its presentation shall execute same and return it to the Owner along with the Public Construction and Maintenance Bonds, Insurance Certificates and any other documentation that may be required by the Contract Documents to be submitted at that time. 100 -21 DEFINITIONS: Whenever in these Specifications, the terms defined in Article I of the General Conditions are used (or pronouns used in place of them), their intent and meaning shall be interpreted as indicated in the General Conditions. BID #04.093 SIGNAL MAINTENANCE & MASTER 16 CONSTRUCTION CONTRACT 01111/2005 15:27 15617443207 THE SIGNAL GROUP INC PAGE 02 100 -22 CERTIFICATE OF COMPETENCY: All Bidders shall provide proof that they are State Certified or State Registered, and a State Registered License shall be based on the possession of a St. Lucie County Certificate of Competency. Specialty contractors shall be required to provide proof of having obtained a St. Lucie County Certificate of Competency. Failure to comply with this condition shall result in rejection of the Bid. 100.23 PUBLIC ENTITY CRIMES: A person or affiliate who has been on the convicted vendor list following a conviction for a public entity crime may not submit a Bid on a contract to provide any goods or services to a public entity, may not submit a Bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit Bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in F.S. 287.017 for CATEGORY TWO for a period of thirty -six (36) months from the date of being placed on the convicted vendor list. 100 -24 DELIVERY OF CLEAN EXCAVATED FILL: The successful Bidder shall be required to deliver all clean granular excavated fill removed during the Work and not required by the Work, to the St. Lucie County Landfill. The clean fill shall not contain any construction debris or vegetative growth. There will be no disposal fee for such clean fill. The CONTRACTOR shall, however, be responsible for the cost of transportation of the fill and a two dollars and fifty cents ($2.50) scale fee or the latest price for each load entering the St. Lucie County Landfill, payable at the time the load is weighed at the St. Lucie County Landfill Scalehouse. These additional costs should be included in the unit price on the Bid Form for any such material. 10025 QUANTITIES OF WORK: The quantities of work or material stated in the unit Price items of the Bid are supplied only to give an indication of the general scope of the Work; the COUNTY does not expressly or by implication agree that the actual amount of work or material will correspond therewith, and the COUNTY expressly reserves the right to increase or decrease the amount of any unit price item of the Work by any amount of up to and including fifty percent (50 %) of any Bid item, without a change in the unit price, and shall also reserve the right to delete any Bid item in its entirety, or to add additional Bid items up to and including an aggregate total amount not to exceed fifty percent (50 %) of the Contract Price. BID #04 -093 SIGNAL MAINTENANCE & MASTER 17 coNSTRuc'nON CONTRACT l SECTION 240 BID FORM Board of County Commissioners St. Lucie County, Florida 2300 Virginia Avenue Fort Pierce, FL 34982 I (Bidders Name) I have received the documents titled " SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT." i have also received addenda numbers __(thru �_ and have included their provisions in my Bid. i have examined both the Bid documents and the construction site and submit the following Bid in which I agree: 1. To hold my Bid open until an agreement has been executed between the Owner and accepted Bidder, Including receipt of the Public Construction and Maintenance Bonds, or until sixty (60) days after Bids are opened, whichever is shorter. 2. Regarding the Disposition of Bid Security, to accept the provisions of the Instructions to the Bidders. 3. To enter into and execute a Contract on the basis of this Bid and to furnish a one hundred percent (100 %) Public Construction Bond in accordance with the Instructions to Bidders to guarantee my workmanship and materials to be free from construction defects for a period of not less than one (1) year, if this Bid is accepted. 4. To accomplish the work included in and in accordance with the Contract Documents, if this Bid is accepted. 5_ This contract will be for a period of two (2) years with an option to renew for a third (3rd) year. 6. Regarding Compensation for proposed work. If this Bid is accepted, I will construct this project on a unit price basis as reflected in the Bid Unit Price Schedule on pages 19 through 41 of this Bid. 7. Regarding the Award of the Contract. if I am awarded a contract for this project, i understand that the award may be for all or any portion thereof of the items listed under the Bid Unit Price Schedule. 8. Maintenance work performed on this contract shall be in accordance with Option A as determined by the COUNTY for the period of the contract. SID St-M SIGNAL NANin%AWM & KASTM GONSMIGnON CONTRACT �8 f C MASTER CONSTRUCTION CONTRACT_ BID UNIT PRICE SCHEDULE *632 -7 -1 Signal Cable (Span Length Range 50'- 149') IMSA P.I. Spec. 19 -1, 16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 150'- 199') IMSA Spec. 19 -1, 16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 200'- 299') IMSA Spec. 19 -1, 16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 300'- 349') IMSA Spec. 19 -1,16 Conductor Veh, 12 Conductor Peds BID #04 -093 SIGNAL MAINTENANCE & MASTER 49 CONSTRUCTION CONTRACT 1] Fall NU $55.c $ i3�1� L• $ $ ZZ-7 L'' c 4, Unit Price Schedule Item No. Description Units Unit Price 620 -1 -1 Ground Electrodes(F &I) L.F. $ XZ'�� 630 -1 -11 1" Above Ground Conduit(F &I) L.F. $ 0. 630 -1 -11 2" Above Ground Conduit(F &I) L.F. $ IZ•S'v 630 -1 -12 2" Underground Conduit(F &t) L.F. $ 630 -1 -12 4" Underground Conduit(F &I) L.F. $ 'a 630 -1 -13 2" Underpavement Conduit (F &I) L.F. $ 630 -1 -13 4" Underpavement Conduit (F &I) L.F. $ Z ' • c 630 -1 -14 2" Rigid Jacked Conduit (F &I) L.F. $ 1'00 630 -1 -14 4" Rigid Jacked Conduit (M) L.F. $ ,- Qc, 632 -7 Signal Cable (12 Conductor -F &I) L.F. $ Z'Z' 632 -7 Signal Cable (16 Conductor -F &I) L.F. $ *632 -7 -1 Signal Cable (Span Length Range 50'- 149') IMSA P.I. Spec. 19 -1, 16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 150'- 199') IMSA Spec. 19 -1, 16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 200'- 299') IMSA Spec. 19 -1, 16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 300'- 349') IMSA Spec. 19 -1,16 Conductor Veh, 12 Conductor Peds BID #04 -093 SIGNAL MAINTENANCE & MASTER 49 CONSTRUCTION CONTRACT 1] Fall NU $55.c $ i3�1� L• $ $ ZZ-7 L'' c 4, Item No. Description Units Unit Price - ------------------------- *632-7-1' Signal Cable (Span Length Range 350'- 399') IMSA P.I. $ 2.'- o ,cu Spec. 19 -1,16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 400'- 499') IMSA P.I. $ Z(rCE Spec. 19 -1,16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 500'- 599') IMSA P.I. $ -X cr Spec_ 19 -1, 16 Conductor Veh, 12 Conductor Peds *632 -7 -1 Signal Cable (Span Length Range 600' or greater) IMSA Spec. 19 -1, 16 Conductor P.1. $ .3 C C C c Veh, 12 Conductor Peds *ALL INTERSECTION SPAN LENGTH SHALL CARRY NECESSARY CABLE OR CABLES FOR VEHICLE SIGNALS AND PEDESTRIAN SIGNALS - BID SHOULD REFLECT TOTAL COST PER INTERSECTION. 632 -8 -211 Interconnect Cable Aerial 6 Pr -22 Gauge includes Integral Messenger Cable (PE -38) L.F. 632 -8 -212 Interconnect Cable Underground 6 Pr -22 Gauge (PE -39) 634 -4 -112 Span Wire Assembly Diagonal (Span Length Range 50' -550') 634 -4 -113 Span Wire Assembly Box (Span Length Range 50' -550') 634 -4 -114 Span Wire Assembly - Drop Box (Span Length Range 50' - 550') 634 -5 -1 Fiberglass Insulator 634 -6 -1 Messenger Wilre BID #04 -093 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT L.F. L.F. L.F. L.F. L.F. L.F. 20 $ V75 $ l $ cc, $`i Item No. Description Units Unit Price 635 -1 -11 Pull Box EA $ " �(� C. Do 635 -1 -11 A Pull Box Grounded EA $ (Per Index 17503) 635 -1 -31 Pull Box (Install Only) EA $ i2 639 -1 -13 Elec, Power Svc - Overhead AS $ n75- 639 -1 -23 Elec. Power Svc - Under Ground AS $ 639 -2 -1 Electrical Svc. Wire LF $ i,30 639 -3 -11 Electrical Svc Disconnect AS $ :5T. 641 -1 Guying Concrete Strain Poles EA $�� e� ' 641 -13 -144 44' Class IV Conc. Pole EA $ 641 -14 -138 38' Class V Conc. Pole EA $ 00•6'0 641 -14 -140 40' Class V Conc. Pole EA $ 641 -14 -141 41' Class V Conc. Pole EA $ ( as 641 -14 -144 44' Ciass V Conc. Pole EA $ 641 -15 -140 40' Class VI Conc. Pole EA $ CC 641 -15 -141 41' Class VI Conc. Pole EA $ �' GC 7� )- 641 -15 -144 44' Class VI Conc. Pole EA $ E' 75- `« 641 -15 -146 46' Class VI Conc. Pole EA $ GCC• CP 641 -15 -147 47' Class VI Conc. Pole EA $ (i2C- `e 641 -15 -148 48' Class VI Conc. Pole EA $ �j� C` 641 -15 -149 49' Class VI Conc. Pole EA $ �j5 C o 641 -15 -150 50' Class VI Conc. Pole EA $ "° 641 -34 -134 34' Class V Conc. Pole EA $ ICC cc Install Only BID 006 -093 SIGNAL MAINTENANCE & MASTER 7� CONSTRUCTION CONTRACT * ** *Reprised Page 22 * * ** BID #04 -093 -ADDENDUM #1 SIGNAL MAINTENANCE & MASTER CONST. CONT. JOHN D. BRUHN, District No. I - DOUG COWARD, District No. 2 • PAULA A. LEWIS, District No. 3 • FRANNIE HUTCHINSON, District No. 4 • CLIFF BARNES, District No. 5 COUNTY ADM NISTRATOR - DOUGLAS M. ANDERSON 2300 Vuginia Avenue - Port Pierce, FL 34982 -5652 - (772) -462 -1700 • FAX (772) 462 -1294 1 Item No. Description Units Unit Price 641 -34 -138 38' Class V Conc. Pale EA $ s :p • °� Install Only 641 -34 -141 41' Class V Conc. Pole EA Install Only 641 -35- 141 44' Class VI Conc. Pole EA $ 12CQ• or Install Only 641 -35 -141 44' Class VI Conc. Pole EA $ E2CD• Install Only 643 -130 30' Wood Pole with Down Guying EA $ 51st". 643 -140 41' Wood Pole With Down Guying EA $ Ct -7 57- 643 -145 45' Wood Pole With Down EA $EGG• c L Guying 649 -412 -001 Mast Arm Assembly Single EA $ i , .3 t C' C c Arm 36' No Luminaire F &I 649 - 413 -002 Mast Arm Assembly Single EA $ i Q1 115VT or Arm 46' No Luminaire F &I 649 - 416 -004 Mast Arm Assembly Single EA $5' o c Arm 70' No Luminaire F &I 649 -432 -001 Mast Arm Assembly Single EA $ Arm 36' with Luminaire F &I 649 -433 -002 Mast Arm Assembly Single EA $ .0 CC -cc, Arm 46' with Luminaire F &I 649 - 436 -004 Mast Arm Assembly Single EA $ , 5co' Arm 70' with Luminaire F &I * ** *Reprised Page 22 * * ** BID #04 -093 -ADDENDUM #1 SIGNAL MAINTENANCE & MASTER CONST. CONT. JOHN D. BRUHN, District No. I - DOUG COWARD, District No. 2 • PAULA A. LEWIS, District No. 3 • FRANNIE HUTCHINSON, District No. 4 • CLIFF BARNES, District No. 5 COUNTY ADM NISTRATOR - DOUGLAS M. ANDERSON 2300 Vuginia Avenue - Port Pierce, FL 34982 -5652 - (772) -462 -1700 • FAX (772) 462 -1294 Item No. Description Units Unit Price 650 -51 -111 1 Section Alum. Signal Head BID OD4 -043 SIGNAL MAINTENANCE & MASTER 23 CONSTRUCTION CONTRACT AS AS AS $ 5y.S.cc AS $ CO AS $ %0.00 AS $ boi,- ov AS $ 5. 6 AS $ /300• c AS $ j•7 �� • �:4; AS $ I - 00 AS $ it -700- cc AS $_-_2 y?o - AS $ _�SGG•" O AS $ q-,S•Q0 AS $ -7 a c, (12 ") 650 -51 -112 1 Section Lightweight Signal Head (12 ") 650 -51 -121 1 Section Alum. Signal Head (12 "/2 Way) 650 -51 -131 1 Section Alum. Signal Head (12 "/3 Way) 650 -51 -141 1 Section Alum Signal Head (12 "/4 Way) 650 -51 -311 3 Section Alum. Signal Head (12 '71 Way) 650 -51 -312 3 Section Lightweight Signal Head (12 ") 650 -51 -321 3 Section Alum. Signal Head (12 "/2 Way) 650 -51 -322 3 Section Alum. Signal Head (12 "/2 Way Lt. Wt.) 650 -51 -331 3 Section Alum. Signal Head (12 "13 Way) 650 -51 -332 3 Section Alum. Signal Head (12 "/3 Way Lt. Wt.) 650 -51 -341 3 Section Alum. Signal Head (12 "14 Way) 650 -51 -342 3 Section Alum. Signal Head (12'74 Way Lt. Wt.) 650 - 51-411 4 Section Alum. Signal Head (12 "/1 Way) 650- 51-412 4 Section Alum. Signal Head (12 "/1 Way Lt. Wt.) BID OD4 -043 SIGNAL MAINTENANCE & MASTER 23 CONSTRUCTION CONTRACT AS AS AS $ 5y.S.cc AS $ CO AS $ %0.00 AS $ boi,- ov AS $ 5. 6 AS $ /300• c AS $ j•7 �� • �:4; AS $ I - 00 AS $ it -700- cc AS $_-_2 y?o - AS $ _�SGG•" O AS $ q-,S•Q0 AS $ -7 a c, Item No. Description Units -~ Unit Price M 650 -51 -511 5 Section Alum. Signal Head (12 ") AS $ �AC.00 650 -51 -512 5 Section Alum. Signal Head BID X04 -093 SIGNAL MAINTENANCE & MASTER 24 CONSTRUCTION CONTRACT (12 "/1 Way Lt. Wt.) AS $ E-w• °c 650 -53 -311 3 Section Alum. Signal Head (12 "/1 Way) Install Only AS $ �i 0• o0 650 -53 -321 3 Section Alum. Signal Head (12 "/2 Way) Install Only AS 650 -53 -331 3 Section Alum. Signal Head (12 "13 Way) Install Only AS 650 -53 -341 3 Section Alum. Signal Head (12 "/4 Way) Install Only AS $__257>- 650 - 53-411 4 Section Alum. Signal Head (12 "/1 Way) Install Only AS 650 -53 -511 5 Sect. Alum. Signal Cluster Head (12 ") Install Only AS 653 -181 12" Pedestrian Signal Head (1 Sec, 1 Way) AS 653 -182 12" Pedestrian Signal Head (1 Sec, 2 Way) AS cc 653 -381 12" Pedestrian Signal Head (1 Way ) Install Only AS $ j Z • CC 653 -382 12" Pedestrian Signal Head (2 Way) Install Only AS c. CC 659 -1 -20 LED's A Red EA $ j +L • cc 659 -1 -20 LED'S B Yellow EA $ j - c ° 659 -1 -20 LED'S C Green EA $_,,.2 3� c'° 659 -1 -20 LED'S D Red Arrow EA $ 659 -1 -20 LED'S E Yellow Arrow EA $ I)+C,)• od 659 -1 -20 LED'S F Green Arrow EA $ -235 p° BID X04 -093 SIGNAL MAINTENANCE & MASTER 24 CONSTRUCTION CONTRACT Item No. Description Units Unit Price 659 -101 Backplates 3 Section EA it CLA • v0 659 -106 Tunnel Visors EA $ .oa 659 -107 Alum. Transformer Base EA $ 659 -107 2'x2'x2' Concrete Pedestal EA $ 6 659 -107 Alum. Pedestrian Pole EA $ -7eC,, 659 -118 Backplates 5 Section EA $ ISD • O'Ll 660 -2 -101 Detector Loop & Lead -in Wire 6x40' Existing Signal Type "F" AS $ lib, c 660 -2 -102 Detector Loop & Lead -In Wire 6x6 Type "B" AS 660 -2 -102 Detector Loop & Lead -In Wire 6x6 Type "B" Existing Signal(Advance Loop 250') AS _ $ X2,,5 c0 660 -2 -102 Detector Loop & Lead -in Wire 6x6 Type "B" Existing Signal (Advance Loop 300') AS $ 55D 660 -2 -102 Detector Loop & Lead-in Wire 6x6 Type "B" Existing Signal (Advance Loop 350') AS $ 660 -2 -102 Detector Loop & Lead -In Wire 6x6 Type "B" Existing Signal (Advance Loop 400') AS $ . c c% 660 -2 -106 Detector Loop & Lead -in Wire for 6'x 20' Type "F" AS $Z °C 660 -2 -106 Detector Loop & Lead -in Wire for 6'x40' Type "F" AS $ �" 660 -2 -106 Detector Loop & Lead -In Wire 6x20'Existing Signal Type "F" AS _ $ 5 ° 660 -2 -107 Speed Class Loop (2x1 Lanes) AS $ -19-D c n Type "G" 660 -2 -109 #14AWG Loop Lead In "Belden 3 y Only" F &1 LF $ BID X04 -093 SIGNAL MAINTENANCE & MASTER 25 CONSTRUCTION CONTRACT Item No. Description Units Unit Price 663 -74 -11 ** 1 Camera Autoscope Solo Pro AS $ I j j/ • o � System 663 -74 -11 ** 2 Camera Autoscope Solo Pro AS $ Go "o System 663- 74 -11** 3 Camera Autoscope Solo Pro AS $ emu* ° System 663 -74 -11 ** 4 Camera Autoscope Solo Pro AS $-ai, 77 - System 665 -12 * Pedestrian Detector With Post and Sign AS $•C=0 665 -13 Pedestrian Detector with Sign AS $ (CS ac 670 -4 -1 * Flashing Beacon Controller AS $ 4tc - °c 670 -5 -31 *'`* Instal! Controller Assembly AS $ JC?stt - �'� 670 -5 -31 *** Install Controller Assembly Includes Concrete Pad AS $ '.,CC'_ ec 678 -1 -103 Type 12 Econolite Monitor F&I Furnish W /Harness AS $ 7�0- L� 678 -1 -103 16 Channel Econolite MMU F &I AS $ i �& • cr 678 -1 -107 RTC - CPR2102 Pager Controlled Time Clock AS $ 0 SO. L 4" Diameter Aluminum Post/with Aluminum Transformer Base ** Contractor shall furnish and install Camera Autoscope Solo Pro detection assembly, to consist of: Autosope Sole Pro Video Detection Camera, Autoscope Solo Pro Cable, Autoscope mount brackets (horizontal mount bracket for mast arm and vertical mount bracket for strain pole) All hardware, labor (including mounting/wiring, miscellaneous equipment, coaxial and power cables shall be included in the cost. Contractor shall furnish W1nTV adapter and 25' Supervisor Cable (for interface) *** Price shall include a minimum of two (2) police officers for traffic control BID 004-M SIGNAL MAINTENANCE & MASTER 26 CONSTRUCTION CONTRACT 690 -70 Remove Pedestrian Detector Assembly EA $ i5-cc 690 -80 Remove Span Wire Assembly EA $ °C'D' co 690 -90 Remove Cabling & Conduits EA $ 7 CC - ` 690 -91 Remove Existing Interconnect Cable LF $ 'iC 690 -100 Remove Misc. 699 -1 -1 Sign, Internally Illuminated, Street Name 700 -84 -1 Span Mounted Sign 715 -1 -113 Conductor 715 -2 -334 Conduit Item No. Description Units Unit Price — 715 -11 -222 685-1-27 Telephone Connection Box FI $ �2-75• °b 690 -10 Remove Traffic Signal $ -�2 -/ S. C C- Head Assembly EA $� 690 -20 Remove Pedestrian Signal Assembly EA $ - 690 -30 Remove Poles EA $�� acs 690 -31 Remove Signal Pedestal EA $ 690-40 Remove Mast Arm Assembly EA $ isGG• 690 -50 Remove Controller Assembly EA $G 690 -60 Remove Vehicle Detector Assembly EA $ 690 -70 Remove Pedestrian Detector Assembly EA $ i5-cc 690 -80 Remove Span Wire Assembly EA $ °C'D' co 690 -90 Remove Cabling & Conduits EA $ 7 CC - ` 690 -91 Remove Existing Interconnect Cable LF $ 'iC 690 -100 Remove Misc. 699 -1 -1 Sign, Internally Illuminated, Street Name 700 -84 -1 Span Mounted Sign 715 -1 -113 Conductor 715 -2 -334 Conduit 715 -2-415 Conduit 715 -11 -111 Luminaire 715 -11 -222 480V 40OW HPS Ballast Only BID *04 -093 $ 13, �0 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 27 EA $ — 7uC ` a EA $ i�7 0 mac, EA $ LF $ I 4 LF $ IZ LF $ 13, �0 EA $ 3,2� EA $ -�2 -/ S. C C- Item No. Description Units Unit Price 715 -11 -223 40OW HPS Lamp Only EA $ Z� 715 -11 -224 75OW HPS Lamp Only EA $ 3iv 715 -20 -1 Scheduled Cleaning 715 -21 -1 Luminaire Starter Board 715 -411 -135 Lighting Pole Complete (35' Aluminum, Single Arm) 715 -411 -150 Lighting Pole Complete (50' Aluminum, Single Arm) 750 -80 Telephone Service Total Estimated Amount: BID 90"93 SIGNAL MAINTENANCE & MAST ER 28 CONSTRUCTION CONTRACT LU $ J• c.c; EA $ i SC • Z_ cc;- cn AS $ �p c a AS $�2 PI $ 'ji5 `cR TRAFFIC SIGNAL & STREET LIGHT MAINTENANCE BID UNIT PRICE SCHEDULE OPTION "A" TRAFFIC SIGNAL MAINTENANCE SCOPE OF WORK CONTRACTOR shall, in general, be responsible for providing twenty four (24) hour, seven (7) days a week "maintenance" on traffic control devices and/or street lighting at locations defined in Schedule "A ". Additions or deletions to SCHEDULE "A ", may be made by the COUNTY from time to time whenever traffic signals or street lights are constructed or abandoned or materially changed. The COUNTY shall notify CONTRACTOR in writing of such additions and deletions no less than five (5) days prior to the effective date of the change. The addition or deletion will alter the contract amount as defined in SCHEDULE "B ". 2. "Maintenance" shall mean all repairs, both routine and emergency necessary for the continued operation of the specified equipment. It shall include replacement of parts in the field, bench work, testing of components, repair of circuits, field locates, a replacement of lamps and other steps necessary without exclusion except as noted herein. 3. This contract shall expressly cover only work outlined herein, however, CONTRACTOR shall be obligated to perform other such additional work in connection with repairs as specified herein at rates defined in SCHEDULE "B" or by negotiations where specific items are not covered. 4. A record system is essential to this contract and CONTRACTOR will be required to maintain records for the COUNTY as a part of his duties. Records will include trip reports, work orders, parts replaced, inventory, and timing changes as directed by the PROJECT MANAGER. The CONTRACTOR shall log in the Cabinet Log Book any work performed. Copies of all records shall remain the property of the COUNTY and shall be available for public inspection during regular business hours, and one copy for the COUNTY use shall be furnished to the TRAFFIC OPERATIONS SUPERVISOR. 5. Maintenance shall include routine inspection on all traffic signal devices with a preventative maintenance routine as follows: Patrol all locations Bi- Monthly: See Schedule "E" All locations spot replace signal indication outages on emergency basis. 6. CONTRACTOR shall establish and maintain effective and rapid lines of supply for required items. Upon the COUNTY'S notice of need, all parts orders shall be placed by CONTRACTOR, at CONTRACTOR'S expense. CONTRACTOR shall maintain drawings and catalogs of various items serviced to expedite parts supply requirement. All work, materials, methods, etc., shall correspond to requirements of FDOT, ITE, IMSA, and the MUTCD as applicable. 7. A "NOTIFICATION OF FAILURE" system is essential to the operation of the contract. "M iIIT N ICE t NAMR 29 CONTRJUCT COUNTY and CONTRACTOR shall devise a basic system of cx MMr inkmffiws so that the COUNTY'S employees shall have the responsibility of nodficilo to CONTRACTOR whenever emergency or routine service is needed. CONTRACTOR'S responses under this contract shall be predicated on recehring appropriate notice as to the exact location (reference the location number from SCHEDULE "A") the nature of the-malfunction and required service (routine vs. emergency). "EMERGENCIES" shall be responded to by CONTRACTOR, as soon as possible, and within a two (2) hour period. "EMERGENCIES" are to be determined by the reporting agency; 911, COUNTY, and all law enforcement agencies. Routine problems will be responded to within a period of four (4) hours. Street lighting repairs shall be completed within a forty-eight (48) hour period unless a parts acquisition problem exists. In this case the COUNTY will be notified of the anticipated completion date. "EMERGENCY" street lighting repairs, due to knock down will be responded to by CONTRACTOR as soon as possible and within a six (6) hour period. Temporary repairs, including the safe- guarding of all circuitry, etc. shall be accomplished as under "EMERGENCY" above. CONTRACTOR shall notify the COUNTY of recording devices, phone numbers and locations of individuals assigned to maintenance of this contract and shall assure their availability within its terms. Digital beepers shall be used by the maintenance technicians receiving messages in the field. Telephones utilized by the CONTRACTOR for COUNTY work must be accessed through a local exchange. 8. In order to insure a "Constant State of Readiness" the CONTRACTOR shall maintain, at his expense, the minimum inventory as described in Schedule "B ", the COUNTY will verify the existence of this material by inspection of the CONTRACTOR'S facility. This inventory is maintained to facilitate the activities of the CONTRACTOR'S Crews and is not subject to repurchase by the COUNTY, under the Special Provisions of this document. Where the COUNTY desires like -kind spares for certain Critical Controller Locations, the COUNTY shall be responsible for providing same. Where extended outages are expected due to the unavailability of replacements for failed equipment, CONTRACTOR shall provide temporary operations when possible, but shall not be liable for the four (4) hour repair time or any consequential action as a result of the temporary or emergency operation in so far as it differs in phasing, timing, etc., from the norm. If desired by COUNTY, CONTRACTOR will stock any spares for street lighting (poles, luminaries, etc.) that the COUNTY requests. 9. EXCLUSIONS: A. Repair under base contract price of equipment damaged by hurricane, flood, windstorm, hail, lightening, war, shooting, civil commotions, riots, nuclear blast or any "ACTS OF GOD ", beyond the control of CONTRACTOR. For repairs necessitated by these and other causes not specifically due to wear and tear, routine or random failure, CONTRACTOR shall submit bills for repair at the rates defined in SCHEDULE "B" B. "KNOCKDOWN" caused by high loads, uncontrolled vehicles, undermining, culls iBe, work one by others causing lowering, misalignment, or readjustment, etc. W remedy afore names shall be done by CONTRACTOR at the rates defined in CONTRACTOR shall keep detailed records for use by COUNTY in TER 30 F , WW gyp: -. t .�nyP �+S+n ➢.�,'MS ���.'!f S p l pursuit of claims against others. R shah be the regmnsib" of ce::W41 16 seek redress against third (3rd) parties responsible for such',, such damage shall be paid by the COUNTY, unless other arran are agreed upon. 10. CONTRACTOR shall invoice COUNTY on a monthly basis for services performed. Services performed shall be designated as either regular or "EXTRA' and shall be invoiced accordingly. A. Regular services will be invoiced at a "base" amount which will be expressed in SCHEDULE "B" of this agreement. This "base" amount will be guaranteed for a two (2) year term subject to modification for additions and deletions to SCHEDULE "A" at rates expressed in SCHEDULE "B ". All materials, that are not supplied by the COUNTY and are not included in the Master Construction Contract Bid Unit Price Schedule, used in the Execution of CONTRACTOR'S rendering of routine and emergency maintenance services will be invoiced to the COUNTY at CONTRACTOR'S full cost plus f percent. Sufficient documentation of materials used will accompany CONTRACTOR'S invoice each month. B. "Extra" billing for services performed at the COUNTY'S request will be invoiced once a month. These billings shall be for services performed by CONTRACTOR that are either not specifically included in this agreement for services or are specifically excluded as per paragraph nine (9). Charges for work performed under this classification shall be based on an hourly rate (SCHEDULE "B ") for equipment usage, travel time, shop time and field labor time. Materials that are not supplied by the COUNTY but are used will be invoiced to the COUNTY by CONTRACTOR'S full cost plus 1? percent. All billings under this classification shall be accompanied by sufficient documentation for the COUNTY to identify and confirm initial request for services, as well as copies of Vendor's Invoices for materials. 11. The term of this agreement will be two (2) years with an option for a third (3rd) year, the agreement may be extended upon agreement by both parties. Contract Unit Prices shall remain in effect for two (2) years. Unit Price changes, may be proposed by the CONTRACTOR for the third (3rd) and final year of the contract. This agreement may be terminated by either party, at their pleasure upon the next expiration date by serving the other party with a thirty (30) days notice of intent to cancel. 12. Under this agreement, CONTRACTOR agrees to provide special work, equipment and service when requested by the COUNTY at the amounts shown in SCHEDULE "D ". These services shall be for the purpose of completing the effective installation and operation of the COUNTY'S traffic control system. ae.s AMTENANCE 3 MASTER iNu=ml CONTRACT x- w, 31 1. Contract shall allow for providing all materials, equipment and services necessary to provide County -wide aignalization services including emergency on -call response, new construction, rehabilftetlons, selected maintenance of traffic signals, traffic monitoring sites. and streetlight facilities on all County -wide roads. 2. Work covered under this contract is intended to include repair and maintenance necessary because of normal wear and tear and minor incidental damage. 3. In the event of sudden, and unexpected damage, such as a catastrophic loss due to knockdowns, floods, hurricanes, severe and prolonged lightening discharge, fires, riots, civil disturbances, wars, etc., necessitating extensive and major repairs beyond and in excess of those normally expected, CONTRACTOR shall only be required to repair or replace equipment under the "cost plus" basis. 4. It shall be the responsibility of CONTRACTOR to call to the attention of the COUNTY those instances where extensive repairs are necessary and where it is economically advantageous to the COUNTY to replace equipment rather than repair it. 5. In the event that CONTRACTOR shall be deemed to have substantially failed to perform satisfactorily under this contract, by the COUNTY representative, he shall be so notified and given thirty (30) days, this contract may be canceled and voided after payment of only those just debts and expenses incurred by CONTRACTOR on behalf of this contract. In addition all inventory stocked by CONTRACTOR specifically for this system shall be paid for under contract provisions, and become the property of the COUNTY (as if used). 6. Due to the nature of this contract CONTRACTOR must have a current Certificate of Qualification from the Florida Department of Transportation. A copy of the current Certificate of Qualification must be attached to the Bid documents for this Bid to be valid. 7. At the time of Bidding CONTRACTOR must have a current St. Lucie County Electrical Contractors license and a copy must be attached to the Bid documents or this Bid will be invalid. 8. CONTRACTOR to provide an IMSA Certified Level II or higher Traffic Signal Technician. Technician must have TS2 experience and training on Econolite equipment and programming. Intersections, which are Interconnected or otherwise operating under the control of a Remote Master Controller /Central Computer must be supervised by a verifiable AREA SUPERINTENDENT who has successfully installed and operated Interconnected systems of four Intersections or more, operating with Aries software. &TER 32 (SPECIAL PROVISIONS CONT'D) CONTRACTOR shall submit, for approval by the COUNTY, the resume'(s) of the proposed AREA SUPERINTENDENT and Technician(s). In the event that the CONTRACTOR experiences personnel changes during the course of this contract the CONTRACTOR must notify the COUNTY in writing within thirty (30) Days. CONTRACTOR shall also submit the resume of the replacement personnel at this time. Failure to provide properly qualified staff shall result in a reduction of twenty percent (20 %) for the monthly base maintenance bill for a period of two (2) months. Failure to provide properly qualified personnel within sixty (60) days shall result in termination of this contract. 9. All Mast Arms shall be galvanized. The cost of all subsurface analysis and structural engineering to ensure the proper design and sizing of the mast arms and mast arm foundation shall be the responsibility of the CONTRACTOR and shall be included in the unit price for each mast arm assembly. All certified reports and design criteria shall be submitted for the Owner's records. The CONTRACTOR will be issued a purchase order for mast arms prior to the beginning of a project due to the excessive lead -time associated with this product. The CONTRACTOR will not be reimbursed for the storage of these mast arms prior to their installation. The costs for storage will be included in the bid items for mast arms. The CONTRACTOR is required to order mast arms within ten (10) days of receipt of purchase order unless otherwise directed by the COUNTY. Failure of the CONTRACTOR to fulfill the obligations of this contract could constitute grounds for canceling the contract. All mast arm foundations shall be designed for the ability to reconfigure and install additional signal heads and signs in the future. The foundations shall be designed for the maximum allowable number of signal heads on the designated segment length of the mast arm and the addition of a sign. 33 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 15 ST, LUCIE COUNTY, LIST OF SIGNALIZED INTERSECTIONS SCHEDULE "A" SIGNAL NO: LOCATION TYPE 03 MIDWAY RD & U.S. 1 ACT 04 MIDWAY RD & OLEANDER BLVD ACT 05 OLEANDER AVE & EDWARDS RD ACT 00 SUNRISE BLVD & EDWARDS RD ACT 07 SOUTH 25TH ST & EDWARDS RD ACT 10 WINTER GARDEN PKWY & KINGS HWY ACT 11 ORANGE AVE & KINGS HWY ACT 12 ANGLE RD & KINGS HWY ACT 13 ST. LUCIE BLVD & KINGS HWY SWF 14 ST. LUCIE BLVD & U.S. 1 ACT 15 INDRIO RD & KINGS HWY ACT 16 INDRIO RD & U.S. 1 SWF 17 KINGS HWY & U-S_ 1 ACT 18 AIA & ATLANTIC BEACH BLVD ACT 19 OLD DIXIE HWY & AIA ACT* 20 AIA & U.S. 1 ACT 21 NORTH 25TH ST & ST. LUCIE BLVD ACT 22 MIDWAY RD & SOUTH 25TH ST ACT 23 NORTH 39TH ST & METZGER RD SWF 26 NORTH AIA & BRYNMAR SWF 26 OLD DIXIE HWY & HARBOR BRANCH ACT 27 ORANGE AVE & HARTMAN RD ACT 28 GLADES CUTOFF RD & LANDFILL SWF (SCHEDULE "A" CONrD) 131D 04-093 34 SIGNAL MAINTENANCE & MASTER CONSTRUC71ON CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 16 SIGNAL NO. LOCATION TYPE 29 SUNRISE BLVD & BELL AVE SWF 32 U.S. 1 & NORTH 257" ST ACT 33 EDWARDS RD @ FT PIERCE CENTRAL HS ACT 34 RIO MAR DR. & U.S. 1 ACT 35 U.S. 1 & SPANISH LAKES BLVD ACT 36 U.S.1 & SAVANNA CLUB BLVD ACT 38 MIDWAY RD & GLADES CUTOFF RD ACT` 39 MIDWAY RD & WEATHERBEE RD SWF 40 MIDWAY RD & SE.LVITZ RD ACT 41 NORTH 25TH ST & JUANITA AVE ACT 42 U.S,1 & EASY ST ACT 43 ANGLE RD & NORTH 59T" ST SWF 45 MIDWAY RD & 1 -95 SOUTHBOUND EXIT ACT 47 EDWARDS RD & SELVITZ RD ACT 48 U-S. 1 & Kr TERMAN RD ACT 51 JUANITA AVE & NORTH 53RD ST FSS 53 TORINO PKWY & MIDWAY RD ACT 56 JENKINS RD & ORANGE AVE ACT 103 PRIMA VISTA BLVD & U.S. 1 ACT 113 RIO MAR DR & PRIMA VISTA BLVD ACT 914 NARANJA AVE & PRIMA VISTA BLVD ACT 115 FLORESTA AVE & PRIMA VISTA BLVD ACT 116 PRIMA VISTA @ AIROSO -FIRE STATION ACT" NOTE, " PRE- EMPTION a 3 ACT ACTUA'T'ED SIGNAL = 37 SWF SPAN WIRE FLASHER - $ FSS FLASHING STOP SIGN = 1 sw .W -093 35 SIGNAL, MAINTENANCE & MASTER CONSTROCTIOH CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL UNUUF 1NU rr�a� 1r SCHEDULE "B" 1- BASE CQNTRACT AMOUNT A. For scheduled maintenance of all signalized intersection from SCHEDULE "A" $ �0 B. For additions or deletions during contract period: add or subtract from "base amount" accordingly: Flashers -span, wire ........................ $-15_/mo. r Flashers-mast arm ............................. $ I � /mo. Actuated Controllers 2PH thru 8PH...._ SCHEDULE "C" 2. W- BA BILLINGS 1. Repairs to equipment returned to manufacturer by CONTRACTOR shalt be paid, for by COUNTY, at CONTRACTOR'S full cost plus 2,, percent. All billing for services of this nature, will be supported by copies of manufacturees Invoice. 2. Shop, travel and field labor hourly billing rate includes one technician with truck .............. $ 6757 /hr, 1. The COUNTY shall be advised of items which require replacement. Upon written approval from the COUNTY the CONTRACTOR will proceed with the repairs and invoice according to the unit prices found in the Construction Contract. 2. Equipment hourly billings rate: Auger Trucks -42" with Operator.... $—q.(L-Ihr. Bucket Trucks height up to 36'........ $ L& /hr, Bucket Trucks height above 35 ....... $_J�,/hr. Trenching Machine 30" x 4"........... $ �� /hr. Concrete Saw with Operator......... $ ±k /hr. 18 Ton hydraulic crane w /Operator.. $-LqP, /hr. Service aerial unit w /Operator ........ . $ `-)q' /hr. Backhoe with Operator. .. . ................ SO 904-M SIGNAL MAWTEMANCE & MASTCR 36 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE 51UNAL UKUUF 1NU §CH.)ULE "E3" SPECIAL LABOR AND EQUIPMENT SERVICES 1. Vehicle Detector Loop Cutting- Asphalt.— ................................................ Concrete .................... ............................... 2, Foundation Excavation per DOT Specifications (Wx6)(nominal) .............. 3. Concrete Poles: Unloaded at job site, erected in place & poured: Class V 34'- 44........................................ Class VI 40' 50' ..... ............................. Class VII 44'- 58 ...... ............................... 4. Pipe Pushing- 2" ........................... ............................... 5. Street Lights. Aluminum Poles, unload at job site & erected: $45b-"" EA $ 36' ° "EA $ Q-vo EA $ '73 fEA $ 12611•��EA $11=A $1.2-1570 EA Mounting height to 35' ............................... $A DO EA Mounting height above 35 ........................ $42,00EA Install new concrete base..._., ................. $ -W,00EA 6. Street Lights: rAut 10 480V 40OW HPS Battast ONLY F &I .......... $ 0"EA 404W HPS Lamp ONLY F&I .................... $ •f�DEA 75OW HPS Lamp ONLY F &I .................... $ qV0 EA 7. Microwave Detection(4 detectors and all associated hardware)for detection during construction. .................... $Jop-c-PPER Intersection BID 00"09 SIGNAL MAINTENANCE & MASTER 37 CQP!MUCMN CONTRACT 01111/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 19 NOTES: All prices above are for labor and equipment ONLY. 2. Equipment and service rates shall be subject to normal equipment rental procedures and regulations. 3. For the work directed to be performed other than above, CONTRACTOR'S cost (including overhead) plus an amount equal to % shall be the basis for payments in accordance with the provisions of the Florida Department of Transportation Standard for Road and Bridge Construction schedule of force account work_ BID 183 SIGNAL MAINTENANCE R MASTER 30 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 20 SCHEDULE "E" BI- MONTHLY PATROL CHECK-IN 1. Verify time settings match master time sheet. 2. Verify proper controller operation. 3. Check vehicle detectors for proper operation. 4. Check for proper interconnect operation - blown fuses, proper switch position, etc, 5. Check clock for correct time and day. 5. Check surge protection devices. 7_ Check operation of fan and thermostat. 8. Check vehicle and pedestrian signals for outages, alignments, physical damage, etc. 9. Check poles, span wire, and cables for damage. 10. Check pedestrian detectors for proper operation. 11. Check loops for exposed wires, poor sealant, potholes, etc. 12. Check hand holes and pull boxes for damage and proper drainage. 13. Clear weeds from around cabinet, pull boxes, poles, etc. 14. Check area around control cabinet for wash -outs especially near canals. 15. Vacuum cabinet, clean equipment, and replace filters as needed. 16. Check condition of signing and pavement markings, 17. Check cabinet base sealant, BID #"4w SIGNAL MAINTENANCE & MASTER 39 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 21 SCHEDULE "F" ANNUAL OVERHAUL CHECK -LIST 1. Verify time settings match master time sheet. 2. Verify proper controller operation. 3. Check vehicle detectors for proper operation. 4. Check for proper interconnect operation - Blown fuses, proper switch position, etc. 5. Check clock for correct time and day. 6. Check surge protection devices. 7. Check operation of fan and thermostats. 8. Check vehicle & pedestrian signals for outages, alignment, physical damage, etc. 9. Check poles, span wire, mast arms and cables for damage. 10. Check pedestrian detectors for proper operation. 11. Check loops for exposed wires, poor sealant, potholes, etc. 12. Check hand holes and pull boxes for damage and proper drainage. 13. Clear weeds from around cabinet, pull boxes, poles, etc. 14. Test Conflict Monitor for proper operation: conflict, 24 -volt fail, etc. 15. Check service for proper voltage. 16. Vacuum cabinet, clean equipment, and replace filter. 17. Lubricate locks and hinges. 18. Apply insect control if needed. 19. Check vehicle signals for proper sight distance and vertical clearance. 20. Check signals for repainting needs. 21. Check condition of signing and pavement marking. BID 08"93 SIGNAL 4WNTENANCE & MASTER 40 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 22 SCHEDULE "G" ST, LUCIE COUNTY TRAFFIC SIGNAL MAINTENANCE & CONSTRUCTION CONTRACT INVENTORY / SPARE PARTS LIST QUANJITY DQE CR1pTIQN 8 Span Wire Clamps 8 Adjustable Hangers 4 Extension Pieces for Adjustable Hangers 8 16 Circuit Disconnect Hangers 8 Tri -Stud Flange Hangers for Disconnects 8, 12" 1 Sect Die -cast Alum Traffic Signal Head with LED lens 4 12" 3 Sect Die -cast Alum Traffic Signal with LED lens 4 12' 5 Sect Die -cast Alum Traffic Signal with LED lens 8 1 Way 1 Section Pedestrian Signals LED 2 3 Section Back - plates 2 5 Section Back - plates 10 12" Tunnel Visors 20 135 Watt 120 Volt, 8000 Hr Traffic Signal Lamps 20 90 Watt 120 Volt, 8000 Hr Traffic Signal Lamps 2 2 Way Top & Bottom Brackets 1 3 Way Top & Bottom Brackets 4. 18" - 3/4" Galvanized Eyebolts 4 22"- 3/4" Galvanized Eyebolts 4 24" - 3/4" Galvanized Eyebolts 8 318" Stranvises 8 1/4" Stranvises 4 3 /8" Stranlinks 4 1/4" Stranlinks 20 J Line Hardware (Sets) 2 120/240 Volt, 176 Watt Lightning /Surge Arresters 4 Adjustable Sign Hanger Brackets 10 Nema Load Switches 2 MMU's 16CN 2 Conflict Monitors 4 Flash Transfer Relays 3 Flashers 1 Portable "Suitcase" Controller Diagnostic/ Test Equipment TS2 Type I 810 W4 -003 SIGNAL H ARMNANCE & MASTER 41 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GKUUH INU r'Aut zj B_ASFp !?N BID UNIT PRICES 4 ESTIMATED QUANTITIES NOTE: This Bid is on a unit price basis. The total estimated amount is for Bid comparison purposes only. I have attached the required five percent (5 %) Bid Security to this Bid. Date: �z�� Bidder: _ J r • l'�Z/ C . By. - - Title: ;2 t. L - ®Qn� � �YPS'� ea d &G0 Mailing Address- Phone: ern #04 -003 SIGNAL MAINTENANCE & MASTER 42 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 24 SECTION 300 BIDDER'S QUALIFICATION QUESTIONNAIRE THE UNDERSIGNED GUARANTEES THE TRUTH AND ACCURACY OF ALL STATEMENTS AND ANSWERS HEREIN CONTAINED: 1. How many// years has your organization been in business as a general contractor? 777/1 ,. r/ it Pi F e 2. 3 What Is the last project of this nature that you have completed? Have you ever failed to complete work awarded to you? if so, where and why? �D 4. The following are named as three (3) corporations or individuals for which you have performed work and to which you refer. t 1. 6 /Ae-V.3 5. Have you personally Inspected the proposed work and have you a complete plan or schedule for its performance? Provide schedule to describe the amount of work per month that is to be completed. / / , ��I1_t. �YAjL -hivl I,Ali✓(1 /(1 -'!fAq tVI/LVA-V'-Af IffS ;IJ✓YN/i — 0-AL&J i[a G�lal �c •C i '0 r' u>~�fS [ i, c . fCj f.ka�czd� due �b &ee o%.� &;cage r,, au � tuba rrl�,tic.-f ���� r�.C•7/j "r;�c �' � f 810 #04.093 SIGNAL MAINTENANCE A MASTER 43 CONSTRUCTION CONTRACT 01111/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 25 (BIDDER'S QUALIFICATION QUESTIONNAIRE CONTINUED) 6_ Will you sublet part of this work? If so, give details. hs `'1/t j'1 0 be ,S'ffft - �a- � d;Y'ei r-xcpg 4tyl T 7. What equipment do you awn that is available for the work? B. What equipment will you purchase for the proposed work? 9. What equipment will you rent for the proposed work? %1M 10. The following is given as a summary of the financial statement of the undersigned: (List assets and liabilities and use insert sheet(s)if necessary). BID /04 -493 SIGNAL MAINTENANCE A MASTER 44 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 26 (BIDDER'S QUALIFICATION QUESTIONNAIRE CONTINUED) 11. State the true, exact, correct and complete name of the partnership, corporation or trade name under which you do business_ (If corporation, state the name of the president and secretary_ If a partnership, state the name of all partners. If a trade name, state the name of the individuals who do business under the trade name). Name (a) The business is a__( Yn�`Y` J off% (b) The address of the principal place of business is: (c) The names of the corporate officers, or partners, or Individuals doing business under a trade name are as follows: K-41)" L . 1/f/ M- c-1 . I ✓ . /'YCK / ry10 it -f 4 ( _ r'_. (J NID X01.093 SIGNAL "NTENANCE & MASTER 45 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 27 DID BOND KNOW ALL MEN BY THESE PRESENTS, that we, the undersigned. The Signal Group, Inc. as Prindpal, and Fidelity _& Deposit CM2any of America as Surety, are hereby held and firmly bound St. Lucie County Boar unto of County Commissioners as OWNER In the penal sum of Five Percent of Amount Bid (5 %) for the payment of which, well and truly to be made, we hereby jointly and severally bind ourselves. successors and assigns. Signed, this 28 clay of July , 20_24-- The Condition of the above obligation Is such that whereas the Principal has submitted to St. Lucie County Board of County Commissioners a arWn IM, attached hereto and hereby made a part hereof to antra into a contract in writing, for the Signal Maintenance and Master Signal Construction Contract, Public Works /Road and Bridge NOW THEREFORE, (a) R sold Bld ahaq be rejected, or in tine alumate. (b) If seed Rid shall be accepted and ft Principal shah execute and de9ver a contract in the Fam of Content oft 0 al hereto (properly completed in accordance wflh said Bid) and Snell fbmieh a bond far his tsteha,l performance of seld Contract. furnishing rnaterlsils in connection dmwwith, and shaft In at other respects peribrm the agreement areated by the acceptance of said bid, then this obligation shed be void. otherwise the same shss ism. n in kx and efisct; it being expressly understood and agreed that the iiabHty of the Surety for any and all deems hereunder shall. In no event, exceed the penal amount Of this obligation as herein staled. The Surety, for value reverend. hereby *Wulafee and agrees that the obligations of said Surety and Its bond shalt be In no way In"Irvd or affect ad by any wdensbn of the qme within which the OWNER may accept such Bid; and said Surety does hereby waive notice of any such extension. IN WITNIESS WHEREOF, the Principal and the Surety have hereunto set (heir hands and "Pie. and such of them as are corporations have caused their corporate seals to be hereto afPocad and these preterite to be signed by their Prow oBicst the day and yew fist set forth above. al�wea.rrwrMlOe ssrt 47 coasru cvm coorwWWr E0 3W8 JNI drNTAS) -?UNqTC, 'ale l ) a79"I TOGT 07 —w s nns ins j i n 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 28 Principal (Print Ful Name) Surety (Print Ful Name) Signal aup, nc. Fidelity and Deposit �Company of Maryland ^ o—Loki,,b— Cind L. Miriso,la, TITLE: �gl a,�t,14 TITLE:: Attorney -in -Fact & Florida Resident Agent IMPORTANT , Surety oompenles executing bonds must appear on " Treasury EmparbTont's most current gist (cirouler 670 as amended) and be authorized to transact business In the elate whom the p aject is located. MOSS&OW ooNT Crt 08 3`Vd -NT AnnMh 1bNRTR al-II l 070414.0 TMnT MV •ter inn+ 0-- .. - 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 29 1WE Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation of the State of Maryland, by M. P. HAMMOND, Vice President, and T. E. SMITH, Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the By -Laws of said Company, w set forth on the reverse M side hereof and are hereby certified to be in full force and effect on the date hereof d s �n ate, constitute and appoint Johu K. RITENOUR, Louis G. MITCHELL, Cindy L. MIR � =ON, all of Longwood, Florida, EACH its true and lawful agent and At �e =Fiiia�1'4 tjti deliver, for, and on its behalf as surety, and as its act and deed: any an o �4dd �nnd ixe of such bonds or undertakings in pursuance of these prese I , � � as fully and amply, to all inlcnts and purposes, as if they had been d t o p hh t'ejularly elected officers of the Company at its office in Baltimore, Md_, ip t�}glt@.lr,p��.7�5 The said Assistant Section 2, of the By- *6­fhat the extract set forth on the reverse side hereof is a true copy of Article VI, and is now in force. IN WITNESS WIER10F, the said Vice- President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 9th day of July, A.D. 2004. ATTEST: F�,G yEPOf�i e o W�..n State of Maryland l ss, City of Baltimore J FIDELITY AND DEPOSIT COMPANY OF MARYLAND T. ,E, Smith Assistant Secretary M. A Hammond Vice President On this 9th day of July, A.D. 2004, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, came M. P. HAMMOND, Vice President, and T. E. SMITH, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, to the personally known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and each for himself deposeth and saith, that they are the said officers of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Sea) and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN 'TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written. ,! R. N �qr hA' mow• i ��: Demur R. Havden Notary Public My Commission Expires: February 1, 2005 01111/2065 15:53 15617443207 THE S16NAL UKUUF 1NU �HU� EXTRACT FROM BY -LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND "Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice - President, or any of the Senior Vice - Presidents or Vice - Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, shall have power, by and with the concurrence of the Secretary or any one of the Assistant Secretaries, to appoint Resident Vice - Presidents, Assistant Vice - Presidents and' Attorneys -in -Fact as the business of the Company may requite, or to authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, policies, contracts, agreements, deeds, and releases and assignments of _judgements, decrees, mortgages and instruments in the nature of mortgages,...and to affix the seal of the Company thereto." CERTIFICATE I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that the Vice - President who executed the said Power of Attorney was one of the additional Vice - Presidents specially authorized by the Board of Directors to appoint any Attorney -in -Fact as provided in Article VI, Section 2, of the By -Laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. This Powcr of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 10th day of May, 1990. ,RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice - President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed." IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company this 28 , day of July 2004 r� Ascisurnr SeC'rer¢ry 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 31 TRENCH SAFETY ACT laMPLIANGI= STATEMENT Project Name:,,,%yrtri.� f' i,/ te�ri7C�.,Qri�triN�1�r�v Project Number: Project Location: /V i Instructions: Chapter 90 -96 of the Laws of Florida requires all contractors engaged by St. Lucie County, Florida to comply with Occupational Safety and Health Administration Standard 29 C.F.R. s. 1926,650 Subpart P. All prospective contractors are required to sign the compliance statement and provide compliance cost information where indicated below. The costs for complying with the Trench Safety Act must be incorporated into this project's base bid_ Certify this form in the presence of a notary public or other officer authorized to administer oaths_ Certification I understand that Chapter 90 -96 of the taws of Florida (The Trench Safety Act) requires me to comply with OSHA Standard 29 C.F.R. s. 1926.650 Subpart P. I will comply with The Trench Safety Act and I will design and provide trench safety systems at all trench excavations in excess of five feet in depth for this project. 2. The estimated cost imposed by compliance with The Trench Safety Act will be: Dollars (Figures) (Written) 3. The amount listed above has been included within the Base Bid. Certified: A B Y 01resident'sTyped or Printed Name) Notarization: 7 !T CR UA.w3 (Presidents Signature) Sworn to and subscribed before me in /r+BrrJ I LCounty, Florida on the, day of Notary Public: (affix seal) Commission Expires: Sarah Brooks Strauss �,NY•P p - Commission #DD241848 y. Expires: Apr 09, 2007 Bonded That AtImitic Bonding Co., Inc. DID $04493 $00NAG MAINTENANCE MASTER 51 CONSTRUCTION CONTRACT 01/11/2005 15:53 15617443207 THE SIGNAL GROUP INC PAGE 32 OF COUNTY COMMISSIONERS ADDENDUM #1 BID 04 -093 PURCHASING DEPARTMENT EDWARD PARKER DHtECTOR SIGNAL MAINENANCE AND MASTER CONSTRUCTION CONTRACT June 30, 2004 To: All Prospective Bidders: The foilowing changes, additions, clarifications, and deletions amend the Bid Documents of the above captioned Project, and shall become an integral part of the Contract Documents. Please note the contents herein and affix same to the documents you have on hand. Indicate on the Bid Form that this Addendum has been received, Clarification: On page 22 of Bid #04 -093 there were Incomplete item numbers, please replace page 22 with the revised page attached. Please sign and retum by mail or fax to (772) 4621294. NAME OF FIRM: SIGNA DATE: HID #04093 - ADDENDUM 01 SIGNAL MAINTENANCE S MASTEtR CONST. CONT, IOHND. DAV*W, D4kict No. 1 • DOW COWARD, Distrld No. 2 • PAULA A LEW1s, L ,41ct No. 3 • FRANNIE Rf TtCHM0N, bietrict No- q Ci�F BARNF� District 2io_ S COU14T Ar)MMSTRATM-DOCTGLASMSANDERSON 2300 vir&ia A+e»uc • Fon Picsco, FL 34982 -5652 • (772)462 -1700 - FAX (772) 462 -1294 Date Prepared: January 11, 2005 Meeting Date: January 20, 2005 Resolution: 22, 2005 EXHIBIT B Signal Group, Inc. Letter of Acknowledgement 01/13/2005 08:53 15617443207 Signal Group 1110. January 13, 2005 Angela Wong City of Palm Beach Gardens 10500 N. Military TH. Palm Beach Gardens, Florida 33410 Ph: (561) 799 -4127 Fax: (561) 799-4134 THE SIGNAL GROUP INC 33 Commarco 3upiar, Florida 33436 Ph; (561) 777 -3206 Fax: (561) 777-3207 RE: St. Lucie County Signal Maintenance and Master Construction Contract Dear Angela, PAGE 01 The Signal Group, Inc. agrees to extend to the City of Palm Beach Gardens the same terms and conditions stated in the St. Lucie County contract for Signal Maintenance and Master Construction Contract, Bid No. 04093. If you have any further questions please do not hesitate to call our office at (561) 744 -3206. Respectfully Robert A. Higginbotham VP Sales/Estimating Wi/cb Enclosures: 0 cc: Suzanne Lansford, P.E. CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: December 20, 2004 Meeting Date: January 6, 2005 Ordinance: 5, 2005 Subject/Agenda Item: Exempting the City of Palm Beach Gardens from the early voting provision in Section 101.657 F.S. [ X J Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: Originating Dept.: Costs: $_$2,486.00_ Council Action: City Clerk (Total) City Attorney �( l/�J [ ] Approved $ [ ]Approved w/ Current FY conditions [ ] Denied Advertised: Funding Source: [ ] Continued to: Attachments: Date: 01/19/05 [ ] Operating Paper: Palm Beach Post [ ] Other - Florida Statute 101.657 - Florida Statute 100.3605 - Questionnaire from the Affected parties Budget Acct. #: Supervisor of Elections Departib Dir o off' Patricia Snider, City Clerk Notified [ ] None A p owedY— City Manager ( ] Not required Date Prepared: December 20, 2004 Meeting Date: January 6, 2005 Ordinance: 5, 2005 BACKGROUND: The Florida Legislature adopted Chapter 2004 -252, Laws of Florida, which amended Section 101.657, Florida Statutes, providing for early voting. Section 100.3605 allows the City of Palm Beach Gardens to adopt an ordinance which exempts the City from the provision of Section 101.657, F.S. It is in the best interest of the citizens to contract with the Palm Beach County Supervisor of Elections to conduct early voting for the City of Palm Beach Gardens at the office of the Supervisor of Elections and at any other early voting sites the Supervisor may establish in locations other than City Hall. The staff in the Supervisor of Elections office is experienced and prepared to conduct early voting by means of absentee ballot or voting equipment at both the main branch in West Palm Beach and at the satellite location at 3188 P.G.A. Boulevard, Palm Beach Gardens. Early voting begins on the 15 'h day before an election and ends on the day before an election. Early voting is provided for at least 8 hours per weekday and 8 hours for each weekend. The Supervisor of Elections is currently collecting questionnaires from 32 municipalities conducting March elections (form attached). As in previous elections, the City will appoint the Supervisor of Elections to represent them for the Logic and Accuracy test and serve as an additional member of our Canvassing Board. This year they have included the question regarding opting out of early voting. I anticipate having the total number of participants prior to second reading. Approximate costs associated with early voting: Cost to the City if early voting is conducted by the City in City Hall: $13,849.24. This figure includes salaries for poll workers, training, voting equipment, advertisement, provisional and absentee ballots and overtime for a police officer. Cost if we contract with the County to conduct early voting on our behalf: $2,486.00 The City would only be responsible for advertisement, absentee and provisional ballots. RECOMMENDATION: Staff recommends approval of Ordinance 5, 2005 PALM BEACH COUNTY MUNICIPAL ELECTION DATES — 2005 MUNICIPALITY ELECTION DATE BOOKS CLOSE MUNICIPAL CLERK PHONE PALM BEACH February 8 Janua 10 Ma Pollitt 838 -5416 OCEAN RIDGE February 8 January 10 Karen Hancsak 732 -2635 JUPITER INLET COLONY Febtuaryl 5 January 17 Joann Man aniello 746 -3787 MANALAPAN March 1 January 31 Janice Moore - Scheinich 585 -9477 ATLANTIS March 8 February 7 Barbara Monticello 965 -1744 BELLE GLADE March 8 February 7 Debra Buff 996 -0100 BOCA RATON Marlch 8 February 7 Sharma Carannante 393 -7744 BRINY BREEZES March 8 February 7 Rita Taylor 276 -5116 CLOUD LAKE Ma h 8 February 7 Dorothy Gravelin 683 -8296 DELRAY BEACH March 8 February 7 Chevelle Nubin 243 -7050 GLEN RIDGE March 8 February 7 Lee Leffin well 697 -8868 GREENACRES March 8 February 7 Sondra Hill 642 -2006 GULF STREAM Mae h 8 February 7 Rita Taylor 270 =5116 HAVERHILL March 8 February 7 Joseph Kroll 689 -0370 HIGHLAND BEACH Ma ch 8 February 7 Doris Trinle 278 -4548 HYPOLUXO March 8 February 7 Barbara Searls Ross 582 -0155 7, V BEACH Ma ch 8 February 7 Allison Jaramillo 626 -1122 JUPITER March.8 February 7 Sally Bo lan 746 -5134 LAKE CLARKE SHORES Mach 8 February 7 Jo PI ler 964 -1515 LAKE PARK March 8 February 7 Stephanie Thomas 881 -3311 LAKE WORTH Ma 6h 8, February 7 Pamela Lopez 586 -1662 LANTANA March 8 February 7 Darla Levy 540 -5016 MANCONIA PARK Mai ch `8 Februaryl Sherry Albu 848-12-15 NORTH PALM BEACH March 8 Februa 7 Melissa Teal 841 -3355 PAHOKEE 'M h 8 February 7 Janet Whipple 924 - 5534x28 PALM BCH GARDENS March 8 February 7 Patricia Snider 799 -4122 PALM'BCH SHORES March 8 February 7 Carolyn Gan` wer 844 -3457 PALM SPRINGS March 8 February 7 Irene Burroughs 965- 401OX5084 RIVIERA BEACH Match _8 February 7 Carrie Ward 845- 4090 ROYAL PALM BEACH March 8 February 7 Mary Anne Gould 790 -5100 SOUTH BAY March 8 February 7 Virginia Walker 996 -6751 SOUTH PALM BEACH March 8 February 7 Eleanor Cahill 588 -8889 TEQUESTA March 8 February 7 Gwen Carlisle 575 -6244 VILLAGE OF GOLF March 8 February 7 Carol Marciano 732 -0236 WELLINGTON March 8 February 7 Awilda Rodriguez 791 -4000 WEST PALM BEACH March 8 February 7 Theresse du BouchFt 659 -8020 BOYNTON BEACH Nov. 8 Oct. 10 Janet Prainito 742 -6061 USHAREIEbctlons 2005WunlE1ecDa1es2005.Ooc Date Prepared: December 20, 2004 1 ORDINANCE 5, 2005 2 3 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA RELATED TO ELECTIONS; 6 CREATING A NEW SECTION 26 -23 CODE OF ORDINANCES TO 7 BE ENTITLED "EARLY VOTING EXEMPTION "; PROVIDING FOR 8 CODIFICATION; AND PROVIDING AN EFFECTIVE DATE. 9 10 WHEREAS, the Florida Legislature adopted Chapter 2004 -252, Laws of Florida, which amended Section 101.657, Florida Statutes, providing for early voting; and WHEREAS, Section 100.3605, Florida Statutes, allows municipalities to adopt an ordinance which exempts a municipality from any section of the state elections code unless the section has been made expressly applicable to municipalities; and WHEREAS, Section 101.657, Florida Statutes, as amended by Chapter 2004- 252, does not state that it expressly applies to municipalities; and WHEREAS, the City of Palm Beach Gardens has determined that it is in the best interest of its citizens and residents to adopt an ordinance which exempts municipal elections from the early voting provisions contained in Section 101.657, Florida Statutes. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. A new Section 26 -23, Code of Ordinances, to be entitled "Early Voting Exemption" is created to read as follows: Sec. 26 -23. Early Voting Exemption. All municipal elections within the city shall be exempt from the early voting provisions of Section 101.657, Florida Statutes. Notwithstanding anything to the contrary contained herein, the City may contract with the Palm Beach County Supervisor of Elections to provide early voting for the City at the office of the Supervisor of Elections, or at such other early voting sites the Supervisor may establish. SECTION 2. A certified copy of this Ordinance shall be transmitted by the City Clerk to the Palm Beach County Supervisor of Elections, 240 South Military Trail, West Palm Beach, Florida 33416 immediately upon its adoption. SECTION 3. This Ordinance shall become effective immediately upon adoption. 1 PASSED this day of 2 3 PASSED AND ADOPTED this 4 and final reading. 5 6 7 CITY OF PALM BEACH GARDENS 8 9 BY: 10 Eric Jablin, Mayor 11 12 13 Joseph Russo, Vice Mayor 14 15 16 Annie Marie Delgado, Councilmember 17 18 19 David Levy, Councilmember 20 21 22 Hal R. Valeche, Councilmember 23 24 25 ATTEST: 26 27 28 BY: 29 Patricia Snider, City Clerk 30 31 32 APPROVED AS TO FORM AND 33 LEGAL SUFFICIENCY 34 35 36 BY: 37 Christine P. Tatum, City Attorney 38 39 40 41 42 43 44 45 46 47 G:\attorney_share \ORDINANCES \early voting - ord 5 2005.doc 2 Date Prepared: December 20, 2004 Ordinance 5, 2005 2005, upon first reading. day of , 2005, upon second FOR AGAINST ABSENT 7 statutes & constitution: view statutes : tisenate.gov Select Year: 2004 Go The 2004 Florida Statutes Title- _I_X Chapter 1.01_ View Entire Chapter ELECTORS AND ELECTIONS VOTING METHODS AND PROCEDURE 101.657 Early voting. -- (1)(a) The supervisor of elections shall allow an elector to vote early in the main or branch office of the supervisor by depositing the voted ballot in a voting device used by the supervisor to collect or tabulate ballots. In order for a branch office to be used for early voting, it shall be a full - service facility of the supervisor and shall have been designated as such at least 1 year prior to the election. The supervisor may designate any city hall or public library as early voting sites; however, if so designated, the sites must be geographically located so as to provide all voters in the county an equal opportunity to cast a ballot, insofar as is practicable. The results or tabulation may not be made before the close of the polls on election day. (b) Early voting shall begin on the 15th day before an election and end on the day before an election. For purposes of a special election held pursuant to s. 100._101, early voting shall begin on the 8th day before an election and end on the day before an election. Early voting shall be provided for at least 8 hours per weekday during the applicable periods. Early voting shall also be provided for 8 hours in the aggregate for each weekend during the applicable periods. (2)(a) The elector must provide identification and must complete an Early Voting Voter Certificate in substantially the following form: EARLY VOTING VOTER CERTIFICATE I, , am a qualified elector in this election and registered voter of County, Florida. I do solemnly swear or affirm that I am the person so listed on the voter registration rolls of County and that I reside at the listed address. I understand that if I commit or attempt to commit fraud in connection with voting, vote a fraudulent ballot, or vote more than once in an election I could be convicted of a felony of the third degree and both fined up to $5,000 and imprisoned for up to 5 years. I understand that my failure to sign this certificate invalidates my ballot. _(Voter's Signature) (Address) _(Cit state (b) Any elector may challenge an elector seeking to vote early under the provisions of s. 101 A 11, Any challenged voter must vote a provisional ballot. The canvassing board shall review the ballot and decide the validity of the ballot by majority vote. (c) The canvass of returns for ballots cast under this subsection shall be substantially the same as votes cast by electors in precincts, as provided in s. 101.5614. rage i or L http: / /www.flsenate.gov /statutes /index.cfm ?p=2 &mode= View%20Statutes&SubMenu =1 &App_mode =... 12/20/2004 statutes & Lonstitution : view statutes : itsenate.gov Select Year: 2004 The 2004 Florida Statutes Title IX ELECTORS AND ELECTIONS Chapter 100 GENERAL, PRIMARY, SPECIAL, BOND, AND REFERENDUM ELECTIONS 100.3605 Conduct of municipal elections. -- Go View Entire Chapter (1) The Florida Election Code, chapters 97 -106, shall govern the conduct of a municipality's election in the absence of an applicable special act, charter, or ordinance provision. No charter or ordinance provision shall be adopted which conflicts with or exempts a municipality from any provision in the Florida Election Code that expressly applies to municipalities. (2) The governing body of a municipality may, by ordinance, change the dates for qualifying and for the election of members of the governing body of the municipality and provide for the orderly transition of office resulting from such date changes. History. - -s. 2, ch. 95 -178. Disclaimer: The information on this system is unverified. The journals or printed bills of the respective chambers should be consulted for official purposes. Copyright a 2000 -2004 State of Florida. rage 1 of 1 http: / /www.fisenate.gov/ statutes /index.cfin ?p=2& mode= View%20Statutes&SubMenu =1 &App mode =... 12/20/2004 <46ofr yr, x Palm Beach County 00 2 240 SOUTH MIUTARY TRAIL WEST PALM BEACH, FL 33415 POST OFRCE ENIX 22309 VVEST PALM BEACH, FL 33416 SuperviGor of Elaobons TELEPHONE (561 ) 656 -6200 FAX NUM6ER: (561 ) 656 -6287 WESSITE: vvvvw.pbcelecUons.orq QUESTIONNAIRE PLEASE ANSWER THE FOLLOWING QUESTIONS AND RETURN THIS FORM AND A COPY OF THE ACTIONS TAKEN TO APPOINT DR. ARTHUR ANDERSON TO YOUR MUNICIPAL CANVASSING BOARD. For your upcoming Municipal Election do you wish to have Dr. Arthur Anderson represent your Municipal Canvassing Board, as an additional member of your Canvassing Board, at: 1. The Logic and Accuracy Test on the second Monday prior to Election Day? YES ✓, NO 2. The canvassing of the Absentee Ballots? YES ✓ NO Are you opting out of ewly wjft? YES ✓ 1 NO If so, please provide the Supervisor of Elections with a copy of your Ordinance/Resolution when available. Signature of Municipal Clerk 6iYj a,F 00.jw' _ aalti Municipality Io.,. 7, ),'—M �- Date PLEASE RETURN TO SUPERVISOR OF ELECTIONS IMMEDIATELY TOTRL P.02 Dec 28 2004 11:29RM CORBETT a WHITE P.R. Jeb Hash Governor November 24, 2004 Sondra K. Hill, CMC City Clerk City of_Greenacres 5985 Tenth Avenue North Greenacres, F133463 -2399 Dear Ms. Hill: F�%_ STATE OF FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS 561 -586 -9611 p.2 Glenda E. Hood Secretary of State DEC 0 ? 2004 This is in response to your recent letter regarding early voting requirements and their applicability to municipal elections. As you know, the early voting provisions contained in section 101.657, Florida Statutes, went into effect on July 1, 2004 of this year. First, the early voting provision does not expressly apply to municipalities. As a result, pursuant to section 100.3605(1), Florida Statutes, a municipality holding an election may choose to "opt out' of conducting early voting through a charter or ordinance provision. Second, if a municipality does not opt out of section 101.657, Florida Statutes, then the municipality would be subject to all of the requirements associated with early voting, including the_ filing of security procedures (which pursuant to . section 101.015(4)(c), Florida Statutes,, are due 45 days prior to the commencement of early voting). However, a municipality by charter or ordinance can specify their own process and procedure for the conduct of early voting as it relates to their municipal elections. So as an alternative to totally opting out, they could create a shorter time period for early voting, etc. However, for election integrity purposes you would still want to create security procedures with regard to early voting, but you could specify a different place for them to be filed. Finally, although section 101.657, Florida Statutes, does not define the terms "branch office" or "full service facility of the supervisor," a reading of the section in its entirety makes it clear that the Legislature was trying to specify that Supervisors could only use real branch county supervisor of elections offices which had been in existence for some R.A. Gray Building, Room 316 500 S. Bronough Street • Tallahassee, Florida 32399 -0250 * (850) 245 -6200 FAX: (850) 245 -6217 httpJ/vrww.dos.state.fl.us • E -Mail: DivEWhons®dos.state fl.us Dec 28 2004 11:29RM CORBETT a WHITE P.R. 561- 586 -9611 p.3 Ms. Sondra K. Hill November 24, 2004 Page 2 time (ic. the 1 year and full service requirements) and not ones being created solely for the purpose of conducting early voting. Please do not hesitate to contact me if I can be of further assistance. Sincerely, �I Sharon D. Larson Assistant General Counsel SDUabt Ubc 28 2004 11:29AM CORBETT a WHITE P.A. 561 - 586 -9611 5988 Tenth Avenue North Oreenaaes, FL 33463 -2599 �h (561) 642 -2017 l . / (581) 642.2004 Fax' Email: grpadm®ci.greenaues.N.us City of Greeawres Ms. Sharon Larson, Esquire Department of State Division of Elections R. A. Gray Building 500 South Bronough Tallahassee, FL 32399-0250 November 10, 2004 URGENT RESPONSE :REQUESTED RE: Early Voting — F.S. 100.3605(1) and F,S. 101,657(1)(a) Voting Methods and Procedures as it applies to Municipal Elections Dear Ms. Larson: p.4 Samuel J. Ferrel Maya Wade Atallah Clly IIAanalpr During a Florida Association of City Clerks (FACC) Conference, ti'tere was a presentation given by a County Supervisor of Elections relative to Early Voting requirements as it applies to municipalities. For municipal elections, the City Clerk is the Filing Officer for candidates and Is the Municipal Supervisor of Elections. The County Supervisor of Elections presenter at the FACC conference stated she was advised by the Florida Division of Elections that, with the enactment of Senate Bills 2346 and 516, the flaws requiring early voting would apply to municipalltles. (Requirements to include early voting In his/her office at least eight (8) hours per weekday, beginning fifteen (15) days prior to an election; and also, would have to include eight (8) hours of voting on two weekends prior to the election. The voting In the office would have to be done on an specific unit, and the City Clerk would be required to submit written Security Procedures to the Division prior to beginning the early voting (not sure of the time frame to submit.) F.S. Section 100.3605 (1), states: (1) The Florida Election Code, Chapters 97 --106, shall govern the conduct of a municipality's election in the absence of an applicable special act, charter, or ordinance provision. No charter or ordinance provision shall be adopted which conflicts with or exempts a municipality from any provision the Florida Election Code that expressly applies to municipalities. Palm Beach County has thirty -seven (37) municipalities that prepare for and conduct Municipal Elections, most of them holding their elections in March. The Municipal Clerks are in the process of preparing for their Municipal Elections now and are concerned about "how early voting requirements apply to municipalities ". Our county has very small, medium and large sized municipalities; and therefore, the early voting legislation brings a variety of questions. Richard C, Radcliffe Peter A. Noble Charles E. Shaw Theresa L. Whalen Michael V. Mordmer Cotm1bran Councilman Coundlman Councliwoman Counclman District t District II District Ill District N Diwict V Dbc 28 2004 11:29AM CORBETT & WHITE P.R. 561 -586 -9611 P.5 Division of Elections — marly Voting Requirements Page 2 Therefore, on behalf of the Palm Beach County Municipal Clerks Association and the City of Greenacres, I respectfully request an offldal response from the Division of Elections regarding the following early voting legislation: Question 1.) Are municipalities required to provide early voting for electors prior to a municipal election; or can the municipality "opt out"? Question 2.) If a municipality decides to provide early voting, must the municipality fully comply with the statutory requirements of the Election Code, Including the provision of providing written "Security Procedures" that must be submitted to the Division of Elections prior to early voting. What is the time frame for submittal of Security Procedures? (# --_— days before early voting.) F.S. Section 101.657, states: 'In order for a branch office to be used for early voting, it shall be a full - service facility of the supervisor and shall have been designated as such at least 1 year prior to the election." Question 3.) What is the definition of a "branch office" and a "full- service facility of the supervisor° referenced In this section? It would be appreciated if you could respond to these questions as soon as possible. There are many concerns that need to be addressed If early voting Is applicable and required for municipalities, especially if there is no 'opt out" or `exemption" provision. Thank you in advance for your assistance and early response. Sincere , ndra K. Hill, CMC City Clerk PBC Municipal Clerks Association Board Member cc: Wadie Atallah, City Manager Deborah S. Manzo, Assistant City Manager CHAPTER 2004 -252 Committee Substitute for Senate Bill Nos. 2346 and 516 An act relating to elections; providing a short title; amending s. 106.011, F.S.; redefining the terms "political committee," "contribu- tion," "expenditure," "independent expenditure," "communications media," and "political advertisement "; defining the term "election- eering communication "; amending s. 106.04, F.S.; modifying contri- bution reporting requirements for committees of continuous exist- ence; modifying prohibitions on activities of committees of continu- ous existence; amending s. 106.071, F.S.; establishing reporting re- quirements for certain individuals making electioneering communi- cations; modifying sponsorship disclaimer requirements for independent expenditures; creating an exemption; deleting a limita- tion on contributions to fund independent expenditures; amending s. 106.143, F.S.; modifying sponsorship disclaimer requirements for political advertisements; amending s. 106.1437, F.S.; creating ex- emptions to disclaimer requirements for certain public policy adver- tisements; creating s. 106.1439, F.S.; creating disclaimer require- ments for electioneering communications; providing penalties; re- pealing s. 106.148, F.S., relating to sponsorship disclaimer require- ments for certain computer messages; amending s. 97.021, F.S.; defining the term "early voting"; amending s. 101.015, F.S.; requir- ing supervisors of elections to include written procedures for early voting in their accuracy and security procedures and to submit any revisions to those security procedures within a specified period be- fore early voting commences; amending s. 101.5612, F.S.; providing for testing of tabulating equipment prior to commencement of early voting and notice thereof; amending s. 101.5613, F.S.; specifying the person responsible for examination of equipment for purposes of early voting; amending s. 101.657, F.S.; authorizing and providing requirements for early voting; providing for designation of certain facilities as early voting sites; amending s. 106.021, F.S.; providing exceptions to a prohibition against making certain contributions or expenditures in connection with a campaign or activities of a politi- cal committee; authorizing reimbursement of expenses incurred in connection with a campaign or activities of a political committee; requiring disclosure of the names and addresses of persons reim- bursed from a campaign account; providing for retroactive opera- tion; amending s. 106.023, F.S.; providing that the execution and filing of the statement of candidate does not in and of itself create a presumption that a violation of ch. 106 or ch. 104, F.S., is a willful violation; amending s. 106.04, F.S.; reducing the fine for late filing of campaign finance reports by committees of continuous existence for the first 3 days; providing for deposit of fine proceeds into the General Revenue Fund; amending s. 106.07, F.S.; revising require- ments for filing campaign reports; revising requirements with re- spect to timely filing of mailed reports; requiring the reporting of the primary purposes of certain expenditures made indirectly through a campaign treasurer for certain goods and services; expanding grounds for appealing or disputing a fine; requiring the Florida 1 CODING: Words str-iekea are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 Elections Commission to consider mitigating and aggravating cir- cumstances in determining the amount of a fine, if any, to be waived for late -filed reports; providing for deposit of certain fine proceeds into the General Revenue Fund; limiting investigation of alleged late filing violations; providing for electronic filing of reports; allow- ing electronic receipts to be used as proof of filing; creating s. 106.0705, F.S.; providing for electronic filing of campaign finance reports; providing standards and guidelines; providing penalties; providing for adoption of rules; amending s. 106.141, F.S.; increasing the amount of surplus funds a candidate for the Florida Senate can turn back to a political party; providing for deposit into the General Revenue Fund of reimbursed election assessments; amending s. 106.25, F.S.; restricting the alleged violations the commission may investigate to those specifically contained within a sworn complaint; providing restrictions on subsequent complaints based on the same facts or allegations as a prior complaint; authorizing respondents and complainants and their counsels to attend hearings at which probable cause is determined; requiring prior notice; permitting a brief oral statement; specifying bases for determining probable cause; amending s. 106.265, F.S.; providing liability of complainants for costs and reasonable attorney's fees under certain circumstances; providing for civil actions to collect such costs and fees; amending s. 106.29, F.S.; providing that the proceeds of funds assessed against political parties for the late filing of reports shall be deposited into the General Revenue Fund; providing for determination of fine for electronically filed campaign finance reports; providing for sever - ability; providing effective dates. Be It Enacted by the Legislature of the State of Florida: Section 1. This act may be cited as the "Florida Advertising Campaign Exposure Act." Section 2. Section 106.011, Florida Statutes, is amended to read: 106.011 Definitions. —As used in this chapter, the following terms have the following meanings unless the context clearly indicates otherwise: (1)(a) "Political committee" means: 1. A combination of two or more individuals, or a person other than an individual, that, in an aggregate amount in excess of $500 during a single calendar year: a. Accepts contributions for the purpose of making contributions to any candidate, political committee, committee of continuous existence, or politi- cal party; b. Accepts contributions for the purpose of expressly advocating the elec- tion or defeat of a candidate or the passage or defeat of an issue; c. Makes expenditures that expressly advocate the election or defeat of a candidate or the passage or defeat of an issue; or 2 CODING: Words sbipkAn are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 d. Makes contributions to a common fund, other than a joint checking account between spouses, from which contributions are made to any candi- date, political committee, committee of continuous existence, or political party;: 2. The sponsor of a proposed constitutional amendment by initiative who intends to seek the signatures of registered electors. (b) Notwithstanding paragraph (a), the following entities are not consid- ered political committees for purposes of this chapter: 1. Organizations which are certified by the Department of State as com- mittees of continuous existence pursuant to s. 106.04, national political parties, and the state and county executive committees of political parties regulated by chapter 103. 2. Corporations regulated by chapter 607 or chapter 617 or other busi- ness entities formed for purposes other than to support or oppose issues or candidates, if their political activities are limited to contributions to candi- dates, political parties, or political committees or expenditures in support of or opposition to an issue from corporate or business funds and if no contribu- tions are received by such corporations or business entities. 3. Organizations whose activities are limited to making expenditures for electioneering communications or accepting contributions for the purpose of making electioneering communications: however, such organizations shall be required to register and report contributions, including those received tion would be required to register and report with more than one filing officer, the organization shall register and report solely with the Division of Elections. (2) "Committee of continuous existence" means any group, organization, association, or other such entity which is certified pursuant to the provisions of s. 106.04. (3) "Contribution" means: (a) A gift, subscription, conveyance, deposit, loan, payment, or distribu- tion of money or anything of value, including contributions in kind having an attributable monetary value in any form, made for the purpose of influ- encing the results of an election or making an electioneering communica- tion. (b) A transfer of funds between political committees, between committees of continuous existence, or between a political committee and a committee of continuous existence. (c) The payment, by any person other than a candidate or political com- mittee, of compensation for the personal services of another person which 3 CODING: Words Abipkea are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 are rendered to a candidate or political committee without charge to the candidate or committee for such services. (d) The transfer of funds by a campaign treasurer or deputy campaign treasurer between a primary depository and a separate interest - bearing account or certificate of deposit, and the term includes any interest earned on such account or certificate. Notwithstanding the foregoing meanings of "contribution," the word shall not be construed to include services, including, but not limited to, legal and accounting services, provided without compensation by individuals volun- teering a portion or all of their time on behalf of a candidate or political committee. This definition shall not be construed to include editorial en- dorsements. (4)Lal "Expenditure" means a purchase, payment, distribution, loan, ad- vance, transfer of funds by a campaign treasurer or deputy campaign treas- urer between a primary depository and a separate interest - bearing account or certificate of deposit, or gift of money or anything of value made for the purpose of influencing the results of an election or making an electioneering communication. However, "expenditure" does not include a purchase, pay- ment, distribution, loan, advance, or gift of money or anything of value made for the purpose of influencing the results of an election when made by an organization, in existence prior to the time during which a candidate quali- fies or an issue is placed on the ballot for that election, for the purpose of printing or distributing such organization's newsletter, containing a state- ment by such organization in support of or opposition to a candidate or issue, which newsletter is distributed only to members of such organization. (b) As used in this chapter, an "expenditure" for an electioneering com- munication is made when the earliest of the following occurs: 1. A person executes a contract for applicable goods or services: 2. A person makes payment, in whole or in part, for applicable goods or services: or 3. The electioneering communication is Dubliclv disseminated. (5)(a) "Independent expenditure" means an expenditure by a person for the purpose of expressly advocating the election or defeat of a candidate or the approval or rejection of an issue, which expenditure is not controlled by, coordinated with, or made upon consultation with, any candidate, political committee, or agent of such candidate or committee. An expenditure for such purpose by a person having a contract with the candidate, political commit- tee, or agent of such candidate or committee in a given election period shall not be deemed an independent expenditure. (b) An expenditure for the purpose of expressly advocating the election or defeat of a candidate which is made by the national, state, or county executive committee of a political party, including any subordinate commit- tee of a national, state, or county committee of a political party, or by any 4 CODING: Words 4*iskea are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 political committee or committee of continuous existence, or any other per- son, shall not be considered an independent expenditure if the committee or person: 1. Communicates with the candidate, the candidate's campaign, or an agent of the candidate acting on behalf of the candidate, including any pollster, media consultant, advertising agency, vendor, advisor, or staff member, concerning the preparation of, use of, or payment for, the specific expenditure or advertising campaign at issue; or 2. Makes a payment in cooperation, consultation, or concert with, at the request or suggestion of, or pursuant to any general or particular under- standing with the candidate, the candidate's campaign, a political commit- tee supporting the candidate, or an agent of the candidate relating to the specific expenditure or advertising campaign at issue; or 3. Makes a payment for the dissemination, distribution, or republication, in whole or in part, of any broadcast or any written, graphic, or other form of campaign material prepared by the candidate, the candidate's campaign, or an agent of the candidate, including any pollster, media consultant, ad- vertising agency, vendor, advisor, or staff member; or 4. Makes a payment based on information about the candidate's plans, projects, or needs communicated to a member of the committee or person by the candidate or an agent of the candidate, provided the committee or person uses the information in any way, in whole or in part, either directly or indirectly, to design, prepare, or pay for the specific expenditure or advertis- ing campaign at issue; or 5. After the last day of qualifying for statewide or legislative office, con- sults about the candidate's plans, projects, or needs in connection with the candidate's pursuit of election to office and the information is used in any way to plan, create, design, or prepare an independent expenditure or adver- tising campaign, with: a. Any officer, director, employee, or agent of a national, state, or county executive committee of a political party that has made or intends to make expenditures in connection with or contributions to the candidate; or b. Any person whose professional services have been retained by a na- tional, state, or county executive committee of a political party that has made or intends to make expenditures in connection with or contributions to the candidate; or 6. After the last day of qualifying for statewide or legislative office, re- tains the professional services of any person also providing those services to the candidate in connection with the candidate's pursuit of election to office; or 7. Arranges, coordinates, or directs the expenditure, in any way, with the candidate or an agent of the candidate. (6) "Election" means any primary election, special primary election, gen- eral election, special election, or municipal election held in this state for the CODING: Words strziekea are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 purpose of nominating or electing candidates to public office, choosing dele- gates to the national nominating conventions of political parties, or submit- ting an issue to the electors for their approval or rejection. (7) "Issue" means any proposition which is required by the State Consti- tution, by law or resolution of the Legislature, or by the charter, ordinance, or resolution of any political subdivision of this state to be submitted to the electors for their approval or rejection at an election, or any proposition for which a petition is circulated in order to have such proposition placed on the ballot at any election. (8) "Person" means an individual or a corporation, association, firm, part- nership, joint venture, joint stock company, club, organization, estate, trust, business trust, syndicate, or other combination of individuals having collec- tive capacity. The term includes a political party, political committee, or committee of continuous existence. (9) "Campaign treasurer" means an individual appointed by a candidate or political committee as provided in this chapter. (10) "Public office" means any state, county, municipal, or school or other district office or position which is filled by vote of the electors. (11) "Campaign fund raiser" means any affair held to raise funds to be used in a campaign for public office. (12) "Division" means the Division of Elections of the Department of State. (13) "Communications media" means broadcasting stations, newspapers, magazines, outdoor advertising facilities, printers, direct mailing compa- nies, advertising agencies, the Internet, and telephone companies; but with respect to telephones, an expenditure shall be deemed to be an expenditure for the use of communications media only if made for the costs of telephones, paid telephonists, or automatic telephone equipment to be used by a candi- date or a political committee to communicate with potential voters but excluding any costs of telephones incurred by a volunteer for use of tele- phones by such volunteer; however, with respect to the Internet, an expendi- ture shall be deemed an expenditure for use of communications media only if made for the cost of creatina or disseminating a message on a computer information system accessible by more than one person but excluding inter- nal communications of a campaign or of any group. (14) "Filing officer" means the person before whom a candidate qualifies, the agency or officer with whom a political committee registers, or the agency by whom a committee of continuous existence is certified. (15) "Unopposed candidate" means a candidate for nomination or elec- tion to an office who, after the last day on which any person, including a write -in candidate, may qualify, is without opposition in the election at which the office is to be filled or who is without such opposition after such date as a result of any primary election or of withdrawal by other candidates seeking the same office. A candidate is not an unopposed candidate if there 6 CODING: Words strieken are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 is a vacancy to be filled under s. 100.111(4), if there is a legal proceeding pending regarding the right to a ballot position for the office sought by the candidate, or if the candidate is seeking retention as a justice or judge. (16) "Candidate" means any person to whom any one or more of the following apply: (a) Any person who seeks to qualify for nomination or election by means of the petitioning process. (b) Any person who seeks to qualify for election as a write -in candidate. (c) Any person who receives contributions or makes expenditures, or consents for any other person to receive contributions or make expenditures, with a view to bring about his or her nomination or election to, or retention in, public office. (d) Any person who appoints a treasurer and designates a primary depos- itory. (e) Any person who files qualification papers and subscribes to a candi- date's oath as required by law. However, this definition does not include any candidate for a political party executive committee. (17) "Political advertisement" means a paid expression in any communi- cations media prescribed in subsection (13), whether radio, television, news- paper, magazine, periodical, campaign literature, direct mail, or display or by means other than the spoken word in direct conversation, which ex- tical advertisement does not include: (a) A statement by an organization, in existence prior to the time during which a candidate qualifies or an issue is placed on the ballot for that election, in support of or opposition to a candidate or issue, in that organiza- tion's newsletter, which newsletter is distributed only to the members of that organization. (b) Editorial endorsements by any newspaper, radio or television station, or other recognized news medium. passage or defeat of an issue. 2. For communications referring to or depicting a clearly identified candi- date for office, is taraeted to the relevant electorate. A communication is 7 CODING: Words sbinken are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 considered targeted if 1,000 or more persons in the geographic area the candidate would represent if elected will receive the communication. 3. For communications referring to or depicting a clearly identified candi- date for office, is published after the end of the candidate qualifying period for the office sought by the candidate. 4. For communications containing a clear reference indicating that an issue is to be voted on at an election, is published after the issue is desilz- nated a ballot position or 120 days before the date of the election on the issue, whichever occurs first. (b) The term "electioneering communication" does not include: 1. A statement or depiction by an organization, in existence prior to the time during which a candidate named or depicted qualifies or an issue identified is placed on the ballot for that election, made in that organiza- tion's newsletter, which newsletter is distributed only to members of that organization. 2. An editorial endorsement, news story, commentary, or editorial by any newspaper, radio, television station, or other recognized news medium. 3. A communication that constitutes a public debate or forum that in- cludes at least two opposing candidates for an office or one advocate and one opponent of an issue, or that solely promotes such a debate or forum and is made by or on behalf of the person sponsoring the debate or forum, provided that: a. The staging organization is either: (I) A charitable organization that does not make other electioneering communications and does not otherwise support or oppose any political candidate or political party, (II) A newspaper, radio station, television station, or other recognized news medium: and b. The staging organization does not structure the debate to promote or advance one candidate or issue position over another. (c) For purposes of this chapter, an expenditure made for, or in further- ance of, an electioneering communication shall not be considered a contribu- tion to or on behalf of any candidate. (d) For purposes of this chapter, an electioneering communication shall not constitute an independent expenditure nor be subject to the limitations_ applicable to independent expenditures. Section 3. Subsections (4) and (5) of section 106.04, Florida Statutes, are amended to read: 106.04 Committees of continuous existence.— CODING: Words skriel£en are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 (4)(a) Each committee of continuous existence shall file an annual report with the Division of Elections during the month of January. Such annual reports shall contain the same information and shall be accompanied by the same materials as original applications filed pursuant to subsection (2). However, the charter or bylaws need not be filed if the annual report is accompanied by a sworn statement by the chair that no changes have been made to such charter or bylaws since the last filing. (b)1. Each committee of continuous existence shall file regular reports with the Division of Elections at the same times and subject to the same filing conditions as are established by s. 106.07(1) and (2) for candidates' reports. 2. Any committee of continuous existence failing to so file a report with the Division of Elections pursuant to this paragraph on the designated due date shall be subject to a fine for late filing as provided by this section. (c) All committees of continuous existence shall file the original and one copy of their reports with the Division of Elections. In addition, a duplicate copy of each report shall be filed with the supervisor of elections in the county in which the committee maintains its books and records, except that if the filing officer to whom the committee is required to report is located in the same county as the supervisor no such duplicate report is required to be filed with the supervisor. Reports shall be on forms provided by the division and shall contain the following information: 1. The full name, address, and occupation of each person who has made one or more contributions, including contributions that represent the pay- ment of membership dues, to the committee during the reporting period, together with the amounts and dates of such contributions. For corpora- tions, the report must provide as clear a description as practicable of the principal type of business conducted by the corporation. However, if the contribution is $100 or less, the occupation of the contributor or principal type of business need not be listed. However, for any contributions that oriel} represent the payment of dues by members in a fixed amount a e- gatina no more than $250 per calendar year, pursuant to the schedule on file with the Division of Elections, only the aggregate amount of such contribu- tions need be listed, together with the number of members paying such dues and the amount of the membership dues. 2. The name and address of each political committee or committee of continuous existence from which the reporting committee received, or the name and address of each political committee, committee of continuous existence, or political party to which it made, any transfer of funds, together with the amounts and dates of all transfers. 3. Any other receipt of funds not listed pursuant to subparagraph 1. or subparagraph 2., including the sources and amounts of all such funds. 4. The name and address of, and office sought by, each candidate to whom the committee has made a contribution during the reporting period, together with the amount and date of each contribution. 9 CODING: Words 4iie1;en are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 5. The full name and address of each person to whom expenditures have been made by or on behalf of the committee within the reporting_ period: the amount, date, and purpose of each such expenditure, and the name and address, and office sought by, each candidate on whose behalf such expendi- ture was made. 6. The total sum of expenditures made by the committee during the reporting period. (d) The treasurer of each committee shall certify as to the correctness of each report and shall bear the responsibility for its accuracy and veracity. Any treasurer who willfully certifies to the correctness of a report while knowing that such report is incorrect, false, or incomplete commits a misde- meanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. (5) No committee of continuous existence shall make an electioneering communication, contribute to any candidate or political committee an amount in excess of the limits contained in s. 106.08(1), or participate in any ether- activity which is prohibited by this chapter. If any violation occurs, it shall be punishable as provided in this chapter for the given offense. No funds of a committee of continuous existence shall be expended on behalf of a candidate, except by means of a contribution made through the duly appointed campaign treasurer of a candidate. No such committee shall make expenditures in support of, or in opposition to, an issue unless such commit- tee first registers as a political committee pursuant to this chapter and undertakes all the practices and procedures required thereof; provided such committee may make contributions in a total amount not to exceed 25 percent of its aggregate income, as reflected in the annual report filed for the previous year, to one or more political committees registered pursuant to s. 106.03 and formed to support or oppose issues. Section 4. Section 106.071, Florida Statutes, is amended to read: 106.071 Independent expenditures; electioneering communications: re- ports; disclaimers. — (1) Each person who makes an independent expenditure with respect to any candidate or issue, and each individual who makes an expenditure for an electioneering communication which is not otherwise reported pursuant to this chapter, which expenditure, in the aggregate, is in the amount of $100 or more, shall file periodic reports of such expenditures in the same manner, at the same time, subject to the same penalties, and with the same officer as a political committee supporting or opposing such candidate or issue. The report shall contain the full name and address of the - person making the expenditure: the full name and address of each person to whom and for whom each such expenditure has been made; the amount, date, and purpose of each such expenditure; a description of the services or goods obtained by each such expenditure; the issue to which the expenditure relates: and the name and address of, and office sought by, each candidate on whose behalf such expenditure was made. 10 CODING: Words sea are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 Any political advertisement paid for by an independent expenditure shall prominently state "Paid political advertisement paid for by ...(Name and address of person er ciammittee paying for advertisement)... indepen- dently of any ...(candidate or committee)..._ ;" and s hall exintain the name and (3) Subsection (2) does not apply to novelty items having a retail value of $10 or less which support, but do not oppose, a candidate or issue. LIJQ Any person who fails to include the disclaimer prescribed in sub- section (2) (4} in any political advertisement that wieh is required to con- tain such disclaimer commits is guilty 9 a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. Section 5. Subsection (1) of section 106.143, Florida Statutes, is amended to read: 106.143 Political advertisements circulated prior to election; require - ments.— (b) Any other political advertisement pub- lished, displayed, or circulated prior to, or on the day of, any election must prominently shall: 1.W Be marked "paid political advertisement" or with the abbreviation "pd. pol. adv." 2. State the name and address of the persons sponsoring the advertise- ment. (b) identify the per-so ations sponsoring the advertisement 3.a.(I)(G -.^p. State whether the advertisement and the cost of production is paid for or provided in kind by or at the expense of the entity publishing, displaying, broadcasting, or circulating the political advertisement; or II b State who provided or paid for the advertisement and cost of pro- duction, if different from the source of sponsorship. b.2 This subparagraph does �" not apply if the source of the sponsorship is patently clear from the content or format of the political advertisement This subsection does not apply to campaign messages used by a candidate and the candidate's supporters if those messages are designed to be worn by a person. 11 CODING: Words stiie#ea are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 Section 6. Section 106.1437, Florida Statutes, is amended to read: 106.1437 Miscellaneous advertisements. —Any advertisement, other than a political advertisement, independent expenditure, or electioneering communication, on billboards, bumper stickers, radio, or television, or in a newspaper, a magazine, or a periodical, intended to influence public policy or the vote of a public official, shall clearly designate the sponsor of such advertisement by including a clearly readable statement of sponsorship. If the advertisement is broadcast on television, the advertisement shall also contain a verbal statement of sponsorship. This section shall not apply to an editorial endorsement. Section 7. Section 106.1439, Florida Statutes, is created to read: 106.1439 Electioneering communications; disclaimers. — (1) Any electioneering communication shall prominently state, "Paid electioneering communication paid for by ...(Name and address of person paying for the communication)...." (2) Any person who fails to include the disclaimer prescribed in this section in any electioneering communication that is required to contain such disclaimer commits a misdemeanor of the first degree, punishable as pro- vided in s. 775.082 or s. 775.083. Section 8. Section 106.148, Florida Statutes, is repealed. Section 9. Subsections (7) through (38) are renumbered as subsections (8) through (39), respectively, and a new subsection (8) is added to said section to read: 97.021 Definitions. —For the purposes of this code, except where the con- text clearly indicates otherwise, the term: Section 10. Paragraphs (b) and (c) of subsection (4) of section 101.015, Florida Statutes, are amended to read: 101.015 Standards for voting systems. — (4) (b) Each supervisor of elections shall establish written procedures to assure accuracy and security in his or her county, including_ procedures related to early voting pursuant to s. 101.657. aPA Such procedures shall be reviewed in each odd - numbered year by the Department of State. (c) Each supervisor of elections shall submit any revisions to the security procedures to the Department of State at least 45 days before early voting commences pursuant to s. 101.657 in an the firms election in which they are to take effect. 12 CODING: Words str -ieken are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 Section 11. Subsection (2) of section 101.5612, Florida Statutes, is amended to read: 101.5612 Testing of tabulating equipment.— (2) On any day not more than 10 days prior to the commencement of early votina as provided ins. 101.657 electien�, the supervisor of elections shall have the automatic tabulating equipment publicly tested to ascertain that the equipment will correctly count the votes cast for all offices and on all measures. Public notice of the time and place of the test shall be given at least 48 hours prior thereto by publication once in one or more newspapers of general circulation in the county or, if there is no newspaper of general circulation in the county, by posting the su-4h notice in at least four conspicu- ous places in the county. The supervisor or the municipal elections official may, at the time of qualifying, give written notice of the time and location of the suGh public preelection test to each candidate qualifying with that office and obtain a signed receipt that the s notice has been given. The Department of State shall give written notice to each statewide candidate at the time of qualifying, or immediately at the end of qualifying, that the voting equipment will be tested and advise each sash candidate to contact the county supervisor of elections as to the time and location of the public preelection test. The supervisor or the municipal elections official shall, at least 15 days prior to the commencement of earring as provided in s. 101.657 an elee ion, send written notice by certified mail to the county party chair of each political party and to all candidates for other than statewide office whose names appear on the ballot in the county and who did not receive written notification from the supervisor or municipal elections offi- cial at the time of qualifying, stating the time and location of the public preelection test of the automatic tabulating equipment. The canvassing board shall convene, and each member of the canvassing board shall certify to the accuracy of the test. For the test, the canvassing board may designate one member to represent it. The test shall be open to representatives of the political parties, the press, and the public. Each political party may desig- nate one person with expertise in the computer field who shall be allowed in the central counting room when all tests are being conducted and when the official votes are being counted. The Such designee shall not interfere with the normal operation of the canvassing board. Section 12. Section 101.5613, Florida Statutes, is amended to read: 101.5613 Examination of equipment during voting. —A member of the election board or, for purposes of early voting_ pursuant to s. 101.657, a representative of the supervisor of elections, shall occasionally examine the face of the voting device and the ballot information to determine that the device and the ballot information have not been damaged or tampered with. Section 13. Section 101.657, Florida Statutes, is amended to read: 101.657 Early voting .— (1) Any qualified and registered el@Gtor- may pi6k up and ;x9te an -Ab- se-atee ballot in per-se;; at the effise of-, and under- the supenxisien of-, the supef-Aser- 13 CODING: Words 4;iP yea are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 1 a (2) As An alto,.„ ,tiye to the prwxisiens of ss 101 aA And i ni .65 The supervisor of elections shall may allow an elector to vote early east an -abse-n-tee ballet in the main or branch office of the supervisor by depositing the voted ballot in a voting device used by the supervisor to collect or tabulate ballots. In order for a branch office to be used for early voting, it practicable. The results or tabulation may not be made before the close of the polls on election day. applicable periods. (2)(a) The elector must provide identification as r-equir-ed in subseetien (4) and must complete an Early Voting In -Offise Voter Certificate in sub- stantially the following form: EARLY VOTING IN nn�12E VOTER CERTIFICATE I, ...., am a qualified elector in this election and registered voter of .... County, Florida. I do solemnly swear or affirm that I am the person so listed on the voter registration rolls of .... County and that I reside at the listed address. I understand that if I commit or attempt to commit fraud in connec- tion with voting, vote a fraudulent ballot, or vote more than once in an election I could be convicted of a felony of the third degree and both fined up to $5,000 and imprisoned for up to 5 years. I understand that my failure to sign this certificate and have my signatur-e witnessed invalidates my ballot. .(Voter's Signature)... .(Address)... 14 CODING: Words st*kk m are deletions; words underlined are additions. .• ON 9 =311 ON Mwrn�rsw Tff 1 a (2) As An alto,.„ ,tiye to the prwxisiens of ss 101 aA And i ni .65 The supervisor of elections shall may allow an elector to vote early east an -abse-n-tee ballet in the main or branch office of the supervisor by depositing the voted ballot in a voting device used by the supervisor to collect or tabulate ballots. In order for a branch office to be used for early voting, it practicable. The results or tabulation may not be made before the close of the polls on election day. applicable periods. (2)(a) The elector must provide identification as r-equir-ed in subseetien (4) and must complete an Early Voting In -Offise Voter Certificate in sub- stantially the following form: EARLY VOTING IN nn�12E VOTER CERTIFICATE I, ...., am a qualified elector in this election and registered voter of .... County, Florida. I do solemnly swear or affirm that I am the person so listed on the voter registration rolls of .... County and that I reside at the listed address. I understand that if I commit or attempt to commit fraud in connec- tion with voting, vote a fraudulent ballot, or vote more than once in an election I could be convicted of a felony of the third degree and both fined up to $5,000 and imprisoned for up to 5 years. I understand that my failure to sign this certificate and have my signatur-e witnessed invalidates my ballot. .(Voter's Signature)... .(Address)... 14 CODING: Words st*kk m are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 ...(City /State)... (b) Any elector may challenge an elector seeking to vote early east an under the provisions of s. 101.111. Any challenged voter hallet must vote be - placed i a provisional re^ a tee ballot exyelepe. The canvassing board shall review the ballot and decide the validity of the ballot by majority vote. (c) The canvass of returns for ballots cast under this subsection shall be substantially the same as votes cast by electors in precincts, as provided in s. 101.5614. Section 14. Effective July 1, 2004, and operating retroactively to January 1, 2002, subsection (3) of section 106.021, Florida Statutes, is amended to read: 106.021 Campaign treasurers; deputies; primary and secondary deposi- tories. — (3) , No contribution or expenditure, including contributions or expenditures of a candidate or of the candidate's family, shall be directly or indirectly made or received in furtherance of the candidacy of any person for nomination or election to political office in the state or on behalf of any political committee except through the duly ap- pointed campaign treasurer of the candidate or political committee, subject to the following exceptions:;- hewever; (a) Independent expenditures; (b) Reimbursements to a candidate or any other individual may im burrsed• for expenses incurred in connection with the campaign or activities of the political committee f r travel, food- ",,,a h-o „e-r-a a "ffi”" supplies, and by a check drawn upon the campaign account and reported pursuant to s. 106.07(4). After July 1, 2004, the full name and address of each person to whom the candidate or (d) in addition, Expenditures may be made directly by any political com- mittee or political party regulated by chapter 103 for obtaining time, space, or services in or by any communications medium for the purpose of jointly endorsing three or more candidates, and any such expenditure shall not be 15 CODING: Words striel£eA are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 considered a contribution or expenditure to or on behalf of any such candi- dates for the purposes of this chapter. Section 15. Section 106.023, Florida Statutes, is amended to read: 106.023 Statement of candidate.— (1) Each candidate must file a statement with the qualifying officer within 10 days after filing the appointment of campaign treasurer and designation of campaign depository, stating that the candidate has read and understands the requirements of this chapter. Such statement shall be provided by the filing officer and shall be in substantially the following form: STATEMENT OF CANDIDATE I, ...., candidate for the office of ...., have received, read, and understand the requirements of Chapter 106, Florida Statutes. ...(Signature of candidate) ... ...(Date)... Willful failure to file this form is a violation of ss. 106.19(1)(c) and 106.25(3), F.S. (2) The execution and filing of the statement of candidate does not in and of itself create a presumption that any violation of this chapter or chapter 104 is a willful violation as defined in s. 106.37. Section 16. Paragraph (a) of subsection (8) of section 106.04, Florida Statutes, is amended to read: 106.04 Committees of continuous existence. — (8)(a) Any committee of continuous existence failing to file a report on the designated due date shall be subject to a fine. The fine shall be $50 per day for the first 3 days late and. thereafter, $500 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report. The fine shall be assessed by the filing officer, and the moneys collected shall be deposited in the General Revenue Fund. No separate fine shall be assessed for failure to file a copy of any report required by this section. Section 17. Paragraph (a) of subsection (2), paragraph (a) of subsection (4), and paragraphs (a), (c), and (d) of subsection (8) of section 106.07, Florida Statutes, are amended to read: 106.07 Reports; certification and filing. — (2)(a) All reports required of a candidate by this section shall be filed with the officer before whom the candidate is required by law to qualify. All candidates who file with the Department of State shall file the original and one copy of their reports. In addition, a copy of each report for candidates for other than statewide office who qualify with the Department of State shall be filed with the supervisor of elections in the county where the candi- date resides. Reports shall be filed not later than 5 p.m. of the day desig- 16 CODING: Words srieken are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 nated; however, any report postmarked by the United States Postal Service no later than midnight of the day designated shall be deemed to have been filed in a timely manner. Anv report received by the filing officer within 5 indicates that the report was mailed after the designated due date. A certifi- cate of mailing obtained from and dated by the United States Postal Service at the time of mailing, or a receipt from an established courier company, which bears a date on or before the date on which the report is due, shall be proof of mailing in a timely manner. Reports shall contain information of all previously unreported contributions received and expenditures made as of the preceding Friday, except that the report filed on the Friday immedi- ately preceding the election shall contain information of all previously unre- ported contributions received and expenditures made as of the day preced- ing that designated due date. All such reports shall be open to public inspec- tion. (4)(a) Each report required by this section shall contain: 1. The full name, address, and occupation, if any of each person who has made one or more contributions to or for such committee or candidate within the reporting period, together with the amount and date of such contribu- tions. For corporations, the report must provide as clear a description as practicable of the principal type of business conducted by the corporation. However, if the contribution is $100 or less or is from a relative, as defined in s. 112.312, provided that the relationship is reported, the occupation of the contributor or the principal type of business need not be listed. 2. The name and address of each political committee from which the reporting committee or the candidate received, or to which the reporting committee or candidate made, any transfer of funds, together with the amounts and dates of all transfers. 3. Each loan for campaign purposes to or from any person or political committee within the reporting period, together with the full names, ad- dresses, and occupations, and principal places of business, if any, of the lender and endorsers, if any, and the date and amount of such loans. 4. A statement of each contribution, rebate, refund, or other receipt not otherwise listed under subparagraphs 1. through 3. 5. The total sums of all loans, in -kind contributions, and other receipts by or for such committee or candidate during the reporting period. The reporting forms shall be designed to elicit separate totals for in -kind contri- butions, loans, and other receipts. 6. The full name and address of each person to whom expenditures have been made by or on behalf of the committee or candidate within the report- ing period; the amount, date, and purpose of each such expenditure; and the name and address of, and office sought by, each candidate on whose behalf such expenditure was made. However, expenditures made from the petty cash fund provided by s. 106.12 need not be reported individually. 17 CODING: Words Rtr4pirpn are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 7. The full name and address of each person to whom an expenditure for personal services, salary, or reimbursement for authorized expenses as pro- vided in s. 106.021(3) has been made and which is not otherwise reported, including the amount, date, and purpose of such expenditure. However, expenditures made from the petty cash fund provided for in s. 106.12 need not be reported individually. 8. The total amount withdrawn and the total amount spent for petty cash purposes pursuant to this chapter during the reporting period. 9. The total sum of expenditures made by such committee or candidate during the reporting period. 10. The amount and nature of debts and obligations owed by or to the committee or candidate, which relate to the conduct of any political cam- paign. 11. A copy of each credit card statement which shall be included in the next report following receipt thereof by the candidate or political committee. Receipts for each credit card purchase shall be retained by the treasurer with the records for the campaign account. 12. The amount and nature of any separate interest - bearing accounts or certificates of deposit and identification of the financial institution in which such accounts or certificates of deposit are located. 13. The primary purposes of an expenditure made indirectly through a campaign treasurer pursuant to s. 106.021(3) for goods and services such as (8)(a) Any candidate or political committee failing to file a report on the designated due date shall be subject to a fine as provided in paragraph (b) for each late day, and, in the case of a candidate, such fine shall be paid only from personal funds of the candidate. The fine shall be assessed by the filing officer and the moneys collected shall be deposited: 1. In the General Revenue Fund, in the case of a candidate for state office or a political committee that registers with the Division of Elections; or 2. In the general revenue fund of the political subdivision, in the case of a candidate for an office of a political subdivision or a political committee that registers with an officer of a political subdivision. No separate fine shall be assessed for failure to file a copy of any report required by this section. (c) Any candidate or chair of a political committee may appeal or dispute the fine, based upon, but not limited to, unusual circumstances surrounding 18 CODING: Words s4ieken are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 the failure to file on the designated due date, and may request and shall be entitled to a hearing before the Florida Elections Commission, which shall have the authority to waive the fine in whole or in part. The Florida Elec- if any, to be waived. Any such request shall be made within 20 days after receipt of the notice of payment due. In such case, the candidate or chair of the political committee shall, within the 20 -day period, notify the filing officer in writing of his or her intention to bring the matter before the commission. (d) The appropriate filing officer shall notify the Florida Elections Com- mission of the repeated late filing by a candidate or political committee, the failure of a candidate or political committee to file a report after notice, or the failure to ,pay the fine imposed. The commission shall investigate only Section 18. Effective January 1, 2005, paragraph (a) of subsection (2) of section 106.07, Florida Statutes, as amended by this act, and paragraph (b) of subsection (2), subsection (3), and paragraph (b) of subsection (8) of said section, are amended to read: 106.07 Reports; certification and filing.— (2)(a) All reports required of a candidate by this section shall be filed with the officer before whom the candidate is required by law to qualify. All candidates who file with the Department of State shall file the eFigiaal and one Gopy of their reports pursuant to s. 106.0705. In addition, a copy of each report for candidates for other than statewide office who qualify with the Department of State shall be filed with the supervisor of elections in the county where the candidate resides. Except as provided in s. 106.0705, reports shall be filed not later than 5 p.m. of the day designated; however, any report postmarked by the United States Postal Service no later than midnight of the day designated shall be deemed to have been filed in a timely manner. Any report received by the filing officer within 5 days after the designated due date that was delivered by the United States Postal Service shall be deemed timely filed unless it has a postmark that indicates that the report was mailed after the designated due date. A certificate of mailing obtained from and dated by the United States Postal Service at the time of mailing, or a receipt from an established courier company, which bears a date on or before the date on which the report is due, shall be proof of mailing in a timely manner. Reports shall contain information of all previously unreported contributions received and expenditures made as of the preced- ing Friday, except that the report filed on the Friday immediately preceding the election shall contain information of all previously unreported contribu- tions received and expenditures made as of the day preceding that desig- nated due date. All such reports shall be open to public inspection. (b)1. Any report which is deemed to be incomplete by the officer with whom the candidate qualifies shall be accepted on a conditional basis, and 19 CODING: Words ste;r are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 the campaign treasurer shall be notified by registered mail as to why the report is incomplete and be given 3 days from receipt of such notice to file an addendum to the report providing all information necessary to complete the report in compliance with this section. Failure to file a complete report after such notice constitutes a violation of this chapter. 2. In lieu of the notice by registered mail as required in subparagraph 1., the qualifying officer may notify the campaign treasurer by telephone that the report is incomplete and request the information necessary to complete the report. If, however, such information is not received by the qualifying officer within 3 days after of the telephone request therefor, notice shall be sent by registered mail as provided in subparagraph 1. (3) Reports required of a political committee shall be filed with the agency or officer before whom such committee registers pursuant to s. 106.03(3) and shall be subject to the same filing conditions as established for candidates' reports. state Shall file the eFiginal and , eepy of th ,;,.reports. Incomplete reports by political committees shall be treated in the manner provided for incom- plete reports by candidates in subsection (2). (8) (b) Upon determining that a report is late, the filing officer shall immedi- ately notify the candidate or chair of the political committee as to the failure to file a report by the designated due date and that a fine is being assessed for each late day. The fine shall be $50 per day for the first 3 days late and, thereafter, $500 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, for the reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report. For reports required under s. 106.141(7), the fine is $50 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report. Upon receipt of the report, the filing officer shall determine the amount of the fine which is due and shall notify the candidate or chair. The filing officer shall determine the amount of the fine due based upon the earliest of the following: 1. When the report is actually received by such officer. 2. When the report is postmarked. 3. When the certificate of mailing is dated. 4. When the receipt from an established courier company is dated. 5. When the electronic receipt issued pursuant to s. 106.0705 is dated. Such fine shall be paid to the filing officer within 20 days after receipt of the notice of payment due, unless appeal is made to the Florida Elections Com- mission pursuant to paragraph (c). In the case of a candidate, such fine shall 20 CODING: Words stFiekea are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 not be an allowable campaign expenditure and shall be paid only from personal funds of the candidate. An officer or member of a political commit- tee shall not be personally liable for such fine. Section 19. Effective January 1, 2005, section 106.0705, Florida Statutes, is created to read: 106.0705 Electronic filing of campaign treasurer's reports. — (1) As used in this section, "electronic filing system" means an Internet system for recording and reporting campaign finance activity by reporting period. (b) Each political committee, committee of continuous existence, or state (c) Each person or organization that is required to file reports with the division under s. 106.071 must file such reports with the division by means of the division's electronic filings system. (5) The electronic filing system developed by the division must: (a) Be based on access by means of the Internet. (b) Be accessible by anyone with Internet access using standard web - browsing software. (c) Provide for direct entry of campaign finance information as well as upload of such information from campaign finance software certified by the division. (d) Provide a method that prevents unauthorized access to electronic filing system functions. 21 CODING: Words strieken are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 (a) Alternate filing procedures in case the division's electronic filing sys- tem is not operable. (b) For the issuance of an electronic receipt to the person submitting the report indicating and verif ijng that the report has been filed. Section 20. Paragraph (a) of subsection (4) and subsection (6) of section 106.141, Florida Statutes, are amended to read: 106.141 Disposition of surplus funds by candidates. — (4)(a) Except as provided in paragraph (b), any candidate required to dispose of funds pursuant to this section shall, at the option of the candidate, dispose of such funds by any of the following means, or any combination thereof: 1. Return pro rata to each contributor the funds that have not been spent or obligated. 2. Donate the funds that have not been spent or obligated to a charitable organization or organizations that meet the qualifications of s. 501(c)(3) of the Internal Revenue Code. 3. Give not more than $10,000 of the funds that have not been spent or obligated to the political party of which such candidate is a member, except 4. Give the funds that have not been spent or obligated: a. In the case of a candidate for state office, to the state, to be deposited in either the Election Campaign Financing Trust Fund or the General Reve- nue Fund, as designated by the candidate; or b. In the case of a candidate for an office of a political subdivision, to such political subdivision, to be deposited in the general fund thereof. (6) Prior to disposing of funds pursuant to subsection (4) or transferring funds into an office account pursuant to subsection (5), any candidate who filed an oath stating that he or she was unable to pay the election assess- ment or fee for verification of petition signatures without imposing an undue burden on his or her personal resources or on resources otherwise available to him or her, or who filed both such oaths, or who qualified by the alterna- tive method and was not required to pay an election assessment, shall reimburse the state or local governmental entity, whichever is applicable, for such waived assessment or fee or both. Such reimbursement shall be made first for the cost of petition verification and then, if funds are remain- ing, for the amount of the election assessment. If there are insufficient funds in the account to pay the full amount of either the assessment or the fee or both, the remaining funds shall be disbursed in the above manner until no 22 CODING: Words stpiel£en are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 funds remain. All funds disbursed pursuant to this subsection shall be remitted to the qualifying officer. Any reimbursement for petition verifica- tion costs which are reimbursable by the state shall be forwarded by the qualifying officer to the state for deposit in the General Revenue Fund. All reimbursements for the amount of the election assessment shall be for- warded by the qualifying officer to the Department of State for deposit in the General Revenue Fund. Section 21. Subsections (2) and (4) of section 106.25, Florida Statutes, are amended to read: 106.25 Reports of alleged violations to Florida Elections Commission; disposition of findings.— (2) The commission shall investigate all violations of this chapter and chapter 104, but only after having received either a sworn complaint or information reported to it under this subsection by the Division of Elections. Any person, other than the division, having information of any violation of this chapter or chapter 104 shall file a sworn complaint with the commis- tions that were raised or could have been raised in the first complaint. Such sworn complaint shall state whether a complaint of the same violation has been made to any state attorney. Within 5 days after receipt of a sworn complaint, the commission shall transmit a copy of the complaint to the alleged violator. All sworn complaints alleging violations of the Florida Election Code over which the commission has jurisdiction shall be filed with the commission within 2 years after of the alleged violations. The period of limitations is tolled on the day a sworn complaint is filed with the commis- sion. (4) The commission shall undertake a preliminary investigation to deter- mine if the facts alleged in a sworn complaint or a matter initiated by the division constitute probable cause to believe that a violation has occurred. The respondent, the complainant, and their respective counsels shall be permitted to attend the hearing at which the probable cause determination is made. Notice of the hearing shall be sent to the respondent and the determination. The commission's determination shall be based upon the at the hearing. Upon completion of the preliminary investigation, the com- mission shall, by written report, find probable cause or no probable cause to believe that this chapter or chapter 104 has been violated. (a) If no probable cause is found, the commission shall dismiss the case and the case shall become a matter of public record, except as otherwise 23 CODING: Words skxioken are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 provided in this section, together with a written statement of the findings of the preliminary investigation and a summary of the facts which the commission shall send to the complainant and the alleged violator. (b) If probable cause is found, the commission shall so notify the com- plainant and the alleged violator in writing. All documents made or received in the disposition of the complaint shall become public records upon a find- ing by the commission. In a case where probable cause is found, the commission shall make a preliminary determination to consider the matter or to refer the matter to the state attorney for the judicial circuit in which the alleged violation occurred. Section 22. Subsection (5) is added to section 106.265, Florida Statutes, to read: 106.265 Civil penalties. shall bring a civil action in a court of competent jurisdiction to recover the amount of such costs and fees awarded by the commission. Section 23. Paragraph (a) of subsection (3) of section 106.29, Florida Statutes, is amended to read: 106.29 Reports by political parties; restrictions on contributions and ex- penditures; penalties. — (3)(a) Any state or county executive committee failing to file a report on the designated due date shall be subject to a fine as provided in paragraph (b) for each late day. The fine shall be assessed by the filing officer, and the moneys collected shall be deposited in the General Revenue Elestiens Cep - Fund. Section 24. Effective January 1, 2005, paragraph (b) of subsection (3) of section 106.29, Florida Statutes, is amended to read: 106.29 Reports by political parties; restrictions on contributions and ex- penditures; penalties. — (3) 24 CODING: Words str4el£en are deletions; words underlined are additions. Ch. 2004 -252 LAWS OF FLORIDA Ch. 2004 -252 (b) Upon determining that a report is late, the filing officer shall immedi- ately notify the chair of the executive committee as to the failure to file a report by the designated due date and that a fine is being assessed for each late day. The fine shall be $1,000 for a state executive committee, and $50 for a county executive committee, per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, if an executive committee fails to file a report on the Friday immediately preceding the general election, the fine shall be $10,000 per day for each day a state executive committee is late and $500 per day for each day a county executive committee is late. Upon receipt of the report, the filing officer shall determine the amount of the fine which is due and shall notify the chair. The filing officer shall determine the amount of the fine due based upon the earliest of the following: 1. When the report is actually received by such officer. 2. When the report is postmarked. 3. When the certificate of mailing is dated. 4. When the receipt from an established courier company is dated. 5. When the electronic receipt issued pursuant to s. 106.0705 is dated. Such fine shall be paid to the filing officer within 20 days after receipt of the notice of payment due, unless appeal is made to the Florida Elections Com- mission pursuant to paragraph (c). An officer or member of an executive committee shall not be personally liable for such fine. Section 26. Except as otherwise provided herein, this act shall take effect July 1, 2004. Approved by the Governor May 26, 2004. Filed in Office Secretary of State May 26, 2004. 25 CODING: Words strigkAn are deletions; words underlined are additions. City of Palm Beach Gardens Sra,,.tecQ ; ? ' Mayor Jablin Council Agenda January 20, 2005 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Vice Mayor Russo — Council Member Delgado - Council Member Levy Council Member Valeche CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING January 20, 2005 7:00 P.M. ✓ I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. ADDITIONS, DELETIONS, MODIFICATIONS: `IV. ANNOUNCEMENTS / PRESENTATIONS: / V. ITEMS OF RESIDENT INTEREST: VI. CITY MANAGER REPORT: VII. COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, please submit request form to the City Clerk prior to this Item) VIII. CONSENT AGENDA: p _ a. Approve Minutes from the December 2, 2004 regular City Council meeting. Q�s b. Approve Minutes from the December 16, 2004 regular City Council meeting. C. Resolution 5, 2005 - Honda Classic Public Safety Grant. A Resolution of the City Council of the City Of Palm Beach Gardens, Florida approving a $45,000.00 grant to the Classic Foundation, Inc. for the sole purpose of hiring off -duty City Police Officers and Fire Department personnel to provide Security and Emergency Medical Services to implement the Public Safety Pan for the Honda Classic Golf Tournament; and providing an effective date. d. Resolution 6, 2005 - Approve an amendment to the Highway Beautification and Maintenance Memorandum of Agreement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida authorizing the execution of Amendment No.2 to the maintenance Memorandum of Agreement with the Florida Department of Transportation for PGA Boulevard and State Road Al A; and providing an effective date. e. Resolution 21, 2005 — Northern Palm Beach County Improvement District Emergency Operation Center. A Resolution of the City Council of the City of Palm Beach Gardens, Florida supporting Northern Palm Beach County Improvement District's request for state funding to build its new Emergency Operating Center to be located in Palm Beach Gardens; and providing an effective date. f. Proclamation — Arbor Day IX. PUBLIC HEARINGS: Part I — Ouasi- iudicial Part H — Non Ouasi-iudicial a. Ordinance 36, 2004 — (2 "d reading and adoption) Northlake Blvd. Properties — a Annexation. An Ordinance of the City Council of the City of Palm Beach �S; t Gardens, Florida, annexing, pursuant to a petition for voluntary annexation, a parcel of real property comprising a total of 61.9 acres, more or less, located on the North side of Northlake Boulevard approximately one -half (0.5) mile west of the intersection of Northlake Boulevard and Coconut Boulevard, in Palm Beach County, Florida, which is more particularly described herein; declaring that the voluntary annexation petition bears the signature of the owner of the real property annexed hereby; amending article II of the City Charter by redefining the corporate limits; and providing an effective date. b. Ordinance 46, 2004 - (2 "d reading and adoption) Firefighters' Pension Plan. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida �"j relating to the Firefighters' Pension Plan; amending Section 38 -69, Code of 6-0 Ordinances, entitled "exemption from execution, non - assignability," to comply with chapter 2004 -21, laws of Florida, to provide that retirees may authorize direct third -party payments as a deduction from net benefits for specific purposes; providing for codification; and providing an effective date. X. RESOLUTIONS• a. Resolution 11, 2005 — Approving a Site Plan Amendment to the Northcorp P�I Planned Community Development (PCD). A Resolution of the City Council of �`- the City of Palm Beach Gardens, Florida approving a Site Plan Amendment to 5.0 allow for a 17,270 square foot building on Lot 2 for the 7.0 -acre site which comprises Lots 1 and 2 of the Northcorp Planned Community Development (PCD), generally located at the Southwest corner of the intersection of Riverside Drive and Northcorp Parkway, as more particularly described herein; providing for waivers; providing for conditions; and providing an effective date. b. Resolution 22, 2005 — A contract award for the construction of three traffic signal installations. A Resolution of the City Council of the City of Palm Beach �aS Gardens, Florida approving a contract award to Signal Group Inc. for the construction of two (2) temporary and one (1) permanent traffic signal installations, in an amount not to exceed $ 300,000.00 via an existing contract with the St. Lucie County Board of County Commissioners for the following locations: State Road 786 (PGA Boulevard) at Avenue of Champions/Jog Road, State Road 786 (PGA Boulevard) at Ryder Cup Boulevard, and Burns Road at Allamanda Drive; authorizing the Mayor and the City Clerk to execute said agreement; and providing an effective date. XI. ORDINANCES: (For Consideration on First Reading) a. Ordinance 5, 2005 — Exempting the City of Palm Beach Gardens from the early n� S voting provision. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida related to elections; creating a new section 26 -23 Code of Ordinances to be entitled "Early Voting Exemption"; providing for codification; and providing an effective date. XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT In accordance with the Americans with Disabilities Act and Florida Statute 28626, persons with disabilities needing special accommodations to participate in this proceeding should contact the City Clerk's Department, no later than 5 days prior to the proceeding at telephone number (561) 799 -4120 for assistance; if hearing impaired, telephone the Florida Relay Service Numbers (800) 955 -8771 (TDD) or (800) 955 -8770 (VOICE), for assistance. If a person decides to appeal any decision made by the Council, with respect to any matter considered at such meeting or hearing, they will need a record of the proceedings, and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based NOTE All presentation materials must be received by the City Clerk prior to the presentation to the Council. E City of Palm Beach Gardens Mayor Jablin Council Agenda January 20, 2005 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Vice Mayor Russo Dls G v S.S ��GMs q-c7� �1�77av Council Member Delgado Council Member Levy Council Member Valeche I CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING January 20, 2005 7:00 P.M. ,I! PLEDGE OF ALLEGIANCE ROLL CALL ,Ut: ADDITIONS, DELETIONS, MODIFICATIONS: —:— ANNOUNCEMENTS / PRESENTATIONS: -y+- ITEMS OF RESIDENT INTEREST: CITY MANAGER REPORT: VII. COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, please submit request form to the City Clerk prior to this Item) VIII. CONSENT AGENDA: a. (Page 5 Approve Minutes from the December 2, 2004 regular City Council 0 meeting. b. (Page 12 Approve Minutes from the December 16, 2004 regular City Council meeting. C. (Staff Report on Pafje 18, Resolution on Pafye 20) Resolution 5, 2005 - Honda Classic Public Safety Grant. A Resolution of the City Council of the City Of Palm Beach Gardens, Florida approving a $45,000.00 grant to the Classic Foundation, Inc. for the sole purpose of hiring off -duty City Police Officers and Fire Department personnel to provide Security and Emergency Medical Services to implement the Public Safety Pan for the Honda Classic Golf Tournament; and providing an effective date. i d. (Staff Report on PaLe 22z Resohitioii (in Pa =e 24 ) Resolution 6, 2005 - Approve an amendment to the Highway Beautification and Maintenance Memorandum of Agreement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida authorizing the execution of Amendment No.2 to the maintenance Memorandum of Agreement with the Florida Department of Transportation for PGA Boulevard and State Road A 1 A; and providing an effective date. e. (Staff Report on Pale 41, Resolution on Page 43) Resolution 21, 2005 — Northern Palm Beach County Improvement District Emergency Operation Center. A Resolution of the City Council of the City of Palm Beach Gardens, Florida supporting Northern Palm Beach County Improvement District's request for state funding to build its new Emergency Operating Center to be located in Palm Beach Gardens; and providing an effective date. f. (Pa ye 46 Proclamation — Arbor Day IX. PUBLIC HEARINGS: Part I — Quasi- iudicial Part II — Non OuasiJudicial :S-— a. (Staff Report on Page 47, Ordinance on Page 54) Ordinance 36, 2004 — (2 ',d of the City Council of the City of Palm Beach Gardens, Florida annexing, pursuant to a petition for voluntary annexation, a parcel of real property comprising a total of 61.9 acres, more or less, located on the North side of Northlake Boulevard approximately one -half (0.5) mile west of the intersection of Northlake Boulevard and Coconut Boulevard, in Palm Beach County, Florida, which is more particularly described herein; declaring that the voluntary annexation petition bears the signature of the owner of the real property annexed hereby; amending article 11 of the City Charter by redefining the corporate limits; and providing an effective date. b. (Staff Report on Page 63, Ordinance on Page 65) Ordinance 46, 2004 - (2nd 0-C _— reading and adoption) Firefighters' Pension Plan. An Ordinance of the City a 'dS Council of the City of Palm Beach Gardens, Florida relating to the Firefighters' Pension Plan; amending Section 38 -69, Code of Ordinances, entitled "exemption from execution, non - assignability," to comply with chapter 2004 -21, laws of Florida, to provide that retirees may authorize direct third -party payments as a deduction from net benefits for specific purposes; providing for codification; and providing an effective date. X. RESOLUTIONS: a. (Staff Report on Page 69, Ucsohj1iori on Page 75 Resolution 11, 2005 — Approving a Site Plan Amendment to the Northcorp Planned Community Development (PCD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a Site Plan Amendment to allow for a 17,270 square S_G foot building on Lot 2 for the 7.0 -acre site which comprises Lots 1 and 2 of the Northcorp Planned Community Development (PCD), generally located at the Southwest corner of the intersection of Riverside Drive and Northcorp Parkway, as more particularly described herein; providing for waivers; providing for conditions; and providing an effective date. b. (Staff Report on Page 105, Re%oliition on Page 107) Resolution 22, 2005 — A contract award for the construction of three traffic signal installations. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a contract award to Signal Group Inc. for the construction of two (2) 33 temporary and one (1) permanent traffic signal installations, in an amount not to exceed $ 300,000.00 via an existing contract with the St. Lucie County Board of C) County Commissioners for the following locations: State Road 786 (PGA Boulevard) at Avenue of Champions /Jog Road, State Road 786 (PGA Boulevard) at Ryder Cup Boulevard, and Burns Road at Allamanda Drive; authorizing the Mayor and the City Clerk to execute said agreement; and providing an effective date. XI. ORDINANCES: (For Consideration on First Reading) ,a. (Staff Report on Page 177, Ordinance on Page 1.80) Ordinance 5, 2005 — 0- Exempting the City of Palm Beach Gardens from the early voting provision. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida related -57-0 to elections; creating a new section 26 -23 Code of Ordinances to be entitled "Early Voting Exemption "; providing for codification; and providing an effective date. 0 Allis XII. ITEMS FOR COUNCIL ACTIONlDISCUSSION: XIII. CITY ATTORNEY REPORT: ! /� 15�e�Jhc� XIV. ADJOURNMENT 4c,TI/ 67q; i In accordance with the Americans with Disabilities Act and Florida Statute 286.26, persons wi disabilities needing special accommodations to participate in this proceeding should contact the City Clerk's Department, no later than S days prior to the proceeding at telephone number (561) 799 -4120 for assistance; if hearing impaired, telephone the Florida Relay Service Numbers (800) 955 -8771 (TDD) or (800) 955 -8770 (VOICE), for assistance. If a person decides to appeal any decision made by the Council, with respect to any matter considered at such meeting or hearing, they will need a record of the proceedings, and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. Please Print Name: Address: V City: Subject:�� COMMENTS FROM THE PUBLIC Request to Address City Council CC VJoL Members of the public may address the City Council during the "Comments by the Public" portion of the agenda and during "Public Hearings ". This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Name: Address: City: Subject: S Members of the public may address the City Council during the "Comments by the Public" portion of the agenda and during "Public Hearings ". This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Name: ell,,'D kAraAa- Address:367 p Ol i o f -S -'� City: Subject: 11 l v 76 as Members of the public may address the City Council during the "Comments by the Public" portion of the agenda and during "Public Hearings ". This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. Opened: N Staff Report on Rate 63. Ordinance 65LOrd=nce 416, 2004 - reaftg and adoption) Fire�g ers' Peau;ioH fan. An Ordinance of the ,�y Council of the Cry of Palm Beach Gardens,' Florida relating to the Firefighters' Pension Plan; amending Seer 3a- 69, Code of Ordinances, entitled "otemption,two execution, non - assignability," to coapply with chapter 2004 -21, laws of Florida, to provide that retirees may authorise direct dm+d-Varty payments as a deduction From net beoefik Jb r specific purposes,; providing for codif caI"- and providing an effective date. t i 'X5 Staff Report 7 rM 541-Ordinance 36, 2004 — ( � > adoption) No Blvd. Praoesties -- Annexation An Or nonce of the City Council 6f .:, the City of Palm Beach Gardens, Florida.w annexing, pursuant to a petition for voh annexation, a pardel of real property conipcising a total of 61.9 acrd, more or less, located on the North side of Noro" Boulevard appt+a dine zly one-half (0.5) mile west of the of Northb" Boulevard and Coconut Bouleiard, in Palm Beach Comfy, Florida, which, is more particularly described herein; declaim dint the voluntary annexation petition bears the urc of the owner of the red °property annexed hereby; amending article ii H of the City Charter by redefining the cot porate limits; and providing an effective date. Staff Report on Rate 63. Ordinance 65LOrd=nce 416, 2004 - reaftg and adoption) Fire�g ers' Peau;ioH fan. An Ordinance of the ,�y Council of the Cry of Palm Beach Gardens,' Florida relating to the Firefighters' Pension Plan; amending Seer 3a- 69, Code of Ordinances, entitled "otemption,two execution, non - assignability," to coapply with chapter 2004 -21, laws of Florida, to provide that retirees may authorise direct dm+d-Varty payments as a deduction From net beoefik Jb r specific purposes,; providing for codif caI"- and providing an effective date. t PROCLAMATION STATE OF FLORIDA CITY OF PALM BEACH GARDENS WHEREAS, in 1872 J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and WHEREAS, this holiday called Arbor Day was first observed with the planting of more than a million trees in Nebraska; and WHEREAS, Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees can reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlifo; and WHEREAS, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products; and WHEREAS, trees in our Ci~ increase property values, enhance the economic vitality of business areas, anal beautify our Community; and WHEREAS, trees, wherever they are planted, are a source of joy and spiritual renewal. NOW, THEREFORE, I, Eric Jab/in, by virtue of the authority vested in me as Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim January 21, 2005 as: ARBOR DAY in the City of Palm Beach Gardens and urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands,· and further, I urge all citizens to plant trees to gladden the heart and promote the well-being of this and future generations. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, Florida, to be ajfzxed on this 2o"' day of January in the Year Two Thousand and five. Attest: ~ Patricia Snider, City Clerk